LOCATION: United States
Novarista Holdings Ltd
It looks to me like there are many, many people falling prey to the deceptive and fraudulent practices of the companies Sharkilage, FlexnJoints, for starters, under the unbrella of Novarista Holdings. I also unfortunately clicked on Acai Surge link where I thought I was getting a 60 day trial supply of Acai for $6.45 as well as Colon 60 day supply for $6.45. Once the charge went through on my credit card, 5 days later, it was $199.95 for the Sharkilage and $199.95 for the Colon. So $400.00 for what??? Nowhere was I prompted to checkmark the... read full review »
Linda Suturz
Linda Suturz email [email protected] also known as Clara often changes her name on babysitter.com yet her story seems to be the same.
"we're on vacation on board an European line
cruiser and We shall be back, before the May 12th., We are relocating to
your city area but i haven't get the address details from our estate manager.
I'll let you know once i get that and when we get back to the states
i'll drive to your house to bring you down to the address.
We'll be paying you $500 per week and we're... read full review »
uk-fake-ids.co.uk
I am interested in buying an I.D from this website andwondering is anyone had before. i dont want to be scammed?
also if anyone knows where to get good quality fake I.D please tell me?
thanks read full review »
Chris Jacobs
Inheritance scam - Chris Jacobs - [email protected]
Postby David Jansen on Fri Apr 15, 2011 2:09 pm
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for... read full review »
Mr. Malovichko Vladimer
Dear Friend,
How are you doing today? Hope you are doing fine glory be to God I am Malovichko Vladimer I writing you this mail to know your capability to handle a project in your country, which is social welfare.
Following my condition of health now I need your urgent response if you are capable and willing because it is the willing of God that I should establish this project in your country to help the needy.
More details indicate your willingness here [email protected]
Hope to hear from you.
Yours brother in the lord
Mr. Malovichko Vladimer read full review »
Patrick Mirandah
Attn,
I am Patrick Mirandah, my late client that have the same last name with yours died and left USD19MILLION
behind without no relative.I want to present you as the heir of my late client's estate.
Contact me immediately if you are interested.
Best Regard,
Patrick Mirandah,
Attorney at law. read full review »
A.A. Flockhart
Hello,
I have a business for you to handle with me. Should you be interested,
please contact me.
A.A. Flockhart read full review »
mr carlos ramon
Kindest Attention:
My name is Mr. carlos ramon. I am from SPAIN . I have been
diagnosed with Esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone (not even
myself)but my business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all i... read full review »
MR. DANIEL AMUSAN
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.
We have mandated the... read full review »
Angelica Dubinsky, aka Ynglawyer on Ebay, aka SchnauzerCrazy
Ebay ID: ynglawyer
tPf ID: SchnauzerCrazy
Angelica Dubinsky
909 Lafayette Street, #2, New Orleans
Using boyfriend/husband Corey Cleve of the National Labor Relations Board as a threat towards others, threatening to "sic" her boyfriend (a federal agent according to her!!) after those that she does business with.
See the other complaint on file here as well as other Scam Websites where warnings have been posted about her. She misrepresents herself as an attorney (she hasn't passed the bar) and soliciting... read full review »
scoresense credit score
I selected a free credit report that turned out to only cost $1, I agreed to the $1, but later received two charges of 29.95 on my credit card for becoming a member. I never agreed to any memebership but when I called the office to complain, they said I automatically became a member after 7 days and had to cancel before 7 days were up in order to not be charged. I never received the email saying I was a member - it was blocked by my spam. I used a credit card I don't use very often so I received 2 charges before I realized what wa... read full review »
PuppyPalwer
<HTML>
<HEAD>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<TITLE>Title 1 </TITLE>
<SCRIPT language="JavaScript">
var TlxPgNm='index';
</SCRIPT>
<META http-equiv="GENERATOR" CONTENT="Created with CuteSITE Builder, HTML Exporter 5.0.150">
</HEAD>
<BODY BGCOLOR="#FFFFFF" TEXT="#080000" LINK="#000000" ALINK="#000000" VLINK="#000000">
<!--... read full review »
bill sunbeck
i wrote 21 articles for Bill Sunbeck for which he was susposed to pay me $10 each. On april 11, 2011, Bill told me my check would go out the next day. On april 12, 2011 he told me payments were being processed. On april 13, 2011 he told me the check will be mailed the next day again.
