CATEGORY: Websites
[email protected]
I had put an engagement ring on craigslist and had someone say they’re going to buy it. They tried to send me fake fraudulent info from Paypal….. i checked to see and payment was never received by them, and they told me that it was a hacking scam……be aware of [email protected] read full review »
BBC One National Lottery Team
all of them told to pay the money only,
but nobody show the proof of it . so all the officer r liar only, i send the mail to all the oofficer ok .so pls catch these type of fraud ok. today also i get one email like i won the in BBC LOTTERY LIKE THAT, so pls stop these non sense ok
below is the email i got,
BBC One National Lottery Team
<[email protected]> Wed, Apr 6, 2011 at 4:44 PM
Reply-To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
BBC One National Lottery... read full review »
www.Cyouatthetop.com, cyouatthetop, Daniel Poretto, Jack and usual supects
These guys are the usual suspects of a typical Vegas boiler room. They had their website shut down this week by Godaddy because of copyright infringement and violation. Mr. Jack Binen is too stupid to realize that the proof has been captured. If you read all the links/complaints below you'll see that they all have the same thing in common, misleading consumers by making exaggerated and false claims regarding the websites audience and number of hits it gets.
He probably has trouble getting a good merchant account because of all the... read full review »
kathy jackson
HEY MY NAME IS MS. JACKSON I GAVE U SELL COMPANY TWO PHONE AND DIDT RECEIVED NOTHING THE MAIL FOR GTHR LAST SIX WEEK.H read full review »
Vizik
I also ordered a toshiba & as i see here i am not on my own in being ripped off by them ! Its a case of we, v got your money now get lossed ! i am taking action against this outfit in ways i cannot post at this time, but i will do so asap, in the interim my strong advice to all considering dealing with this outfit is quite simply this, DON, T EVEN THINK ABOUT IT! Yours SCAMBUSTER. read full review »
Fishclick.com
I purchased fishing supplies from fishclick and they did not deliver, did not respond to emails or answer phone messages. I would definitely stay away from them. read full review »
Rxheads.com
Do not order from RXHEADS as they will take your money REALLY FAST and will not deliver. I am in Canada and myself and 2 friends placed orders and never received them or a email or reply once we tried to contact them. read full review »
Gogo-power.com
I ordered 35 external batteries from gogo power.com and have run into some problems with them. They are apparently covered by a year warranty. However, I have been trying to return them for 3 weeks now. I have emailed at least 6 times with no response. The website says they respond to emails promptly. This has certainly not been the case for me. I am very dissatisfied. read full review »
Digitbuying.com
After I bought a Blackberry, I realize the phone was coming from China. I know immediately, the phone might be refurbished or fake. When the Blackberry curve arrived, it doesn't charge. I changed a new battery and a different charger, the phone still doesn't charge. Wrote to customer service, got no response. Went on live chat, the CS only offered to send me another charger which wasn't the problem. When I insist I wanted to refund, they ignored me. I waited for a response on the live chat and no one replied. STAY AWAY from this site. Not worth the saving. read full review »
Gala-Net, Rappelz
Gala is an online internet game where multiple players log into interact with one another. Although they say they are free to play, people pay money to the company/purchase company 'gpotatos' which are used to purchase items that can be used in game. This complaint is focused around the issue of idnidviduals who are playing the game being 'hacked'. What this means is that individuals will log in and find their characters deleted, items gone, and so forth. The company has done nothing to respond to the concerns of the... read full review »
onlineticketexpress
bought 2 tickets from this company for the liverpool v man city match at £107 each catagory one, they took £354 from my account. They eventually sent me restricted view tickets valued at £46.00 in the away team seating area. I will be reporting them to the police and trading standards. Please do not EVER use this site for tickets of any sort. read full review »
[email protected]
Emails start off about saying he is from Alaska and is leaving for Irag and he is selling anything from motorcycles, scooters, Quads.. He claims to use eBay Buyer Protection program for the transaction… Buyers beware, aside from the fact that he is an idiot, thinking that there is actually such a thing as a eBay Buyer Protection Program.
People. if it is not listed and sold on eBAY, its not protected by anything!!! read full review »
Anthony Brown
Anthony Brown of Landscape Time scammed us. He kept talking us into paying him more over 3 days. He was charming, gave his word the work would be done in 3 days or so. He does pruning, weeding, trimming Tree topping, cement work and removes blackberries. He took a fairly large amount of money from us, gave us a paid in full receipt. He did less than half the work and we never heard from him or saw him again. We tried calling him, we sent certified letters to his business and home with no response. If you have hired him Do Not pay him a penny until the job is finished!! read full review »
Michelle Greene
Apparently, you won a lottery and they want you to contact them to claim your prize. It’s another one of those scams. Below is a copy of the email:
COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-08.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 13th of September, 2008, This is a millennium scientific computer game in which email... read full review »
[email protected]
You’ll receive an email from someone who claims to be from Kuwait. She calls herself Susan Fernando and says that she is dying and would like to donate her money to a church. It’s a scam!!
