CATEGORY: Websites
Wilford Doyle
A St. Ann man, who was involved in the Jamaican lottery sweepstakes scam which resulted in a large number of overseas residents being deceived into sending thousands of US dollars to Jamaica to claim their fictitious winnings, has been fined $1 million and also given a suspended sentence.
He is Wilford Doyle, 21, of Discovery Bay, St. Ann.
Doyle pleaded guilty on Tuesday in the Montego Bay Resident Magistrate's Court to a money laundering offence under the Proceeds of Crime Act 2007.
Doyle admitted that he was engaged in... read full review »
iseefrenchies.com
I purchased a french bulldog puppy from lisa williams in january and when I talked with her she said the papers had not come back yet and she would send them as soon as they come so I went ahead and bought the puppy and a ground transporter picked her up but I still have not recieved my papers or everytime I call no one answers and I have send several emails with no response back she is a fraud and If anyone is thinking of buying a puppy run the other way because if you want papers you will never get them. I paid thru paypal and tried to get... read full review »
allstarbux.quickmoneybux.breaking outbux
for the lastone year I amdoing job at home my account stil exsist as a basic member.requests were made many times but no answer.MY CLAIMS ARE AS FOLLOWS.AGAINST RICH PTC...2O7O DOLLARS ALLSTAR BUX1070DOLLARS QUICKMONEYBUX1970 DOLLARS&BREAKING OUTBUX many dollars are lying pending.rules for payment are very clear .they must payout in 24 hourswhere as months are passing away thanks read full review »
http://ads2srv.com/
Every time I go to my feed on Facebook an ad pops up from ads2srv at the top, or it leaves a space the same size. Also there are spam ads on the right margin. I don't want these, i never asked for these and they are malicious, slowing down my computer for what? I'm not going to click on a video of a "hot chick" especially if I know it leads nowhere.
I have no idea where this came from and I have no idea how to get rid of it. There is no reason for these and I implore the creators of this crap to remove themselves from my computer and apologize. This spam is just ridiculous. read full review »
Maximum Beauty Stores
On August 8th, 2010 I ordered hair care products, which I paid $87.80 (incl shipping). The goods never arrived. After tons of emails to which the company did not respond to, I tried to phone (am an expat living in Shanghai, China), no way to get to talk to a person. I must have sent 30 emails to which they promise to respond to - but never did. They took my money - but never sent the goods - and by not responding to my emails I consider this company totally dishonest and are scamming clients. Have read on the web of other people complaining about the same company. read full review »
maxfield reclining group
we saw a posting on craiglist and asked for further information...we got a reply saying the sofa set we asked is for sale from feb22 to feb28...they asked to pay by using money pak...we paid $550...now we are not getting any replies from them and their phone no wont work at all...our order is not delivered...we are worried about our money... read full review »
Electronic Payment Systems (EPS)
I recently contacted EPS requesting to be refunded an $85 Annual Fee charged to our bank account on 12/03/2010 because, although we initially explored using them as our payment processor (more than a year prior to this annual fee being charged), we advised them at the time of our intention to cancel, and never proceeded to do business with them. EPS is refusing to refund the annual fee, claiming that a contract was formed when we sent in our signed application and that according to the terms of that contract, we would have needed to terminate... read full review »
SonicCashAdvance
I recieved a phone call today from a very heavy Indian sounding accent saying I had a cash advance loan I had defaulted on and now was going to be arrested in the morning and charged with theft and fraud. I asked to be explained to what the charges were and what the original debt was and he said he could not tell me that information and passed me along to his supervisor. Again, the same run around except they did have all of my personal information. after placing me on hold and saying he was speaking to the sherrifs office he informed me I... read full review »
Paypal / My Poupette
Hi
My name is Emma Nicholls and I live in Australia.
I purchase a bag off eBay which was stated to be authentic. When I received the bag i still thought it was until someone suggested I look online and they thought it wad not a genuine Louis Vuitton. After investigating I decided to put a claim through paypal as there were items both on the bag and what it came with that gave me doubts.
Paypal accepted the claim and told me to go further I would require a certificate stating that it is not authentic. After phoning Loyis Vuitton I wa... read full review »
Hiphopjewelrykings.com
I odered something from this company and they took my money and I never recived my item or money back
and I called them and they never anwser there phone and it says go to live help and there is no one there either if you put in a message it says they will get back to you shortly and they never do. So they are ripping money off of everyone who orders from them . I hope these people get caught and go to Jail for a long time. read full review »
Bachelorette.com
I have been googling for sometime now in regards to organising a Hens night for my Girlfriend which is in November at the Gold Coast. I found it alot cheaper to order online from this American Bachelorette Store. I ordered $63 AU worth and would arrive within 10-21 days. It has now been just over one month. I know some people may think thats its just only $63 AU but thats not the point! i put my faith and trust in that company, and all i got was them taking my money. I waited a few weeks, but nothing in the post, so then i decided to contact... read full review »
Ebay India Pvt. Ltd.
