This scammer is writing from:- Header Analysis Quick Report Originating IP: 178.138.33.7 Originating ISP: COSMOTE ROMANIAN MOBILE TELECOMMUNICATIONS S.A City: Bucharest Country of Origin: Romania * For a complete report on this email header goto ipTRACKERonline From: Sivar Awezi <[email protected]> Date: Mon, Mar 21, 2011 Subject: Re: Reply to your ad: 2008 TOYOTA AURIS 2.0 D-4D SR 5dr Diesel Hatchback To: Michelle Banks Hi, As i have told you i sell this car because of the financial... read full review »

I received a scam email via autotrader.com. The email headers are not useful because the message is relayed through autotrader. Unfortunately, the IP address of the "buyer" is not provided by autotrader. Although there are not many clues in the message to indicate that this is a scammer ("Seller" and "vehicle" were the ones that jumped out at me), I do know that this is a scammer. I hope someone at 419eater will bait them. Hello Seller, I just want to find out if your vehicle is still available for sale??? Get back to me as soon as possible. Best Regards, Mike. read full review »

[email protected]:- Hello, I have received your email regarding my car ! The last price is 2000 . At first glance the low price would indicate that something is wrong with the car. But the price does not reflect in any way the car itself, which is in excellent condition and it will be seen when you will test the car.The car is in perfect working condition, has no damage, no scratches, no marks or dents on paintwork, no hidden defects. There is no outstanding finance (HPI clear)!It's a UK model (right handed), meets United... read full review »

Ebay scammer actually wants your merchandise Because sellers ship within one day, this is a very quick scam. read full review »

These guys are advertising all over Craigslist. They have the Visa logo all over their site, but can't accept Paypal (Due to poor experience. Yeah, right) So the only "convenient" options are Western Onion and MoneyScam. And their "Bank of China" account. :laugh-s: I wonder if Alan at 419 eater can slay that account. Information is listed on their website, if it's legit. read full review »

Hello Dear, First of all, let me introduce myself. My name is Miss maria robin, I'm from England, United Kingdom. I'm working as a marketing consultant/supplier with some animal Farm Companies here in England. I'm specifically into buying and supplying of Vaccines and Immunology products. I normally travel to Malaysia where I purchase this product and supply to our company here in UK.This product is a Vaccine medicine used for treating animals, such as Horses and Dogs. There has been a high level of demand in our... read full review »

So I've had two men contact me about an ad I have a Craigslist for my wedding dress that's listed. Similar requests. Figured I'd post their request up here. From "Andrew" [email protected] "Hi, > Thanks for the response.I am willing to pay your asking price.I > will pay you with money order as its the only way i can pay you at the > moment due to the fact that i am away for a family emergency.I will > make arrangement for the pick-up after payment have been received by > you... read full review »

Ebay Paypal Scammer [email protected] Ebay scammer actually wants your merchandise The scammer sends very elaborate and convincing screen shots of ebay mails. The Scammer will send email that appears to be from Paypal asking you to send a shipping number before your funds can be released to your paypal account. read full review »

From: [email protected] <[email protected]> Subject: Re: 2007 Honda CRV for sale To: Con Warner Date: Wednesday, January 26, 2011, 10:43 PM Hello, This 2007 Honda CR-V EX-L with 77, 000 miles, runs and drives excellent. This car has been extremely well maintained and it is fully paid. No accident, clear title, free of encumbrances and liens. I bought it when I was serving in Fort Stewart, GA. I have dropped my price to $2900 (purchase price) since this is an urgent sale and I need to sell it before 10... read full review »

Advertises on many craigslist sites. Sells pro NFL tickets. Uses legitimate Ebay and PayPal looking pages. Al in an attempt to get you to eventually use Western Union to send payment. read full review »

I received this E-mail today, they are still at it!!! -----Original Message----- From: Katie Minton <[email protected]> To: xxxxxxxxxx - Removed Sent: Sun, Nov 28, 2010 10:49 am Subject: Re: New Mattress and much more - $400 (Clairemont) Hello, Thanks for the response... i just wanted to let you know that i am okay with this piece and ready to buy it. I would pay you by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a busine... read full review »

Trying to sell my motorbike online using autotrader... Got this reply: Question Hi Do you still have it for sale? i will like to make an offer $7, 200 for this, payments will be made through paypal and i will arrange for the pick up as well. Cheers, Jordan. I replied - sensing a scam due to unusual English, punctuation, and arranging for pick up: Hi Jordan, Yes, it's still available... And paypal would work.. Where do you live? His reply: from Jordan Evans <[email protected]> ... read full review »

money taken out of account/unauthorized by me read full review »

Are you thinking about doing business with US ALLIANCE GROUP INC AKA USAG www.usag-inc.com at Santa Margarita California? Well good luck I say. I sure hope you won't be fooled by them like us! HORROR STORY, SCARIEST EXPERIANCE OF MY LIFE! MY WORSE NIGHTMARE! SCAM!! SCAM!!! SCAM!! Can you imagine trusting a company and opening up a merchant account to process credit cards? Well yeah of course. Now can you imagine having a credit card processing company closing your account shortly after you been approved, holding ALL YOUR MONEY and... read full review »

