LOCATION: United States
Online Sales Depot
ONLINE SALES DEPOT NAME Used by Scammers on eBay to send payment in Nigeria!
Hi everybody, I am writing this article because I recently found another scammer on eBay. I hope others doesn’t fall for that if they find this. I saw this Indiana Jones Pinball Machine by Bally which was awesome and the price was unbelievable. So I contacted the seller and got this answer:
“Thanks for your email, 1st of all I won’t go down with the price, $ 1500, that’s anyway by far the cheapest on eBay. I’ve been through a... read full review »
Customcakesupply.com
I ordered 4 rolls of Transformer wall border from this site. They promised prompt shipping and great service. Well they were prompt! They were promt about taking my money and not giving product in return. I was sent a thank you email for my purchase with a USPS tracking number. Well, guess what? The tracking number was bogus! I emailed them four times and received NO ANSWER. I finally decided to look up this website and found that they have a history of doing this to customers. I emailed them and let them know that my bank and attorney would... read full review »
Pacificteens.ning.com
I recently signed up for this website (free). And for my first experience to video chat with other people a man to what i believe was the administrator of this network, started foul language with me. I defended back with a few. And he immediately lets everyone know he's deleting me, and then does so. read full review »
Jerseysnflchina.com
I ordered two jerseys back in january 2011. i recieved confirmation of my purchase and the money was taken out of my account the same day i placed the order. when i didnt recieve my jerseys when expected i emailed them and they said 'ur payment was just approved today.' i know that is untrue bc it clearly shows on my bank statement the money came out of my account in january. i then asked for a refund. they then said it would take a few days for the refund. weeks would go by and again they always say a few days. now they r telling me... read full review »
Abercrombiebest.net
Fraudulent website based in China. Tried to take £72 twice. Luckily my bank smelt a rat and rang me, so I blocked payment. read full review »
Edrugsearch.com
This is obviously one of the many sites popping up and sponsored by BigPharma in the US to mis-direct naive consumers to the expensive brand name drugs in the US. All of these mis-directing web pages have a certain tip-off appearance to me. The legit such sites have a prominent place to enter the name of the drug and get right to the prices with minimal clicks. They also correctly accept the generic names in exactly the same manner as the brand names. Try Ezitimibe, Ezdoc and Zetia and see if you arrive at the same place instantly. To be sure... read full review »
Mag-marketing.co.uk
This is a Scam company, so not register or pay any money. I paid £59.95 for free advertising on my car. a week later the owner Mr James Brady told me his database crashed. I'm still trying to get back my money. This a scam do not fall for it. read full review »
Remote-island.co.uk
Absolute bunch of crooks. Took my money promising next day delivery, but took 2 weeks to deliver. By this time I had made 2 attempts to cancel the order by email because 2 weeks was too late for my girlfriend's birthday, but no reply.
Eventually they sent an email saying that they would accept a return as a good will gesture, but I would have to pay to send it back and would be refunded less the outbound delivery charge + stocking fee.
It is now 28th March and I have had no refund despite them saying that they had. I placed the order in December.
These people really need to be stopped from trading. read full review »
Usmovers.us
HORRIBLE!!! These guys are SWINDLERS!! They quoted me $70/hour for three men (one of whome was caught sleeping in the truck most of the day) for a one bedroom house local move (25 miles). They over-wrapped EVERYTHING, even after I told them NOT to wrap stuff, they wrapped it anyway. They got to my house at 8am and did not start loading the truck until almost 3 PM. I paid a deposit of $100 and half-way through the move they charged me $700, which I thought was the remainder of the charges. NOPE... When we got to the destination they tried to... read full review »
Waybackdvdshows
Do not buy anything from this company! They have many names and URLs! They are all the same scam website! On their terms and conditions they state that their policies can be changed at anytime without prior notice! By just using their site you agree to the terms and conditions!
They state that you accept poor quality dvds that may not play well, because they are PIRATED!
