LOCATION: United States
Country Living Magazines
I canceled my subscription to Country living magazine they still sent a letter from Sunrise Credit Collections for $10:00. I only enter a contest not order the mag. I did hit click here for sweepstakes entry not ordering mag. Please send them this information to remove my name & account #11214678 from Sunrise Credit Services & Country Living account #023828838 read full review »
Dan Dvorznak
I worked for Dan Dvorznak at A&F as a cold caller. At first he was pretending to be my best friend and told me I will make 6 figures within a few months. I was paid 1099 and considered independant. Well found out that was just for his comapny to evade taxes and so he didn't have to give benefits to his employees. To make a long story short about 3 months into it and still unlicenced there were several other kids hired to cold call for him. The best friend act and the worst ememy act and his true colors were shown. Out of the blue he... read full review »
POG-SavingPay Membership
Hi,
I don't even recall getting loan from this company. Can you verify if I'm getting loan from them? Because this company is getting my money out of my checking account.
Thank you,
Sue read full review »
Seopositive.co.uk
Steer well clear of SEO positive. They are conmen. I hired SEO positive to do my website last summer, the reason i went with SEO positive was because they have a smart website and good reviews which I now realise SEO positive have obviously written themselves.
SEO positive have awful customer service, once they have taken your money they don't actually do anything. SEO positive are extremely rude when try to contact them, they just cant be bothered to talk to you and even put the phone down on me mid call once.
SEO positive Took... read full review »
Onlineipodnano.com
This is a fraud apple Macintosh website. You give them your cash, for free!
This website really should be banned and the website owners put in jail, but i guess the internet is free and rogue websites like this are allowed to stay up. Nonetheless, don't do anything on this site. read full review »
Sharon Walter
Another craigslist scammer that uses a set format
Hello,
I would like to know if you are still selling this item above.
Regards,
Sharon
after I told her it was still for sale this was her answer:
Hello there,
Thanks for the prompt response and i will love to make an instant purchase, so please and please do withdraw the advert from Craigslist, i dont mind adding an extra $50.00 for you to take the advert down from craigslist so that i can be rest assured that am in hand of the item. I will also like you to... read full review »
Rapido motor home
A David Hansson is selling a rapido 962 on Vivastreet .fr For 12.300euro
and is asking for a 30%deposit to be sent to [email protected] and he is asking it to be payed to a western union shipper .
I questioned this and the received another reply from a William Harbaugh,
he said that he was acting on behalf of mr Daivd Hansson and that he works for Ebay international AG.
Have these names cropped up before ? read full review »
London-cityapartments.com
London City Apartments
148-150 Curtain Road, London, EC2A 3AT
Phone: 02081440380 Fax: 02087115144
Email: [email protected]
Another copycat property rental "firm" who offer temptingly cheap accomodation for one, simple Moneygram payment. Of course you'll never hear from them again, and you'd be one of the others who has paid money for your dream holiday apartment, only to find eventually that it doesn't exist.
Can a site killer move this over to the usual experts for a kill please? Thanking... read full review »
Alicia Hogan Rental Property
In progress, I'll edit and add later as I receive more info.
Edit: I've had 3 emails from Craigslist sellers, it seems Alicia is also starting to scam on craigslist, I only have the initial email, similar to the one John O Smithson uses.
edit: This is the usual overpayment scam, he (despite the name, this is a man in Nigeria) usually sends a cheque for $3, 000 over the due amount, from what I've been told, the cheques are of poor quality, and the bank normally refuses them, how ever, if you do deposit them, you will be... read full review »
Donniefloors.com
The owner owes money to me for web design. After asking over and over again for my pay for a few months, he finally informs me that his business is closing. Well now his site has changed, so maybe he's suckered someone else into free work. I think I'll give his competition some free SEO work. read full review »
Ipodnanomp3us.com
This is a fraudulent website purporting to sell Apple products. They take your credit card information and sell it.
I was contacted by my credit card company minutes after dealing with this website. My rep told me that someone had tried to use my credit card number to make purchases from a designer handbag site.
Fortunately, I was able to cancel my card immediately with no further repercussions.
