CATEGORY: Websites
Poliquin Textiles
I just received this scam read full review »
Barclays premier league fans award
recently i hv got this email from barclays premier league fans award...only i want to know is tis right fake or wrong...
Congratulations!!!
The Board of Directors, members of staff and the International Awareness
Promotion Department of the Baclays premier league fans award, wishes to
congratulate you on your success as one of the 10th STAR PRIZE WINNER in this
season, Barclays english premier league International Awareness Promotion
held 2011 in Milton Keynes.
This makes you the proud owner of a brand new 2011... read full review »
Mtn and their co thieves
From the time I Rica'd my prepaid phone I am receiving unwanted commercial sms's. And now MTN in cahoots of these companies allowed them to blatently steal my prepaid money, as it is I am an 71 year old pensioner, I seldom use my cell for making calls, so most of the time I have no funds on my cell. I use email, Facebook and Twitter to communicate! I only use my phone for receiving calls and sms's. I habe no needs for wallpaper and ring tones. I usually just delete these crooks, But now I found out about this scam. They use the... read full review »
Wincash247
They say you must win $20 to cash out. I made a purchase in order to get spins for a chance to get cash. I have $30.30 in my account with them and they will NOT issue the cash. I read several complaints about them on Facebook. Wincash247 read full review »
Petronia Oil company
I have received a letter offering me the job at Petronia oil company at Malayisia signed by Dr Khan Raza. The job offered is the Senior manager operations and I have to pay USD 1108 by electronic money transfer. If proof is needed I can provide it. Is this a true offer or a scam. My email adress is: [email protected] read full review »
[email protected],mark williams
[email protected], mark williams
This guy will rip you off online or offline in the blink of an eye.
DO NOT TRUST THIS guy Mark Williams aka [email protected]
I'm glad i can let the people know about this con artist heartless scumbag. read full review »
Xingtai Yuetai Industrial Co Ltd (person of contact:Ms. Fay)
They have received several hundreds of dollars to send us a chemical product. Confirmed the money receipt, never sent the product and provided a fake tracking number. The person of contact was called Ms. Fay. E-mail: [email protected] read full review »
ThunderCamera.com
I ordered a Camera from Thunder Cameras before reading any reveiws. Worst mistake of my life! The camera was priced really low which was attractive and would be to any consumer. I placed the order and received a call to verify the order. Then they pull the bait and switch better package deal, which I agree too. When I received the camera, there were several items missing from my order. I called customer service and was told the items were on back order, however they could provide no UPS tracking number. I have made countless attempts to... read full review »
79th Unit
Phoenix Valentino and 79th Unit Designs at www.79thUnit.com are scam artists and con men. I hired Phoenix to develop my website 3 months ago, all I got was a bunch of misquotes and lies. 79th Unit is not even registered as a company in the state of California, their address is a private apartment building and their 800# does not work. I paid Phoenix Valentino over $7400 to develop my website and all I received was a logo. I was completely duped by Mr Valentino as I now know that he is just a one man show and he knows nothing about web... read full review »
Cynthia Dunn
I was scammed for $2, 500. This person emailed me on facebook, goes by the name of Katherine Thomas. She also has a so called family lawyer who goes by the name of Cynthia Dunn. I have reasons to believe they are the same person. Anyway I was sent a check of $3, 500, i was to keep $1, 000 and send back $2, 500. After I deposited the check, a few days later it showed up in my account as $3, 500. That is when i was... rushed or vehemently persuaded to send the $2, 500 soon as possible. I did that about 2 days later. It was funny because in the... read full review »
Ronald Vishwadaw
Please be very weary of Ronald / Ronell/ Roneell Vishwadaw! AND YES i FOUND OUT HE IS MARRIED AFTER ALL
• Birth date and year: 20 May 1970
• 1.8m tall
• short black hair with spikes.
