Online Scams Featured Reviews
Bizben.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
Read full complaint and 1 commentvisarev - Can't withdraw money through bank
Please all investor don't invest at newly launch mlm investment progame visarev, so far no one can transfer their fake duplicate $ to any indian bank. If any one transfer then contact with me i will give your double times withdrawel amount. this company is totally mlm scam progame not an investment progame, they only inter changing their fake $ within the members. So don't be trust to this company
Read full complaint and 26 commentselite express international courier - internet scam
Dear Allpenpals User, Your loyalty for using ALLPENPALS INC, have earned you 10-points in our new year customer reward programme and in another way to say thank you for your patronage, you have been rewarded you with the token sum of $120, 000.00(One Hundred and Twenty Thousand USA Dollars) Our computer balloting system chose you as a star lucky winner...
Read full complaint and 1 commentdiana wellenbrink - defamation
We as prettystores.com were selling 2 sofas, 2 barcelona chairs, and 1 barcelona bench at around USD 800 totally, using high grade leather to a customer named diana wellenbrink from Seattle, and shipped the items ontime and up to standards. This woman didn't buy insurance herself, and had the items crashed by the US customs without compensation from...
Read full complaint and 6 commentswww.pinkvisual.com - Credit Card Fraud
When the ipad came out, I heard about this company on tech news sites, and immediately signed up for a $39.95 3 month recurring membership, figuring it's the only productive use for the ipad. I did look at the porn site a couple of times, but it was slow (probably because of all the other people who had just signed up after seeing it on the news), and the...
finance point ltd - loan scam
i went on there web site for a loan, i filled the form in.with in seconds my phone was ringing, they said i could have th £1500 loan i asked for.all i need to do is deposit £49.99 into there account, and they would ring me back and ill the said loan end off working day that was yesterday, they have took my money and never intented to give me a loan.ive only...
Read full complaint and 2 commentsTaxsalelists.com - Failure to Honor Warranty
Here is the email I received when I asked for my promised refund and my reply. On Thu, Jun 24, 2010 at 12:51 PM, Workshop wrote: Hello [Name removed], We have received your refund request, however you do not qualify currently for a refund. Our refund policy states that you have to have USED our program for 12 months and not made a profit. Obviously, we...
K2 Herbal Incense - INTERNET SCAM! K2 HERBAL INCENSE
The K2-incense.com website is part of an internet scam that includes a group of websites that all tie back to K2verified.org, as part of a diabolical scheme to trick the world into thinking that there little group are the only ones who sell "authentic", "genuine" or "real" K2, when the truth is that they are the biggest counterfeiters and fraud artists of...
Read full complaint and 18 commentsFHTM -Fortune Hi-tech marketing - Beware of Scams
Is FHTM a scam? I started FHTM just a short 6 months ago and have had tremendous success. I have had great upline support from everyone including customer service at the corporate office. My first week I made my money back and there is no way my upline could get my checks because of a nice feature called direct deposits. So the complaint about upline...
Read full complaint and 8 commentsCrazyBid - Website Scam
This website places desirable products and services for its members to "bid" for. On first glance, the prices at which previous winning bids have secured for items seems ridiculously cheap. Hence you will be tempted to purchase bids from them once your free bids from joining are used up. BEWARE OF THIS SCAM!!! There is no notice what the minimum bid price...
Read full complaint and 41 commentsAirlink Courier Service - scam or fraud
Mr Garfield of airlink courier services [protected] do not send my parcel want onley momey for custums, dutyfees, handelingfees and demurrage becauce they do not deliver even they promis it is already on the road. Every day another story to pay an extra R1000 to R3400. It is know almost 2 weeks and no parcel. Can any body help me.[protected]@senco.co.za I have e-male proof off all coversations.
Read full complaint and 2 commentsthree rivers gold plating co. - theft
i paid over $1000.00 for the 9 pieces of jewelry that i shipped to tom who is the owner of three rivers gold plating co. on [protected] and he said he revceived the property via the phone. now it has been almost 3 years and he has done nothing but stall and give broken promises as to why my property has not been replated and returned to me. almost three year...
Read full complaintPMI Coaching - Scam
PMI Coaching / Auctions For Income In 2007, I bought Dave Espino's 'auctionsforincome' package for 39.00 from an infomercial. Several times after I received it, a person saying they were from 'auctionsforincome' tried to contact me by telephone. Finally, a man called and insisted that in order to get more information on the coaching, we needed to set up a...
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