CATEGORY: Websites
Loan2day Unlimited
They offer Personal Loans, Quick & Secure! Unsecured or Secured. Went through the process and was approved - of course. Paid wire transfer fees - NEVER RECEIVED a dime... SCAMMED. Wished information would have been posted on internet. The website seems to be legit, but if you request information from the website no one will respond. BEWARE!
Email addresses they use: [email protected], [email protected], [email protected], [email protected], [email protected] read full review »
ONLINE MEMBERSHIPS PLEASANT GRO UTUS
This is the second charge for 59.95 I have received and did not authorized or know the name of the company stealing from my account read full review »
owendavis Owen Davis
You need more than a cdl here owendavis Owen Davis is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not... read full review »
forstewart Tom Stewart
forstewart Tom Stewart is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use this guy or the... read full review »
Jane Hamrick
a client from babysitter.com with email address of [email protected] is good to be true with sweet talking email, that they were in a european cruis eline, her husband an international business man and planned to relocate and bring her business to new york. She ordered some clothes for her child and the agent was delivering them to her apartment so that she had to pay for the agent . She was sending a check of $2, 951.00 for the payment of the agent and an affront payment for me of 600. I received the check in the name of chandrakan patel... read full review »
Fred Siller
Most of the reports I see here about Fred Siller have to do with his phony pyramid scheme activities. I thought I might make folks aware of what Fred Siller is really like.
Back in August 2010 Fred Siller responded to some internet advertising we had to rent our condo in Fort Pierce. He had apparently been staying at the Indian River Plantation Resort (owned by Marriott) on the south end of South Hutchinson Island near Stuart, FL. A place which he felt did not live up to his standards.
You see Fred was supposed to be this great... read full review »
RUSH LOGISTICS INC chris5569
RUSH LOGISTICS INC chris5569 has no authority and is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force on file with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against... read full review »
www.lorraine.com.es, http://theperfectlovespell.com/, http://elaineandcoven.com/
I paid Lorraine.es.com for a spell and upon her agreeing she offered me a deal for multiple spells. I paid $125 to start, then $600. After no results she asked me to pay for a "skim set" for $145. Then after no results said it would be a good time for a reading. I paid $110 which should have been a full reading which she offers, but only gave me the 10 question reading which is only $65. I asked her about this and she said it was for the reading and rings to upgrade. After still no results she said "a final conception will bring... read full review »
stevieb Steve B Stevie b
stevieb Steve B Stevie b is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use this guy or the... read full review »
BBV-E Purchase
I purchased perfume from this company and on my December statement I was charged $1.00 on 11/27 and then $44.12 on 12/01 which is the amount I was to pay. I figured the dollar to be a mistake and I was going to let it go. However I just received my January statement and was charged $9.95 on 12/3. That's $10.95 I have been charged for nothing...so far. read full review »
R A Baxley Transportation rabaxley Ron and Lainie Baxley
R A Baxley Transportation rabaxley Ron and Lainie Baxley is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against... read full review »
A1HAUL-A-BOAT, INC. a1haulaboat bill A 1 HAUL
A1HAUL-A-BOAT, INC. a1haulaboat Bill West A 1 HAUL is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force on file with the Gov to be legal. Thats no protection for your cargo if lost or damaged, (Gov Proof below)...NO CDL, DOT, only a broker MC for brokered loads and since he is hauling some loads he needs all to be legal and to be displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You... read full review »
cashbaq.com
This company has stopped paying people the money they owe for shopping through their site. Money was owed in November has not been paid and looks "In Process", but the process only takes a day. It is a fake statement to cover for the fact that they clearly do not have the money to pay people what is owed. If you contact their customer service, they have completely stopped answering. And they have no phone number, so you can not call and ask why they aren't paying, or if they plan to remedy the problem. DO NOT Use their site for shopping because you will not get paid. Also, submit a complaint to the Better Business Bureau. read full review »
inaboxsurvey.com
When you take a survey they pay you a small amount, when you finish the survey they offer you a gift of choice to sign you up to get it
they are supposed to text you a message to get the prize but never do.
I guess they think all the time everybody text message, but thats not so . text message have no stucture, no time, no date . you don't know one messge from the next . read full review »
Milko Arce
scammer developer (Milko Arce)
Name: Milko Arce
We found this guy online and asked us for an upfront fee.
