I was searching for importer to import our cigarettes product through alibaba.com. They tried to attract us by a very huge initial order and the final stage is to ask us to pay for the processing fees to the INCHARGE ATTORNEY for the import license before they could proceed to legitimate import!!! Hence, I was received the following emails:~ Dear XXXXXXXXXXXX Thanks for your contacts through alibaba fully, With your Contacts as Supplier/Exporter of Your "XXXX" cigarettes with mininum order of 20'fcl FOB Singapore... read full review »

I am glad that we have this portal to say about all fraud activity which we get every day in our business I was contact company PPH Instant and their director for milk powder which i ask for our client, i was find him on Alibaba portal as verified member, after we ask from him price he was give price for products which we ask with other specification and after we mentioned to him he make correction with same price and usually price is minimum 500$ higher, that was bean first point where i was seen that here is not all ok, after that we... read full review »

From: [email protected] UNION BANK OF NIGERIA PLC 15th-16th floors Stallion Plaza 36 Marina Lagos. Ref.Adf/04/Uban-Ng28 Date/August/21st/2009. YOUR OVERDUE INHERITANCE FUND HAD BEEN APPROVED. From The Office Of Mr.Stanley Lawson. Director, International Remittance Foreign Operations Dept., Union Bank Of Nigeria Plc, Lagos Nigeria . Attention:- Beneficiary, We write to acknowledge the receipt of your email, I am the director, International Remittance For Foriegn Operations with... read full review »

Dear friend. In respect of your support and hardworking in this organisation the board of excutives in their last meeting has decided to reward twelve members effort with the sum of USD $1, 5.000.00 One Million Five Hundred thousand united state dollars only each, right now YOUR FUND has been deposited at the Dhl Courier Company here in Benin Republic. Contact Person...Mr.Darry Johnson.. [email protected]) Phone( +229-9310-9551) my dear except the security keeping fee of $120.00 per day all other money and documents regarding... read full review »

Attention please I am scam from this india company: Myproduct4you S.C.O 145-146, 3rd Floor Sector: 17-C, Chandigarh. 160017 Mr. Vikas Goyal is a scam Vikas Goyal use always a tattic. He ship other goods without value, or only little part of order, or invent problem whit custom and many other story. This company is real and result registration number, and all result ok. What if possible to stop it? I need a suggestion to stop it, i dont want that scam other person. I should alert indian authority? read full review »

I received an email stating that I had purchased something at $69. Whilst I will acknowledge the first transaction on April 9 since I used my credit card and that transaction had a receipt where I can access my account using my username and password. The second transaction dated April 16, had another username and password. I tried the password recovery and used that and it came out as invalid username and password. I don't recall purchasing a second time using plimus and was shocked to find out I was billed a second time. The funny thing... read full review »

"Hi... We need names and contact info for ANYONE that’s had problems with there Bull Dogs purchased from Todd Howard aka BigBullDogs.com to forward findings on to the correct authorities for investigation. Todd Howard aka BigBulldogs.com is a scam artist and a fraud. He lies about dog’s history and origin. He lies and got caught by the AKC and is suspended now for selling dogs illegally and forging documents according to our sources. He alters the dogs genetic sand immune systems he has with drugs and hides problems to... read full review »

I had a trainning with them and I bought the books for $130, I spend many weeks learning the material, took all the exams to be certified as a Tax Preparer. I worked during this season for Liberty Tax in Lehigh Acres, FL and they promised to pay 4% of each tax on top of the $8 hourly rate. But they did not pay me because they said that i was not working for the whole season, but they did not call me back because they did not have enough bussines due to the fact that they were charging lots of money for each fill tax. I know for fact that... read full review »

They deducted $984.09 from the money that I paid for 7=seventy coverage for full coverage for repairs on 2009 dodge truck which I purchased in january of 2009. I went down and wanted my money back totaling 1410.00 dollars for extended coverage. They agreed that this money was money was mine but when I received the check in the mail I was really surprized because it was only for 984.09 dollars. When I left from this dealership I was under the understanding that I was to get the full amount of 1410.00 dollars. I signed a form for acceptence of... read full review »

I woke up this morningto find someone had accessed all my email accounts and my bank account as well. The title displaying is the IP address of the company/individual. You an find a listing for them thru a seach engine. Here is the email address [email protected]. She also has this [email protected]. The IP address took me to this web listing Miss Melissa Alcazar/Dr Pedro Alcazar Died World Trade... She/they placed an orderr for a subscription to a music download service. She/they were going to pay for it with my bank account... read full review »

