LOCATION: United States
Horse Boarding
Just like a "Room for Rent" scam.
The scammer will send you a cheque that will include the haulier's fee that you will need to send on to him (normally by wire services such as Western Union or Money Gram)
This check or money order will be fake, even if your bank cashes the check or tells you that it "cleared"!!! The bank will find out in a few days or weeks that the check is fake, and will make you pay all of the money back, even the money you sent to the scammer. The bank might even have you arrested for... read full review »
Fling Finder
I recently subscribed to fling finder.com and they were supposed to bill my c'card $28 but instead took $157. wow i said, you cant be serious.i contacted them and was sent an email accusing me of displaying false information and was told that cause i displayed false info my profile has been cancelled and i would not be able to get a refund. then would you believe they then deducted another $55 to cover their services in regard to cancelling my profile and subscription. you better believe im taking legal action.stay away from fling finder if you know whats good for your c'card. read full review »
[email protected]
This scammer has no gold dust or bars to sell. When you would write and show interest, the scammer will send you photo's of gold dust and bars, but those can be found on the internet. Don't fall for this scam and do not travel to Africa to close the deal, as some of these scammers want you to do. read full review »
[email protected]
Date: Thu, 11 Mar 2010 19:31:49 +0100
> Subject: Re: Reply to your ad: A lovely and spacious one bedroom flat in Reading
> From: [email protected]
> To: Michelle
>
> Thanks for your reply and the sincere interest you have in my flat.
> I spoke to my lawyer concerning your stay in my flat and we both agree
> to have you in my flat as long as you will take care of my flat as how
> it is. It is unfortunate that my past bitter experience of inviting
> people to come and view or reserve... read full review »
Bworita.com
I have no proof that this is a scam, but I would take this type of spam promotion as being enough of a warning sign. read full review »
Blay Hoops
Name used: Blay Hoops
Scam type: Credit card scam
Email address: [email protected]
Phone number: +233-201- 540- 936
+233-246- 419- 519
My details on this scammer are a little vague, it was reported to me by a concerned citizen who was fortunate to avoid sending any money.
He will contact your small (or possibly large) business website and begin to ask questions about your products and services.
He will proceed to place a large order for your products and pay for these services using a credit card.
The payment... read full review »
[email protected]
This scammer doesn't have gold or diamonds to sell, only thin air. Don't fall for this scam!
From: Kasimu Jattah <[email protected]>
Date: Sat, Sep 25, 2010 at 7:37 AM
Subject: Gold dust
To:
Dear sir, We are sellers of Rough Uncut Diamond stones and Gold dust and bar and we can supply you as many as you and your buyer can buy from us, right now we have our Rough Uncut Diamond and Gold dust in the bank in Accra buyers are allow to view and test Why we are most interest in selling for you i... read full review »
Benistar, Nova
419 Life Insurance Plans and Other Scams – Large IRS Fines –
The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You?
Posted: Dec. 9, 2010
By Lance Wallach
Recently IRS raided Benistar, which is also known as the Grist Mill Trust, the promoter and operator of one of the better known and more heavily scrutinized of the Section 419 life insurance plans. IRS attacked the Benistar 419 plan, and one of its tactics was to demand the names of all the clients Benistar worked with — so they could be... read full review »
[email protected]
This scammer is pretending to be an crude oil seller, but he doesn't have oil to sell. He might aswell be selling air. read full review »
Earth Fare
After my husband heart attack I bought a lot of natural nuts, sunflower seed and grains from Earth Fare, in June of 2010 I opened a bag of sunflowers and what appeared to be spider webs were running through it, I took back all the sunflower seeds and asked to talk to the person in charge over the department. I told him how disgusting it is to find bugs in bags of food, he promised he will take care of that. he never told me it wasn't spiderwebs but silks from pantry moth cocoons. 10 months later and huge expense and I still have the darn... read full review »
Leonards Towing
So I recently got in an accident(with a 2000 pontiac bonneville sedan) right off of County Line Road & Illinois 43(aka South Waukegan Road) in Northbrook, Illinois. After I realized how much damage my car had taken to the right rim and front bumper(plus my radiator was cracked so the car wasn't capable of being moved) I decided to call a towing company, which I did and personally couldn't deal with myself because the estimates were way too high.
