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 »

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 »

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 »

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've been trying for a home modifcation loan I lost ten percent of my pay and my wife is on disability. I paid legal helper $895.00 but didnt get no where then I went through this h.a.m.p program that charge me $700.00.In December 2010 Flag Star sent me a letter stating they were reviewing my file. I explained that i tried to refinance but couldn't because my house appraised $200, 000 and I owe $208, 000. The thing is because I'm just late on my home loan and haven't missed a payment they wont approve me.My wifes parent... 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 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 »

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 »

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 »

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 »

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 »

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 »

Tells me i am a lottery winner.His name is Kenny H. Brown [email protected] Might be a scam 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 company is on my credit reoprt for $1404 and I've never heard of them read full review »

Date: Friday, October 24, 2008 1:16 PM From: PEPSI LOTTERY COMPANY To: Subject: PEPSI LUCKY DRAWS RESULT !!! Size: 3 KB We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our computer draws held today.Your File number attached to your ticket is PEP00934/UK.Click REPLY to fillout the form below and SEND to Submit: Claims Verification Form Below 1. Your Full Names: 2. Address: 3... read full review »

The Real Truth about Shopping Comparison Sites! OFFICETRONICS THE RESELLER EXPOSED AND MADE AN EXAMPLE!!! NOTE: THIS ARTICLE I AM POSTING IS BEING REMOVED FROM EVERYSITE. I FOUND OUT THAT THESE SHOPPING SITES ARE OWNED BY BIG CORPORATIONS. HELP SPREAD THE WORD AROUND!!! I have heard thousands of customers complain about shopping sites like – Nextag.com – Pricegrabber.com – ResellerRatings.com – CIAO.com about removing negative reviews that customers have had with the companies that they have purchased from... read full review »

I purchase a sears Kenmore 500 washer I did not purchase warranty because I was replacing Kenmore washer which I had for 10 years, I also purchase a dryer and a 20 inch tv the same day. Today which is 4/6/11 I was useing the washer and notice the cold water was not going in the washer. I went on-line to the Blue - Crew which is Sears customer service for repair hoping to get some assittance only to get get an apointment for repair with two options of paying (1) if I purchase a $219.00 warranty for a year (2)Pay $129.00 plus parts. This seem... read full review »

Dear Sir / Madam, I am Dr. John caff. I am making this contact with you based on the transfer of a legitimate contract payment of US$14.5M. I work with the Department of Minerals & Energy, South Africa . We need you to receive this contract payment on our behalf and your share as compensation in the US$14.5M will be 30%, we receive 60% while 10% for taxes and miscellaneous expenses. If you willing to work with us in this transaction, kindly provide your direct telephone number so that I can call to give you a comprehensive... read full review »

READ HIS EMAIL RESPONSES: Thank you for the response to my email. I’ll like to buy this item, pls do me a favor of taking down the ad from CL so as to be rest assured that I’m in hold of the item, anyways I don’t have time to come over to take a look cause of my Job transfer and shortness of time but you don’t need to bother yourself with the shipment, I’ll take care of that by engaging the services of a mover, hence I’ll be sending a check and it will be delivered to you via United Parcel... read full review »

You receive an email from a person who calls himself “James Kweru.” He is offering to pay you a lot of money to help him transfer his money and investment. It’s a scam! Email address used: [email protected] Your Mail from James Hello Dear, My name is James Kweru from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8, 350, 000 inherited from my father late Mr.Alfred Kweru. I am motivated in... read full review »

brought teeth whitening charge of £2.95 but I have had £128.37 taken from my bank account, I would never have agreed to this and I did not at any time realise this was happening, I must have this money refunded, read full review »

Offer of 10% of check(s) delivered to your home in exchange for cashing the check(s) and sending the money to an address provided. The names “Daniel Brooks” and another alias will be used. This is a fraud, you can expect threats if anything goes wrong. read full review »

I made a 7 days trial subscription of their service in December 2010, which was to cost one $. They pulled $49.6 from my Master Card after 7 days because I forgot to unsuscribe. I didn't mind that since it was my fault, and I subsequently unsubscribed. But they continued withdrawing the sum of $49.6 from my Master Card account since then, on a monthly and recently, forthnightly basis. They have done a total of about 5 drawals totalling $248 to date. This is very unfair and fraudulent. read full review »

Apparently, you won a lottery from the Thailand-Asia-East International Lottery Organization and you are supposed to contact this doctor to claim your winnings. It’s a scam! Below is a copy of the email: Thailand-Asia-East International Lottery Organization Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand. Congratulations from the management and staffs of the THAILAND-ASIA-EAST LOTTERY AGENCY. We wish to notify you that your email address is among the Two (2) Million email addresses that... read full review »

Greetings!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000.000.00 (One Million United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SKY NET COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to SKY NET COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information... read full review »

Received a letter from IRS saying that I owed them taxes for an income from a class action lawsuit settlement that I never received from a previous employer. Contacted IRS and reported issue and they told me to contact Rust Consulting Inc who supposedly handled the case...I was excited since I've been waiting for this settlement for 3 yrs now, only to find out that I will never receive my settlement since according to Rust representative they sent it evidentally to the wrong address and I had already past the time to claim my... read full review »