LOCATION: United States

Apple Iphone 4G 64GB Unlocked
Nkkk83 May 2, 2011
This thread will be used for the electronics (phone/computer/ipod) scammers who make the mistake of spamming scamwarners with their phony sites and fake offers. We will add new scams to this thread as they post here at SW SCAM! GALATEX LIMITED We specialize in a wide range of products such as laptops, mobile phones, plasma & lcd tv, mp3 & mp4 players, video games console, digital cameras, dvd players (Etc) at cheap & affordable prices. We have all the listed mobile phones available in stock and other models too... read full review »
Filled under: Electronics Location: United States
propagandany
modelcitezen May 2, 2011
I work in the entertainment industry and occasionally I run across a few characters that make me second guess things I hear from them. Eli Mizrahi is one of them, After a few drinks and a few stories later. I began thinking that this A list name dropper would do anything get in anywhere he feels he needs to be no matter the cost or the stories he'd have to tell. So out of sheer curiosity I asked around to some people in the industry who might have heard of him. Sure enough I had an abundance of responses.. So here's the... read full review »
Filled under: Entertainment Location: United States
[email protected]
Ress5 May 2, 2011
I received a scam email via autotrader.com. The email headers are not useful because the message is relayed through autotrader. Unfortunately, the IP address of the "buyer" is not provided by autotrader. Although there are not many clues in the message to indicate that this is a scammer ("Seller" and "vehicle" were the ones that jumped out at me), I do know that this is a scammer. I hope someone at 419eater will bait them. Hello Seller, I just want to find out if your vehicle is still available for sale??? Get back to me as soon as possible. Best Regards, Mike. read full review »
Filled under: Websites Location: United States
[email protected]
Trk72 May 2, 2011
Trying to sell my motorbike online using autotrader... Got this reply: Question Hi Do you still have it for sale? i will like to make an offer $7, 200 for this, payments will be made through paypal and i will arrange for the pick up as well. Cheers, Jordan. I replied - sensing a scam due to unusual English, punctuation, and arranging for pick up: Hi Jordan, Yes, it's still available... And paypal would work.. Where do you live? His reply: from Jordan Evans <[email protected]> ... read full review »
Filled under: Websites Location: United States
[email protected]
Dreaner5 May 2, 2011
This scammer is writing from:- Header Analysis Quick Report Originating IP: 178.138.33.7 Originating ISP: COSMOTE ROMANIAN MOBILE TELECOMMUNICATIONS S.A City: Bucharest Country of Origin: Romania * For a complete report on this email header goto ipTRACKERonline From: Sivar Awezi <[email protected]> Date: Mon, Mar 21, 2011 Subject: Re: Reply to your ad: 2008 TOYOTA AURIS 2.0 D-4D SR 5dr Diesel Hatchback To: Michelle Banks Hi, As i have told you i sell this car because of the financial... read full review »
Filled under: Websites Location: United States
Horse Boarding
CC12 May 2, 2011
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 »
Filled under: Services Location: United States
[email protected]
Ryan Hains May 2, 2011
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 »
Filled under: Websites Location: United States
[email protected]
MIchalek May 2, 2011
[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 »
Filled under: Websites Location: United States
Anyphoneunlock
montiey33 May 2, 2011
On 26-Feb-2011 I went to the website and mail them about my requirements. To which I immediately got a response with a confirmation over an email. So I went ahead and bought a package worth GBP 39.99, that will provide me with an unlock code on 27-Feb-2011. I bought it with the help of my credit card and the transaction went through Nochex. Immediately I got the membership to that website. According to the package they were supposed to provide me with an unlock code within a time frame of 1 week. I wrote them an email on 01-Mar-2011 and... read full review »
Filled under: Services Location: United States
Robert Lucas
Scott D May 2, 2011
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 »
Filled under: Automotive Location: United States
[email protected]
Er54 May 2, 2011
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 »
Filled under: Websites Location: United States
NEW Nikon D90 Bundle
bideater2 May 2, 2011
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 »
Filled under: Electronics Location: United States
[email protected]
Bass31 May 2, 2011
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 »
Filled under: Websites Location: United States
[email protected]
vak1982 May 2, 2011
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 »
Filled under: Websites Location: United States
[email protected]
Tevz68 May 2, 2011
