This is a scam: An iraqi made a fixed deposit of 15.5m usd in my bank branch(Hang Seng Bankhong kong) where i am a director and he died with his entire family in the iraq war leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate your interest by mailing me at my private email below with with following details. indicate your interest by sending me the following: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6.COUNTRY OF RESIDENT Email: [email protected] Yours Truly, Cheung Eric read full review »

First Time Buyers. SQL trades Limited as a company is SCAM!!! so stay away! They assured me they could ship my single package. Promised me the shipment would arrive swiftly. They received payments from me and then the real show began. They started telling me they couldn’t ship because of weight issues and that I had to order 10 or 5. Since I couldn’t afford to order that many because of room and money, they convinced me to buy 2 get 1 free. They told me that I was in no obligation to pay for 2nd item until I received... read full review »

I am Darren Keith, A Portuguese national I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of... read full review »

eDynamic Inc. (Saint Louis Missouri) May 2008, I received an email from a man named John Fou – his real name is ZiJizheng Fou, but he insists that his name is John Fouster – from eDynamic Inc. A few days later, he asked me various things over the phone. In July, another guy named Kevin Wong from the same company did the same thing to me. A week later, we agreed to the employment contract. From September 1, I was under the job training and worked for them in St. Louis, MO. The last week of October, John Fou asked me if I could... read full review »

i have purchaed a tub and shower do it your self installation kit at home depot ; which i am fully satitified with home depot, for $98.78. the problem is these knobs keep breaking so i have to keep replaceing them every 6 months or so. there are three knobs in the kit and i have replce everyone and one one of them twice. i have tried to contact them but the number on the web site (which is on the box) takes me to a sales department that has no clue who to ontact or how to help and tell me to cntcat danco company direct but they dont give me a... read full review »

Promises tracking number or item once you have made payment. Subsequently claims that item is lost and is insured. Will require you to made further on payments to “settle” the “deal”. Do not request for partial payment as it will result in the same outcome. They will use msn to chat with you to “ensure” they are there to assist you. read full review »

Received multiple emails from [email protected] and [email protected], purporting to be from a person who shared our last name (Bohan) and hometown in the “old country.” They sought additional information “to determine whether we are related.” One of the email addresses used has been identified here and elsewhere as being involved in Craigslist and PayPal scams. They had done their homework and attempted to demonstrate that they were genuine by sharing an extensive amount of “family” information... read full review »

Hello! My name is Mrs.Ella Dickson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 55 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address([email protected]) if you are interested in carrying out this task, so that he can arrange the release of the funds($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams Jnr.I know I have never met you but instincts tells me to do this, and i hope you act sincerely. read full review »

I found bugs in a Gory Foods cornbread mix. read full review »

SWISS ON-LINE LOTTERY P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) REF No:UK/9420X2/68/osy BATCH NO:SL-121-LT-11-12-05 TICKET No:56475600545188 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the SwissOn- line Lottery. Therefore you have been approved for a lump sum payout £2, 000, 000.00 (GBP) Two Million Great British Pounds Sterlings in the Swiss On-line Lottery program held on 18th September 2009 and released today Saturday, 26th September... read full review »

I bought off the following company www.xselectron.com.they ripped me off for $600aus dollars. They didnt send all the stock all goods were fake when i was told NEW/ORIGINAL. PAYPAL DID NOTHING as i didnt buy it off ebay!!! please get the word out that these people will rip YOU OFF, DONT BECOME A VICTIM!! read full review »

My husband and I decided it would be a good idea to join a fitness club, and get back into shape, after having our children. So we did some research and found a RetroFitness that was very close to our home and decided to join. Once we joined, we got one free personal session with a trainer, so we decided to try it out! BIG MISTAKE!!! Once we had our session, the trainer asked us if we would like to continue and we were told it would be $90 a month and there would be absolutely no penalties to end, just “Come talk to me” i... read full review »

MY BOYFRIEND WENT TO A COMPANY CALLED AGS SECURITY LOCATED IN BAY RIDGE AND THEY GUARANTEED THAT HE WOULD GET A JOB RIGHT AWAY FOR $85 FOR A CERTIFICATE. TWO WEEKS AFTER PAYING AND TAKING THE REQUIRED COURSE HE STILL HADEN’T BEEN PLACED IN A JOB AND WE CANT GET IN CONTACT WITH ANYONE. IT WAS ALL A SCAM AND WE FOUND 8 OTHER PEOPLE THAT WERE SCAMMED, THIS IS A WARNING TO EVERYONE…STAY AWAY FROM AGS SECUIRTY!! read full review »