They have no contact information on the site! There is no mailing address, email address, or phone number!!! So they cannot be tracked!!! This site should be taken down immediately!!! Don't be fooled! read full review »
Outdoorpros.com
I placed an order with OutdoorPros and selected 2-Day shipping. Instead, they shipped standard (delivery eta of 11-21 days). I immediately cancelled my order (only hours after placing it) - both via email and phone. I received an email the next morning asking if I was "sure" I wanted to cancel the order. I immediately phoned back to verify but the rude, argumentative rep on the phone told me she couldn't cancel it - it had already shipped. The truth of the matter is that it had NOT yet shipped. They had more than enough... read full review »
field asset services
I worked for field asset services for 4 years. The last year I was denied payment for invoices I send in along with photos. The amount is about $4000.00. Each time i complain the manager says they will have someone new checkout the invoices. They turn it over to someone new and it starts all over again. I have complained since Oct 2010 and still get the same excuse. I have emailed Dale and wrote him 4 letters but He has never answered anything. read full review »
Myfancyprincess.com
This company is absolutely awful. They have a "return" policy which of course requires an RMA, but they won't give it to you, absent threats. Then they send your an email with the RMA, but add 100 other qualifications to your return (Ie, "we won't accept it if...") Lastly, after you return the merchandise they refuse to post your credit-- at ALL, not just within 30 days-- and refuse to respond to emails etc. You can forget about getting someone on the phone to address your problems. You go straight to voice mail. read full review »
Easeamine.com
I to ordered $230.00 products and from this company and did not receive anything as well as I contacted them numerous times via email and telephone only to receive no response. After over a month I am still have no product and I am out $230.00 along with NO response from the company. Company is a BOGUS!! BUYER BEWARE!!! read full review »
RobinGupta.com
After I created the fictitious name for my company, they had bought the domain of that exact name. I contacted them, knowing that they were going to hold the domain name hostage for a price, but when I asked them, they tried to trap me into paying them $7000 otherwise they would keep and abuse the domain name!!! I heard (heresay) later that they bad mouthed my company as not worth the time. These people are jerks even in their responses to me in my polite requests for information on how to obtain my domain name. Don't be rude to business people, they will find ways to make sure it is known! read full review »
Amazon.com-hp printer
I thought I was ordering this product from Amazon but it was apparently sold through two other companies. I received it from Lets Bargain with a card enclosed from Genco.
I also paid for a new printer and received a refurbished one. I received instructions to have it picked up by UPS and have not heard anything from anyone since. I want my money back that I paid for a NEW one and I will never order from your internet again! read full review »
Replica031.com
Ordered a watch and was sent the wrong watch. They would not accept returns, but offered to send me the correct watch if I would wire cash for the shipping costs. Like a fool I wired cash for the shipping costs and received another watch. However, it was the exact same watch that was sent to me incorrectly the first time. Now I have two identical watches which I don't want, cant return and will not wear. So I ended up paying quite a bit of money including substantial shipping fees for nothing. read full review »
Yasni.co.uk
Having web presence of our choice of websites is one thing but to find yourself on a website like this is too much. Picking up our details from Google and giving anyone the right to follow us is violation of privacy. Who gave them the right to publish our photos? read full review »
NCO Credit Services
I have recently had to fall back on debt reduction to save my credit. The problem is that NCO keeps calling my house anywhere from 8.00 AM to 9.00 PM. So many times a day and from different numbers. They have been asked several times to not be calling.
They continue to call. The problem is that I have a father living with me that is 82 years old and it is annoying to him. I am not avoiding my debts I am trying to work thru the debt reduction company and all my debtors have been notified of this by the company. I Need Nco To Stop The Continuous Harassment. read full review »
Meetup.com
I like the site in general, but they send too many unsolicited emails and there is NO WAY TO STOP THEM. Believe me, I tried. I deleted all my "Interests" to stop their auto-generated "New Meetup Groups" emails, but that didn't work. So I even deleted my account, thinking SURELY that would stop the emails. But no! I am STILL receiving them. Which really bothers me because that means they still have my personal information in their database. "Privacy invasion, " anyone?
They offer NO CONTACT information for... read full review »
The-online-clock-company.co.uk
The same thing happened to me as with the previous reviewers: I put an order at the beginning of December 2010 for Christmas gifts (worth 132, 60 pounds) while the products were in stock on the website. The money was taken immediately and since then I kept receiving messages delaying the delivery. I've never received the products.
I cancelled this order 2 months later: impossible to join them on the phone, etc... and up to this day (28th March 2011), I still haven't been reimbursed. It's A SCAM.