Hello Dear, First of all, let me introduce myself. My name is Miss maria robin, I'm from England, United Kingdom. I'm working as a marketing consultant/supplier with some animal Farm Companies here in England. I'm specifically into buying and supplying of Vaccines and Immunology products. I normally travel to Malaysia where I purchase this product and supply to our company here in UK.This product is a Vaccine medicine used for treating animals, such as Horses and Dogs. There has been a high level of demand in our... read full review »
Filled under: Websites Location: United States
Fairfirm.com
MZ73 May 2, 2011
These guys are advertising all over Craigslist. They have the Visa logo all over their site, but can't accept Paypal (Due to poor experience. Yeah, right) So the only "convenient" options are Western Onion and MoneyScam. And their "Bank of China" account. :laugh-s: I wonder if Alan at 419 eater can slay that account. Information is listed on their website, if it's legit. read full review »
Filled under: Websites Location: United States
[email protected]
RH%32 May 2, 2011
Ebay scammer actually wants your merchandise Because sellers ship within one day, this is a very quick scam. read full review »
Filled under: Websites Location: United States
phuket thai
ISC May 2, 2011
Have been there a few times. Had no problems with other waiters, but everytime I get this waiter, he makes us wait for our food, takes our order without a smile. And when we are ready to pay, he starts neglecting us!! Well today I had it!! Never visiting the restaurant again. The dinner was 43 dollars and so we started our tip off at $8 dollars. He made us wait 5 minutes. I took one dollar off. We were practically waving our check at his face, but ignores us again. We walk up to the hostess to pay. I take one more dollar off of the table. The... read full review »
Filled under: Entertainment Location: United States
Victory Lane Collect & Win Game
Precy P. Lopez May 2, 2011
Got instruction to go to www.luckysupermarkets.com and click on the "Game Logo". There is no such button. Is the AD A FALSE ADVERTISING? read full review »
Filled under: Lifestyle Location: United States
Broadcast Music, Inc.
john rube May 2, 2011
i received this email today i have no clue who they are now i have to go to my bank and pay 12.00 dollars or change account Your Order No 037455 - Broadcast Music, Inc. 1 Hide Details FROM: Broadcast Music, Inc. TO: [email protected] Friday, April 29, 2011 3:18 AM Thank you for ordering from Broadcast Music, Inc. This message is to inform you that your order has been received and is currently being processed. Your order reference is 622863. You will need this in all correspondence. This receipt i... read full review »
Filled under: Business & Finances Location: United States
Carrefour Puchong
unhappycitezen May 2, 2011
I will like to lodge a complaint against Carrerfour Puchong, Malaysoa. They have the most enefficient delivery service, with a very rude delivery man. I bought a refridgerator from them two days ago, on a Saturday 30th april 2011, and asked for an afternoon delivery the nest day since they said they could not deliver it the same night. The nest morning they called to deliver the fridge but i was i church and told them to come in the afternoon, to a rude response from the deliveryman, who told me they do not spend time waiting for me and they... read full review »
Filled under: Home & Garden Location: United States
WRAL
REB27606 May 2, 2011
When you register for this news forum, you have to agree to their Terms of Use. http://www.wral.com/rs/page/1080092/ In these Terms, all members agree not to: By using our site, you agree that you will not post or otherwise make available any content or material that: * is profane, sexually explicit, tortious, vulgar, obscene, libelous, abusive, misleading or unlawful, or infringes the rights of others or interferes with the ability of others to enjoy WRAL.com; * harasses, degrades, intimidates or is hateful toward an individual or... read full review »
Filled under: Entertainment Location: United States
Dean Graziosi Complaints - Real Estate Mentor ripoff
GotScammedOnceAgain May 2, 2011
I went to a Dean Graziosi seminar called the "Insiders Edge". The Seminar was held here in Denver April 14, 2011 and It sounded good. That's about it. The two liars that did the presentation were, "TOP OF THE LINE SALES DOGS". These guys completely told everyone in the room bold face lies. He told us that with the Insider Edge Course you will receive a software that will find buyers and find Sellers and all you have to do is plug in the data. Then he went into the motivation speech plus physiology told told everyone to... read full review »
Filled under: Services Location: United States
memory foam deluxe mattress
mums and dad May 2, 2011
