CATEGORY: Websites
ZIE.COM
Classic 419 scammer but pretends to be a job employer. Key words here, reasonable expected duties, reasonable salary, nothing outrageous like most obvious scammers. He baits the person along and only until the end do you find out that there is going to be some cashing checks and making payments.
I couldnt find anything on ZIE.COM so it must be a fly by night operation. Gets a few bites and closes down before using another domain. read full review »
Yaroslava Vasilevich
DO NOT TRUST THIS SCAM ARTIST YAROSLAVA VASILEVICH.DO NOT SEND MONEY OR GIFTS TO HER.I GAVE HER ONE MORE CHANCE TO PROVE HERSELF.THE FIRST THING OUT HER MOUTH IS THAT SHE NEVER GOT THE EARRING, WHICH SHE ASKED, COULD SHE HAVE A COPY OF THE RECEIPT, TO CHECK IF IT ARRIVED.
AFTER THE RECEIPT WAS GIVEN TO HER SHE WENT MISSING FOR 6 DAYS .I ASKED HER ON THE SITE SHE IS ON .WWW.PERFSPOT.COM WHAT HAPPEN WHY YOU WENT MISSIN G SHE SAID BAD CONNECTION.DO NOT TRUST THIS WOMAN, WHO IS ACTING LIKE THE OLDEST PROFESSION KNOWN TO MAN.SHE IS A SCAM ARTIST... read full review »
Cinamuse.com
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 »
Curvydiva.co.uk
I have ordered clothing good adding upto over £200 over a month ago and have not recieved my good, the contact phone number and email they supply on the website are not valed and i have had success in contacing anyone over this matter. read full review »
SWURVE.COM
I signed up on the site to meet local singles and before long i was receiving messages from women.its free to sign up but you must pay to view your messages.i decided to pay my almost 30$ fee and respond to the messages that were sent but no one ever replied.im having a hard time figuring out why someone would send a message about "doing something tomorrow night", but they never reply after the first message they send. as soon as your month runs out all the sudden you start getting more messages and have to pay more money to read them... read full review »
Patrick L. Riggs-Riggs Capital llc.
He is a very bad person, he lies, and falls back on his promise. Do not give Patrick Riggs any type of investment. read full review »
Filmlush.com
You google a movie, find site saying you can download it, get redirected to another site (flixaddict.com -already reported as a scam on this site) and asked to create a log in id. You are then redirected to WWW:FILMLUSH.COM, and asked to submit credit card info to become a member on a 5 day free trial membership or other paying options.
You'll be able to watch all the movies you want for free! Presumably, one would think, including the one that got you there in the first place. But no...
False advertising -they do not have the movie... read full review »
World-offer.com
I just scammed by world-offer.com read full review »
Becontacts.com
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 »
Akim Sokolovski
The above named person offers you a business deal that he says is worth millions. He shows you old backed up tax receipts that he "paid" even takes you to his FAKE lawyer that he gives a fake check to, showing hes paying 300k in taxes. Tells you he has millions but his credit is bad from an OLD misunderstanding and thus needs cash, which will be given back to you 10-fold once the business is up and running.
-He also says he needs to lease a car ASAP but due to his bad credit the companies wont lease him a car. He ask you to lease a... read full review »
Xingtai Yuetai Industrial Co Ltd (person of contact:Ms. Fay)
They have received several hundreds of dollars to send us a chemical product. Confirmed the money receipt, never sent the product and provided a fake tracking number. The person of contact was called Ms. Fay. E-mail: [email protected] read full review »
Herbsmoney.com
Ordered one product from this website and have not received product or any information on the shipping status for over five weeks. read full review »
Sospecial.co.uk
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 »
Faucetuniverse.com
I ordered faucets from this website and picked matching things from other sites. They came back two days later to tell me that the faucet was back-ordered for a month! Why could they not have updated information? People always buy coordinated things and this sort of information should be made available to customers before they pick things out! The worst thing is that the lady was completely rude -- she said that they did not know and got all huffy at me for saying that it is their job to know what is on back-order and what isn't! read full review »
D2mule.com
These guys will not send you a key when purchased. They emailed me asking for my battle.net account information so they could bind the key to my account. When I responded asking them for the key, I get no response. Stay away from this website. They are a scam. rip off. not legit. fake. not good. do not trust. not trustworthy. read full review »
Cdkey-store.com
These guys will send you keys that have been used by other people. One of the keys has been registered by someone else and another one has been disabled from online play. When I responded asking them for replacement keys, I get no response. Stay away from this website. They are a scam. rip off. not legit. fake. not good. do not trust. not trustworthy. read full review »
Cynthia Dunn
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 »
Mtn and their co thieves
From the time I Rica'd my prepaid phone I am receiving unwanted commercial sms's. And now MTN in cahoots of these companies allowed them to blatently steal my prepaid money, as it is I am an 71 year old pensioner, I seldom use my cell for making calls, so most of the time I have no funds on my cell. I use email, Facebook and Twitter to communicate! I only use my phone for receiving calls and sms's. I habe no needs for wallpaper and ring tones. I usually just delete these crooks, But now I found out about this scam. They use the... read full review »
