Best Online Scams Protection Solutions
Here's the lowdown on our Online Scams section: This corner of our site is buzzing with stories from users who've had close encounters of the scammy kind on the web. With a lineup of companies often associated with dubious deeds, their community-driven ratings, and the hottest talk of the town, it's our little attempt to shine a light on the darker alleys of the online world. A great place to get the real dirt on those too-good-to-be-true offers! Stay savvy!
Real Estate Money LLC - marko rubel free kit
I ordered the unlimited funding program (real estate money) kit from marko rubel on my cell phone. When I received the kit in the mail marko rubel was on the video stating that I was a male prostitute and that I had aids. He also said why would he leave the state. Marko rubel needs to send back to his country. He is a terrorists and a racist. I also...
Read full review of Real Estate Money LLC and 2 commentsPoppy Marshall (goddess poppy@popsmiling69) - cam model
On the 05-03 2020 at 6:18 pm I arranged a 5 minute skype show with poppy marshall (popsmiling69) on twitter a british cam model. I transfered £10:00 into her bank account and as soon as I did I asked her have you recieved it there was no reply shortly after she went offline and have not heard anything since. She got the transfer of money because I contacted...
Read full review of Poppy Marshall (goddess poppy@popsmiling69)Elite Basset Hounds - Non delivery of pet /scam
Stupidly I paid a $1700 fee upfront to be placed on their waiting list for a miniature basset hound. After a year and a half of waiting, I was given a choice of one puppy which I readily accepted as I was really thinking I was never going to get a dog. Six weeks after the dog was born I was told I had to pay a $490 shipping fee in anticipation of getting...
Read full review of Elite Basset Hounds and 51 commentsDiamond Trust Diplomatics - parcel
The state customs service of United Kingdom The Compass Center, Nelson Road Hounslow, Middlesex TW6 2GW Ref: [protected] Date: 6/02/2019 Attention: BARBARA MEECE Address: 101 Smithfield Rd Apt 1 Shelbyville, Kentucky 40065, USA Clearance requirements This is to acknowledge the receipt of your affirmation and to inform you Of the latest development a...
Read full review of Diamond Trust DiplomaticsSavingology - is a scam. order cam from china, it was not what I ordered, they will not respond to you!; power supply for mrs802b
Discusted!!! This company is a pure scam. I order priority fast shipping to get my power supply in few days and they never sent it out. It took several emals and phone callls and saying they will be reported for a response! When they finally sent it out 3 weeks later it came from china!!! And it was not what I ordered! They have been reported to paypale...
Read full review of SavingologySarah Howell (Titsxnxtats) - cam model scam.
On sunday 10-11-2019 a friend of mine paid titsxnxtats £5:00 for 10 min show which she did not do. He paid her via bank transfer bank account n0 20-36-98-[protected]. Barclays account. When the transfer took place and sarah howell recieved it she never contacted him again for his show after waiting 2 hrs he knew he'd been scammed after trying in vain to...
Read full review of Sarah Howell (Titsxnxtats)MiamiSEOBitch.com / Mike Long - seo scammer
Miami SEO Bitch (MiamiSEOBitch.com) claims to be the "queen" of SEO. We are warning consumers and small businesses so they don't fall prey to this scammer. The guy who runs MiamiSEOBitch.com and claims to be an "SEO Expert his name is Mike Long. He is basically a blackhat SEO fool. If you go to https://omgmachines.com/ (See image) you notice he claims hi...
Chanyeyuan Chengdu Shuangliu District Customs Clearance - 7 piece dewalt set
I ordered a 7 piece dewalt set October fourth 2019 and I received today the package but it only contained a red picture book, not with pictures in in but to put pictures in it. I payed over 185 dollars for the product that I didn't receive and I am super pissed off. I work hard for my money and this scam is taking it away from me and I want my [censored]ing money back.
Read full review of Chanyeyuan Chengdu Shuangliu District Customs Clearance and 3 commentsMVQ*Oneperksite - unsure
I ordered a gift off a registry and paid on my visa. When I went to make a payment on the visa, I noticed an extra charge of $19.99 from this company. I never authorized this and I have no clue as to how they got my information. I'm going to contact my credit union as soon as they open to get this taken off but I want to make sure this doesn't keep...
