Ok guys here's the story I have been buying from a supplier in Hong Kong called DigitalGamesWorld - link hidden - I have been buying from them for a few months and had no problems, my goods have always been delivered. A couple of weeks ago I transferred them money $609 to the bank account I have always transferred to. Now they are telling me that I cannot use that bank account anymore, being one of their employees have left their company and they were the only person with authority over that account. They say they emailed all... read full review »

My Web Wholesaler, Inc is no longer in business. read full review »

I have not received his refund yet, 5-20 is his promised date...l read full review »

Not trying to attract people away from this site, but I have found link hidden a very valuable resource for the New Zealand / TradeMe market. The site was set up by a few guys who were sick of being scammed or hearing of other scam victims. The forum is excellent and they have had results, gaining newspaper publicity. I cannot recommend it enough for the kiwis out there who want to know about the latest scams and scammers of this world. read full review »

I ordered 25 4GB ipods on April 1st. I received 5 fake ipods about 4-5 weeks later. They finally recalled these and since be promising all along that mine are 'being shipped'. I paid with credit card on Paypal and have since filed a claim with my credit card, since Paypal only allows 45 days. Credit card allows 60. These were being shipping and in customs 3 weeks ago. Hope to get my money back. These guys supposedly had my order mixed up and have tried to get it straight for weeks on end! read full review »

Not sure if I should post this here or name them shame them... but here it goes. There is an ebay seller, zakizaki99, that everyone should steer clear of. I should have known better, but I wanted what he was selling (chandelier earrings and necklaces). His feedback is private. He has a rating of 98.2%. I didn't think much of it at the time and bid on the lot. Then a few days later, while showing my husband the listing, something made me check out the whole 'private' thing. I saw that in the last month they've had 22... read full review »

I ordered thew them before without a problem i placed another one about 3 weeks ago and received nothing, emails are sent back by post master and MrPowerseller.com is now gone. i also payed by money order i know now not to do that? if the site ever comes back dont order. read full review »

I thought it was about time I made a contribution to this board. I have been importing surfwear for about a year and had Amy Chew contact me claiming to be selling genuine Billabong, Roxy and Quicksilver clothing I was initially quite sceptical as the prices were low and the fact her email address was from Hotmail and i'm quite hesitant about doing business in area of surfwear from China because of the amount of fake garments that are manafactured there. She was very persistant replying to my emails almost instantly, I ended up deciding... read full review »

BE VERY CAREFUL OF THIS COMPANY, THEIR SALES REPRESENTATIVE IS NAMED QAIYUM OR QAYIYUM, AND THEY DO NOT DEAL WELL! I RECENTLY TRIED TO PURCHASE AN ORDER FROM THEM, AND I LIVE ALL THE WAY OUT HERE IN NEW ZEALAND. I GUESS THEY THOUGHT OF ME AS INSIGNIFICANT, THEY DID NOT BOTHER TO SEND THE ITEMS AT ALL! OUR ORIGINAL DEAL WAS FOR ME TO DEPOSIT 60% AND THEN FOR HIM TO DELIVER AND THEN I WOULD PAY THE REMAINING 40%. HOWEVER, AFTER I MADE THE DEPOSIT THROUGH WESTERN UNION, HE TOOK THE MONEY AND THEN DEMANDED THAT I PAY THE REST 40% BEFORE HE... read full review »

Chase has repeatedly taken money out of one account, business account, and put it ALL in a personal account of my husbands. This is considered co-mingling of accounts and is against the law. If a consumer did this, we would be put in jail for fraud. AND while they did this they also caused my account to go into a negative balance PLUS charged me an overdraft fee! I will fight this. Do not use Chase in Houston, tx. read full review »

I am disgusted by a website posting up anonymous consumer complaints without making any effort to contact the business. I am also disgusted by the website's legal statement placing potential liability on the author of a posting, but not on themselves. SHAMEFUL. And then they ask for business advertising. SHAMEFUL. Give both sides of the stories by contacting the business, and you may have some credibility. read full review »

added housing insurence to to my morrtage, after I submitted paper to them to prove that I had house insurence and wouldnot remove it. Also stop sending me my statement for seven months forceing me to use their buy by phone which was an additional $16.00 pay for each payment made on the phone untill submitted in writting what was happening. More than 7-9 calls from thier collectors with different area code asking the same questions. al read full review »

