CATEGORY: Websites
Sunlife-Financial Consultants
I received a letter from Sunlife-Financial in London, Ontario saying I had won $125, 000. Enclosed was a check for $3, 980 drawn on Foxxhole Records, Inc., c/o Gordon & Associates, Encino, CA. The letter said I needed to pay taxes of $2, 980 first and submit proof of that and then I'd get the balance.
What is to stop me from merely cashing the $3, 980 check? read full review »
Papa Hoodoo
PAPA HOODOO RIPOFF money-back guarantee:
Because Pay-Pal and Credit-Card companies only give you 60-days from the statement to dispute a charge, these crooks email you that they need another 60-days to recast. Of course, once the 60-day dispute deadline has run, these crooks pocket your money and ignore your emails.
SAVE YOUR MONEY!!!
PAPA HOODOO EBAY Scam:
EBAY only allows negative feedback within 60-days of the sale. PAPA HOODOO says it takes over 60 days for results. Of course, there are never any results, but by then its too bad, the 60 day deadline has run and PAPA has run away with your hard-earned money.
SAVE YOUR MONEY!!! read full review »
Freshtodeff.com
I ordered a pair of shoes from this website and they never sent my shoes and said they were no longer available i chose a diffrent pair and they wont email me back and there is no way to contact them any other way besides email. read full review »
Visionspecialists.org
This guy is a scam he cant even speak english. also half his stock is fake. you can easly look up the address go there and find out that the store is locked up. read full review »
1shoe1worth.com
This company spams decent internet sites with advertising and self promotion for counterfeit merchandise. Same person zxcvbnas from China. read full review »
Edison Nation
Beware Inventors this is the best scam cooked up in a long time. Edision Nation, owned by Louis Foreman is sending out emails to their insiders and publishing on the internet the 25 million Dollar innovation fund. Just read it, it sounds great, WRONG! BEWARE! Foreman and Edison Nation are preying on the uninformed inventor and asking for idea submissions for the low fee of $25 per idea. If the "Select" their idea, because the have a Magic Mirror for predicting success, Foreman may invest 250k to develop it. Here is where you need to... read full review »
All Online Survey Companies
A large number of companies engaged in online survey have entered into India. They are making tall claims and promisiong to pay more than 4-5 times amount in a year. Their quality of survey is so bad that no reputed companies will buy their survey results. If they are really interested in surveys why they are charging initial amount for this purpose. I am sure one day all these companies will be vanished and nobody will be able to trace them. A large number of unemployed youth are paying deposits to these companies. In my opinion it will be... read full review »
Richard Carville
I met Richard Carville on a dating site. He claimed to be living in Pomona, CA and moved here from New York when his wife died in a car crash in 2003. He was working for Chevron overseas on a oil rigg off the coast of England 3 weeks there & 4 weeks home. He sent me pitures and I saw him on his web cam. He strated asking me for money and I started becoming suspicious. He had given me a passcode to remove his profile from the dating site and after he started asking for money I used this password on his yahoo email account Iand I found... read full review »
Allen George
CLYDESDALE BANK PLC.
PRIMARY BUSINESS ADDRESS: CLYDESDALE BANK PLC. BUILDING,
12 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK,
BASILDON, UNITED KINGDOM.
REF: CB/00315/ACS/1205
DATE: 06/SEPTEMBER/2010
DEAR VALUED CUSTOMER/BENEFICIARY,
BASIC REQUIREMENTS FOR ONWARD CREDITING FROM CUSTOMER ACCOUNT (MRS. MELISSA LEWIS)
ATTENTION: SEYED TAUSEEF UR REHMAN,
WELCOME TO CLYDESDALE BANK PLC., We the Management do hereby formally acknowledge receipt of your e-mail enquiry which basically entailed an Official... read full review »
Katherine Aliyu
How is everything? i know it's all good .i am excited to read from you today .My dear as i told you in my last mail, My name is Katherine Aliyu, an ivorien in West Africa.Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the Civil war going on in my country .I am a beautifully loving young girl of 23 years, about 5'8" tall .Slim fit, weighing about 61 kg.My father Dr Patric Aliyu was a successful business man, he deals on Gold and Diamond before the rebels attacked our house one evening and kill... read full review »
Mark Dover
> Hello Au pair, I saw your profile on the Great Au pairs site.We are a
> American family living in USA, I work for Royal Dutch (shell petroleum).A
> British Based Multinational Oil and Gas Company.We currently have some kids
> aged 3 & 5 years old, we looking for a Au Pair or Nanny from Any Country
> that can speak English and is willing to stay with us for a minimum of 6 or
> 12 month(s).About Our FamilyWe are a professional couple, living here in
> the USA .Our kids are fairly easy going and relaxed... read full review »
KitsUSA
On Aug 25 2010 I ordered two 2 MHz signal generators from the website www.kitsusa.net for a total of $379 and paid by VISA. I immediately received what appeared to be an automated response confirming the order. Now one month later I still have not received anything. I have now noticed that the response email has a hotmail address and that the contact telephone number is a 900 number (where you get charged?). So I wonder if I have been ripped off. read full review »
Sschandak
From; Mr.Dingo Sofa,
Director in charge of Section,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso
Dear friend,
I am Dingo Sofa., Director of Private Accounts, Society General of Bank of Africa Burkina (B.O.A) Ouagadougou Burkina-Faso in West Africa . I know this message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director of... read full review »
SPEAKASIA ONLINE
I am a penalist of this company. This company has not given surveys which were due on 16.03.2011. The Company is arguing that their server is not working properly. I am worried about my hard earned money deposited with this company. Can anubody tell me about future of this company and security of my money. read full review »
Mr Smith Williams
Watch out for the emails coming from:
[email protected] Mr Smith Williams
He pretends he is working for the Nigerian Government and that he is in charge of giving you your money in this case it is 0ne million six hundred and fifty dollars in a trunk to be delivered by ups.
