Online Scams Featured Reviews
Deainthebox - Mail Fraud
I ordered something from Ebay Seller Deainthebox on November 24, 2014. The seller emailed me on December 14, 2014 to inquire whether I had received the item or not. I replied that I had not. Deainthebox suggested it may have gotten lost in the mail so they would re-ship on January 15, 2015 and it would take 15-20 days since it was coming from Singapore. On...
Tonerbuyer.com - Compensation
Sold 9 used cartridges to Tonerbuyer.com. Packed tight with several filled air pocket packs to protect shipping. Completed packing slip and shipped off via UPS. Rec'd check for $6.00, which was 1/3 of what we should have received. Payment was sent within 21 days. Called company to inquire about payment (check should have been for $18.00), and was told that...
Read full review of Tonerbuyer.comRonald Vishwadaw - DATING CON MAN
Beware of this dating con artist ronald vishwadaw He is a member of the dating site... Dateline, please be very wary of him. He breeds on lonely woman and takes full advantage of getting money of you with reasons of illness of his daughter and other reasons you will find difficult to say no to. He has been divorced twice, has 2 daughters, 1 from each ex...
Dawate Rohaniat / Ali Pirzada - Fake spell Caster/Fraud/SCam
Ali Pirzada . Dawate Rohaniat, Scam, Fake spell Caster, Lies. I warn Dear All to be very careful from the above Scammer and a fake spell caster who is shia residing in Hyderabad (Sindh ) Pakistan, real con man and a scammer, undoubtedly he is promoting and selling fake items. I have reported him to the cyber crime Police . I encourage all his victims to...
www.Dara-Anzlowar-HooDooRoots.com - Waste of time and money
People, stay away from the website www.Dara-Anzlowar-HooDooRoots.com. I thought that this website would help me, as well as the rep stated that she could help me and heal as well. I was so shocked, when I spent about $20, 000 and got nothing. Everything what she told me was real scam. Be aware of it and stay away from them. The owner is scammer and thief, so be careful and better avoid it.
Read full review of www.Dara-Anzlowar-HooDooRoots.comUINVEST.COM.UA - Miss guide and cheat money.
Dear Respected Sir, I had joined Uinvest.com.ua the crowd funding free account in the year 2013, November. At the time there was a chat room in which People around the world had visit and comprehend that how to invest and get profit return on monthly basis from this SITE. I would like up to date you that Arthur Budovsky Belanchuk (39), owner of the...
www.Jack4Jack.Com - They took money and all ads redirected me to another websites
I found the ad of the website www.Jack4Jack.Com. I clicked on the ad and it redirected me to another website www.SocialParody.Com Sean Brogna. I was scammed and have no idea what to do now. Both these websites took money from me and I have no idea how they got my info and what to do now. They are liars and scammers, and I want to find other deceived...
Read full review of www.Jack4Jack.ComSmartbullies.com - Scammers
James or Jenny contacted me after I inquired about purchasing a puppy from them. They were pushy at first and then changed tactics to friendly and supportive and even concerned. They kept pushing for western union transfer and their address they gave me personally via text was fake, it's an intersection with no houses in the area. Closest one is about a...
Infograins - Fraud by Ajay Shukla, Shesh Pratap Singh, Vipin Shukla, Meghna Bansode, Rashmi Kulkarni, INFOGRAINS http://www.infograins.com/
HI Everyone, This Ajay Shukla, Shesh Pratap Singh, Vipin Shukla, Meghna Bansode, Rashmi Kulkarni, INFOGRAINS http://www.infograins.com are big scammers, They took My money $300 USD on freelancer.com, they bid on my project from a fake id and shown me fake work. They asked me for 30% payment as an upfront by telling me that its our company policy. I...
Read full review of Infograinswww.goldceo.com - Total scam, so don't pay them money
Don’t deal with the company www.goldceo.com. Total rip off. I paid for the membership on the website, but they didn’t allow me to open my account. I tried several times, but nothing. The company is really bad and not recommended. Also they didn’t provide any support. Total scam, so please share this info in order to warn other people. I wonder if there are...
