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

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 »

Date: Mon, 15 Nov 2010 08:38:00 +0000 From: [email protected] Subject: RE: Reply to your ad: ipod shuffle 2gig silver To: Michelle Banks Hi Thanks for getting back to me i will want to know the recent condition of this item and its total amount.I 'm sending it to someone as a Xmas Gift in West Africa(Nigeria), via Royal Mail International Signed For, but unfortunately I'm not opportune to come get the item myself, so i will really appreciate if you can kindly post the item for me which i will offer you the sum... read full review »

From: richard wembley [mailto: [email protected] ] Sent: Thursday, November 18, 2010 1:39 PM To: Michelle Banks Subject: RE: Tractor The tractor is in excellent conditions, with everything working on it, the reason I selling the tractor is that I bought the tractor in United States and I moved in Greece with my family and my business. The tractor is here in my yard, I can't use it and I can't sell the tractor here because all documents are available in United States, I can't register the tractor here. Now I... read full review »

Hi, The vehicle is still available for sale, price as stated in the ad $2, 970. It's in perfect working order, no damages or scratches, it wasn't involved in any accidents. You will inspect the vehicle BEFORE the payment will be made. I temporarily moved in Bar Harbor, ME with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping). You will also receive all necessary documents in order to finalize... read full review »

Date: Tue, 7 Dec 2010 03:56:17 -0800 Subject: Re: Reply to your ad From: [email protected] To: Con Warner Thanks For Getting back to me .I am buying this car for my darling mum as a Birthday Gift and i am working offshore at the moment as i am a petro-chemical engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want it to be a surprise for my mum so i wont let her know anything about it... read full review »

Here's another gold dust scam where the scammer makes you believe he has real gold for sale. When you reply he will send you a picture of gold which he got from the internet. There is no gold so don't sent money to these scammers. read full review »

I recently subscribed to fling finder.com and they were supposed to bill my c'card $28 but instead took $157. wow i said, you cant be serious.i contacted them and was sent an email accusing me of displaying false information and was told that cause i displayed false info my profile has been cancelled and i would not be able to get a refund. then would you believe they then deducted another $55 to cover their services in regard to cancelling my profile and subscription. you better believe im taking legal action.stay away from fling finder if you know whats good for your c'card. read full review »

why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game read full review »

I ordered a pair of Leopard Bailey Button Ugg Boots from this company that goes by the name of Official Uggs Outlet- Australia Uggs Outlet Online. This is a FAKE retailer...not legit!! Boots I received are nothing like the picture and made very poorly, using fake materials!! DO NOT order from this company!! The ONLY real site is uggaustralia.com. Wish I had researched BEFORE I purchased! read full review »

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 »

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 »

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 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 »

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 »

hello all ukadworld, green prithvi, ramsurvey kisi k bare me bhi jankari lena ho hum apko sahi guidence denge k kis tarah se zada paisa earn kare.I will give better support and advice. Zehra-9956770105 read full review »

SITEMAP FAQs GLOSSARY ATS OTHER LINKS CONTACT US DISCLAIMER ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS EVENTS Search This Section Entire Website Select Department Bank Customer Customer Service Department DEAP DEIO Department of Banking Operations and Development Department of Banking Supervision Department of Currency Management Department of Government and Bank Accounts Department of Information Technology Department of Non Banking Supervision Department of Payment and... read full review »

Hi friend, Club-asteria is a good investment plan. join & earn. for details http://clubasteriand.blogspot.com/2011/04/to-z-club-asteria.html 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 »

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 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 »

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 »

www.usa-coach-bags.com/ - I purchased a bag from this site, and I recieved a very cheap looking bag not even the same style as the one I ordered. This company are based in China and dont refund, even though they say they do. When I emailed them to let them know that I got the wrong bag, my reply was ...maybe you can keep it anyway. I have emailed them 3 times wanting a refund and they don't reply.DONT BUY FROM THIS COMPANY. You may as well burn your money. read full review »