I was promised a $500.00 GIFT CARD HAVE NOT RECIEVED read full review »

A BRAND NEW MULTINATIONAL SURVEY COMPANY COMING IN INDIA ( APRIL ) 20.2011 JOIN ONLY WITH RS.1500 AND EARN MINIMUM RS. 1200 PER MONTH TO HUGE AMTS. A FABULOUS EARNING FROM SIMPLE ONLINE SURVEY PROGRAM *** $$$ AMBOOSTERONLINE SIMPLE SURVEY PROGRAM $$$ => JUST INTRODUCING, A NEW MLM COMPANY FOR HUGE EARNING => HURRY UP, DONT WASTE UR TIME FOR THIS NEW MLM COMPANY. => A BRAND NEW AMAZING EARNING IDEA FROM “AMBOOSTERONLINE”. => JOIN WITH RS. 1500/- AND EARN MIN. 1200/- PER MONTH TO HUGE... read full review »

MONTHLY FIXED INCOME RS. 40000 – 40, 000 /- Hello Friends FLC Online India is the India’s largest Market research and SURVEY company, Registered and certified by Govt.of India under Company Act. Spend few minutes in a week & earn a good sum of CASH. It is made possible by giving your true opinions by www.flcOnlineIndia.com It is a great opportunity as a Part time JOB and doing a multi level marketing. After joining you will receive simple SURVEYS weekly, based on some product and you can earn ( Rs.1000... read full review »

----- Our chat on Sun, 5/1/11 3:31 AM ----- Andrea (3:10 AM): who are you Melina Mullins (3:11 AM): hey there Andrea (3:11 AM): hi where did you get my info/ I am new to this Andrea (3:15 AM): r u stilll there? Melina Mullins (3:15 AM): sooo you busy?wanna have some fun ??? Andrea (3:15 AM): what kind Melina Mullins (3:15 AM): ok great well im turnin my hd cam on if you want and we can cam for a bit .. i mean if u want too?? Andrea (3:16 AM): i dont have camera. what z up Melina Mullins (3:16 AM): ok then here hunny... read full review »

This Company charged me 99.95 twice. Under a differant name. Platinmononlinegroup, and National platinmon. This is some kind of credit card, or shopping on line scam. dont knoe which one. This is how it works. When you apply for a loan on line you are required to sign an e-sign paper. I think inside those papers you'll find companies like the one above included in the paperwork, but no names given. The terms of the contract. Read the terms of the contract. No where I read to agree to the terms /scams these companies try to impose on... read full review »

ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], gau [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER ... read full review »

Dear Sir/Madam, My name is Kim Chi Thi Cai, of 2 Alderney RD, Springvale South, Victoria, AUSTRALIA. I had received a messeage to my mobilephone on the last twoo weeks, which announced that I had won the mobile package of $2, 000, 000 US dollars. They wanted me to confirm my personal detail in order to issue this package to me. Then they requested to sent the delivery fee which is 405 UK dollars through Western Union Money Transfer, to Mr Charles Roberts of Unit 11, Ashford Industrial Estate United Kingdom, Shield Road, Ashford, Middx... read full review »

We happily announce to you the draw of 2011 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of April 2011 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 00000000 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: 124566557.You have therefore been approved to claim a total sum of US$250, 000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were... read full review »

I ordered products from this website beginning of feb 2011. the turn around was supposed to be maximum 2 weeks. I have tried ringing and emailing them regarding my order but everytime they promise to return my call the same day. not once have they returned my call. when they have answered they claim it has been dispatched or waiting for 1 more item, however there website still states its awaiting dispatch like it always has. Now they will not answer my calls and do not accept withheld callers, When I call them the phone just rings and ring... read full review »

Both Fibra Detox & Maximum Burn have weight loss products. They give you a 14 day trial offer with the "if you don't cancel in 14 days we will bill you $86.95 and send you more" It takes 14 days to get the product so you don't even have a chance to try it to see if you like it. I called and cancelled, they said they had already billed me and couldn't reverse the charges, but then DIDN'T send me the product. A month later they billed me AGAIN after I called and told them not to. So I have been billed twice, over... read full review »

I ordered merchandise and never got it. Site claims instant delivery and its been days now. I emailed them and they stated that supplier was in the hospital, there chat team cant answer any of my questions. They seem to say the same thing. Wait on email. Thats about all they will say and they wont tell me how long it will take. read full review »

Ordered a pair of trainers from them and had a delivery notification some 30 days later! They did not deliver! Contacted them and they told me to ask at post office? No delivery ticket number supplied, after many e-mails asking for refund or for them to give me delivery ticket details I gave up! They are a total scam! I lost $75 Do not order from these scammers. read full review »

