LOCATION: United States
ZIdaho
Below is the email lineage we are having today and in the past. How can I get him? read full review »
[email protected]
THIS FRAUD PERSON WHO IS USING THIS EMAIL ADDRESS : [email protected]
When you trace the email he sents to people, it does not come from ENGLAND but from NIGERIA
IP address: 41.219.197.105
IP Location: Lagos in Nigeria.
He gives his fake location in England.
69 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, United Kingdom, B18 6EW
Just Stay Away from this fraud people or else your hard earn money will be eaten by these fraud people
These fraud people would like to use MoneyGram, Western Union or Bank Transfer.
Please avoid and ignore them! read full review »
YNZG Domain Register Center
Please provide solution on how can we shutdown the domain registration company - YNZG Domain Register Center
Lot of fraud and scam chinese seller are hosting with YNZG Domain Register Center
Which International Company can help to shutdown all the fraud scam website. read full review »
cnshundao.com
Latest Chinese Scam Seller from China
His Fake name is : Taylor
Operates a FAKE website : cnshundao.com read full review »
BMD Travel
On January 2007 I have purchased airline tickets to go to from Salt Lake City to Allicante in Spain. Based on the airline tickets reservation I have purchased reservation in Spanish villa for 3 weeks, and invited my family and friends to spend time with me and my husband. We have not seen our families for 5 years, nor have we taken vacation for last 5 years. We where saving money for the trip we have dream about for a long time. Our travel time was from June 1st until June 22nd.
May 15th, one of the airline companies have canceled their... read full review »
Monster Vacation Club
How does this place stay in business? My wife and I attended their presentation on April 2 2011. They didn't mention any thing about buying software. I wouldn't have known that if I had not read these complaints. Once I did I tried emailing, faxing and calling to cancel the membership but these guys will not answer or return the call. This is the type of predatory company that kills the economy. It make me not want to ever do business in Myrtle Beach again. read full review »
John F Kennedy Airport
I was delayed in JFK's immigration department last Tuesday after a flight from Jamaica to New York. The delay was as a result of a mistake that an immigration officer had stamped in my passport last year. After the delay I went to the baggage section almost everyone from my flight was gone. I only saw one of my two suitcases. My red suitcase was gone and I saw a similar red suitcase, nobody picked it up. I filled out a form that was given to me by a representative. I was promised that my suitcase would be sent to me within a couple of... read full review »
Real Vacation of Concord
(925)429-5097 is assigned to Broadwing Communication which is a telemarketer calling for Real Vacation of Concord, CA who is selling a package for Pulaski Tickets and Tours.
They have your number because at a county fair or city function they gave you a "free cup" or something and in return you gave them your phone number. When they call and you are not at home they do not leave messages, they just persistently - relentlessly keep calling you. When they do reach you and you tell them you are on a No Call Registry they tell you... read full review »
CITA INDUSTRIES LTD.
I AM AZIMUDDIN. I AM REACIVING YOUR MSG I HAVE WON POUND EURO 750, 000. IS THAT TRUE.???? read full review »
MUTUALSHOP.COM
I was scammed into paying this Fraudulent company for electronic goods.
They ask you for payment then when you pay them they tell you the item is in customs and they need more money from you.
I told them i could not pay via western union so they gave me their banking details...
If anyone can find out more and stop this company from scamming others please do so! read full review »
[email protected]
Name: Steffan Mueller
Email: [email protected]
Name: Butler Havivi
Email: [email protected]
Company Name:EXPORTATION LIMITED.
Company Address:TEKNOL HOUSE, .8A VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH, UNITED KINGDOM.
Company Registration Number: 06777560
Telephone Number: 00 44 702 404 7775
Fax Number: 00 44 702 404 7715
Point of Contact Name: Steffan Mueller
Courier Service used:FedEx Courier
Instant Messenger:[email protected] read full review »
James Rhodes
Watch out for this guy. Classic check scam. He is willing to buy a beachfront timeshare in K@ns@s for $55K. A company that owes him money will send a check for way over that amount...request to remit the balance by WU. read full review »
[email protected]
The following email was received from [email protected], post.com is provided free of charge by by mail.com, a favoured email provider for scammers who can use email addresses like @consultant.com and @banker.com
While it is not conclusive proof alone of a scam, it is a very good indicator of a company or person you should be steering well clear of.
