CATEGORY: Websites

Gold Suppliers on Alibaba.com
Kararabellum April 12, 2011
Well I've heard all the talk about how bad Alibaba is, so I decided to do a little experiment to see if it was true. I set up a new email address, and contacted a whole bunch of Gold Suppliers (you know - the supposedly reliable ones) Of the 30 or so Gold Suppliers I contacted, every single one of the emails I have recieved with prices worth following up so far has turned out to be a scam. Some of them involved incredibly well put together phishing websites and fake escrow services. I really couldn't believe how real some... read full review »
Filled under: Websites Location: United States
Ppwdg.com
fun-guitar-lively April 12, 2011
Looks like Jimmy has removed ppwdg and his forum from the internet !!! Or was it the guy he has running his ebay store while he is at his sick wife's bedside at the hospital ?? None the less, He's Off The Internet !!! Hey, Check this out !!! Here's the email I received when my Debit Card company took my money back from Jimmy. Hi David Donaldson. Sorry for the delay in our response. I am the only one that has access to jims Merchant account while he is staying at the hospital with his wife in another state. I just credit... read full review »
Filled under: Websites Location: United States
Asosinshop.com
sweet-girl56 April 12, 2011
I just wanted to warn everybody about this site they are fraudulent site !!! I know everybody is looking for cheap Wii's and Playstation's and they had acceptable deals plus they had Paypal as an option to pay. So i trusted them and bought just a cheap 6.80$ PC Game as a tester product. Thank God!! Never received the game and my order still shows in Process, i have sent several emails with no response which is typical in Scammers, so i open a dispute with Paypal. Now they don't offer electronic any more on there... read full review »
Filled under: Websites Location: United States
Barrister Larry Smith
Nicole Pediaditakis April 12, 2011
Dear Friend I am Barrister Larry Smith, A solicitor of Law in London. A personal attorney to Mr. Joseph, A national of your Country who worked with an oil company here in london but lost his life in a plane crash with his entire family on Monday, 31 July, 2000.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since the death of my client Joseph, I as his personal attorney, have made several enquiries to locate his only surviving relation, without any... read full review »
Filled under: Websites Location: United States
Philip Weah
Tiffany Tw April 12, 2011
Hello Good Day. How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO)told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$1, 500.000 United States Dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the US$1, 500.000 UNITED STATES... read full review »
Filled under: Websites Location: United States
[email protected]
Differ2 April 12, 2011
If this comes in your email inbox, it’s a scam! This guy who claims himself to be one named Ching Wong is offering a business proposal that can make you rich. Below are the contents of the email, for your reference: Business Proposition Good day my fried, I am Mr. Ching Wong writting you from Hong Kong. I have a business proposal for you in the amount of twenty Million USDollars. But at this moment I can not give you the full details of this transaction. I will need you to me an e-mail that you received my message. After... read full review »
Filled under: Websites Location: United States
JASON NG
B54 April 12, 2011
He sells bad gift cards. He’s a Chinese guy from Flushing, Queens area (Little Neck, NY) named Jay/ Jason Ng, 6′tall, mid 20′s, young and not very good looking (baby face with bad complexion), slim build and drives a 2001 black Nissan Maxima with a carbon fiber hood. His cell: 718-879-0271 (Caller ID shows: Richard Chiu) and uses gmail accounts. Watch out for posts where it asks to leave a contact number for him to call you. He may change his email ID or whatever so beware of him. He may have a new number or car and try... read full review »
Filled under: Websites Location: United States
The Social Media People
LordCornish April 12, 2011
This company phones you up pretending to be contacting you on behalf of Facebook. They then sell you a concept of targetted adverts, 1000 a day directly at say somebody who has just got engaged, or is about to have a birthday. They offer 1000 targetted adverts per day for 30 days for £99 plus a set up fee of £20.00 however if you do the same ad direct with facebook it should only cost 50p for 1000 impressions and therefor £15 in a month. I tried to cancel before I had even started a campaign, but they refused a refund a... read full review »
Filled under: Websites Location: United Kingdom
yishenxiang.co.ltd
许峰诈骗 April 12, 2011
诈骗近10年,福建宁德骗子许峰至今依然在福州实施诈骗,不断虚构项目,拉人入股,不断招聘刚毕业的女大学生为其发诈骗帖子,在福州,厦门,全国诈骗群众的钱财    骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »
Filled under: Websites Location: China
xfgj.co.ltd
许峰诈骗 April 12, 2011
诈骗近10年,福建宁德骗子许峰至今依然在福州实施诈骗,不断虚构项目,拉人入股,不断招聘刚毕业的女大学生为其发诈骗帖子,在福州,厦门,全国诈骗群众的钱财    骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »
Filled under: Websites Location: China
mobi.maxitext.com
kunhassinar koleth May 22, 2011
Sir i would kike to request you my mobile number is 0559912006 deduction money Ten Dirhams for services address: http://mobi.maxitext.com/mp/mm?uid=wkrjelljj362tlf read full review »
