Menu
Write a review
File a complaint

Online Scams Featured Reviews

ComplaintsBoard
M
9:39 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.

Genita Petralli /SCAM Biosanctuary.com - Fraud

This detox program is run by Genita Petralli and it put several patients at HIGH risk in 2010. It is a poorly run program that claims to be a "holistic detox" center. In fact, Petralli's illegal activities were reported to the US Embassy in Costa Rica, the Better Business Bureau, and the District Attorney's Office. Genita Petralli claims that she is against...

View 0 more photos
Read full complaint and 71 comments
ComplaintsBoard
L
4:48 am 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.

www. Fb. Me / Cc CA - Credit card fraud

On my credit card statement there was a charge of 143. 75. The only information the charge gave was that it was from facebook, and the reference number. Somehow, facebook got my credit card number. I've never entered it there before because i've never had a reason to. I've submitted the inquiry to my credit card company, and they sent a form back saying i...

Read full complaint and 81 comments
ComplaintsBoard
R
5:16 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Kolotibablo - blocking account

This complaint is against KolotiBablo.Com for suddenly blocking my account. Requesting immediate solution for the same. Hi, why my account has been blocked?

Read full complaint and 48 comments
ComplaintsBoard
J
11:24 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

vipmaleescort.com - DON'T HIRE HIM!!

Male escort Brian www.vipmaleescort.com review. Sex with guys only! Male escort Brian confessed he only has sex with Guys, and not girls. He believes in unprotected sex and kept asking if I had a boyfriend or husband. Don't hire this male escort Brian vipmaleescort.com I've since heard male escort Brian allegedly has STD, Gonorrhea, herpes, who knows what...

Read full complaint and 1 comment
ComplaintsBoard
N
1:03 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

solosinternational.com - MALE ESCORT SCAM £140

www.solosinternational.com SCAM - Solos International Ltd. MALE ESCORT SCAM - Solos escort scam male escort scam Banbury [protected] / [protected] / company number 4130978 I joined solos international ltd. and paid fee off £25, then various letters asking for more money. in total i paid £140. every time i phone i get the same guy answering the phone...

Read full complaint
ComplaintsBoard
V
3:43 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Diamond Offshore Drilling - Scam

http://www.diamondoffshoredrillingcompany.com Diamond Offshore Drilling (U.K.) LTD Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 OGL Scotland Tel: +44 [protected] Fax: +44 [protected] E-mail: [protected]@diamondoffshoredrillingcompany.com [protected]@diamondoffshoredrillingcompany.com

Read full complaint and 6 comments
ComplaintsBoard
F
11:18 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ukwallpaper.co.uk - Taking payments for goods they can not supply

I ordered on line after speaking with the company and was told delivery would be in 3- 5 working days after many phone calls and still being fobbed off finally spoke to another person male who said they didnt have any supplies of the stock i had ordered and havent had any for ages so therefore why did they take my money promise delivery and keep on telling...

Read full complaint
ComplaintsBoard
E
4:00 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

elegance4her.com - Fraud

I was browsing dating sites, when i came accross this company elegance 4her. I filled out the form online and a lady called me back and told me, she could fix a paid date for me, with a lady on a business trip to london, whose company was paying her bills and part of her recreation fee is that i would get paid to go on a date. ... they said her company...

Read full complaint
ComplaintsBoard
C
7:13 am 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.

CSI Arbitrage Larry Pickering Wayne Evans Antoiette Mead - CSI Arbitrage Nominee Traders Scam

Larry Pickering Wayne Evans and Antoinette Mead If there's anyone out there that wants to catch up with our little friends Larry Pickering or Wayne Evans, just go to Harbour Town shopping centre on the Gold Coast, they have bought the Movenpick Icecream Kiosk franchise as a cover for their real illegal activities. They are still scamming people through CSI...

Read full complaint
ComplaintsBoard
M
7:13 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.

tradingDVDshop - tradingdvdshop - Another illegal web site from tradersdvd

tradingdvdshop.com - Another illegal web site from tradersdvd.com I just want everyone out there to be aware of this criminal. They sold me some very poorly made burned copies of Timothy Sykes dvds. I finally received the discs from Australia after 2 long weeks of waiting for the shipment. Once I confronted them that the discs they sent me were illegal...

Read full complaint and 7 comments
ComplaintsBoard
J
6:07 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Birdsnow.com - This site needs to be shut down

I got scammed $500 dollars from a seller for 2 birds, stay away from this website, false pictures, people from cameroom running scam business, i sent money western unioned, spoke to the person and he still kept the money, he told me he needed $2300 more for insurance and that i would get reimbursed when my birds get delivered to my home the next day, that'...