You will be able to identify a mail.com email address by the small advertising at the bottom of each page;
Be Yourself @ mail.com
Choose From 200+ Email Addresses
Get a... read full review »
Skytaceprint.com
Beware of Skytac Eprint http://skytaceprint.com/ this is a shell company who spams from a US based server.
They promise fast delivery and sometime they do but most often they do not. While some goods are very well done some they never even bother to send. They conned us into doing transactions for them . Well we have had over $ 5, 000.00 worth of bad transactions which means we have lost all of this money. The money was sent to them via Western Union . Once you do this you lose all. Months later the customer has not received his or her good... read full review »
Sabina Winslet
From: [email protected]
Hello,
So much sorry for the late response. I am Sabina Winslet, 29 year old, a british born and grew up in eastern London, United Kingdom. I do research work and also a microbiologist as a profession.I presently work for Solidarites - International Humanitarian Aid Organisation under the inspect of the W.H.O, as a microbiologist/Researcher.I will rather say i do more of humanitarian work that is out of my real profession and i just finished a project here in africa for the treatments of drinking water and... read full review »
[email protected]
From: thomas don ([email protected])
Sent: Sat 7/18/09 10:04 AM
To: xxxxxxxxx (xxxxxxxxhotmail.com)
Re: 95 Ford Flux 4wd - $450 - (Klamath Falls)
ThanksDue to the shipping processing, have contact our familyshipping company that have been working for our family for so longtime, they will handle it faithfully and successfully, so due toprocessing i have send you check a of ($2, 085) which you will get viaUSPS or UPS or FEDEX and it will get to you very soon and immediatelyyou have it kindly take it to nearest BANK or... read full review »
Rafael Rodriguez
Hi,
Thanks for the response.I am willing to pay your asking price.I will pay by money order as its the only way i can pay you at the moment.I will make arrangement for the pick-up after payment have been received by you. I dont mind adding an extra twenty dollars so you can keep it in my favor.Reply with your full name, cell phone number, and address where payment should be sent.Please take the posting off craigslist today and consider it sold to me.
Expecting to hear from you soon.
Regards
Rafael Rodriguez read full review »
Dave Darry
This is a classic craigslist tutor scam, received by a friend of mine who is an English teacher looking for tutoring work for the summer. read full review »
Easylifeing.co
www.easylifeing.co is a fraud chinese website !! This website introduces some products that it never have. All transactions are unsecure and accept no credit cards and paypal. The paypal method is in their options but anytime they don't accept by some reasons!
The tel number is given is fake !!
Method of their fraud : After they confirm your payment, they request a much value for CUSTOM !! That it is so stupid because import needs custom not export!! If you don't accept, they offer a bigger deal to get more money from you, If you... read full review »
Country Living Magazines
I canceled my subscription to Country living magazine they still sent a letter from Sunrise Credit Collections for $10:00. I only enter a contest not order the mag. I did hit click here for sweepstakes entry not ordering mag. Please send them this information to remove my name & account #11214678 from Sunrise Credit Services & Country Living account #023828838 read full review »
YAK Residential Phone Service
I signed up with Yak back in Oct 2008. I didn't get my first bill for 2 months. That was no big deal, I thought that is how it was done. Then from Dec 2008 to Feb 2009 I didn't receive any invoices or emails of my balance owing. I started getting calls for suspension, so I called and asked what was going on. They told me that I didn't pay my bill so I was getting suspended.
I explained I hadn't received any bills or emails stating I owed. When they finally looked it up on the computer they realized that one screen said... read full review »
Regional YellowPagesOnline
We were mailed a bill from Regional Yellow Pages Online and when we called to let them know we had never used them nor authorized a contract, they told us they had a recording of an employee saying yes to the contract. We refused to pay because everything we can find about the company online is fraud and now they have sent us to collections with ACA Recovery Inc. The people at the collections service are also not helpful or willing to listen to our side of the story---stating "if we took advice from debtors..." We are not paying for the service because we never authorized it, nor can we even find information about our business on their site! read full review »
Fox Rental Cars
Fox rental car in Denver gave us a car that had electrical problems. The doors would not lock with the key-less entry. We had 2 bags stolen because we thought the car was locked. When we returned the car, 3 Fox employees told us there has been electrical problems with the Hyundai Elantras.
