Online Scams Featured Reviews
AllsportsMarket / Crystal World Holdings / Chris Rabalais - Fraud
This site was shut down with no warning after months (and in some cases years) of failing to honor withdrawal requests. Repeated attempts to receive compensation or clarification on when debts will be honored have been ignored revealing this operation for the scam it is.
Read full complaint and 15 commentsChristos Dovas New York - Do not trust him
I built his website with the condition that I would put my credits on my work. However, he went back and change the credits to his name because I mentioned to him that I was getting clients that saw his website in my portfolio. DO NOT TRUST HIM.
Read full complaint and 2 commentsWork Place Like Home - Online scam
Stay away from this board!!! There are many other forums you can join to find out information for working at home. This one is moderated and admined by extreme right wing individuals. And if you do not agree with their ideals, and prove your own with factual information. . . They will censor you. They censor signatures and avatars, even after you pay for a...
Read full complaint and 36 commentsBux.to, Ltd - Scammers - Fraud - Not Paying Commissions Earned
This So Called Company Address is: Bux.to, Ltd., 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica I lost several close friends and business associates because of this scam called Bux.to. They grab your attention if you are seeking to earn a little extra money by saying you will get paid for just reading ads online and once you hit $10 in...
Read full complaint and 6 commentsTextbook Wheel - Online fraud
I thought I was being smart by shopping around for a textbook buy-back company that would give me the most $$ for my books. I sent 3 semesters worth to textbook wheel when I was quoted $248 for my books. I thought that since they had a nice, legit appearing site and paid for me to ship them than they were an honest business. So wrong! I mailed my books on...
Read full complaint and 7 commentsThe Western Pacific Courier - Online scam
A couple of days ago, I received an email from Emmanuel Loiseau informing me that I had been 'cleared a winner' in the UK National Lottery online Sweepstakes International program. Feeling a bit dubious, I wrote to Mr Loiseau asking for confirmation of the win. He then re-sent his email with the National Lottery logo at the top of his message. In an...
Read full complaint and 18 commentsHalliburton Oil And Gas (Malaysia) - INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE
HUMAN RESOURCE DEPARTMENT HALLIBURTON OIL AND GAS (MALAYSIA) 11th Floor, Menara Tan & Tan207, Jalan Tun Razak50400 Kuala Lumpur MALAYSIATel: +[protected] ATTN: APPLICANT INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEWYour name has been shortlisted/Chosen among the Lucky expatriates whosubmitted the CV to the MALAYSIA ONLINE JOB, before we will...
Read full complaint and 27 commentsSaaria movie screen curtains - Saaria INTERNET FRAUD!
The internet website, Saaria, is seller of movie screen curtains, Theater Decorative Curtains, Projector Screen Curtains, Automatic Drop Down Curtains, curtains and home curtains for projection televisions. The claim to sell these items factory direct, however, they are known to sell used items as new. Upon placing my order on the telephone, I wa...
Read full complaint and 9 commentsBillionbrook Online Data Entry - Fraud of Payment
Hi every body, people who are planning to join "Billionbrook" Please drop that idea. Its a no 1 fraud company. I have worked for them for 4month & they promised me to give the payment on 4th march 2009. On payment date they have suspended my account. But so far they have not given me a single penny. They have collect money from us for a registration purpose...
Read full complaint and 3 commentsGlobal Express Service - Online scam
I have same story above global express service in malaysia. mr. miya dickson is very big fake man. he owed my 3000 usd but for me this is very big money. it is almost 4 million tugrugs. now he still asking my money again without releasing my parcel. but I hate this sender who is man from uk. please join with me and give report to the police. this is very...
Read full complaint and 183 commentsHackingemailpasswords.com - Fraud
They have a very inticing and professional looking website and offer an email password hacking software for $499.00. They even give you an 800# to call them to get information on their products, when you call it, a recording comes on like it is going to connect you to the next available customer representative and no one ever comes on the line. It then...
Read full complaint and 19 commentsAndrew Bamber Partner Allen & Overy LLP - Scam
From: [protected]@aim.com Subject: YOUR DEAD RELATIVE To: Date: Sunday, January 4, 2009, 12:49 PM ALLEN OVERY ASSOCIATES AND CHAMBERS Andrew Bamber Partner Allen & Overy LLP One Bishops Square London E1 6AO, England Education: Sussex University (B.A., Law, 1982) ISLN: [protected] Desk of Andrew Bamber PHONE ; +[protected] DATE; 4th Jan 2009. I am...
Read full complaintXL Results Foundation pte ltd - Ponzi Scheme Collapse
Consumer Update - XL Results Foundation collapse The XL Results Foundation Head Office in Singapore has closed down. Address: 30 Robinson Road, #02-01, Robinson Towers, SINGAPORE 048546. Victims of Ponzi Scheme operator Roger Hamilton and the XL Results Foundation scam are advised to contact the Consumer Affairs Department and/or Department of Fair Trade...
Read full complaint and 4 commentsJhiLLConsult - Unauthorized charges to Checking Account/ Debit Mastercard
This is Re Property Networks cancellation as pasted below verbatim.. I went online for a supposed $1.00 charge for foreclosure listings, and after 15 days it would cost additional. Thinking this was too good to be true, I cancelled via email the following day. The thing is that I cancelled several times and still retain copies of these emails to prove that...
Read full complaint and 7 commentsPipeline Media Group - Pipeline Media Group - Lied and took my money
Pipline Media Group is located in Canton Ohio. Stay clear of them. They lie, cheat, over bill, and will tell you anything you want to hear just to get a sale. They are a small operation, with a big front, and took a lot of my money. I just met these guys, i think, in August of 2008 and joined their company. I was lied to by a guy named Mike Lemire ( a...
Read full complaint and 5 commentsWoodsidelive Group / Mark Owen - Fraud
I was a victim of mark owen of scam which he states his client in the states would send me a money order which i thought couldnt be fraud so i tried to have the money orders cashed and was later to find that they were fake and was arrested and now have to go to court because of this but thank god i kept all of the emails
Read full complaintMike Lavanga/ mikescoins.com - coins bought and never recieved
Bought some Franklin coins, Five total. Mikescoins.com claims he sent them a while ago. twenty two days later still no coins, no responce from fraud boy. I see on the internet other people that he took advantage of.
Read full complaint and 1 commentJerry Peluso - stolen money
I responded to an online advertisment for a guitar for sale (Rickenbacker 350v63), I found the ad at Mygear.com (888-508-GEAR). I called the listed contact number [protected]). I spoke with Gerard Peluso, he said his name was Jerry, he was very friendly, he also said that I could trust him to ship the guitar out to me, he told me to google his name (Jerry...
Read full complaint and 1 commentD2Jsp.org - They ripped me off
Do not associate yourself with this company(site) in any way! They banned my account which have 11, 000+ forum gold in it (http://forums.d2jsp.org/user.php?i=404765). And I'm sure they worth $300 at least. Cuz They sell forum gold for real money, link here: http://forums.d2jsp.org/index.php?act=purchaseGold *full story here* 1st u guys need to...
Read full complaint and 21 commentsJamie Holton (jamie4382) - Internet Fraud
I ordered a custom Amy Butler fabric diaper bag with matching wipes cover from Jamie through the Etsy website on June 10, 2008. Jamie was more than pleasant to talk with initially, and offered several suggestions to making the bag look exactly like I wanted. I paid with Paypal, and she said she was "getting right on it". A week went by and I emailed her to...
Read full complaint and 13 comments
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