Online Scams Featured Reviews
Walter Nelson(Canaday)aka Cannaday and Professional Fibre Splice, LLC Complaints - - Fraud, Scams,Idenity Theft
Walter Nelson (Canaday) aka. Cannaday is a thief!! He is known to either add or omit one of the letter N's in his last name (MAKE A NOTE OF THAT PEOPLE) I made several attempts to bring him in on fraud charges and theft however he gave me a false address and stole money from me as well as my identification cards out of my purse. He resides in the State of...
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 commentsGod Father Motor Group - Scammers
bunch of thieves, formerly doing business as therepocenter.net, among others that they have already shut down, stole thousands of dollars by having clients send money western union for motorcycles that don't exist, they got pictures off another website, don't send them money
Read full complaint and 30 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 comments4myrx.biz - FRAUDULANT ONLINE PHARMACY
ONLINE PHARMACY ADVERTISMENT. THEY ADVERTISE MEDS W/OUT A PRESCRIPTION, YET THEY WILL HAVE A DOCTOR CONSULTATION, WHICH NEVER HAPPENS AND THEN THE PHONE NUMBERS THEY PROVIDE YOU WITH, RING OFF THE HOOK. THEY MONEY HAS BEEN TAKEN FROM MY ACCOUNT VIA DEBITED THRU MY VISA. THERE IS ANOTHER COMPLAINT ABOUT THIS COMPANY. I'D LIKE TO PURSUE RECOUPING MY MONEY...
Read full complaint and 2 commentsGoogmoney - UNAUTHORISED PAYMENT TAKEN OF MY CREDIT-CARD WITHOUT MY KNOWLEDGE
UNAUTHORISED PAYMENT TAKEN OFF MY ACCOUNT WITHOUT MY KNOWLEDGE BY A COMPANY CALLED GOOGMONEY - MERCHANT INFO AS FOLLOWS: GOOGMONEY, [protected], KNA [protected], Country Code KN - St. Kitts=Nevis-Anguilla, MCC Description: DIRECT MARKETING-NOT ELSEWHERE THEIR WEBSITE: emillionares.com THIS COMPANY OPERATES A SCAM AND SHOULD BE INVESTIGATED
Read full complaint and 14 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 commentsUniversal Solutions - Online scam
I lost $200 dollars on there fake spells, seductivespells.com is a big scam! Do not been fooled by there cheap spells and buy one spell & get one free, They do not cast any spells and they lie in email replys. Fake lilly the spellcaster is a con-artist, cheater, liar and a scammer.
Read full complaint and 1 commentHalliburton 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 commentsgay options.com - scammed and decieved
I was scammed by a company going by the name of gay options .com in the Washington D.C. area. It is a company that was advertising to set up dates with nice people for gays. They send out a contract and you pay for their services up front. They explain that they have all kinds of matches for you in your area. They take your money and you don't hear from...
Read full complaint and 5 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 184 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 commentsTafiti Consulting, Media Learner LLC, Donkey Host, Wholesalematch.com - scammed me for over $6000
I signed up with Angela Penbrook to process rebates at home for $197. She gave my information to another company called Taffiti Consulting who talked me into using other peoples money (my credit card) to purchase a program where they would help me build and market my own website selling an item of my choice from a dropshipper that they would help me find...
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