Online Scams Featured Reviews
CHINA MERCHANTS BANK / EUROPEAN EDUCATION FOUNDATION /infosigncmbonline-transfer.com - LOTERY SCAM
DEAR ALL READERS OUT THERE ...BELOW IS THE OTHER EMAILS AND FAKE I.D AND DOCUMENT FROM MR PETER WANG CHINA MERCHANTS BANK GUANGZHOU BRANCH. ITS A SCAM. STILL ASKING ME TO PAY FOR THE DEMUREGE FEE . CHECK IT OUT. ---------- Forwarded message ---------- From: China Merchants Bank Date: 2010/8/13 Subject: Treat as Confidential To: SHAHRIFUL ZAWANI...
STEPHEN WOODCOCK - False claim
I WANT ALL THE WOMEN IN THE WORLD ESPECIALLY WHITE TO BE VERY CAREFUL AND AWARE OF THIS DUBIOUS AND THIEF CANADIAN MAN NAMED :STEPHEN WOODCOCK. HE OWNS A HOUSE AT BRAMPTON, ONTARIO CANADA BUT TO BE TRUE, HE INHERITED THIS THROUGH HIS STEALING MANNERS. I FOUND OUT HE IS NOW ON ONE ADULT PORN SITES THAT OFFER FREE SERVICE WITH THE NAME DRAGON121864 . HE WILL...
World Christianship Ministries - remove complaint
I did in fact find the missing material, so I wish to withdraw the complaint. I sadly was treated with disrespect, anger and a hang up call, calling me a thief, and not a Christian. These are words, No Chrsistian should utter. I ask forgiveness for my error concerning material, and I will call to appologize for my error, but I am expecting to be treated...
Read full review of World Christianship Ministries and 2 commentsUKnl-draw-claims-deptsignlive.co.uk - fake prize of £750000
I received an e-mail today, via my hotmail account stating that I have won 1st prize of £750, 000 gbp. I'm sure this is a scam. I am to contact Mr George Smith, Online Coordinator, at [protected]@live.co.uk fith full name, address (they spelt it adress), sex (what has that to do with winning money), age (again why?), telephone, country of...
Read full review of UKnl-draw-claims-deptsignlive.co.uk and 58 commentsGabriella-psychic.com - scam
It is a scam. two friends and I decided to use her free reading. Three of us received absolutely identical emails with the same Tarot cards reading... The emails are automated and everywhere in the email you are asked to go and pay for your Grand reading??? As well, they are trying to impress you by telling you in which state you live...which can be done by...
Read full review of Gabriella-psychic.com and 4 commentsScott Stevens - Fraud
Scott Stevens sold me an 7 year extended warranty for my brand new 2006 Harley Davidson FLTRI on 14 June 2006, and charged my credit card $680.00, the agreed cost. Just learned today that Scott Stevens is a fraud. The policy he sent me, supposedly issued by Marathon Insurance, was a complete fraud. He not only created his own fraudulent insurance policy...
Read full review of Scott StevensMyMoneyFish.com - MyMoneyFish
I have tried repeatly to unsubscribe from this scam that is taking money from my bank account every month. They don't give a phone number or any way for me to cancel. This is really pissing me off and I need you're help to stop them from stealling my money. My email address is [protected]@yahoo.com Please make them stop stealing my money!!! Thank You, Tracy
Read full review of MyMoneyFish.com and 1 commentvisarev - Can't withdraw money through bank
Please all investor don't invest at newly launch mlm investment progame visarev, so far no one can transfer their fake duplicate $ to any indian bank. If any one transfer then contact with me i will give your double times withdrawel amount. this company is totally mlm scam progame not an investment progame, they only inter changing their fake $ within the members. So don't be trust to this company
Read full review of visarev and 26 comments
30. 1 Million Us Dollars - ANDREAW FRASER & ASSOCIATES
I am straight never been locked up in my entirer life span, Born in Staint Lambert Victoria Hospital in the Province of Quebec Canada, born the 19th day of May 1943. I would like you too send me an email to [protected]@live.ca as I have been getting hit like it's going out of style with people tring too make me believe they have milloions too move from...
