Online Scams Featured Reviews
ITEPAY.com - Fraud
I have been searching all over for any complaints about this issue. It appears that it could just be impacting my family's checking account and other credit card account. I have been recently a vicitm of a scam and fraud from itepay.com. Several merchants using this system have stolen money from accounts including my health savings account. They starting by...
Read full complaint and 2 commentsFred Siller - Fred Siller
Most of the reports I see here about Fred Siller have to do with his phony pyramid scheme activities. I thought I might make folks aware of what Fred Siller is really like. Back in August 2010 Fred Siller responded to some internet advertising we had to rent our condo in Fort Pierce. He had apparently been staying at the Indian River Plantation Resort...
Read full complaint and 11 commentsJamestown Stamp Company, Inc. - Scam
Some time in December 2009, I was online browsing as I some time do. I never purchase merchandise online. I came across Jamestown website. I am not sure what lead me to it. I am not a stamp collector. Anyway, I do remember ordering a "Free Catalog." I remember wanting to buy some interesting stamps. Instead, I decided to go for the free catalog. The other...
Read full complaint and 10 commentsEurolens.co.uk - Do not under any circumstances buy from this company, nothing is as it seems
This website has a .co.uk domain and a banner stating "free UK delivery" not to mention a .co.uk email address. However it turns out that it's address is a Louisiana PO Box. The amount shown on their invoice has no resemblance to the larger amount they actually charge to your card and their stated delivery time of 5 to 7 working days is complete rubbish. On...
Read full complaint and 3 commentsMmobread - Fraud
This company is a total scam i have found about 10 other websites related to this company and complains about all of them. Goldicq, okaygoods, etc, etc, etc. . .
Read full complaint and 8 commentsModelcoast.com - What a waste of time, very little activity on the site
What a waste of time. They get maybe 1 new member every week if that. very little activity on the site. Dont waste your time. Go with one of the other more popular sites.
Read full complaintMARC ANTONIO FOODS - SCAM,FRAUD, RIPOFF, Jo Corcos, 7186045 Canada Inc. Harvox, Tracy shapiro $28,000
It was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it, and he send samples than we finally place an order with him and then we found it was fraud and he don't have anything as follow it was in 4 transactions 1) $10, 000 on 08/27/10 2) $10, 000 on 09/01/10 a total of $20, 000 was given as a...
Read full complaintHitech Creations/ Aces High - unethical behavior and rip off
This is an on-line flight simulator war game charging 14.95 month. They are constantly reducing capabilities while keeping the game at same price. You can only play when and where they want, and cater to children who whine allot. If you complain about the deterioting game experience, etc. they will cause you to have problems, disconnects or other issues that restrict your gameplay.
Read full complaint and 45 commentsVIAADDRESS - SCAM
Hi everyone, I want to warn you: Beware of using VIAADRESS. It`s real scam! I ordered some items from USA company and it was shipped to VIAADDRESS. I didn`t hear anything from them from moment when items were dispatched by Fedex. After some days I wrote emails, I called by phone which they gave on their page www.viaaddress.com several times but silence. I...
Read full complaintx bids.com - credit card charged
I went on line for the first to bid on line for electronics I made a bid, they said I won the bid. next thing I knew I won a bid for 1.99, and they charged my credit card 45, 00 and then 75, 00. This is an online scam
Read full complaint and 5 commentsOkpet.com - Stay away from this company like the plague
Horrible web site ! Borders on Fraud...Products are shipped from over seas but company is located in Blaine, Wash. and no where on the site does it tell you the products are not FDA approved for use in this country. They represent themselves to be shipping products from the USA. I am waiting on 2 orders to be delivered so I can return them. They will not...
Read full complaint and 7 commentsLeonardo Palmer Get Paid Cash Daily - Online scam
Leonardo palmer Laguna niguel Warning: he is a thief, scam artist with convictions. Do not let him into your house. Much less your busines. Do not trust a word he says. He will try and pass himself as a religious family man, but he is a thief and he makes a living defrauding people. He will get people to investing with him or borrowing money for...
Read full complaint and 3 commentsBizben.com - Steer clear of this guy at all costs
My main reason for writing this is to warn people about Steve Fitzgerald & let them know it's not wise to do business with this man. He & his wife were friends of mine who rented my house for half the market value. When the lease ended & i wanted the house back they refused to leave & i had to fly from my home in Australia to San Diego twice to take them to...
Read full complaint and 1 commentPROFITVAULT 8002568416 - Fraud & Scam
I ordered this weight loss pill from Diet Max El Tecal on 9/8/2010 and just paid the shipping and handling for a FREE 10-Day Trial Offer. I didn't receive the merchandise until 9/13/2010. I took the product that week and actually gained 2 1/2 pounds. I called on 9/17/2010 to cancel because it was not working and I was dissatisfied with the results. In...
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CHINA MERCHANTS BANK / EUROPEAN EDUCATION FOUNDATION /infosigncmbonline-transfer.com - LOTERY SCAM
DEAR ALL READERS OUT THERE ...BELOW IS THE OTHER EMAILS AND FAKE I.D AND DOCUMENT FROM MR PETER WANG CHINA MERCHANTS BANK GUANGZHOU BRANCH. ITS A SCAM. STILL ASKING ME TO PAY FOR THE DEMUREGE FEE . CHECK IT OUT. ---------- Forwarded message ---------- From: China Merchants Bank Date: 2010/8/13 Subject: Treat as Confidential To: SHAHRIFUL ZAWANI...
STEPHEN WOODCOCK - False claim
I WANT ALL THE WOMEN IN THE WORLD ESPECIALLY WHITE TO BE VERY CAREFUL AND AWARE OF THIS DUBIOUS AND THIEF CANADIAN MAN NAMED :STEPHEN WOODCOCK. HE OWNS A HOUSE AT BRAMPTON, ONTARIO CANADA BUT TO BE TRUE, HE INHERITED THIS THROUGH HIS STEALING MANNERS. I FOUND OUT HE IS NOW ON ONE ADULT PORN SITES THAT OFFER FREE SERVICE WITH THE NAME DRAGON121864 . HE WILL...
World Christianship Ministries - remove complaint
I did in fact find the missing material, so I wish to withdraw the complaint. I sadly was treated with disrespect, anger and a hang up call, calling me a thief, and not a Christian. These are words, No Chrsistian should utter. I ask forgiveness for my error concerning material, and I will call to appologize for my error, but I am expecting to be treated...
Read full complaint and 2 commentsUKnl-draw-claims-deptsignlive.co.uk - fake prize of £750000
I received an e-mail today, via my hotmail account stating that I have won 1st prize of £750, 000 gbp. I'm sure this is a scam. I am to contact Mr George Smith, Online Coordinator, at [protected]@live.co.uk fith full name, address (they spelt it adress), sex (what has that to do with winning money), age (again why?), telephone, country of...
Read full complaint and 58 commentsScott Stevens - Fraud
Scott Stevens sold me an 7 year extended warranty for my brand new 2006 Harley Davidson FLTRI on 14 June 2006, and charged my credit card $680.00, the agreed cost. Just learned today that Scott Stevens is a fraud. The policy he sent me, supposedly issued by Marathon Insurance, was a complete fraud. He not only created his own fraudulent insurance policy...
Read full complaintMyMoneyFish.com - MyMoneyFish
I have tried repeatly to unsubscribe from this scam that is taking money from my bank account every month. They don't give a phone number or any way for me to cancel. This is really pissing me off and I need you're help to stop them from stealling my money. My email address is [protected]@yahoo.com Please make them stop stealing my money!!! Thank You, Tracy
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