It is april 24, 2011 and i have received nothing from bill sunbeck, and i discovered my articles have been published by mr. sunbeck, although he hasn't purchased the rights to anything i have written. read full review »
Robert Coffill Boston Ma
Robert Coffill aka Bob Coffill is total scam artist and fraud. He promises people he owes money to that he will pay them back everyday. He tells people he is worth millions when in reality he lives in an extended stay hotel and drives a Hyandai worth $2000. He likes to harass women and make promises to them about how he will financially support them in hopes they will have a relationship with him. He has defrauded and scam so many people and charities he is currently being investigated by the FBI. If you have been defrauded by Bob Coffill or his sidekick Dannijella Dragas please notify the Boston office of the FBI. read full review »
San Francisco Securities Naum Voloshin Ibar Development
I was brought in as a consultant to help restructure a Company that naum Voloshin was working with to help them raise money. It turned out that Voloshin's partner a small financially troubled builder, Ibar Development was involved in the deal, and was using the funds to salvage its real estate deals. I performed a great deal of work, but noticed that Voloshin did not operate in a way honest business people do. Voloshin never paid me or others. He just made empty promises, and avoided putting anything in writing. I decided not to sue... read full review »
Kelly's Kleaning
I am so glad that this cleaning service has introduced me to websites like this because I have been scammed by two other cleaning companies. I am the owner of the condo, which Kelly’s Kleaning service out of Sarasota, Florida does business. I found them on Craigslist and thought that they were a company with a good reputation. Ha, what a joke. First of all, the guy who answers the phone, John, who says his wife does all the cleanings, is very rude. He does not know how to read emails and follow with his word. This cleaning company wa... read full review »
Total Protection Plus, LLC
My AT$T phone bill has had a $14.95 charge for this unauthorized service for 2 months. I have been unable to get the charges reversed or even stopped. read full review »
Real Kill Wasp & Hornet
New unused cans (two) of Real-Kill did not spray 20+ feet as rated, it only spewed a weak watery flow about 1 foot. read full review »
home loan mortgages BAC
We applied for a Making Homes Affordable bank modification offered with govenment funded money back in early 2008 through Country Wide but Bank of America obtained the contract eventully. As of 2011 we are still awaiting some type of assistance. We had orginally lived in the home until late 2010 when we were finally forced to move for work opportunities. We had been given every excuse for denial while we lived in the home even one that my spouse was not working but did get unemployment yet to BAC that is not a true income. Most recently we are... read full review »
message from airtel company
i received a message on mine mobile number that i have won the coca cola award 2011 and i won $1000000.00 usd and i have to send mine detail to Halifax bank London.plz can u tell me is it fake or what mine email id [email protected] i am waiting for ur response or mail. read full review »
Bridget Caldwell
This email was not sent by a dying widow, but was sent by a scammer. The scammer, possibly through a fake doctor, banker, or lawyer, will request fees to be paid before the money is released. The money, however, does not exist, and the fees are inventions; any money sent to this scammer will be stolen from you.
From: BRIDGET K CLDWELL <[email protected]>
Subject: MY LAST WISH AND TESTIMONY (PLEASE READ)
Dear Beloved,
I am Mrs.Bridget Caldwell from leeds united kingdom and am suffering from a rare cancerou... read full review »
[email protected]
Hello friend,
I am sgt henning hansen. I am with the Engineering unit here in Ba'qubah
Iraq for the United States, we have some amount of funds that we want to
move out of the country.
I need a good and reliable person, we can trust to actualize this dream.
The money is from oil proceeds and its legit. We intend moving it by
diplomatic means to you or to a safe and secured location of your choice.I
shall however leave out other details of this transaction untill I receive
an affirmation of your desire to... read full review »
Dr. JAMES MARTINS
Good Day,
We wish to inform you that the United Nations Organization® (UNO) has
taken over the Inheritance/Winning payment issue, which you currently or
previously had with your transaction officer. Your funds was withdrawn by
UNO. on your behalf based on the fact that you where subjected to too many
processes that has make you spend irrelevant money before.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with
us.They have ordered... read full review »
[email protected]
Dear Sir/Madam.
I am Mr.John Agogo a native of TARKWA Gold Mines. in Republic of ACCRA
GHANA West Africa .
I Am contacting you on behalf of my Community which comprises of
mainly local Gold miners to represent and as well look for a
prospective buyer for the bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their
possession this article (Gold Dust)
1. 250Kgs Gold Dust
2. 22+carat plus
The Community as well has the right to go into any contract... read full review »
John Phillips
This is a refugee scam, where the scammer wants you to believe it's about refugees who had to take shelter at a refugee camp or asylum because their lives are in danger. There's always a relative, business partner, or government officials that are after the family fortune. But there is no fortune, the only purpose this scammer has is to make you pay for made up fees to release the money / trunkbox or consignment box. Don't fall for this scam!
A 146 ACRE BUDUBURAM
REFUGEE CAMP IN ACCRA
GHANA WEST AFRICA.
Dear... read full review »
[email protected]
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!
From The Desk Of Grace Richard
... read full review »
Sgt. Ray Trump
Greetings,
My name is Ray T. Trump; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, 10th Mountain Division, deployed to Afghanistan Helmand province. During operation in Musa Qala district of Helmand province and recent defeat where many Taliban fighters retreated, we helped recover some people who are Afghan detainees. Check this web link to read about Taliban defeats in the province: http://www.nytimes.com/2011/02/22/world ... .html?_r=1
Some Christians from churches that cooperate with a... read full review »
[email protected]
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no choice
than to do what is lawful and right in the sight of God for eternal life and in the sight of
man for witness of God & his mercies and glory upon my life. I am Mrs. Dora Juliet
Williams the wife of Mr. Fredrick Williams my husband worked with the
Chevron/Texaco in Netherlands for twenty years before he died in the year 2001.We
were married for ten years without a child. My Husband died after a brief illne... read full review »
[email protected]
SHELL GLOBAL
Shell Lottery International Inc®.
