Phishing Featured Reviews
List Crawler Escort Babylon Mega Personals Milfy Over 40 Alligator - escort service
I tried numerous times to get in touch with all your sites with no luck they keep referring me back to the same page where it says if I want to deactivate my ad click here and it brings you back to another page that says click here and it brings you back-and-forth to the same page where you can't get in touch with you I've tried numerous times to have my ad...
Read full complaintThe Homeless of Longmont CO - morals and gangstalking
Are city of Longmont homeless are some of the most entitled ready spoiled and consider it messy drug addicts i've ever met my life. They will come into your home and take whatever they want and tell you they don't take anything they will leave their mess what date is it illegal at your house for you to get caught with they have no respect of any property...
Read full complaintHacked Email - fake phishing message. do not trust!
If you received a message with the following text, do not trust it, it's total fake! Hi, this account is hacked! Change the password this time! You may not heard about me and you may be definitely wanting to know for what reason you are getting this letter, is it right? I am a hacker who burst your email and system not so long ago. You should not make an...
Scam /conman alert: qingdao flying industrial co. ltd, swedbank ibn no. se3680000810599648561406 http://www.qddoublepaper.com tel.no +86 159 9864 8021 - photocopy paper scammer conman
QINGDAO FLYING INDUSTRIAL CO. LTD, SWEDBANK IBN NO. SE3680000810599648561406 I wish to bring to your notice that above named is fraudster/ scammer company with an account in your reputable bank as a leeway to scam/ carry online criminal activities. He has phished the website of a genuine website of a credible company in China www.qdflying.com and created a...
Read full complaint and 3 commentsSps Review Forum PROOF "Hope" IS A SCAMMER. - Scam, Phishing, Defamation - Review Site.
No one could have this extreme feelings of doubt, mistrust and paranoia and be able function, much less post on the internet. It just seems to me that would lead to forced hospitalization. To see her put someone so gifted as scam showed her real intent. Ir's plain to see she started the site with shilling in mind. It's just too strange how it went from...
Read full complaintZicasso Handcrafted Travel - Company Uses Prospective Employees Bank Accounts to Transfer Money
I applied to work for this company as a Travel Coordinator and they required photocopies of all my identity be scanned and emailed along with my personal banking information including daily withdrawal limit and the daily hours of operation of my bank along with my personal bank account number. They wanted me to participate in a ten-day probationary period...
Read full complaint and 3 commentstheidleaguesigngmail.com is a SCAMMER - [protected]@gmail.com is a SCAMMER
[protected]@gmail.com is a SCAMMER He steals his videos from real sellers that is a FACT. [protected]@gmail.com has at least 20 different scam email addresses always claiming to be idchief, but why does he ask for money paks instead of western union sent to China like the REAL id chief used to do. Because he is a scammer, that i...
Read full complaint and 5 commentsJerry Hackman - Nigerians Are Scamming Again
Please read this carefully.. people will do anything to make a quick buck... The British Red Cross Society British Red Cross UK Office 44 Moorfields London EC2Y 9AL. MAKE YOUR DONATIONS NOW. _____________________________ Dear Reader, A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12th January 2010 sending the Haitian Capital...
Read full complaint and 1 commentfailfishes - hacking, key logging, phishing, using runescape for this. Ryan Scott also known as vanarei
The above mention Ryan Scott still has a website call fail fishes and also vanarei. He has been banned before and now has a video to teach others how to do the hacking, phishing keylogging and those who join he makes a deal to only take 50% of their money they make. This is illegal and jagax seems to be supportive of this which makes them an accessory to...
Read full complaintKelvin Williams - Email Scam
I received this email today... please investigate. thank you. Tue, january 18, 2011 5:12:15 amunited states department of justice From: "robert s. mueller, iii" add to contacts To: — Federal bureau of investigation (fbi) Anti-terrorist and monitory crime division. Federal bureau of investigation. J. edgar. hoover building washington dc Attn...
Read full complaint and 5 commentsMillward Brown - Phishing scam. Beware!
You may have received a survey invite from us regarding your experience with the domain name renewal process. We would still appreciate your feedback to help us learn about your experience. This survey is being conducted by Millward Brown, on behalf of name.com. The survey should take about 10 minutes to complete. To participate, click on the following...
Read full complaint and 12 commentsLinda Jackson - job listing on craigslist
if you respond to job id posting #[protected] on craigslist, you will get an email that looks like this: ------------------------------------------------------------------------------------------------------------------------------------------------ Hello there! Thank you for your interest in our office position. A little more information about us: We are a...
Read full complaintPrestige Solutions Inc. - Job Scam
Job scam posted on careerbuilder.com which is nothing more than a phishing for online colleges scheme run by Three Stars Media in Orlando. You apply for the job and you get first sold some bogus job finding service, and then you get harrassed on the phone by online degree mills. No thank you.
Read full complaintArcade Currency Palace, Porscheahmet eBay, Ahmet Sandikci - Ponzi, Fraud, Scams
This company sells overgraded currency for ridiculous prices with the promise of false returns. His (now former business partner) Dennie Detrie who has lost quite a bit of money will tell you how much he is hurting from the losses he incurred as a result of trusting and believing this smooth talker and so called nice guy image this scam artist project...
Read full complaint and 2 commentsECONOMIC COMMUNITY FOR WEST AFRICAN STATES - Scam email
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)Official Head Quaters, Abuja. NigeriaPLOT 4, BLOCK 23, GARKI, ABUJA - NIGERIATel: +[protected] Attn: Patrick Jeschien, I have been informed to anticipate your message, and i have immediately proceeded with issuing the casheir cheque of your donation and your donation certificate and all other neccesary...
Read full complaint and 2 commentsGrant Master, Raven Media - government grants access
I have not even used their disk, not have i used any information from their grant list. I never used the disk, it's information, instruction, or enter into any grant program. Was told the disk was free for one month, for the sum of a dollar ninety seven, plus shipping and handling. I did not want service- chose not to use service, did not use service...
Read full complaint and 6 commentsP.R.S. 6025 Sandy Springs Cir Ne #318 Atlanta, Ga / 1-888-279-9221 - Beware of this scam!
I received a post card from P.R.S. 6025 Sandy Springs Cir Ne #318 Atlanta, Ga 30328. It said that they have good news and to call them at [protected]... I called just to see what it was and they kept asking me for my bank information. I would not give them anything, you cant trust people now a days and not knowing who they were exactly made me edgy. They...
Read full complaint and 33 commentsGlobal Air / Wave Communications - This company is a scam!
They take money from you. When the lady called me, she said I had won a phone. That was a lie and did not know I was being recorded. I hung up the phone and was aware of anything concerning the phone said I won. They had taped my voice. My home phone was billed $58.00. I did not order anything from this company. They are a SCAM!!! I don't know if anything...
Read full complaint- Administration and Services
- Alibaba Scams
- Associations and Centers
- Bad Business Partners
- Chemicals Industry
- Cleaning Services / Laundry
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- Consumer Advocacy & Protection
- Electricity
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- Fake and Novelty ID
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- Loan Providers
- Mail and Package Delivery
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Phishing
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- PTC/PTR Sites
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- Renewable and Alternative Energy
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- Support & Industrial
- Textiles and Nonwovens
- Venture Capital
- Waste Management
- Wholesale
- Writing and Editing Services
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