Menu
For Business Write a review File a complaint

Online Scams Featured Reviews

ComplaintsBoard
3:56 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Betlly Affiliates Private Ltd. - Online scams

Respected All, They show people greed money and promise them to give double money with high returns. People invest money because these people tell them investment plan's which never get successful. These company cheat people bi telling them that they will get more returns money instead of their small investors will and also motivate people telling you...

View 0 more photos
Read full review of Betlly Affiliates Private Ltd. and 4 comments
ComplaintsBoard
A
2:03 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Y-Axis Immigration - Immigration fraud

I am an existing customer of Y-Axis and the service is pathetic. I have Paid them 80K (The dumbest thing i have ever done) for consultancy and in return what you get it just a generic service. No promptness, No pro activeness. They assign you a remote agent after paying the fees who sits in HYD (Most likely a trainee kind) who not even knows about the new...

Read full review of Y-Axis Immigration and 1 comment
ComplaintsBoard
K
3:35 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

www.uk-sleepingtablets.com - Zopiclone tablets

I ordered 28 zoplicone tablets on 9th February at a cost of £38.00. The money was deducted immediatley. I have since sent many emails to communicate to the 'seller', with no replies. I rang Nationwide to track the money, this website is a complete scam, it's actually a Chinese Fabric business with no intentions of fulfilling orders. It needs to be taken...

Read full review of www.uk-sleepingtablets.com
ComplaintsBoard
R
5:10 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Portuguese Wines Shop - Bottle of wine never shipped, no refund

I placed an order for a bottle of wine to be shipped to the UK right before Christmas of 2016. I was charged for the bottle and shipping immediately. I contacted the company after the New Year to find a status on the delivery. After contacting them twice, I received a message indicating that they required a minimum order of 8 bottles in order to ship to the...

View 0 more photos
Read full review of Portuguese Wines Shop and 1 comment
ComplaintsBoard
K
1:45 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Jordan James Snell Scammer from devon - Scammer jordan james snell ripped me off!

Jordan James Snell from Torquay is a scammer he sold me an eBay account and eBay within a week has closed the account down. I contacted eBay customer services and they have said that the account shouldn't of been sold as they didn't have approval from eBay. Jordan James Snell the scammer has even closed his mobile phone or blocked all my calls. I have...

View 0 more photos
Read full review of Jordan James Snell Scammer from devon and 8 comments
ComplaintsBoard
D
10:48 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Bail Bond City - Bail Bond City's click bait false advertising

This company displays clickbait and lies such as: 1. old (10+ years)petty charges in ways that make it appear a person is currently incarcerated 2. false advertisement of people never convicted of crimesale to make it appear they have been 3. expunged records that appear they are not expungedesigned They have a disclaimer at the bottom of the page that...

Read full review of Bail Bond City and 19 comments
ComplaintsBoard
K
2:05 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

www.codes2unlock.com - Stay away from this nasty company!

www.codes2unlock.com - website is a real scam and it is operated by a bunch of thieves, don't trust them and don't give them your hard earned money! I paid for my phone unlock and they said that I'll get my code within 24 hours, but I did not receive anything. I was trying to get in touch with them, but they ignored me a did not reply. About a week later...

Read full review of www.codes2unlock.com and 2 comments
ComplaintsBoard
J
9:43 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

JWH Chemicals - Scam - research chemicals (Ripoff the money)

Please view attachments revealing that JWH Chemicals is a ripoff supplier. JWH Chemicals is an internet company that specializes in providing research chemicals. Their prices reflect substantial cost savings over purchasing nationally here in the USA. I attempted to save money by purchasing from them and was ripped off. 1. JWH was provided payment for a...

View 0 more photos
Read full review of JWH Chemicals and 3 comments
ComplaintsBoard
M
2:55 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

EASI Rides - vehicle payment guarantor scam

They (David O’Neal or any of his known associates, DBAs, or other scam companies) still have my 2012 BMW 335i Space Grey Hard Top convertible with last 4 digits of the VIN being 5329. They made a payment to ward off repossession over the summer. That being said, as of today, December 28, 2016 they owe October 28, November 28, and now December 28 payments. I...

View 0 more photos
Read full review of EASI Rides and 4 comments
ComplaintsBoard
K
11:26 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Michael Shiraef - seller beware - scam buyer

Michael Shiraef who is employed with wavefactory.org buys music equipment online and then tries to scam the buyer. He LIES and tries to turn it around on the sellers. A quick search on [redacted] and you will find this low-life has several complaints against honest sellers. He is a lying scam artist with no respect for honest sellers. He will smear your...

