CATEGORY: Websites
DH GATE CHINA
DH GATE CHINA IS SELLING FAKE DAMAGED GOODS, THEY ARE ADVERTISING AUTHENTIC LOW COST SHIPPING IF YOU ORDER MULTIPLE ITEMS. YOU PAY THROUGH YOUR BANK, THEY WILL NOT REFUND YOUR MONEY, INSTEAD THEY WOULD RATHER SIDE WITH A FRAUDULENT COMPANY.. CLOSE YOUR BANK OF AMERICA CREDIT CARDS FOR THEY WILL DENY ANY REFUNDS, OR ANY UNAUTHORIZED ONLINE PURCHASE. DONOT USE PAYPAL ... THEY SHOULD BE SHUT DOWN! THIEVES!!! read full review »
Moremony services
Moremony services is a leading company for Affiliate marketing, Seo services, Website development and Internet marketing. Moremony services online marketing experience of more than 7 years has eventually equipped our teams with a very important ability of managing change and updating our marketing tools to match the consumer behavior. Moremony Services is one of the top internet marketers globally and are #1 online marketing company in India. We are an Indian internet marketing company that promises you economic advantages. read full review »
Bhimo
I have recieved a message in my mobile saying ''YOUR MOBILE NUMBER WON(ONE MILLION POUNDS) FROM YAHOO/MSN LOTTERY HEAD IN LONDON, to claim your prize contact Dr.Mark Jude via email([email protected]. read full review »
File Fortune Software Download
On 21/07/2009 I used my State Bank of India Debit Card towards Life membership of Filefortune.com and authorised to pay US$4.87. But I was surprised when I saw my account detail that INR was deducted from my account. But on 24/07/2009 again INR was deducted from my account by them. How could they used my Debit Card on their own without I am being logged on to authorise the same. They are secretly noting down the card's details to take away money from my card's account. How to file against them for cyber crime? read full review »
viv3lab Ltd / Life Cleanse
Ordeered a FREE trial requiring I pay postage and handling of A$8.95. The producct arrived but two extra debits to my card were placed about 3 & 6 weeks after. I placed no orders and do not know what htis is allegedly for OR whether I will be provided any service. I had to stop my card.! read full review »
resveratrol extract Viv3 Labs
I ordered the "free sample" on June 29/09. I was billed 3.95 BP's = $7.07 C$ for shipping. I received the "free sample" on July 20/09. I also saw a debit to my Visa card for $118.63 US$ ($135.88 C$) on July 17/09. There was no indication in the "free sample" ad that I would be charged for further shipments. When I contacted the company, they said that they had a 15 day cancellation policy, and that if they were not advised to stop the shipment, it went automatically. Not only did I not receive it before the 15 day... read full review »
Crimes Division of Cashnet.com/ law firm
My job got a phone call several times in the last couple months for me, i have never returned these phone calls because i thought it was a solicitor or something, anyway, i got a phone call at work (wasn't there), they called me at home said i got a very important call saying it was important to call right away called this number 818-451-4035, was told to contact Adam Reed, the gentelman sounded Indian or middle eastern, not sure, very hard to understand, couldn't understand what company they were from, so they asked me my name, i... read full review »
Adcancedacai
I want to hurry and cancel this scam. I didn't know at first till then they billed me $79.95. I only signed up for the free offer and now they have sent me another order which I didn't order for. Please help and cancel this order and cancel this fraud. read full review »
GOLD STAR COURIOR COMPANY AND UK NATIONAL LOTTERY
Respected Sir/Madam
I Miss Nusrat Khatri Staying At India Would Like to inform u that In April 2009 I Got email from u.k national lottery. That U r the winner of Lottery amt which was £552, 000, 00 (Five hundred and fifty-two thousand pounds sterling) of the UK NATIONAL e-LOTTERY.
Then I contact to Mr. Laurence Cole
+447024058696
Fiduciary Representative of u.k national lottery company
he told me that u have to contact Mr. Jones More who is the incharge of the gold star courior company. Your Courier packer Is in courior... read full review »
EL GORDO INTERNATIONAL SWEEPSTAKE LOTTERY
Im fed up recieving scam lottery emails and letter and would like this person prosecuted. if you act now you may be able to catch them as their phone line is working. If caught i would like to take them to court for the stress this causes me. Im already ill and these scams make me feel worse as they make me angry and more depressed. My email is [email protected]. The scam letter has been attached. read full review »
Vallejo Psychic
She is on Craigslist.org for psychic services. Her ad is:STOP WASTING YOUR TIME
ON PSYCHIC`S THAT CAN`T HELP YOU ...
********************************************
HAVE YOU HIRED ALL SORT`S OF PSYCHIC`S THAT TOLD YOU
( THEY CAN HELP YOU )
BUT ALL`S YOU GOT WAS FALSE HOPE`S
*****************************************************
I DO OFFER A FREE PSYCHIC LOVE READING TO FIRST TIME CALLER`S ...
IF YOU CHOOSE TO HIRE ME TO ASSIST YOU WITH YOUR LOVE PROBLEM`S ...
