CATEGORY: Websites

Howard W. Needle
Felon48 March 30, 2011
Recently, there has been a rash of theft and exploitation of freelancers committed by Howard W. Needle of Boca Raton, Florida. He was publisher of Cravings Palm Beach magazine; the magazine published four issues in 2008. As such, he has solicited, hired, harassed and defrauded no less than 15 people while on federal probation. Moreover, he published the work supplied by these industrious freelancers thereby violating their copyrights. It is unclear how he has spent the money he is paid by advertisers. The authorities have been notified... read full review »
Filled under: Websites Location: United States
Micheal George
Dennis Weiser March 29, 2011
from Micheal George reply-to [email protected] to [email protected] date Thu, May 7, 2009 at 10:54 AM subject ******************GET PAID WEEKLY**************************** hide details 10:54 AM (8 minutes ago) Reply George Fabric and Antiques Company Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. Company Reg NO: 3636752 VAT Reg NO: 849 991 512 Dear sir/ma, We are an International trading company involved in the sales and cultivation of assorted Textiles from across 36 countrie... read full review »
Filled under: Websites Location: United States
Couponcoupon.co.uk
Mubelue March 29, 2011
I have received about 20 emails from this site saying "thank you for registering for our newsletter" (which I have not!). I have tried unsubscribing, it says o.k. but the newsletters keep flying in. I have added @couponcoupon.co.uk to my blocked senders list, but the mails somehow still get through which probably means they use a fake domain. I have sent them an email to the contact address listed on their website but it got returned saying that this address does not exist. DON'T TOUCH THIS WEBSITE! read full review »
Filled under: Websites Location: United States
Marriedneighbor.com
Gambels March 29, 2011
Stay away. It takes you to a site you can't even browse profiles on. read full review »
Filled under: Websites Location: United States
[email protected]
renu burman March 29, 2011
i got massage today that i won 2, 000, 000 usd in the freelotto mobile draw.and i should claim to [email protected] read full review »
Filled under: Websites Location: United States
Mrs Roses Hutchman
Minin28 March 27, 2011
SWISS ON-LINE LOTTERY P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) REF No:UK/9420X2/68/osy BATCH NO:SL-121-LT-11-12-05 TICKET No:56475600545188 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the SwissOn- line Lottery. Therefore you have been approved for a lump sum payout £2, 000, 000.00 (GBP) Two Million Great British Pounds Sterlings in the Swiss On-line Lottery program held on 18th September 2009 and released today Saturday, 26th September... read full review »
Filled under: Websites Location: United States
MobilePhoneDealer.com
Ronald S March 27, 2011
Promises tracking number or item once you have made payment. Subsequently claims that item is lost and is insured. Will require you to made further on payments to “settle” the “deal”. Do not request for partial payment as it will result in the same outcome. They will use msn to chat with you to “ensure” they are there to assist you. read full review »
Filled under: Websites Location: United States
Mrs Ella Dickson
God bless you March 27, 2011
Hello! My name is Mrs.Ella Dickson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 55 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address([email protected]) if you are interested in carrying out this task, so that he can arrange the release of the funds($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams Jnr.I know I have never met you but instincts tells me to do this, and i hope you act sincerely. read full review »
Filled under: Websites Location: United States
National Trust Group Plc
Starko S March 27, 2011
I am Mrs. Zeng Q. Zhen, a staff of National Trust Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address ([email protected]) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated. read full review »
Filled under: Websites Location: United States
Gibbson Mell
Slawomir K March 27, 2011
Hello, I’ve received the e-mail shown below which I think is 100% scam e-mail asking us to do fraudelant money transfers and possibly identity crime. Be aware of something like this. Text is shown below —————————————- Mell Energy Company Mason Industrial layout -54 Mulusk Road Newtownabbey BT3 9JP County Antrim Northern Ireland Tell:+447024069848 Dear Applicant, Thanks for the quick notification of your interest... read full review »
Filled under: Websites Location: United States
Poliquin Textiles
Shelagh J March 27, 2011
I just received this scam read full review »