Stay away from this site! read full review »
spellsonline.info
I paid $250 for a custom spell. Was told 1 month or money back guarantee if no results, like their site says. Well its 3 months, no results and no answer from them. They crooks!! read full review »
APX-SAI-Castle Rock Security Alarm Monitoring
I purchased my home security system May 6th 2006 from APX alarm. I should have know right of the bat this was a bad idea. The sales people were very pushy and required a signed agreement that day with insulation that day. We were in need of a security system due to a new swimming pool we just had installed so we went against our better judgment and signed the three year contract. Finally, after three long years we completed our contract obligations. I call on May 26th 2009 to cancel my subscription. To my surprise I was told I've already... read full review »
Dhardyltd.co.uk
I was eagerly awaiting my edhardy hoodie EDWH18 but all my expectations were shattered when I opened the box. The material was damaged and the color was faded in places. This was completely different from the product's image on the site. I tried calling the customer care many times but was unable to reach a representative so that I can get a refund. read full review »
buymebeauty.com
I am Australian and purchased cosmetics from this company. I paid for the cosmetics using credit card and received an email stating my order had been accepted. A couple of days later I received an email from the company stating that my credit card had been charged with the amount for the items but, as I was an overseas buyer, they would not dispatch the items unless I sent them a copy of my credit card statement showing that it was me that purchased the item. I contacted my credit card provider about this and was told that under no... read full review »
Puppypawler.com
This website is a bunch of poor puppies being bred purely for profit. No genetic testing goes into her dogs prior to breeding them and she has every mix under the sun. She spends most of her time talking about breeders she has issues with and if you google Sherry Carter breeder Alabama you will see she has a history of issues with breeders that span over a decade. This lady is a puppy pusher much like a drug dealer. Its all about the money and producing as many puppies as she can. This is how this lady makes her living. It is just sick. read full review »
Thedirty.com
This is another site that claims they monitor pictures and comments posted however they go on to explain that pictures submitted are not allowed without the person's permission. I have a friend who picture was posted by an ex and lied about and completely slammed ! common sense why would she post her own picture and slam herself???? this site is bad, bad news don't read from it, don't contribute to a site that means harm to people! they're irresponsible and cruel ! read full review »
Americanpetcontest.com
Thought it was a true pet contest website..and was trying to vote. Had to enter my cell phone and when I clicked "vote" it reloaded the page and said their was an error so I clicked vote again..here my vote was never real and I was charged $20 on my cell phone bill I AM FURIOUS THIS SITE IS A SCAM! read full review »
Harrisemploymentsolutions.com
They're a bogus employment agency that post phony job listings, in order to get your personal information. Once you apply for a position you're asked to contact a representative to be pre-screened for it. The representative then spends a long length of time trying to convince you to increase your hiring potential by returning to school to increase your education. If you go along with this, you are then transferred to an online school representative. read full review »
Jordin Nelson
I am not very familiar with how to use these type of sites, but I wish to warn people of this woman. She attempted to scam me with a US Certified Check, but I had a bad feeling about her so i stopped responding to her. I have all of her emails saved if thats any help. read full review »
ZIdaho
Below is the email lineage we are having today and in the past. How can I get him? read full review »
[email protected]
THIS FRAUD PERSON WHO IS USING THIS EMAIL ADDRESS : [email protected]
When you trace the email he sents to people, it does not come from ENGLAND but from NIGERIA
IP address: 41.219.197.105
IP Location: Lagos in Nigeria.
He gives his fake location in England.
69 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, United Kingdom, B18 6EW
Just Stay Away from this fraud people or else your hard earn money will be eaten by these fraud people
These fraud people would like to use MoneyGram, Western Union or Bank Transfer.
Please avoid and ignore them! read full review »
YNZG Domain Register Center
Please provide solution on how can we shutdown the domain registration company - YNZG Domain Register Center
Lot of fraud and scam chinese seller are hosting with YNZG Domain Register Center
Which International Company can help to shutdown all the fraud scam website. read full review »
cnshundao.com
Latest Chinese Scam Seller from China
His Fake name is : Taylor
Operates a FAKE website : cnshundao.com read full review »
BMD Travel
On January 2007 I have purchased airline tickets to go to from Salt Lake City to Allicante in Spain. Based on the airline tickets reservation I have purchased reservation in Spanish villa for 3 weeks, and invited my family and friends to spend time with me and my husband. We have not seen our families for 5 years, nor have we taken vacation for last 5 years. We where saving money for the trip we have dream about for a long time. Our travel time was from June 1st until June 22nd.
May 15th, one of the airline companies have canceled their... read full review »
Monster Vacation Club
How does this place stay in business? My wife and I attended their presentation on April 2 2011. They didn't mention any thing about buying software. I wouldn't have known that if I had not read these complaints. Once I did I tried emailing, faxing and calling to cancel the membership but these guys will not answer or return the call. This is the type of predatory company that kills the economy. It make me not want to ever do business in Myrtle Beach again. read full review »
John F Kennedy Airport
I was delayed in JFK's immigration department last Tuesday after a flight from Jamaica to New York. The delay was as a result of a mistake that an immigration officer had stamped in my passport last year. After the delay I went to the baggage section almost everyone from my flight was gone. I only saw one of my two suitcases. My red suitcase was gone and I saw a similar red suitcase, nobody picked it up. I filled out a form that was given to me by a representative. I was promised that my suitcase would be sent to me within a couple of... read full review »
Real Vacation of Concord
(925)429-5097 is assigned to Broadwing Communication which is a telemarketer calling for Real Vacation of Concord, CA who is selling a package for Pulaski Tickets and Tours.
