Online Scams Featured Reviews
CSI Arbitrage Larry Pickering Wayne Evans Antoiette Mead - CSI Arbitrage Nominee Traders Scam
Larry Pickering Wayne Evans and Antoinette Mead If there's anyone out there that wants to catch up with our little friends Larry Pickering or Wayne Evans, just go to Harbour Town shopping centre on the Gold Coast, they have bought the Movenpick Icecream Kiosk franchise as a cover for their real illegal activities. They are still scamming people through CSI...
Read full complainttradingDVDshop - tradingdvdshop - Another illegal web site from tradersdvd
tradingdvdshop.com - Another illegal web site from tradersdvd.com I just want everyone out there to be aware of this criminal. They sold me some very poorly made burned copies of Timothy Sykes dvds. I finally received the discs from Australia after 2 long weeks of waiting for the shipment. Once I confronted them that the discs they sent me were illegal...
Read full complaint and 7 commentsBaby-gaga.com - Avoid like the plague
I am a fairly popular Youtuber and I have had people harassing me for months, which is to be expected however, shortly after recieving a very angry video from a crazy obsessed person on Youtube I started to get alot of harassing comments on my videos on Youtube. One of the commenters mentioned I had a profile on this website Baby Gaga and I had been...
Read full complaint and 16 commentsYahoo Beta Lottery - Fraud
from BETA LOTTERY reply-to [protected]@yahoo.com.hk to date Wed, Sep 17, 2008 subject PAYMENT OF PRIZE AND CLAIM YAHOO BETA LOTTERY AWARD 2008 his is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300, 000.00) for the YEAR 2008 Lottery promotion which is was organized by YAHOO LOTTERY INC for the introduction of the...
Read full complaint and 1 commentBirdsnow.com - This site needs to be shut down
I got scammed $500 dollars from a seller for 2 birds, stay away from this website, false pictures, people from cameroom running scam business, i sent money western unioned, spoke to the person and he still kept the money, he told me he needed $2300 more for insurance and that i would get reimbursed when my birds get delivered to my home the next day, that'...
Read full complaint and 2 commentsWhereyoueat.com - This site is bogus and should be shut down
Whereyoueat.com is supposed to be a restaurant review website, where customers can post reviews, be it rants or raves about a restaurant they have eaten at or come across. WhereYouEat.com can't be trusted for their reviews as they are a for profit only site and will remove negative posts for paying advertisers on the site. In addition they allow restaurant...
Read full complaint and 2 commentsVIP Loan Shop - vip loan shop
This place is the worst loan place I have ever dealt with. I have been trying to contact them for several weeks to pay my loan off so that I don't have to continue with them. I wait on the phone line and then it automatically puts me into a voicemail. The message on the phone recommends using their website. You cant pay on the web site, but it puts you into...
Read full complaint and 5 commentsCanada Lotto Lore - Fraud
from [protected]@alestra.net.mx date Thu, May 14, 2009 subject Your email ID won Congratulations Ref: ILP/HW 47509/02 THE CANADA LOTTO-LORE ONLINE LOTTERY PROMO DEPT. CUSTOMER SERVICE. DATE OF NOTIFICATION 22-04-2009 REF NO:ILP/HW-47509/02. http://www2.canada.com/findit/lotter...ults.aspx?id=6 Attn: Winner. We happily bring to your notice20the results of the...
Read full complaintAUSTRALIA LOTTO LOTTERY INC. - Scam
AUSTRALIAN LOTTERY BOARD HEAD OFFICE. 6123 Cool Street Rd Paulgreenvulle Ax34587, WARD PRESENTATION CENTER: AUSTRALIA. Dear Lucky winner, We are delighted to inform you of your prize release on the 23th may 2009, from the Australian Lotto incorporatedprogram. This is a bonus to promote This is a bonus to promote lotto in Australia Which is fully based on an...
Read full complaint and 1 commentTruelogic Technologies - Fraud
BEWARE: extremely incompetent company/individuals, con artist, fraudster and scammers, Truelogic Technologies PVT LTD, Raman Katyal (the leader/initiator/con artist of the scam/fraud), Sudhanshu Mishra (AKA: RKPUTRA, which I recently learn he doesn’t even work in that company, however he potrays himself as the head “fraudster, scammer, con artist” of the...
