Menu
Write a review
File a complaint

Online Scams Featured Reviews

ComplaintsBoard
V
9:32 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

WLY*CompleteSave.C - stolen money every month from my account

Guys, Please check your bank statement now! That company called WLY*COMPLETESAVE.C -£15.00 (Switzerland). They stolen my money and charged me every month for £15.00 and I phoned to the Barclays bank, the first staff ignored me, and asked me call back 14 days. very rude attitude. then I phoned again the next day another staff are okay, and politely requested...

View 0 more photos
Read full complaint and 1 comment
ComplaintsBoard
C
7:24 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Krasa - anti aging cream and serum; product no good.

Site advertising false product information. Try for free. Pay shipping only. Nothing else was mentioned about having to pay for more charges. Over and done. Then I get bank statement and they have robbed me for 212.00. Without my permission to charge. The man on the phone was also mean and very rude. Refused to hear mine side of conversation. Very...

Read full complaint
ComplaintsBoard
Z
12:46 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Allure Aesthetics / Tru Aesthetix - Laser paid for and never shipped

Gregory Vernile Johnson a/k/a Troy Johnson was contacted via his website, www.allureaesthetics in October 2018. We wired him the money thinking that he had lasers in his inventory. He puts an asset management company's inventory on his website making people believe he is a legitimate company. My research on the internet shows a criminal pattern over the...

Read full complaint and 2 comments
ComplaintsBoard
M
8:22 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

loveswisswatches.cn - replica watches scam

This website loveswisswatches.cn and his business partners are a pure scam. They will ask for Western union transfer to pay for the watch and give you a 10% discount arguing that their bank accounts do not take overseas credit or debit card. They've received a WU payment and sent me an unvailable tracking number since 1 week. China EMS told me tracking number is not valid.

Read full complaint
ComplaintsBoard
B
12:20 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Kabuni - company is a scam. neil patel a conman.

Kabuni is a scam. It's founder and CEO Neil Patel uses Kabuni as well as a number of other registered business as fronts to take money from investors on the basis that they're getting in early on whatever technologies are the hot topic of the time. At the moment he has moved into 3D printing and blockchain. He will tell you the money is to build the "word'...

Read full complaint and 1 comment
ComplaintsBoard
C
10:09 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Brien Scott Powell - unethical behaviour - fraud activity

Brien Scott Powell aka Scott Powell owns and runs Online Review Machine, EPI Digital Shift, GiveAway Masters 1. Scams Chambers giving fake reviews to split revenues Raleigh North Carolina 2. deceive other small business owners unjustifiably claiming or being credited with accomplishments or qualities wrongful deception intended to result in financial...

Read full complaint
ComplaintsBoard
M
7:45 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

USARewards.com - $1000.00 walmart gift card

Completed required offers and nothing no rewards were given, scam, scam, scam. Then they blow up your phone with the information they received from the survey you filed out, such as insurance quotes, and other companies trying to sell their products...the fact that they ask for your credit card info and pretty much force you to purchase something in order...

View 0 more photos
Read full complaint and 1 comment
ComplaintsBoard
I
2:59 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

USARewards.com - “free” $1000 walmart gift card

They asked for a very detailed survey and then said you have to either download free games and/or buy more offers for a total of about a dozen. I stopped completing the offers once I saw how many I have to download and purchase (the details said some of them have to be paid offers) as it began seeming fishy. I began to check into them online and it appear...

Read full complaint
ComplaintsBoard
P
1:27 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

LIC Based Home Based Project - online work | office timing 10 am to 6 pm | no accuracy | no target — online scams

Dear freinds, I have got a mail by lic based home based project in this project they said you will get a pdf file this file you have to type in excel file when you submit the file then will get a payment. They have two plan Plan a and plan b In plan a You have to type 950 records. for each record you will get 20 rs for per records. accordingly you will...

View 0 more photos
Read full complaint
ComplaintsBoard
K
3:03 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

EPL KIAFOWN Co SHenzhen SHE - never received merchandise

I ordered a Kitchen Aide mixer, advertised on FB, on August 31, 2018 for $67.20 To this day, I have never received a confirmation email or notice from this company. I was given a 6 week deliver time frame. I am well over that time and have not received any product. There was a money conversion noted on my charge statement of $1.34 foreign exchange fee...

Read full complaint and 1 comment
ComplaintsBoard
E
1:32 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Vectorr.in or Kapil Wanaskar - scammer who took work as well as payment refunded - beware never deal with kapil wanaskar (vectorr.in)

Beware to never deal with the person named Kapil Wanaskar (Founder of Vectorr.in, based in Tunga Village, Chandivali, Powai, Mumbai, Maharashtra 400072) is a habitual scammer. He placed order with me, kept on modifying the industries/positions for the ordered leads, and once I over-delivered him (with 2k+ leads, instead of just 1k+ leads) then he kept on...