Beware! Not only will these so called businessmen bilk you out of your money, but they will also stoop so low as to hack into your email data, sending emails to everyone in your address book, making it look like you are the one encouraging them to invest in this scam. Many of my friends and family members were asking me if I was sending them recent emails that just did not sound like me. I messaged everyone in my address book not to log onto the web site listed in the email and immediately changed my email password. You may want to do so as well. read full review »

The main reason I want to do my taxes online is to be able to efile. I expect that when my tax return is completely filled out and an online tax service like TurboTax tells me that I'm done, that I'll be able to efile. TurboTax online supposedly does a check of the tax return info and then allows you to move forward to charge your credit card and efile. But it charges your card AND THEN does one final check. In my case that final check turned up a specific date in my return, the sale date for a donated car, that does not allow me to... read full review »

HELP. This email just came in tonight as a threat to myself. These people are obsessed with me and will not leave me alone and my local, county and state will not do anything about it. These people are getting too involved with my personal lif and are trying to force me to participate in there schemes. WHta ever you do if you get these kinds of emails do not give into any of your information. These people are savages and are only out for your information and money. Please take heed into what I am saying. Someone is out to hurt me and I do not... read full review »

BEWARE OF SCAM Friday, August 28, 2009 9:11 PM From: “Mr Aderemi Babalola” Add sender to Contacts To: undisclosed-recipients UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM ADEREMI BABALOLA, FEDERAL MINSTRY OF FINANCE COMPENSATION OFFICE/ UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS. ATTN: SIR/MADAM, REF/PAYMENTS CODE: STB/06654 $1.500.000.00 USD (one million, five hundred thous and united state dollars) This is to bring to your notice that we are delegated from the... read full review »

HYUNDAI MOTORS UK LIMTED Hyundai Motor UK Ltd Registered Office: 728 London Road, High Wycombe, Buckinghamshire, HP11 1HE.United Kingdom From The Desk Of Hyundai Motor UK Ltd First At Is Kind We are officially announcing to you the result of Hyundai Motors Email Promotion held on the 12TH August 2009 as part of our programs to Launch our new product Hyundai Azera commissioned on 2ND of july 2009 in London United Kingdom. Your email was attached to ticket number HYAZERA-UK-LD440080-V635G with draw number... read full review »

I am Mrs. Zeng Q. Zhen, a staff of National Trust Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address ([email protected]) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated. read full review »

A man calling himself Clint Van Bibber made an appointment with a realtor to view my home that has been on the MLS listing as a prospective buyer. He told me he loved the home, and wanted to purchase it cash with all the contents, (furniture). He posed as a native american in the casino business and or skateboard manufacturer. When asked to show proof of funds he produced a 419 scam letter. He claimed to be from Riverside California and staying in the Philadelhia area with his son Brandon. On further investigation, I find that his son had a... read full review »

We received a form letter with no actual contact information other than a Gmail account that promoted a coffee order business looking for “willing” charities to partner with and receive 10% of sales from customers who choose us as their selected charity. The subjects for the charities are: breast cancer, dogs, child hunger, and dolphin & whale rescue. In this economy, with so many people, dogs, children, and the environment getting hit in the gut, it’s a prime environment for non-profit organizations to look for such... read full review »

ABK-Soft are Thieves! On November 6 2009 I purchased Buisness-Space a linkedin clone script from ABK-soft. I installed the software and it was exactly what I was looking for to expand my business resources. On Nov 7th I listed my first ticket on their support system because of an email confirmation issue with the software. I began to test all the features and discovered numerous problems. After approximately 4 days and absolutely no support I requested a refund. I was assured by Mikhail Cherkassky that the problems would be resolved... read full review »

When i order the first time from the site it worked but the second time they scam me, i canceled a order and never got my 240$ refund back!..i called them and they never answer!!..so be carefull! the site doesn’t work anymore..i think they have a new site now.. read full review »

Claims to be a barriester from the U.S.A he tells people they have a inherantance & need to seen it but you hve to pay so much for the carrier to meet somewhere this has happened to a friend & myself so please be warned. read full review »