From: The Desk Of The Management
International Promotions/Price Award Department.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
UK Shell Center, London, SE1 7NA - United Kingdom
Shell Established 1995. Shell Registered Business Number 36297328361
Official UK Website: http://www.shell.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
USA Shell Center 51 Firing Center Rd I-82 exit 26 Yakima, WA 98901
Mail: P.O. Box 2463, Houston, TX 77252 (Shell Oil Company)
Official USA Website... read full review »
Mrs Sussan Rodiane
Am Mrs Sussan Rodiane
Greeting to you in the name of our Lord,
I am the above named person from cape Verde I am married to Mr.stephen Rodiane who is an Oil Consultant/Contractor with the Santiago island National Petroleum Corporation cape Verde for ten years before he died in the year 2003, We were married for ten years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glorious chapel church of God . Since his death I decided not get a child... read full review »
Mr.Paul Rich
Your Fund worth the sum of (US$2.5 M) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank and register with DHL. for delivery. Contact DHL COMPANY via Email:( [email protected] ) Mr.Paul Rich, Tel +22999378826. Contact Paul with your information for delivery read full review »
Khamis Muammar al-Gaddafi
from Business Proposal <[email protected]>
reply-to [email protected]
to
date Sun, Apr 17, 2011 at 1:26 AM
subject Business proposal
Goodday,
My name is Khamis Muammar al-Gaddafi the one of the youngest son of
of the troubled Muammar al-Gaddafi, i am a policeman by profession
and a leader of a special forces brigade of the military of Libya.
i am at the moment very depressed as i write to you.i got your mail
from search engine and i really think you can be of help to me.
At the moment i am... read full review »
Barrister Michelle Gladys
This is an inheritance scam with a twist, there are also two children to take care for. This scammer is making use of the goodwill of people as he claims the children are deaf, and therefore targetting people who are deaf too, in the hope they will pay for some fees for the adoption documents. Later this scammer will come with more fees to be payd. There are no deaf children, and there is no inheritance, don't fall for this scam!
Hello Honest Deaf,
My name is Agent Harry Smith i work for the government ..in United State of... read full review »
Dr.Benjamin Orji
from Dr.Benjamin Orji <[email protected]>
reply-to [email protected]
to
date Fri, Apr 22, 2011 at 5:57 AM
subject Attn: My Dear Friend,
From Dr.Benjamin Orji.
Bill and Exchange manager
(A.D.B) African Development Bank of Benin
REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.
Attn: My Dear Friend,
I am the manager of bill and exchange at the foreign remittance department in the African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m... read full review »
Everhome mort.
Customer service is always rude and very unhelpful... It's like pulling teeth to get help. Their not there to help in any situation. They rather like to see you lose your home. I realize that my ex-husband only paid half the monthly mort. Before leaving the marriage. I paid the next monto mort. still unaware of insufficient last month payment. Next I got a later payment notice. I called to see why. I was in form of the half payment for prior month. I tried to explain my situation and was ready to make up the late amount immediately. They... read full review »
P.C. RICHARD & SON
I purchased warranty for my dishwasher and i was told that anything happened just call the store and a problem well be fixed immediatly or appliance will be replaced. I paid my money but when I need to get a sevice i did not get it. It took me 4 weeks to make an appt.only one time technician came but he could not repair dishwasher.
when you call customer service they do not return your call, when you ask them to talk to manager James, they just put you on hold and never come back. I found this service very unprofessional and do not know how I can solve this problem. I was transfered from place to place but still no help read full review »
IC *FREESHIPPING.COM
I have a Wal-Mart Money Card that I only use for Netflix. And every time it's time I go to pay Netflix, I find out my money card has been drained by IC *FREESHIPPING.COM.
04/20/2011
IC *FREESHIPPING.COM
Purchase Posted -$12.97
04/13/2011
RELOAD SWIPE
Funding Posted +$22.00
04/12/2011
IC *FREESHIPPING.COM
Declined -$12.97
04/06/2011
MONTHLY MAINTENANCE FEE
Fee Posted -$3.00
03/29/2011
NFI*WWW.NETFLIX.COM/CC
Purchase Posted -$7.99
03/28/2011
RELOAD... read full review »
Mrs Arlinda Betim
I am Mrs Arlinda Betim from Albania married to late Mr Aleksander Betim,
who was cocoa merchant based in Abidjan, the economic capital of cote d'ivoire for years before he died three years ago, after a brief illness that lasted for only one week.
We married for ten years and I have only one son who died in 2009 of maniare sickness so now i have know body,
Since death of my husband I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he made deposit of some huge sum of money with a... read full review »
South Paw Toons.com
I placed and order for a dvd collection spent $60.00 never got the dvd's and the charge my account. read full review »
Economicaltraffic
I tried to buy the traffic for my website throguh this company, but I never received something from them and the next my paypal account was hacked.
Fortunatelly paypal blocked these transactions.
So BE AWARE OF THIS SCAM company.
economicaltraffic.com is a SCAM! read full review »
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