CATEGORY: Services
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 »
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 »
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 »
Air Jordan Fusion 6-22
The shoes on the website mentioned above are definitely fake.
The shoes ordered had a pecular smell, the tecture was of cheap quality and definitely were not authentic Jordans. It is very hard to believe Jordan would allow this company to advertise using this name. The shoes are shipped from China with a foreign return label. However, for returns, a Los Angeles, California address is provided by e-mail. The seller does not have a telephone contact telephone number listed on the web-site. Also, e-mails are not responded to unless Pay Pal... read full review »
Capital Network USA
Mark Benz Of Capnet Leasing corp. of Burbank Ca. agreed to finance a piece of equipment for me, had me sign an agreement, send many documents to him, and send first and alst payment to him in form of an official bank check in the amount of 1450.00. Them Mr. Benz strung me along with delay tactics for four or five days and finally said he needed more time and I dicovered he was just plain lying about really being able to do anything. I requested my money back and he said he just wanted to talk abou the deal . Talking was over and there was no... read full review »
Sheila
Here is an example of Walmart's great customer service. I was at the self checkout yesterday February 18, I completed my transaction, I was prompted as always if I wanted cash back, as always I said no. Apparently there was a glitch and I was given a 20 cash but because I did not ask for cash back, I just grabbed my receipt and left the store. Later on I am checking my receipt and I notice the cash back, I immediately called back and I was told by the clerk that if a customer got the cash i was just out but if the cashier had it I could... read full review »
The Firm
This is the exact email that I sent to “The Firm” in regards to my hassle in getting a refund from them. They are no better than a murderer that shows no remorse for what they have done as long as they get as much money from you as possible. By the way, on the infomercial they (The Firm) advertised that if you ordered before the time ran out there would be no shipping and handling charges. This sounds like what others have gone through in their dealings with “The Firm”. Good luck to anyone in the future doing busine... read full review »
Americans With Disabilitie
This organization preys upon the elderly. They accessed a personal checking account for new shipment of products likes ones ordered a year ago, without current authorization. I did not place a new order, and although a charge was made against my checking account, no merchandise has been sent, either. read full review »
Cellular Services
Went into what I thought was a Verizon store but was actually Cellular Services Inc. The sign on building is very misleading with Large Verizon sign. So I purchased two cell phone cases with belt clips for at $25ea to later find out the cases don't fit phones properly. Return the next day and store would not return because the boxes had slight 1/4" tear on the corner where original manufacturing sealing tape was used. Store said because box had slight tear that they would not offer any kind of refund or exchange.
Consumers are... read full review »
Wedding Flowers
Ordered flowers for a wedding (Dec. 2008). After charging my card, I only heard from them 1 time. They said "On vacation till monday, will caontact you then". Nothing since. No flowers, no response to phone messages (you have to leave messages, never a real person), e-mails, nothing. When I desputed the charge, they had the nerve to tell my bank that I did not return items in a timely manner. WHAT ITEMS? So, I have to dispute again. DO NOT DO BUSINESS HERE!!! read full review »
red tool
i was looking for something else and got the page for red tools and it was $34.95 for a year and my debit card got charged $ 70.80. i would like to cancle this, and when i called the phone number 800-784-3167 it was diconnected with no further information.
if you can please contact me and refund my money to the same card i used.
Kim Scruggs read full review »
AT & T High speed DSL dry loop internet
I transferred my AT & T DSL high speed dry-loop internet from my old apartment to my new apartment. The installation date given to me was 06/29/09 (Monday). When I checked my Internet service on 06/29/09 I found out that it was not working. Hence I tried for 2 more days and it still didn’t work. After all my tries I called AT & T customer service. They informed me that the problem could be outside my building premises and they (AT & T) will get it fixed. After 2 days 07/03/09 I received a call from AT&T informing that the... read full review »
UMG MERCHANTTEC HSOLUT
I noticed charges for $49.95 on my bank statement when trying to get credit for charges from a credit card processing company that we decided to not use. They informed me that the $49.95 charges were not from them. I went back to all of my statements and saw where we were charged that amount for the last 8 months. The credit card processing company gave me a phone number for UMG so I called them. They told me they were for Discover and I told them I never signed up for any program and she said she would call me back and play the recording of... read full review »
Itrixx Inc
James F.R. Donald - Itrixx Inc. – Makati, Philippines I TRIXX
Itrixx Inc. (http://www.itrixx.com/) or I TRIXX is basically an exact clone of the company Thistle Consultancy Corp.,
James Donald and his merry little followers stole all the ideas and all the hard work including the equipment and formed itrixx inc.
They also claim they have many years experience doing shows and events which is not true.
