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Online Scams Complaints

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Giftsnideas / scam - you can get your money back with a charge dispute through your bank and they will take legal action against this fraud company

aajjj on Jan 17, 2018
I regret not reading reviews beforehand. I ordered a gift delivery, it was never delivered. When I asked for a refund through chat/phone, I was promised a refund THREE times (I even have proof of it) but NEVER given one. All the customer service people kept giving vague, unclear response...

Ticketbis / football match tickets x2

Paula Wilkins on Jan 17, 2018
TicketbisI purchased 2 tickets for the West Ham v Brighton and Hove Albion game on Saturday February 3rd 2018 from Ticketbis for €293.84 euros on 6th December 2017.On Monday 15 th January 2018 I received an e mail to download the tickets which I did . I noticed names - not mine - were printed on the...

Backpage / https://www.bitcoinsforbackpage.com

Ashley Troxell on Jan 17, 2018
The website listed by Backpage as a suggestions for obtaining Bitcoins (https://www.bitcoinsforbackpage.com) is a scam. I purchased 10 credits for $20 on November 1st (transaction number: 0YG22026ET720625A) and despite numerous contacts with customer service, the Bitcoins I purchased have...

Empowr / 30$ debited from my account

Rajiba Lochana Paramaguru on Jan 17, 2018
EmpowrHello, I have created an account on http://www.empowr.com/PremiumBlogs/PeopleITrustClassic.aspx. After I linked my PayPal account the amount '-$30.00 USD (equals -₹2, 016.33 INR)' to this account. got debited from my bank account. Why the amount got debited? I have already sent an...

La Mers Beauty / I have been charged for this no idea what it is for please credit

1marg on Jan 16, 2018
LA MERS BEAUTY 17786512347 IRL This section displays date and amount of the transaction. Transaction details Transaction date 8 Jan 2018 Amount -$134.39 Details This section displays transaction information including to/from, payment method and reference details other than the transaction...

CouponCabin / bait and switch scam

plahera on Jan 16, 2018
Couponcabin is a bait and switch scam as many other users have noted. They lure you in with member only offers that offer free money to places and then use their shady and ridiculous terms of agreement to claim any cashback you got through them and ban you from the website. Please note that...

Website www.iqturbo.eu Software Shop / iqturbo software to get legit money from bitcoin miners to paypal

WebCops on Jan 15, 2018
Website www.iqturbo.eu Software ShopSCAM website from yasir yogya aka devedi stoner and other avatars, asking people to "send paypal money as a friend or family(faster)" to a generic email account like iqturbo@usa.com ... /... and never send software they sell on website http://www.iqturbo.eu or http://www.iqturbo.com or...

MyCustomCase / order number: 3818072 (custom ipad case) never delivered

Daniel Hartman on Jan 15, 2018
MyCustomCaseOrder Number: 3818072 was never delivered. I had numerous email conversations with a Zachary R. who keeps telling me they are having trouble getting shipping information from their vendor. I ordered this case and the order email states that I could expect delivery on January 5, 2018. The...

Empowr / fraud

Shannon McEttrick on Jan 15, 2018
1/15/18 Hello, I believe that someone has fraudulently used my email address to set up an account on your platform. I received emails from you today and I have never used your platform before. When I went to your site to investigate it automatically logged me into an account with the...

CETN Investigations / private investigation

Joanna T on Jan 15, 2018
Cetn Investigations - GB Investigates - VM Investigates - all the same company and all controlled by the same con man! Graham Bunten and his wife are behind this little enterprise - read the reviews of gb investigate for more details. He has been scamming many people with his false...

Termidor Guys / goods not received, scam

Karel Dawson on Jan 15, 2018
order date: 2017-12-18/07:32:09 order no: 3993506 seller: termidorguys termidor SC Insecticide termicide 2.5 Gallon Gallons Gal Jug *Sealed: 1 x $450.00 = $450.00 Shipping: $50.00 (Regular US-Mainland) Total: $500.00 Payment via: Money Order Payment details: Tony Harris Ship to: Karel...

LiliGal / not a legitimate retailer

cerin1356 on Jan 15, 2018
PayPal is supporting this scam company. It's not a real business nor an actual retailer. Do not waste your time or money. I spent hours shopping the website on January 14, 2018, and placed a large order. You cannot reach an actual person to speak to. The entire process is a red flag and...

Wish.com / they steal money, then punish you when you complain

Mykotaus on Jan 14, 2018
They have a button to request waiting longer.. What they dont tell you is, if you wait to long they steal your money.. No refund!! When you complain to them, they block you so you can never win their daily give away Dont be sucked in people, their shipping sux, their merchandise is crap...

Bizsignfanzoutlet.com / nfl jersey

Bonnie Fullmer on Jan 16, 2018
I ordered my NFL jersey one month ago. The company keeps telling me it's in China and it's on its way and be patient. I paid $18 for shipping. I don't think it will show up. I have a tracking number and it spent doing me any good. This company is a rip-off do not order anything from...

OpenSky / kelliesfashion440

Eldon C Summers on Jan 13, 2018
I placed an order with this seller for an atari heavy sixer. Included with that product listing were multiple games, controllers, and rare Box. After the sale was accepted the seller decided they did not want to honor the sale. After I made my purchase I notice there were quite a few other...

Abella Mayfair / Unauthorized charges and unethical behaviour

rosee11 on Jan 13, 2018
I responded to a 'pop up' advertisement while purchasing a product on a legitimate site and was offered a 2 trial products for a small purchase price from Abella Mayfair. There was no mention of a 14 day trial period or further costs if I didn't contact them within 14 days, which is what...

Tomtop Group / re: tomtop order # ba17l12p1009-1qdmgk

Tracie on Jan 12, 2018
To whom it may concern; I ordered a drone for my son for Christmas. We opened it on December 25, he left town with his father and returned to my house January 6, 2018. This is the first time he used the drone. I called and spoke to Evelyn on 1/8/2018, I explained that the battery they sent...

Sheswish / 45 days and still haven't received my order!!!

JulieL116 on Jan 12, 2018
I placed an order with this company for a christmas present for a family member on 11/28/2017 and with a delivery of 15-20 days I was pretty confident i'd have it before christmas. 15-20 days cane and went and I have been in constant contact with this company through several emails and it...

ActualTests / unlimited lifetime membership - not true!

Kuya_JG on Jan 11, 2018
I purchased an actualtests unlimited lifetime membership back in 2005 for about $99. This was long before there was an exam engine option but it still gave me access to download any pdf form of test prep materials on the site. However, after logging into the site in December 2017 I found...

LMS Realty / Corporate Travel Suites / failure to return security deposit for a condo unit that was never secured on my behalf

Beatrice Arnold on Jan 11, 2018
This company appears to have many similar complaints of fraud/theft. This relates to a condo rental based on a kijiji ad. I have been scammed for $750 which was a security deposit/downpayment for a condo that was to be secured in Naples Florida. This money was deposited into the LMS Realty...
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