Later we've sent payment and contacted the guy through email and IM and did not receive any response. read full review »
GLOBAL LIFE INC
I placed an order of 220 dollars from Global life inc. I am now wondering if they will continue taking money out of your bank accounts. Or does it just stop there. read full review »
Shaneeza
On 8/19/10 I signed up with Swipe Auctions-When I realized what they were doing I contacted them and said cancel my account and refund the $159.
They told me to go on the web site and get the forms to fill out, which I did and sent back right away.
They told me that my account was cancel and I will get my money back.
When I received my cibc statement. I Call my cibc visa and told them.
I was checking up to see if my credit came in on my statement and notice that it was not there. I call my bank Jan 5-2011 they said that there wa... read full review »
CHARLES F ANSON AnsonFarmTransport Anson Farm Transport Chuck
CHARLES F ANSON AnsonFarmTransport Anson Farm Transport Chuck lost his authority! authority INACTIVE NONE!! he is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire... read full review »
2010 O2 Intl Mobile draw
Sir,
I received a SMS message on my mobile No.919892936644 "Your mobile No. has been awarded 800, 000 US dollars in 2010 (O2) Intl Mobile draw to claim your prize contact Agent Abraham Olsen on email: [email protected] Sender LM-INFO@ Massage Center 919821900039" on15th Dec.-2010, 05:43:30 pm
I contact on said email of Abraham Olsen on 21.12.2010, 2:50pm (Message Attached -1) He sent me award confirmation and Verification Form by e-mail on 21.12.2010, 6:48 pm(Message attached -2). I replied his email on 22.12.2010, 2:01pm. (Message... read full review »
Manta
I am a home business and recently googled my name to find that Manta.com has posted my home address for the online without my permission on Google. In order to correct the info, they tell you to claim the profile, so I did, and I changed the location. It just created an alternative profile and my name and home address is still on googles websearch for everyone to see. Isn't this illegal for them to invade your privacy?!
I emailed them several times and nothing and they refuse to post a phone number on there site. read full review »
eShopBoots.com
I bought a pair of Uggs for my daughter for Christmas. Unfortunetly, they were the wrong size. When I went back to the original website that I purchased them from, eshopboots.com, I followed there instructions and contacted them through a on-line form to ask for instructions for an exchange/return. They provide no direct email address, phone numbe or address. They have so far not contacted me and I have no way of getting ahold of them. Their policy on their website says they will respond in 12 hours. What a joke! This seems like a fraudulent... read full review »
Value Nurtrition
Ordered from www.ValueNutrition.com on 12/12/10 and still have not received my order. Claiming it is on back-ordered when on their site it showed all the items as in stock and available. There is no phone number to call them and the site will not let you cancel the order. It appears to be a total scam. Oh how I wish I had researched them b4 giving them $50+ for items I've never received. I hope somehow, someway someone will close their doors. This is ridiculous! The ole adage is still true...if it appears too good to be true then it most... read full review »
uk.cigarettes-cigars.com
This company seems to a virulent fraudster.
They took an order from me on 23/12/2010, and despite 5 emails since have not replied.
(BUT they HAVE taken my money)
I would advise NO-ONE to deal with them.
I have given them 24 hours from now to reply, or my Bank will recover the monies for me. read full review »
UK.Cigarattes-cigars.com
This company seems to a virulent fraudster.
They took an order from me on 23/12/2010, and despite 5 emails since have not replied.
(BUT they HAVE taken my money)
I would advise NO-ONE to deal with them.
