Stacy Giness [[email protected]] Chase Giness [[email protected]] MAJOR SCAMMERS…SAYS THEY ARE HEARING IMPAIRED AND GUARANTEES PURCHASE. THEY WILL SEND CASHIERS CHECK, AND REQUEST A DIFFERENCE SENT WESTERN UNION. PLEASE AVOID THEM AND REPORT THEM ASAP. Here is what they are doing Good day, how was your day ? I just receive the confirmation from the Bank that the payment as been issued out and was mailed by the United Parcel Service. It will be delivered to your address a day from now according to the... read full review »

I thought I’d share this. A recent post of mine on Craigslist was responded to by Amanda McKenney, supposedly from Reston, VA. She wanted me to use some bizarre check transaction and even offered to pay me $200 above asking price. I Googled her to find evidence of a long string af scams she has (tried, at least) pulled. If you hear from this con artist, set her up, string her along, or just run like hell. I’m on to you, Amanda!!! GET LOST!!! read full review »

These sites www.fullreleases.com and www.directfileaccess.com both contain legal and illegal programs for download but they are both scams. They offer a one-off payment of four dollars and ninety-five cents US and then they charge your credit card that amount plus another thirty-nine dollars which continues monthly. I am currently in the process of pursuing this through my bank and local government member. They use a company called billinghlp (yes without the e). This is also a fraud and they are the company who debit your credit card. read full review »

They scammed us and I invite you to read about it here: Thanks! read full review »

This has been verified by the FBI (their link is also included below). Please pass this on to everyone in your email address book. It is spreading fast so be prepared should you get this call. Most of us take those summonses for jury duty seriously, but enough people skip out on their civic duty, that a new and ominous kind of fraud has surfaced. The caller claims to be a jury coordinator. If you protest that you never received a summons for jury duty, the scammer asks you for your Social Security number and date of birth so he or she can... read full review »

On 01/16/08, there was an unauthorized charge for $6.95 by www.smartemarket.com (337-935-0141 LA). On 05/10/08, there was another unauthorized charge for $4.95 by the same company. It's not much money, but it's MY money and they have no right to take it. read full review »

I made a purchase from this site and the amount was debited from my credit card immediately. Subsequently, I recieved a mail on the order. But the order was never delivered. When I tried calling the numbers, one keeps ringing with no response while the other is switched off. Repeated mails ahve got no replies. thus they took the money without delivering Avoid it at all costs. It is a fraud read full review »

On 11/9/2008 I bought a refill for HP printer/fax. The product was HPC6658 (PN IJDC6658R). When I tried to install the cartridge, it will not insert in the slot. After comparing the configuration of the old cartridge with the ordered one, I found out that they used the cartridge for the black ink instead of the colored one. The cartridge has a tab the prevents it from sliding into to the color cartridgeslot. I returned the product as instructed in their website on 11/23. I have called and left a message on 12/19/08 and e-mailed them twice on... read full review »

I have ordered clothing from Land's End for many years, always either through their catalogs or online. On April 3, they called my business phone number and left a voicemail offering me some type of free shipping deal, completely unsolicited by me. I have not ordered anything from them recently, and won't if they keep bothering my business line with sales calls like this. read full review »

World Bean made a debit on checking account. This was an unauthorized debit of $80.00, which in turn has effected my checking account and has comprimized my debit card. This was a charge in which I can not afford. I am on a limited income and can not afford this under handed action by World Bean. Please nail their hides to the wall. read full review »

What a mess. This company has the poorest customer service I have ever experienced. They lie and do not give a dam about the customer. They will not escalate any problem to anyone in authority and will not give a specific answer to any question! Read the following to learn what kind of service they provide. We were quoted 4-10 days delivery after pickup. After 8 days and no calls except about final payment, I called to find out when our shipment would arrive. THEY DID NOT KNOW!! Finally got a guarantee that it the delivery would be made in... read full review »

Email says that a Mrs Mary Jones has been waiting for your confirmation email in order to release your check. It’s a scam. Don’t bother replying! Below is the email’s content: I have been waiting for you since to contact me for your Conformable CASHIER’S CHECK of $800, 000.00, hence I went to FedEx to Deposit it.Do contact FedEx courier for your parcel delivery. Contact Person: Rev. Albert Collins. Phone: +2340832727700, FedEx.EMAIL: [email protected] Yours Faithfully, Mrs Mary Jones read full review »

Another scam: N & L COMPANY LIMITED 79A Randolph Avenue, Little Venice, London, W9 1DW United Kingdom +44-701-114-9301 reply to this email:[email protected] My name is Smith david, Marketing officer for TEXTILES AND FABRICS LTD. I saw your advert on the web for employment and will be so glad to have you as our agent if you’re still looking for job. We’ve been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to American... read full review »

