LOCATION: United States
Wide Delivery . com
I wanted to warn everyone of an elaborate scam we uncovered recently.
Widedelivery.com claims to be a shipping company that basically forwards mail/packages between international clients, does shipping with the US, receives mail for traveling professionals, etc. For numerous reasons, the site itself led us to believe it was a scam. I'm not going to mention the reasons, as the operators may just fix it, but if you look around closely you will see many problems. This scam is very elaborate and they go to the extreme to make thing... read full review »
25-dollars-mail.com
Absolutely scam read full review »
Easy Chair Club
That is the biggest load of bull**** I have ever heard. This is a ponzi scheme, plain and simple. Don't believe me? From their website:
http://www.easychairclub.com/howdoes.htm
Quote:
Your recruitment - First, YOU get recruited. This is often accomplished by you signing up on a web site. Often you had to pay money to join. If you did not, you will usually be asked for money at some stage in the program. (That's how people in the program get their money, through the money of new people signing up.)
There isn't even a product. They don't even pretend to be MLM. read full review »
a-id.info & b-id.info
Do not send money to this guy:
NAME: LIU HAOSTREET
ADDRESS: WHITE DRAGON SOUTH 40QIONG WAN SQUAREJ DONG 1601
ROOMCITY: HAIKOU
CITYSTATE/PROVINCE: HAINAN
COUNTRY: CHINA
ZIPCODE: 570203
He has multiple websites that are ever changing. a-id.info morphed to b-id.info and soon it will probably be c-id.info Total scam - I'm just glad I could afford the $105 I lost but I can't play in an over 30 Softball League. read full review »
EZSAVR
Affiliated with Cherry Moon Farms and Pro-flower. They are illegally getting your info from eachother and charging you for something you did not give authorization for.
BUYER BEWARE!! read full review »
Mach90.com
It looks like a scam, if your on their mailing list be ready for some major spamming. read full review »
Bohai Bay Oil
It promises you 41% daily egold payments for 3 days and it's been 2 days and none received... (At least i just invested $2... but money is money!) read full review »
Appera Teeth Whitening
DON'T sign on for this one!!! You get a microsample of their ineffective product, and you get about two days to see if it works before you have to Email them and cancel your account. They TELL you you have 14 days to cancel, but that's NOT from the day you RECEIVE the microsample, it's from the day you ORDERED it. They wait over a week to send it to you. Then, when you try to call and cancel, you learn that their 'customer service' dept. is just an answering machine telling you that you HAVE to use the website to... read full review »
South Trust
Someone has been sending out bogus e-mails on the merger so if you are a Wachovia or South Trust customer, beware. A friend of mine e-mailed me this, she copied it directly from the Wachovia home page. :)
Quote:
NO MERGER COMMUNICATIONS VIA EMAIL
--------------------------------------------------------------------------------
Wachovia and SouthTrust have become aware of fraudulent emails designed to capitalize on our merger activities.
If you are a SouthTrust customer, please note that all communications about the... read full review »
Premium Division
Before you invest, please read and be WARNED.
Just wanted everyone to know that Premium Division, one of the new HYIPs had recent DDos or other problems. They are now back on line.
Long story short, rather than receiving back my spend, Admin informed me that their final decision was that I had already been paid
I made 2 spends. My second spend was NEVER returned in full. Instead, Premium kept $90 of my 2nd spend for their own coffeurs. In essence, Premium MADE money from ME, rather than paying ME 20% as promised on the site and... read full review »
Vendorpro.com
Left Scam's. read full review »
cherry moon farms/ pro flower
My wife bought a fruit basket as a gift for my mom on cherry moons website, when the pop up for a supposed enrollment in a ezsaver coupon offer came up(affiliate of cherry moon) she clicked 'deny', yet somehow ezsaver got all our card info, and supposedly enrolled us in their program. We noticed the $15 charges (fraudulent and unauthorized!) from ezsaver yesterday while checking our bank account. Ezsaver got a phone call from me today, and said they would refund the money and unenroll us...