Read full review of www.goldceo.comMonroe Thicks - Felony Credit Card Fraud and Identity Theft
Beware of Monroe thicKS there is a warrant out for her arrest in Alabama for credit card fraud and Identity theft. Leave your wallets in the car if you choose to deal with this skank. Google SHarill Saunders and u will see they got a wanted posting for her on the crime stoppers website.
Read full review of Monroe ThicksBefoundjobs.com - What a Ruse!
Greig Wells lures people into participating in a 2.5+ hour webinar to help people "be found" by recruiters in order to find jobs faster. The big lur is there are "Super Connectors" out there and if you can connect with them, your chances of being found go up astronomically. He offers a few other tips but this is primarily the crux. He does state, he can't...
Read full review of Befoundjobs.com and 1 comment
Priya Arora (Mishra) - Trading frauds scams
Respected Sir, They show people greed money and promis 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 bu telling them that they will get more returns money instead of their small investors will and also motivate peple telling you will...
Erovie - Legal threats
I guess I am another person to be scammed by a dodgy dating site.. I tried to join "erovie" to hopefully find some one but soon realised that they could not help me.. so I tried to cancel my membership with the only email address I could find on the site.. having thought I had succeeded juts let it go, only to receive many emails demanding I pay & also...
Read full review of ErovieTwoDollarClick.com - Fake surveys and of course no money
I really believed that I could earn money from the company www.twodollarclick.com. I started to use the website and clicked on the links, but these jerks only earned money. They didn’t pay and provided the stupid surveys, after I filled them, the rep provided more and more. It was too much and I stopped to visit this website. Stay away from them and post comments about your experience.
Read full review of TwoDollarClick.com and 2 commentsWC*MON TASTE 4 SAVINGS - Idid not authorize or order your services
3 months ago, I noticed a charge on my credit card from previously mentioned company. I notified my credit card company that I never signed up for their services nor authorized their submitting the charge of $24.95 to me credit card. My credit card removed the charges. The following month more of the same charges appeared on my credit card statement. Thi...
Read full review of WC*MON TASTE 4 SAVINGS and 5 commentsspark trucks mobile advertising trucks and truck bodies - company does not manufacture items listed on its website
Sparktrucks. com, sparkmobilevideo.com does not manufacture mobile video trucks or its components. Robert Tarabella (please research name in Florida, Alabama, Atlanta . ) runs this business and a dozen other false or bankrupt businesses out of a Post Net mail box in down town fairhope Alabama. . He has stolen led truck body designs and led truck advertising...
Read full review of spark trucks mobile advertising trucks and truck bodies and 1 commentLeslie Kolk, Christopher Kolk - Fraud
Christopher Kolk, 46, of Pearl River, N.Y., was charged with first-degree criminal trespass after an incident at a relative's home Monday afternoon.According to the report, Kolk went to the Forest Avenue home of a cousin shortly after noon. The cousin is involved in a civil suit against Kolk. When he entered the house and refused to leave after being asked...
Read full review of Leslie Kolk, Christopher Kolk and 20 commentsScamAdviser.com - Extortion/Fraud
Scamadviser.com is a serious extorsion scheme. (I was hesitant to post this, given that it might have the effect of others giving in as well, but I feel this is too important to keep silent.) A few weeks ago I was checking Google for the ranking position of a site I had programmed for a client of mine earlier (a business that he had just started). I wa...
Read full review of ScamAdviser.comScamAdviser.com - Fraud
Scamadvisor.com is a serious extorsion scheme. (I was hesitant to post this, given that it might have the effect of others giving in as well, but I feel this is too important to keep silent.) A few weeks ago I was checking Google for the ranking position of a site I had programmed for a client of mine earlier (a business that he had just started). I wa...
Read full review of ScamAdviser.com and 13 comments
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