CATEGORY: Websites
alibaba.com scams
the new modus of chinese suppliers on chinese websites was to scam, cheat innocent good buyers around the world, by making different names and sites of their company. so that they will not be identified as a scammer or a fraud. like yuanda international trade co., ltd. for instance, is not a genuine company but one of a hoax company. the people behind this enormous scam will create many different names of a company that never been exist, so that if they already victimized a good buyer they can easily leave that site and never heard from them... read full review »
millionaires club
I just looked at the website because I was curious and realized what a load of crap they were trying to sell and closed the page and today I was charged for something I never agreed to or ordered. Have turned them in and my bank is making a complaint against the company and reversing the charges made to my account read full review »
wellness watch md
Wellness Watch MD charged my account for $1.84 without my permission. They claim it was an "Activation Fee" for a Free Trial I was to receive. I had requested to cancel this free trial before the charge appeared on my account. I contacted the company and asked for a refund. In the process my account was debited AGAIN for the same amount. I did receive one refund but they have given me the runaround for the last month claiming they don't see the second charge on their end and I should contact my bank. Well I am EMPLOYED by the bank... read full review »
VIT*Acai Advanced
We ordered a "free" sample of Acai Berry Diet supplement. We received the supplement and our account was charged $64.95 and we ddn't receive anything in return. We called the company using the phone number and were told we didn't read the small print. There was no small print to read. We ordered the "free" sample and paid for the shipping and handling and there was no authorization code and no other information. The only thing that came up was a 'Thank you for your order" page. I am not sure what legal action... read full review »
J Wiesner
This is a big fraud Stupid Me was desprate enough to try and got seriously burned for trying.
THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2, WUSE, ABUJA. NIGERIA.
Dear Exxon-Mobil Beneficiary,
Congratulations once again on behalf of the Exxon-Mobil. We do believe that your cash prize of $386, 500.00 USD.(Three hundred and Eighty-Six thousand, Five Hundred United States Dollars) will be put into good use for community, educational and business development. On Behalf of the Screening Committee of... read full review »
Comfortshoesny.com
SCAM!!! Stay away! They will charge your credit card, tell you the order will ship in a few days, then tell you its backordered. Then 2 or 3 months later youll never get your shoes, have to spend an hour on the phone with your credit card company to get your money back!
I dont no how these people are still in business! I'm complaining to yahoo two because they say something about a yahoo store on their website. They suck and should be shut down. Read the reviews and everyone has the same problems. The people that say they have good... read full review »
HealthRezV.com
I am writing regarding the product that I purchased from HealthRezV. I did receive my trial offer and they only billed me shipping. Then I rec'd the next months supply for $39.95 which I accepted. Now I want to cancel and the phone number and e-mail address are no longer active.
When I got on the internet and found all of the complaints against this producer I am concerned. How do I cancel if I can't contact them??
And...was the product that they sent me the real thing.
Please respond to [email protected]
Thank You,
B. Minton read full review »
gllprofit.com
I had UNAUTHORISED WITHDRAWALS from my account, was looking for home business and came across google profit, It was quick to let me look and purchase for 1.95, but as i am in australia the program is USLESS to me, I request a refund ASAP, has anyone had any success in recieving any refunds from any of these companies??? read full review »
BestExpressStoreTeam.com / Cash4Gold
Cash4Gold - Turn Your Unwanted Jewelry into Cash!