Filled under: Websites Location: United States
Hyundai Motor UK Ltd
Kent S March 27, 2011
HYUNDAI MOTORS UK LIMTED Hyundai Motor UK Ltd Registered Office: 728 London Road, High Wycombe, Buckinghamshire, HP11 1HE.United Kingdom From The Desk Of Hyundai Motor UK Ltd First At Is Kind We are officially announcing to you the result of Hyundai Motors Email Promotion held on the 12TH August 2009 as part of our programs to Launch our new product Hyundai Azera commissioned on 2ND of july 2009 in London United Kingdom. Your email was attached to ticket number HYAZERA-UK-LD440080-V635G with draw number... read full review »
Filled under: Websites Location: United States
Becontacts.com
Georgina S March 27, 2011
The owner of this business is Rocky, Yang (Yang, Sungrok). He runs below websites and I am warning everyone to stay far away from this Scammer. He sells worst cars that were bought dirt cheap from US and sells it to people in vancouver, doubling, trippling the price. Try contacting him if you do not trust this report, he will do anything to flip the vehicle and to sell it to you. Once you buy it and if there are problems, he takes a long trip back to his country to avoid his customers calls. What an idiot! This guy doesn't have an... read full review »
Filled under: Websites Location: United States
Cinamuse.com
Ken G March 27, 2011
A free trial is offered, then without any notification or reminder of end of trial, full membership payments are deducted regardless. Load of bullshit! read full review »
Filled under: Websites Location: Japan
ThunderCamera.com
Don'tdoit March 27, 2011
I ordered a Camera from Thunder Cameras before reading any reveiws. Worst mistake of my life! The camera was priced really low which was attractive and would be to any consumer. I placed the order and received a call to verify the order. Then they pull the bait and switch better package deal, which I agree too. When I received the camera, there were several items missing from my order. I called customer service and was told the items were on back order, however they could provide no UPS tracking number. I have made countless attempts to... read full review »
Filled under: Websites Location: United States
Wincash247
JackieRoss March 28, 2011
They say you must win $20 to cash out. I made a purchase in order to get spins for a chance to get cash. I have $30.30 in my account with them and they will NOT issue the cash. I read several complaints about them on Facebook. Wincash247 read full review »
Filled under: Websites Location: Hungary
Cynthia Dunn
Ron2010 March 28, 2011
I was scammed for $2, 500. This person emailed me on facebook, goes by the name of Katherine Thomas. She also has a so called family lawyer who goes by the name of Cynthia Dunn. I have reasons to believe they are the same person. Anyway I was sent a check of $3, 500, i was to keep $1, 000 and send back $2, 500. After I deposited the check, a few days later it showed up in my account as $3, 500. That is when i was... rushed or vehemently persuaded to send the $2, 500 soon as possible. I did that about 2 days later. It was funny because in the... read full review »
Filled under: Websites Location: United States
Bigcitibags.com
Jintasse March 28, 2011
They do not reply to emails or calls. You'll never talk to a real person by calling that phone number they provide on their website. I received an imitation handbag!!! read full review »
Filled under: Websites Location: United States
Sospecial.co.uk
Moblee March 28, 2011
This is a fraudulent website. They take you order and your money but never send out the goods. They are not contactable when you need to complain. This site should be shut down. read full review »
Filled under: Websites Location: United States
ABK-soft
Frank C March 27, 2011
ABK-Soft are Thieves! On November 6 2009 I purchased Buisness-Space a linkedin clone script from ABK-soft. I installed the software and it was exactly what I was looking for to expand my business resources. On Nov 7th I listed my first ticket on their support system because of an email confirmation issue with the software. I began to test all the features and discovered numerous problems. After approximately 4 days and absolutely no support I requested a refund. I was assured by Mikhail Cherkassky that the problems would be resolved... read full review »
Filled under: Websites Location: United States
Contentprof.com
Roop459 March 27, 2011
This is the conversation between the buyer and me. He asked me to write 10 articles which I did but after taking the articles and when I asked him for the payment he disappeared. Two days have gone he has not even bothered to reply to mails.. and whereas at the time of getting the articles done he was dancing on my head. He took away my articles and money too. I want that his website should be banned… me: but i have one condition that before starting on the project I would like you to award me the project on GAF... read full review »
