Online Scams Featured Reviews
Ecolink Global Courier - Nancy mburu, who took away my ksh.11,000 but I never received the percel.
On the 20th of january I was sent a parcel by one john paul of tel no.+[protected] from u. K and he called me telling me that i'll receive the parcel the following day. I received a phone call from a lady agent from eco link global courier of tel no. +[protected] by the name nancy mburu, saying that my parcel just arrived and that am required to pay us$...
WLY*CompleteSave.C - Monthly debit bing fraudulently taken from my bank account
The above company have been fraudulently debiting my bank account via my debit card for 13 months. The first debit was In January 2020 and the last one was on the 7th January 2021. The amount debited was £15. Per month. Total debited £195.00. I have bought items online due to covid and saw this debit and Thought it was admin charges as it was an...
Read full complaintJABU - Very bad service from Fridge repair company called JABU
i have had a very bad experecience with a company called JABU they do repair fridges in stallenbush cape town, i payed them and thy did not do a proper job thy disappear. they do faulse advertisement, i went to the police to report them they couldnt help me much bellow is their avertisment online . Fridge, freezers, cold rooms and air conditioning repair...
Read full complaintAuthors Press - New York Times newspaper ad publication
This company has demonstrated they are fraudulent through their efforts to extort $3500 from my elderly mother, an author of five published books, by saying they will reserve a spot in the New York Times for my mother's latest novel, but require all the money upfront. My suspicions arose when I saw they called over and over again, with no voicemail as to...
Elite Basset Hounds - Kennel scam
They are selling dogs that no longer exist. They are under investigation in Iowa and Missouri. The owner is in jail in Missouri without bond for fraud. They abused animals they did have and they were seized by the humane society of Missouri. Spread the word. Sadly I did get a dog earlier this year without a problem. Second dog I paid $2045 in September of...
Read full complaint and 1 commentCBP - Printing on plastic for ice lollies come off and it is for children is dangerous
We approach CBP*Capitol*Business*Prints in Sinoville Pretoria to print some plastics for a trail run in ice lollies. We collected the printed plastic last week. As we pull the plastic to go through machine the ink peel off in pieces. Sit on your hand. This lollies will be sold to children, they will use their teeth to open and eat it. Print all over their...
Read full complaintTheMagicVine.com - Product didn't work
Bought a genie lamp from them and it came. I followed all the instructions but never worked at all. I've tried emailing them but no response. I wish to get help because I spent 100 dollars after working hard for the money. I'm really feeling frustrated. I need help
Read full complaintInfosignshopmyhealth.com - Venorex for varicose veins order# c322bbdaa7 & [protected]
Ordered a bottle order #[protected] and was delivered however after using it per instructions over a period of time... Did absolutely nothing. Tried for several days now to get in touch with you to return the first bottle and all telephone numbers were out of order or the person @another number hung up on me once I explained my dilemma. So what happens next...
Read full complaintxpj8898 - Online betting scam
Suspected user goes on Line to scam others by showing them a demo account to earn money then urge users to fund the online betting account. Unable to withdraw money after alleged wins and profits
Read full complaintBingo Bash - Help
Ticket number #3108906, I had to call amazon kindle fire to get some help with what you told me to do, we did everything you said signed out of facebook page etc, but still my 540chips etc are not there, its not rocket science, this kindle fire that my 54chips etc where taken from is in the name of lisa michael, and the other kindle fire I have is in my...
Read full complaint and 8 commentsJoriel Parmisano - MisterParmi fraud, money laundering, fraud, stalkerism San Fernando, La Union California
This man is a con artist do not email him or give him any money he is a stalker, a liar, he will terrorize you and try to hack your accounts and has pretended that multiple accounts are fake although his own account is fake. He is very dangerous and untrustworthy. Here are hi...
LeadFi LLC - Auto transport leads
I paid this gentleman $375 for 250 leads for the auto transport industry. I told him we wanted to do leads Monday through Friday from 8 AM to 5 PM East Coast time. These are supposed to be real time leads. The first day we were supposed to receive our leads we received all our leads prior to 8:00 AM East Coast time that were batched from the night before...
Irish Diva 44 - Stolen profile picture and user name
I have never had a profile on this site and my FB photo and user name was stolen. My husband checked up on me and found this profile which I. did not ever set up never ever. Irish Diva 44 is the user name and here are my profile pictures. This is horrible and my husband left me over this and I'm innocent. Please help me get this fake and stolen social media pictures deleted
Karatbars International - Locked out of my account, paid for products not received
My Karatbars account has been locked down for 4 to 6 months under investigation when there's been no investigation all these months my affiliate made a purchase back in December 2019 and then five months later decided that she wanted to let her bank know that it was fraudulent that she didn't do the purchase when in fact she did the purchase, my sponsor...
Read full complaintEcolink Global Courier - Delivery of the parcel through this courier company
On 18TH May 2020, my friend Mark from Switzerland said that he is sending some parcel to me in India through Ecolink Global Courier. Next day i.e. on 19th May 2020.. I got a call from a No. +[protected] from Delhi. The lady asked me that they have receive this parcel and have asked me to pay 45500/- as a custom duty to receive the parcel at my residential...
Read full complaintBond Review - Scam - advance fee fraud
Bond review exposed The author behind the anonymous site bondreview.co.uk is a gentleman with the real name jamal merchant with fca 657690 number who currently resides at 3 gordondale road, london, united kingdom, sw19 8en. Whilst his anonymous email used us [protected]@gmail.co.uk and his known email is [protected]@merchantsintl.com. Mobile: [protected] Landline...
Facebook Marketplace and Paypal - Scammers
Between Facebook Marketplace and PayPal they're allowing scammer to be on their website and take people's money and then we don't get the products I want Justice today I lost $29.99 after-tax and I have proof of where I pay for it the email will be sent to you I was a person where I was supposed to get the product from but never received it so he stole the...
The Millionaire Master Mind - Online business scam / fraud
The Millionaire Mastermind (Owner Giancarlo Barraza) is fraud company and his scam/fraud must stop! I invested $25000 in The Millionaire Mastermind (Owner Giancarlo Barraza) company that I had borrowed from Discover Personal Loan at 11.99% interest thinking that I'll earn extra money to provide better life to my family. I transferred money on 02/16/2018 to...
WLY*CompleteSave.C - We have not agreed to payments
This company has taken £15 from my daughters account for the last 2 months she is 15 years old and has not agreed to have these payments taken. I would like it cancelled and her account re funded please. I'm not sure why or how this has been set up there are no contact details to contact this particular company. I would like this to be resolved this is the...
Read full complaint*WC Mon Home Play & *WC Mon Saving Central - these charges $27.95 each and a week apart!
I have no idea what subscription or merchandise this is being deducted for? There is no phone number attached on statement. Please anyone with a phone number or a solution to make them stop! I read on-line about a man associating *wc mon saving central and or *wc mon home play being associated with a purchase of air fryer? I had purchased a air fryer...
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