Filled under: Websites Location: United Arab Emirates
<[email protected]>
famela April 12, 2011
Filled under: Websites Location: United States
Kimbery.mybisi.com
singapore101 April 12, 2011
This is top of the searches on the search engines.Just in time for christmas. 16gb apple 3g iphone 329 dollars or so.LOL why not on ebay where they go for 600.00 Another scammer site.They even posted a picture from a wholesale company showing boxes of phones.As if they are part of it. read full review »
Filled under: Websites Location: United States
Pennybidd.com
SunValley April 12, 2011
I was told about this new pennybidd auctionsite, the kind where you purchase bids at about 50-75 cents per bid and use them towards bidding on the site. Well at first I thought I would have trouble winning with so much traffic on the site, (or could it be ghost traffic) but little did I know..I would win 3 auctions within the time frame of a couple days! I was super happy and told all my buddies to join and bid! The site www.pennybidd.com states that prizes shipout within 24hrs of winning them and after numerous unanswered emails and phone... read full review »
Filled under: Websites Location: United States
Egoodstore.com
haitchie April 12, 2011
Hey all, Make a note to stay away from them - I bought a few items from them just before Christmas which were gifts and paid via Western Union (idiot me first time I ever used it) and of course I never got my goods. I then was blocked from MSN and have had no replies to my emails. So there goes $350 down the drain. I then had to go out and re-purchase Christmas items for everyone. This was one expensive year for me...NEVER AGAIN. read full review »
Filled under: Websites Location: United States
Fraud Scam Collection
gomezed April 12, 2011
I would like to eistablish a colelction of fraud things. LIke websites, email addresses and things lings like that. I think we shouldnt help to the scammers but we should help to each other. I mean if you found a suspicious website, or you get an suspicous email, please paste here. I try to avoid to tell them trough this website all of the signs that say that site is operated by fcu*ers... read full review »
Filled under: Websites Location: United States
VIBE Electronic Cigarette (mylastpack)
Aleyna April 12, 2011
They ask for $3.95 under the pretext of a trial and get your credit card information. 14 days later, they charge you an additional $119 without any authorization. I had to block my card to prevent future charges. This is a total robbery and should be stopped by authorities. read full review »
Filled under: Websites Location: United States
FaceFront Cosmetics
dinkylinky April 11, 2011
I love, love this brand... I've been buying from them since 2007 ... their eyeshadows are super bright and pigmented, unlike anything I've seen before. I had a package lost once by the USPS (stupid USPS!) and they replaced everything quickly for me and very kindly.. I love this company <3! Oh yeah, you can find them @ facefrontcosmetics.com :) read full review »
Filled under: Websites Location: United States
platnium
maxford rogers April 11, 2011
you people told me last week that you would credit my checking account, but you have not done it yet, and i know it doesnt take this long.i want my fucking money back in my account today, or i will get a lawyer and sue you, my phone number is 304-595-3899, thankk you. read full review »
Filled under: Websites Location: United States
Cheapboots.info.com
Loocione311 April 11, 2011
The short version is i ordered a pair of uggs whiched turned out to be fake although the company stated uk based a electrical parts company in china took my money www.eec1.com.deckers and customs declared the boots fake and to be destroyed.i contacted the site and the email of which i received an update of my order from [email protected] for a refund but to no prevail.do not order from this site the boots are fake and you don't get a refund!!! read full review »
Filled under: Websites Location: United States
BPTP
Tadastralle April 11, 2011
I feel like cheated by BPTP. I have booked park-elite floor at Faridabad and I have paid 35% of BSP. However, I have not been allotted the property in the first allotment. When contacted to BPTP official, they also do not have any idea as to when the next allotment will be done. They have simply fooled us. By this mail, I request authority to take action against this fraud. read full review »
Filled under: Websites Location: United States
Resume writing services
Disgusted@Scammers April 11, 2011
STAY AWAY!!! DO NOT VENTURE DOING BUSINESS WITH THIS COMPANY!!! They claimed that within 24 hours of placing your order that a representative will call to go over some details in your resume but it's been 72 hours and counting but I still have yet to hear a tweet from these guys! Online chatting will not help you either because apparently ET have gone home! Their phone numbers are either not in service or invalid. So, the best solution to our dilemma is to roll up our sleeves, hunker down and do the labor intensive job of creating, editing and airbrushing our resumes as best as our imagination will let us. Good luck! read full review »
Filled under: Websites Location: United States
jobs777.net
nicenicenicenicenice May 14, 2011
all jobs777.net is a fake, believed that, its your lost if you believe them... read full review »
Filled under: Websites Location: United States
If men would think outside there pants!
