Online Scams Featured Reviews
Fullmovies.com - Avoid this website at all costs
How naive can you be … well I was, and I'm not even a natural blond! As i was looking for a site with the documentary Project Nim I stumbled on Fullmovies. It seemed so promising and it had Project Nim … Well, to make a long story short I did take out a Platinum subscription and after that it was all downhill. No Project Nim, unclear listing, not even a...
Read full review of Fullmovies.com and 5 commentsInfolinks.com - infolinks.com Scamming Advertisers and Publishers
INFOLINKS.com - This "in-text" advertising company scammed us as advertisers and as publishers. Infolinks.com delivers completely fake clicks. We just did a study on it (using our technology which is 100% foolproof) Infolinks.com in-text ads are a SCAM for advertisiers. In one part of the study, we advertised through infolinks a product with a good sell...
Read full review of Infolinks.com and 4 commentsSugardaddie.com - Fake site
Having joined this site to see if there was any potential suiters on there I created my profile and put up a photograph. The next day I had 32 messages which I could only access by upgrading my membership to Premium membership by paying one of three different membership packages. Once I had paid for just one month at a cost of £21.99 I opened my mail with...
Read full review of Sugardaddie.com and 7 commentselegance4her.com - Fraud
I was browsing dating sites, when i came accross this company elegance 4her. I filled out the form online and a lady called me back and told me, she could fix a paid date for me, with a lady on a business trip to london, whose company was paying her bills and part of her recreation fee is that i would get paid to go on a date. ... they said her company...
Read full review of elegance4her.comnapsgear.net - I will never use this company again as they lied to me
The money was taken out of my account on the 31/08 and they said they had dispatched it on the 05/09. I thought that was a bit of a long dispatch time but I let it go. Turns out the tracking number didn't work, so 25 minutes and a £12.50 phone bill with Yodel later it turns out that it hadn't been dispatched. It also turns out that they have the worst...
Read full review of napsgear.net and 6 commentsStephen Harris - Scam
From: Mh-textiles. Sent: Wed, September 29, 2010 Subject: --employment attached MH Textiles 6541 5th Pl S. Seattle, WA 98108 Phone: [protected] We are the Internets leading source of high quality fabrics for designers, decorators and the general public. At MH Textiles, Seattle - Washington, we sell the following lines of fabrics - Woven, yarn dyed...
Read full review of Stephen Harris and 1 commentCSI 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 review of CSI Arbitrage Larry Pickering Wayne Evans Antoiette MeadtradingDVDshop - 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 review of tradingDVDshop 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 review of Baby-gaga.com 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 review of Yahoo Beta Lottery 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 review of Birdsnow.com 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 review of Whereyoueat.com 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 review of VIP Loan Shop 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 review of Canada Lotto LoreAUSTRALIA 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 review of AUSTRALIA LOTTO LOTTERY INC. 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 review of Truelogic Technologies 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 review of Skyworth Technology Promotion Programegcdcgissignnb.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 review of egcdcgissignnb.aibn.comSpeedy 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 review of Speedy Express Logistics ServicesSolar 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 review of Solar Electric Inc.
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