• brown eyes
• slender built
• cell numbers 0739946814 (now an incorrect number) and 0833152610 (on voicemail)
• resides in Durban: He said that he lived in Westwood and his parents live in Chatsworth (102 Detroit Street)
• Alleged occupation: He is a Forex Broker and he operates a private practice. He said... read full review »
Herbsmoney.com
Ordered one product from this website and have not received product or any information on the shipping status for over five weeks. read full review »
Highqualityprints.com
I am a sole proprietor of a photography business and I sell postcards of my images to help promote my business. I don't have a really big business, just a few customers that order a few dozen or so from time to time. I ordered 7 different sets of offset printed postcards from www.highqualityprints.com at a thousand each. As I said, I don't fill a lot of orders and I (and certainly no other sole proprietor) have time to check 7000 cards to see if they are alright. As I was filling these orders I noticed an occasional blemish, smear... read full review »
Sospecial.co.uk
This is a fraudulent website. They take you order and your money but never send out the goods. They are not contactable when you need to complain. This site should be shut down. read full review »
Faucetuniverse.com
I ordered faucets from this website and picked matching things from other sites. They came back two days later to tell me that the faucet was back-ordered for a month! Why could they not have updated information? People always buy coordinated things and this sort of information should be made available to customers before they pick things out! The worst thing is that the lady was completely rude -- she said that they did not know and got all huffy at me for saying that it is their job to know what is on back-order and what isn't! read full review »
D2mule.com
These guys will not send you a key when purchased. They emailed me asking for my battle.net account information so they could bind the key to my account. When I responded asking them for the key, I get no response. Stay away from this website. They are a scam. rip off. not legit. fake. not good. do not trust. not trustworthy. read full review »
Cdkey-store.com
These guys will send you keys that have been used by other people. One of the keys has been registered by someone else and another one has been disabled from online play. When I responded asking them for replacement keys, I get no response. Stay away from this website. They are a scam. rip off. not legit. fake. not good. do not trust. not trustworthy. read full review »
Bigcitibags.com
They do not reply to emails or calls. You'll never talk to a real person by calling that phone number they provide on their website. I received an imitation handbag!!! read full review »
Paperwritings.com
My blog was hijacked by this site, filled with incomprehensible text that was stuffed with their key words, like "professional papers", "write your essay" etc, all linking back to their site. It has cost me hours to have to report and fix the subsequent problems. read full review »
Getacoer.com
GETACODER IS A BIG SCAM!
KEEP YOUR MONEY AWAY FROM THIS COMPANY! GETACODER STEALS THE MONEY OF THEIR CUSTOMERS! ALL MY ACQUAINTED FREELANCERS HAVE BEEN CHEATED BY THIS COMPANY TOO!
I placed a withdrawal request, but in 5 days I didn’t got my money. After I contacted them I have learnt that they just found an excuse not to pay me!!! They required the evidences of ALL works I have performed! And this is despite the fact that I had 100% positive feedbacks!!! It was obvious that they just try to own my money. I promised my buyers not to... read full review »
Cinamuse.com
A free trial is offered, then without any notification or reminder of end of trial, full membership payments are deducted regardless. Load of bullshit! read full review »
Mrs Roses Hutchman
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
BATCH NO:SL-121-LT-11-12-05
TICKET No:56475600545188
ONLINE NOTIFICATION
We are pleased to inform you that your e-mail address has won the SwissOn-
line Lottery. Therefore you have been approved for a lump sum payout
£2, 000, 000.00 (GBP) Two Million Great British Pounds Sterlings in the Swiss
On-line Lottery program held on 18th September 2009 and released today
Saturday, 26th September... read full review »
Cheung Eric
This is a scam:
An iraqi made a fixed deposit of 15.5m usd in my bank branch(Hang Seng Bankhong kong) where i am a director and he died with his entire family in the iraq war leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate your interest by mailing me at my private email below with with following details.
indicate your interest by sending me the following:
1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6.COUNTRY OF RESIDENT
Email: [email protected]
Yours Truly,
Cheung Eric read full review »
MobilePhoneDealer.com
Promises tracking number or item once you have made payment. Subsequently claims that item is lost and is insured. Will require you to made further on payments to “settle” the “deal”. Do not request for partial payment as it will result in the same outcome. They will use msn to chat with you to “ensure” they are there to assist you. read full review »
Genealogy
Received multiple emails from [email protected] and [email protected], purporting to be from a person who shared our last name (Bohan) and hometown in the “old country.” They sought additional information “to determine whether we are related.” One of the email addresses used has been identified here and elsewhere as being involved in Craigslist and PayPal scams. They had done their homework and attempted to demonstrate that they were genuine by sharing an extensive amount of “family” information... read full review »
Mrs Ella Dickson
Hello!
My name is Mrs.Ella Dickson.I am a dying woman who has decided to will
her fortune to you for charitable goals.I am 55 years old and was diagnosed
for cancer about 2 years ago, Kindly Contact my lawyer through this email
address([email protected]) if you are interested in carrying out
this task, so that he can arrange the release of the
funds($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams
Jnr.I know I have never met you but instincts tells me to do this, and i
hope you act sincerely. read full review »
honda online draw
sir i am winner honda company online lottery i sand monney for coriar end ensurenc charge 635 eouro end thay write thay posted my parcel next thay write my parcel stop by airport costom polic thay more dimand 10000 eouro tex my parcel ragistred by wpc mr rymond cole but i cant aford to pay more money client no is -k1094738gpin plz help me to solw this i want my parcel how can i get it thanks
gurjant singh khera
cyprus read full review »
National Trust Group Plc
I am Mrs. Zeng Q. Zhen, a staff of National Trust Group Plc. here in Hong
Kong attached with Private Banking Services; I have a secured business
proposal for you.