So Leonard's Towing (located at 401 Sheridan Road in Highwood, IL... read full review »
Uggsoutlet-online.net
I ordered a pair of Leopard Bailey Button Ugg Boots from this company that goes by the name of Official Uggs Outlet- Australia Uggs Outlet Online. This is a FAKE retailer...not legit!! Boots I received are nothing like the picture and made very poorly, using fake materials!! DO NOT order from this company!! The ONLY real site is uggaustralia.com. Wish I had researched BEFORE I purchased! read full review »
every magazine they have
I ordered somthing adver. on tv. I got the product then these magazines started coming. I tried calling but no one would ans. phone#800 475 5142. I would like thes stopped. the charge my cridit card 29.95 every mo. read full review »
Dreamstore Ltd
More than 2 years ago i purchased some fragrancies, they send me nothing, promising refund, which i have not received until today. I contacted european consumer center, but they couldn't do anything. I can only go to the police. Thieves, they don't sell, they steal!! read full review »
Kindsshoes.com
I have ordered ugg boots, didn´t got a confirmation mail but still received the shoes after 10 days. I have worn them max. 10 days and they are already broken. The sole of the left shoe is dissolving, there is a whole in the left shoe and I had soaking wet feet after 10 min. Even if they r not the original ugg boots, material should last longer then only 10 days. That is a huge rip off. I contacted them what to do and to give me a shipping adress to send back the shoes and asked for full refund. I don´t expect anything to come out of this but gladly my bank is claiming back the money from the credit card. read full review »
Choice & Select White Teeth
Decided to take advantage of 2 week trial offer and paid £2.95 P&P. Even before my trial pack had arrived they took £81.46 from my bank account. I telephoned to say I had not even had the opportunity to trial yet and they were not interested. Please, something must be done to stop this happening to so many unsuspecting people. read full review »
facebook,farmville
why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game read full review »
ligth in the box
I order the dress and asked(and paid) it to be sized, it did not come in correctly. I had to get it altered elsewhere. that is not the major problem, i paid for the shipping and handling from light in the box and then a week after I recieved the dress recieved another charge from fed ex for shipping. I recieved 2 added costs for this dress, I spent more for the dress than what was in my budget. read full review »
Todays Furniture
WARNING!Do not buy from this place very dishonest.Purchased two mattresses from Macie(the owner)at Today's Furniture & Waterbed who guaranteed us the mattresses were top quality . Mattresses were flimsy and very bad quality! They were not of the same quality as the ones they have for show in their store. I'm not a very big person, I sat on the bed for the first time I sank down into the mattress material on the mattress was very thin and lifts up when u sit on it and no cushioning underneath top layer of material!Less than 24... read full review »
usman123
This is his post on another site: "3 Brand New I-Link 9000 Plus & 4 Brand New Sonicview 8000 HD" by usman123.
This is a SCAM!
Sent him the money (bank confirmation) for 1 sv8000hd
and one answer from him claiming his working 14 hrs a day.
(probably toward more scams !)
Lately he hangs up the phone or does not answer anymore.
Apparently I'm not the only one scammed (3 more persons have been scammed).
