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Memolink - They don't pay

Posted: 2014-08-26 by    cybergent
Complaint Rating:  0 % with 0 votes
They don't pay. I requested payment in May and they told me for two moths they paid it. Now it is August and I still haven't gotten it. I complained and they said Paypal rejected it but Paypal says that is not so. They say it was never attempted. Still I asked again but I never received...
Complaint comments Comments Complaint country United States, Colorado, Denver Complaint category Online Scams

Bligidy - theft of property

Posted: 2014-08-26 by    tha watchdog
Complaint Rating:  0 % with 0 votes
The guy has a web page that advertises that he will calibrate odometers, repair gauges, program your keys, etc...
I sent him a dash cluster in July 3014 and he never returned it. He cashed my check and then lied and lied and lied and lied about returning the cluster to me, then after...
Complaint comments Comments Complaint country United States Complaint category Online Scams

www.exposingjohns.com - slander site with no proof

Posted: 2014-08-26 by    Ricardo Cardenas
Complaint Rating:  0 % with 0 votes
Exposingjohns.com while the name seems like an ethical and moral cause it couldn't be further from the truth. Several friends and colleagues ended up on this list and after numerous failed requests to provide proof we find the real cause behind the site. To slander a persons name whether...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Facebook - Fraud on the internet

Posted: 2014-08-25 by    Paulette Spurrier
Complaint Rating:  0 % with 0 votes
FacebookThis man has a open page on Face book. He is using the name John Tony lives in London is a contractor and is scamming women out of money via Western Union. I have had 3 of his FB pages closed down. Names used Joe Tonny, Joe Tony, John Tony.
Phone numbers Malaysia 01160162984166 / 01160162793168///...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Gems Tuhafeni - Diamond scam

Posted: 2014-08-24 by    ttbb405
Complaint Rating:  0 % with 0 votes
Tuhafeni is a diamond scammer. He send his reps all over to sell loose rough diamonds however you cannot test it.
They travel all over the world trying to sell fake diamonds. Do not waste your time with him and partners they are scammers. They have you test 1 to 2 stones and they want...
Complaint comments Comments Complaint country Namibia Complaint category Online Scams

Modibo Gold Mining Company - Gold Scam

Posted: 2014-08-24 by    ttbb405
Complaint Rating:  0 % with 0 votes
This seller is a scammer from Mali.


Modibo Gold Mining Company represented by Ali Keita
Rue 341, Forte 181
Bouca-Sanbougou, Bamako


modibomining@gmail.com


22368635582


Sent us fake export...
Complaint comments Comments Complaint country Mali Complaint category Online Scams

http://www.vipauktion.de/ - Money ripoff

Posted: 2014-08-22 by    Zhanko Zajkov
Complaint Rating:  0 % with 0 votes
The website is a online auction kind of business, where you can buy points and bid on an item. The lowest unique bid wins the auction. I have registered and paid 50 euros and participated in several auctions. Next day when I tried to login it wasn't possible. I thought I have forgotten...
Complaint comments Comments Complaint country Germany Complaint category Online Scams

Kingsisle - I don't know why I'm Bing removed money from my bank account. I don't remember purchasing any thing from this company.

Posted: 2014-08-20 by    aramys mendez
Complaint Rating:  0 % with 0 votes
I don't know why I'm Bing removed money from my bank account. I don't remember purchasing any thing from this company....
Complaint comments Comments Complaint country United States Complaint category Online Scams

Sell Your Laptops - This company is a scam

Posted: 2014-08-20 by    Arianaaa
Complaint Rating:  0 % with 0 votes
Same thing has happened here-

We have e-mailed them multiple times, and he has had our laptop for 2-3 MONTHS now.
Ignoring our e-mails. This is OUTRAGEOUS.

After reading all of this, I too have filed complaints with BBC Watchdog. I have not seen any money...
Complaint comments Comments Complaint country United Kingdom, England|Hampshire, Winchester| Complaint category Online Scams

CompleteSave.co.uk - Invalid credit card charges

Posted: 2014-08-20 by    cherylswq
Complaint Rating:  0 % with 0 votes
CompleteSave.co.ukI booked a flight through Flybe from Birmingham to Edinburgh last year sometime in November.

