My wife put up a bag for sale on craigslist and throughout the day 'janet' emailed her back and forth stating that she would use [email protected] for a money request towards paypal. here's the text from the email: The price is affordable to me. Do you have PayPal account concerning the payment? if you have you can send money request to [email protected] for me to make the payment today.i would like to add $30 for the shipment cost via Canada Post.below is the mailing address 167 New Gower Street P.O. Box 908 St... read full review »

these people will steal your money and tell you to wait, product is on its way. TOTAL SCAMM. read full review »

Immediate ATM Cash Card Payment Notification. (Choose From The Delivery Option...)Saturday, July 24, 2010 1:33 AM From: "Oceanic® Bank Award Claims Department Internati" Add sender to Contacts To: [email protected] Immediate ATM Cash Card Payment Notification Attention: SIR/MADAM 14th Floor 51/55 Broad Street, P. M.B 12147United Kingdom - England. Attn:Esteemed Winner, This is to acknowledge the receipt of the order from the senate house, In respect with the provision act of decree 114 of the 1999... read full review »

Pretending to be a family and hire a nanny offer's her a checkr so she cashes it and send them part of the to them money back in Uk and Europe from Africa, Ghana it's a Scam)! read full review »

Checkout cart screen says it is secure with a picture of a lock and the words "Secure Online Purchases" but webaddress starts with http: not https so it cannot be secure. read full review »

DO NOT DO BUSINEES WITH PRICE ANGELS, THAY HAVE (POOR SERVICE) AND THERE GOODS ARE RUBBISH) read full review »

I subscribe to this site and deposit money through paypal. will earn $ 5 per ad clicked said. be credited to your account after 60 days of 5000 when the dollar was said. message have been monetary taebinde beats but not paid. even closed my account. I have a paypal complaint did not result. paramıda did not pay back. proof is attached. I complain about. scam sites: www.buxinc.com, www.tendollarclick.com both did not pay. read full review »

I was approached by this company to ask if I wanted to repair my damaged online reputation. I have a small clientele who have been with me for years and dont have a problem with complaints or dissatisfied customers. I suddenly started seeing all kinds of inaccurate and slanderous messages about my company appearing on search engines. This company, The Reputation House were contacting me constantly and asking me for money to repair my damaged online repuation. This is tantamount to blackmail, I have reported this matter to the authorities and it is currently under investigation. read full review »

This Guy Pellegrino, don't have his first name, has a website where he sells modified XBox 360 units, My son is an avid player on XBox 360 and met him at a modding website, they exchanged certain information and my son promised to send him an IPod Touch plus an airsoft gun and some 1000 pellets in exchange for a modified XBox 360, my son sent him the items as promised and he has never returned nothing, and banned my son from his website, I found out his phone number and we spoke to someone supposedly his mother at 770 944 0015 who... read full review »

I was informed by e-mail that I won the DV-2010 American Visa Lottery Program. The e-mail was identical to the USA authorities of immigration. I was requested to feel up real immigration files and send 1289.68$ through Western union money transfer to Bessie Davis Pfeifer at 420 Riverboat Row, Newport KY 41071. After the money was transfered they addresed me again requesting transfer of more money to the same account in Western Union. read full review »

I ordered a kit from this company and paid for it, never received. They refused refund and basically tough was tgeir attitude. Under no circumstances order from this company. The company is fake and a scam read full review »

Can any one tell me, is above site is scam website: http://automatedprofitpackage.com Yesturday, i registered in above site, and i was about to buy above subscription, suddenly stoped and checked reviews of above website, and found 2- 3 negetive reviews, but not sure. And today got email that, you will get 75% off if you buy our subsciption today. Please share your thoughts about the above site here. So that we can stop, that site to spam others. Please share in the thread. read full review »

Well just found a new fake/scam site that's called: radio.liveunlimited.biz Their url website is: liveunlimited.biz. Apparently a douch bag idiot name Maxium Grime *aka* The Host or Owner, made this site and went around New York pretending he owns the site/radio host. The idiot actually went around passing out business cards whichs looks like it was made from home or vistaprints. Anyways, I cought this idiot passing off as a radio host & a real live radio station. Well apparently the idiot didnt think I'll check up... read full review »

Hello, I am interested in doing buisiness with this company www.kamikazereptile.com but have never done business with them before. I would be spending a lot of money if I was to be doing business with this company so I need a little help deciding if I should proceed or not. I'm having trouble connecting this site with a scam. I have searched whois data but so far I haven't concluded anything. I hope you all can shed some light on this matter. read full review »

Name: Andreea Pelin (Jenica Pelin) dob April 15 1987 (Claims to be 22 yo, looks much older) Address/street: str. Mihai Eminescu nr 19, Rosu-Chiajna, County: jud. ILFOV, Post code: 077040 City: Bucharest Country: Romania Phone: 011 40 761 630 211 email: [email protected] email: [email protected] I originally met Andreea on World dating partners Romanian site. [email protected] A part of Expatica.com site. & Facebook, yahoo messenger Andreea she lied to me and... read full review »