Shannon2 April 11, 2011
This woman is collecting money for a charity that isn't there she isn't a nonprofit and the worst sin is she using these websites to sell her poetry book that she alone profits from it. She was in the Air Force for one year and she thinks the government owes here a living. She wants to make this her full time business and get paid for it because she can't hold down a real job. You can't hear her video's and everything is so cheaply done it is ridiculous. Her website had so many errors it was comical. Please don't send any money to her. read full review »
Filled under: Websites Location: United States
aeroliteonline.com
uvwxyz April 11, 2011
poor service in delivering of money. the company is not paying equally and as per the proposed business plan. the company is paying less read full review »
Filled under: Websites Location: India
Dr Orderfind.com
cdtull April 11, 2011
Please do not charge anything to my account or I will be forced to charge you with fraud. Who or what is this? All I know is they charged me something I'm waiting to see how much to my credit card I cannot send you my statement but I can later when I get it all secured. read full review »
Filled under: Websites Location: United States
Evergreen S. INC.
Ariel207 April 11, 2011
They sent me a check in the mail for $3, 550 and told me I had won a lottery drawing. Then the letter told me to call this number to confirm my winning numbers on the letter. Next when I called them, a man told me to deposit the check in my account. So, i told the man I didnt have an account and he kept telling me to go open one to deposit the check and I kept telling him no, then he hung up the phone on me. read full review »
Filled under: Websites Location: United States
Ahmad Mansoor
IronLion April 10, 2011
You receive an email from a guy who calls himself Ahmad Mansoor, who supposedly is an investment banker from Malaysia. He is proposing that you become a beneficiary of a large sum of money. It’s a scam! Below is a copy of the email: Principal Contact: Mr.Ahmad Mansoor. TEL: +60129789253 Date: 15th August, 2008. I am Ahmad Mansoor.I work as an investment banker here in malaysia .I am getting intouch with you as regards the estate of a deceased client of mine who comes from your country and an investment placed under... read full review »
Filled under: Websites Location: United States
[email protected]
Link T65 April 10, 2011
This shit try to suck your money with say that he is an attorney from citibank london. read full review »
Filled under: Websites Location: United States
State Finacial Crime Investigation
bouttogetindatass July 7, 2011
Today when I was at work, I got a call from a foreigner who claims his name was John Edwards, which I’m pretty sure from his non-American accent that was not his birth name. Anyhow, he tells me that he is calling from State Financial Crime Investigation Department. Number was 714-464-5617.He tells me that it’s urgent that USA Advanced which is a payday loan has filed a suit on me as theft for a loan that I have not paid. What I found Odd was that the week prior to this call, I applied online for multiple payday loans to see who... read full review »
Filled under: Websites Location: United States
Unemployment Poll
Ronald G Rhodes April 11, 2011
This is a B.S. poll offers $500.00 to fill out unemployment poll but they get personal and have offer after offer and when you skip all of them it starts you right back at the beggining. So beware when you see (UNEMPLOYMENT POLL& RECEIVE $500.00) for giving out your address and phone number, and no $500.00 unless you accept the crap they are trying to sell which will cost you more than the $500.00 if you ever receive it. P.S: DON'T HOLD YOUR BREATH!!! SCAM CITY!!! read full review »
Filled under: Websites Location: United States
Privacy.com
Siratone112 April 11, 2011
Privacy.com has fraudulently obtained access to many peoples accounts. This is a crime. Please contact the FBI internet crime department as they need a large base of consumers to aggressively pursue. A file has already been started. Do not just complain, get them stopped. They obtain the info from classmates.com and take money from accounts which have not signed up for the service. Encourage people to file a complaint it is very simple and unobtrusive. They will get your money back if you can not but it will take a while. File a complaint online or call the local office it only takes 3 min of your time. read full review »