I've just been recently contacted with this puppy scam, I've resreched them and they have several scams relating to pit bulls, teacup chiuahas (I know that's not spelled correctly) they are selling pups for around $120 per puppy. This user is stating they are in several areas such as Santa Clara, Arizona, Illinois, & Alaska and I'm sure many other places. The email addresses they are using are [email protected] and [email protected] PLEASE do a lot of research before buying any animal from someone claiming they... read full review »

This company the Greene managementCorporation, manages the Comfort INN in Westchestr ohio, this company cannot be found to be conmtacted, what a scam, I was staying at the comofrt inn where I came in from work on evening, I opened my door to my room, and door came shut on me to quickly and amputated my finger, I wa taken to the hospital, where they could not reatach my finger, I have had a devasting injurie and the pain and suffering I still indure I also had 2 broken bones, the insurance that the comofrt Inn has, has did nothing at all, but... read full review »

Mystery Shoppers SCAM!!! I received two money orders today from this guy. I called the post officce to confirm if they were legitimate and was told they were fradulant. Please don't fall for this... From: NewsPaper <[email protected]> Subject: IMPORTANT, PLEASE READ!! To: Date: Saturday, February 5, 2011, 5:05 PM I am your group regional Instructor for Insight Evaluators LLC in USA. Henceforth. We are looking for a secret shopper around your city and your wage is $200 per assignment. We will be... read full review »

Hello all, I am new to this site and I need some help. I am trying to find out information on Hillcrest Financial Management Company and can't seem to find anything other then their website which is: HILLCRESTFMGROUP.COM Has anyone ever heard of this company or ever gotten a loan through them? read full review »

To anyone who may have googled the following URL/Domain and/or financial institution name - if you have been scammed by the following domain or had contact with the scammer running this fraudulent website (which is now dead), your information would be appreciated here. URL: www.scbonline-uk.co.cc Domain: scbonline-uk.co.cc Impersonation: Standard Chartered Bank Note that the domain/site listed above used the trademarks/names of the legitimate financial institution "Standard Chartered Bank" Fake... read full review »

The below company is one of the biggest scammers in mobile phones in CHINA, keep away and don't do business with them you will never see your products or money..!!! read full review »

Thanks for your email as you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose. Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid and means of risk between the lender and the borrower so the loan is under a final verification for approval by the Spanish Ministry of Finance so once been... read full review »

hi my names dave i am from the mid north coast of australia about a month ago i placed an order with a website in china called sales-digital.com sent payment to them via western union they emailed me with a ems.com.cn tracking number that did not work on ems website and i get no reply from them after several email's has anybody heard any bad reports about this website read full review »

SITE SCAM. I WAS FOOLED. CAUTION SEND THEM TO PAY THE FOLLOWING ACCOUNT: Dear _____: Thanks for your quick reply for me. So for the value of freight is _____, 00 usd total.if you order more, we can offer you some discount for sure.yes, i can make sure we will make good business relationship. For the account our bank is as follows: 1:Western union: First name:XIAOFENG Last name:WANG Address: NO 435 ZHUJIANG ROAD, ROOM 1018 HUAHAI BUILDING, NANJING of CHINA. Zip code:210018 2:Bank tt(Wire transfer) Benificiary... read full review »

I am Mr Anthony Watson Manager of Claims Department with a bank here in United Kingdom. I wish to notify you that you are clear to claim the total sum of Six Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). I am contacting you because you bear the surname identity and therefore I can present you to my bank as the beneficiary to the fund. I therefore reckoned that you can receive these funds as you are qualified by your surname identity. All the... read full review »

I told them to cancel my subscription last month {APRIL} & they said sorry to lose me as a custermer but they still charged me this month. so i feel they should refound my money since i told them to cancle my subscription over three weeks ago & they acknowleged my cancelation but yet they still charged me this month {MAY} at my email {[email protected] read full review »

We have a child with severe OCD/ASD in 6th grade. She has spent the year being assaulted, bullied, victimized, threatened, and alienated by her school mates. Assault incident ignored by school. She has been recommended by her doctors to get her into a fully inclusive theraputic education, more restrictive to deal with emotional, behavior, social disorders. We found such a school but the Petaluma School District has ignored our plea to seek help for our daughter at such a critical time. Anova is such a school and is willing to take her thi... read full review »

they treat you so bad.. they are so unfair with every employee . please help us read full review »

Kunal.Brohmo is fraud, Cheater, has cheated clients by taking money from 80 Centers in india for data entry projects . Cheated Me . i am from hyderabd given 20K for data entry project form filling. read full review »