Below is a copy of the email:
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He... read full review »
Utito.com
this company in china has alot of good stuff on there website which was too tempting especially with the price of there product
Xiaoling Zeng is the skank who took my order.scammed me good too. watch out for her and her web site
lucky i'd only pay for 2 playstation3 instead 12 units
i had a feeling i was a scam but took the risk. i learn now never to do business with bank tranfer or western union as the source of the money transaction. there are no protection
anyhow one last word for Xiaoling zeng i hope you suffer the worst fate when you get it back in return cause Karma's a bitch read full review »
Productstreaminternational.com
I order products from Product Stream international about 4 weeks ago. I transferred a lot of money because they existed. You could find them on Alibaba and Tradekey. They are even registered as a legal business in Atlanta Georgia.
I wired the money into their Company bank account
But today I got a email from them that they got bankrupt. Here is their email:
September 28, 2007
Attention Customers
Do to the substantial financial losses our company has indured in the
recent months, regretfully Product Stream International will... read full review »
worldofopticalonline.com
I purchased sunglasses online through this company and never received the sunglasses, a return email to my many requests to their customer service dept, and then I found a customer service phone number which is a wrong number, it is to the "Small Business Service Bureau" (800-222-3434) read full review »
ITCBN.com
WATCH OUT FOR ITCBN.com AND OTHER SIMILAR WEBSITES WITH SIMILAR LAYOUTS.
IT LOOKS CONVINCING WITH PAYMENT OPTIONS, PAYPAL WAS ONE OF THEM BUT NOT EVEN A MEMBER OF PAYPAL SO I THOUGHT I'D PAY BANK TRANSFER. ONCE THE MONEY SENT, THEY STOPPED COMMUNICATING. JUST LIKE THAT.
THEY SET UP MANY WEBSITE WITH DIFFERENT NAME, SAME LAYOUTS AND ALL IN BEIJING OR MAYBE CAN BE DIFFERENT DISTRICTS IN CHINA.
THEN THEY ARE NOT A PAYPAL MEMBER, FORGET IT!! read full review »
Acaisurge.sharkilage.com
A friend put an order on this site for acai diet it says only pay £2.95 but charge £199 for the product. Tried to cancel the order but their tel # either closed or doesn't exist it's imposible!!! and you never get through. This site is a scam so never put any order that does not shows shopping cart of what you're ordering. Mistake has been learnt. read full review »
Bonzobuddy.com
Years ago I went on this site and got this little monkey I thought could be a helpful tool . Boy what a trip. I thought that he would just show me different things. But you have to feed him bananas to keep him going. when you run out of bananas you have to buy more and if you don't the little pest runs over your computer destroying your file and messing up your documents like putting a thousand backward PPPPPPP'S all over the place. Until your computer runs so slow you have to call technical support to remove the virus. So never click Bonzo buddy for help or you will be sorry. read full review »
personalized teeth whitening
TeethBrilliant are operating a scam buy luring people on to their website with a £2.95 trial order of their teeth Whitening system. first an advertisement appeared on my desktop screen asking me to try free gift for which i was suppose to pay only shipping charges £2.95. when i checked my account statement it was costs me 129.95. there were no mention of any additional charger on their receipt. read full review »
Mr Edes Abebe
Dear Friend,
I write you after proper cosideration that a telephone conversation may not be an ideal medium to contact you. I am Edes Abebe, A cousin and personal assistant to the late Chief Mrs. Stella Obasanjo, the late wife of the president Olusegen Obasanjo of Nigeria who died in Spain on Sunday the 23rd of Oct 2005 after an unsuccessful surgery operation. As the cousin and personal to the deceased I handle in confidence some of her affairs, mostly properties, Investment and funds both domestic and overseas. In this case my... read full review »
Mrs Peace Johnson
This “woman” claims to work for the office of the President in Nigeria. She contacts you to let you know that you’re about to inherit a large sum of money. It’s a scam!!!
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
PRESIDENTIAL VILLA, ASO ROCK ABUJA.
Attn: Beneficiary,
I am Mrs. Peace Johnson. I work with the office of the Presidency and i
discovered what has been going on concerning your contract/Inheritance payment
file. Someone has been trying to claim your payment.
He... read full review »
POSITRONIC DESIGN
A company called Positronic Design is holding all of my websites hostage on their web server in Holyoke MA and they refuse to allow me to move my websites into another server. I hired them to redo as an update to one of my websites over 7 months ago. They said it would be around $2.500.00. Then they kept hitting my credit card up to $5, 500.00. It’s been over 7 months and the simple website is still not completed. I told them that I wanted my money back and FTP access to move all of my websites and files to another company’... read full review »
Kathy Sassy
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Kathy Sassi via Email:([email protected]) with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email Mrs. Kathy A on her email:([email protected])
Regards,
Senator Mr. David Mark. read full review »
VISA Logo Award
This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A. ([email protected])
With the following,
1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Fax:….