STAY AWAY FROM THIS... read full review »
Swerg Digital River
SCAM!!! Digital River! iPhone Unlock.. Do not buy!!
There is currently no software to UNLOCK iphone 4 firmware 4.1 / baseband 2.14.4; however, you would not get that from the creative advertising and cool looking banners that about 5 SWREG / Digital River affiliates use to hook suckers like me in!! I googled "iphone 4 4.1 unlock" and several DR sites boadly promoted that anyone could "UNLOCK ANY iPHONE UP TO 4.1"- what can I say... I got suckered! I trusted this company based on history and I am very disappointed having... read full review »
Philip Ford
I sold a ring, certified mail and they mailed me a bad cashiers check. Phone # associated with scam there are two, one claiming to be his wife... 504-312-8398 and 504-564-8831. read full review »
sensa weightloss co
i was told i could cancel the automatic deduction plan once i recieved the product and chose to discontinue. the 89.95 was to be taken out on a schedule time. i tried to withdraw and was told a completely new set of requirements and the $20.60 i already paid was only for shipping. and now i have to pay to send itback. i have a statement here stating that 9.95 wass indeed for tthe product, not shipping. Shipping was only 9.95 an .70 tax . the do not have permission to go into my bank acct. i told them to caancl me, but they are crooks. and have... read full review »
James Wright
On Oct. 23, 2010 James Wright contacted me on Zooske and spoke of the Lord. I im him back on Yahoo im. He knew already I was a the founder of God's Outreach Program www.oneheartperiod.org He knew I serve the Lord in Appalachia giving out free furniture to ones in need. He knew so much about me. He wanted to send me flowers and have my address. I refused to give it to him. He was a builder in Africa building a school for children. Great ploy. For he knew my mission statement is about children. He sent me a copy of his plane ticket to fly... read full review »
Aquilon-impex.com
Aquilon impex ltd www.aquilon-impex.com
We have been cheated by a russian scammer Aquilon Impex ltd.
These guys are total fraudsters!
They offered us naphthalene at very low prices, much below the market level.
Operating via T/T, they ask for 50% prepayment.
After receiving advanced payment, they disappeared.
No reply by e-mail or phone, no shipment!
It’s a complete loss of USD 64, 320 for my company.
No goods, no money.
Beware all, don’t deal with russian scammers.
They are still on the web and may be... read full review »
Cinemaden.com
Despite receiving the email below after registering, Cinemaden continued to charge my account without giving access to movies. Their FORGOT PASSWORD does not work https://www.cinemaden.com/members/login, which means there was NO WAY to log into my account and no human being answers their call service. Despite send using the "forgot my password" over a few days, NO EMAIL was ever recieved except their intial email below plus DEBITS from my card. The only other email I got from them was the "Automated Cancellation for CinemaDen"... read full review »
Career Connections
While I worked as a supervisor at the Hendersonville Career Connections, I was told repeatedly to double enter and sometimes triple or quadruple enter the number of people "served" through the center. They inflate their numbers by counting them if they register at one center and then go to another center, they count them up to four times if they register through the re-entry program and then, after a one-time consultation, move over Career Connections and are counted again thereby artificially inflating their numbers. They are counted... read full review »
True Blue Airbrush Tanning Spray
I purchased the True Blue Tanning Spray and I too got a dead rotting body smell. Everything that was in the bathroom where I sprayed, towels, shower curtian, bath rug, walls had to be repainted, my clothing, my bed clothing, aprrox $500. worth of home goods had to be thrown away. And as with this other lady the smell in my hair which was not sprayed but what laid on my shoulders still has this dead body smell. When I complained they offered me a $50 gift card. REALLY?? They wanted everything that I had thrown away, all that stuff was garbage... read full review »
Stoppayingcablebills.com
I downloaded the get free tv and it never worked, that was watch over 4000 tv channels and stoppayingcabletv. none worked i asked for my money back. read full review »
Resumebook360.com
This website claims to have job listings, but a couple days after I filled out an online app and submitted my resume, I received a text message thanking me for visiting "a website" and saying I have won a $200 WalMart gift card. It directs you to a toll free number. When I called, they immediatly requested my first and last name. When I asked who they were they hung-up on me. So I called back with a fake name and played like an excited customer. "Mark" congratulated me and said they had a "whole package of gifts they want... read full review »
Witchcraft-magic-spells.com
In May 2010, I purchased a very expensive ($400 US) magic spell from witchcraft-magic-spellls.com.