Read full complaint and 1 commentSkyworth Technology Promotion Program - Fraud
From: Douglas Reply-To: Date: 26/06/2009 Subject: Congratulations To You To: Skyworth Digital Technology Co. Ltd Customer Service Department. We are pleased to inform you about the announcement made today. You are among the winners of the Skyworth Technology Promotion Program. participants were selected through a computer ballot system drawn from 1...
Read full complaintegcdcgissignnb.aibn.com - Fraud
from Mr Peter Scholes reply-to [protected]@9.cn to [protected]@microsoft.org date Mon, Jul 6, 2009 subject For 1, 000, 000 Contact Peter Scholes with your Name/address/phone.
Read full complaintSpeedy Express Logistics Services - Parcel on hold kuala lumpur, malaysia
Welcome! Speedy Express Logistics Services. ORDER NUMBER: SWC/ WFD /2011 (MALAYSIA) Ref Code: kz01by Uk Tracking Number: [protected]. Dear Josephine Z. Cabayao, We are writting to inform you that your package, is Uncleared in Malaysia due to some reason, it was not cleared and allowed to depart to your destination by the Malaysia custom service because...
Read full complaintSolar Electric Inc. - Internet fraud Solar company Took $ No product delivered 25k
We ordered a wind turbine system from Crystal Phelps, supposed owner of solar electric inc and paid 25K for the system. Ww were told it was at the port, then later it was in transit. "the checks in the mail" scenario After over 50 emails, not returned, and dodged phone calls after speaking to Derek, we still have no product and no refund. They use bogu...
Read full complainttvprocessing.com - fraud!
they are frauds! the first month or so was okay, i get to watch my limited amount of online rugby channels and other sports even though the sports they broadcast aren't exactly live streaming at all but pre recorded! what is worse is, i didn't even sign for a 3 year deal but they just went ahead with the payment without confirming with my bank first. okay...
Read full complaint and 1 commentNATIONALE POSTCODE LOTERIJ - Scam
from: NATIONALE POSTCODE LOTERIJ reply-to: [protected]@hotmail.nl date: Wed, Jul 21, 2010 subject: ONLINE OFFICIAL AWARD NOTIFICATION NATIONALE POSTCODE LOTERIJ website: www.postcodeloterij.nl RESULTS FOR FIRST CATEGORY PRIZE NUMBER: NPCL/67/89/82/28 DRAW DATE: JULY 2010 YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1, 000, 000 EURO) For more...
Read full complaintDeaf Lottery - Scam
from Deaf Lottery Association reply-to [protected]@aol.com date Sat, Aug 7, 2010 subject CONGRATULATIONS YOU HAVE WON $2.8 Million Dollars !!! GET BACK ASAP!!! Dear Winner, This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings. Your e-mail address emerged as a winner in the...
Read full complaintInternational Funds Transfer / Audit Unit) United Nations (World Bank Assisted Programme) Directorate Of International Payment And Transfers. - try to catch these frauds
Sir, i got mail like this, pls verify this and tell me, weather i got The prize or not Otherwise try to catch these fruad members ok Gopal India International funds transfer / audit unit) United nations (World bank assisted programme) Directorate of international Payment and transfers. Wire transfer / audit unit Swift: imfdus3wxxx Our ref: wb / nf / un...
Read full complaintPay360.com - Don't use
Don't get suckered into making Pay360 transactions on the net! Pay360 is apparently a processing service separate from online sellers. When I found a unexplained charge on my VISA card, I tracked the transaction back to pay360.com for some outfit called "Burnbury", and attempted to contact Pay360 for verification of the charge. Big mistake! They will not...
Read full complaint and 1 commentdelphifaq.com - Fraud, Scam
We would like to take your kind support and help in exposing off one of the biggest scam and fraud company with the name delphifaq.com Run by Peter Tiemann. Peter Tiemann is a Fraud and a Con Artist, Peter Tiemann is stealing pictures from Facebook, Myspace, Friendster, etc. and other websites then he owns his own website called delphifaq.com then he put...
Read full complaint and 6 comments
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