I spoke to the manager, Mitch Osborn, he told me that there is nothing wrong with the cars. I spoke to his manager, Lisa Curtis, who was very rude and would continually interrupt me as I was explaining the situation.
They are renting cars with known problems.
DO NOT RENT FROM FOX! read full review »
OnlineTicketSales
This is one of those companies that advertises a ticket to an event for a markup of 30%, not too unreasonable, but then tacks on a $15 shipping charge (for a piece of paper??) and a $5 handling fee.
I was sold the wrong ticket to a concert I don't want to attend, I spent hours on the phone trying to talk to a person to fix the problem, to no avail. I used their automatic callback service, no call back, ever! I finally emailed them the issue and by the next day got a response. "All ticket sales are final because we already... read full review »
Alibris Papa Media
Papa Media & Alibris are SCAM ARTISTS! I searched Alibris for a particular book using an ISBN (International Standard Book Number), which is specific to *ONE* book only. The Alibris search engine delivered something else. I didn't notice the error until after I paid. I immediately notified Alibris & Papa Media of the error - within *FIVE* MINUTES. They REFUSED to cancel! In order to get a refund, I had to contact my credit card company. Papa Media has such poor rating on Alibris, they have opted out of buyers being able to read it! That should have been a red light! read full review »
Hunters Gem
I was told by Hunters Gem Labs on two occasions that Hunters Gem Labs was going by another name (Little Paws of Mine).
This information named Little Paws as the same business and it is INCORRECT.
This is not the same company.
What I am trying to say is Little Paws of mine is not the same company so I wanted to post this to clarify. They are a very Good breeder and I regret the post was made by mistake.
I am sorry Little Paws for this error. Hunters Gem Labs is the business that does not honor the warranty. Little Paws Is innocent! read full review »
Premier Pool And Renovations
Premier Pool and Renovations is the most dreadful company I have ever done work with. They gave me big hope to turn my pool into a beautiful oasis and instead wrecked it even worse.
In the end this company was unimpressive and not true to their word. I am now in the process getting quotes from different companies to fix some things they refuse to fix. They are careless and arrogant and claim to do a large amount of pools per year, but can't afford to own up and fix their own mistakes.
They have changed their name and location... read full review »
Supper 8 Motel
I was denied a room upon arrival at the Super 8 Motel on Horizon Drive in Grand Junction, Colorado. Many rooms were in fact available and full standard identification was provided even including an AAA Member Card and a Super 8 Rewards Club Mamber Card. All normal and usual methods of payment were offered including credit cards and travelers checks. The desk clerk however refused to provide a room and even refused to provide a reason for this action.
Multiple formal written complaints have been made both to Super 8 Management and the... read full review »
SpeakGodSpeak
not a true prophet repeats having money issues and has always telling everyone the same thing over and over never registers with me waste of money ask God for a word not Stephen who is double minded and using the kingdom for his satisfaction and stealing from others. this is not good as i thought i could trust him but by looking at all the emails they are the same asking for money thathe has issues with his life including his family i think he just wants us to pay his mortgage it is a shame this man is constantly ripping us off read full review »
Intimacy Bra Stylists
They don't back their guarantee, bought a bra and wore it twice, I'm an Esthetican, the straps kept slipping off my shoulder not keeping the straps tight, difficult to do work with my clients, took the bra back, they wanted me to walk around the store, they won't slip walking around? Doing facials, it's a problem. Paid $140 for the bra, found out they have different options, from $50 on up. I AM UPSET!!!
