Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Tips & Tricks | Videos | Mess-Ups!

Recently Discussed Complaints

1. (0 minutes ago)
EaseEmart.com
No refund
2. (0 minutes ago)
The Smart Circle Group
Fake advertising!
3. (2 minutes ago)
TXU Energy
TXU is one utility to stay way far away from!
4. (2 minutes ago)
caller advantage 24/7 call MD
pressure calling and lieing
5. (8 minutes ago)
Royal Books & Cd's
Fraud

Consumer Tips & Tricks

Worst rating

5. 360 Share Pro (-317)

Subjects of Wide Speculation

1. KmartFeedback.com (1779)
$2500 gift card survey!
2. Bulldogs R US (1531)
This is a huge scam
3. Novelty ID Factory (1328)
Take your money and run away
4. Castaway Pools and Spas (744)
Never came back to finish the job!
5. Dr. Sydney Coleman (594)
Buyer beware!

Latest News & Stories

Stay Away

1. Airtel (997)
2. Direct TV (395)
4. Sears (355)
5. Kmart (354)

VoteAndDate.com

UKFakeID.com Complaints - Fake website - ID never sent

Review all UKFakeID.com complaints

UKFakeID.com

Posted: 2007-01-15 by Britany White [send email]
Fake website - ID never sent
Complaint Rating:  100 % with 26 votes
This website needs to be shut down as they are advertising fake uk Driving licenses but it is all a big scam... Identity theft is what it is. A week ago I paid them £42.00 for a fake driving license which I was gonna use as a joke on someone... They sent you an email with a reference number... You are told to send money via western union to a man called Nedialka Halatcheva in sofia, Bulgaria. He advises you that when payment has been received, the id will be made overnight and he will send an email to confirm that the id has been posted... I have not received no emails back from this loser... He is probably now using my identity for illegal purposes... The website is linked to other sites, forums and chatrooms that advertise ukfakeid as the best online fake id site... Be careful as all these websites are in fact run by the same people and are linked together to deceive you... His other sites are underground-review.com, Efakeid.com, Noveltyidsite.com, fakeidmakers.com, CanadaScam, Fakeidnews.com, Identity-solution.com, Silvatek.co, Myoids.com, 21overnight.com...
Comments United Kingdom Fake & Novelty ID
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    


Comments

687 days ago by Britanywhite [send email]
I searched for this company's domain name ( www.ukfake.com) through WHOIS. they are registered and this is there details if you have been ripped off like me... if this is the address than someone out there needs to investigates and get the bastards sent to prison....

Domain Name: UKFAKEID.COM

Registrant:
N/A
Vassilis Balodimos (webmaster@ukfakeid.com)
54 Kapodistrou Str
Vathis Square
Athens,10432
GR
Tel. 030.2105245506

Creation Date: 12-Aug-2005
Expiration Date: 12-Aug-2008

Domain servers in listed order:
ns.ukfakeid.com
ns1.ukfakeid.com
659 days ago by Jamie [send email]
I too was scammed by www.ukfakeid.com although I was told to make the payment to a guy in Cyprus. Along with my money, this guy now has my name and address. Is this scam website just being used to scam me out of £41, or are there reports that he has been using peoples details for fraud? Any advice?
647 days ago by Adam [send email]
I have just seen your postings on complaintsboard.com regarding the scam with ukfakeid.com. I have recently just realized that I could have been involved in a scam with this same person. I too had to send money via Western Union to a man called Marios Konstantinou in Cyprus. I have not heard anything back from him and Western Union have reported that my money was picked up.

I am very worried that this is an identity theft scam as the person now has my name and address, as well as robbery of my money. I would like to know whether anyone has heard anything from the person since your posting on complaintsboard.com and whether you have any good advice regarding this matter.
646 days ago by Gordy [send email]
Yeh, i ordered mine yesterday and the money has been picked up. i hope it comes, but i am unsure. I should have checked this site out sooner =( im down £41 and he knows my details too, its that marios guy as well. I feel like shit =(

These guys should be put in jail.
643 days ago by Dem [send email]
This guy has scammed me as well, he is probably using our information as identity theft. The funny thing is my nationality is Cypriot but live in London. Cant believe been ripped off by a fellow citizen. He should be banged up.
642 days ago by Becky [send email]
Yes old marios seems to be getting a lot of money from people such as us - huh? If anyone can find out his contact details please let me know!
636 days ago by Jenny Twire [send email]
I have done my research and I have found his Dads telephone number its - 0035 725368683 or 0035725368950
Good Luck! I called him and told him what I thought of his son, he acts all innocent but hes a crook!
635 days ago by J D [send email]
I too was scammed by this crook in Cyprus. His name was Marios Konstantinou. How can we do something to stop/get revenge on this cheeky swine?
633 days ago by Gareth Maguire [send email]
I got ripped off recently there by big Marios on ukfakeid.com, and like the rest of you guys, i would also like revenge. Any hackers among you who can shut the site down?
632 days ago by Balachandran [send email]
I paid 42.00 pounds to novelty product never received any emails or the product its bull shit its rip off dont trust them cheaters dont even think about ordering from them.
631 days ago by Jake Hawkins [send email]
Wat a prick eh, Old Marios has made £66, plus transfer charges, out of me and two of my mates and never did i get a reply. Got a big family though including a law graduate and an internet infrastructure modifier plus thanks to Jenny iv got the arseholes phone number so lets see what we can do!
631 days ago by Niall [send email]
Same happened to me :( Wanker should have done my research first i think.
630 days ago by Shania Uk [send email]
Yipeeeeee the bastards have been caught !!!
629 days ago by Kully [send email]
Well if i read this site i would have not sent any money! But their will be hundred more people who have sent money. We all have been scammed. So what can we do to recover or try to get our product. If he is still out there and has got equipment why not send the id cards out. Sign of good faith.
628 days ago by Edward [send email]
Has anyone got anything yet?
613 days ago by Sman [send email]
Hi guys! I also have been 'stung' by this thief! Just to let you all know he will NOT be able to receive anymore payments via Western Union. I have called Western Union and reported him. I have spoken to the legal department and they have all his details to enable a block on him! Victory at last! We will not be able to get our money back, but to know that he will not be able to rob anyone else is such a relief! Best Wishes to you all!
613 days ago by Fidell Brown [send email]
I was going to send my money to him but when i rung western union they warned me not to. I knew it was 2 good 2 be true offering fake drivers licenses.
594 days ago by Sean [send email]
Well, I haven't been scammed but whilst looking for ID I found this site, looked abit dodgey with bad close ups on cards (not optional cards ) etc ... So don't think I will be giving him my £41!
588 days ago by Scott [send email]
If you look on google the driving licenses are in google pictures, so the lazy bastards aint even put the website together all that well. I didnt get scammed by this man because i was warned by western union when i went to send the money. Thanks guys you saved me £30.

Cheers
578 days ago by Jill [send email]
I am literally on the phone to Western Union now after I received no replies from Marios. Fortunately, for whatever reason, he did not collect my payment and Wester Union have now offered me a refund excluding transfer fee. It is scary that he has all our details.

Previous | 1 | 2 | Next

Post your Comment

Please check text spelling before submitting comment
Your Name
Your E-Mail Address
Your E-mail is invisible to others
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Confirmation code

Search

Videos

The Gasman Scam

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Mattresses
   - Cosmetics
   - Appliances
   - Employers
   - Employees
   - Ebay Scams
   - Phishing
   - Timeshares
   - Movies

Smile upon Life :)


RSS Feed