Petronia Oil company
I have received a letter offering me the job at Petronia oil company at Malayisia signed by Dr Khan Raza. The job offered is the Senior manager operations and I have to pay USD 1108 by electronic money transfer. If proof is needed I can provide it. Is this a true offer or a scam. My email adress is: [email protected] read full review »
Vanessa Brackson
Yet another of these poor babies trying to liberate her dead daddy’s business interests in Nigeria:
Name: Vanessa Brackson
EMail: [email protected]
Tel: +2348068584456
Address given: 1 orilonise street ado-ekiti ekiti state read full review »
Tiaoyueelec.com
This site is looking for customers and taking peoples money part of the ongoing criminals that keep setting these websites up – www.tiaoyueelec.com read full review »
Patricia Wood
More silly scammers – this one plays the cancer card: Patricia Wood mail: [email protected] and her so-called lawyer whose mail is: [email protected] read full review »
Synergytees.com
Synergytees.com is a scam site they never shipped my order and haven’t responded to any of my emails read full review »
Poliquin Textiles
I just received this scam read full review »
Juan Acosta Jr
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 »
Mr James Philip
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 »
Direct Brands Inc - Black Expressions
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 »
4RX GENERIC VIAGRA
WHEN I GOT AN E-MAIL FOR VIAGRA AT REDUCED COST, I LOOKED AT THE ADS. THERE WERE 4 COMPANIES ONE OF WHICH WAS 4RX. WHEN I SAW THEY WERE FDA APPROVED, ETC. I DID SOME REARCH INTO THE COMPANY AND THEIR CLAIMS. THERE HOME BASE IS IN ST. KITS AND THE PILLS ARE MADE IN INDIA!!! THEY CLAIM TO BE FULLY FDA APPROVED. I E-MAILED THE FDA AND FOUND OUT THEY WERE NOT FDA APPROVED NOR LISCENSED TO DO BUSINESS IN THE U.S.A.
I WONDER HOW DANGEROUS AND WHAT IS THE QUALITY OF THEIR PILLS??? POPS! read full review »
jourey,value& N.Help passes
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 »
Gibbson Mell
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 »
Ethiotec.com
This is a known Nigerian identity theft ring. They sell counterfeit products to lure you in at a great price.
Then Whammo, they start ruining your life. read full review »
Xselectron.com
I bought off the following company www.xselectron.com.they ripped me off for $600aus dollars. They didnt send all the stock all goods were fake when i was told NEW/ORIGINAL. PAYPAL DID NOTHING as i didnt buy it off ebay!!!
please get the word out that these people will rip YOU OFF, DONT BECOME A VICTIM!! read full review »
Aderemi Babalola
BEWARE OF SCAM
Friday, August 28, 2009 9:11 PM
From:
“Mr Aderemi Babalola”
Add sender to Contacts
To:
undisclosed-recipients
UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM ADEREMI BABALOLA,
FEDERAL MINSTRY OF FINANCE COMPENSATION OFFICE/ UNITED NATIONS 2009 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: STB/06654 $1.500.000.00 USD (one million, five hundred thous
and united state dollars)
This is to bring to your notice that we are delegated from the... read full review »
Mrs Roses Hutchman
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 »
Cheung Eric
This is a scam:
An iraqi made a fixed deposit of 15.5m usd in my bank branch(Hang Seng Bankhong kong) where i am a director and he died with his entire family in the iraq war leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate your interest by mailing me at my private email below with with following details.
indicate your interest by sending me the following:
1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6.COUNTRY OF RESIDENT
Email: [email protected]
Yours Truly,
Cheung Eric read full review »
Genealogy
Received multiple emails from [email protected] and [email protected], purporting to be from a person who shared our last name (Bohan) and hometown in the “old country.” They sought additional information “to determine whether we are related.” One of the email addresses used has been identified here and elsewhere as being involved in Craigslist and PayPal scams. They had done their homework and attempted to demonstrate that they were genuine by sharing an extensive amount of “family” information... read full review »
honda online draw
sir i am winner honda company online lottery i sand monney for coriar end ensurenc charge 635 eouro end thay write thay posted my parcel next thay write my parcel stop by airport costom polic thay more dimand 10000 eouro tex my parcel ragistred by wpc mr rymond cole but i cant aford to pay more money client no is -k1094738gpin plz help me to solw this i want my parcel how can i get it thanks
gurjant singh khera
cyprus read full review »
National Trust Group Plc
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 »
Clint Van Bibber
A man calling himself Clint Van Bibber made an appointment with a realtor to view my home that has been on the MLS listing as a prospective buyer. He told me he loved the home, and wanted to purchase it cash with all the contents, (furniture). He posed as a native american in the casino business and or skateboard manufacturer. When asked to show proof of funds he produced a 419 scam letter. He claimed to be from Riverside California and staying in the Philadelhia area with his son Brandon. On further investigation, I find that his son had a... read full review »
Americaneagle.com
They built me an e-commerce site thad rejected credit cards for no reason, had pages that didn't show up, and was generally a nightmare. They refused to fix it without an additional $20, 000 and basically told me I couldn't sue them because they've got more money than me and I'd neve win.
Stay away!!! Unless you're a multi-million dollar company like an NFL team, they'll take your money and run. read full review »
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