My husband ( 6'3 tall and weighing 250 lbs) and I (5'8 and 160 lbs) tried both the generic memory foam and then the Tempurpedic New Deluxe memory foam mattress. Great initial comfort for shoulder/hips, but in the mornings, both of us had lower back aches. After 75 nights, the back pain was so intense and lasted all day even with P/T, stretches for hours and back/stomache muscle strengthening exercises. So we switched to an ultra firm S/F. We immediately had 75% less lower back pain on day one! Then I added a 1- 1/4 inch foam topper... read full review »
Filled under: Home & Garden Location: United States
John Henry's World of Magic
Lenia May 2, 2011
My 1 1/2 yr old son and I were a guest at a First Communion party today where John Henry's World of Magic perfor med. He put a white line of tape to keep the audience on the other side while he made balloon animals. The children sat behind the line and watched him make a few balloon animals. My son who is 1 1/2 had the attention span of about 10 minutes and was curious to go see what was behind the along the wall behind the magician. He did not distrubt the magician aside from, John Henry pretending to kick my son in the behind while he... read full review »
Filled under: Entertainment Location: United States
Americars Auto
Jman7263 May 2, 2011
Rod Bisnath will get a new part for a car, then goto a junkyard for that same part, then go back to see if it the same part and if it is, he'll send the new part back and spray paint the one from the junkyard and charge the customer the price for the new part. New part for a car; $175.99, Labor; $50.00 per/hr, 4 hrs = $200.00 total price $375.99. Spray painted part from the junkyard; $20.00 Labor $50.00 per/hr, 4 hrs = $200.00 total price $220.00. A difference of $155.99. I used to work there as a computer tech, but I quit when I saw this. Rod Bisnath's shop needs to be shut down before someone get killed! read full review »
Filled under: Automotive Location: United States
Tazza
anonymous77777 May 2, 2011
As a loyal customer I`m not happy about the sanitary conditions : fruit flies and sand in my arugula salad grossed me out, the other day returned salad with rotten beans. Definitely needs to be inspected by the Department of Health read full review »
Filled under: Entertainment Location: United States
sprint phone 4G epic
stefon clark May 1, 2011
On 4-21-11 i Stefon ordered a phone from radio shack, the phone is the 4G epic phone by sprint for $49.99.On this date i confirmed that i would pay a shipment fee of $9.95 TO RECIEVE MY NEW PHONE ON 4-27-11.On 4-22-11 Radio Shack confirmed that on 4-27-11 i would recieve this phone by FedX.The phone never came after waiting all day.Later on that evening i called Radio Shack to see what happened to my phone, Radio Shack notifed this writer that my phone was out of stock at this time.The Representative whom name is Gilbert (no numbers just... read full review »
Filled under: Electronics Location: United States
Motel 6 Washington DC
Calvin and I May 1, 2011
We arrived in Washington DC on 27th of april . We started to look for a place to stay, trying to find something affordable but at the same time clean and comfortable. Unfortunately we didn`t have chance to read reviews about Motel 6 in advance because of shortage of time . So we decided to go straight to the motel and to see the room . When they opened the door and showed it to us it seemed to be nice despite of smell like smoke, but as the said they didn`t have any non-smoking rooms . And we decided to stay one night at this place because it... read full review »
Filled under: Travel Location: United States
Embassy Suites Sacramento
DoggDoggieDog May 1, 2011
We got to the hotel and there was no notice given, but the power went out in the room all night. There was no climate control, and it was pitch dark in the room, the kids were scared, and I bumped into the wall pretty hard. They were rude when I complained to the front desk. There was no hot food for breakfast because of the power outage, and there was not a managers reception for some reason. read full review »
Filled under: Travel Location: United States
18009787657 gb
eli2011 May 1, 2011
I have been charged for: International transaction fee .30 $9.97_ for using card # 632722274 freedownloadzone.com ref#74657361102000154116796 I did not buy, nor did I authorize this.I do not know anything about this.I will talk to my bank to remove this charge.So beware of these unknown scammers and report them immediately. Check your Bank statements. Sincerely, Eli Ortega read full review »
Filled under: Business & Finances Location: United States
ultimatesaveingsplus
Gerald Malone May 1, 2011
I was promised a $500.00 GIFT CARD HAVE NOT RECIEVED read full review »
Filled under: Websites Location: United States
Realhotdatez.com
Robynjoyy May 1, 2011
Multiple emails daily from women looking to meet up and have relations. read full review »
Filled under: Family & Pets Location: United States
US ALLIANCE GROUP INC AKA USAG SCARY HORROR STORY FROM HELL... HELP!!! HELP!!!!
