Online Scams Featured Reviews
All Sports Market ASM Free Christopher Rabalais - sports gambling
Not exactly a complaint but chris and his team of scammers are sunk Houst Security exchange commission verses chrystal world holdings Sec charges humble man with misleading investors over sports marketing scheme Andrew jowett andrew jowett 1 month ago The sec has charged christopher rabalais of humble, tx, with misleading investors in the the...
Read full review of All Sports Market ASM Free Christopher RabalaisUSARewards.com - $100 amazon gift card
They incentivise you with a $100 Amazon Gift Card. The catch is to answer a ton of questions in multiple surveys over the course of 40 minutes or so. Then, they tell you one more thing... you have to complete one of the deals. I chose to download an app and get to the third level which is a LOT, but I did it fot the gift card. Upon completion of the final...
Read full review of USARewards.comSanda Wellness Pvt. Ltd. - scam & fraud done by this company
Sanda wellnesss company has been selling fake and expired supplements to many elderly people in India & Uk. The owner and director of the company Ajit Patel, Vijay Dalwani have been convicted for cheating people. There are several complaints in online consumer forums on Sanda wellnesss fraud. Some of the Sanda Wellbeing reviews online include customer...
Perfect Money Company Name topemoney.com - perfect money fraud for 650 usd gujrati people
Thank you for contacting us. You will get 73 INR per USD of PM on selling $650 PM USD. So, in total you will get 47450 INR against your sell of $650 PM USD. Please do send $650 PM USD to U11841482 and let us know. Best Regards, Top E Money topemoney.com [protected] Transaction of 650.00 USD to account U11841482 was successfully completed. Transaction...
VCF Pastor Chinkee Tan - church scam
A Warning to Christians living in Philippines A few days ago I was contact personally by a brother in Christ from the Philippines. He shared with me some false teachings that are propagated as Christian messages by Chinkee Tan of Victory Christian Fellowship which is a part of Every Nation Ministries. Chinkee Tan is a prosperity, name it claim it false...
Victory Christian Fellowship - church scam in the philippines
I have been in vcf for a decade and graduated 2 years bible school called "enli" in vcf, their god is their stomach, they don't act as the shepherd of the flock but as a hired pastor wc is biblically known as the "caretaker" who allows he sheeps be eatened by wolves! we all know that there is no tithes highlighted in the new testament because it was part of...
Discover Your Mobility - viking 4x4 wheel chair
I ordered a Viking 4x4 wheel chair. I paid $789 for their 'White Glove Set Up' and $454 for All Terrain Tires and Rims for a total of $9949.00 for the chair. I asked if the chair would be delivered to my door and the All Terrain Tires installed for the 'White Glove Set Up'. I was assured it would be, as I am confined to a wheelchair. I paid 1/2 and it wa...
Read full review of Discover Your MobilityNicholas Breton The Whisky Corporation Ponzi Scheme - whisky investment scammer
Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been misled. It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group...
Synthetic Incense - liquid herbal incense
Found what I thought was a new source for Mr. Nice Guy...advertise pay with CC but it actually needs to be a amazon gift card..paid for my product...then they go "radio silent". Today I contact them finally hear back and Get message today "on delivery hold for insurance...a refundable $100..." Stay away from these scammers, I should have known better than trust that...
Read full review of Synthetic Incense and 4 commentsPropnation, INC and Corber Estates Realty One Group. - real estate scam, unethical acts
Gil corber has no merci when it comes to his commissions. He has multiple companies in which he convinces the sellers to list their property with him. He provides a very low price estimate after listing the property in a low value, he brings an associates to buy the property under his other entities. He sold my house $65000 below the value, to hi...
John Darer Who's Who Scam - whos who image fixing service
Looks like this guy John Darer is paying for this promotion service to try and make himself look good on the internet (if you've seen his photo or met him in real life then you know that's simply just not possible for this overweight whack job). Any way you pay this PR firm so they promote fake news about you and in this case he's trying to falsely pose a...
Read full review of John Darer Who's Who Scam and 3 commentsGrupo Noa - scam jobs
Grupo Noa job scam warning; do not be a victim, investigate! Grupo Noa Scam is using these domains: • gruponoa.levanacommunications.com • incallinternational.com • gruponoainternational.com The domain gruponoa.levanacommunications.com is being used as the funnel to invite candidates to sign up and book interview with them where you would be providing them...
Read full review of Grupo Noa and 2 commentsBright Forest Technology - scam
Like many people I bought something from them, then I quickly realized it was a scam. They operate under the name Bright Forest Technology and they use many fake websites. I bought two packs of bags for my vacuum. After I completed the order I never received an email with my invoice. Few minutes after, I checked my credit card, they charged more than...
Read full review of Bright Forest Technology and 34 commentssankalpsiddhi.in - investment plans
Sankalp siddhi ek 100% fraud company hai, dont belive in this company Company ka owner vishnu bhagwat aur leader ravinder patil - sare cheater log hai Ye logone hamare shirdhi ke hue training ka paisa bhi kha gaye bhikhari company kya chalayenge Beware of such company if they can not pay trainer few so how this beggers will pay the payout The company...
Read full review of sankalpsiddhi.in and 1 commentChris Timothy. Digital - not paying their employees
My name is Christian Timothy O'Dwyer and I love scamming people, or Chris Timothy for short. On 27th November, 2018, I started my second half of scamming journey. I debuted with Chris Timothy Digital Ltd in Flat 14, Lattice House, 20 Alie Street, London, London, England, E1 8GZ. Yeah, I know I have been selling "my skills and experience" as years long...
Living Large Sweepstakes - living large sweepstakes
I played Living large sweepstakes I received emails that I have won $50 000 and $1000 000 when I confirm as they requested me to do that I have won it the link don't open so that I can confirm that I have won with all the survey monies that I need to get paid out I confirm it but nothing happened to confirm my monies will be paid.?????? Can assist me please
Liam Bonner - buying items
You bank transfer the money to him!!! Then he replys only once!!! He never sends the goods!!! How many people do he have to con on facebook before he is stopped??? Then he never replies to you blocks you on messenger and also on facebook1111111111111 How many more people does he have to con out of their hard earned money!
Read full review of Liam BonnerVorsicht vor yaele.net - Yaele Riba Partnerrückführung - vorsicht vor yaele.net - yaele riba partnerrückführung ist sabrina rampino, chamuela
sie nennt sich jetz Yaele Riba Partnerrückführung und hat ganz neue seite yaele.net aber diese angeblich Yaele Riba ist Sabrina Rampino die frühr chamuela aus Engelskirchen war.jetz macht sie weiter wie frühr unter fake name. die partnerrückführung die diese frau als chamuela angeboten hat war nie gut und das ist ganz schön dreist sich als jemand andern...
Read full review of Vorsicht vor yaele.net - Yaele Riba Partnerrückführung and 1 commentAuthors Press - book publishing
This company is a vanity publishers. On no account should you accept any offer to publish your manuscript with them. They will take your money and do nothing. I entered into a deal with them where they charged me $1000.00 to publish my book. They promised reviews, press releases, exposure at book fairs etc. but once they had taken my money they stopped...
Read full review of Authors Press and 9 commentsIzaccess Edison, NJ - computer problem and fraudulent representation of yahoo representative
Complaint Submitted Your complaint has been submitted and assigned the ID [protected]. For your reference, a copy of your complaint appears below. You will receive an email with further information once your complaint is processed by the BBB. The complaint is being handled by the dispute center listed below. Please contact them with any questions. BBB of New...
Read full review of Izaccess Edison, NJ
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