We'll see...
DO NOT DO BUSINESS... read full review »
ResidualRiches.com
I have been sent a dossier on this one by a punter who saw the light and decided to bale out - both for moral reasons (no, dont laugh!) and more importantly to him perhaps, for financial reasons - he having thrown away £1000 into this scam with absolutely no return at all on his investment and little prospect of any sort of return.
because i an so incredibly tied up right now with those fradusters at office response and their partner in crime, simon j hill of barnsley and cyberspace - i won't be able to look into this one for a... read full review »
Bookaza
There is a scammer floating around with different domain names and stealing ficiton text from many fiction authors! He claims to offer all the downloads possible for $29.00 per month and NONE OF THE BOOKS ARE LEGAL!! He's got copies of Harry Potter, Stephen King, and many many more!
These books are illegal. He is a cheat and a jerk - stealing money from authors, editors, etc! He should be in jail!
bookaza.com was his domain name until he was shutdown. He's got severl more. If you see this - DO NOT signup for his affiliate program. His books are NOT approved and are copyrighted by the owners and/or publishers! read full review »
T-Minus
Wanted a 'countdown clock' to countdown to retirement. Sent T-Minus the money. Glad it was a money order instead of a check. Perhaps this is why they keep sending me defective discs!!! Now they want my phone number to call me, won't answer my phone calls to them. Every thing they've said so far sounds shady to me. I want nothing to do with them!!! Just so you know! 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 »
Misty's Warehouse
I just wanted to post this since the user misty_550 is currently posting a scan on Ebay. Anyway, I contacted this person and made a deal with him through epassporte.com. Needless to say, I am out $500 at the moment. I'm currently disputing through epassporte, but there are no guarantees. Just wanted to give a heads up in case anyone was thinking about contacting this d!ckhead. read full review »
Lead Support Center
Has anyone lost their money with the Lead Support Center aka Global Marketing Online. They were operating out of Cleveland Ohio until they closed up shop declared they were bankrupt and screwed everyone. I am trying to track down the principals - Dennis and Dan. If anyone has had the same experience please let me know. If I can get more information, I will pursue these scam bags to the ends of the earth. Others in my downline also were scammed and lost money. The "super qualified" leads that they were supposed to provide never turned up. read full review »
CRAZYSHOPPER.COM.AU
I wanted to warn fellow online auction users about a scam operated in Australia. There is a web page called "CRAZYSHOPPER.COM.AU" and "CRAZYAUCTIONS.COM.AU" I listed many products online, I also bid for products online. My credit card was charged for many time more than the advertised amounts I gave permission for, I have been unable to contact this unethical company and believe they are simply taking money from people. There is no contact telephone number on these auction web pages, they have no phone number listed in the... read full review »
DollarsBlaster
DollarsBlaster is a complete farce an will not refund your money. read full review »
Better Universe MLM
This is 100% true and factual...The deception and hype used by the Better Universe Movie Club Plus MLM has been recently streaming across the internet by those who were once representatives and who experienced the deception firsthand. Including myself. Unbeknownst to potential representatives their is information about Better Universe that needs to be exposed with a sense of urgency. Many potential Better Universe representatives are lead to believe that by joining they will experience what is called "Spill Over" sales in the... read full review »
Colon relief 700
Illegal charge to my credit card. They send you the trial offfer and I paid 5.99 which I though was the end. No they charge my account 88.97 supposedly because I did not cancel the offer within 15 days. they would not accept the procudt back stating we do not accept the product returned and you are responsible if it gets lost . They tried to offer me half 39.99 in the spirti of compromise..hogwash...the colon person Jeff Hayes is trying to wiggle out of this illegal scam. but I am not settling for anything less than the whole 88.97. I have... read full review »
Teledin Sys, Inc
I was contacted last week by a company supposedly out of Germany named Teledin Sys, Inc. They got my resume off of Careerbuilder.com. I was suppose to be a representative for the company receiveing and cashing checks and having a 10% commission. Well, I received the first check which was not on the list of names that they gave me. It was for a little over $2000. I still have the check and have not cashed it. I did a little research on the company and found out it was in fact a scam.
