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Online Scams Complaints

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Tiffanyonsale.com - This stuff is made in China, and is nothing short of garbage

Posted: 2011-05-02 by    Jolistoss
Complaint Rating:  0 % with 0 votes
I bought a necklace and earings for my wife for Christmas. The quality was HORRIBLE. The "silver" beads on the necklace were all dinged, scratched, and dented...and the clasp broke within 48 hours of having it! All the "silver" beads fell all over the kitchen floor. The earings...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Torvascape.com - Scams people for real money

Posted: 2011-05-02 by    Kokelnote
Complaint Rating:  50 % with 2 votes
If you r looking for a ruenscape private server to play on for fun do not go on torvascape.com because that website scams people for real money and for runescape money stay away from that website....
Complaint comments Comments Complaint country United States Complaint category Online Scams

Nethostassn.com - Please stay away from this scam

Posted: 2011-05-02 by    Renka
Complaint Rating:  100 % with 4 votes
NETHOSTASSN. Please stay away from this scam. They have taken money from my cc account. They keep trying childish methods of control to convince me that there 'hard sell' tactics are what I am agreeing to. I only paid for the information of 'work from home jobs' in my local...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Facebook, Farmville - why did you stop my two farms on farmville and take my level 32 and make make me start over

Posted: 2011-05-02 by    robert blackwell
Complaint Rating:  0 % with 2 votes
why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game...
Complaint comments Comments Complaint country United States, Texas, Amarillo Complaint category Online Scams

Cinamuse.com - Fraud

Posted: 2011-05-02 by    4everprecious
Complaint Rating:  100 % with 42 votes
On 4/22/2011 my husband attempted to use cinamuse.com, but was not able to watch what he wanted. Wording specifically addressed that cinamuse.com offerred a free trial and his credit card would not be used. On 4/22/2011, cinamuse.com created a pending payment with the credit card used for the...
Complaint comments Comments Complaint country Japan Complaint category Online Scams

Fling Finder - Ripped me off!

Posted: 2011-05-02 by    Sr53
Complaint Rating:  67 % with 3 votes
I recently subscribed to fling finder.com and they were supposed to bill my c'card $28 but instead took $157. wow i said, you cant be serious.i contacted them and was sent an email accusing me of displaying false information and was told that cause i displayed false info my profile has...
Complaint comments Comments Complaint country United States Complaint category Online Scams

sdbbbcr1signgooglemail.com - Gold dust seller

Posted: 2011-05-02 by    dgt65
Complaint Rating:  0 % with 0 votes
This scammer has no gold dust or bars to sell. When you would write and show interest, the scammer will send you photo's of gold dust and bars, but those can be found on the internet. Don't fall for this scam and do not travel to Africa to close the deal, as some of these scammers...
Complaint comments Comments Complaint country United States Complaint category Online Scams

anothoniasmith07signgmail.com - Room for Rent Scammer

Posted: 2011-05-02 by    mers73
Complaint Rating:  0 % with 0 votes
Date: Thu, 11 Mar 2010 19:31:49 +0100
> Subject: Re: Reply to your ad: A lovely and spacious one bedroom flat in Reading
> From: anothoniasmith07@gmail.com
> To: Michelle
>
> Thanks for your reply and the sincere interest you have in my...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Bworita.com - Scam

Posted: 2011-05-02 by    GomerPais
Complaint Rating:  0 % with 0 votes
I have no proof that this is a scam, but I would take this type of spam promotion as being enough of a warning sign....
Complaint comments Comments Complaint country United States Complaint category Online Scams

breedbob11signyahoo.co.uk - Listing site scammer

Posted: 2011-05-02 by    SP*3
Complaint Rating:  0 % with 0 votes
Hi,

Good to read back from you i will like to offer you £1, 500 for this items including shipping i offer you the amount because of the postage and paypal fees. send me Paypal money request from paypal to breedbob11@yahoo.co.uk, if you don't have paypal account you...
Complaint comments Comments Complaint country United States Complaint category Online Scams

veekayminissignrediffmail.com - Gold dust scam

Posted: 2011-05-02 by    BBk63
Complaint Rating:  0 % with 0 votes
Here's another gold dust scam where the scammer makes you believe he has real gold for sale. When you reply he will send you a picture of gold which he got from the internet. There is no gold so don't sent money to these scammers....
Complaint comments Comments Complaint country United States Complaint category Online Scams