Read full review of Michael Shiraef and 1 comment
ComplaintsBoard
R
12:08 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

GTD Diamonds - He has scammed us

Sent George Diergaardt money for taxes to ship diamonds from South Africa to US seller ran off with the funds Email address is [protected]@gtd-diamonds.com Mobile +[protected] [protected]@yahoo.com 15 KOENOEBEE St. Simonsig South Springbok Stand/Plot 4424 8240 ZA Www.gtd-diamonds.com Do not do any buisness with this seller as he has scammed us. A total of 24, 500 was wired to him for levy, freight to ship stones to US.

Read full review of GTD Diamonds and 2 comments
ComplaintsBoard
J
1:45 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Bianca Burgess also goes by the Mandy Meador AKA meganfux - is not worth you're time and money just find an other model to spend your money on.

Bianca Burgess also goes by the Mandy Meador AKA meganfux she just like Luna Phey and im furious as everyone should be that they are so beautiful as well as have the greatest personalities ever to everyone that comes across them online and even in person!!! Im beautiful too but no one notices and im a scammer according to most of mfc men and women. Im just...

Read full review of Bianca Burgess also goes by the Mandy Meador AKA meganfux and 6 comments
ComplaintsBoard
A
9:51 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Diplomatic Courier Service - Parcel from uk

I'm feel so lucky to go through much information provided on the Internet regarding the scam issues. I almost had the same issue, became friends in Facebook a week ago. Claim that her father from Malaysia (Kota Kinabalu Sabah) Such a sweet talker lady (Not Sure it's a guy or what) tells me I love you and wanna be yours forever. Well i'm a guy and what you...

Read full review of Diplomatic Courier Service and 11 comments
ComplaintsBoard
I
8:54 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Milestone Auction - Stasr wars demage

Hi ms. Metha, This is igal maoz, Thanks for getter back to me. I really appreciate all that you and your office is doing on my behalf to try to resolve this matter. I have attached an letter to you (Please see attached). I figure i give this another try before pursuing other options. Thanks, In a message dated 10/3/2016 1:40:18 p.M. Eastern daylight...

Read full review of Milestone Auction
ComplaintsBoard
J
3:42 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Jackwell.Inc - They supply bad rosemount transmitters bad quality no good service after-sale

8800d series vortex flowmeter quantity need: 2 carton/cartons Vortex meter model:8800df005sa1n1d1e5m5 This is our purchase details, they are not professional supplier on pressure transmitter, and no services after sale, we think they are not reliable on business, do not believe it.

Read full review of Jackwell.Inc
ComplaintsBoard
S
4:45 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Myshedplans.com - Total scam!

You can actually find all these plans online so I have no idea why are you people wasting your hard earned money ($130) on a useless book. Anyways I'm writing this because my father order this book and recently he contacted me and asked what to do. This was his second online shopping experience and he could not find how to contact customer service. I found...

Read full review of Myshedplans.com
ComplaintsBoard
N
1:42 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Unknown - case number calling

Called and said they wanted me to contact them back or they will proceed with filing the case against me, turns out is just a scam. Automated computer voice that calls you, when you call back, you are on hold for a long time, then nothing. All scam.

Read full review of Unknown and 7 comments
ComplaintsBoard
A
10:57 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

MCG tImber - Timber Products

I ordered from this company late last year and the experience was absolutely dreadful. Order did not arrive, no contact, no explanation and no refund without a charge-back. As you can see from other reviews, this is not the first time the company has failed to deliver. On further investigation it seems the company is a subsidiary of 'MCG Retail...

Read full review of MCG tImber and 2 comments
ComplaintsBoard
5:10 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Fashion Week Las Vegas, LLC - Charged my account and never refunded me. Lied about services and rip me off!!!

The company is owned by scam artist Milka Von Rhedey which also owns Shimmer Magazine and MVR Media Group. She will create fake proposals such as having buyers, extravagant venue, fashion professionals, media, ..etc at her fake Fashion Week to get your money. My Clothing Designer friend Paypaled her $3, 000 which she would provide a venue at a mansion...

View 0 more photos
Read full review of Fashion Week Las Vegas, LLC and 2 comments
ComplaintsBoard
S
11:55 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Leaffilter.com - Terrible Sales practices for Gutters

We ran across LeafFilter at the Great Georgia Airshow. We were interested in their product so we gave them our name and number ... big mistake. They called many many times. Eventually I allowed them to come out and give us a quote for new gutters. Their quote was very high, 3 times the cost of a previous quote we had received from a competitor. They had me...

Read full review of Leaffilter.com
Related categories
Updated Online Scams reviews
CJS CD Keys
Paid for key that does not work without an account from another region
IDGod
Fake id
Acapulco Women
So many beautiful women
MyPoints
Cannot redeem points
New Online Scams reviews
BDHelp
Unauthorized credit card charges
Tickets-Center.com
Purchase of ticket to annapolis symphony orchestra holiday pops
NexGen Labs
Neogen AGF
LegalCPN.com
cpn number
Wild Guns Leather
Holster ordering fabrications