YOU DON'T PAY ME UNTIL YOUR HAPPY ... read full review »
HOME OFFICE: 28 TANFIELD ROAD,
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
Dear Winner,
I am in full receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Your email address was attached to ticket number 564 75600545-188.
Upon your... read full review »
Searchcashpro.com
Did noe authorize deduction from my debit card. read full review »
Reverse Femele hair loss ebook
The website below is a scam!!! There is no ebook!!! Don't believe in any post confirming a purchase. The testimonials are all false and the blog below mentioning it is also false. The author does not exist, I researched her name everywhere and all I found was the singer "Linda Perry". She has never been to Oprah's show.
So, if you are looking for a cure or treatment to your hair loss, make sure you do your research or you will end up as victim of deshonest people!!
http://rebeccashairlossblog.blogspot.com/
http://reversefemalehairloss.com/ read full review »
tvtravel
I always considered myself a good question-asker and not able to be scammed. These guys and girls are really good. And I'm out $5000. Don't believe anything they say, regardless of their confidant and knowledgeable answers, pleasant mannerisms and friendliness. And don't let the fact that there's not a lot of dirt on them online fool you. People who always thought they were smart (like me) are too probably embarrassed to broadcast their mistake. And now I have to put an alert on my social. More $ out of my pocket? read full review »
T-world nokia
I had received the foll. message on my mobile at 10:30 am on 13/07/09:
" Congratulation!!! Your Phone has won GBP550, 000.00 pounds in the 2009 T-World Nokia Draws in UK. To claim, send details to E-mail: [email protected] "
When I contacted him on e-mail, his name was Mr. Smith Owen and his no. was :+447031845914.
Many talks on mail continued till today for the procedure to claim my winning amount. But atlast he sent a mail that the HM Court Of London has ordered to send my prize immediately. And to claim it I... read full review »
moutby
Ok Another site called moutby just opened up, they are Ekutoy. Ekutoy closed down because of me and now they opened up another site moutby
They scammed me so dont buy from them at all. I lost 335$ because of them. They lie and ask for more money. Contact me if you are unsure
I hope those google searches find this! read full review »
prohealthpharma.com
i have placed an order for propecia drugs in that website, that suggest cheap priced drugs.
in the order form it sais that after issueing the order a doctor will go over your order and decide if you are healthy enough to get this prescription drugs, you are even have to fill out some rediculus health details.
by mistake i didnt even filled out this health document, proceeded to make the order, and after putting in my credit card information the website just return to his homepage, leaving me without any order number.
there is no way to... read full review »
www.swoopo.ca
This site YOU MUST AVOID is a complete joke! It is just a big SCAM. I stared at the counter until it went down to 1 second hit bid, and NOPE I didn't win... I clocked it with a real counter and after the 15 second timer goes their timer does a slight pause when someone new bids and you can't see it unless you are watching closely, but sure enough I counted the pauses and the amount of bidders and it matched, so anyone else who is watching would know better then to bid when you see the pauses.
I jotted down a variety of "ending... read full review »
http://date-safeguard.com
This site and many others are using your name in highlighted text and saying they are associated with you and to verify my info so I can meet the girl I contacted on CL. If they were real girls why dnt they respond to my emails when I tell them that the site they gave me doesnt work or asks me to pay. This one and many others are posing as if they are affiliated with you, I suggest if you care about public trust you get after these people and assist in shutting them down.
Thank you,
Aggravated dater trying to find someone to date, spend time with. read full review »
711golf
I viewed the 711Golf web site after searching for "used ping golf clubs". The site offered "new out of the box" ping golf clubs, the model that I was seeking. I placed the order. After reading the complaints listed on this web site, I e-mailed 711 Golf requesting that they verify that the clubs they were shipping were not "counterfiet" but rather, Ping manufactured golf clubs. Two e-mails produced no response, so a third was sent informing 711 Golf that I would contact my credit card company unless I received the... read full review »
FakeIDMaster.com
Scammed me and never sent fake id!
All related to the scam:
FakeIDMaster.com
TheFakeID.com
RealFakeID.com
fakeideurope.com
fakeidlist.com
MyNoveltyID.com
#1179
Station A
Nanaimo BC V9R 6E7
Canada read full review »
THE INTERNATIONAL AWARENESS THE BMW AUTOMOBILE COMPANY
Constant SCAM/CRAP eMails!
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company,
wishes to congratulate you on your success as one of our TEN(10)
STAR PRIZE WINNER in this years' BMW Automobile International
Awareness Promotion (IAP) held on Saturday
23rdof july 2009, in London.
Thi... read full review »
witchkrossingo9
There back at it again this time with a new user name on ebay there currently relisting items that have been sold to other people and have not been sent . read full review »
networka endaCOO
I originally requested information from gglprofit.com which cost $2.29, then further payments of $9.95 and $59.95 have been taken from my bank account without authorisation. I never used the trial products that were sent from the original purchase, infact didn't open them as I thought it looked suspect.