PISSEDOFFtammy May 1, 2011
Are you thinking about doing business with US ALLIANCE GROUP INC AKA USAG www.usag-inc.com at Santa Margarita California? Well good luck I say. I sure hope you won't be fooled by them like us! HORROR STORY, SCARIEST EXPERIANCE OF MY LIFE! MY WORSE NIGHTMARE! SCAM!! SCAM!!! SCAM!! Can you imagine trusting a company and opening up a merchant account to process credit cards? Well yeah of course. Now can you imagine having a credit card processing company closing your account shortly after you been approved, holding ALL YOUR MONEY and... read full review »
Filled under: Websites Location: United States
Glass breaking detectors which do not detect breaking of the glass
Vladimir Skul M.D. May 1, 2011
FG-1615 are advertised as: the ultimate protection, first line of defense and clear choice. They said" sleep soundly your family and your home are safe and sound" we will be up all night". I had 6 of them installed by ADT technician who removed my motion detector " claiming that with those 6 superior glass breaking detectors motion detector is not needed. Based on some contradictory information I have hammered variety of glass bottles, jars, window glass in front of every single one without any detection of the broken gla... read full review »
Filled under: Home & Garden Location: United States
800notes.com
AchingSteve May 1, 2011
If you are considering advertising on Julia Forte’s website 800notes.com, DON’T. Julia Forte may steal your money. I paid Julia Forte of 800notes.com in Holly Springs North Carolina a considerable sum of money for a banner ad on her website and a link to my website. After I paid her I did not hear from her once she got the money. My ad never went up on her website and I never got any traffic to mine through hers. Finally after weeks of trying to contact Julia with no response I contacted my credit card company to dispute... read full review »
Filled under: Services Location: United States
HEB Visa Prepaid Card
hector4321 May 1, 2011
The HEB Visa Prepaid card is fraudulent. They demand all of your personal identity (social security, Date of birth, etc) and you have to agree to disclose all of your personal identity plus credit history and transactions, to third party marketing agencies. You are not provided with the contract until after you purchase the HEB Visa Prepaid card and there is no way to opt out. If you try to cancel HEB and Netspend will give you a huge hassle. Netspend said HEB could have cancelled and refunded. HEB kept on leading us on, saying that we had to... read full review »
Filled under: Business & Finances Location: United States
Northwest Pharmacy
MadelineR May 2, 2011
My complaint is not pertaining to ordering medicine from Nortwest Pharmacy because, I have had EXCELLENT experiences wit them for the last several years. The problems that I find anonying is that customs will take up to 10 days or longer before they pass anything thru coming out of Canada. I just feel like they could do a better job on the processing area. Everyone realizes that Canada is the most reasonable place to purchase our medicines at. I, am glad that I had found NORTHWEST PHARMACY!! read full review »
Filled under: Lifestyle Location: United States
Snap Dollar & ISPO
MadelineR May 2, 2011
Yes, I am complaining about the different sites that you are suppose to be able to complete surveys on for money. Well, I have found several NIPSO and Snap Dollar are two of the worse ones. First of all I have expereienced not receiving the money for taking these surveys. And, having to accummulate 30.00 before cashing out is not fare. I knew that before, I had to earn 30.00 before a pay out but, if I received what I was suppose to be getting at this time. Yes, I could cash out from both Snap Dollar and ISPO they do not credit your account each time. read full review »
Filled under: Business & Finances Location: United States
Citibank/Home Depot Credit
MK in WA May 1, 2011
I tried to close out this account based on two final bill statements. The most recent bill statement i paid off was for a remaining balance of $7.32. Now Citibank says that they reversed a payment on the account leaving me with a $34 balance. The account they said they used was from a bank I no longer have an account with. This payment therefore was unauthorized because I nofified them months earlier that that account was closed. Last month, a Citibank manager agreed to record the account as "Paid in Full." This month I recieved a... read full review »
Filled under: Business & Finances Location: United States

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