Read full complaint and 2 comments
ComplaintsBoard
I
5:27 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

AUSTRALIA LOTTO LOTTERY INC. - Scam

AUSTRALIAN LOTTERY BOARD HEAD OFFICE. 6123 Cool Street Rd Paulgreenvulle Ax34587, WARD PRESENTATION CENTER: AUSTRALIA. Dear Lucky winner, We are delighted to inform you of your prize release on the 23th may 2009, from the Australian Lotto incorporatedprogram. This is a bonus to promote This is a bonus to promote lotto in Australia Which is fully based on an...

Read full complaint and 1 comment
ComplaintsBoard
K
5:00 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Pay360.com - Don't use

Don't get suckered into making Pay360 transactions on the net! Pay360 is apparently a processing service separate from online sellers. When I found a unexplained charge on my VISA card, I tracked the transaction back to pay360.com for some outfit called "Burnbury", and attempted to contact Pay360 for verification of the charge. Big mistake! They will not...

Read full complaint and 1 comment
ComplaintsBoard
B
9:42 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

delphifaq.com - Fraud, Scam

We would like to take your kind support and help in exposing off one of the biggest scam and fraud company with the name delphifaq.com Run by Peter Tiemann. Peter Tiemann is a Fraud and a Con Artist, Peter Tiemann is stealing pictures from Facebook, Myspace, Friendster, etc. and other websites then he owns his own website called delphifaq.com then he put...

Read full complaint and 6 comments
ComplaintsBoard
M
5:23 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

globalsources.com - Fostering authentic scammers

If you are a business from anywhere in the world and are thinking about the opportunity to source products from any company advertising on Globalsources.com, you would better think twice. It seems there is SOUND evidence that Globalsources.com is fostering authentic scammers under their "verified suppliers" brand/ service policy. Of course, this i...

Read full complaint and 1 comment
ComplaintsBoard
S
12:11 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

we-gogo.com - Stay away

I recently sent 900US$ for a plasma televison and a mobile phone to a compnay in china that i got off the internet. The website is www.we-gogo.com I think i got scam, they sent me a tracking # from EMS and after a 2 weeks i saw some sort of delivery in india, after i cannot contact anyone from the company, bye

Read full complaint
ComplaintsBoard
H
8:16 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ezultrasound.com - I can truly say that this has been the worst online purchasing experienced that I have ever had

I ordered a handheld ultrasound machine to relieve pain after a surgical procedure. I ordered the product on May 9th and I still do not have the product. After many emails back and forth and a lack of concern shown by them over the past three weeks I decided to write this. I can truly say that this has been the WORST online purchasing experienced that I have ever had. Beware!

Read full complaint and 5 comments
ComplaintsBoard
V
7:14 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Transferbigfiles.com - Stay away from these guys

In fairness, I cannot speak to the quality of their service, because I have never used it. In equal fairness, I can say that their responsiveness to me when I filed a complaint was very quick, and directly from the CEO. Now the standard response I got from one of the techies was less than stellar and riddled with standard "not our fault but yours"...

Read full complaint and 5 comments
ComplaintsBoard
P
8:27 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Click2pay.com - I would definitely say Click2Pay is a scam

This ACH (online payment method) has the worst customer service ever. On average it takes them 10 days to reply the simplest email to Support. They will block your account if you log in with an IP from a different country, and will not release your money afterwards. I am already trying to release my $17 for more than 3 months and no success so far, what if it was a much bigger amount? I would definitely say Click2Pay is a scam!

Read full complaint and 6 comments
ComplaintsBoard
E
3:26 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.

Yan Gurevich & Lena Gurevich - Reviewopedia.com

Have you ever been COMPLETELY BAMBOOZLED by someone you thought you could trust? I have, and it cost me thousands. That’s why I’m here to give an extremely important CONSUMER ALERT to anyone and everyone who is here to listen. My warning is about a couple of individuals—heartless scam artists who WILL hang you out to dry, should they ever get the...

Read full complaint
Related categories
View all categories
Online Scams
Updated Online Scams reviews
Inboxpounds
Inboxpounds
CJS CD Keys
Horrible!!
NapsGear
They always deliver
Offertoro
Scam alert – offertoro refuses to pay rewards, ignores all complaints
New Online Scams reviews
BDHelp
Unauthorized credit card charges
LegalCPN.com
cpn number
Wild Guns Leather
Holster ordering fabrications
AllPoetry.com
Everything
Lead Answer
Tax resolution leads