Online Scams Featured Reviews
THAISTEROID.COM - scam
I've met Dave Langley, he lives in bangkok, Thailand. He's a 5ft 4 runt that used to work in harlow selling magic puppets (look that up on youtube) he used to work hod carrying in london. That's him in the picture. DAVID LANGLEY
Money from David Hanson - agentdavidhanson153signgmail.com - $800,000 USD money fraud
Thu, June 9, 2011 12:10:53 AM TREAT CONFIDENTIAL (TRANSACTION EA2948-910)/Open and read message From: fbi office
Read full complaint and 3 commentsGoWin! - Betting Forecaster - rip-off
I shamefully admit, I'm ripped-off by the GoWin Sotware Company. I purchased some software from them which should enable you to consult a database with soccer statics, league tables, results etc. That's a nice concept if you're into soccer. Only the bloody software doesn't work. I made some screen recordings which prove that and posted them here. I should...
Read full complaintAllPoetry.com - The owner of the website recently did an upgrade that changed the site
The owner of the website recently did an upgrade that changed the site. Users lost a lot of things that were enjoyed on the old site and more and more bugs keep popping up with the new upgraded site. Many people have complained about the upgrade and have even threatened to leave. We have even contacted the owner of the site. He has chosen to ignore our...
Read full complaintJAMPUR GROUP - Cameroon fraud
Jampur Group Is A Very Big Group Dealing World Wide With Importation Selling And Buying. So The Represeentation Of Africa Handles The Main Business As Consultancy And Brand Management While The Head Quater Is In Dubai Uea, And The General Manager In The Usa. Contact Person: Emmanuel Esse
Read full complaintInnovative Mortgage Alliance - Mortgage fraud
If you gave your personal information to Peter Skaggs; Innovative Mortgage Alliance, Inc; AKA innmtg.com your problems have just started. First of all I worked for these slim balls for about 6 month before I could not stand what was going on, how they were stealing from people, and making people lose their homes. Dont believe a word they say, in the week...
TerrificPets.com, PupCity.com - Bait & Switch, Dishonest!
I am a breeder that has been advertising on dozens of websites for over 7 years. I have worked with almost every website around to advertise my puppies but I have NEVER had any problems except with TerrificPets.com and PupCity.com. Both websites are the same company. I was contacted by a "Jason Futch" of PupCity.com asking me to advertise on their website...
Read full complaint and 1 commentWorld Energy Research/World Energy Holdings & Research PLC - Fraudulent enterprise.
World Energy Research now World Energy Holdings & Research PLC running fraudulent enterprise down in Guatemala headed up by Gabriel Conde aka Chad Eugene Willis
Read full complaint and 4 commentsLotto-Lore Canada - Scam
from church date Thu, Jul 29, 2010 subject Call me on phone only if you are interested. Honestly speaking I do not know and have not seen you before but I came across your profile in the internet where I was searching for something and at the same time looking for a capable hand that can handle this transaction and decided to contact you concerning a deal...
Read full complaint and 3 commentsLotto Max Lottery - Scam
Lotto Max Lottery Dear Email Owner, We are delighted to inform you that your e-mail addresses with your on-line Winning ticket number [protected]) with BONUS (37) have won you this lottery in the 2nd category. Your prize was release on the 29-November-2010, from the Lotto Max lottery incorporated program. Lotto Max lottery is fully based on an...
Read full complaint and 5 commentsHg-hydroponics.co.uk - Another little hydrophonic scam
Another little hydrophonic scam. there's enough reports about them on google. simply walk away or lose all your money. a lot of the posts about this website on scam-review sites (such as scam warners) are faked from the scammer himself. be warned.
Read full complaint and 1 commentGlobal Ticket Market - scam
This company will not release the money for the ticket I have sold. they keep Referring me to the T&C which I do and it does not say anything about being paid after the event (now is after the event still no money). This company are a scam DO NOT TRUST do to a real WEBSITE!!!
Read full complaint and 272 commentsHair Direct - over charge and products are NOT as described
I was Hair Direct customer for 3 years, i purchased their hair system and products Monthly, but i was charged from $20. to $35. US on shipping every time i purchased any products from Hair Direct. They are liars they lie to their customers to steal your hard earned money, and their hair systems look like a rug on your head.They Rip people off, so stay away from Hair Direct.
Read full complaint and 13 commentsLIST Giant - Bad data
Bad data indeed. We were given 2500 companies that included many out of business, many with incomplete contact info, and the majority are so small they have 1-4 employees with no company websites. Not exactly quality SMB leads. I asked ListGiant to exchange some of the bad ones and got the runaround. Would not do business with them again!
Read full complaint and 4 commentsBlackbox Management Australia - Scammers
I paid these scammers a deposit of 150 bucks and shortly after I decided not to continue for a number of reasons including all the bad reviews on the net about them, I demanded my money back and they refused to refund me the deposit. Also they barely get any work in Sydney but advertise all over Australia and charge 8 dollars per month account keeping fee? for WHAT? these people are theives. Stay away from them.
Read full complaint and 13 commentsEurobolic.com - Eurobolic steroid scam fraud.
Eurobolic.com East European website is pretending to be a anabolic steroids pharma site, when it just in fact a store front for East European organized crime online steroids scammers, namely asiapharma.com, casablancapharmaceuticals.com, britishdragon.com, norxshop.com eurobolic.com . The owner who is a fraudster and conman makes large amounts of money...
Read full complaint and 39 commentsHometownmaps.org - This site is tied to several scams
Beware! This site is tied to several scams. Report any scams to your state's attorney general office.
Read full complaint and 1 commentWow mobile - Scam
I ordered what I thought was a legit business along with products and services for the WOW Mobile service which had unlimited texting, data and so on. I guess it was TOO GOOD to be true. After 3 weeks of not receiving any products/servcies from the company I called the number listed. The number ONLY has a pre-recorded voice that says you have to send them...
Read full complaint and 2 commentsMr. Tony Bruce - Scam
Congratulations!! Congratulations!! We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London Saturday 23rd of April 2011 Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number UK/JA2CT-110P/08 and Serial number ZA5365/3...
Read full complaint and 3 commentsHubmemberaccess.com - unable to access after payment
Paid for member access, $29.95. Immediately entered email address, password. Did a search which only showed American info, not Australian info as requested. System froze. Logged out, tried to log back on with email and password, just created and both come back as incorrect. I cannot access or contact them as a receipt no was not issued upon completion of...
Read full complaint and 19 comments
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