This is the conversation between the buyer and me. He asked me to write 10 articles which I did but after taking the articles and when I asked him for the payment he disappeared. Two days have gone he has not even bothered to reply to mails.. and whereas at the time of getting the articles done he was dancing on my head. He took away my articles and money too. I want that his website should be banned… me: but i have one condition that before starting on the project I would like you to award me the project on GAF... read full review »

FROM: GOVERNMENT ACCREDITED LICENSED FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number:54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A. You have therefore... read full review »

I received this fraudulent e-mail. NIGERIA ATM CARD LOTTO-PROMO 16TH OF OCTOBER 2009 Winning Batch No:W-342-8876, U-500-32) Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The SENATE HOUSE NIGERIA Online Sweepstakes International Program held on the 16TH OF OCTOBER 2009, To Ticket No.: ATM-647-5451 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim The ATM Card Donation of $4, 000, 000 Million... read full review »

KELLY JOHN WANTS TO SEND ME A FAKE CASHIER’S CHECK. THIS IS RIGHT OFF THE SCAM ALERT PAGE – NOT TOO CREATIVE! From: This sender is DomainKeys verified “kelly john” Add sender to Contacts Hello, Thank you for the prompt response to my inquiry.I am very much satisfied with the condition and price of the item and i will like to make an outright purchase immediately, so i will advice that you withdraw the add from the web. Pls i will like to know how you intend to proceed on this but i would... read full review »

I just received this scam read full review »

Synergytees.com is a scam site they never shipped my order and haven’t responded to any of my emails read full review »

I had plastic surgery with Dr. Paul Nassif in Beverly Hills and I regret it. Dr. Enayati was that surgeon who did my pre-op tests. Prior to flying to the US Lisa Greene quoted me a total of $700 for the medical tests, and I had to accept that quote because surgery was immediate. In my country (I was a turist/patient flying in for surgery) such medical tests are much cheaper. If Lisa Greene had told me what medical tests were required at least two days before she informed me which ones were needed (and perhaps more details), I would have... read full review »

Miraexcels7stars.com is a scamming company that sells replicas and guarantee quality and trust. They are professional scammers do not trust this company or buy from them. They will send you junk and not refund your money. They also run under the company Dandy O Co, Inc Dandy Ugochukwu Or DU. read full review »

I did not authorize freedownloadzone.com s to charge me $9.95 on March 27, 2011 from my checking account. I want my money refunded. I have authorized by bank to look into this fraud matter. read full review »

I received an email from British shipping company saying that i have a car delivery and will be sent to me and awaiting for me to pay USD3500.00 before it can be sent to my door step. The weird part it started by chatting with a friend on tubely and he mentioned he is sending me a car and i thought that is true. But i became sceptical when the amt is to be credited to personal acct and not company acct and same case to deposit to western union acct by the name on Kanya Moonjan in Bangkok. I was lucky cause i go through this website first to check whether is this a scam or not. read full review »

This is a known Nigerian identity theft ring. They sell counterfeit products to lure you in at a great price. Then Whammo, they start ruining your life. read full review »

Hello, I’ve received the e-mail shown below which I think is 100% scam e-mail asking us to do fraudelant money transfers and possibly identity crime. Be aware of something like this. Text is shown below —————————————- Mell Energy Company Mason Industrial layout -54 Mulusk Road Newtownabbey BT3 9JP County Antrim Northern Ireland Tell:+447024069848 Dear Applicant, Thanks for the quick notification of your interest... read full review »

More silly scammers – this one plays the cancer card: Patricia Wood mail: [email protected] and her so-called lawyer whose mail is: [email protected] read full review »

Jennifer Jackenthal is the most unethical person I have ever worked with. She lied to the franchisees that personally funded their operations sometimes to the tune of over $500k+ and we all lost everything. She has no business being in business. She knows nothing about marketing and nothing about making money, so far as I can tell since MGFK went out of business she can't find or hold a decent job. Steer clear of this woman, she is a scam artist. read full review »

“Enrico “Orlandini”, well known “economist” and “funds manager, ” is in reality the infamous Eric V Bartoli of the Cyprus Funds scam [upwards of 100 Mm] of the years 1999-2006. He is a convicted criminal and a fugitive from U.S. justice. Anyone invested with him should know that they will NOT get any money back from him.It has been reported by some investors that know him well that his assets have been frozen, but this is hearsay so far. The bottom line is that Bartoli is a brilliant poseur and liar... read full review »