Menu
Write a review
File a complaint

Online Scams Featured Reviews

ComplaintsBoard
M
2:25 pm 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.

Uni pay 2 U - Non payment of rebate for last five months

This UNIPAY2U company claiming to be on Gold trading promised 20% on investment everymonth for 10 subsequent month. Unfortunately, the company is not paying any single penny to its members since last 5 months. They have collected millions of Rupees from Northeast India. Instead of making due payments the company is making promises to payout after regular intervals. Can someone help to punish the company!!

Read full complaint and 2 comments
ComplaintsBoard
E
7:03 pm EST
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.

Josh Reeves The Global Reality - censoring and plagiarising

Josh Reeves Lee Rogers and their gate keeping I wonder if this is a script that josh reeves plagiarized for his movie? http://www.vaticanassassinsarchive.com/Jesuit%20CFR-JBS-CNP.htm That's probably why Josh Reeves censors this CFR JBS CNP link from his chat room at The Global Reality with Josh Reeves, or The Global Reality Show .com he also censor...

Read full complaint and 1 comment
ComplaintsBoard
Y
4:41 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Spankingneeds.com - This site needs removed and never to be able to advertise again

I was with my fiancée for 4 years until they stumbled upon this website and found a "mentor" who has done whatever they did to change my fiancée to become this person I know for a fact would never be the way they have become. This site needs removed and never to be able to advertise again!! These "mentors" seem very convincing and you must get discipline if...

Read full complaint and 6 comments
ComplaintsBoard
M
10:25 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ihireaccounting.com - Scam

Wanting to reply to an ad, the site informed me that I needed to 'upgrade' my membership. Since there were several ads I wanted to apply to that needed an 'upgraded' membership, I thought I'd invest the $30 for a Premium Membership. So I fill in all the credit card information and am given a choice between $30 or $75 for a 'Gold'. I clicked on the $30 and...

Read full complaint
ComplaintsBoard
A
5:23 pm 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.

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 comments
ComplaintsBoard
P
12:28 pm EST
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.

Fred 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 comments
ComplaintsBoard
S
11:45 pm EST
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.

Jamestown 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 comments
ComplaintsBoard
B
1:52 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Eurolens.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 comments
ComplaintsBoard
S
8:08 am EST
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.

Mmobread - 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 comments
ComplaintsBoard
T
4:58 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Modelcoast.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 complaint
ComplaintsBoard
U
5:30 pm 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.

MARC 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 complaint
ComplaintsBoard
S
1:53 am EST
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.

Hitech 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 comments
ComplaintsBoard
M
11:19 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.

VIAADDRESS - 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 complaint
ComplaintsBoard
L
5:14 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.

x 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 comments
ComplaintsBoard
D
3:04 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Okpet.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 comments
ComplaintsBoard
H
5:06 am EST
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.

Leonardo 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 comments
ComplaintsBoard
M
4:30 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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 comment
ComplaintsBoard
T
1:32 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.

PROFITVAULT 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...

Read full complaint and 14 comments
ComplaintsBoard
2:22 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.

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...

View 0 more photos
Read full complaint
ComplaintsBoard
J
6:24 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.

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...

View 0 more photos
Read full complaint and 5 comments
Related categories
View all categories
Online Scams
Updated Online Scams reviews
CJS CD Keys
Horrible!!
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
LegalCPN.com
cpn number
Wild Guns Leather
Holster ordering fabrications
AllPoetry.com
Everything
BDHelp
Soit disant magasinage