He is from India and was running (maybe still does) a business named "beamon" in Kitchener, which i... read full review »
[email protected]
From: Melinda Brown <[email protected]>
To: Michelle Banks
Sent: Wed, October 20, 2010 7:08:53 PM
Subject: RE: camper
Hi,
Thank you for your interest in my 2001 Fleetwood Prowler 31G-LS.It is in absolutely perfect condition and well maintained. I am selling it at this price ($4, 300) because I just finished the divorce with my husband. When the divorce finished I remained the owner of this trailer.Anyway in this situation I can only stand and look at it. I have some financial problems right now so I want to sell it... read full review »
[email protected]
Advertises on many craigslist sites. Sells pro NFL tickets. Uses legitimate Ebay and PayPal looking pages. Al in an attempt to get you to eventually use Western Union to send payment. read full review »
[email protected]
From: [email protected] <[email protected]>
Subject: Re: 2007 Honda CRV for sale
To: Con Warner
Date: Wednesday, January 26, 2011, 10:43 PM
Hello,
This 2007 Honda CR-V EX-L with 77, 000 miles, runs and drives excellent. This car has been extremely well maintained and it is fully paid. No accident, clear title, free of encumbrances and liens. I bought it when I was serving in Fort Stewart, GA.
I have dropped my price to $2900 (purchase price) since this is an urgent sale and I need to sell it before 10... read full review »
NEW Nikon D90 Bundle
Craigslist scam: NEW Nikon D90 Bundle with Flash and Lens SB900s - $600 (SCAM)
Lady in the Northern California area posterd an add for a new Nikon D90 Bundle with Flash and Lens. Spoke to her for approximately an hour over the phone. I am a recruter for 15yrs and do extensive phone interviewing so you would think I would have known better. She is very convincing so as many people already know, never send money via Money Gram or wire money. I got caught up in her BS and made a rookie mistake and sent her $600. I never recieved the product... read full review »
[email protected]
Ebay Paypal Scammer
[email protected]
Ebay scammer actually wants your merchandise
The scammer sends very elaborate and convincing screen shots of ebay mails.
The Scammer will send email that appears to be from Paypal asking you to send a shipping number before your funds can be released to your paypal account. read full review »
[email protected]
So I've had two men contact me about an ad I have a Craigslist for my wedding dress that's listed. Similar requests. Figured I'd post their request up here.
From "Andrew" [email protected]
"Hi,
> Thanks for the response.I am willing to pay your asking price.I
> will pay you with money order as its the only way i can pay you at the
> moment due to the fact that i am away for a family emergency.I will
> make arrangement for the pick-up after payment have been received by
> you... read full review »
Robert Lucas
I am currently in the process of selling a car on carsales.com.au
I received an email from this person a day after the car was listed;
Name: Robert Lucas
Town/Suburb: LILYDALE
Postcode: 4021
Mobile Phone: 0419847094
Email: [email protected]
Comments:
Hello Mate, Do you still have this car available for sale?
The email itself seemed quite unusual, especially since the car was only just listed but to be on the safe side I sent a reply;
Yes, the car is for sale
Then I received another... read full review »
[email protected]
[email protected]:-
Hello,
I have received your email regarding my car !
The last price is 2000 . At first glance the low price would indicate that something is wrong with the car. But the price does not reflect in any way the car itself, which is in excellent condition and it will be seen when you will test the car.The car is in perfect working condition, has no damage, no scratches, no marks or dents on paintwork, no hidden defects. There is no outstanding finance (HPI clear)!It's a UK model (right handed), meets United... read full review »
[email protected]
Craigslist scammer actually wants your merchandise
The scammer sends very elaborate and convincing mails with Paypal Logo's.
The Scammer will send email that appears to be from Paypal asking you to send a shipping number before your funds can be released to your Paypal account. read full review »
[email protected]
I received this E-mail today, they are still at it!!!