E -bay, paisa pay are making fool to Indian Customers.. they alwayz stop the payment of the seller.. and show your payment is on hold.. When we call them then their executives doesn't have answer. I had Seller account with them, they put my account on hold without any reason. I donot know what they are doing online... read full review »
Anjam Shabir
People across Avon and Somerset are being warned about a new lottery scam.
A pensioner in Clevedon has lost Pounds 7, 000 after falling victim to the deception. He was asked to cash several cheques and leave the money in a Western Union deposit box. He had received a call from a man going by the name of 'Mark' who said he had won the Spanish lottery.
The phone call was made from a withheld number and was received on a landline.
Anyone who receives a similar call is urged to contact police on 0845 456 7000. read full review »
sportcarsvendor.info
Here is an example of a scam, I only knew because I googled the email address and it brought me to other sites scams here. It looks like this last name has been used for previous versions of this scam, "Anna Halley" <[email protected]>
The email looks very legit, even had a couple pictures. What threw me was the odd email address and the lowball price. Don't fall for it.
Hi,
The MacBook Air is still available, but I'm currently in London, United Kingdom.
Because of the financial crisis, I lost... read full review »
Whatconsumer.co.uk
This website only seems to exist as an outlet for consumers to have a rant!! I have trawled and find none of these poor souls seems to have been provided any useful, valid advice. The website itself has baffling consumer advice information and no proper links to navigate the consumer to a source that can truly help. What is the point of this website? Go on Martin Lewis or the ‘Which’. Mmm Whatconsumer - Whichconsumer seems to be a non qualified imitator. What is the point to websites like these they offer no real help. Obviously just up there to make money on the ridiculous overload of pop up ads! read full review »
Hillstart.com
This website is a fake gallery. It uses artists' work it doesn't represent. It has no real local as it states. Be aware! Do not fall for this scam! read full review »
Expertwritinghelp.co.uk
No contract detail on the website hardly contract the writer. The operator keep fail the call i try to keep in touch. i want my money back but cant talk to them or complaint. They dont have the proper office address. The writing is $#*!. do not order anything from them. read full review »
Automatedhomeprofits.com
They sell you a Web Site, but you cannot access it even after they have taken the money out of your Account, and when you do eventually get on to it they are still trying to get you to give them more Money, and if you contact their automated woman you can ask her anything you like. Even swear at her and you will get the same Response "SCAM" They draw Money out of your Account through CLICKBANK and before you know it, you check your Bank Statement, and they have also taken it out of PayPal as well, with still no Web Site. "BEWARE OF THESE SCAMMERS". read full review »
Anyappliance.co.uk
Have ordered 3 items with a value of nearly £1400 and were told all were in stock, turns out none were available and am still fighting for a refund 7 weeks later. Phone calls and emails are all unanswered, phone has even been put down on us. On rare occasion contact has been made, promises of refunds were made but not honoured. STAY AWAY. read full review »
Freshcrepz.co.uk
They sell fake shoes and aren't reliable and i've heard bad things about this site. read full review »
Bestshoppingrewards.com
Makes you go through seemingly unending "offers" for crap after promising 30 second survey and then after all that makes you sign up for 2 offers you dont want to "finalize" makes you put in all sorts of personal info you dont want to give for nothing. read full review »
Passo
Can we complain about this company and my £762.45 money back. They took my money and no communication after that. whenever I tried no response. Please help me to get my money back. read full review »
Brainmass.com
I had read some of the reviews on this website regarding Brainmass.com but was still desperate enough to give it a whirl. The website claimed that it would provide the solution for a VERY comprehensive problem in my textbook. This problem literally takes hours and hours and hours to complete (6 hours maybe?) and I was stuck on one part of it and decided to shell out the $3 to see if I was on the right track.
