Online Scams Featured Reviews
Topsy Turvy - Ripped off
I completed a purchase online on August 6, 2008. The ordering procedure was extremely misleading and gives you no opportunity to make changes to your order or to review the order before finalizing the purchase. The website advertised a special of buy one get one free. After entering my credit card information the site takes you directly to a screen that...
Read full review of Topsy Turvy and 29 commentsXL Results Foundation - Rip Off Artist, Conman, Pyramid Scheme
Traveling Pyramid Scheme targets Hong Kong – Roger Hamilton and the XL Results Foundation pte ltd Business community warned to do due diligence when dealing with XL Results Foundation pte ltd (Registered in Singapore Company registration: 200107729C) www.resultsfoundation.com operating a multimillion dollar global Get Rich Quick Investment Scam and Charity...
Read full review of XL Results Foundation and 1 commentDri*element5.com - Fraudulant Charge
When i checked my bank statement online last night, i noticed a charge from dri*element5.com for $39. 95 to be submitted on 7 / 25 / 08. I tried to pull up the website and got nothing. I called my bank this morning and had the charge stopped and reversed. I have no idea who this company is or what they are selling, but i know i didn't authorize this charge, nor did my husband.
Read full review of Dri*element5.com and 57 commentsJamie Holton (jamie4382) - Internet Fraud
I ordered a custom Amy Butler fabric diaper bag with matching wipes cover from Jamie through the Etsy website on June 10, 2008. Jamie was more than pleasant to talk with initially, and offered several suggestions to making the bag look exactly like I wanted. I paid with Paypal, and she said she was "getting right on it". A week went by and I emailed her to...
Read full review of Jamie Holton (jamie4382) and 13 commentsCrown Courier Service - Fraud and scam
$500, 000 USD PAYMENT PROCEEDINGS From: AGENT RICHARD GREEN ([protected]@yahoo.com) You may not know this sender.Mark as safe|Mark as unsafe Sent: Mon 7/14/08 11:23 AM Reply-to: [protected]@yahoo.com To: [protected]@hotmail.com (Thanks for contributing to our Financial Success) FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS ...
Read full review of Crown Courier ServiceIGE.com - Non delivery of virtual currency
I purchased 'gil' the currency used in Final Fantasy XI, over a week ago which I have not received. I have sent them email after email that all I get is auto reply for. They guarantee to supply within 24 hours, their 'contact us 24/7' is a crock, the 1 email I did get was a 'please be patient, this has been escalated to the manager and your order will be...
Read full review of IGE.com and 4 commentsButterfly Download Network - Scam here is the number to get a refund
This site is a complete scam after much time spent trying to get in touch with someone through the email addresses given on the page, no phone numbers listed might i add i finally got the telephone number of the charging agency through my bank. [protected] Hope this helps, i just spoke with them and was assured that my account would b credited back in five business days. We will see and time will tell good luck to you
Read full review of Butterfly Download Network and 14 commentsready mix concrete - email scam
Barrister John Smith. This is the name used by the fraud player.Dear Friend, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance. I am Barrister Smith John...
Read full review of ready mix concrete and 1 commentGrantMaster - Fraud and cheating!
Grant master is charging people for a cd that does not load and gives you nothing but blank info also there is no useful info on the face page i am mad as hell.
Read full review of GrantMaster and 4 commentsFreeDownloadZone.com - What have I paid for?
The company advertises free download of AVG but on their page you have to pick options as to whether you will have 1, 2 or 3 year support package that you need to pay before they allow you to download the program. Then just before you pay they add extra charges again. When I subsequently try to get to their website I fail to hook into their website. What...
Read full review of FreeDownloadZone.com and 32 commentsElite Manufacturing, LLC - Corrupt companies!
This is what happened to our family after being unable to obtain financing: I just want to let everyone I know exactly what kind of crisis these two companies ( Elite and Cuppys)have put my family in. 1. They owe us 40, 900. (money that I had to MORTGAGE my home for). 2. My house is near foreclosure because I now cant pay my bills because of the amount of...
Read full review of Elite Manufacturing, LLC and 2 commentsSwagVault.com - Did not honor price protection!
I purchased 200 Gold for 208.62 and several hours later they lowered the price to 199.83... No big deal I figured because they had a Price Protection Policy: http://support.swagvault.com/index.php?_m=knowledgebase&_a=viewarticle&kbarticleid=34&nav=0, 4 It states: SwagVault offers a 24-hour price protection policy. Due to the volatile nature of game...
Read full review of SwagVault.com and 1 commentXL Results Foundation - Franchise scam!
Until today I was a supporter of XL and Roger Hamilton. I now realize it is a fraudulent scam. In May 2007 my wife and I were were induced into purchasing an XL Cafe franchise. We were promised (and it still states on the XL website) that 24 franchises had been taken up. Actually there was a maximum of 3. Today we requested that our money be refunded and we were quickly refused.
Read full review of XL Results Foundation and 4 commentsNational Grants Conferences - Bait and switch scam!
Attended seminar which told us they guaranteed we would get a grant. High pressure selling, manipulative tactics. Made it sound like they would do your business plan or at least walk you through it. When paying for two day workshop. They gave me a statement saying I could cancel in 3 days no questions asked. However, the workshop was not for 5 days after...
Read full review of National Grants Conferences and 12 commentsXL Results Foundation - Investment fraud!
The Department of Fair Trade. A Get Rich Quick Promoter, the subject of a nation wide consumer caution in the United Kingdom (www.rip-off-uk.com) and the USA (/link removed/ will be in Australia next week preying on the community. Mr Roger Hamilton, Chairman of XL Results Foundation pte ltd is on a whistle stop tour of Australia promoting and selling a...
Read full review of XL Results Foundation and 3 commentsMood Brands LLC - Scam and cheating!
In May 2005 I submitted an online inquiry to the Mood Beverage Corporation requesting more info on the business. The 'President', Brion Ware contacted me back and gave me some details. The company supposedly had a new line of energy drinks and investors were asked to deposit money to reserve a 'territory' for a distribution of the product. I was told the...
Read full review of Mood Brands LLC and 4 commentsSeattle Coffee Direct - Rip off!
Seattle Coffee Directly RIPPED ME OFF!!! It took me nearly one month of digging, but I uncovered the "Wizard behind the curtain". His name is Brian Dale. "President" of peel inc. 990 Grove St. Suite 204 Evanston, Il. 60201 [protected] [protected]@peel.com Check out www.peel.com Click his link for "Commerce". It's all right there! Seattle Coffee Direct;...
Read full review of Seattle Coffee Direct and 683 commentsPeople-Records.net - They didn't tell the truth!
I was interested in building my family tree and finding ancestors. I paid on line for a 5 year membership for unlimited access to public records. Every time I searched for someone it said it wasn't available even tho I entered names I knew the information for. Then I tried something different and was told I had used up my credits. Nothing was said about...
Read full review of People-Records.net and 32 commentsXL Results Foundation - Charity fraud!
Allegations of unfair conduct and misrepresentation from dozens of disgruntled clients on three continents will not stop a self-styled "wealth consultant" peddling his wares to hundreds of consumers across the the UAE this coming week. Mr Roger Hamilton will be in Dubai to conduct a two day workshop prior to attempting to extract USD$12,000 from duped...
Read full review of XL Results Foundation and 19 commentswww.MarketBill.com - Fraud and cheating!
Beware of these people. They make all kinds of charges to your card, that they say were optional in the registration process. You get transferred to their web page from pages that seem legit - be very careful, they make a business of ripping people off!
Read full review of www.MarketBill.com and 7 comments
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