Should you be interested please reach me on my private email address
([email protected]) And after that I shall provide you with more
details of my proposal. Your earliest response to this letter will be
appreciated. read full review »
Clint Van Bibber
A man calling himself Clint Van Bibber made an appointment with a realtor to view my home that has been on the MLS listing as a prospective buyer. He told me he loved the home, and wanted to purchase it cash with all the contents, (furniture). He posed as a native american in the casino business and or skateboard manufacturer. When asked to show proof of funds he produced a 419 scam letter. He claimed to be from Riverside California and staying in the Philadelhia area with his son Brandon. On further investigation, I find that his son had a... read full review »
Hyundai Motor UK Ltd
HYUNDAI MOTORS UK LIMTED
Hyundai Motor UK Ltd
Registered Office: 728 London Road,
High Wycombe, Buckinghamshire,
HP11 1HE.United Kingdom
From The Desk Of Hyundai Motor UK Ltd First At Is Kind
We are officially announcing to you the result of Hyundai Motors Email
Promotion held on the 12TH August 2009 as part of our programs to Launch
our new
product Hyundai Azera commissioned on 2ND of july 2009 in London United
Kingdom. Your email was attached to ticket number
HYAZERA-UK-LD440080-V635G with
draw number... read full review »
Aderemi Babalola
BEWARE OF SCAM
Friday, August 28, 2009 9:11 PM
From:
“Mr Aderemi Babalola”
Add sender to Contacts
To:
undisclosed-recipients
UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM ADEREMI BABALOLA,
FEDERAL MINSTRY OF FINANCE COMPENSATION OFFICE/ UNITED NATIONS 2009 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: STB/06654 $1.500.000.00 USD (one million, five hundred thous
and united state dollars)
This is to bring to your notice that we are delegated from the... read full review »
Curvydiva.co.uk
I have ordered clothing good adding upto over £200 over a month ago and have not recieved my good, the contact phone number and email they supply on the website are not valed and i have had success in contacing anyone over this matter. read full review »
SWURVE.COM
I signed up on the site to meet local singles and before long i was receiving messages from women.its free to sign up but you must pay to view your messages.i decided to pay my almost 30$ fee and respond to the messages that were sent but no one ever replied.im having a hard time figuring out why someone would send a message about "doing something tomorrow night", but they never reply after the first message they send. as soon as your month runs out all the sudden you start getting more messages and have to pay more money to read them... read full review »
Patrick L. Riggs-Riggs Capital llc.
He is a very bad person, he lies, and falls back on his promise. Do not give Patrick Riggs any type of investment. read full review »
Filmlush.com
You google a movie, find site saying you can download it, get redirected to another site (flixaddict.com -already reported as a scam on this site) and asked to create a log in id. You are then redirected to WWW:FILMLUSH.COM, and asked to submit credit card info to become a member on a 5 day free trial membership or other paying options.
You'll be able to watch all the movies you want for free! Presumably, one would think, including the one that got you there in the first place. But no...
False advertising -they do not have the movie... read full review »
World-offer.com
I just scammed by world-offer.com read full review »
Vanessa Brackson
Yet another of these poor babies trying to liberate her dead daddy’s business interests in Nigeria:
Name: Vanessa Brackson
EMail: [email protected]
Tel: +2348068584456
Address given: 1 orilonise street ado-ekiti ekiti state read full review »
Tiaoyueelec.com
This site is looking for customers and taking peoples money part of the ongoing criminals that keep setting these websites up – www.tiaoyueelec.com read full review »
Xselectron.com
I bought off the following company www.xselectron.com.they ripped me off for $600aus dollars. They didnt send all the stock all goods were fake when i was told NEW/ORIGINAL. PAYPAL DID NOTHING as i didnt buy it off ebay!!!
please get the word out that these people will rip YOU OFF, DONT BECOME A VICTIM!! read full review »
ZIE.COM
Classic 419 scammer but pretends to be a job employer. Key words here, reasonable expected duties, reasonable salary, nothing outrageous like most obvious scammers. He baits the person along and only until the end do you find out that there is going to be some cashing checks and making payments.
I couldnt find anything on ZIE.COM so it must be a fly by night operation. Gets a few bites and closes down before using another domain. read full review »
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