Online Scams Featured Reviews
Diplomatic Courier Service - unexplainable charges
my husband sent me a luggage on July 14, 2011 through UK diplomatic services. when the luggage passed through malaysia, a lady, claiming to be connected to that company. called me on July 15 asking me for $600usd so they can forward the luggage to my address here in the Philippines, within 24 hours. she instructed me to send the money to Mr. Jackson...
Read full complaint and 5 commentsSynthetic Magic Advanced Business Services Nathaniel Adam Briggs - FRAUD SCAM ARTIST
Nathaniel Adam Briggs of Synthetic Magic Advanced Services is a fraud and a scam artist. I found him through Elance last August. Nathaniel Adam Briggs deceived me into paying him outside of the Elance system, strung me along for months. He told me that he would have the work done in 6-8 week, but never completed it, became enraged when I asked question...
Read full complaint and 3 commentsgreen prithvi global survey - online fraud surveys
Green prithvi global survey online based survey portal office in visakhapatnam no farnchise in any where there is no MD for this company a turover of at least 40cr rs it has been scmed to the costomesr offering 2000 rs per month a investment of 4000rs of 250 per survey/The website has been closed.Yester day the office has been raided bny the police.Please...
Read full complaint and 3 comments599CD.com - Stay away
About.com recommended 599CD.com to find computer teaching CD's. I went there and purchased a Power Point learning CD. I then clicked to download the program instead of having the CD shipped to me. I received an e-mail saying that my order had been processed and when it was ready to download they would email me. That was 10 days ago and I have never...
Read full complaint and 1 commentvoguebagworld.com - Scam artists
My husband and I ordered merchandise from voguebagworld.com, based in China, sent off our Western Union money order of over $200, received a fake shipping number, did not receive a return email about status of shipment or incorrect shipping number, it's been over two weeks and we haven't received a return email or our package. Sad to say that we've been...
Read full complaintForgetdinner.co.uk - Fraud
This is a 100% scam website designed to take your money and give you nothing back. I signed up to it (thankfully just 1 month at £20) and instantly realised that it is fraudulent. I often receive messages which are fake, and all very similar sounding, some identical, but from different profiles. Often, the profiles of these women dissapear within hour...
Read full complaint and 11 commentsglobalsources.com - Fostering authentic scammers
If you are a business from anywhere in the world and are thinking about the opportunity to source products from any company advertising on Globalsources.com, you would better think twice. It seems there is SOUND evidence that Globalsources.com is fostering authentic scammers under their "verified suppliers" brand/ service policy. Of course, this i...
Read full complaint and 1 commentPooldeals.com - Beware
We ordered a pool reel, canceled within 24 hours. The reel was then shipped after we cancelled, our credit card was charged the full amount and no refund for 3 months. The refund was less shipping and 25% restocking. So we paid $45 to return unopened and then were charged $44 for their shipping plus $85 to restock what shouldn't have been shipped in the...
Read full complaint and 8 commentswe-gogo.com - Stay away
I recently sent 900US$ for a plasma televison and a mobile phone to a compnay in china that i got off the internet. The website is www.we-gogo.com I think i got scam, they sent me a tracking # from EMS and after a 2 weeks i saw some sort of delivery in india, after i cannot contact anyone from the company, bye
Read full complaintEzultrasound.com - I can truly say that this has been the worst online purchasing experienced that I have ever had
I ordered a handheld ultrasound machine to relieve pain after a surgical procedure. I ordered the product on May 9th and I still do not have the product. After many emails back and forth and a lack of concern shown by them over the past three weeks I decided to write this. I can truly say that this has been the WORST online purchasing experienced that I have ever had. Beware!
Read full complaint and 5 commentsFanskick.com - Customer service is virtually non-existent
Ordered a customer jersey that took nearly twice as long as expected to receive, and I only received it after launching a complaint with PayPal. When I finally received the jersey, it not only was an obvious fake, but it didn't even have the right colors (unless the Pittsburgh Pirates use ORANGE instead of yellow/gold!). Customer service is virtually non-existent...at best, you can e-mail with a non-English speaking person.
Read full complaint and 1 commentTransferbigfiles.com - Stay away from these guys
In fairness, I cannot speak to the quality of their service, because I have never used it. In equal fairness, I can say that their responsiveness to me when I filed a complaint was very quick, and directly from the CEO. Now the standard response I got from one of the techies was less than stellar and riddled with standard "not our fault but yours"...
Read full complaint and 5 commentsKenny Cannon - Kenny Cannon Is A Fraud
Kenny Cannon is a fraud. First step Google his name! First thing that shows up is "[redacted]" and many people who he scammed. Kenny Cannon goes by many fake names like Dylan James and Danny Adams- Kenny Cannon was banned from the Warrior Forum for teaching people how to break the terms of service of Craigslist-He is an unethical marketer and has a horrible...
Read full complaint and 1 commentCarmen Love Spells - Carmen Love Spells
This woman is a complete and utter fake. After telling her politely i couldn't afford her services, I received a barrage of emails telling me that i am a ' fat ### who can afford cake' and '[censored]'. She/he is a vile excuse for a human and I have reported her to the office of fair trading who will look into shutting her down for conning of customers a...
Read full complaint and 4 commentsSPEED EXPRESS COURIER - scam/fraud
With reference to the delivery of your package From MR. DENIS HAMON. We wish to bring to your notice (Receiver) that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods were brought on transit point at KLIA MALAYSIA then for further destination PHILIPPINES, at the...
Read full complaint and 4 commentsClick2pay.com - I would definitely say Click2Pay is a scam
This ACH (online payment method) has the worst customer service ever. On average it takes them 10 days to reply the simplest email to Support. They will block your account if you log in with an IP from a different country, and will not release your money afterwards. I am already trying to release my $17 for more than 3 months and no success so far, what if it was a much bigger amount? I would definitely say Click2Pay is a scam!
Read full complaint and 6 commentsFullmovies.com - This site is a total ripoff and basically fraud
I saw all of the latest and greatest movies to download and watch...so i clicked on one and it directed me to buy a membership. There was a $30 for a month, $35 for a year and a $39.99 for 5 years. I went with the 5 year plan. After the purchase it redirected me back to the original website only to see that all of the movies that were on there before...
Read full complaint and 1 commentYan Gurevich & Lena Gurevich - Reviewopedia.com
Have you ever been COMPLETELY BAMBOOZLED by someone you thought you could trust? I have, and it cost me thousands. That’s why I’m here to give an extremely important CONSUMER ALERT to anyone and everyone who is here to listen. My warning is about a couple of individuals—heartless scam artists who WILL hang you out to dry, should they ever get the...
Read full complaintXnxx.com - Avoid like the plague
I thought I would check this site out to give a review on it. The problem is though that as soon as I clicked on it my computers security identified it as an ATTACK PAGE! Do not take the chance seems like the best review I can say about this site.
Read full complaint and 4 commentsMusicians-in-your-city.co.uk - This is the worst musician site I have ever encountered
This is the worst musician site I have ever encountered. It is near impossible to understand. They ask for your mobile number so they can send a text with a code which I never rec'd even though I did it 4 times!!! There is no help or support. They keep sending me emails saying I haven't completed registration??
Read full complaint and 12 comments
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