We have built up quite a data base of these scams and would welcome the public’s help in giving us more information. Email us send your scams to [email protected].
together we can nail these people. read full review »
Sapmaterials.info
Scam Contents:
NEW year discount get upto 30% off on multiple purchases and get 20% off on all purchases for the month MAR 2010
Special discount for software DVDs and Preinstalled Hard disks.Get discount for multiple purchases.
Many People lost money paying through CCnow, and other unusual payment methods other than safe PayPal transaction..
Also E-mail IS id pinshing: Original Mail Id for Genuine Seller is : [email protected] while this cheaters use [email protected]
People beware.. read full review »
VW Motors E-Mail Lottery
I had the same e-mail as many of your other subscribers too. Apparently, I have won (One Million and Fifty Thousand British Pounds), ha ha ha!!??
The English Language usage is absolutely shocking, so I knew straight away it was a scam…however, I’m sure like many other people, I wanted it to be true. Shame really, but infuriating to say the least. read full review »
Anton Anil
[email protected] is a scammer…took my money and gave no product… he said he had phones for sale…nope..didnt… no refund no contact after he got my money read full review »
householdrelief
to whom it may concern On Dec 31 2110 i contracted householdrelief To help me Modify my home loan, They asked my to fax all the information and a voided check Because the only charge would be for the forensic info they would need, They also told me they wouldn"t cash the check for a few day:s, But that evening i found out they were rated F by the BBB. The amount for the forensic was $795.00 So on Jan 3rd i called them back to cancel also checking my checking account i saw they also electronicly cashed it within hours after receiving it... read full review »
Chris Barbault
Chris Baribault is an extortionist, do not deal with this sorry excuse for a human. You will be sorry.
He has a nefarious reputation, goes to any length to exact extortion. He has cheated me and attempted steal.
He is known to cruise gay bars, rest stops, and playgrounds in Bohemia, Fire Island and Long island City read full review »
PHONY 'FREE' CREDIT SCORE
I can only blame myself. This time I did read the fine print regarding CANCELATION. I, was under so much stress 'moving' from a homeless situation, I forgot to cancel this request. Good thing is ; I now have a place to live. Instead of living in my van. I just spoke to a customer service person, and she was very professional and CANCELLED my subscription. Efffective immediately. Only ting the one pending still went through. THAT WAS PART OF MY FIRST MONTHS RENT! YIKES. Customer Confirmation#700202/754102159 read full review »
Mr. Marshal Hogan
A group calling itself the United States white men, the use of Nigeria's telephone number 002348090821796, the name of God dating fraud. read full review »
Amy Leigh
This person has extracted cash and gifts out of me from a distance numerous times. She is skilled at doing it to many people, often at same time. She tells a sob story about needing to get her kids back, which she lost custody of, and needs all kinds of financial assiistance. She pretends to be interested just to get a man's attention and affections. Then his money.
I paid her phone bills and some other bills, as well as expensive gives such as jewelry after she told me she wanted a romance with me. It is well documented in text and... read full review »
Clarc Idle
I had a boat advertised for sale and was sent a counterfeit check which I deposited in my account, was cleared by the bank and I sent a 24 hour delayed Western Union money transfer to shiipper as instructed after which time the bank placed a debit hold on the check and then denied clearance stating it was a counnterfeit check. I stopped the Western Union transfer. read full review »
Mattress topper
Ordered mattress topper beginning of March. they promised delivery 2-4days.
its now almost end of march, i've not received the product, I have sent endless emails, their customer service is terrible. I have lost £70. How can they get away with this????DO NOT BUY FROM THIS COMPANY read full review »
Shreeonline.com and Koyal online and Shree Fabrics
Shreeonline.com and Koyal Online and Shree Fabrics this is a same company with different names is a scam web store from Deli India. They use Paypal for payment but pretend to drag delivery to pass Paypal protection time, they also have USA phone number to scam citizens. They scammed me out of money. Please don’t let them ripoff anyone else. read full review »
totaljobs.com
I have just started to get emails that shows my email address as the sender and shows the recipient as To: [email protected].
This started a few days ago, I am getting about three a day, and it seems like this may have originated during the time I uninstalled McAfee to download and install PC tools...My email address is from my domain and I am using Go Daddy to host both the domain name and my email server.