I ordered from shreeonline.com 3-4 months ago and did not rcvd order. shreeonline.com staff convinced me to order more. one of them told me that shreeonline.com is bringing other brad djeansonline.com. i did not beleived first but when i saw same contact numbers on both the site i got confirmd that both are same. beware friends of these 420s. i am puting this comment to prevent you from getting caught by these frauds. read full review »

I purchased a chi flat iron. It is a knock off counterfeit!!! Burnt my hair!!They sell fake irons that s why it is cheap!!! they dont accept returns! read full review »

I recently purchased a pair of supposedly authentic Christian Louboutin Shoes. After initial assurances they were authentic i proceeded with the order thinking i was buying from an Australian company. To my horror i recieved the shoes today after 3 weeks. They came from China and buy no means are they authentic. I should of realized the price was too good to be true. So be aware, stay away from pumpaustralia as A it's not Australian and B they are not authentic. read full review »

I work for a public authority and came into contact with person who appears to have been scammed by this "company". Payment via Western Union was required in the form of two initial upfront repayments(!!). Suffice to say no loan cash was received. Website reeks of fraud - e.g. grammatical errors all over the place, NO correspondence postal address or detail of the company whatsoever, a phone number that is permanently engaged and even the application form (which includes confidential private info) is not a secure page... This site needs to be closed down and its organizers located and prosecuted. read full review »

This site doesn't reveal it's shipping cost until the transaction is submitted, and then won't answer their phone or return e-mails if you need to cancel or discuss the transaction. Very unprofessional and although they claim 100% satisfaction, they lie. STAY AWAY. I was duped on an item that was shown as low cost of $108, but when they stuck $29. shipping on it after the order was submitted, it wasn't much of a low cost because other sites sell the same item with Free shipping. read full review »

I ordered a bottle of perfume on 01.04.2011, i did not recieve anything after two week so got in touch and the company said that they had emailed me letting me know there was no stock, and if i wanted to wait until their next delivery came in or not? I recieved no such email... but they did take my money! i have emailed and had no reply... also have spoke to someone on their live chat which they have now removed! and todays date is 28.04.2011 and i still have no money or perfume! stay away from these frauds!! read full review »

The site in question was brought to my attention through my friend who tried to buy a Nano. The site has taken the money and since the transaction 2 other amounts for the same amount have been taken. The transactions were made in China. This is being reviewed as fraudulent through her bank. Beware read full review »

I paid for my order on april the 3rd and it is the 28th of april and i still havent recieved my order! ive emailed them several times and complained and still havent even gotten an email back from them. i will never order anything from them and will take every step i can to prevent other people from getting screwed like i have. 159 bucks may not be alot to some but its my hard earned money and i dont like throwing it away. stay away!!! read full review »

Is a very professional looking web site that will hook an inexperienced person because of the super low prices on "popular in demand" electronic Items priced well below other legitamate Internet retailers. RED FLAGS 1) Upon checkout you are directed to check your email for instructions on where to send a MONEY ORDER for the purchase. In this email is also a Link to WESTERN UNION ? The email is typical except that the adress is to a 3 unit residential property . ElectroForAll.com 34 West 120th Street New York New York... read full review »

Online service appears straighforward, no goods delivered when expected, on chasing via phone you get to speak to the rudest, most ignorant sales staff ever lived!!! When goods turn up half missing, im told I cant request a refund over the phone I have to email. Upon emailing, an array of rude, obnoxious emails flurry through from QS staff, where Im told good have been sent and I have to wait for them...lovely! Wait how long i wonder, hmmmmm??? On top of that, if i choose to return any items due to late delivery then I have to pay postage and... read full review »

For the past three months I have been receiving calls all day long starting very early until mid-day asking for my husband. Everytime I advise them (the same person everytime) that he is at work and if I can help. The only thing that he will tell me is that he is with Shoppers Giveaway and my husband has won a prize. The first time it was an unbelievable amount of money, now it is a package. I guess he wants us to send him money to send the package to him...I'm not sure because he never calls when my husband is home. Yesterday, I once... read full review »

To Directo INTERPOLE POLICE USA Sir, Sub – Criminal complaint against supplier situated at china with bank a/c in Singapore and probable unknown hacker, for cheating and withdrawing US$ 44390.92 from my account, by committing a fraud, regarding I am an Importer and having a prop. Firm M/S Lord Krishna Light House, situated at 1880//6, Mahalaxmi Market Bhagirath Palace, New Delhi 11006. I am engaged in the Import and trading of various type of fancy lights and electrical goods from different part of Glove... read full review »

Placed an order, website shows order as processing, for 6 days. After four days called customer service and was told items were being shipped that day or the next. On day 6 told it was on the dock waiting for pickup. Paid $15 for shipping and it hasn't been shipped. Asked for refund for shipping, customer service said they will email an answer to that request, maybe today or tomorrow. I will never order there again. read full review »