A check is made out in your name for a large amount of money (in U.S. Dollars). Apparently, they’ve been trying to get a hold of you, but since they couldn’t then you have to claim the money from EMS. It’s another scam. Below is a copy of the email: ATTN: Dear Friend, I have been waiting for you to contact me for your Confirmable cheque of $700.000.00 United States Dollars, after you were unable to comewith the shipping fees, but I did not hear from you since that time. Then I went and deposited the Check... read full review »

Hi, This complaint is on behalf of my mother (Mrs. Rani Rai), who has an airtel connection, numbered 9845754101. It has come to her notice that airtel has been unnecessarily deducting and over-charging her for calls made from her number. For instance, on April 1 2011, she noted that she had a Rs.20/- balance on her phone. After a couple of hours, when she tried to make a call (she had not received/made any calls during that time), she heard a recorded message informing her that there was no balance. On another occasion, she made a... read full review »

I tried to get out of “Craig’s List Masters” (Now called “Classified Ad Masters”). It’s not easy, plus they won’t give me my money. Be warned It’s A Scam!! This is their response when I asked for my commission on one sale and stop charging my credit card. Chris, You knew the rules when you signed up, and this is a standard practice across the affiliate world. We are simply avoiding accounting nightmares. It’s costly and time consuming to pay an accountant to start... read full review »

On 1/17 a ad was posted for “Baby Girl For Adoption” This IS Another Cameroon Scam!! I replied to the ad like I did all the others, but this time [email protected] e-mail me back. It’s so easy for these SICK People to do this by making a free e-mail address. All Ads are Only Posted for a Few Mins and then Removed, they think they can’t get caught by doing this!! ADOPTION SCAMS!! BEWARE!! [email protected] Had posted “Baby Boy For Adoption” born in Victoria. This is a... read full review »

You receive a surprise email from a man who claims to be the chairman of some government committee. Apparently, there are funds from over-invoiced contracts and they want you to manage it. It’s a scam! Below is a copy of the email: Good Day, I am the chairman of the contract award committee of department of Industry, Tourism and Resources. Republic of Benin, and I represent a group that is interested in engaging your services as Manager for investment purpose, of a large volume of funds from over-invoiced contract... read full review »

We just received confirmation from officials of the United States Customs and Border Protection that the amount in the package is US$7.5 Million and we were informed that you are the beneficiary of the funds by way of inheritance. I have contacted our Sub Consulate in Lagos, Nigeria where the Diplomat that attempted to deliver the funds came from and I have received confirmation that the Diplomat is indeed trustworthy. We have also confirmed that you are a Law Abiding citizen that will not go against the Laws of our land and so I have... read full review »

Hello Fellow Nannies- I know we are all smarter than this woman/man gives us credit for. The person who posted this ad, along with others in the San Fransisco, San Jose, Sacramento, and Santa Cruz area (I’m sure there are others) is a SCAMMER. Her story is the same except her two yr old is names Juliet in one and Nicole in the other. She signs her emails Mrs Grant (Melissa Grant), Victoria Henderson (but forgets to change it at the end when she still signs Mrs Grant) and now she is Eva Daniel. She will tell you that you got the job... read full review »

I purchased, site unseen a supposed assortment of digital cameras (to many to post pictures on their site or even answer simple questions about them) Led to believe perhaps closeout 2 to 3 mp type low end closeout actual cameras. I ordered 2 other items also. The 'cameras' were shipped with the sunglasses yet I paid for expensive shipping on both(they did not promise any different but would not allow for consolidating shipping when ordering) The cameras that showed up were 7 or 8 year old left over pen cameras low res camera... read full review »

PLACED AN ORDER WITH THESE GUYS AND WIRED FUNDS SICE THEY DID NOT ACCEPT PAYPAL, ITS BEEN ALMOST 3 MONTHS AND WE HAVE NOT RECEIVED THE PRODUCTS OR THE FUNDS. THES CROOKS MADE OFF WITH ALMOST $1000 OF OUR MONEY. SALEHOO SHOULD REMOVE THEM FROM THEIR DATABASE. read full review »

I bought an ebook off Tom Barnes over a month ago. He offered me a full refund if I was not happy. The product was rubbish. Gave me no more information about selling on eBay that I didn't already know. So I asked for his 56-day iron clad refund. Hah! He didn't respond. I emailed him over 10 times but still he wouldn't reply. There was no address or phone number or any other way of contacting him on his website. Then a friend told me she'd had a similiar experience and had opened a dispute with PayPal. I followed her advice and within 24hrs of opening up the item dispute my money had been refunded. Phew! I was lucky. read full review »

Hello, everyone that recently signed up as a trade agent for this site, or company Fortlux Ltd., stop all transactions - you will never receive the goods. I have been scammed for 330 EUR. The contract never arrived, needless to say that neither the orders. :( read full review »