Sistemi di Luce - Fraud
The website for Sistemi di Luce lighting systems is very professional and slick looking. I didn't hesitate to order my new Flos lighting through their online site on 1st June, 2010. Unfortunately, I never have received any lights. I kept emailing and calling them, but they consisstently said that there was a problem with their "supplier." By mid July I wa...
Read full review of Sistemi di Luce and 46 commentsbark-off - Ultrasonic Training Aid
We purchased the Bark Off Ultrasonic Training Aid and following the directions precisely. Our Yorkie was not fazed by it one bit. It is advertised to stop unnecessary barking. We placed it by the front door where she does most of her barking. It's plugged in to electricity; we also tried using a battery in the other one. Both are under a 5 to 10 ft...
Read full review of bark-off and 2 commentskey2crorepati.com, Apex Business Solutions, Apex Web Services, P.Suresh - Fraud by key2crorepati.com, Apex web services, Apex business solutions and P.Suresh
Hello all, This is to keep everyone aware that an scamster online site www.key2crorepati.com based on KBC format has been operating since long reportedly since 2001 from Hyderabad and is cheating and defrauding the poor innocent customers of their money with the Net Trick. Being an online game and service provider, no one perhaps ever thought to take...
Read full review of key2crorepati.com, Apex Business Solutions, Apex Web Services, P.Sureshelite express international courier - internet scam
Dear Allpenpals User, Your loyalty for using ALLPENPALS INC, have earned you 10-points in our new year customer reward programme and in another way to say thank you for your patronage, you have been rewarded you with the token sum of $120, 000.00(One Hundred and Twenty Thousand USA Dollars) Our computer balloting system chose you as a star lucky winner...
Read full review of elite express international courier and 1 commentInteligator.com - Scam Website
ClickBank is nothing more than a scam website set up to charge you ($24.95) for sending you to another website (in my case, Inteligator.com), that in turns also charges you ($2.95 trial) to supposedly find information, but only to send you to another screen for another set of charges ($29.95) for further information, which NONE was provided at all any...
Read full review of Inteligator.com and 2 commentsdiana wellenbrink - defamation
We as prettystores.com were selling 2 sofas, 2 barcelona chairs, and 1 barcelona bench at around USD 800 totally, using high grade leather to a customer named diana wellenbrink from Seattle, and shipped the items ontime and up to standards. This woman didn't buy insurance herself, and had the items crashed by the US customs without compensation from...
Read full review of diana wellenbrink and 6 commentsez salvage - refund
my refund has not been refunded about two months now. getting ready to report on e-z salvage for fraud. my email is [protected]@cox.net
Read full review of ez salvage and 15 commentsWebvisible - 40% of your Advertising Budget is only being used with webvisible
WEBVISIBLE only uses 40% of your advertising budget the rest goes into there POCKET... I was extremely furious after learning about this and decided to cancel service and reverse charges with the credit card company. WebVisible is by far the worst company i've every worked with. Very poor un-educated customer service reps and sales reps that simply want to...
Read full review of Webvisible and 1 commentwww.pinkvisual.com - Credit Card Fraud
When the ipad came out, I heard about this company on tech news sites, and immediately signed up for a $39.95 3 month recurring membership, figuring it's the only productive use for the ipad. I did look at the porn site a couple of times, but it was slow (probably because of all the other people who had just signed up after seeing it on the news), and the...
maritalaffair.co.uk - Online Scams.
Dear Sir Please HELP ME OUT Almost immediatley after joining as a basic or full member i was cut off completely, i try to login in, but they make me understand that my member ID and password did not match.but before now things was ok, i can login in and out.Pls help me i just made a payment for a full member with about 125 pound.This the email i...
finance point ltd - loan scam
i went on there web site for a loan, i filled the form in.with in seconds my phone was ringing, they said i could have th £1500 loan i asked for.all i need to do is deposit £49.99 into there account, and they would ring me back and ill the said loan end off working day that was yesterday, they have took my money and never intented to give me a loan.ive only...
Read full review of finance point ltd and 2 comments
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