Online Scams Featured Reviews
SurplusKingdom.net - Online fraud
SurplusKingdom.net claims they “specialize in acquiring and selling rare and unique park and resort artifacts that are prized by discerning collectors. Many of these items are one-of-a-kind or prototypes that you won't find anyplace else" Anything unique or rare sold by “SurplusKingdom.net or by Brain Ramsey on eBay or at any *NFFC event is most likely...
Read full complaint and 20 commentsIOnline.com - ATM DEBIT CARD THEFT
I bought a tube of CELEBRITE SEXY TEETH whitener at $49.99 +$4.99 S/H. I was to get a mail rebate for the price of the product ($49.99) which I never got. In addition, I was enrolled in a wellness membership which I successfully cancelled. I just got charged for $99.99 from ionline.com from Colorado. After not recognizing the charge to my account from...
Read full complaint and 4 comments4myrx.biz - FRAUDULANT ONLINE PHARMACY
ONLINE PHARMACY ADVERTISMENT. THEY ADVERTISE MEDS W/OUT A PRESCRIPTION, YET THEY WILL HAVE A DOCTOR CONSULTATION, WHICH NEVER HAPPENS AND THEN THE PHONE NUMBERS THEY PROVIDE YOU WITH, RING OFF THE HOOK. THEY MONEY HAS BEEN TAKEN FROM MY ACCOUNT VIA DEBITED THRU MY VISA. THERE IS ANOTHER COMPLAINT ABOUT THIS COMPANY. I'D LIKE TO PURSUE RECOUPING MY MONEY...
Read full complaint and 2 commentsEcapitalfunds / Online Funds Investment In Forex Trading - Fakes withdrawal
Respected sir / madam, I have invested one on - line forex trading company name is e capital funds having its website " www. Ecfunds. Net and www. Ecapitalfund. Net " these two site i have mentioned here out of four, since i have invested in this company i do not see withdrawal facility, it is there but not functional i have sent so many messages to...
Read full complaint and 9 commentsGoogmoney - UNAUTHORISED PAYMENT TAKEN OF MY CREDIT-CARD WITHOUT MY KNOWLEDGE
UNAUTHORISED PAYMENT TAKEN OFF MY ACCOUNT WITHOUT MY KNOWLEDGE BY A COMPANY CALLED GOOGMONEY - MERCHANT INFO AS FOLLOWS: GOOGMONEY, [protected], KNA [protected], Country Code KN - St. Kitts=Nevis-Anguilla, MCC Description: DIRECT MARKETING-NOT ELSEWHERE THEIR WEBSITE: emillionares.com THIS COMPANY OPERATES A SCAM AND SHOULD BE INVESTIGATED
Read full complaint and 14 commentsTextbook Wheel - Online fraud
I thought I was being smart by shopping around for a textbook buy-back company that would give me the most $$ for my books. I sent 3 semesters worth to textbook wheel when I was quoted $248 for my books. I thought that since they had a nice, legit appearing site and paid for me to ship them than they were an honest business. So wrong! I mailed my books on...
Read full complaint and 7 commentsThe Western Pacific Courier - Online scam
A couple of days ago, I received an email from Emmanuel Loiseau informing me that I had been 'cleared a winner' in the UK National Lottery online Sweepstakes International program. Feeling a bit dubious, I wrote to Mr Loiseau asking for confirmation of the win. He then re-sent his email with the National Lottery logo at the top of his message. In an...
Read full complaint and 18 commentsDACFIX.com - Huge rip off
This company is a huge ripoff. They can do nothing to repair your DAC. I was fired from KLLM because I needed 6 weeks off for surgery. They said it was company policy to do 4 weeks only, and they would hire me back as soon as I was signed off by my Dr. When I was signed off I called everyday for 3 weeks and was told there were no trucks available, even...
Read full complaint and 8 commentsUlust.com - Online fraud
I signed up for a 2 day trial, they have ever since charged me a monthly subscription fee, why offer a 2 day trial, and then in the small print, terms and conditions, say that you are going to charge on a monthly basis, its a complete scam!!