Ordered UGGS but 3 weeks later got letter from UK Border Control saying they were fake and were being destroyed. Have tried e-mailing company but no answer. Also doesn't let you log back in as an existing customer. read full review »

Ordered the pocket copter for my son back on 3/25 have not received it yet. Called now the number is disconnected. at least my card was not charged. Scum read full review »

I confronted [email protected] by email on September 14 2010, asking him if he intended to continue his online activities.I did not receive a reply. I confronted his employer by email at three different Tristone email addresses on September 17 2010, telling him that I was holding him responsible.No reply.The phone number that was listed at their website as their after hours contact number was deleted from the front of their webpage, as was Mr.Memoli's profile.It was an obvious attempt at a cover up.And damage control. I... read full review »

I submitted an invention on August 5, 2010. The invention was a package containing 10 garbage bags to be placed in a can at one time. Each time you use one bag the other bags would remain in place for the next use. I saw a commercial on May 7, 2011 for that same idea. I have account verification numbers to prove that idea was submitted to Invent Help on August 5, 2010. What are my legal rights to that invention? [email protected] read full review »

I purchase the iron, is very disappointed the iron leak and wet the clothes. What can be done, it hard to use when it leak over every item. It's not the care because it has leaked from the beginning, changed the water. WHAT CAN I DO. read full review »

I order parts online to be drop shipped overnight from the MFG and had assistance from online chat. Christina from online chat mistakenly entered my email address in as my mailing address. UPS decided to process a reverse address look up. Parts were delivered to incorrect address. Advanced Auto ask me to wait upto 2 weeks to allow UPS to complete their investagation of retreiving shipment. Unacceptable. I continued to call and spoke to Brandon to reship parts and Beck and Arnley drop the ball. In the mean time, a week has passed and I do not... read full review »

I was told to contact this email account and to tell them that I was ready for my money. Then I was told to send 350 to fedex to send it to me. The person that told me about it said that he got 40K. I really don't think that the Federal Government makes anyone pay to get their money. I hope that no one will fall for this scam. the email is [email protected]. Very fishy to me. read full review »

I have got charges to my Empower Visa that were not authorized. Reading other peoples complaints that are similar. I would like the charges credited back to my account read full review »

I have been dealing with Insurance Company on a claim no 704383730 lialibity claim against the comfort INn in Westchester, Ohio, I was a invited patron I was staying there on business, I came back to my hotel room, where after opening the door, the door closed to fastly and amputated my finger, this insurance company and the adjuster Melissa Senour has did notu=ing but refuse to pay for my medical bills, and loss of the figer, and pain and suffering I ALSO HAVE TWO BROKEN BONES, THIS INSURANCE COMPANY FROM THE BEGINING DECIDED NOT TO PAY... read full review »

Mepco Finance Company and US Auto Protection Extended Service Contracts scam together. I have never been lied to so much by 2 companies in my life. Every phone call I made to either company, I was told a lie. They scamed me out of money. Said they would reinstate me after they canceled me for no reason. Got my money and canceled the next day. This just didn't happened one time, it happened twice. They treated me like dirt. This is all recorded on credit card payments they took from me. Please don't buy a contract or get financed for... read full review »

I was staying in the comfort Inn in Westchester Oh, I was there on Business, I came back to the hotel opened the door, and the door closed to fast and amputated myy finger, the date of accident 03/22/1=2011 Their Insurance is Ohio Casulity and from the begining that Insurance has did everthing possbile to pay a liability claim, the Commpany that operates this hotel is Greene Magement corp we have asked numberous times from them to contact us to settle this claim, going on two months later were still trying to contact them.The Hotel mangement... read full review »

Penis enlargement products to help increase male potency and libido for greater sexual activity with an all natural herbal supplement More Info: http://www.penisenlargementhealth.com read full review »

My husband and I have Life Insurance through American Income and they are constantly calling, different people every time, to get us to upgrade our policy. We deal with only one person at American Income and we have not heard from him in two years. Tired of the phone calls, harassiment and rudeness. read full review »

Last year we ordered an entire new house windows from the supplier that we purchased the entire wood, etc. that it takes to build a new house. When we received the windows the roof wasn't even on yet, our contractor counted the screens but did not take them out of the two shipping boxes. When we opened the boxes recently due to the warm weather we found four of the large screens damaged. They were packaged on the inside of others, that were not damage therefore it was easy to tell these screens had been packaged damaged not damaged after... read full review »

I did not order the MVQ mycredit and the other is MVQ Idenity hawk and would like compensation on all charges. Thank you Sandi read full review »