Online Scams Featured Reviews
visarev - 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...
Read full complaint and 24 commentsJoy Group Italia - SCAM
JOY Group Italia is a SCAM!! Here you go let’s talk about FACTS: FACT- I Joy Group Italia is NOT located at the Ariano Irpino (AV) – Italy. Address is a fake, for a very simple reason: it’s a LOCATION, but no floor number, room number, or such. It’s address only, and thus, it’s a VIRTUAL Office. FACT – II They don’t have registration of companies in...
Read full complaintDerek P. Gendron/Grand Rapids Ventures. LLC - Internet Fraud
I received a request from him to lease space. If he has been convicted of fraud I will not lease to him. You mention proof, can you send? Thanks [protected]@mac.com
Read full complaint and 1 commentWork From Home Mailing letters - Paid my money and never received anything back
This so called company advertise in the Daily Mirror and on the Internet. They are offering work from home opportunities processing envelopes and mailing letters. They say they will pay you £2 for every envelope you process and that you can do as many or as few as you wish. The more you do the more you earn. They ask for a £25 fee to show your commitment...
Read full complaint and 3 commentsDerick Arnovick or Derik Arnovick - RIPPED ME OFF AND MOLESTED MY 12 YEAR OLD BOY
Derick Arnovick called me up on the phone and sold me a coaching program. He told me to pay with a credit card so I did. He then asked me to come visit him in Utah so I brought my son, two dogs and ended up living with him for the period of 7 months. My son started acting weird and bashful every time he was around Derik so I took him in to a child...
Read full complaint and 1 commentDeka Records - Beware Internet Record Label Scam
Independent musicians around the Internet are being contacted by an individual named Joe Gentile from a so-called record label called Deka Records. Here is a copy of the eMail he is sending to vulnerable artists: Hello, my name is Joe Gentile from Deka Records. I would be interested in releasing your music on our label. Are you the person I should contact?...
Read full complaint and 121 commentsPowerski jetboard - completely a ripp off
Robert Montgomery Obtained investment monies by his personal deception, changed agreements on his whim without notification, lied, deceived denied all liability and warranties, supplied defective product knowingly. It is my very sad duty to write this damning report on Robert ( Bob ) Montgomery professed CEO of Powerski International Corp formerly of 1000...
Read full complaint and 5 commentsManta Media - Unethical business practices
This is a company which profits from selling private information belonging to businesses. I am a small business owner who recently learned that when I Google myself, that I will find a "Manta Listing" revealing various private things including my income! Manta says you can "claim" your listing (which means giving them more information, of course) and thi...
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AMERICAN CORPORATE SOCIETY - MAX ANTOINE
Max Antoine ! there is no need to brag about it sir. We know you are a licensed Real Esate Sales person in New Jersey and a Real Estate Broker in New York. Everyone also knows you are a licensed trans-national attorney but you are still a mother ###ing ###. You need to go back to the African hemisphere where you were born and raised. Corporate America...
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