LIVE-IN CAREGIVER NEEDED TO WORK WITH ME IN UK!!! From: Raymond Wright View Contact To: ________________________________________ Greetings, My Name is Mr. Raymond Wright, I and my wife are always busy at work and we are looking for a male or female caregiver to look after 2 healthy happy sons (Melvin) aged 5yrs and (Russ)3rys. This is a full-time role 5 days per week with some weekend work required. The role would involve getting the kids up and ready for school, school dropoffs and pickups, cleaning and tidying, ironing... read full review »

A leter a scam g.kelly [email protected] Thanks for been supportive and for your understanding, your mail has brought me a huge relief.Believe me, it has been a very sad experience for me in foreign land. will tell you more of my experience when i get back home ok Please i will need about (1, 500 Pounds) or any amount you are quikly able to raise to sort-out my hotel bills and other expenses incurred so as to get myself back home soon.I Promise to refund your money immediately i return home.I will appreciate any amount you can quickly... read full review »

Do not believe her and give her money!!! read full review »

This is a 100% scam website designed to take your money and give you nothing back. I signed up to it (thankfully just 1 month at £20) and instantly realised that it is fraudulent. I often receive messages which are fake, and all very similar sounding, some identical, but from different profiles. Often, the profiles of these women dissapear within hours. When you email some of these women, none of them write back. Although the profiles look genuine, I believe that the messages are being manipulated and controlled by the website admin... read full review »

I'm reporting a scam from Matt Bacak of Bleeding Edge Innovations Inc. Unfortunately this man has many, many websites so it is hard for this to be seen over his scamming sites. I saw massmoneymakers.com being advertised via clickbank. I was also sold material from the same people who also operate millionairesociety.com and profitbank.com. The two people who are responsible are Matt Bacak and Alen Sultanec. I bought their initial product, and they said only 20 or so copies left, dont miss out blah blah which is typical. If you... read full review »

Connita Hill used my sons name and social security number to fraud the internal revenue service. I believe this has been going on for the last three years. My husband had her to file our taxes and she left our son off and claimed him herself. read full review »

This man under name of Tony Atlas from liverpool claim that he is working as an offshore supervisor with Shell. He claimed to have earned USD5millions from deals with his company and sending me his money for business investment into my company in Malaysia using cuurier company at http://www.prime-post.org. His address is Address:Springwood Avenue, Clark, Gardens, Liverpool, Merseyside, L25 Name Tony Atlas Tel:+447031897985 email add Tony Atlas . When the package arrived, the company called for money and he asked me to pay for the penalty fee... read full review »

Today, I wanna share my experience so that girls you will not be the next victim. It is all started up with online chatting. I met him up at www.wayn.com . He emailed me that he felt delighted when he view my profile and all he needs in life is love. He gave me his YM ID, here it is [email protected], and his mobile number is 44 7031839222 (but it always shown private no when I called). Without thinking I added him. (He has various identity too like; The Don, Herbin J & Mike Brown that could be found in website search... read full review »

They contact you through email and offer you 10% of what they make selling products on ebay. They are large priced items and they use someone to sell it (ajssimon3a0m) and then the item is sent to buyer and signed for before he pays for it. Once paid for the money goes into your paypal account and you are sent instructions to send the money by Western Union to Russia. A few days later when the money is gone and in their hands the buyer puts in a claim that he did not received the product. You are given a site to check the shipping proge... read full review »

The owner is a known scumbag weasel; that has no problem lying to staff, agents, and finding ways to slow pay players. Bet Phoenix ownership has also surrounded themselves with incompetent marketing staff; hiring the past marketing manager from Bet Cascade, who almost single handily put that company out of business. As far back as 2003 the ownership of Bet Phoenix, have a history NOT paying employees and affiliates. It is just a matter of time before this scam Sportsbook starts stiffing their players. Back in 2002 the owner of Bet Phoenix... read full review »

Beware of Marco Pedro on dating sites. He will reel you in with his job, stories of his son and fines and things he has received while traveling abroad! He will get you to fall in love with him, get money or request money and then will disappear! He will send you documents that appear real and in tact, and they apaprently are phonies. He will use Company names for his work that are legit companies and use government papers to make you feel sorry for him. He uses a son as someone to email to and also claims he's Catholic and claims God... read full review »

I had my profile on mate1.com and another member from mate1 started contacting me from mate1. We have communicated now by e-mail, yahoo messanger, and by telephone. She said that her name was Lia Laura Lewis from Elgin, Il, she said that her dad worked for Julius Berger Construction Company in Nigeria. She said that he died in an auto accident there. She went there about 1 and a half years ago to claim her dads property and inheritance and gold from there. She said that she was going to marry me and come to Arkansas to be with me. I have sent... read full review »

