Online Scams Featured Reviews
www.latamdate.com - The moderators could ban for anything
I don’t like dating websites, but my friend advised me to use the website www.latamdate.com. He told me that it was free and completely legal and there weren’t any fake profiles, and it was true. But the moderators could easily ban you if they didn’t like your profile photo or what you have written to the other person. I was banned like this, but the...
Read full review of www.latamdate.comDiplomatic Courier Service - Parcel
I would like to ask if this one is real or a scam... a parcel has been sent to me from u.k to philippines but now its in south africa.. and they sent me a mail, and this is the content of their mesaage.. Meanwhile, you are advice to pay for Tax charges and delivering charge and custom charge to here in South Africa to enhance us deliver your parcel to you...
Read full review of Diplomatic Courier ServiceTyping from home - Sonja Vermaak
I am a stay at home mom of 5 looking for a work from home job to support my family. On 04 August 2015 I responded to an advert on Now Hiring. All I had to do was send my CV, Complete an application form and pay R180 for the training manual. Once all this was completed, on 06 August 2015, I received a full manual on how to place adverts for people to respond...
Read full review of Typing from home and 4 commentsQueensland Fraud Squad - Protecting Organised Crime
The Queensland fraud squad and their boss Brian hay have for a decade ignored or protected very serious organised crime from the Gold Coast. Reporting Fraud to the Queensland police or the Queensland Office of fair trading was a waste of time for the last decade as they were either involved or ignoring organised crime from the gold coast because of the...
Read full review of Queensland Fraud Squad and 3 commentswww.armmlm.com - they didn't help m, when I needed it urgently
I started to use the website www.armmlm.com, because it was mentioned that they have provided the professional support, but unfortunately it was scam. When I needed their professional advice and help, these people ignored my emails, but the online agents were offline. The company turned to be not very professional and I was shocked that they posted fake information about themselves on the website. Don’t trust them for 100%.
Read full review of www.armmlm.com and 2 commentswww.sketchbubble.com - They scam and don't provide any support
I found the website www.sketchbubble.com and hoped to download their templates. I already started to download, but it was impossible to open them. I deleted them and tried again, but nothing worked. I hoped to contact the moderators and wanted to get info from them, but they ignored my emails and messages. People, be careful with them. I don’t really trust them.
Read full review of www.sketchbubble.com and 2 commentsWolf and Goat (Troy and Jesse) - Fake Quimbanda Priests
Troy Chambers and Jesse Hathaway aka Wolf and Goat are using there store as well as etsy and the Religion of Quimbanda to SWINDLE people out of money. They LIED to me 4 separate times as to when a statue I bought of Exu Omulu Rei would be sent to me. After awhile It became clear they were trying to make me wait until the time expired so that I could no...
Read full review of Wolf and Goat (Troy and Jesse) and 1 commentStephen Keating - Scam artist and criminal
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating...
AFC Siberian Huskies - Stealing Hold Deposits
This breeder is constantly posting wait lists for several different dog breeds, taking hold deposits and then not honoring them. I asked her what my remaining balance was after my two hundred hold deposit was placed for a husky and she refused to deduct it. I was told it would be subtracted from the total cost when I placed it, otherwise I wouldn't have...
Skyworld Express - Scam through carrier
Previously posted my complaint under Miranda Carr... however, my pictures were not posted. So, I am reposting...p.s. He constantly deactivated his FB accounts. He would use Show Caramotley, Shown Caramotley, Cara shw & Jeff Shawn. He also claimed to keep in contact with a cousin under Dixon Barnett... but all these accounts are deactivated on FaceBook. Email address he gave me is: [protected]@gmail.com
trustedpsychicmediums.com/Imelda Green - Scammer
I paid this woman, Imelda Green, at trustedpsychicmediums.com $200.00 for readings in February. I never got the readings and she will not respond to my emails or phone calls. Her website says she is in New York, but who knows. Imelda Green and trustedpsychicmediums is nothing but a scam. I want my money back and she should be prosecuted for "obtain money by false pretense."
Read full review of trustedpsychicmediums.com/Imelda Green and 1 comment
Gina Devee Ratliffe - Con Artist
For the sake of brevity I will be blunt. She is a con artist along with all her staff who enable the con to continue on! She is a liar & a thief. Documented & verified! She has lawyers scurrying about the internet looking for people posting the truth about this organization. The problem with this tactic is the truth is your defense, it stands on its own...
Read full review of Gina Devee Ratliffe and 8 commentsCoolcom - Bad service, bad product
These guys are evil. They change their contract terms whenever they want and they make it VERY hard or cost a lot of money to get a domain transfer from them. DO NOT HOST there. There's a ton of provider out there, we have more than 200 websites by now and it is always painful to deal with them. They lie about their prices and try to scam you. It i...
Read full review of Coolcom and 6 commentsTopLink Post Delivery Services - Fraud and money scam
Emailed received after a week of conversing with individual: Hello Darling, This is the information concerning the gift I sent to you, 2 designers perfumes, a red colour hand bag, a Teddy bear, a gold necklines, a gold wrist watch and ear rings, am apple I Pad and also sent you the sum of £18, 500 pounds for you to take good care of your self for me and...
Freelancer International Pty Ltd. - Fraud of $1534.80
Freelancer is a big and famous website that offers freelancer services to hire for business purposes. I had hired a freelancer to Design a logo for my company. I hired him and had to pay him ₹1500($25 approx). I selected the payment method as Paypal which was accepted on their website, a receipt was generated for ₹1500($25 approx) and I paid. After the...
complainlists.com - complain not remove after 100 times request
I want to remove my complaint from complaintlists.com and ConsumerComplaints.com but my complaint was not remove. so I have 100 times send complaint removal request but my complaint was not remove so please investigate the matter and solve my problem as soon as possible these are the two URL which I want to remove...
Read full review of complainlists.comGoGlobalEvents - Brad Miller - Fraud
Go Global Events led by Brad Miller is infamous. They are frauds, pushing for more and more payments that you should not transfer, trying to sell you hardcore services you dont even want, and when you need their customer support you can keep dreaming. Be very aware of the fact that Brad Miller is a fraud and that GO Global events should be behind bars.
Read full review of GoGlobalEvents - Brad Miller and 1 commentAvionco Canada Ltd - They asked for training expenses, but I already paid for it
I recently returned the whole sum for the training program to the company Avionco Canada Ltd. After 4 days the rep from this company called me and asked to return this sum. I already sent them the proof that I paid for the training, but these jerks didn’t believe me and continued to ask for money. I wonder if there are people, who faced the same problem? I...
Read full review of Avionco Canada LtdMig Bank - Business fraud
Dear Sir, I'm Esmael M. Elgohary one of your clients holding the account number 708792. I'm a victim of a broker named Mohamed Alhusany working under your name in Egypt. He lost $20, 000 doing a high risk trade counter to the contract we agreed on. He had admitted that it was by mistake and promised to return it back to me but he disappeared and didn't...
Read full review of Mig Bank and 3 commentsEmbassy Bets - Fraudulent scammers
They ring you up to activate an old account that a third party opened in your name. There is lots of money in there, but you have to pay back the credit owing before it can be released. Next you have to pay insurance then bank searches on you when you have paid that they tell you there's another account owing credit from a sister company. The names I wa...
Read full review of Embassy Bets and 3 comments
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