VERY disappointing. The correct answer should be 5-10 full Excel spreadsheets. I only got half of one. The problem I wa... read full review »
RealSmartMail,LLC
This charge just appeared on my bill and I never even heard of them. read full review »
Electric cir
As I was ordering it say 12.95 shipping and handling and if I decide to keep it after 30 days then I can buy for 149.00 but they scam me and took my money out after 13 day trial and without my permission and didn't give me thirty days... So people don't buy from that place read full review »
Clixonam
hi sir,
please help me. i have an account in clixonam.com With 1 direct referral. I am an active member at this site. when i enter my sign in details it giving a message that there is no account matching you details. I have send request regarding this. But there is no response from the site ADMIN. Please suggest me what should i do? read full review »
zyngapoker
Dear zynga team,
i'm rathish kumar reporting my chips lost
till yesterday night i've a chips of 10.4million chips .today morning when i see that i was 0 chips some one has stolen my entire chips so i'm reporting plz find and report my chips i've changed my pasword now expecting a positive reply from u
[email protected]
thanks and regards,
m.rathishkumar read full review »
IRISH PROMOTION LOTTERY
ALL Email lottery are FAKE, FRUAD&CHEATTER
ALL Email lottery company UNITED KING DOM(U.K)
Please ATTENTION BRITISH PRIMINISTER, &UNITED NATION
SAVE COMMON PEOPLE
SUFFER OVERSEASE PEOPLE
The Promotion Department IRISH LOTTERY,
FAKE, FRUAD&CHEATTER
please serch www.google.com [email protected], [email protected]
Phone+919836628388
The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE... read full review »
SOFTWARE4SALE BAKU
I got screens saying I had many bugs and virusus and the only way to remove them was to buy this software, which I did. Now I have the same type situation with a new name. It shuts down my PC and gives me a blue screen. I don't know how to contact baku to figure out how to get this new virus fixed without paying an additional $79. read full review »
LaLa La Boutique
I placed an order on 2.16.11. It is now 3.2.11. Money deducted from my account, but NO PACKAGES YET. I called the bogus number on their website (323.432.8616) only for it to be pick up as a "Magic Jack" customer. I also sent an email to the shipping email address list on the site ([email protected]) NO REPLY. I looked them up further, found a myspace page which contained another email address ([email protected])...Waiting for a reply. Im royally pissed. read full review »
EthnoSpirit
I placed a 120.00 USD order with these guys and the agreement was that I make payment and they ship out my ordered product, a new type of plant food. I placed the order on 1/24/2011 and as of today, 3/2/2011, I have still not received anything from them. I got their website referral from EC21 and have also filed bad business complaints with EC21. Unfortunately, the proprietor of EthnoSpirit, Mr Alexander Bekkelund ([email protected]) has stopped all communications with me once he received my payment from Western Union. The company'... read full review »
Fancystuff.com
What a rip off. The bid is supposed to end at zero and they continue to let others bid. Website has functionality problems as well as the worst customer service. Called twice was told a supervisor would call me back no call back ever. Emailed 3 times no response. With the money I spent buying bids I could have purchased the item at a retail store. STAY FAR AWAY FROM THIS RIP OFF SITE. THEY WILL TAKE YOUR MONEY AND RUN. SERIOUSLY STAY AWAY!!! read full review »
Cocomartini.com
Please never never never use this website, please.
If you send an email about the shipping, you never get the email back.
If you send an email that you are now considering canceling the order, you will receive the email in few minutes that just wait please.
If you send an email that you now cancel the order, you never get the response. No money back, what the XXXX business they are doing. read full review »
Beautystoreinc.com
This company also does business as BeautyStorePro.com AND Webbeautystore.com. Check out the "F" rating on the BBB site. I wish I had before I lost over $175.00 to them. They take your order, send an order confirmation, and charge your card but never deliver the products. They do not return messages left on their machine nor return emails. read full review »
Auqoe.com
Don't be fooled by the 'new' name. same old chinese fraud from the shangai region. the key giveaway is they only accept western union or bank transfers. once they get the money, they'd make up stories of how you should send more money for your product. you will never get the product. It is a fraud. They keep changing their name (website) everytime so as not be detected. They are a fraud. stay away. read full review »
Dr. Greg Spinelli
I received an e-mail today. I just do hope that this serves as a warning to other people receiving this e-mail...THIS IS A SCAM – DON’T GIVE THEM ANY PERSONAL INFORMATION. BEWARE!!!
------------------------------------------------------------------------------------------------------------------
RE: JOB OFFER
From: Dr.Greg Spinelli ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: 08 April 2010 19:11:36
To: [email protected]
Greetings,
I am Dr. Greg Spinelli... read full review »
Fresnomail.com
A Craigslist user sent this piece of intel. It appears that scam artists prefer to use fresnomail.com. If you receive an offer from anyone with fresnomail.com at the end of their email is very cautious.
7/1/2008
I just got a response from Lauretta Coronado that is word-for-word the message sent to by Robert Adams. Her email address is fresnomail.com too, I did a quick Google search and it seems like a lot of spammers use fresnomail.com. Thanks for setting up this site.
OSHA Poster Scheme
Attention Business Owners and Employee... read full review »
fastfreelotto.com
when i sign up it says that they would inform you before you're subscription expired after the first month og trying it to know if you're still interested in joining fastfreelotto.com. They took money from my credit card last January without notifying me. After i found out from my invoice that they took money. I cancel the subscription, that's why i'm no longer getting any email from fastfreelotto.com. And i just found out that they tok another money from my credit card for the month of February. And this is consider a... read full review »
www.tvshowcity.com
On the 20/12/2010 i placed an order for a dvd series on their website. The money was deducted off my bank account 2 days later. After numerous- possibly 7 emails to date, i have not received my order. after threatening to lodge this complain i received an email saying thay EMS (delivery0 cannot take place in South Africa. i was also promised on the 16/02/2011 that my money has been refunded. this has not happened to date! i have even emailed them my banking details.
please do not support this company, as they seem to be a scam. i will gladly changed or even delete this post should they honor there arrangments. read full review »
BUYREFS.COM scam
Few days ago (2-3 days ago) i bought a service from BUYREFS.COM for $9.95 buying 10, 000 traffic to my web. They have the trafffic monitor. I paid my service. But, few days i checked from their website it stated nothing. In the traffic monitor it is still blank. And also i didn't get any impact from my buying. ZERO. read full review »
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