LOCATION: Romania
Johnson Dennis <[email protected]
Hey guys ..It eems like there are good SCAMERS on internet trying to take of your money so here is a conversation between me and a Scamer trying to take my money.The only thing that he ddnt knew is that i checked out him imeddiatly when i had doubts about him so i saw on blog, checking, parts of similars conversation. The guys are from Nigeria and they do such of this. WACH OUT AND CHECK AND READ THIS. you might meet them.They guy i met him on FbRomance.com so i bet there are lot there.I put this here so it cn help you guys not taking you any... read full review »
Hilton Athenee Palace, Bucharest
At the Hilton Athenee Palace Bucharest it is not enough a deposit of 80% of the costs of a wedding event: At Hilton Athenee Palace in Bucharest, the clear policy, for the payment of a complete wedding event, is to get paid in advance(!!!), the soon you signed the contract with them, 100%(!!!) of the costs. Hilton is basically "telling" you, as a client, that they do not trust the contract or you even at 1% but expect you to trust them at 100%. On the way of organizing this event, I clearly faced the lack of interest and commitment of... read full review »
ADRIAN MARTIN
Please Read this Webpage BEFORE doing business with ADRIAN MARTIN from Romania. ADRIAN MARTIN Romania commercial Real Estate is a CON ARTIST. And he will STEAL any money give to him up front. He does NOT have investors, or connections of any kind. so Please Stay away and heed this warning. this is not a joke. We were scammed by him fo4r 17k Euros. I am warning all others to STAY AWAY FROM ADRIAN MARTIN. If he contacts you please email me his latest email address. He is under investigation by the Romanian Police and EU Fraud Unit. You can email... read full review »
HELLMAN INTERNATIONAL LOGISTICS PTE LTD
To
Directo
INTERPOLE POLICE
USA
Sir,
Sub – Criminal complaint against supplier situated at china with bank a/c in Singapore and probable unknown hacker, for cheating and withdrawing US$ 44390.92 from my account, by committing a fraud, regarding
I am an Importer and having a prop. Firm M/S Lord Krishna Light House, situated at 1880//6, Mahalaxmi Market Bhagirath Palace, New Delhi 11006. I am engaged in the Import and trading of various type of fancy lights and electrical goods from different part of Glove... read full review »
[email protected]
information of the company you are complaining about.mortgage, auto etc. read full review »
nobelcom card for uk
hello,
I got a card to call UK and i needed help on how to use the numbers for local access... i called the line for support on nobelcom website, and they told me what numbers to use and how to call to connect faster. now i'm really happy with the card, but I wish the rates for calling uk would be less! Anything you can do aobut that, nobelcom?! Thanks! Bya. read full review »
Carine Personal Resource Inc.
SCAM JOB - FAKE COMPANY
WATCH OUT !!! read full review »
electronics..
we did not know we dealing with a fraudster scammed in disguise. with name doni churchill.this was a total even right in country i advice no one to get close to this person with ever idea it has to come read my article with care.
Full name: Doni Churchill
Address:9637 w swan rd, Denver CO 80201
its read full review »
PCSX2
PCSX2 is a PS2 simulator for people to download if they wish to play their PS2 games on their computer. I let my younger sister borrow my PS2 over her Winter Break and during that time I really had the urge to play a game on it.
So, I found this site and let me tell you, if you need help with ANYTHING, don't hold your breath. The moderators are snobby jerks who think they're gods on earth and instead of help you, they will insult you and accuse you of misdeeds! The nerve!! I own both the PS2 and the game I wanted to play and... read full review »
www.paypermails.com
as i requested for payment on 2/9/2010, company fails to pay me as per company terms and not responding my mails as i am free members of this site and doing my job. according to co. rules all free members entitle to get payment after reaching pay-out. after waiting time 30 days to 90 days. So far i get nothing. read full review »
Adrian martin scammer from Romania
DEAR ALL THIS GUY STOLE 2, 300 EURO FROM A 73 YEAR OLD WIDOW WOMAN, SAID HE G=COULD GET HER FUNDS, ALL LIES HE SAYS HE WORKS FOR SONY BUT HE DOES NOT ANOTHER LIE,
PLEASE KEEP AWAY FROM THIS SCAMMER,
THANK YOU. read full review »
Adrian martin from Romania
DEAR ALL PLEASE KEEP AWAY FROM MR ADRIAN MARTIN FROM ROMANIA PASSPORT NUMBER NR 461669 ARE 1640328131259
THIS MAN STOLE 2, 300 EURO FROM MY WIDOW MOTHER, HE SAID HE COULD GET ME FUNDING, I PAID HIM THIS AMOUNT SAID HE WOULD HAVE POSITIVE NEWS WITHIN 4 WEEKS.