Filled under: Websites Location: United States
Autousedcar.co.uk
Kucenko March 25, 2011
Basically, they want you to send them the money first, then they will send you the car. I asked if I could go and view the car first, so they blocked me from accessing the website...not the actions of a legitimate company. AVOID AT ALL COSTS! read full review »
Filled under: Websites Location: United States
Yuotube.com
Mabeel March 25, 2011
I accidentally transposed two letters in the address www.youtube.com and found myself confronted with three offers. All bogus I might add. It leads to a nasty little site that expects you to hand over some details about your mobile phone so you can be charged £8 per week. You are then eligible to enter a contest to win a macbook air. Even though I initially selected Macbook Pro, trying to find out more about them. read full review »
Filled under: Websites Location: United States
Trialpay.com
Palentone March 25, 2011
SCAM! Signed up, got no responses and no free software they advertised. AVOID Trialpay and anyone that uses trialpay! read full review »
Filled under: Websites Location: United States
Itchycats.com
Oaklay March 25, 2011
I have used itchycats before, and it is okay, i mean it is way to expensive, I have no idea why anyone would pay for that when you can get everything that you can get on there at a free torrent website... kickasstorrents.com... piratebay.org..and so on, just make sure you use peerblock and you will be all good. Do not waiste your money with itchycats. On the other hand this billdenim D., that has commented on all the reviews dissing itchycats for fraud obviously works for the company, even if it is someone else who took your credit card... read full review »
Filled under: Websites Location: United States
Dvdsandcdsforless.com
Hooter21 March 25, 2011
HIS IS A SCAM. I ordered a dvd box set and what I received was a knock off set of burned dvds that came from China. The dvds work, but the quality is not good. No where on their website do they tell you the product is not an original or that it is being shipped from overseas. I suggest you spend the extra money to get the real deal from a legitimate store. Be warned that if you do order from them, you won't be able to return the item if you have opened it, so if you end up with a crappy version of what you thought you were getting, you are stuck with it! read full review »
Filled under: Websites Location: United States
Perfectglasses.co.uk
Flatte March 25, 2011
Con website - I ordered and payed - and NOTHING. No response to calls/emails nothingm Am reporting to police. read full review »
Filled under: Websites Location: United States
Soho-lingerie.co.uk
Gubrinade March 25, 2011
I ordered a product and was promised it would be sent as Signed Delivery. My money went out of my account, but no merchandise arrived. I used the contact form on the website to enquire - no answer, I called repeatedly - no answer, I e-mailed - no answer. I went to post office and explained I might have been ripped off and they kindly checked if I had any parcels waiting - there were none. I believe this is a bogus company that cheated me out of my money but that actually doesn't "exist" as a trade entity. Beware. read full review »
Filled under: Websites Location: United States
Footballclubtickets.bz
Jaquiline March 25, 2011
I listed 3 tickets for sale on this site and paid £50 listing fee. One ticket was sold and shipped to the customer. I have not received the money. I would strongly recommend avoiding this site as a buyer or a seller. read full review »
Filled under: Websites Location: United States
Xingtai Yuetai Industrial Co Ltd
kasraee March 25, 2011
This company has received several hundreds of dollars for sending us a chemical product. They stopped all their communications with us after they received the money, never sent the product and refused to give us back the money. Once they claimed they had sent the product to us, but refused to provide a tracking number. read full review »
Filled under: Websites Location: China
Direct Brands Inc - Black Expressions
pilgrimgurl March 26, 2011
This company is a scam marketer. They are billing me for non fulfillment of a "contract" that I supposedly entered into with them. First of all, I have never entered into any sort of agreement with Black Expressions. I am not interested in black books. I am not even black. I am a blonde, blue eyed, lily white WASP Mayflower descendant. They are claiming that I owe them $75.20 that is past due. Their letter shows four "contract charges" all dated 3/20/11. All are fraudulent. I have seen many complaints online about thi... read full review »
