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Scam Contests Complaints

The Audible US / unauthorized credit card charges

Habeeb Olutayo on Jan 31, 2019

Hello, $14.95 was debited from my bank account today (31/01/2019). This is a surprise to me because I never subscribed for any audiobook or do I apply for membership with the Audible US. This is highly disturbing, I want to believe this occurred as a mistake because I have never come...

Ben Yoshiharo Push Wallet (Kickstarter) / push wallet

Lollita909 on Jan 28, 2019

Ben Yoshiharo and his wife Xatziri Cruz Salas have raised $755, 000 on the Kickstarter site for these pillows and failed to update backers or ever provide product. At this time backers are filing FTC complaints against her and her company as well as with the Orange County District Attorney'...

Marina Noble (aka Marine Mkhitaryan) / watertown/ma (and west yarmouth/ma) resident marina noble: criminal charges in bristol myer, squibb ct

All post on this site and other sites are placed by marina noble from watertown, ma, who faces felony charges and has arrest warrants for her contempt to criminal court for her arraignment for her severe harassing and abusive behavior. Marina noble isn't just a cruel narcissist. She is evil...

Maxima Medical, Ltd Company at Indonesia Jakarta / refund from scammer account

Dr Ahmed Elhadad on Jan 18, 2019

Maxima Medical, Ltd Company at Indonesia JakartaI bought Dental device from Maxima Medical, LTD company at Indonesia Jakarta. Mr Ferdi Airlangga sales manager in the company requested a wire transfere to Mr Darwin the later has an account at your respectful bank. the account details as follow: beneficiary name : Darwin Bank Name: Bank...

Asian Trust Translation Co., Ltd / l am not paid from the company,/ they issued po and did not paid 6 months now

Daliah Hay on Dec 10, 2018

Asian Trust Translation Co., LtdDo not work for asian trust translation co., ltd vietnam The company is a scam They will send you jobs They say they will send po once you deliver. You have to remind them to send po after, they will not answer for days And if they issue po, they will never pay it Job was assigned in 6...

Yogi Singh walking in Encino, CA / fortune telling scam

ForRob on Dec 3, 2018

Wow, I'm quite amazed that this scam has happened in so many places. Today at 2pm (12/3/18) the same thing happened to me in Encino, CA. I was rushing back to work after taking my daily walk. I came upon 2 Indian gentlemen both with turbans talking. They were taking up most of the...

AC-Zestads / enjoy lives order no. el9680 (easy fix magic wood)

Alma Gallicio Russo on Dec 2, 2018

I ordered the magic wood easy fix on 11/19/2018. The amount of $19.90 was deducted from my account, thru pay-pal on 11/21/2018. Paid and never rec'd. If i do not get a response from you, i will paste this letter all over facebook and ask all to share. I will ask pay-pal for a refund... / this company offers to buy surplus unused diabetic test strips, but do not pay after receiving the merchandise.

dgtruong on Nov 24, 2018

These scammers are ripping the innocent people. They promised to pay within 24 hours, but they has NOT paid. Do NOT send in your test strips. They do not pay and just take your strips and run. REPORT to Better Business Bureau. *** This company asked innocent people to send in and sell to...

Gitras / Kapo Kasanda and Vitaly Ivanov / jp54

Giovanni Marras on Nov 13, 2018

Please stay away from Kapo Kasanda and Vitaly Ivanov They are both big time scammers. Mr Kasanda sent me a very good FOB procedures for various Petroleum products. He ask me to provide buyer CP before give seller information. I sent him 3 buyers CP. After that I received the below...

Notting Turtle / 6 weeks of 2 week they will be here poppy seed

2 week on Oct 25, 2018

Starting 6 weeks ago you said 2 weeks . Then sold a weak poppy for double of a good one. Those 2 weeks went by then you say I'm out of the one now I have a lower grade spanish which I didn't attempt since the one before foamed up and was weak already for double the price. Then you tell...

Rainmate / air purifier

Melrobinson on Oct 4, 2018

I entered a contest on 09/29/2018 to win a rainmate air purifier. I just got a text from a Debbie saying I won and it's mine free of charge. She Sked if I would allow her to do a demonstration. No problem. Set up time to come out. I get a call asking if I had a demonstration 2 year...

Phone Scam / phone scam using a google phone number

Willard Edwards on Oct 5, 2018

I am the Director of Security for Feed The Children we have been receiving several complaints of a caller claiming to be with Feed The Children and offering money and fake jobs they are using the phone number [protected] using the name of Mike Hogan. Can you please look at this number...

Arend Safaris LTD Arusha Tanzania Tom Kilongola / $ 9,633. oo usd scam

Gilbert Goodwin on Sep 22, 2018

I wired $9, 633.00 to Arend Sararis on 05/01/2018 On 07/23/2018 Arend Safaris canceled the Safari and promised a refund on 08/28/2018. On 09/13/2018 i requested a new date for the refund. Arend Safaris has not respond to any of my emails Should I contact US Embassy in Tanzania ? Arend Safari'...

POF A15768 / I believe this man may be a scammer

[email protected] on Sep 6, 2018

I was in contact by messaging he had a picture of a nice looking guy who lives i burbank as we are talking he says he lives in michigan but moving ro burbank cause his father left him more money that he could ever spend then i notice the next day the profile picure was that of a different...

Lithia Ford / car purchase

Bobbie80 on Aug 24, 2018

I will be 80 years old on October 18, 2018, so when my son and I visited Lithia Ford on Monday, May 14, 2018, I had no interest in buying a new car. My 2008 Kia Amanti, in excellent condition, with 58, 201 miles, was paid for, so my only purpose for coming into Lithia Ford was to collect...

Pepsi promo scam / pepsi fund scam I think

maher111 on Aug 11, 2018

MY name is Maher, I got a email saying I won a price, But then they said it will come by courier company. I Realized it is a scam. I gave them my personal details so I am worried and hence writing here for giving the information. This is what they sent me: We are in receipt of your...

Huddersfield / hublot watch

Hasanofficial17 on Aug 1, 2018

HuddersfieldHi, the shipment date of my item was estimated on the 28th June 2018 till the 26 July 2018.It is the 1st of August and I have received nothing at all witch I am very concerned order number is [protected] and the payment has been confirmed but also not been received anything at all.I...

Investment Properties Mexico / pages on your website about investment properties mexico

Wilbert Ku on Jul 30, 2018

Hi good night Searching on Internet I found some links that talk about Investment Properties Mexico and this information is wrong. These articles were written by Sean O'Neal who is a disgruntled ex-employee who is trying to extort money from his previous company. Sean Ryan whose real...

offers / not receive credits

Sonia M Gonzalez on Jul 21, 2018

To whom it may concern, I play Design Home and if we need diamonds we can earn diamonds of offers now I have completed several offers and providing proof and I get no response just close out and "saying they did not hear back from me " even though I did respond and have proof by emails so...

Sabse Smart Kaun Game show on Star TV / Sabse Smart Kaun Game show prize money thru paytm

Seema Biswas on Jul 13, 2018

I have downloaded the hotstar app in my mobile as directed in the Sabse Smart Kaun Game Show in Star TV for playing the game. I am playing Sabse Smart Kaun Game show regularly since one month and scoring points. Yesterday also, I scored more than 35000 points but I have not been credited...