I, like some others I see, went to the website www.grantsdot.com, and was charged on my credit card $ 2.97 back in September of 2010. And I figured that that was it. Of course I am a big fool like some other people are, since I quit checking my statement every month until back in March this year. Here I found a charge from these so called Grant people for $ 50.00 some dollars. Well to be on the safe side I decided to go back through all of my old statements and found that this company was charging me almost every month some 50 some dollar... read full review »

http:getslimpackage.com purchasing Maximum Burn & HCG Lean 2000* On a Trial Promotion From Maximum Burn, after delivery of trial goods, ongoing charges of Aud $103= per month, no futher product sent & no cancelation mailing address available from web, all addresses are in doubt. any help in cancelation of these charged would help me . Please contact me at [email protected] read full review »

0 stars! Horrible horrible service. Made an appt online for a oil change. After placing it I had an email saying someone would get back to me... No one did. It took 2 hours for them to change my oil. Then they came and told me my rear brakes were really bad. I believed them and paid $300! When I got home I compared their checklist on my car, to a older one that I had from last time. The front brakes were marked " need future attention" and the rear brakes were marked" good" somehow the front brakes now were checked good and the... read full review »

this company is probably the worst, scammiest company in orange county. ill give you details to illustrate mypoint. 1. they strive to make the sale. it doesn't count for them if they don't close on the first meeting. its because there are better products out at much cheaper prices. 6 grand is not a good price for a ABS bathtub and thin walls that are glued to the old moldy walls. acrylic is only the very top thin small percent of the panel. go to robert hausner's facebook. his favorite movies are boiler room and... read full review »

His wife /girlfriend or sister told me after i witnest him drinking and hitting on my 10 year old daughter that he is being investigated by the police for sexual misconduct and a few other things. read full review »

Contacted this company after seeing a posting on the internet for a "buyer" position. I was contacted by phone and told that they are headquarted in Sweden and would be relocating to Arizona and Las Vegas but needed somebody now to research product and equipment that would be needed for the new locations. I was emailed a listing of computers they wanted pricing information, locations, mileage to the locations, and gas costs to the locations. After a couple days of doing the research, I was contacted by Max Pile by phone explaining that... read full review »

Does anyone know if there are any honest Nigerians? They come on so nice and sweet, giving a gift to friends or family and bam they try to scam you out of your merchandise without giving a real payment. I tried to give them the benefit of the doubt, thinking maybe they were being honest and would make a purchase with real money. I'm convinced that they are all out to steal as much as they can get away with from merchants trying to make a living. I came close once to getting burned with a check sent to me, but the bank couldn't clear... read full review »

Avoid buying from them, the notebooks they sell are utter garbage. I spent almost $300 on a laptop that is worth about $10. I am not scammed very easily so needless to say I was highly pissed when I received this product. read full review »

Watch out for Gabriel Hiba aka Everything4blackberry aka [email protected] etc ! Gabriel Hiba SCAM ARTIST that is delivering part of your order and then trying to work you out until you are tired to keep requesting your money back!!! He has NO INTENTIONS TO RETURN BACK you money !!! See enclosed order: >> Ordered #1: Tracking Ball #2 LCD screen for Blackberry 8120, paid via Pay Pall >> Received ONLY Tracking Ball >> Complained immediately >> First pretending they have no control over the order; then... read full review »

I would like to report a scammer by the name of laura luis she said she is from england but is now in lagos nigeria waiting for a inheritance of $39, 000, 000.00 i had sent her over #2, 000 australian dollars to be with me but she went to her lawyer in that country & they both wanted me to send $350 to start the paper work for her the name of the lawyer is loa martin says he’s from texas u.s.a she has told me if i do not send the money she will find another man to get the money for her if need be i can send letters & photos that they have sent to me . read full review »

My name is Shawn and I was recently in your dealership and had a very terrible experience with your dealership. I just wanted to inform you that I plan on send this same letter to the above listed media services so they can be aware of the experience that no one should have encountered. The story goes as follows: 'I have been looking for a certain vehicle for the past few weeks. I found my (at least I thought I found) dream car which was a 2008 Cadillac CTS at your dealership. I have been watching it for a week and finally decided... read full review »

Another one of those scams where they want you to be their “representative” and accept payments on their behalf. This is a typical scam! Good Day, We are looking forward to get representatives around the USA/CANADA that can be working for us as a part-time job, which we are willing to pay 10% of every money you receive from our clients and this payment are in form of money orders or check.You are to receive payment from our Clients, Cash Payments at your Bank, deduct 10% which will be your pay on Payment... read full review »