Just received a spam email from this company. Beware - these companies will scam you out of your money and jewelry! read full review »
HibHairLoss.com
They lied and said they would send me a hard cover book. All I received is a CD with an e-book on it. They also said the product was free minus shipping. I was billed $30 after 15 days. read full review »
Turner XP 1
I tried their deal $1.97. I Didn't like it. I sent emails to them stating I CANCEL. Next thing I know they steal 87.11 out of my account. I want my money back and nothing to do with them. They are thieves. read full review »
Total Contact Solutions
Noticed charges billed on my Verizon phone bill page 12 of 14 under ILD Teleservices - a billing company that can place charges on the phone bill for another company. When I called they told me they were billing for a company called Total Contact Solutions. I called them to complain. This company supposedly provides uninterrupted connection with friends and relatives during times of crisis or disaster. I was first told that my daughter signed up for this on the internet through "usprizedraw.com." They even gave me her correct e-mail... read full review »
Aztlan Lowrider Bicycles
I ordered a bike with accesseries in early April. I waited a month and no bike. I tried calling and they never answered the phone. I tried emailing through their comment page on their site and no response. I then contacted my credit card company in mid May to have the charges reversed as well as the BBB, a week later I recieved the bike. DAMAGED and incomplete. There was a paper that said the items were back ordered and will be mailed out in three days. This was May 26. In the middle of June I sent them a letter stating I would be willing to... read full review »
CandyTwist
This site is maybe 5% legit. The rest of the 95% contains bots, fake scammers, and a ton of advertising cam models. I am currently on it. They charge a full year subscription. I got scammed. I believe it was 84 dollars down the pipe. All the girls that message me are cam models that talk to you for about 5mins and then ask you to go to a website and sign up to watch their show. On my profile I put "DONT MESSAGE ME IF YOU ARE AN ADVERTISING MODEL..." After I put that, now i havnt been gettin as much messages overcrowding my email space... read full review »
wesaveyou$ eBay seller + eBay/PayPal
wesaveyou$ eBay seller sold me a product, on 5/28/09 with several obvious defects, other than those listed in auction.
I left negative feedback to which he was allowed to reply with misinformation he knew was irrelevant to my complaint. I have no option, on eBay, to make this clear. I am an eBay buyer and seller with 100% positive feedback and until this matter have never left a negative feedback.
Though wesaveyou$ has 170 negative feedback, in the last 12 months eBay gives him a feedback score of 98.6%!!! This misleads others who... read full review »
Linda Rosson
I was made a member and charged $88.87. I want a refund
because I didn't want to become a member of anything read full review »
caps1971
Caps 1971 is a farce. Don't waste your time and money people. Please listen. I just wish that I would have found out before I invested my money. The people should be taken out back and ... Thieves. I have more respect for used car salesmen, at least they do have something to sale. These jerks will call and worry the hell out of you until they receive your check. Then you can't reach them later. I'm not a happy camper. The crimes that they commit will cost them more than the money they've stolen. All I can say is that they better hope that I never get out to California. read full review »
Bidaboom.com
This website is a scam. The winning bidders are internal and as I was watching and bidding, this became more clear. If an item ended with someone who was not internal, the site would turn the bidding back on just long enough for one bid (no one else could bid), and then it would end with the same people winning each time. I complained via Paypal and got a full refund, but I wanted to let everyone know the site is not valid.
I believe they are pushing people tward the site via Craigslit. There will be a post on Craigslist for an item at a... read full review »
Rabin Ganguly
Dear sir,
Like others I had also got the telephonic massage of being one of the lucky winner of 2009 Shell international mobile draw & to claim the prize they advice me to write to [email protected] Then after communicating with them they provide me the detail of Halifax bank & the contact person & further the bank provide me the detail of courier service company detail for delivery of the prize. i.e. Omni freight courier express. Sir, I have spent INR 5, 23, 000/- to get the prize money in Indian through a... read full review »
Afro Asian Sweepstake
I have received Following Email, Iwant to know is this is true or fake . Please send me about it on my email address : [email protected]
Thank you.
FROM,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO, CA 85914 ARENA COMPLEX,
KM 18, ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.
WINNING NOTIFICATION.
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held... read full review »
microsoft promo lottery
few days back i received a mail that i had won a microsoft promotional lottery please make me clear is it a scam or authentic..
i'm sending you the mails i received.
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref:----------------- FL/668530092
Batch: --------------409978E
Dear Lucky Winner,
PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning... read full review »
QUALITYHEALTH 506-638-9243 aka ACAI PURE AND COLON CLEANSE
I (foolishly) ordered from an add on the computer at www.acaipure-trialoffer.com and coloncleanse-elite.com for Acai pure and colon cleanse for a free 14 day trial order. Pills arrived from China at the 13th day, all script in Chinese except my address & phone #, saved the packaging. Had the expected $5.95 shipping charge put on my account, but they charged $6.00 which I did not authorize. The ad stated 14 day free trial, pay shipping only.