But the biggest thing that I found out was the check... read full review »
money-reward claim services
I am 62 years male. I received a letter in the mail from money magazine saying to claim my thank you reward gifts now with several items of pictured gifts it was a certificate with a value amount attached to it as a reward for being a valued subscriber know an behold i send it off with the certificate. I fell for the SCAM entered my credit card info, had second thoughts, and clicked on my bank account. in less than minutes my account was charged $4.50 shipping plus $158.64 had been taken out of my account. I called my bank an was told the... read full review »
Grantsiteinfo.com
That is the biggest scam i have ever seen, check out that site. read full review »
Bidpay/Escrow
I don't know much about bidpay or Escrow, but Escrow seems safe. I want to buy a car using one of these payment methods.
If I am buying a product online via bidpay or escrow is there any way I can be scammed? It seems safe for the buyer, but maybe I need some more clarification if anyone can help.
From what I read I believe Escrow and Bidpay both have the same procedure:
1. Keep track of the transfer
2. Make sure the buyer (me) has the money he says he does
3. Keep the money safe for XXX amount of time
4. Oversee and... read full review »
Wegmans/Pharamcy
I was hit in Wegmans parking lot on Pond st in Syracuse ny i needed my rx's transferred to the Wegmans in Cicero, I have been nothing but hassled, screamed at in my face. Her name is Rachel Monk Pharmacy Manager, very rude, stuck up and did not care about me the patient. All's I wanted was my mediciation. read full review »
samsung side by side fridge
We bought a samsung fridge. Atleast most of these complaints received return phone calls. Our fridge started acting up about 1-2 weeks before our warranty run out. to this day which has been several months i have never been able to reach anyone other than a computer and have never had a return phone call. the temp. started raising and the temp. gage on the fridge started beeping continuously. That really gets on your nerves. In a few days everything in the refridgerator side was spoiled and we lost everything. we were unable to find anything... read full review »
Theultimateprogram.com
I joined this program but needless to say it is one of the biggest scams ever.You will be making money for the founders period! this is the website address http://www.theultimateprogram.com.If you are in the program pm me and I will expose the scam if you are not in it forget it. read full review »
Mikron-Systems.com
New Scam looking for reps in Australia. Email address of ([email protected]) Mikron-systems is a fraudelent website. The fraudelent website is a copy of http://www.mikron.ru/eng/ which appears to be the website of a legitimate Russian electronics company.
Owners of mikron-systems.com is - Foundation Men On Line
Address : PO Box 76613 AMSTERDAM NH
Zipcode : 1070 HE
Nation : NL
Tel : 31206791556
Fax : 31206627572
The website was created on July 23, 2005 and the scamming emails followed.
The purpose of this job... read full review »
South African World Cup
oh, it's gotta be a scam. We all remember those emails we got last year- cmon, you know the ones where you are part heir to someone's dread wealthy uncle in South Africa, yadda yadda...all you need to do is GIVE THEM YOUR CHECKING ACCOUNT NUMBER-listed at least 10 times in the body of the letter.
Well, that didn't work for them-so they are trying something else:
I am guessing alot of you got an email like this one below. My reponse comes before the letter this schmuck sent me:
So, you guys couldn't get away... read full review »
Rockingham Asset Management, LLC
Rockingham Asset Management, LLC stopped making employee State, Federal and Social Security contributions for employees in May of 2008 without their knowledge. The Company then stopped paying it's employees in Sept. 2008 promising to catch up on wages when it received more funds. The funds came in, but the owners kept the money for themselves. Some employees are owed over $50k. read full review »
Ensure Systmes Ltd.