Do not perform any work for this company- you will not ever get paid for it. I was given 20 invoices by this company, Monique Willis to do work. She said it was for Ocwen. I did all the work, provided the photos showing the work was done, submitted the invoices, and then NEVER GOT A DIME! Notice securedreo has no physical address. Also notice, Acquired Asset Solutions is their so-called parent company. Pull the company up on New Mexico corporations website. The company was adminstratively dissolved, in other words, they don't exist... read full review »

This guy apparently is looking for partners in the US who will be working for him in exchange for a percentage of the payments you’ll receive on his behalf. Be careful. He’s a scammer! Hello, My name is James Raymond, I am an artist i Own RAYMOND ART WORLD GALLERY in London (United Kingdom).I do sell my art and painting to people all around the world mostly Americans. I am always facing serious difficulties when it comes to selling my art Works to Americans, they are always offering to pay with MONEY ORDER, which i... read full review »

I’m sure this is a scam.. I want people to know. Why the Do That? What is the benefit they get with? First of all I want to thank you for your interest for my car. I sell it at this price($3, 970.00 ) because i’m in a divorce with my husband. Now the car is in my property and as a women i don’t need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title. From the beginning you have to know... read full review »

He wants to reward you for your past efforts to help him transfer some money. All you have to do is call a phone number to talk to this “Charles Brown”. I have NEVER replayed to this or any other e- mails like it. read full review »

You’ll receive an email offering you a job as a representative for CBH Qingdao Company Limited. Your job it to accept payments on their behalf. It’s a scam! CBH Qingdao Co., Ltd. A2/11F, 40 Hongkong M. Rd, Qingdao, Shandong Province. China Attn: Recipient, Good Day, Our company CBH Qingdao Company Limited, specializes in supplying ingredients and additives for use in the feed and food industries. Apart from offering a wide range of cost effective products, we havealso instituted... read full review »

Place with an order with Home Decorating Company, my order was delayed for a week -- as manufacture was back ordered but when I said I needed it for a guest visiting next week, they could have just told me there was nothing you could do about my delayed order, but, instead, customer service rep went above and beyond to find the croscill comforter for me. Thanks again, Sue S. read full review »

This is about Papers Unlimited, an online academic writing firm and their manager named Bernard Singer. They hire academic writers but do not pay them after getting some work done. One of my friends who is a thorough gentleman and has not been associated with any fraud or scam in his entire life brought my notice to this. I checked with some of my nerd friends who happen to spend 18 hours a day on the internet and know their way around the web and guess what I found. Papers Unlimited are an online academic writing company providing essay... read full review »

I bought this surfing internet and get paid things from him. He is selling membership from other free website. and saying that the website membership fee is arround $80 if convert to US$. And ask me to pay for the membership fee. after I paid, one day after... He give me to the membersite link and turns out that membership is totally free. Beside he is earning to reffer me to his membership. However, the program work dough... :? I suggest you all, dont make business with him !!! This is his ebay id... read full review »

Watch out for these guys, they are based in CHINA, i paid him and waited 5 weeks! He still hasn't sent the packaging, and doesn't respond to my emails anymore Watch out! read full review »

Buyer beware of it. I get an error message when sending email to link hidden (the address they provided on their contact page) And get an error message sending them message via the contact form as well. Today I checked ultimate-gadgets.com, it says 'The website you have requested has been cancelled.' read full review »

I ordered a few times and each time order was wrong after returning part of wrong order which i paid for up front and having to pay again to return from scotland to america well wow 9 months later i gave up mark was no help at all!stay away if possible!! read full review »

I ordered 2 cartons of Nike trainers from link SoNike.com. I received 1 carton, very damaged and dreadful quality and never even received the 2nd carton.stay clear of this site even though it looked good!!! : read full review »

I closed out my account with zero balanced due to fraudlent transactions. I opened a new account with them to prevent these fraudent transaction. They continued to put the fraudulent transaction for a month or so, then withdrew 907.00 from my new account without notification. They will not refund my money they state even though an account is closed they will continue to put transactions through. Bull Sh... read full review »

I received the below text via email on 10/6/08: OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda Hill via Email:([email protected])with the following information’s; FULL NAMES: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards, Senator.David Mark read full review »

Don't fall for the scheme to go to a 2 hour presentation and then you will receive discounts on all your activities while on Maui. We were there 2.5 hours and asked to leave. We had family waiting for us. The sales lady, and the one above her were pissed at us for saying we were not interested in buying a time share and would lile to leave. We fulfilled our committment and wanted to leave. Leslie Mel Vicae was rude and arrogant. We felt like we were dealing with the mafia. We told her we were not interested in buying and would like to... read full review »