I was drawn to this site by (1) the many positive reviews I had read online, and (2) the company's 100% money-back guarantee. The "Jackpot Lottery Spell" I purchased stated that I would see big winnings from the lottery within 90 days. I hesitated about purchasing this spell but against my own better judgment, I purchased it online based on the reassurance from the company that all of their products were fully guaranteed. I have... read full review »
Interactive soft baku, az
This company is fraudently representing webroot/anti spyware and getting into peoples accounts telling them they need to renew their subscription and taking money out of their account.
They are not legit. They took $59.95 out of my acct 2 weeks ago and now telling me I need to renew my subscription.
Called webroot antispyware- they are not affiliated with these people.
My acct was not renewed. They took my money.
The bank is investigating. I have had to cancel my cards. They will be stopped. read full review »
BBV Rebate Gaint
I ordered a couple of books, and every month since they have presented an unauthorized withdrawal from my checking account. I had no idea I was joining a book club that can not be contacted in any way that I have found. I sure would like my money back. read full review »
Sergio P Garcia
Met on datehookup.com. Claimed to be Sergio Garcia father of two girls had child son died in car accident 4 years earlier, got divorced two years ago because wife was depressed. Worked for shell oil. Claimed he lived in battery park city, NY and gave me phone number that did not work. Said he had not paid his cell phone bill because he was away. When we were supposed to meet called off to emergency to Nigeria. Chatted and emailed me for over one month with poems, said he was falling in love with me, wanted to marry. Claimed he was starting hi... read full review »
Carl Speed
Carl A. Speed Jr. & his wife Dee Ann Speed are Cons. They tell their marks that they found a huge amount of Gold on Indian land, and that their Corporation
will be funded by the funds of the Gold after being sold to internationally. Then they ask for a few hundred dollars here and there to keep them going while handling there supposed business
. The Corporation they own in Nevada is a real Corporation, how this guy was ever legally able to open a Legal Corporation by the State of Nevada after being imprisoned for cheating people out of... read full review »
Childrens Hospital Boston
my son had an appt with a neurologist which at the time had once insurance company. He had a follow up with the dr in which my coverage changed. His office called me over a month prior to his follow up appt for the new insurance info because they realized it had changed. We had the appt and he said he wanted to do an MRI which they do there. We scheduled it and got it done. All of a sudden I am being billed for the office visist and MRI. The insurance company said this dr was not in the network. I feel the drs office should of told us this when I gave them the new ins info and are refusing to pay. Does anybody have experience with this. read full review »
Business Development Marketing
This report is for con artists duo. They claim to be husband and wife, boyfriend and girlfriend, divorced etc...whatever works to get away but they continue to work together. Her name is Brenda Diane Mullis with birthdate of 9-3-1959. You can check the Orange County (California) superior court records for information on her past history and aliases.
She frequently changes her websites, name, address. She does not own a car or anything in her name. The websites are under Craig Yost (for now). She has several cases under different name... read full review »
GREEN TREE SRVICING
WAS 1 MONTH BEHIND ON MORTGAGE. TRIED TO MAKE A PAYMENT. WAS TOLD VERY RUDELY. I COULD NOT AFFORD
MY HOME AND THEY WOULD NOT ACCEPT PAYMENTS.
DENIED STATEMENT AT SUMMARY JUDGEMENT. GAVE 90 DAYS
TO BE OUT. read full review »
ICRPC
I approached ICRPC (International Consumer Right Protection council), which has a big name but it is a FRAUD, for obtaining help to file a case against a builder.I paid the so called membership fees 300/- for that, but they have not done anything.ICRPC have no office and they donot offer any guidence to the consumer.PLEASE BEWARE OF THEM, they are itself a FRAUD read full review »
|
RECENTLY UPDATED REVIEWS
Pest Control in Langley, BC | Seaside Pest Control Inc.
Damage Restoration Services
Damage Restoration Services
Business
Premium Medical Cannabis In Tampa
WI Registered Agent.org
American Lifeguard Association
Cleaning Services
Anytime Staffing
Cabins On The Corner in Steinhatchee
REQUESTED REVIEWSREVIEWS BY CATEGORY |