-----Original Message-----
From: Katie Minton <[email protected]>
To: xxxxxxxxxx - Removed
Sent: Sun, Nov 28, 2010 10:49 am
Subject: Re: New Mattress and much more - $400 (Clairemont)
Hello,
Thanks for the response... i just wanted to let you know that i am okay with this piece and ready to buy it. I would pay you by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a busine... read full review »
[email protected]
it should have been obvious from the email. but its set up to look so real, even linking back to the real paypal site.
i was selling some camera stuff on craigslist, and this guy sent me an email. ill post the emails here:
---
Thanks for your reply, i am located in Remsenburg city in NY, i really need to buy this and send to my son schooling outside the state as a Christmas gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I will be... read full review »
[email protected]
Hello,
I just wanna know if this item still avialable for sale and how much is it gonna cost me to have it asap.
Mr George Paul.
Hello,
Thanks for you reply, i am located in Ireland because that's where i work with (P. Elliott & Company), i really need to buy this and send to my son schooling outside the state as a gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I would have come for it myself but due to... read full review »
[email protected]
Date: Tue, 7 Dec 2010 03:56:17 -0800
Subject: Re: Reply to your ad
From: [email protected]
To: Con Warner
Thanks For Getting back to me .I am buying this car for my darling mum as a Birthday Gift and i am working offshore at the moment as i am a petro-chemical engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want it to be a surprise for my mum so i wont let her know anything about it... read full review »
Goodwill Gus Thomas
On Friday I was shopping in this location, I shop there quite offen. I was at the jewery counter and I saw new bags of jewery under the register that had not been put out, the cashier said she was not going to put it out(for some reason she was very angry) I ash the manager Ella, she lied and said they did not get any, then she went and ambushed Christina accusing her of telling me, they did have jewery, while me and another customer was watching(so unproffessional). Then Ella instructed another emp to take the bags of jewery, hide them under... read full review »
[email protected]
She/He tried to give me a fake money order and send her money back. read full review »
[email protected]
Hi,
The vehicle is still available for sale, price as stated in the ad $2, 970. It's in perfect working order, no damages or scratches, it wasn't involved in any accidents. You will inspect the vehicle BEFORE the payment will be made. I temporarily moved in Bar Harbor, ME with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping). You will also receive all necessary documents in order to finalize... read full review »
[email protected]
From: richard wembley [mailto: [email protected] ]
Sent: Thursday, November 18, 2010 1:39 PM
To: Michelle Banks
Subject: RE: Tractor
The tractor is in excellent conditions, with everything working on it, the reason I selling the tractor is that I bought the tractor in United States and I moved in Greece with my family and my business. The tractor is here in my yard, I can't use it and I can't sell the tractor here because all documents are available in United States, I can't register the tractor here. Now I... read full review »
JB Electronics
JB Electronics. I paid this company $550 for 2 Apple iPhone 4 32GB Unlocked. I want to know if they are a scam, so I can get my money back. Has anyone ever dealt with them? They have genuine license, address, and phone number. They accept paypal, moneybookers, netteller, alertpay, T/T, and credit card. I have payed them. It takes 5-7 days to recieve the items, I orderd it two days ago, If anyone can tell me if their legit? I can still cancel the order. Please help, if can't then tell me where I can find a reliable phone and laptop wholesaler. read full review »
[email protected]
Here is Melinda's latest scam. I got this last night
Kitt
***************************************************************************************************************************** *
Re: 2001 Jayco Eagle
11/02/10
To Kitt Schilke
From: Melinda Brown ([email protected])
Sent: Tue 11/02/10 10:32 PM
To: <Name removed - Michelle> (xxxxxxxxl.com)
Hi,
Thank you for your interest in my 2001 JAYCO EAGLE 264.It is in absolutely perfect condition and well maintained. I am selling it at thi... read full review »
Investors Hub (ihub)
People beware, the management and administrators (commonly known as admins) of ihub are very biased. They pick and choose what they consider a violation of their "TOS" based soley on if you are a paying customer or not. I have personally seen posts removed by free members for violations of ihubs "TOS" and have seen paid members posts, even though they are also clear violations of ihubs "TOS", get left standing. A personal aquatince of mine even received a degrading message that was sexual by nature from a paying ihub... read full review »
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