Read full complaint and 25 commentsUniversal Solutions - Online scam
I lost $200 dollars on there fake spells, seductivespells.com is a big scam! Do not been fooled by there cheap spells and buy one spell & get one free, They do not cast any spells and they lie in email replys. Fake lilly the spellcaster is a con-artist, cheater, liar and a scammer.
Read full complaint and 1 commentHalliburton Oil And Gas (Malaysia) - INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE
HUMAN RESOURCE DEPARTMENT HALLIBURTON OIL AND GAS (MALAYSIA) 11th Floor, Menara Tan & Tan207, Jalan Tun Razak50400 Kuala Lumpur MALAYSIATel: +[protected] ATTN: APPLICANT INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEWYour name has been shortlisted/Chosen among the Lucky expatriates whosubmitted the CV to the MALAYSIA ONLINE JOB, before we will...
Read full complaint and 27 commentsNet Detective - Total Scam
This scam is run by Harris Publishing or hdpublishing.net. This company has OVER 1000 COMPLAINTS across the different fraud reporting sites on the net! Buyer beware! They lied about what their product is and does. The information you get from it is horrible and available for free on the net. On top of that, they made several unauthorized charges to my...
Read full complaintSaaria movie screen curtains - Saaria INTERNET FRAUD!
The internet website, Saaria, is seller of movie screen curtains, Theater Decorative Curtains, Projector Screen Curtains, Automatic Drop Down Curtains, curtains and home curtains for projection televisions. The claim to sell these items factory direct, however, they are known to sell used items as new. Upon placing my order on the telephone, I wa...
Read full complaint and 9 commentsBillionbrook Online Data Entry - Fraud of Payment
Hi every body, people who are planning to join "Billionbrook" Please drop that idea. Its a no 1 fraud company. I have worked for them for 4month & they promised me to give the payment on 4th march 2009. On payment date they have suspended my account. But so far they have not given me a single penny. They have collect money from us for a registration purpose...
Read full complaint and 3 commentsEther.com - Online scam
The companies listed are all owned by the same Ingenio.com Ingenio.com Keen.com Niteflirt.com Ether.com As a former adviser on Ingenio, Keen & NiteFlirt services, all was good until they removed all listings. I was providing Friendship service as stated on Keen, Professional service as stated on Ingenio and PSO service on NiteFlirt. I was said to be...
Read full complaint and 2 commentsgay options.com - scammed and decieved
I was scammed by a company going by the name of gay options .com in the Washington D.C. area. It is a company that was advertising to set up dates with nice people for gays. They send out a contract and you pay for their services up front. They explain that they have all kinds of matches for you in your area. They take your money and you don't hear from...
Read full complaint and 5 commentsBHM Golf - The Modern take on the Short Con
The scam is simple. The low prices draw you in. You order any product (golf bag) from Mr Meyer. Pay by Paypal (to be safe you thought) He sends another product(golf shoes). He shows PayPal the valid tracking number winging its way to you, that they require to free up your money and which he take quickly. When you get the "mistake" :you call him, and...
Read full complaintCareer Network.com - Online scam
I have read the reports about this company (companies) and have also encountered this 'employment' company. Every job I have applied for on Craig's list gives you the link to a company that is linked to these companies. My advise - DO NOT apply to any job listed on Craig's list unless a legitimate company name is given! I filled out the forms for these...
Read full complaint and 1 commentXL Results Foundation - Ponzi Scheme
Ponzi scheme to hit Australian Consumers A traveling Ponzi scheme which has done the rounds in Asia will target Australian Consumers from Monday 9th February, 2009. Roger Hamilton, Chairman of XL Results Foundation will arrive in Australia next week as part of an Australian wide sales trip to Perth, Adelaide, Sydney, Melbourne and Brisbane in an attempt...
Read full complaintMyGrant Dollars - unauthorized invasion
I had my checking account charged for 58.61 and did not have the chance to cabcel anything because I never received a phone number or email or cancelation procedure's on the computor or through the mail. I know I won't get my money back but i will close the account so there will be no more unathorized withdrawals . This is a crappy way to do business . Take...
Read full complaint and 19 comments
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