I have given them 24 hours from now to reply, or my Bank will recover the monies for me. read full review »
Gonnadeal.com
I ordered three team Canada jerseys 1 month ago...never received them...I was given two false tracking numbers...the Chinks never answered my emails...VERY unprofessional...STAY AWAY...THIS MAN WILL TAKE YOUR MONEY!!! read full review »
Treatme.net
After seeing the gift I wanted I rang the call centre to confirm the experience day was for 2 people as it was for both parents birthdays/Anniversary, they confirmed over the phone that it was..purchased..day before event I got a call saying they had incorrect info on the website & the sales girl had misinformed me too, although they admmited liability there werent willing to rectify, saying I could have a refund or purchase another experience for £119 (full price)..The cheek! I didnt ask for either & they have wrote to say they... read full review »
Gonebingo.co.uk
The website is almost criminal in the way it operates, it is almost impossible to win any money due to the scandalous rules and regulations that you have to adhere to. Stay away from this site!! It need investigating by trading standards. read full review »
Golfstoreshop.com
They are selling counterfeit golf clubs - complete fakes. DO NOT BUY from this fraudulent operation!!! PayPal will NOT help you!!! read full review »
Golfsetbase.com
This site sells counterfeit goods. Do not trust them. I ordered a Ping G15 and received a counterfeit, fake club. It was shipped from China. I have reported them to my credit card company and the FBI IC3 complaint website. Their website claims "no hassle returns" and I couldn't get an address to return the club. My credit card company reversed the charges and now this company is harassing me to re-pay for the club or return it to them. read full review »
Treasurekingdom.com
Don't shop on this site! The picture of the item on the website was completely different from what they sent. I paid for one type of delivery and they sent it via a cheaper option. I followed their on-line instructions to attempt to return the product, and cannot get any response at all. read full review »
Golfdiscountnow.com
The site is a complete COUNTERFEIT and FRAUD operation. I just lost $150.00 because I didn't do my homework on the company and was sucked in by the lower prices. I ordered a 2008 Taylormade Burner driver, received it 2 weeks later, then took it to an authorized dealer and had them look at it. Low and behold it was a knockoff. So, I have been doing some looking around and reading today and have learned there is a LARGE market in the counterfeiting of golf clubs coming from China (bastards). Please take caution and check the manufacturer... read full review »
Trdapp.com
I stumbled on this site -- don't quite know how -- and it is an obvious fake. Supposedly for consumer support, there is nothing on the site about the product(s) supported. There is a stock photo of a nice woman phone operator. No phone number (available only to customers), an email support address which takes you back to the trdapp site. I believe that it puts tracking cookies in your computer. It's made to look as legit as it can with boxes to put in sensetive data and a coded verification box. If you stumble on this site make sure to clean your cookies all out of your computer. This is one to be avoided. read full review »
Golfdealonline.com
Beware of sites like this. Many times the equipment is not what you think it is.
You're better off NOT buying golf equipment on the internet, but if you do be sure to buy from the big guys like GolfSmith.com, GolfGalaxy.com or $#*!sSportingGoods.com. They all have CLEARANCE areas where you can find some interesting deals on all sorts of golf equipment and accessories. Most of the prices are all competitive so don't get burned trying to save a few bucks. read full review »
Golfcollarstays.com
Ordered and paid for pack of collar stays and never received my order. wrote to site several times and have never received an answer. read full review »
Golfclubsseller.com
This website is face for a fraudulent China based site that sells fraudulent named clubs. They will not honor their own return policy, and will give you the run around if you use their chat online service to find out where to return the item. read full review »
Golfclubs365.com
The company claims to be registered in the US but I'm guessing by the spelling on the site that its not. Also the live chat is never open and they don't respond to emails about the authenticity of the equipment. Looks like they are selling fakes. Beware!!! read full review »
Golfclubhotsale.com
The site sells fake golf clubs and is based out of China. I didn't realize the Chinese were involved or I never would have purchased from the web site. Fake merchandise and Chinese, are you suprised? Not only was it fake it was a poor fake. The club I bought was an R9 fairway wood. The weight will not tighten nor with the "adjustable" shaft. I got taken, I hope you don't. read full review »
Golfbigoff.com
Made a fake account to test the legitimacy of this site. Confirming your shopping cart purchase dumps you straight to PayPal with no information about your purchase and you have to enter a dollar amount to give to the individual. SCAM. read full review »
Popgrand.com
Rip off merchants, the website is very good as a tool for cheating people - I ordered a laptop via this website, the firm is in China, I transfered my money £213and in receipt they said that I was to send further £185 for Chinese customs to release to me.I let them know thay there was never any mention of this on the site and also thay they would be liable for the tax and it should have been factored into the price.Needless to say since that email I have heard nothing and received no cash backTony. read full review »
Travelocityincentives.com
This site takes some generous person's money who wants to give a gift and then fails to redeem it. read full review »
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