Please do not buy this Heather Gillispie's (3buttonsN2bows) junks and trademark infrigement products. This lady is the biggest fraud and liar of the 20th and 21th century along with her parnter Professor Markus Kemmelmeier, Ph.D. of University of Nevada (Reno). Heather Gillispie maybe under the name of Heather Kemmelmeier since her union with MarkusMarkus Kemmelmeier, Ph.D. (associate professor of University of Nevada at Reno made legal in spring of 2005 at Newport Beach, Ca. Before that time Heather was still legally married to her... read full review »

I have "bought" a "cheap" laptop. The price was 283USD + 55USD shipping. I paid Bank Transfer. Then they asked me 45% of the value to clear Chinese customs (the shipping destination is CYPRUS)! I have paid the extra 127USD (bank transfer) then they asked me for an extra 65USD to send the laptop, via TNT, due to some "festival" in China and the post office refuse to send it via EMS, which was the original shipping option. I asked for a refund with no luck. KEEP AWAY. read full review »

HELLO, I HAVE LAUNCHED AEROLITEONLINE IN BANGLADESH. You will start watch clips then closed earn $20 credit on your account immediately. Watch clips 4th weeks total one month Earn -$80 Working Plan., 1.10% Direct Income 2.1Clipping Space Charge0% Binary income in depth Maximum Earn $200 Clipping Space Charge USD-$100 Registration Amount USD-$30Binary income: Binary income: 1 Pair complete $10 2 Direct Join $20 income: For joining and details contact, , , , JAKIR HUSSAIN 01716095939 BANGLADESH read full review »

Here is a new Internet scam e-mail I just got today. If you have gotten the same e-mail, leave a comment in the comment section of this blog post. From: M. David Malumo Phone: +27-71-082-4945 Email: [email protected] I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I am Mr Mpumelelo David Malumo General Manager Commercial Fuels & Lubricants, Sasol, Johannesburg, in South Africa. After due deliberation, I decided to contact you for your... read full review »

Heather Gillespie had been selling handcrafted junks using the trademarks of Pottery Barn Kids, Olive Kid, John Lennon, and other Brand new proudcts. On february 2007, Ebay made criminal like Heather sign an agreement not to sell trademarkk infringement products, but for some reason Heather was even able to sell with more than one ebay accounts. The two accounts she used to sell her poorly made trademark infringemnt items are known to Ebay as sister's store. I guess Ebay keep allowing for criminals like Heather Gillespie to continue. Why?... read full review »

Credit my account for the for the 4 charges on 3/11/2011. $4.49, $4.49, 19.95, and .99. I was charged and no services were received. I wanted one check and was charged for 4. It was advertised as .99. Credit my account and don't charge it anymore. read full review »

GET MY NAME OF THAT AWFUL LIST!!! read full review »

Paid for training and coaching classes. Was constantly encuraged to UP-GRAD! Completed some of the on-line course work: THEAUCTIONEMPLOYMENTTRAINING INSTITUTE.COM. When I contacted the coaching staff the entire communication system was down. I spent three weeks in training & spent $500.00 in expenses for the trasining, now the entire system is down & no information of start-up. I would like to have a reimbursement of my $$$ and possabily of my miss-spent time & efforts. read full review »

I am santanu dutta, inform you that one mail came in my wife email ID. In this mail write that she own the money. One person came at Delhi and said that Rs- 30000.00 require for clearing customs charges. But I have no money to pay before getting this winning amount. Please advice me this is genuin and this type of lottery hapen by Coca Cola Company. I am also attached mail copy :- --- On Thu, 3/10/11, COCA-COLA LOTTERY DRAW <[email protected]> wrote: From: COCA-COLA LOTTERY DRAW <[email protected]> Subject: RE... read full review »

I have received the product ordered in good shape within a week as planned, and paid by alertpay without any issue. Slyplant even sent me a tracking number to prove the shipping. I will place new orders to this company. read full review »

Was attempting to get information about a possible tenant. Thought I was buying a 12 month membership for $8.95 per month. The next thing I knew I was signed up for 2 $100+ memberships and an additional $43 one. I was able to find a phone number for the weekend and waited until I was able to talk with a phone operator who, I hope, was able to cancel my membership. This site is extremely confusing and misleading. read full review »

Ordered an item before xmas which was advertised as immediate despatch. The money was taken from my card the day the order was placed. The item did not arrive so beginning of January I emailed them through their 'contact us' section on their website, to say the order did not arrive in time and is therefore no longer required. Received an automated response to say email had been received. At the end of January I recieved an email from the Sales Team to say my order had been despatched!! I emailed straight back to advise the order wa... read full review »