They have your number because at a county fair or city function they gave you a "free cup" or something and in return you gave them your phone number. When they call and you are not at home they do not leave messages, they just persistently - relentlessly keep calling you. When they do reach you and you tell them you are on a No Call Registry they tell you... read full review »
CITA INDUSTRIES LTD.
I AM AZIMUDDIN. I AM REACIVING YOUR MSG I HAVE WON POUND EURO 750, 000. IS THAT TRUE.???? read full review »
MUTUALSHOP.COM
I was scammed into paying this Fraudulent company for electronic goods.
They ask you for payment then when you pay them they tell you the item is in customs and they need more money from you.
I told them i could not pay via western union so they gave me their banking details...
If anyone can find out more and stop this company from scamming others please do so! read full review »
[email protected]
Name: Steffan Mueller
Email: [email protected]
Name: Butler Havivi
Email: [email protected]
Company Name:EXPORTATION LIMITED.
Company Address:TEKNOL HOUSE, .8A VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH, UNITED KINGDOM.
Company Registration Number: 06777560
Telephone Number: 00 44 702 404 7775
Fax Number: 00 44 702 404 7715
Point of Contact Name: Steffan Mueller
Courier Service used:FedEx Courier
Instant Messenger:[email protected] read full review »
James Rhodes
Watch out for this guy. Classic check scam. He is willing to buy a beachfront timeshare in K@ns@s for $55K. A company that owes him money will send a check for way over that amount...request to remit the balance by WU. read full review »
[email protected]
The following email was received from [email protected], post.com is provided free of charge by by mail.com, a favoured email provider for scammers who can use email addresses like @consultant.com and @banker.com
While it is not conclusive proof alone of a scam, it is a very good indicator of a company or person you should be steering well clear of.
You will be able to identify a mail.com email address by the small advertising at the bottom of each page;
Be Yourself @ mail.com
Choose From 200+ Email Addresses
Get a... read full review »
Skytaceprint.com
Beware of Skytac Eprint http://skytaceprint.com/ this is a shell company who spams from a US based server.
They promise fast delivery and sometime they do but most often they do not. While some goods are very well done some they never even bother to send. They conned us into doing transactions for them . Well we have had over $ 5, 000.00 worth of bad transactions which means we have lost all of this money. The money was sent to them via Western Union . Once you do this you lose all. Months later the customer has not received his or her good... read full review »
Sabina Winslet
From: [email protected]
Hello,
So much sorry for the late response. I am Sabina Winslet, 29 year old, a british born and grew up in eastern London, United Kingdom. I do research work and also a microbiologist as a profession.I presently work for Solidarites - International Humanitarian Aid Organisation under the inspect of the W.H.O, as a microbiologist/Researcher.I will rather say i do more of humanitarian work that is out of my real profession and i just finished a project here in africa for the treatments of drinking water and... read full review »
[email protected]
From: thomas don ([email protected])
Sent: Sat 7/18/09 10:04 AM
To: xxxxxxxxx (xxxxxxxxhotmail.com)
Re: 95 Ford Flux 4wd - $450 - (Klamath Falls)
ThanksDue to the shipping processing, have contact our familyshipping company that have been working for our family for so longtime, they will handle it faithfully and successfully, so due toprocessing i have send you check a of ($2, 085) which you will get viaUSPS or UPS or FEDEX and it will get to you very soon and immediatelyyou have it kindly take it to nearest BANK or... read full review »
Rafael Rodriguez
Hi,
Thanks for the response.I am willing to pay your asking price.I will pay by money order as its the only way i can pay you at the moment.I will make arrangement for the pick-up after payment have been received by you. I dont mind adding an extra twenty dollars so you can keep it in my favor.Reply with your full name, cell phone number, and address where payment should be sent.Please take the posting off craigslist today and consider it sold to me.
Expecting to hear from you soon.
Regards
Rafael Rodriguez read full review »
Dave Darry
This is a classic craigslist tutor scam, received by a friend of mine who is an English teacher looking for tutoring work for the summer. read full review »
Easylifeing.co
www.easylifeing.co is a fraud chinese website !! This website introduces some products that it never have. All transactions are unsecure and accept no credit cards and paypal. The paypal method is in their options but anytime they don't accept by some reasons!
The tel number is given is fake !!
Method of their fraud : After they confirm your payment, they request a much value for CUSTOM !! That it is so stupid because import needs custom not export!! If you don't accept, they offer a bigger deal to get more money from you, If you... read full review »
DIRECT LGV
This company is a joke do not use them. I first went with direct lgv because they do finance, We agreed that i would pay fortnightly and paid the first installment, on the second installment they rang to ask when i could pay the full amount as they have tried to take this from my account and was unsuccessful. I explained to them its finance they said that it was there fault and was sorry i then paid the second and third installments. i received my receipts but haven't signed or returned any of the paper work they sent with the receipts. I... read full review »
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