Blay Hoops - Purchasing scam using credit card

Posted: 2011-05-02 by    Ralph D
Complaint Rating:  0 % with 0 votes
Name used: Blay Hoops
Scam type: Credit card scam
Email address: blayhoops987@yahoo.com
Phone number: +233-201- 540- 936
+233-246- 419- 519

My details on this scammer are a little vague, it was reported to me by a concerned citizen who was fortunate...
Complaint comments Comments Complaint country United States Complaint category Online Scams

andrewbill61signhotmail.co.uk - Scammers

Posted: 2011-05-02 by    Taras54
Complaint Rating:  0 % with 0 votes
This scammer doesn't have gold or diamonds to sell, only thin air. Don't fall for this scam!

From: Kasimu Jattah <andrewbill61@hotmail.co.uk>
Date: Sat, Sep 25, 2010 at 7:37 AM
Subject: Gold dust
To:


Dear sir, We...
Complaint comments Comments Complaint country United States Complaint category Online Scams

Domain Name Appraisal - Scam

Posted: 2011-05-02 by    nielsencl
Complaint Rating:  0 % with 0 votes
I didn't see this listed so I thought I would let people know and the Domain Name Appraisal Scam.

It's been around for some time now, but has been mostly limited to those that buy and sell domain names. What happens is that you get an email that says they want to buy...
Complaint comments Comments Complaint country United States Complaint category Online Scams

eumediatorisignvirgilio.it - Oil selling scam

Posted: 2011-05-02 by    Virgino83
Complaint Rating:  0 % with 0 votes
This scammer is pretending to be an crude oil seller, but he doesn't have oil to sell. He might aswell be selling air....
Complaint comments Comments Complaint country United States Complaint category Online Scams

Lockerz.com - Fraud

Posted: 2011-05-02 by    Bait R
Complaint Rating:  100 % with 1 votes
I've been shopping for a used computer and have noticed a disturbing trend of "Lockerz.com" invites being listed on ebay as if they were actual laptops or ipads. The auctions have all the pictures and product specs, some even offer "free shipping" and then at the bottom...
Complaint comments Comments Complaint country United States Complaint category Online Scams

melinda.brown128signmsn.com - Vehicle Scammer

Posted: 2011-05-02 by    mrls83
Complaint Rating:  0 % with 0 votes
From: Melinda Brown <melinda.brown128@msn.com>
To: Michelle Banks
Sent: Wed, October 20, 2010 7:08:53 PM
Subject: RE: camper

Hi,
Thank you for your interest in my 2001 Fleetwood Prowler 31G-LS.It is in absolutely perfect condition and well maintained....
Complaint comments Comments Complaint country United States Complaint category Online Scams

georgepaul.paul4signgmail.com - Paypal scammer

Posted: 2011-05-02 by    r5hsd
Complaint Rating:  0 % with 0 votes
Hello,
I just wanna know if this item still avialable for sale and how much is it gonna cost me to have it asap.

Mr George Paul.


Hello,

Thanks for you reply, i am located in Ireland because that's where i work with (P. Elliott...
Complaint comments Comments Complaint country United States Complaint category Online Scams

British Telecommunications Plc (BT-PLC) - winning mobile prize..

Posted: 2011-05-02 by    ransyours
Complaint Rating:  83 % with 6 votes
I GOT SMS ON MY MOBILE AFTER THAT I CONTACTED btcom20@hotmail.com ON THIS ID THEY REPLIED FIRST TIME 22000 INR I TOLD I DON'T HAVE MONEY I HAVE ONLY 5000 AFTER THAT HE TOLD ME COME TO DELHI AND TALK AFTER THAT I MAILED ONCE I WILL REACH U SOON AND I GET ANOTHER MAIL FROM MR. JASONBRITISH...
Complaint comments Comments Complaint country United Kingdom Complaint category Online Scams

monte.loni00signgmail.com - Paypal scammer

Posted: 2011-05-02 by    Rf54
Complaint Rating:  0 % with 0 votes
Date: Tue, 7 Dec 2010 03:56:17 -0800
Subject: Re: Reply to your ad
From: monte.loni00@gmail.com
To: Con Warner

Thanks For Getting back to me .I am buying this car for my darling mum as a Birthday Gift and i am working offshore at the moment as i am a petro-chemical...
Complaint comments Comments Complaint country United States Complaint category Online Scams

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