CATEGORY: Services
Amanda McKenney
I thought I’d share this. A recent post of mine on Craigslist was responded to by Amanda McKenney, supposedly from Reston, VA. She wanted me to use some bizarre check transaction and even offered to pay me $200 above asking price. I Googled her to find evidence of a long string af scams she has (tried, at least) pulled.
If you hear from this con artist, set her up, string her along, or just run like hell.
I’m on to you, Amanda!!! GET LOST!!! read full review »
Stacy Giness
Stacy Giness [[email protected]]
Chase Giness [[email protected]]
MAJOR SCAMMERS…SAYS THEY ARE HEARING IMPAIRED AND GUARANTEES PURCHASE. THEY WILL SEND CASHIERS CHECK, AND REQUEST A DIFFERENCE SENT WESTERN UNION. PLEASE AVOID THEM AND REPORT THEM ASAP. Here is what they are doing
Good day, how was your day ? I just receive the confirmation from the Bank that the payment as been issued out and was mailed by the United Parcel Service. It will be delivered to your address a day from now according to the... read full review »
ecommercepositioning.com
This company called me over a period of many months, sometimes twice a week, telling me that my website had serious problems and that I badly needed their services to improve the traffic to my website. After learning how high their prices were, I told them I could not afford it. The cheapest "package" they offered was $1200.00. They continued to bombard me with phone calls, and finally said they had changed their policies due to the bad economy, and would accept monthly payments of $200.00. I told them I still could not afford thi... read full review »
Vodafone k3570z
What to say?They sold me this dongle by telling me it will be 3g enabled once vodafone launches its 3g services.3g has been launched and now they say me take new plan for 3g services.They want me to shell out some more bucks.Do something quickly please.They want to take my 7000 rs deposited with them.Plus even their gprs edge network speed is very less.Hardly 10 kbps while they promised 256 kbps. read full review »
Bobby Marcus
Everyone there is a scammer out there, he could go by many names but do not fall for it! He went by Bobby Marcus, or Trudy Young, or whatever and he claims that he needs a babysitter for his twin boys. He will offer you alot of money. Do not fall for it! He somehow scammed my sister who wanted to babysit out $4500 before she found out! Please take caution! Scammers are using kids now to trick you so dont fall for it. Anyone who sends you a check, check it out first! Do not cash the check in. It will come out of your bank account. Just wanted... read full review »
Onsele.com
Hey guys, just wondering if anyone has purchased anything from Onsele? They claim to sell authentic name brand electronics? read full review »
Uptownwholesale.Com
Hi, any idea if they are scammers? Uptownwholesale.com? read full review »
Webshophotel.com
Need to know if they are a scam or not please? read full review »
Midtown Sales
I want to know about their products. Are those diamonds real or fake? What is gold quality? Are these jewelry in good quality?
Thank you very much for any information. read full review »
David Sisto
Do not buy tickets from this man calling himself David Sisto. At least 5 people have been scammed by him that I know of since May 2008. He claims to be selling valid 2-day Disneyland Park Hopper passes for $75 each. He actually just ripped them off from Safeway, without getting the tickets ‘activated’. He also includes a Safeway ‘receipt’, which is totally bogus. The tickets will not work once you get to Disneyland.
BEWARE of this SCAMMER! His cell phone is 650-670-7943. read full review »
Melissa Grant
Hello Fellow Nannies-
I know we are all smarter than this woman/man gives us credit for. The person who posted this ad, along with others in the San Fransisco, San Jose, Sacramento, and Santa Cruz area (I’m sure there are others) is a SCAMMER. Her story is the same except her two yr old is names Juliet in one and Nicole in the other. She signs her emails Mrs Grant (Melissa Grant), Victoria Henderson (but forgets to change it at the end when she still signs Mrs Grant) and now she is Eva Daniel. She will tell you that you got the job... read full review »
Michael Chertoff
We just received confirmation from officials of the United States Customs and Border Protection that the amount in the package is US$7.5 Million and we were informed that you are the beneficiary of the funds by way of inheritance. I have contacted our Sub Consulate in Lagos, Nigeria where the Diplomat that attempted to deliver the funds came from and I have received confirmation that
the Diplomat is indeed trustworthy.