Filled under: Websites Location: United States
Napastyle.com
Lapayet April 11, 2011
This company is in financial trouble... do not shop there! read full review »
Filled under: Websites Location: United States
Mypurseparty.net
PArtuzzo April 11, 2011
I ordered a Louis Vuitton Damier Neverfull and did NOT get the bag showed on the web site! Misha (the sales person) for the company said that the pictures were from the actual bag, but it was not what they sent. I sent $ 214 for a bag that did NOT come w/ authenticity card nor the carebooklet. VERY DISAPPOINTING so DO NOT order from this web site. read full review »
Filled under: Websites Location: United States
Airsoftgi.com
Balkonest April 11, 2011
Ha what a joke. Airsoft gi has a ton of misguided 'fanboys' that ooo and ahh over every single move they make. But the bottom line is, to keep customers, you need good prices, great service, and those are teh basics. Airsoft gi fails at either; I bought 3 guns and 16 bags of BBs from them recently, 2 guns broken within 3 weeks. This is where the trouble began. If you read carefully, Airsoft gi has a horrendous return policy (all sales final) and terrible warranty (7-14 days). They basically told me that I was **** out of... read full review »
Filled under: Websites Location: United States
Acaifull.flexnjoints.com
Unka51 April 11, 2011
Any website supported by Novarista Holdings Ltd are basically scam sites that lure you to order a free product sample and then bill you for something else that you are ordering behind the scene. You are sent an email invioce right away that does not reflect these pending charges. The trial period commences on order completion and only gives you 3 days to cancel. Only on checking your Credit card bill later do you realize that you have been duped. These actions are mentioned only in their "Terms and Condition" statement which is very well kept in the background focus. This company has several products that they advertise under different names. read full review »
Filled under: Websites Location: United States
Golfstoreeurope.com
Roshkane April 11, 2011
After ordering a Scotty Cameron putter, where the GolfStoreEurope gives out an expected delivery date of 10 working days I thought it would be a good site. Unfortunately, after multiple mails... no putter delivered. Customer service did not show that they cared and I did not get one answer that gave me indication when the putter would arrive. We are now almost 5 weeks further and I have withdrawn my payment via my credit card company. GolfStoreEurope cannot be trusted and there are better sites available. Golfonline.co.uk for example. read full review »
Filled under: Websites Location: United States
Tvshoppingnow.com
Nalita451 April 11, 2011
I purchased a GHD from this site before doing any research on it and now 6 months down the line the GHD is not working (GBP 120.00) and the number the have on their website to contact them doesn't work and the address they have listed also seems to be fake after I found another company in the building and called them and got a response I've never heard of this company'. read full review »
Filled under: Websites Location: United States
Furniture Fix.com
Judy D. Youngblood April 11, 2011
S&H charge on print out is twice what was advertized=more than the cost of product purchased read full review »
Filled under: Websites Location: United States
[email protected]
Boorchaok April 10, 2011
You’ll get an email from this guy who “humbly seeks your consent.” He claims to be the regional manager of International Commercial Bank in Ghana and is offering to give you a large sum of money. Don’t give him your personal info. It’s a scam! Below is a copy of the email: FROM THE DESK OF Dr HARRY MOORE REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. HELLO DEAR, My name is HARRY MOORE, I am the regional manager of the International Commercial Bank kumasi... read full review »
Filled under: Websites Location: United States

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