View 0 more photos
Read full complaint
ComplaintsBoard
J
12:33 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Chameleon Dating Software - worst dating software / scammers beware

Chameleon dating software Worst dating software Full of issues Beware we purchased this software and had issues The support agent frannk rowley was very rude Did not assist except to say we are the best even though there are lots of complaints against this dating software Don't buy this software https://www.chameleonsoftwareonline.com

Read full complaint
ComplaintsBoard
E
3:52 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Global Express Courier - global express courier is a scam!!! do not send them money!!!

[protected]@globalexpresscourier.us is a scam - Global express courier is a scam please read !!! The following site www.globalexpresscourier.us that also goes under several other names such as: Global express couriers international or Global express couriers has tied to take my money and I was the victim of a scam by them. All started when I applied to a job on...

View 0 more photos
Read full complaint
ComplaintsBoard
M
7:15 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Vladimir Soyfer - reviews created by scam artist michael podolsky

Michael Podolsky is a lonely fat loser who created all these negative reviews about Vladimir Soyfer. Michael Podolsky sick imagination and Google algorithm are only two irrefutable factors allowing these reviews to be visible when you - Google user type in the Search "Vladimir Soyfer". All negative reviews about "Vladimir Soyfer" are a pure fiction of the...

View 0 more photos
Read full complaint and 1 comment
ComplaintsBoard
J
1:45 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Vladimir Soyfer and Fairfax Smiles - fake negative reviews by webactivism.com owner michael podolsky

All negative reviews that are seen under "Vladimir Soyfer" search results have been Artificially created by Michael Podolsky. Michael Podolsky is a notorious Scammer and Blackmailer who extorts from businesses and individuals especially doctors. Michael Podolsky owns SCAM websites: Pissedconsumer.com, Webactivism.com, Holysmoke.org, Beware.org and many...

View 0 more photos
Read full complaint and 3 comments
ComplaintsBoard
S
8:18 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

OP.OB.Deity - online scams

This company are running a scam. They are offering 100 plus courses they say are legitimate, professionally recognized and accredited. However I have since found out the certificates they are handing out are in fact not genuine. There is no genuine qualification gained, only a piece of paper they have made up to look like a genuine certificate that has come...

Read full complaint and 15 comments
ComplaintsBoard
T
11:09 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

fraud-reviewtom.com - internet trolling/harassment/ using fake registration info

Concerning an article published on (fraud-reviewtom.com) url: https://fraud.reviewtom.com/darren-ambler-cherry-hill-nj-removed-from-facebook-cyber-stalking-harassment/ — Internet trolling and harassment is still a significant problem. Laws have been enacted that can have serious consequences for those choosing to violate internet based laws weather it i...

View 0 more photos
Read full complaint and 3 comments
ComplaintsBoard
D
9:53 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ruan M. Marinho YouTube - ruan marinho of develomark arrested for driving under influence

Ruan Marinho is a self-proclaimed SEO expert that has a digital marketing agency called Develomark that is run out of 7 N Main St. in Southington, CT. He has no regard for others. He was caught driving drunk after he almost smashed into a ladies vehicle that had a baby and small child as passengers. He didn't even care, all he cared was about not getting...

Read full complaint and 19 comments
ComplaintsBoard
J
8:12 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Justin Tabb, founder of Substratum - Criminal, Being Investigated by FBI - substratum

Justin tabb is the definition of a crook. he's being investigated by the fbi and the sec for creating an initial coin offering that has defrauded investors. according to a source, he's almost being investigated by the doj (depart of justice). Stay far away from justin tabb & substratum. justin tabb is going to be arrested on numerous criminal and civil charges.

Read full complaint
ComplaintsBoard
N
6:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Amicron/PC Learning Zone/599CD - on line tutorials

I used the online Tutorials for Microsoft Access in PC Learning Zone and found them to be very informative and easy to use. These 12 tutorials were offered free, with an offer of 3 more for just $1. I decided to take up this offer and $1 was duly debited from my Card by Amicron Computing, Cape Coral, USA . A few weeks later I noticed a debit for $6.98 and...

Read full complaint
Related categories
View all categories
Online Scams
Updated Online Scams reviews
CJS CD Keys
Product doesn't work my region
NapsGear
They always deliver
Offertoro
Scam alert – offertoro refuses to pay rewards, ignores all complaints
MyPoints
My point is a scam never rewarding you legitimate points for things you purchased through their websites.
New Online Scams reviews
BDHelp
Unauthorized credit card charges
NexGen Labs
Neogen AGF
LegalCPN.com
cpn number
Wild Guns Leather
Holster ordering fabrications
AllPoetry.com
Everything