Filled under: Websites Location: United States
Juan Acosta Jr
Rod Potter March 27, 2011
FROM: GOVERNMENT ACCREDITED LICENSED FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number:54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A. You have therefore... read full review »
Filled under: Websites Location: United States
Mr James Philip
Roy C March 27, 2011
I received this fraudulent e-mail. NIGERIA ATM CARD LOTTO-PROMO 16TH OF OCTOBER 2009 Winning Batch No:W-342-8876, U-500-32) Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The SENATE HOUSE NIGERIA Online Sweepstakes International Program held on the 16TH OF OCTOBER 2009, To Ticket No.: ATM-647-5451 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim The ATM Card Donation of $4, 000, 000 Million... read full review »
Filled under: Websites Location: United States
Online Hosting / Myplaceforhosting.com
Daretracek March 27, 2011
I am so glad I looked into this more. Yesterday March26th I recieved a call from a John Porter with this company. Apparently I had filled out an online form. I asked him if they were a part of the BBB he said that it says Published Garantee right on the website.?? I told him I would have to do some research on the company before I decided to do anything. Sure glad I did. I haven't gone to the website but he gave me two numbers and I don't know if they are the same as the websites numbers but the first was to his direct line... read full review »
Filled under: Websites Location: Canada
Tatva infosolution
Rahul_wctm March 27, 2011
Dear Sir/Madam This is Rahul Kumar sonu i am student of PGDM from KNS World Management College Gurgaon.One entertainment Company came in to my college and told that he organized a fest and who will be top ten winner i will provide entrepreneurship according to his Business plan and 100 winner will got a prize and all of rest will got a certificate of national level competition and all result will be declare on website portal .but who participant want to register paid 200 rs for it.i had registered with this company when i talk by toll free... read full review »
Filled under: Websites Location: India
Sweepstakes Advisor
Florence Rapp March 29, 2011
Receiving letters that I have won $12, 000, 000 in cash and to send them $5.00 for research and Data processing fee. I am tired of receiving this trash, if I won send me the money. read full review »
Filled under: Websites Location: United States
IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY
GOURAB MAJUMDAR March 27, 2011
ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER . COMPANY, BEWARE... read full review »
Filled under: Websites Location: India
all-earn-money.weebly.comm
weeblysurveys March 26, 2011
all-earn-money.weebly.com Hello people, I think all of us want to have some extra money in our pocket to fullfill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. Fulfill all your dreams by experienced & leg powered team for the right guidance for business like SpeakAsia, WebPaysU, RamSurvey. Visit all-earn-money.weebly.com or http://all_earn_money.zinadoo.mobi Dont delay... read full review »
Filled under: Websites Location: United States
Nowsupplier>com
Alan cassetta March 26, 2011
Obviously They have no idea of what the word professional means, it means you don't cheat and lie to your customers who pay you in advance and trust you to send them Quality Merchandise, They have burned me and my son for over$ 350.00 dollars, We sent back two IS001413 ( Android) the defective tablets burned up and that lasted only 3 hours.they got them back on Feb, 13th and has already lost one of them according to The Master of deceit! Bernard Yuanyh, Now 40 days later no refund, no replacement, no nothing. No one wonder they have the... read full review »
Filled under: Websites Location: United States
jourey,value& N.Help passes
CJACKSON411 March 25, 2011
Once I recieved the phone call the nightmare BEGIN!! They promise gas card for $100 in gas JUST for looking at the product, LYE. Then they bill you one price that changes in 14 days if you dont call to cancell. Then when you call you find what its not that price either its acctually $99.90 per month. Are you keeping up with the lyes I was told so for, they get better. IF I HAD called on the 13th day they could've refunded my money, BUT because I called on te 14th day there's nothing they can do to refund ALL my money for all accounts, JUST a partical refund on ONE account. WHAT KIND OF BS is that!!?? THEY ARE A BIG SCAM**PLEASE BE AWARE read full review »
Filled under: Websites Location: United States

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