In 13 days from the order date (how do you try it for 14 days when they bill you before you... read full review »
AVS Home Security Systems
Today a young man came to the door wearing a blue polo with "his company logo" embroidered on it (AVS Security Systems) which I don't even think exists in Florida, trying to offer a "free security system" if we just placed their home security sign in our yard... first of all come on now... it's obviously a scam... but I think in order to keep the community safe, these things must be discussed. I obviously did not let this man into our home. When I asked him for a business card for us to discuss (which I knew he... read full review »
Rockybid.com
1) The timer jumps back and forth between seconds at times. I am not the only user who notes this. Regardless of whether I use my PC, Mac, or portable device, I see this happen. I highly doubt that all these sources that report this are incorrect.
2) There is no reason that I should be 'timed out' of an auction if I am actively bidding on it. If I am timed out a certain number of times, the website become impossible to simply 'refresh'. I have to completely shut internet explorer off and reboot it to get it to log me... read full review »
Silk-Screen Biz
I ordered items from them and received outdated material. They offered a money back guarantee, however, refused to provide on. read full review »
Soft 4 Download
I purchased a software program from these guys on November 11th 2008. the name of the software was Winfax Pro V 10.03. What they sent me was an older version that I already had. Ofcourse they have no direct line so you have to correspond via email. They admit that they had sent the wrong software and that the software I wanted was not available, and that they would credit my credit card back. So don't fall for these guys. Can you imagine how many people get ripped off each day by these guys. read full review »
vantage financial securities
received letter telling me i won a 125, 00.00 winner of shoppers sweepstakes . IWAS ASKED TO FORWARD 2875.00 TO BE PAID THROUGH WESTERN UNION., WHICH WAS GOING TO BE PAID TO GOVERNMENT TAXES. THEY ASK YOU TO CALL 1 905 781 2393. WHICH IS A DIRECT LINE TO A MR. JEFF NELSON LETTER SIGNES BY RAYMOND MCCLOUD, HE IS THE PROMOTION MANAGER. OFFICE HOURS ARE 9 ;00 TO 8;00 M THRY F. SATURDAY 9;00 TO 5;00 EST. read full review »
NETWORKAGENDACOM
I do online banking- GOOD THING!! An alert came to my email notifying me of charge- UNAUTHORIZED! I do not do business with this company and did not authorize this charge! I will file charges of fraud if it is not charged back! read full review »
Eco Canteen
Stay away from this purchase. Web Site designed to increase what you're purchasing. They also charge you shipping and handling for each item and then ship it off in one envelope. They offer you free tote bags with each item and then charge you $4.95 s/h each. Customer Service nightmare? Can't get anyone one on the phone. Customer Service number directs you to Web Chat. When you ask questions they don't want to answer they disconnect on you. Labled by may sites as a scam and I agree. read full review »
SBO Online
Signed up through facebook, got a site called tagged.com, which I thought was affiliated through facebook. Signed up, then almost immediately took my name and info off the site. Within an hour, I got a call from SBO ONLINE thanking me for ordering a kit, which I did NOT order. I immediatly looked them up online, found out it was some sort of scam and called my phone company. I reported that there should be NO outside charges to my bill and that anything different was fraud. They said I couldn't do anything until I actually got charged. I... read full review »
Internet Fraud
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
Attn:Arvind.M,
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed.