Read full review of MVQ*OneperksiteAll Sports Market ASM Free Christopher Rabalais - sports gambling
Not exactly a complaint but chris and his team of scammers are sunk Houst Security exchange commission verses chrystal world holdings Sec charges humble man with misleading investors over sports marketing scheme Andrew jowett andrew jowett 1 month ago The sec has charged christopher rabalais of humble, tx, with misleading investors in the the...
Read full review of All Sports Market ASM Free Christopher RabalaisPatricia Beatrice - puppies
This selfish woman only cares about money, and not the animals what so ever. DO NOT TRUST HER. Many puppies from her have passed away due to medical problems. AND all the paperwork for the pups are FAKE. Don't believe me? Take a scroll through the comments and look this [censored] up. I personally hope this disgusting person gets life time in prison for fraud...
Read full review of Patricia Beatrice and 2 commentsUSARewards.com - $100 amazon gift card
They incentivise you with a $100 Amazon Gift Card. The catch is to answer a ton of questions in multiple surveys over the course of 40 minutes or so. Then, they tell you one more thing... you have to complete one of the deals. I chose to download an app and get to the third level which is a LOT, but I did it fot the gift card. Upon completion of the final...
Read full review of USARewards.comSanda Wellness Pvt. Ltd. - scam & fraud done by this company
Sanda wellnesss company has been selling fake and expired supplements to many elderly people in India & Uk. The owner and director of the company Ajit Patel, Vijay Dalwani have been convicted for cheating people. There are several complaints in online consumer forums on Sanda wellnesss fraud. Some of the Sanda Wellbeing reviews online include customer...
Perfect Money Company Name topemoney.com - perfect money fraud for 650 usd gujrati people
Thank you for contacting us. You will get 73 INR per USD of PM on selling $650 PM USD. So, in total you will get 47450 INR against your sell of $650 PM USD. Please do send $650 PM USD to U11841482 and let us know. Best Regards, Top E Money topemoney.com [protected] Transaction of 650.00 USD to account U11841482 was successfully completed. Transaction...
VCF Pastor Chinkee Tan - church scam
A Warning to Christians living in Philippines A few days ago I was contact personally by a brother in Christ from the Philippines. He shared with me some false teachings that are propagated as Christian messages by Chinkee Tan of Victory Christian Fellowship which is a part of Every Nation Ministries. Chinkee Tan is a prosperity, name it claim it false...
Victory Christian Fellowship - church scam in the philippines
I have been in vcf for a decade and graduated 2 years bible school called "enli" in vcf, their god is their stomach, they don't act as the shepherd of the flock but as a hired pastor wc is biblically known as the "caretaker" who allows he sheeps be eatened by wolves! we all know that there is no tithes highlighted in the new testament because it was part of...
CCI Hotel Reservation - the company is a fraud...
On July 4 we stayed in Troy, NY. We called what said on the internet that they were the Hilton Garden Inn Troy. When we checked out and asked for our bill they said they could not give it to us because we did not book with them. We explained that it was the number under their information. I immediately called the number once looking up the same information...
Read full review of CCI Hotel ReservationDiscover Your Mobility - viking 4x4 wheel chair
I ordered a Viking 4x4 wheel chair. I paid $789 for their 'White Glove Set Up' and $454 for All Terrain Tires and Rims for a total of $9949.00 for the chair. I asked if the chair would be delivered to my door and the All Terrain Tires installed for the 'White Glove Set Up'. I was assured it would be, as I am confined to a wheelchair. I paid 1/2 and it wa...
Read full review of Discover Your MobilityNicholas Breton The Whisky Corporation Ponzi Scheme - whisky investment scammer
Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been misled. It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group...
Synthetic Incense - liquid herbal incense
Found what I thought was a new source for Mr. Nice Guy...advertise pay with CC but it actually needs to be a amazon gift card..paid for my product...then they go "radio silent". Today I contact them finally hear back and Get message today "on delivery hold for insurance...a refundable $100..." Stay away from these scammers, I should have known better than trust that...
Read full review of Synthetic Incense and 4 comments
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