7. Country:……
Best Regards,
MR. DAVID MARK read full review »
Gracey Anderson
Apparently, you’ve won an online lottery with a prize worth a lot of money. To claim your winnings, you need to provider personal information to some person. Don’t do it. It’s a scam! Below is a copy of the email:
NOKIA COMMUNICATIONS
1O4TH NOKIA DRIVE.
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.
THE NOKIA 2008 ONLINE LOTTERY PROMO
We are pleased to inform you of the result of the first online promotion conducted by Nokia Communications, your email was among the 30 Lucky winners who won £1... read full review »
[email protected]
This person is a Craigslist scammer. Beware! read full review »
David Makaay Jr
This guy claims to be receiving treatment for cancer. Then he goes ahead and says he wants to distribute his money to charities and need your help. Don’t bother it’s a scam!
Hello Friend,
My name is David Makaay Jr. I reside in Australia but currently receiving
treatment in the United-Kingdom. I have been diagnosed with Prostate cancer. I
have money with a security firm here in London. I would want you to help me
distribute it to charity organizations. I would hence give you all the necessary
details of how... read full review »
BHP Billiton
This guy offers you 10% as a “representative” for his company. Another scammer to be careful of.
BHP Billiton Plc
Neathouse Place
Victoria, London
SW1V 1BH
United Kingdom
Registered in England, No. 3196209
E-mail: [email protected]
Website: www.bhpbilliton.com
Dear Sir/Madam,
I am Marius Kloppers, CEO and Director of BHP Billiton, Formed from a merger between BHP and Billiton, BHP Billiton is one of the world’s largest diversified resources companies. Operating in major... read full review »
Buyhappyfeet.com
I never received my item. I contacted them but no help was given. Their customer service was appalling. They were rude and seemed to only want to argue that it was not their fault that the item was never received. I am very disappointed and it was a terrible experience. I do not recommend shopping here at all. read full review »
Tranduongimports.com
This company is run buy crooks.I placed an order for mephedrone and got something else.I dont know what, maybe mdpv, but it wasnt mephedrone.How can this happen?MEPHEDRONE IS ALL THEY SELL. I was scammed.Dont order from this place. read full review »
Cyouatthetop.com
Wasn't it Jack Binen that ran unionfriendly.com for Don Slone? Wasn't it Jack Binen who ransacked and stole confidential information from Don Slone's office at night just before he decided to leave?
Who is Holly Cummins and Dixie? Was there some kind of lawsuit involved?
Isn't it the AFSCME in Oregon and the AFL-CIO that warns against Jack Binen's unitedworkforce operation?
Isn't it an unpaid Jaguar he drives that he refuses to pay for? A car that he bought from a friend?
I guess to get to the truth... read full review »
Completeseries.tv
I purchased from this web site over 2 months ago and never recieved my purchase. They billed my credit card at the beginning of december. Don't trust them. read full review »
Stairwarehouse
This is the most unprofessional, unorganized, joke of a company. Do not order from them whatever you do! Your order will be messed up 100 percent of the time. When you call to get it fixed you will deal with rude unprofessional people that won't return your calls or help you. Finally when you call 5 tines they say they will replace your order for a 30 percent restocking fee!!! When it was their fault!! Don't order from this place please take my word for it. read full review »
American Shoppers Give Away Sweepstakes
My grandmother is getting phone call from people who say they are with the American Soppers Give Away Sweepstakes. They are telling her she won Seven Hundred and Fifty thousand Dollars, a new car, years free gas. They asked her to send 3250.00 then 2500.00 and 950.00. They changed the amount each time they called. One person is going by Don Marshall address 303 Carson Street Las Vagas 47221. His cell number is 1-876-566-6824 and his office number is 1-702-456-1971. The other I don't have the information in frint of me. They are calling... read full review »
prof labamba
according to prof labamba and his spirits i have 21 days before i die, because i made them very angry.i will start counting my days now and every day untill 21 day is over and i should be dead, anyone wants me to forward you his email??? i will be more than happy to prove my statements.anyway, after these 21 days, i will be still here read full review »
Elvis William
You receive an email from someone pretending to be the minister of finance in Nigeria. You are a beneficiary to a large sum of money, he says. It’s a scam! Below is a copy of the email:
FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
http://www.fmf.gov.ng/portal/index.php
Our Ref: Your Ref: FMF/IRD/CBX/021/007 Your Ref: ……..
Attn: Category [A] Beneficiary/
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiarie... read full review »
Melissa Tom
Here it is
Re: Mazda 2002 MX-5 Miata Special Editþ
From: Melissa Tom ([email protected])
Reply-to: [email protected]
To:
First of all I want to thank you for your interest for my car. I sell it at this price($3, 850.00 USD) because i’m in a divorce with my husband.
When the divorce will be finished this car will be my property. Now as a women i don’t need it. This car is in excellent working conditions, no scratches,
flaws or any kind of damage, slightly used in 100% working and looking... read full review »
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