Itrixx even transferred contracts that belonged to Thistle without the President’s permission which is basically... read full review »
Got Logo
We ordered a logo design from the above company. We emailed the description to the service provider. Upon receipt of the finished product our company name was mentioned twice. The wervice provider assumed we wanted to use cmpany name twice without confirmation from us.
We feel the design doesnt represent the galleries posted on their web sie. Got logo did revised the logo without charge, however we feel the logo was poorly designed and a mere duplication of our header via idealcleaningservices.net.
We tried to resolved the issue... read full review »
IGOMOGUL (IGM)
On June 1, 2009, I contacted this site to learn about
making extra money. First I did not know it is actually
listed as "an online real estate dev & marketing co."
What ever that is. I received a telephone call from a
lady and after some talk and verbal agreement that
I had 30 days to back away, I agreed to the $198.00 charge to set up a website they design and get me on my way. However, after signing the on line agreement, I get another call from the lady in which
she now says that an additional $1200.00 is reccomended... read full review »
Leap Wireless/ Cricket
Here are some of the thousands of compliants logged against your company. I was a customer when you first went into Arkansas and realized that you were new and there would be problems. After all these years you have gotten worst!!! You need to FIRE those lazy and stupid people who answers the phones and give information. I know cheap labor can be found in India and the Phillipines but they are so rude and unprofessional. Also fire those desk sales reps because as you can see they cause the biggest problems with giving the wrong service... read full review »
LG 2 TOn A/C
This problem exist for last 2 years. FIrst time i am seeing this site. I have bought a LG 2 ton Split A/C. Just after finishing the first year, the problem started. The room will get cooled for 10 minutes after that A/C compressor is tripping. LG service people came and replace almost all parts of the A/C but still same. Now it is the second year. Another hot weather season in UAE. I went to other A/C service people and they also saying this cannot be repaired. read full review »
Barmensen
I still am being billed for a product I never even recieved... read full review »
Leons - stove damaged
I purchased a stove and fridge from Leons. As it was being delivered I noticed a large chip and a scratch on the front corner of the stove - very obvious. I told the delivery folks that was no good, they would have to take it back. I told them they should have opened the box at the warehouse to ensure the goods were not damaged. They said they never do that. The advised me to take the stove, they would not the damage on the delivery receipt and Leons would send out a replacement after I called the following business day. No deal - Leons say... read full review »
Picture Me Studiod
When purchasing my photos I had expressed that I need one shot of every pose. I didn't need the CD or the membership to the Smile Club. I had ten photos and the package I found out there was a package for $69.00 that would have suited my purposes and wallet. When asked about it I was told I would not get one of every pose, so I was lead to believe that I needed to purchase the package that I got totaling $123.92. I have been a customer for over 7 years on a regular basis. You can pull up and see the regularity of my purchases. I will be searching for another photo studio.
Sincerely read full review »
SEARS Warranty
I purchased a new lawnmower 7 weeks ago through SEARS CANADA because they offer a 2 year warranty. The primer pump is leaking gas as quickly as you pour the gas into the tank. I called my local store and was told to bring the lawnmower in and it will be shipped out free of charge to be fixed. I went straight to the store with the lawnmower and I was told a 50 DOLLAR INSPECTION FEE. I have not used the lawnmower more than a handfull of times and I refused to pay it. THIS IS ABSURD to think a warranty item would have a 50 dollar "INSPECTION... read full review »
PhoenixDollar.Com
People should be aware that http://www.phoenixdollar.com run by one Gordon Hayes is involved in currency scamming!
They sell *worthless* and *illegal currency* for $200 a pop.
They harbor and protect over 50% of all the illegal ponzi schemes on the web and assist them to hide their identities and outright scam people.
You can read more about this scam at the excellent http://www.cattyshaq.com site which blows the lid off this scammer and his illegal ponzi scheme web hosting services.
Cattyshaq needs your support to fight... read full review »
USCitizenship.info
Like I said, if you don't see ".gov" they'll rip you off! I got my $ back from my bank. Be aware! read full review »
Click2exchange.net
I thought it would never happen to me, that I was too smart to be scammed on Internet.
However, I was to exchange USD 50 into an e-Gold account, something which is done by many companies in different ways at different rates. I googled for an exchanger and found click2exchange.net who would transfer cash sent through Western Union to my e-Gold account. It would take about 24 hours and the fee was 1%.
I followed the instructions, and USD 50 was sent. Then I waited. No confirmation email. After 24 hours nothing had happened. One day... read full review »
SpamFreeAdvertising.com
I'd like to warn people against SpamFreeAdvertising.com or Information Product Services located at: 1874 CATASAUQUA RD #366 ALLENTOWN, PA 18109. It ran by Scott Haires, John Lucas and someone by the name of Dominic.