The companys names are network endacoo and easysearch4cash. read full review »
Easy search 4 cash
I originally requested information from gglprofit.com which cost $2.29, then further payments of $9.95 and $59.95 have been taken from my bank account without authorisation. I never used the trial products that were sent from the original purchase, infact didn't open them as I thought it looked suspect.
The companys names are network endacoo and easysearch4cash. read full review »
CentralChef.com
I placed an order and did not receive it for one month and four days. I called numerous times and the refused to help. told me "to bad" People like this really urk me. now I have to go through my bank to dispute, how much uglier does it have to get. read full review »
Federation Comics
Several years ago I sent a check for $80 to a company called Federation Comics. To order a sculptured statue of one of the characters from Xena: Warrior Princess tv show. It was a statue of Gabriele Xena's side kick. This was an online store. The first thing the owner told me was that the arm on the statue was broken, so I asked for a refund. He said he would send it. When weeks went by, with no refund I called again. He said, "Oh I sent that 3 weeks ago." I said, "I never got it." Then he put up an answering machine, so I... read full review »
Resveratrol Utra
ordered "free" trial and tried to cancel prior to trial period end date. unable to contact company by phone. am put on hold and finally hung up on. there is an option to cancel order by phone but keep getting invalid response when i try to put in my credit card number to cancel. keep receiving product and being charged on my credit card read full review »
GotAJob.com
Gotajob.com didn't get me a job, I saw a listing for a job as a beta game tester, but after trying to get the job, I learned that I had to pay an additional 39.95 to get the information to learn how to get a job as a beta tester. Gotajob.com is a ripoff. read full review »
Powersellersguide, Blazingkeywords, Grantmasters
I was fraudently charged by the S.O.B.s and immediately cancelled
my card. My bank has issued me a new card and I sent details of the
fraud and scam they are involved in. I've made reports to the
BBB - Better Business Bureau
FTC - Federal Trade Commission
FBI - Federal Bureau Investigation
I recommend everyone to contact these agencies! Each agency also asked if I filed with the local police.
These (people) need to go to jail and be deported!
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM read full review »
sony care line and head quarters
My 14 year old son has been accused of swapping a playstation account whilst on playing on line and spending on the account he was supposed to of swapped. He has swapped no account nor spent on someones account. Sony have blocked his console so he can never use it again on line. S ony will not give me the full details to which they have said they don't have to they said they see activity on my sons console to which is good enough for them to ban him. We are disgraced that this is happening to which we have no proof of anything that my son... read full review »
Engr. John England
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no otherchoice.I am John England from the hospitality state(Mississippi), an army contractor attached to the US Military force in Iraq. The reason why Iam explaining my findings to you is to seek for your assistance to enable you contribute immensely to the actualization of my dream.I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq.As you very well know, Iraq is gradually undergoing a... read full review »
Sharekhan Trading service
• I closely observed the issue, related to transaction done by me, does not showing same time on the display of Share Khan ID:625714.
• . I do not understand, why do the automated server of sharekhan trading with the highest version of SAP software, required so long period to update every data which have been done by the customers.? It clear smells of the conspiracy or intension to do exploitation with the benefit of customers by some representatives or company only.
• Never shown the every transaction systematically in the... read full review »
Push Traffic, Inc
I got a call from Matt Alhouse of Push Traffic stating the company provided one on one mentoring for those who were trying to start an online business. Since I knew my company was relocating in a couple of months, I thought it was a perfect opportunity to sign up and start making money on my own. I had to sign a contract that "showed" exactly what I would get for the money I paid, which was $7, 000.00. The contract shows I'll be getting 25 hours of 1-on-1 marketing mentorship, 33 hours of group mentorship with John Paul Raygoza, a... read full review »
uncle sams government grants now
this company has been making fraudulent charges on my bank account and i have never purchased anything from them! This needs to be addressed immediately!! read full review »
sarah cooper quick paid surveys
i have joined her program to do surveys online, and have a bit of a problem, as i am not a computer expert, i requested assistance, but dso not any response from them, except a email acknowdleging that my request has been received. but nothing else. i can not contact them in any other manner please if you can get her to contact me with the rquired info read full review »
Tessies Toys/Blackberry Curve 8330
I ordered a phone from the ebay member sweetsilvana. I knew the phone was refurbished, but expected it to work properly. This member, who upon research I have discovered is Frank Tetro, sent a phone that does not work. The phone will randomly shut itself down, and restart again only to turn off immediately. I sent the seller an email expressing my concerns, and he said try purchasing a new battery on ebay. I honestly think he directed me towards ebay so it would take longer and use up the short warranty on the phone. Also, the problem wa... read full review »
YUM groups
A message in my mobile says, "YOUR MOBILE WON ONE MILLION POUND FROM YAHOO/MSN LOTTERY HEAD IN LONDON, TO CLAIM YOUR PRIZE, CONTACT DR MARK JUDE VIA E-MAIL ([email protected]). How will I get the prize ? Is it really true of fraud... read full review »
Dazelwhite
This company also took two lots of payments out of my bank account with my authorisation - is this legal???
Need telephone number for them, but having difficulty finding one. Who are they??? read full review »
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