HE EMAILED ME TODAY AND SAID SORRY WE CANNOT GET YOU THE FUNDING FOR MY PROJECT I ASKED HIM FOR PROOF OF THE WORK HE DONE OVER THE 4 WEEKS AND HE TOLD ME TO FUCK OFF AS HIS WORK WAS NOW OVER, DO NOT TRUST THIS GUY HE IS A SCAMMER AND A THEIF STOLE MY MUMS MONEY, HE SAYS HE HAS... read full review »
Szellelki Monica
I have sent via western union on 9.11.2010 the amount of 250 euro to Benin Republic on the name of Emeka Moses, the system showed me that the money was picked up on that day, but the persons claims the he did not receive a peny. Somebody else picked up the money in his name. How can I get my money back? read full review »
EURO TEAM U2 tickets
I have bought my tickets for U2 in ROME from this site. I was so excited...telling everybody how glad i am and how long i have been waiting for this.
One week before the concert i still hadnt receive my tickets so i wrote them an email. I got an answer that they actually did not get hold of the tickets but still trying...with no guarantee, and if i want i can tell them to cancel and get 70% of the money back. Why only 70% i never understood. Anyway...I canceled my order ...but i never got back any reply. i didnt get my tickets and i didnt... read full review »
opel gm south east europe
Rear axle braking device clattering on Opel New Astra 2010.
No technical information on the rear axle braking device.
I want the scheme of the rear axle braking device and the legal way to inform Opel GM on selling bad car parts read full review »
OPEL NEW ASTRA 13 CDTI 2010
MY NEWLY BOUGHT OPEL NEW ASTRA J 2010 HAS PROBLEMS WITH THE REAR BRAKING SYSTEM.
THE BRAKING DEVICE IS SHAKING AND CLATTERS WHEN SHAKEN. THE PARTS ARE MADE BY GM AS INSCRIBED.
OPEL SOUTH EAST DOES NOT WANT TO FIND A SOLUTION TO THE PROBLEM. read full review »
BRD
I love play and won. read full review »
excelence
Hello,
A few weeks ago something who has almost ruined my business happened. I'm a 25 years old pretty new entrepreneur, programmer and also have my own web development business in Romania and Uk.
I have had a profile on freelancer.com which i have used in the past as a hobby but now i was just checking that for big projects just to find serious people -customers who needs web development works. With many of them i did meet all over the world and speaking only good things about the website i got their contact from.
My profile... read full review »
www.euroteam.net and www.euroteam.info
I created a petition in order to determine Google to cancel this 2 sites (www.euroteam.net and www.euroteam.info) from displaying them in the search results page. I think this is the first step to take to prevent people for future disappointments.
Sign the petition here: http://www.ipetitions.com/petition/letscancelauroteam/ if you were a victim of these sites.
Thank you! read full review »
Suntimes Tour
Hello,
My name is Razvan Dobre and I between 12 to 19 June 2010, I went on holiday to Turkey at Kusadasi (Ephesia Holiday Beach Club), with my wife and my little daughter. That was an all inclusive holiday bought from an agency in Romania. Everything went very well, holiday itself was a total success but one thing terribly disappointed me and it was linked to an optional excursion bought in Turkey from Suntimes Tour. Below, we relate in detail the experience:
We were taken from Bodrum Airport to the hotel by an romanian agent of... read full review »
Thrifty Car Rental Romania/ SC Auto Rent Srl (Mun al oras otopeni Ro )
Recently we cancelled our trip to Romania due to the volcanic ash. As a consequence, we had to cancel our car rental with Thrifty Car Rental Romania/ Auto Rent SRL, as well. They charged our credit card three times the cancellation fee, and did not respond to our e-mails asking for an explanation.We contacted our bank and now they are disputing the amount. Very very bad company!!! Don't use!!! read full review »
Moss Travel - www.myhotelss.com
Hello,
Do not use moss travel / myhotelss. com (bestbookingcentral.com; hotelcollect.com; hotels2foru.com; hotelsto4u.com; konukturizm.com). Booked hotel through Moss Travel on their Homepage www. myhotelss. com - got an voucher, credit card billed. I beIeive bank account where the funds went to is in Bulgaria - Plovdiv, company Ileyimport Ltd.