They told me they would send my information out to 300, 000 opt-in email addresses and charged me $80.00. But when I received no traffic to my site and had proof from a third party that no emails were sent out they denied it and failed to give me promised documentation that they had sent them out. Not only that, but they... read full review »
Seriousbucks.com
Its a scam allright . its been 2 months and i haven't been paid yet . I removed their ads from my site ofcourse . :mad: read full review »
Hyi-center.net
I know a lot of people here have problems with the user HYI-Center.net. He propably is active on many forums with different names, but HYI-CENTER.net is the nickname he uses the most. It turns out that this fellow is a scammer and a major one indeed!! He scammed thousands of people out of a lot of money. Myself and a few other people who were scammed by him are investigating deeper into who he really is.
This is what we know.
HYI-Center.com has gone by several aliases in the past on other HYIP forums.
On Talkgold.com his previou... read full review »
Serious Cash Income.com
SeriousCashIncome.com is a scam that tries to upsell from a $19.95 purchase to a $197 purchase.
After calling their phone - No response.
Complained to 2 checkout their pay service.
Then I got my refund.
Stay away from this type of scam. If they try to upsell to another program then run!
If you want proof, send me a message and I will show you my emails and the responses I received. read full review »
Tmchosting.net
ok here's the Chill geting to the Point
10 year old makes a Website from a free Hosting template N ask for money to be sent to his Pay Pal account (hold on) Pay pal! gotta be 18 right?? yea yea i no but anyhowz moving on. How this Kid Works
1. Ask you to send him money befor hosting your Website
2. He has No server's/ wtf? how can he host?
3. Fake Number Fake Adress (who gives out real ones? even lol faker/
4.He also think's he's 2 busy to talk to me.
5.The Website Has this text top Right. (Sniff/Sniff... read full review »
Trustegold.com
Trustegold.com is a pure scam taking people's money away and never even answering e-mails etc. The danger is that they still advertise themselves with Google adwords, you can see their ads all over the net through the efficiency of this advertising tool. How could we fight effectively against such scammers? Please, be careful! read full review »
Scamhunters.com
Anyone join scamhunters.com please let me know. I thought this site is supposed to be fighting scams but instead they invested in scam programs such as HYIPs, Investment in business Ideas, Investment in real estates, Forex, and the last thing is investing hunting scams. I am not sure how can scamhunters doing investment while hunting scams, so i would like to put them in advance lists for scams reference. read full review »
The IFSD
I received an interesting email the other day, that I almost deleted without reading. But, there was something about it that caught my attention. It wasn't the subject line, because all it said was, "RE: IFSD." It was the sender's name that got me...
The email was sent by someone named Simon Nicholas. The only Simon Nicholas that I have ever heard of is an artist. Hence my interest.
Well, this email was not sent by Simon Nicholas the artist, at least not the one known to me. This email was sent by a company who... read full review »
Mobilbutikken.com
A con-artist scammer by the name of "Jonathan Corrales" placed an order of $4850 USD, and emailed me the bank copy of his payment. Thinking that I could trust him as a long-time customer, I sent goods to him immediately. But I didn't get the money !!. I found out later that he paid me only $2000 USD, and said would pay me the rest in 2-3 weeks time. But now more than 1 month has passed, I still didn't get any reply from him
And later someone from his company by the name of "Gregory" told me he was killed in car... read full review »
Casino Tropez
Casino Tropez took the players money when they tried to withdraw. Basically, they never paid the players that won and kept the money of the players who lost. The statistics of all Casino Tropez games is unfairly skewed to benefit Casino Tropez. read full review »
Equity Financial Trust Inc
I feel total scam here
From - Wed Oct 05 12:41:48 2005
X-Account-Key: account2
X-UIDL: 77757a8be755bb6708255a214dd909b8
X-Mozilla-Status: 0201
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: email edited out by me
Delivery-date: Wed, 05 Oct 2005 06:36:24 -0500
Received: from [65.54.187.63] (helo=hotmail.com)
by omicron.sslcatacombnetworks.org with esmtp (Exim 4.43)
id 1EN7ZQ-0000dc-1b
for email edited out by me; Wed, 05 Oct 2005 06:36:24 -0500
Received: from mail pickup service by hotmail.com with Microsoft... read full review »
Basecargo.com
www.basecargo.com is one of fraud companies witch are stilling money from customers, some people are selling sheap Plasma tv when you ask for payment method then they will tell that they are working with:www.basecargo.com to ship your plasma worldwide, when you write to www.basecargo.com they will tell you that they are third part company asking you to pay them with westernunion to ship Plasma to you then pay the shipper, at last when they get payed never write to you again, never deal with:www.basecargo.com read full review »
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