LOCATION: Korea (South)
Alterna Capital Group
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International.
One of their newest creation is called Alterna Capital Group.
website: http://www.alternacapitalgroup.com/
Do not do any business with them, if you were approached by them and sent any money - report the case to your... read full review »
Navy Fderal Credit Union
I tryed to put deposit $2800.00 into my Market account with a check from Bank of America which is right across the street. They told me they would have to hold my check for several days. This policey may be OK for someone that dosen't have much money in that bank. My accounts were worth over $148000.00. I was fairly outraged since I had over 50 times that amount in that bank. This bank does not care for anyone that has some real money in there bank. I will never do business with them again. I told them to close all my accounts and since... read full review »
Posh Fairy Tail- Once Upon A Teacup - Jung Puppy Club
I was in pursuit of buying two teacup puppies from another site and then found a forum telling me it was better to buy a puppy directly from the website of www.jungpuppyclub.com I emailed this man at Jung Puppy Club in S. Korea and proceeded to buy two puppies from him for my family. He does not speak good English so he said he had a family member located within the US whom helps him sell dogs, her name was Jina. I got my two puppies and within 10 days they both fell sick. First with a cough, two days later they had bloody diarrhea and profuse... read full review »
alzip
I have some broken zip files.
If i open these files by alzip, alzip inform me to recover these files.
But as a result, these files cannot be recovered. read full review »
Jung Puppy Club Sells Parvo Virus Puppies
Jung Puppy Club is a horrible puppy broker in South Korea. He has sold puppies to the USA who have arrived to buyers with parvo, distemper, and many other problems including giardia/kennel cough and other ailments. The puppies he sells are photo shopped and do not look like real puppies in photos. He sells dogs and then refuses to replace puppies when they die within 24 hours to their new home. He makes false promises to replace dogs but, never does. I found out he buys his puppies from Korean Puppy Mills and also from puppy auctions held in... read full review »
Strathclyde Associates
It starts off with a call from a charming female that easily gets you to accept the no-obligation profile of an investment company called Strathclyde Associates to be sent by mail. This company information arrives in a high quality document and reference to a well-presented web page. You are also informed that should any interesting investment materialise, you would be contacted.
Sure enough, such a call comes from a very enthusiastic individual with promises of a quick-return and stock (Advance Media Group) that is about to go mega from... read full review »
CJ INTERNET-GALAXIA SEOUL
I have several unauthorized charges on my credit card from this company and would like refund. Today, 2/1/11 there were 2 charges $44.79, $44.79 and 2 processing charges $1.35 and $1.35. I have never heard or used this companies services or products. I live in USA Charlottesville, VA 22903. My bank is Bank of America. I just canceled the old card, a replacement is being issued. Would you please help me get my funds back.
My email address is [email protected] read full review »
Jay Ryung Huh KOREA
Educational Fraud:
Attempting to purchase fake IELTS fake documents and submitting to colleges.
Educational Fraud: Using Fake Documents
WILL BE NOTIFYING COLLEGE AND SENDING ALL EMAILS TO COLLEGE
Jay Ryung Huh
Korea Republic of
Korean
622-9, Ha nuel Miso B #401
Kum Am 1 dong
Seo gu
Incheon, 622-9
Korea, Republic of read full review »
Al Harf Papers Trading
We have placed 2 orders (400) for duplex board of duplex board and the company submitted forged B/L and Invoice and collected the funds without shipping the goods.When contacted them it was a mistake and will ship the goods.
They keep on promising dated but nothing is done yet.
We do not know they can be trusted. Please advice us what to next. read full review »
Hyundai Motor Copany / Neal and Massy Trinidad and Tobago
NEAL AND MASSY AUTOMOTIVE.
LADY YOUNG ROAD,
MORVANT,
TRINIDAD AND TOBAGO.
TO WHOM IT MAY CONCERN:
This is to inform you that I the above mention will be acting on behalf of my client Dr. Muntaz Muslim whom in 2007 January 12th purchased a Hyundai Tuscon from your company,
From that day onwards he have been experiencing problems with the said vehicle first was his certified copy of ownership a legal document in which the wrong color of the vehicle was written and which took your company 13 months to rectify
Then in 2008... read full review »
PVC laminated Tarpaulin
Mr. Khan Mazhar, who also calls himself Dong Le to cheat Indian importers & buyers has cheated us by taking an advance of $10000 for PVC laminated Tarpaulin. The promised shipment never came. Once he got the advance he showed his true colors, stopped picking up phone, answering emails and disappeared.
We complained to Korean embassy about the same, the last feedback we got from them was that may be he is behind the bars now. It’s almost a year now and still we are trying our best to get our money back. This Khan Mazhar alia... read full review »
ZONLEE(HK)ELECTRONIC CO.
Dear the party concerned,
How have you been ?
I would like to ask a favor of you on followings.
we place an order IRFP064PBF(10K) To Zonlee Electronic Co. in Shenzhen, China,
but they made shipment IRFP064NPBF(10K)to us.
so, we required them to return it and refund us all amounts, but they refused it firmly.
they are still insisting IRFP064NPBF is right goods.