I canceled the booking when I realized that it was a scam site. I searched the net information on Moss Travel and saw complaints on this site
MOSS TRAVEL said my card would be refunded in 7-10... read full review »
BUY FAKE ID CARD/BUY FAKE PASSPORT/BUY FAKE DRIVERS LICENSE
Our team is a unique producer of quality fake documents.
We offer only original high-quality fake passports, driver's licenses, ID cards, stamps and other products for a number of countries like:
USA, Australia, Belgium, Brazil, Canada, Italia, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. This list is not full.
To get the additional information and place the order just visit our website:
http://www.passports4sale.com
>> Contact e-mails:
General support... read full review »
Godspeed Courier Services
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01.
Registered Lottery No 220949
Dear Winner,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your certified bank cheque to the courier company.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw... read full review »
1 year Membership for download
Hello,
My name is Balanescu Smarandita and on 4 th of February I have purchased 1 year Membership for a total of 32.12 Eur from´ Movie and tv download´.I have received a user name : mov-sec-member and a password.I have logged in and I was surprised to find out that I have payed for what it is free in fact : downloading with Microtorrent, which is also a free Microsoft programme.So, more or less, the whole thing sold by Movie and tv download it is fraud.
So, as they can verify with my IP address, after my first log in, in... read full review »
auto-rent.ro/promotor services
Firstly the company supplied me with a car with 5 faulty bulbs, which resulted in the police pulling us over. He later admitted to have known the lights were faulty! The car check was done on the side of a busy intersection with the side lights on so the full light problem wasn't seen and a full inspection of the car was very difficult. Secondly they had no credit card facility, as they adverstised, so he drove me to the airport where I had to withdraw money and an unfavourable rate. Thirdly they over-charged me, only by a couple of euro... read full review »
Giada Electronics Inc.
Stay away from e-mails like this:
Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Giada Electronics Inc),
we have discovered your resume that you sent us,
you are invited to documentation for "Part Time Customer Data Entry"
(home based) employment offer,
visit our website: http://www.giada-inc.com
This offer will be Valid after review of your Documents (eg.educational certificates etc),
Please check Duties Responsibilities and complete job package... read full review »
Gallus Electronic Inc
This is the last name they gave to their false company(Gallus Elecronic), which from what I've read in some romanian forums was calld before Hanz Electricals, Helgi Electricals, etc.The person behind this scam is not stupid at all, making it all look very real...sending you signed employment documents with your name on it etc...But it seems he uses every time the same first name which is Ebnic..
I'm quessing they are changing their name once a month or so...
So be aeare of data-entry job scams...this person in partcular is alway... read full review »
Pop Laura
From The Desk of
Mr. Vincent Chandler
Public Relations Officer
Microsoft Corporation
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2010 anniversary and we rolled out over US$
525, 989, 087 for the yearly Anniversary Draws, which participants for the
draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage.
The selection was made through a computer draw system attaching personalized... read full review »
MIDAS GOLD EXCHANGE
THIS IS AN OFFICIAL SCAM REPORT ABOUT MIDAS GOLD EXCHANGE
MIDAS GOLD EXCHANGE IS A SCAM EXCHANGER. MYSELF AND OTHER PEOPLE WIRED MONEY TO PERFECT MONEY AND THE MONEY WAS NEVER CREDITED TO PM ACCOUNT. THIS HAPPENED FROM END OF SEPTEMBER 2009 TO NOVEMBER 2009. MANY PEOPLE GOT STOLEN THEIR MONEY. IF YOU FEEL YOU HAVE BEEN FRAUDED BY MIDAS GOLD EXCHANGE PLEASE GET IN TOUCH WITH BETTER BUSINESS BUREAU IN CANADA [email protected] FILE A COMPLAINT ABOUT MIDAS GOLD EXCHANGE. BEWARE OF VFS, IT IS NOT WHAT THEY SAY IT IS, VFS BELONG TO... read full review »
Deacon Electronics INC
Deacon Electronics contacted me via email last October, 2009 regarding a home-based job as Customer Data Entry. The website (deacon-inc.com) looks convincing enough to be genuine.