We have also confirmed that you are a Law Abiding citizen that will not go against the Laws of our land and so I have... read full review »
Rev Albert Collins
Email says that a Mrs Mary Jones has been waiting for your confirmation email in order to release your check. It’s a scam. Don’t bother replying!
Below is the email’s content:
I have been waiting for you since to contact me for your Conformable CASHIER’S CHECK
of $800, 000.00, hence I went to FedEx to Deposit it.Do contact FedEx courier for your
parcel delivery. Contact Person: Rev. Albert Collins. Phone: +2340832727700,
FedEx.EMAIL: [email protected]
Yours Faithfully,
Mrs Mary Jones read full review »
[email protected]
Another scam:
N & L COMPANY LIMITED
79A Randolph Avenue,
Little Venice, London, W9 1DW United Kingdom
+44-701-114-9301
reply to this email:[email protected]
My name is Smith david, Marketing officer for TEXTILES AND FABRICS LTD. I saw your advert on the web for employment and will be so glad to have you as our agent if you’re still looking for job. We’ve been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to American... read full review »
James Clarence
A check is made out in your name for a large amount of money (in U.S. Dollars). Apparently, they’ve been trying to get a hold of you, but since they couldn’t then you have to claim the money from EMS. It’s another scam.
Below is a copy of the email:
ATTN: Dear Friend,
I have been waiting for you to contact me for your Confirmable cheque of $700.000.00 United States Dollars, after you were unable to comewith the shipping fees, but I did not hear from you since that time. Then I went and deposited the Check... read full review »
Airtel Mobile Recharge
Hi,
This complaint is on behalf of my mother (Mrs. Rani Rai), who has an airtel connection, numbered 9845754101. It has come to her notice that airtel has been unnecessarily deducting and over-charging her for calls made from her number. For instance, on April 1 2011, she noted that she had a Rs.20/- balance on her phone. After a couple of hours, when she tried to make a call (she had not received/made any calls during that time), she heard a recorded message informing her that there was no balance. On another occasion, she made a... read full review »
Eric & Craig’s
I tried to get out of “Craig’s List Masters” (Now called “Classified Ad Masters”). It’s not easy, plus they won’t give me my money.
Be warned It’s A Scam!!
This is their response when I asked for my commission on one sale and stop charging my credit card.
Chris, You knew the rules when you signed up, and this is a standard practice across the affiliate world. We are simply avoiding accounting nightmares.
It’s costly and time consuming to pay an accountant to start... read full review »
Baby for Adoption
On 1/17 a ad was posted for “Baby Girl For Adoption” This IS Another Cameroon Scam!!
I replied to the ad like I did all the others, but this time
[email protected] e-mail me back.
It’s so easy for these SICK People to do this by making a free e-mail address. All Ads are Only Posted for a Few Mins and then Removed, they think they can’t get caught by doing this!!
ADOPTION SCAMS!! BEWARE!!
[email protected]
Had posted “Baby Boy For Adoption” born in Victoria. This is a... read full review »
Joram Gumbo
You receive a surprise email from a man who claims to be the chairman of some government committee. Apparently, there are funds from over-invoiced contracts and they want you to manage it. It’s a scam!
Below is a copy of the email:
Good Day,
I am the chairman of the contract award committee of department of Industry, Tourism and Resources. Republic of Benin, and I represent a group that is interested in engaging your services as Manager for investment purpose, of a large volume of funds from over-invoiced contract... read full review »
Luxoshop.com
Hello,
everyone that recently signed up as a trade agent for this site, or company Fortlux Ltd., stop all transactions - you will never receive the goods.