For your reference, IRFP064PBF is quite a different from IRFP064NPBF.
pls note ! IR website www.irf.com
(Fraud company)
#.ZONLEE(HK) ELECTRONIC... read full review »
Myung Chul Chang
Professor Myung Chul Chang, Kunsan National University, Department of Material Engineering, Kunsan, South Korea, aquired Green Card, permanant residency in United States, even though he still permantly live in Kunsan, South Korea. South Koreans are eager to get permant residency status due to their children's education in US. In US he doesn't have any income so that he can file for financial aid in medical, education for his kids college or even avoid military duty from South Korea, etc, even though he still holds a full time... read full review »
Kunsan National University
Professor Myung Chul Chang, Kunsan National University, Department of Material Engineering, Kunsan, South Korea, aquired Green Card, permanant residency in United States, even though he still permantly live in Kunsan, South Korea. South Koreans are eager to get permant residency status due to their children's education in US. In US he doesn't have any income so that he can file for financial aid in medical, education for his kids college or even avoid military duty from South Korea, etc, even though he still holds a full time... read full review »
cleverbridge.AG.Koein
I was charged in amount of US$29.95 without my recognition, what so ever.
I must report it as unauthorized charges, if not fraudant. Please be assured to
stop repeating the charges any more, and return the charges what has been
already placed. Whatever the software if I downloaded and need to continuously
update the Engine for which I should be charged(although I don.t remember at
all of anything), it must be stopped once for all, and eradicated by the supervisory
agent. Suspensive action on the part of my banking account is on the way, and
hopefully solve the problem. read full review »
korean mobile
0 Words is enough
Make Headlines snappy
Write with passion
Include Bullet point lists
Edit your post
Make your posts easy to scan
Be consistent with your style
Litter the post with keywords
1. Make your opinion known
People like blogs, they like blogs because they are written by people and not corporations. People want to know what people think, crazy as it sounds they want to know what you think. Tell them exactly what you think using the least amount of words possible.
2. Link like crazy.
Support your post with link... read full review »
GCS Financial & CASA(Credito Accesible S.A)
Do you know that we have spent several ten times of our fortune more
than what you said you had spent? Do you know that we have lost
our company confidence which is much more important than money
since you sent us just a mail rather than official letters even for the
100 million dollar funding, which is selfish act?
Our company is not a small shop which you can get through
everything with a mail.
Besides, how dare you could send us an e-mail without business ethic
that you have to work for other client first rather than u... read full review »
perfect-health-sup
I responded to an ad that said they will send
free sample at shipping charge of $9.
I did not like it.
They kept sending item monthly which I did not
order. And they charged me on credit card.
I could not send it back becasuse there was
no mailing address, no phone, no fax,
no mail address.
Transaction ref number EE106678314CN read full review »
Gi Cho Seo
Please don't tell a lie! [email protected]
You said
"Your login and password will be send to your e-mail in few minutes"
Who, When, How tell me.
You said few minutes.
How many. How much minutes?.
my email: [email protected]
Your promised as follows
On Thu, Sep 17, 2009 at 7:22 AM, Customer Service <[email protected]> wrote:
This is an automatic email. PLEASE DO NOT REPLY TO THIS EMAIL!
Dear Gi Cho Seo
Welcome to the worlds greatest file sharing software website on the... read full review »
Yoo Ja Han ([email protected])
Dear sir
Unauthorized recurring charges!
I got an email a month ago from Enigma software. They said that
i purchased SpyHunter-Renewal which is totally not true.
Here is an email from them below.
________________________________________________
Dear Yooja Han,
Thank you for ordering through Reg.Net - The Registration Network.
Since many of our products are fulfilled by the developer directly, we have assigned you individual order numbers for each product purchased. Please reference the specific Order Number in any... read full review »
Investor Business Center from Real Estate Promoter
Same complaints already filed by others. I think I have agreed to pay to the Realtytrac, but never asked them to host my website. They put the charges on me from June. I want them to refund all the money. read full review »
Zone Alarm Security Suite
Since I began using Zone Alarm Security Suite, I have had frequent occasions when the Zone Alarm vsmon.exe process completely takes over the CPU and all other work becomes impossible for long stretches of time. I have followed all the advice on the Zone Alarm site for optimizing settings and so on, but to no avail. This is happening even when Zone Alarm is *not* scanning for viruses or the like. It is impossible to contact Zone Alarm directly without paying an exorbitant nearly 50-dollar fee. When I tried to join their forum in order to share... read full review »
Magazines of America.com
After several attempts to contact the company (overseas calls and e-mail) and 11 months and I have not recieved my magazine subscriptions. DO NOT subscribe through this company. Better to go direct through the publisher (eg, Conde Nast). It is impossible to contact the customer service people (they put you on hold for 3 minutes and then the line just hangs up). When you do get through, they are slow and unresponsive. The first time I got through (3 months after I made the order), the operator said to just wait a few more weeks. The second time... read full review »
DAEKWANG CORP. CO., LTD.