I just wanted to pas on to every one that i was scammed by one of those "overseas" companies wanting me to be a rep. for them. I lost about $2800.00 to a company calling themselves Ensure Systems LTD. If anyone else has had this problem let me know. I am trying to work with the bank to clear myself, but it does not look too good.
I have e-mail the US attorney, the FBI, and local athorities, please do the same.
Don't be a fool like me... read full review »
Armed Forces Bank
I posted this in other threads, but I want to make sure that everyone sees this...
Received this email this morning from a particularly low-life, repulsive piece of scum. Please disseminate this as widely as you can to anyone you know in the armed forces, and anyone who knows anyone in the armed forces.
Notice that the date is Thursday. Since it's Wed Aug 3 for me, this means that this is being sent from the other side of the world somewhere - where it's already Thurs. read full review »
Void Computers Inc
I got an email saying i could make money from this company and i was an idiot and fell for it and i cashed the checkes and now i am in the whole 4000 dollars and i dont know what to do. i need someones advice cause i have children and this next paycheck i cant even cash because my bank froze my accounts i need to pay bills and i dont know what to do about this company. read full review »
shelf companies Inc.
I am righting a complaint against:
Bob Doyle, who owns:
shelf companies inc.
address:9430 Del Webb Blvd. #73
Las Vegas, NV 89134
I have purchased a coorporation from him for $4, 500 a month ago. this coop. was coming with a paydex score and D & B number. We have a contract. he promised us lines of credit of up to $250, 000 I have been in touch with him daily until last Thursday, July 2nd He has not called me back. I have looked online under his name and scams and saw him appear. I am very concernd now and am trying to get this fixed.
DO NOT BUY FROM HIM read full review »
Daniel H. Fox Esq./ Mitigation LLC
To Whom It May Concern:
This will be my second complaint since I received a e-mail from Ms. Nadia Jose on 6/25/09 saying that my refund of $1700.00 would be issued on the week of 7/1/09. E-mail from Ms. Nadia Jose is enter below along with all of the correspondence that I have had with her and her office.
1)
7/8/09
Dear Ms. Nadia Jose,
After the correspondence we’ve had, I am again left feeling deceived. Daniel Fox Esq./ Mitigation LLC made me a money back guarantee that they would be able to work with my mortgage... read full review »
lifstylelift
I have unauthorized charges from the above company as far back as May 2004 on my VISA charge for their products I have not ordered read full review »
Secure Resolutions Douglas Cottle, Paughco, Inc Ron Paugh
Secure Resolutions Inc. CEO Douglas Ronald Cottle Fraudulent Fund Raising / Investment Practices. Misleading Sales Data and Debt Default Status to Investors and Channel Sales Prospects. Illegal Revocation of Investor Shareholdings. See current AZ, CA, NV, HI, OR, WA, and Federal Investigations including Arizona Corporation Commission and Shareholder Actions Mesa Arizona
EXTREME WARMING about doing business with this company - Sales. Partnership or Investment. Complete thorough due diligence and contact investors, employees, prior... read full review »
Pycsloans.com
I dont know who these people r but they took money out of my acct. didnt help me with a loan ( so i got bubkis) and it overdrew my acct. im now in the red and all i get is u agreed to this we wil remove u from our services, WHAT SERVICES, THERE WAS NO SERVICE PROVIDED. If anyone knows how to sue these people contact me at [email protected] i will be behind u, or maybe turn them into the BBB if that will help. read full review »
|
RECENTLY UPDATED REVIEWS
Excellent Service and Clear Communication
Air Conditioning Contractor Phoenix, AZ
Car Dealer | Used Car Dealer Memphis, TN
Primary Event Rentals
15 Central | Luxury Apartment Rentals in Journal Square, Jersey City
Commercial Cleaning, Office Cleaning
Real Estate Website Design Company
Masonry Contractor Mayodan NC
Plumber | Remodeling Services Garden City, KS
AT-Outlet to Twój zaufany dostawca wysokiej jakości sprzętu komputerowego
REQUESTED REVIEWSREVIEWS BY CATEGORY |