Online Scams Featured Reviews
Altaf Rhemtulla, B2B Global Sourcing Hub - B2B Global Sourcing Hub is a front for a $400 million Ponzi scheme
I'm a former employee of B2B Global Sourcing Hub, and I'm writing this to expose the massive fraud orchestrated by Altaf Rehmtulla. What appeared to be a successful B2B e-commerce platform was actually a front for a $400 million Ponzi scheme that has likely ruined the lives of countless investors. My Role and What I Witnessed: I worked in the finance...
Read full complaintBDHelp - Unauthorized credit card charges
I registered, by mistake, on a website at the beginning of December. Registration was to be free. Since then, I have had plenty of payment sites trying to steal from me. Never the same site, never the same payment and obviously, never the same reference/member number. As soon as I charge an amount on my credit card, they use another company to rob me. Now...
NexGen Labs - Neogen AGF
I am submitting my review about NEOGEN AGF from NEXGEN LABS. I am having Melasma on my both chins. Before taking this product melasma was very small & it was on a corner of each chin . After using this product it has spreaded on my full chin. They hv cheated us too & charged 31600 rs for this product(deducted from my husband salary). Pls don't take product from this company. Products r not good.
LegalCPN.com - cpn number
I purchased a cpn number june 30 at 12:43 pm via cash app from legalcpn.com and have not recieved it. I have emailed them several times and have not heard from anyone and have yet to recieve my cpn number or my refund. Their website says it would be recieved within hours and even tho someone gave the thumbs up on the payment through cash app I still have...
Wild Guns Leather - Holster ordering fabrications
Wild Guns Leather company has Integrity and slays reviews of reviewing Complaints Board, Riga, Latvia. Company reviews herein are from the board located in Riga, Latvia just next door to the mosque. Check it out. This has been going on for years with some "bots" and shills going back as far as 2011. And these so-called complaints get updated by shills on a...
Read full complaint and 3 commentsAllPoetry.com - Everything
If you are serious about the craft of poetry, don't bother with this site. It's a money racket and much more social media site than poetry site. The owner/manager is a hack, the contests are mostly rigged, the rules are selectively enforced, and plagiarism runs rampant. The owner uses an algorithm to grade people's poems, probably because he has no talent...
Read full complaintBDHelp - Soit disant magasinage
Un montant en attente pour du magasinage que je n'ai pas fait de $60.72 que je ne comprend pas? ce genre de situation arrive souvent surtout les fin de semaine par différents fournisseurs auquel je n'ai jamais adhéré. Veillez s'il vous plait rembousé cette somme et mettre fin à ce genre de façon de procéder qui nous oblige à perdre du temps pour corriger cette transaction que je considère frauduleuse.
Read full complaintLead Answer - Tax resolution leads
Lying thieves, these guys have complaints, look around, scam report, the BBB, and 13 other sites I have already reviewed. Sold me 100 35-80 day old 3rd position tax debt leads, they send 115 and I paid $375 for the leads, 82% of the emails bounced back as undeliverable, and none were ever opened. I spoke with over 60% of the numbers on the list, I had...
BDHelp - Money deductions
Can you please cancel my account and refund USD44.42 that was charged to my account from BDHELP [protected] . I have never been on this site and did not authorize any membership subscription. The date of the charge is 14/03/2023. My name is Amir Haziq. I need to know how my information was was obtained and be ensured that all information relating to me is deleted and unobtainable from this site.
Read full complaintBDHelp - Membership subscription
Can you please cancel my account and refund $44.42 that was charged to my account from BDHELP [protected] NJUS. I have never been on this site and did not authorize any membership subscription. The date of the charge is 02/18/2023. My name is Maria Savoldelli. I need to know how my information was was obtained and be ensured that all information relating to me is deleted and unobtainable from this site.
Read full complaintOverstockdeals.com - Nativity set I ordered.
I ordered a large nativity set early January. By end of January, I emailed them to inquire about my order. They told me to use the tracking info in the confirmation email. I checked tracking and it stated it was delivered. After filing a complaint with USPS, they said they delivered a small 6oz box associated with the tracking number. The box would have...
Read full complaintVIP Loan Shop - Phone calls stating that my husband took out a payday loan
A Gentleman called my parents phone number asking for my husband. We never use my parents number for anything. I called the number back and this guy said it was for another name and then said oh I'm sorry then quoted my husbands name and stated that my husband took out a loan for $400.00 and that he was paying on it for 6 months then went to collection...
Read full complaintGift Card - Coupon
I bought 2 boxes of 30 cup tim hortons coffee at Giant Tiger and you refused my gift card because I had 2 receipts which is ridiculous. I went back to Giant Tiger to buy another box because it takes $ 40 to get $ 15 gift card. Very disappointed in your terms. Will also be advising Giant Tiger that I have to return the 2 boxes. Then buy it again on 1...
LegalCPN.com - CPN number
I ordered A CPN 10/26/2022 for $160 with the 20% off Cash App processing. I filled out the fake contract and followed the instructions from the supporting video on the website. The Cash App Profile is called REALITY GIANT who sent a đź‘Ť symbol after receiving payment. I never received email confirmation nor a confirmation number. It has been 4 days and it i...
Read full complaintGrand Caribbean Cruise - I would like to have a refund and an apology
After booking with Grand Caribbean Cruise before the pandemic I could not go on the cruise. I am now ready for the cruise and I am being given the runaround. what are the procedures for canceling something that you never used or enjoyed? the experience with them is misleading and confusing. I was not under the impression that this was a time-shared...
Read full complaintWLY*CompleteSave.C - A payment I did not authorise
WLY*COMPLETE has took ÂŁ15 out of my account this morning and i have not allowed them to do this or authorised it any way. I am a single parent to 4 children and every penny i have to account for in my bank account and for this to be taken out of my bank is completely wrong. I would like my ÂŁ15 to be refunded and this company by the amount of messages i have read about investigated for this
Read full complaintBingo Bash - A refund of 23.99 and a purchase that I dont know 35.99
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Read full complaintAllPoetry.com - Defamation/harassment issues
This site is absolutely disgusting. The mods permit the vilest defamation of character(my spouse of 14 years was accused of extremely grave criminal charges with zero evidence by a lady he never even heard of) to go on for months without taking action. False accusations of plagiarism remain totally unpunished and ignored. There are arbitrary bans the moment...
Read full complaintLiving Large Sweepstakes - A June 17 finalist winner $250,000
So I got a email it stay calm call living large sweepsreader $2500.00 winner how do I get the 💰 🤑 money
BDHelp - Unauthorized credit card charges
On June 8,2022 I have been charged $44.42 by bdhelp With acct number ending 7340. Refund charge
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