After completion of the booking, a page came up saying that I was eligible for a 15 pounds off my next flight to flybe. Tempting right? I thought so too. Clicked on the link to the voucher,...
Complaint comments Comments Complaint country United Kingdom Complaint category Online Scams

Myus.com - MyUs.com Scams

Posted: 2014-08-19 by    alayham
Complaint Rating:  0 % with 0 votes
I shipped with this company some perfumes from USA to Saudi Arabia . I paid for additional insurance fees and special handling fees to secure my shipment.
The shipment delayed and arrived after 2 weeks and it was damaged and the perfume leaked on other bottles and boxes .
I contacted...
Complaint comments Comments Complaint country United States, Florida, Florida City Complaint category Online Scams

Linda Anatolia - Scam artist!

Posted: 2014-08-19 by    Tuscany0427
Complaint Rating:  0 % with 0 votes
These people are SCAM ARTISTS! I paid for 2 spells in May, 2014, they DID NOT WORK! I asked for refund, they refused saying it was over 90 days, it WAS NOT! They gave me a store credit. I ordered items, I NEVER received them. Finally after months they asked for my address to mail me a check,...
Complaint comments Comments Complaint country United States, New York, Long Island City Complaint category Online Scams

Third Eye Communications - Scam artists!

Posted: 2014-08-19 by    Tuscany0427
Complaint Rating:  0 % with 0 votes
In the beginning of May, 2014 I requested and paid for 2 spells. They claim the spells were done, nothing happened. They "recast" them several times, nothing happened. I requested a refund, they said no because their "system" would not refund anything over 90 days, it WAS...
Complaint comments Comments Complaint country United States, New York, Long Island City Complaint category Online Scams

NSA - shocking and tones and hearing impairs

Posted: 2014-08-19 by    TINA MONTEROS
Complaint Rating:  0 % with 0 votes
i am getting shocked and stung by electricy, i hear tones in my house that secret service is doing. i ask for you to please turn them off. pleaes .. they are scaming my information for data. and it is all my family story. fbi had been harasing me since i was a child, please leave me alone ....
Complaint comments Comments Complaint country United States, California, Los Angeles Complaint category Online Scams

Nowlucky.com - Unauthorized withdrawal of 60. 00

Posted: 2014-08-19 by    Ronald Campbell
Complaint Rating:  100 % with 1 votes
Hi
Sixty pounds was taken from my account without authorization after visiting the above website.
They offered certain items for a £1 each, this is when i gave my details to purchase them
They proceeded to take £60.00 instead of the £2.00 stated on their web page
Their...
Complaint comments Comments Complaint country United Kingdom Complaint category Online Scams

PurePlay - Deceptive online practice

Posted: 2014-08-18 by    gmnowels
Complaint Rating:  0 % with 0 votes
I just signed up for a 30 day free trial and found out after the registration the 30 day free trial was actually a 30 day rebate. In fact, a sign up online and rebate by mail. Atrocious, misrepresentation. And this has been exasperated by the refusal to cancel this transactions. Huge banner...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Jallon Mohammed - Gold Scam

Posted: 2014-08-16 by    ttbb405
Complaint Rating:  0 % with 0 votes
Do not conduct business with Jallon Mohammed. He scammed us and apparently has been doing this for a long time. He claims he has gold for sale CIF to Dubai no upfront money. We purchased a ticket for him and he arrived in Dubai and disappeared.
He is a scammer also provided fake export...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Gunbroker - Bad service

Posted: 2014-08-15 by    Sacorbi
Complaint Rating:  0 % with 0 votes
Auction # 432456211 - seller Gerbig militaria

Seller left neg feedback and refused to ship item because I wouldn't pay twice. Claimed I failed to send enough to cover sales tax. My original payment was more than 7% (NE sales tax amount) over the sales price on the invoice...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Black Fling. Com - Scam

Posted: 2014-08-15 by    Ruby87
Complaint Rating:  0 % with 0 votes
This app is not legit. I downloaded this app on my smart phone . When you initially read about the app and website it claims to do all it can to prevent fraud and phishing. However, this is not true. I logged into my account on two different occasions, only to see someone sending messages under...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Magic Mesh - Magic mesh hands - free screen door

Posted: 2014-08-14 by    BeeJayRock
Complaint Rating:  0 % with 0 votes
I purchased this piece of junk after seeing it on TV. I have had screens of this type before but without magnets that worked very well. This one is terrible, a total waste of money, made very badly in China. It is impossible to hang it so the magnets connect because the netting is not cut straight....
Complaint comments Comments Complaint country United States Complaint category Online Scams

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