I mentioned this to a client, she said I complain, so I AM!!! Recommendations/referrals don't get you credit... read full review »
Northbaye.ent
We received a request from [email protected] today. We are an established golf club. Upon asking questions and viewing the site, this was determined to be a site created by Steve Leflar owner of Star Sounds productions and the most recent owner of North Bay Entertainment. We believe the request was fraudulent and we have forwarded the e mail to the appropriate law enforcement entities and have alerted our vendors to a potential fraud. If you receive an e mail from [email protected], please note the owner of the site is Steven Leflar and this, in the opinion of our business, is an attempt to commit fraud. read full review »
WC Budgetr Savers
Ordered a product by phone on my credit card and the agent asked me if I wished to be part of a savings group. I said absolutly not. Then a charge ended up on my credit card from them. I called the 800 number and advised the Telecom agent that I did not ask to be part of the program, to remove me immediately. or chat with my attorny. They said it would be removed. we will see. read full review »
American Loans and Funding
Stay Away for American Loans & Funding in Los Angeles, CA - Scam!!! On 9/27/10 I applied for a pledged asset commericial mortgage with American Loans and Funding for a loan of $425, 000 at 4.00% 30 year fix for my 2 family home. The loan officer David Smith, said I have to wire $36, 557.88 as security deposit to be put in escrow, to show to show perspective investors our solvency. At least that was the story told to me. .I was very hesistant to do this, but looked up information about commerical mortgages to find that this is customary... read full review »
GMB logistics
hola mi nombre es marcos en diciembre regrese a cordoba y deje parte de mis cosas para que fueran enviadas por medio de esta empresa con la promesa de que saldria los primeros dias de enero desde el 23 de diciembre hasta hoy no tenido noticia alguna y tengo mas de tres semanas que no consigo hablar con ninguno de los responsables ya que no importa la hora que llame me pasa directamente la contestadora dejando mendçsajes en repetidas veces dejando mi numero de telefono y por el motivo que llamo...si alguien envio en esa fecha por favor... read full review »
Palimeri Movers
Palimeri movers charged me over $4, 000. to move my belongings from a 2 bedroom house with two small sheds to a smaller two bedroom condo. Most of my property that was housed in the storage sheds needed to be moved to a local storage area. I was assures by the co. representative upon the on-site inspection of the home (at my request) that not only would my chattels be neatly put into storage, there would be aisles down the center & the sides of the storage unit which size he suggested. Of course this was the largest unit they rent.I would... read full review »
HomePerfect
I ordered a new kitchen faucet from homeperfect. The box appeared to be opened and when I looked to make sure all the items were in box I discovered the main faucet housing finish was rubbed off in one spot and was very visible. I called homeperfect customer support and they told me to call the manufacturer. I have had an open incident with the manufacture now for over two weeks with no resolution. I called homeperfect again and they told be if I returned the item they would issue a credit. My new kitchen has been down for two weeks now... read full review »
A Harmony Nail Spa And Salon
shame on the owner of this salon...her license is expired..she is ONLY licensed as a manicurist and is performing il legal serivces on clients. i went in to recieve a waxing which she herslef did and i did not realize she wasnt licensed to perform this service on me. I noticed her license hanging as my friend was getting a manicure done and thats when i realized she had perfomed my service so i took a closer look at her license hanging on a near by wall and thats when i saw her cridentials..I will not be back at this salon and her clients should becareful when they go to this salon read full review »
http://www.chinavally.com
ChinaVally.Com is Chinese Auto Electronics Wholesaler Who Offers Special Car DVD Player & Navigation System, And Free Shipping Worldwide, Fast Delivery. read full review »
Trial Pay
I recently did 3 offers on Trialpay through the game Batheo by publisher Clapalong, which I have not recieved the in game credits for.
(Most important)1. did the FTD offer for 150 free claps, emailed support the FTD confirmation letter, and personal info they requested after that. Have heard nothing since then and been given no credits.
2.) health insurance offer: completed health insurance qoute offer and have recieved no credits.
3.) completed the 2insure4less offer and have recieved no credits
this is after many, many emails back and forth over the course of a week. read full review »
Whole sale Match
I paid for a life time service of 1200.00 I used them once or twice they were not helpful and now I can even use them. their site is down. I would like to get my 1200.00 back
thank you read full review »
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