I want to know about their products. Are those diamonds real or fake? What is gold quality? Are these jewelry in good quality? Thank you very much for any information. read full review »

Need to know if they are a scam or not please? read full review »

Hi, any idea if they are scammers? Uptownwholesale.com? read full review »

Hey guys, just wondering if anyone has purchased anything from Onsele? They claim to sell authentic name brand electronics? read full review »

Everyone there is a scammer out there, he could go by many names but do not fall for it! He went by Bobby Marcus, or Trudy Young, or whatever and he claims that he needs a babysitter for his twin boys. He will offer you alot of money. Do not fall for it! He somehow scammed my sister who wanted to babysit out $4500 before she found out! Please take caution! Scammers are using kids now to trick you so dont fall for it. Anyone who sends you a check, check it out first! Do not cash the check in. It will come out of your bank account. Just wanted... read full review »

What to say?They sold me this dongle by telling me it will be 3g enabled once vodafone launches its 3g services.3g has been launched and now they say me take new plan for 3g services.They want me to shell out some more bucks.Do something quickly please.They want to take my 7000 rs deposited with them.Plus even their gprs edge network speed is very less.Hardly 10 kbps while they promised 256 kbps. read full review »

This company called me over a period of many months, sometimes twice a week, telling me that my website had serious problems and that I badly needed their services to improve the traffic to my website. After learning how high their prices were, I told them I could not afford it. The cheapest "package" they offered was $1200.00. They continued to bombard me with phone calls, and finally said they had changed their policies due to the bad economy, and would accept monthly payments of $200.00. I told them I still could not afford thi... read full review »

Do not buy tickets from this man calling himself David Sisto. At least 5 people have been scammed by him that I know of since May 2008. He claims to be selling valid 2-day Disneyland Park Hopper passes for $75 each. He actually just ripped them off from Safeway, without getting the tickets ‘activated’. He also includes a Safeway ‘receipt’, which is totally bogus. The tickets will not work once you get to Disneyland. BEWARE of this SCAMMER! His cell phone is 650-670-7943. read full review »

Well, I've been a complete moron. I bought 3 Nokia N95 8gb's from these wonderful people, which were supposedly shipped on March 12 but which haven't arrived yet. My email communication with them has not been very pleasant, they keep accusing ME of being a scammer. At one point I got a random email from them saying their google checkout account had been shut down for doing business with me. What?!?!? Funny thing is, my google account is fine, so if I'm the scammer why are THEY being shut down. I didn't get that... read full review »

Avoid this idiot like the plague...I purchased 2 cds that were advertised on ebay as genuine when I got them they were writable cds with the titles written on them! I emaile dthe seller James Hendricks and he told me they were genuine...Bullsh*t! So I emailed him again and asked what he was going to do, he replied by threatening me, he told me he was going to report me to the FBI - WHY?? Anyway, he currently has 100% feedback due to his reaction when anyone complains, the best way is create a group of 100 buyers, who purhcase an item then leave negative feedback, this will ruin his online scam, sorry business. read full review »

I am curious if anyone has had any better luck than me. My account has been open for several months and I am STILL trying to place an order with them! The website is great eyecandy, but it took me weeks to get them to send me a price list. There is no way to actually place an order on the site and no instructions. I emailed them my order asking how to place an order with them. That has been two weeks ago and I still haven't heard from them. Their customer service is the worst I have ever dealt with. I would NEVER use them as a dropshipper! Who knows how long it might take them to get anything done! read full review »

I would like to find out if this company are are a scam or not? I ordered a CD-player for DJ´s, then I paid for it. But know they say that it got stuck in China customs, so if I pay them 105 Euro the will fix that. I don´t believe them. Is it possible for me to check with China customs, I live in Sweden. Please write if you know anything about this company. read full review »

STAY AWAY FROM EBAY USER BEAUTIFULONE9803 -SCAM ARTIST. I HAVE YET TO RECEIVE MY FULL REFUND. MORE DETAILS LATER IF I DON'T RECEIVE MY REFUND. DO NOT BUY FROM HER IT'S A NIGHTMARE! read full review »

Do not join them It is a complete rip off! They list wholesale sources for iPhones, iPods, Xbox, Wii, PS3, and laptops. They only provide you with a few websites and none of them contain anything that they advertise! read full review »

I found this potentially 'great' company on SaleHoo and promptly signed up with them and placed a $600 order on the 4th of April. Its' now the 29/04 and despite numerous e-mails i am still waiting to receive all of my goods, to date i have only received half my order and still can't get an answer as to when i will receive the other half. Don't even try to chat with them or call the listed number, you will only get angry. ALL buyers beware of these companies who refuse to communicate with you and keep you in the dark as to where your order is. I sincerely hope they will get their act together as i would like to buy from them. read full review »