And so I replied and expressed my interest in the job, which claimed to pay 210 Euros per week on a 2-hour per day job. The name of the person who sent me an email was Mr. Ebner G. Caden, in Cagliari, Italy. They required some documents from me which included an updated CV, filled-out application form, education certificate, and work certificates.
Then... read full review »
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK
COMPENSATION NOTIFICATION
Fri, November 27, 2009 5:30:45 AMFrom: MASTER CARD <[email protected]>
Add to Contacts
To:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAY BANK PLATINUM VISA CARD BARCLAY'S PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Mr. Ashley Steve Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK.
TABLE OF COMPENSATION.
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT: #850... read full review »
Akai Elite
I ordered a free of charge sample of weight loss pills and a month later they stole 99.9 usd from my credit card although i never authorized them to process this operation; they got the information on my card from the free of charge order where i was supposed to pay only the transportation fee, 19 usd;
oana irimia
romania read full review »
Loris Electrical Inc
1. Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Loris Electricals Inc),
we have discovered your resume that you sent us,
you are invited to documentation for "Part Time Customer Data Entry" (home based)
employment offer,
visit our website: http://www.loriselectric.com
This offer will be Valid after review of your Documents (eg.educational certificates etc),
Please check Duties Responsibilities and complete job package attached sheet with this
email .Doc format ( end of this email... read full review »
digitalriver.com/billing for kaspersky mobile security
I wanted to receive the activation code for kaspersky mobile security installed on my Nokia in trial mode. The billing is made on the kasperskys site by this... partner (?) digitalriver.com a company from Ireland (?+353...). They did not send me nothing, not even the billing order into my email as is usual with other sites when somebody wants to buy something online. I saw I was charged 30 USD from my credit card and my bank told me they saw the name of this digital... company who took the money but until now, after almost 1 day, they did not... read full review »
Lamech Electricals Inc
Beware of this company. Like others it is fraud! They're asking also of 70 euro. The application states like this:
Branch Office: Kornharpener Str. 731 43771 Bochum, Germany. Email: [email protected] /
http://www.lamechelectric.com /
Company Overview:
LAMECH Electricals have generated a strong reputation and goodwill with customers in various countries. Our company established in 1998 has built a reputation for product reliability and our constant commitment towards excellent services has made us a number one... read full review »
biorezonanta cabinet bucuresti dr. alexandru olga
MEDICINA BIOREZONANTA bioresonance imaging scan DR. ALEXANDRU OLGA
http://www.medicinabiorezonanta.blogspot.com
CABINET BIOREZONANTA BUCURESTI
[email protected]
DR. ALEXANDRU OLGA : 0040723347034
BIOFEEDBACK medical investigation with bioresonance
Investigatii, diagnostic si tratament prin biorezonanta .
Determinarea eficientei diferitelor metode de tratament .
Determinarea compatibilitatii cu produse naturale si de sinteza .
Comercializam dispozitive de neutralizare a campurilor electromagnetice emise de diferite surse.
MEDICINABIOREZONANTA.BLOGSPOT.COM
http://www.medicinabiorezonanta.blogspot.com read full review »
mailsmoney.com
I reach minimum payout limit on mailsmoney.com ( 2400000), as a free member.I request payout and nothing.It is a beautiful Scam! Beware! read full review »
Cadoc Electronics Inc/ Caden Electronics Inc/ Lansa Electricals Inc
JOB SCAM
These companies contact people via e-mail and offer the home-based job of Customer Data Entry. The salary is 210 Euro/week with only 2 hours of work/day. They ask people to send their CV, diplomas and job application. The next step is the provision scanned copies of the following fake documents: employment agreement, attestation and confirmation. They even issue an employee card. The scam part is when they ask for 70 Euros payable through Western Union in exchange for a Data Machine or Data Entry Control Panel. I have searched... read full review »
Habel Electricals Inc
EMPLOYMENT FRAUD
There is an employment fraud scheme trying to make you pay 70 Euro as a guarantee deposit. They contact people via E-mail and the job title is “Customer Data Entry/Home Based”. They offer 210 Euros per week and the name of the company is "Habel Electricals". The contact person is "Ebron G. Caden" or "Ebron Caden". Their English is bad so I was sure it was a fraud but waited until I had the proof...the 70 Euro deposit for a “Data Entry Control Panel” (a plug-in device to help... read full review »
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