Online Scams Featured Reviews
SPEED 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 review of SPEED EXPRESS COURIER 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 review of Click2pay.com 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 review of Fullmovies.com 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 review of Yan Gurevich & Lena GurevichMyopinionnow.com - This survey site is a complete waste of time
This survey site is a complete waste of time! I signed up 3 years ago and as of this writing I've never received one active survey to take. My opinion Now is now on Santa's naughty list!
Read full review of Myopinionnow.com and 3 commentsXnxx.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 review of Xnxx.com 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 review of Musicians-in-your-city.co.uk and 12 commentsTHAISTEROID.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 review of Money from David Hanson - agentdavidhanson153signgmail.com 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 review of GoWin!AllPoetry.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 review of AllPoetry.comJAMPUR 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 review of JAMPUR GROUPInnovative 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 review of TerrificPets.com, PupCity.com 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 review of World Energy Research/World Energy Holdings & Research PLC 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 review of Lotto-Lore Canada 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 review of Lotto Max Lottery 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 review of Hg-hydroponics.co.uk 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 review of Global Ticket Market 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 review of Hair Direct and 13 comments
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