However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
The payment proce... read full review »
E-COURIER Fraud
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
27/09/2008
ORDER NUMBER: OBC55617
ATTN:
Compliment of the season.You are to make the respective payment on the option 'B' for your fund transfer to our diplomats :NONGMMAITHEM TEJPRIYA DEVI: in india first thing in the morning on 27TH September 2008 and endeavor to send the scanned copy of deposit slip for confirmation to our office immeidiately.enclosed below is the... read full review »
AcaiBerryDetox Health Products 3007 Green St. Hollywood FL
I am suspicious about Health Products, 3007 Greene St., Hollywood, FL 33020...if in fact that is a legitimate address. I'm at the beginning of my investigation and am presently waiting for a call from a Sargent with the Hollywood Police Dept. (1-954-967-4636). My order was scheduled to arrive on June 20, I don't know if it did b/c I was on vacation. Even if it did, the 14 day trial period w/have been up on July 4. Fortunately, I printed my order that shows a S/H charge of $3.95. On July 1 my credit card was charged $87.13. Today, I... read full review »
E-Mail Address
Barclays Premier League30 Gloucester Place, London W1U 8PL.United Kingdom. BPL:MLC/A12/09TICKET:SW/01109You hereby have been approved a sum of £1, 000, 000, 00.GBP in cash credit to file ref BPL/APR475/09.all participant were selected through a Internet balloting system drawn from ten Million E-mail addresses and website, all over the World as part of our Barclays Premier League Grant donation.HOW TO CLAIM YOUR GRANT, Simply contact our Grant Manager, Dr.Alex Gabriel, atE-mail: [email protected]+44-703-595-0674You are advised to... read full review »
Mircosoft/aol Lottery scam
TO ALL PEOPLE AROUND THE WORLD THE FOLLOWING IS THE LETTER CONFIRMING MY LOTTERY WIN OF £1, 000, 000 GBP THIS IS A SCAM THE EMAIL COMES FROM NIGERIA AND HAS NOTHING TO DO WITH MIRCOSOFT/AOL OR CREDIT SUISSE BANKING INTERNATIONAL THEY ARE AFTER YOUR ID TO GET CREDIT CARDS PASSPORTS AND OPEN BANK ACCOUNTS IN YOUR NAME
THIS A SCAM DO NOT FALL FOR IT CHECK THE IP ADDRESS AND WHERE IT IS LOCATED THIS WILL TELL YOU IF IT IS REAL AND CONTACT THE BANK HQ IF IT IS REAL
FROM THE DESK OF
MR. MICHEAL GOLDFINE
MICROSOFT AOL PREFERRED... read full review »
easybuymeds/qualitnet/soma/percocet
i placed a order on line with easybuymeds which sent me to qualitynet which took my order an my bank info said i would have my order within 5to7days but still nothing they gave me an order# and an invoice# but still nothing then i also have a label/reciept# also if i, m not goining to get my order i won, t my money back now so pleas find out the problem and e_mail me with what you are goining to do for me about getting my money back 37, 99 read full review »
internet billionair system
Michael Hill or whatever his name is says I hit the jackpot and earned $2000.00 all I have to do is become a paid affiliate that would cost me $249.99 and I would get my $2000.00 check well didn't happen. Now he is removing my complaints also because some other people are getting ripped. He doesn't want anyone to see it. Well here it is again hope people see this BEWARE!!! read full review »
HotMovieSale
I wanted to purchase a movie from this site. I did not recieve a confermation email. A few days later there was a charge on my CC accout for 19.95 and when I called I was told that it was for a membership. I did not see anything about this when I was shopping and was told that there shoud have been a popup on this. I was also told that a welcome email was sent which I have not recieved. They took the charges off after I complaned about it not being on there web site. When I copied there address to use here the following was also copied but wa... read full review »
E.A.A.S. LOTTERY HEADQUARTERS,AMSTERDEM,HOLLAND.
SIR,
I HAVE ALSO RECEIVED SAME LETTER CONFORMING ME THE WINNER OF LOTTERY $250, 000.00 EURO!!! AS WAS DELIVERED TO MR SAIFUL. BARR. MOHAMMED TAHER'S MOBILE NO IS +62 8569 2955 757. I HAVE PERSONALLY CONTACTED HIM ON MB. I APPEAL TO CONCERNED AUTHORITY TO BRING CULPRITS TO BOOK AT THEIR EARLIEST.3ace read full review »
Dreams Alive
I recently purchased the meditation cd "Clear Mind" from Dreams Alive/Paul Bauer for $97.00 + s&h...I tried the cd a few times and didn't get anything out of it...It seems all it is are waves crashing against the shore sound.
According to their website, there is a 100% money back guarantee if not satisfied...I've emailed them 3x so far and have gotten no response.
I'm going to call them and get the same thing, I'll contact my cc company to file a complaint.
I do a lot of buying on the internet and... read full review »
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