Online Scams Featured Reviews
JhiLLConsult - 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 commentsBUDGETATVS - REIMBURSEMENT
called on 11-05-08 to purchase an atv for my son. Called the number from their website and specifically ordered a red ATV. The guy on the phone assured me that the ATV that would be shipped would be red. On 11-10-08 I received a call from Dominion Freight saying the ATV sent was black. They also sent it to the wrong address. They sent the ATV to Rhode...
Read full complaint and 12 commentsTeenLoveLive aka Webcams.com aka Sarah Hilton - Scams
This girl has a Yahoo Account under the name [protected]@yahoo.com and she will contact you to subscribe to her 'Teen Love Website'. She added me on myspace.com, and the age she gave me was different then the one that was listed on her myspace profile. I told her that I wasn't interested in teenagers and she said that the 'teen' part was just a gimmick to...
Read full complaint and 29 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 commentsProfit Performer - Horse racing software
Can anyone help me with details of this company. I wish to verify that they are genuine and do live up to their claims.
Read full complaint and 17 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 commentMichael Hamilton Bagpipe Cd Amazon Seller - Michael Hamilton
In September of 2007, I paid Michael Hamilton $4, 000 for 2000 products and the right to sell his products on Amazon and Ebay. He never delivered the products to me. He first told me that he would drop ship the products to my customers. However, he failed to drop ship the products in a timely manner, which resulted in complaints and refunds. I then asked...
Read full complaint and 11 commentsJerry Peluso - stolen money
I responded to an online advertisment for a guitar for sale (Rickenbacker 350v63), I found the ad at Mygear.com (888-508-GEAR). I called the listed contact number [protected]). I spoke with Gerard Peluso, he said his name was Jerry, he was very friendly, he also said that I could trust him to ship the guitar out to me, he told me to google his name (Jerry...
Read full complaint and 1 commentMalcolm in the Middle - Rip - off
To Whom It May Concern, It is a RIP-OFF. I ordered the complete Malcolm in the Middle Series back in May 08 and it's October. Those M%$#er - F%^ers stole my money and won't return my emails. I wish I had listen to myself - "When something sounds to good to be true it usually is."
Read full complaintD2Jsp.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 commentsTopsy Turvy - Ripped off
I completed a purchase online on August 6, 2008. The ordering procedure was extremely misleading and gives you no opportunity to make changes to your order or to review the order before finalizing the purchase. The website advertised a special of buy one get one free. After entering my credit card information the site takes you directly to a screen that...
Read full complaint and 29 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 commentsready mix concrete - email scam
Barrister John Smith. This is the name used by the fraud player.Dear Friend, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance. I am Barrister Smith John...
Read full complaint and 1 commentMood Brands LLC - Scam and cheating!
In May 2005 I submitted an online inquiry to the Mood Beverage Corporation requesting more info on the business. The 'President', Brion Ware contacted me back and gave me some details. The company supposedly had a new line of energy drinks and investors were asked to deposit money to reserve a 'territory' for a distribution of the product. I was told the...
Read full complaint and 4 commentsFAMILY EQUINE HORSE SALES - FALSE DECEPTIVE MISLEADING ADVERTISING NYS PENAL CODE ARTICLE S 190.20
FALSE DECEPTIVE & MISLEADING ADVERTISING NYS Penal Law Article S 190.00 This complaint is based on my own bad experience that I had in after doing "business "with Lorraine and Robert Aichele, owners of Family Equine Services of Central NY- aka: Aichele Family Equine Sales LLC aka: Patchwork Therapeutic Riding Center. After reading my post, hopefully...
Read full complaint and 12 commentsBMIC - cheating through Internet
Hai Sir, Iam an Engineer working in United Arab Emirates. I got a mail from "THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO". The below mentioned message is the first mail from them. "This is to inform you that, Your Email Address has won you the sum of £855,000 Pounds Sterling from THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO on our 2007 End-of-Year...
Read full complaint and 11 commentsPosterPass.com / Peel Inc. - Posterpass.com / Peel Inc. fraudulent practices
This is a dishonest company that deceives from the start by not disclosing full charges for shipping and subscription service, and makes it nearly impossible to contact them. I am trying to get my money back, but it's not easy. No one ever answers the phone, the e-mail address does not accept incoming e-mail. BEWARE! Below is some contact information about...
Read full complaint and 2 commentsJulius Berger Nigeria PLC - Appointment letter
Dear all, Refer to above mentioned, I have recieved an appointment letter from above mentioned company that i have been selected for the designation of Opertations Manager. They will pay me USD 23, 740.00 (Twenty Three Thousand, Seven Hundred and Forty United States Dollars only) monthly/take-home (After tax), Sterling or Euros equivalent depending on...
Read full complaint and 10 commentsFriendorama - Friendorama is a scam!
I don't complain much about scams, but I'm getting just sick and tired of this. "Friendorama.com" first gets you in by claiming to be a social network. I'm interested in these things, so signed up... only to discover that it is actually an online "dating" site. Well, I wasn't looking for that, but what the heck. Then, I start getting email after email...
Read full complaint and 12 comments
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