Be aware when doing business and especially with DAEKWANG CORP. CO., LTD. Mr. Steve Kim, Director.
he is an artist with doing fraud and make u feel comfortable that he has the best product. he will make you place a small order then pull in the pit hole by ordering again a larger amount and that way he stole from me $ 18, 000. yes $ 18, 000. and don't worry we will get in the hole too
AND TO YOU STEEVE WHEN YOU READ`THIS ITS TIME FOR YOU TO CORRECT YOUR BAD DEEDS read full review »
(ju)a&p plastic injection
hi i also received an email
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Selected Winner,
This is to inform you that you have been selected for a cash Prize of
£753, 437.00 in
cash from the British National Lottery New Year Bonanza Draw held on the
28TH September, 2008 in United Kingdom.
We have been sending this notice to you but this is the last as we are
about distributing winnings to winners.
The draw was done electronically with... read full review »
Megadownloadpass
I've registered at this site to download some files I needed.
Guess what, the downloads don't work, the files aren't there.
It's just total fraud.
So I've tried to cancel my membership, but this doesn't work as well.
So I've been charged $39.73 on my credit card since my free memership has been expired.
Also, I've received a SMS from my credit card company saying that the domain was: NEEDBILLHELP.COM and not Megadownloadpass.com. read full review »
WowGoldTM.com
WowGoldTM.com is really oofay.com Read all the complaint against them. They created a new website because of all the complaints against them. read full review »
daekwang-corp-steve kim
DAEKWANG CORP. CO., LTD.
Has also scammed me of $3000 usd he took the money and i never have heard from him since he does not reply to any emails and the contact telephone number does not answer he is pushy for larger order which makes me suspicious of him and with good right as he has ripped me off
feel free to contact me at [email protected] read full review »
DONACI HAIR EXTENSIONS
DAEKWANG CORP. CO., LTD. STEVE KIM
HE CONTACTED ME THREW ALIBABA TO SELL ME HAIR EXTENSIONS AS WE ARE A MAJOR SUPPLIER IN AUSTRALIA THEN AFTER 2-3 ORDERS THAT WERE SMALL BUT SUCCESSFUL I NEVER HEARD FROM HIM I LOST $3000 USD DOLLARS HE IS VERY PUSHY FOR LARGER ORDERS ONCE HE HAS YOUR MONEY YOU WILL NOT HEAR FROM HIM THIS SORT OF BEHAVIOR GIVES ALL STH KOREAN PEOPLE AND BUSINESS MAN BAD NAME I HAVE ATTACHED ALL HIS DETAILS PLEASE FEEL FREE TO CONTACT ME
[email protected]
WWW.HAIREXTENSIONSQLD.COM
ALL OF THERE DETAILS ARE... read full review »
Oofay Powerleveling
Dont ever fucking buy Anything from these monkeys. I payed 60 EUR for them to level my char from 14 to 60. They leveled 3 lvl's in 7 days, and blocked my email from their support... They deserve to be shut down. I'm thinking about pressing charges against these assholes! No help to get from Paypal either, they cant help unless u buy a "PRODUCT" Thats just bullshit... read full review »
DAEKWANG CORP. CO., LTD
Daekwang Corporation in Korea - BEWARE!
BEWARE DAEKWANG CORP. CO., LTD. Mr. Steve Kim, Director!!!
Steve Kim is from a South Korea company called Daekwang Corporation. Mr. Kim will write email to you asking to buy hair extension products. He will then disappear and not respond to you once you send the money.
BEWARE!!! THEY WILL TAKE YOUR MONEY AND NOT RESPOND AFTER THEY GET IT.
The address and contact information is noted below:
HEAD OFFICE :
330, MOKDONG APT.
1415-1205, SHINJUNG-DONG,
YANGCHUN-GU... read full review »
DigiMart.com
This company has for the second time charged $4.95 to my credit card. When I called, it's just voice recording saying to contact them via the internet. I have a strong feeling these people have stolen credit card numbers and are charging $4.95 to who knows how many people seeing so that people don't bother filing a criminal complaint. They need to be reported to FTC who can take legal action if enough people file complaints. $4.95 alone is nothing. $4.95 x a million people is a federal crime. read full review »
East Asia Wholesale
The original letter said his name is Mr. Terrell Luckey. His real name is Juan Luckey. He is in Korea and has continued to lie to me for several weeks. Our first and only deal has been a total nightmare. He first represented himself as someone that deals with authentic sports merchandise, with 4 years of experience. After several conversations with Mr. Luckey and a video conference we had agreed on a price and a means for shipping. So as the story goes they want you to send the money by way of western union. I made 4 orders through him and... read full review »
TV.org
Can't read the email with sign in info that they sent me - it's gobbledy gook. There is no way to contact them either. without the sign in info, I don't have an account. They charge me but I can't access the info. They are also known as alluc.com and are paid via a company who sends emails from [email protected]
I am very angry. How do I get my money back? read full review »
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