As of yet, it doesn't seem to be spamming people from my address book...How can I stop this? read full review »
CCNow.com
It may be noted that CCNOW (A digital river company) may be engaged in fraud.
Incident- I was using CCNow for Internet sales. I got an order for US$480.00 from a person in france. I found out order was fraud and cancelled the order.
CCNow didn't refunded the commission.
Now where CCNow is Fraudulent-
On my Website Visitor Statistics- It din't showed any person from France has visited the website but this person has direclty got code of my - Buy buttons (CCNow) of the product as shown by visitor statistic... read full review »
National Payment Servises
I received a letter in the mail from National Payment Services saying a package waiting for my authorization to be shipped to me. It then says it contains important information regarding Lottery Cash prize instructions specific to me. It gave me a release code that looks like this but with letters and numbers xxx-xxxxx. It also gave me a release card to put the code on. When I looked at the release card it has a processing fee of 10 dollars. You can send cash, check or money order payable to NPS or charge your credit card.
Now how many... read full review »
Carparts.com
They sell your credit card info to crooks oversees (adds to the profit). read full review »
Pam Aguirre
Pam Aguirre is a member of the Metropolitan Indianapolis Board of
Realtors. I mailed a complaint to Pam regarding Scott Veerkamp’s
Predatory Lending tactics. The complaint included documentation of
Loan Steering with YSP and Junk Fees. (She refused the delivery of my
complaint.)
This response provides additional evidence that REMAX and the National
Association of Realtors are participating in a “pattern of deception”
with the public. As I mentioned earlier, MIBOR states the following:
1. “REALTORS... read full review »
Fullmovies.com
The worst scam I ever saw online. The websiteclaims to offer new Hollywood releases as where in reality offers a small selection of movies from the 1930's which are older than my great grandfather. They also claim to have a money back which was not honored when I tried to contact them. This is fraud and I contacted the BBB regarding their website and it seems the BBB area, so aware of them. I also suspect this is a phasing scam . I contacted my credit card company and they happily reversed the charges. avoid these scammers at all costs.if... read full review »
Bel-Air Campers
What ever you do go somewhere else. Do not patronizer Bel- Air Campers in Garden Grove
This business will steal you blind. We hate dishonest people and this company is far from being honest. I would not buy a shell from them if they were the only camper shell business in the entire state.
Bel- air Campers SUCKS. Total RIp Off and bad bad business read full review »
Kaspersky co orderfind.com
I canceled my order for Anti-Virus and was charged on my credit card last 4 digits 2225 I am not getting this service and would like my credit for $64.75 put on my credit card shown above. Any questions e-mail me with a phone # that I can call and straighten this out. read full review »
Newport Landing Whale Wathcing
TravelZoo.com was advertising 1/2 price tickets for a day of Whale Watching and day at Catalina Island for half price off. The ad said that purches were good through Dec 2011, and that you had to call to make reservations, good for Sundays only. I happily bought two tickets for $59, because March is whale migration. I purchase these tickets the last week of February and called Newport Landing to take the boat trip two weeks later...in March. The person that answered the phone, said that NO reservations were available until OCT 2, 2011!!! I had... read full review »
Ruwoo.co.uk
Ruwoo.co.uk is a scam site. I ordered a gram of nrg2 from them 2 weeks ago and it never arrived. The email address on their site doesn’t work and they never answer the phone or their fb messages. Don’t buy from these thieves. read full review »
SYNTHACAINERESEARCH.COM
this company is the biggest fake i have ever seen
they are the biggest lier and criminel
scam and lie
thats the company slogan!!
i have ordered a sample pack to germany
and
there was no mailcontact
the money was send with western union
and after 2 weeks i have asked, where my samplepack is believe?
4weeks and many mails after they try to punked me, we have arranagement a insured shipping,
but the told me they had my package 3x times shipping without insurance
yeah yeah yeah
#
be careful
this company sucks read full review »
Buckledbonzi.co.uk
buckledbonzi.co.uk are the biggest scammers online. After breaching the data protection act selling on your personal information, and sending our crap chemicals i would avoid this company at all costs.
They also post false reports about other companies! read full review »
Just2pure.com
I recently ordered some aMT from their website, even though I was dubious about the site being legitimate. The site is littered with spelling mistakes, and they sell chemicals which no other REPUTABLE company sell.
But despite that I placed an order any way. About two weeks later the aMT arrived, and I was shocked to find that whatever they had sent me clearly was not aMT. The power was black and had a burnt smell to it, it literally looked liked the scrapings from burnt toast. Whatever he had sent me was clearly not what I had paid for... read full review »
www.cigarette-on-line.com
If you order from this company they require a 10 carton purchase by using moneygram or western union. (I realise now that was a red flag) They state they sent order on Feb.9..as of today 3-19-2011, no product. They sent me email stating that it was my word against them that I did not get product...and due to their terms I have no recourse and this was last email I would get from company. BEWARE OF cigarette-on-line.com THEY TAKE YOUR HARD EARNED MONEY AND DO NOT SHIP PRODUCT !!! read full review »
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