I have been scammed for 330 EUR. The contract never arrived, needless to say that neither the orders. :( read full review »
Tom Barnes and Nitrosale.com
I bought an ebook off Tom Barnes over a month ago. He offered me a full refund if I was not happy. The product was rubbish. Gave me no more information about selling on eBay that I didn't already know. So I asked for his 56-day iron clad refund. Hah! He didn't respond. I emailed him over 10 times but still he wouldn't reply. There was no address or phone number or any other way of contacting him on his website. Then a friend told me she'd had a similiar experience and had opened a dispute with PayPal. I followed her advice and within 24hrs of opening up the item dispute my money had been refunded. Phew! I was lucky. read full review »
MK Enterprise
PLACED AN ORDER WITH THESE GUYS AND WIRED FUNDS SICE THEY DID NOT ACCEPT PAYPAL, ITS BEEN ALMOST 3 MONTHS AND WE HAVE NOT RECEIVED THE PRODUCTS OR THE FUNDS. THES CROOKS MADE OFF WITH ALMOST $1000 OF OUR MONEY. SALEHOO SHOULD REMOVE THEM FROM THEIR DATABASE. read full review »
Bigjimswholesale.com
I purchased, site unseen a supposed assortment of digital cameras (to many to post pictures on their site or even answer simple questions about them) Led to believe perhaps closeout 2 to 3 mp type low end closeout actual cameras. I ordered 2 other items also. The 'cameras' were shipped with the sunglasses yet I paid for expensive shipping on both(they did not promise any different but would not allow for consolidating shipping when ordering)
The cameras that showed up were 7 or 8 year old left over pen cameras low res camera... read full review »
Goodbrothertrade.com
Terrible choice by me. Got scammed into sending them 300 thinking I was going to get ipods but boy was I an idiot. I had all these signs that said na this is not okay. But then these signs saying they will send me something at least. Nope. Not a damn thing. I knew that it was too good to be true. 300 for a valuable lesson. China scammers are unethical, sell good fakes, and will be beat down if they ever show their face in my neighborhood. I guarantee it.
Part 2
HEY I GOT A GREAT BUSINESS IDEA. LETS SEND MONEY TO THESE SCAMMERS. MEET... read full review »
Denim411.com
I placed an order in July and never received any product, but I did notice that they were happy to charge my credit card for $719.00. I would recommend staying away from these folks! read full review »
Xiangyangtrade.com
Stay away from this one, spent a hour chatting agreeing a deal. Came to payment and they only take Western Union...alarm bells start to ring.
Spent a hour checking them out, being in China it aint that easy...but one buy one the pieces fall into place...little things like small changes in the address on between the emails they sent and the web site. The about us showing a long standing company with a web site that it 3months old!
and the killer was a the IP address is in Marina Del Rey. USA. read full review »
Icecanadainc.com
Hello,
Sorry for my english
Hello
Several months ago, I bought a lot of portfolio link hidden at Gucci.
According to the site, Gucci are 100% authentic. They come from a bankruptcy. A month after paying, I received my purchase, but ...
1 - My package from China. The site tells all orders from Canada.
2 - I received Counterfeiting! Therefore impossible to return my package to the seller and not sell my merchandise.
3 - So I lost a little over $ 300!
:-( Melanie
Bonjour
Il y a plusieurs moi... read full review »
Kentucky Dreams
Not only is his payment method extremely risky but his pricing is terrible.
He is trying to pawn off refurbs at retail and above retail prices.
There are no model numbers or certainty on his site as to whether an item is new or refurb.
My guess is he is either trying to sell us stuff he is getting from Bestbuy and other places or he is just flat out trying to rip us off.
My guess is he's buying from places you and I could easily buy from and then trying to flip them on us and make a quick buck at terrible... read full review »
Airtel Prepaid plans
My phone number is : 7742966659
I joined Airtel Prepaid scheme as I travel to India regularly and I needed a local number to keep in contact with people. Along with talk time I also purchased data as I have an iphone 3gs. The problem is that every time I surf the net it deducts money from my talk time and not from my data account (2gb of data was purchased at Rs. 98) So far, I have recharged Rs 500 worth of talk time as the idiots at Airtel Jaipur MI road have no idea how to fix the problem. I must have tried to ring 121 and 198 about 50... read full review »
Moving direct van lines aka Red Gold Logistics
Charged by weight, also said that overweight by over 500 lbs., was actually underweight. Josh Wiley said items would arrivein 4-7 days, when Russian guy showed up, he then acted like he spoke little English and had a contract that said up to 45 days, but he said that they had items to drop in Georgia, then would go to Florida. I started making calls in 3 days, no one returned calls. Evan Gold stated that furniture would was in Illinois, next day in Georgia, then in Florida, finally it was in Indianapolis. Asked to have the furniture delivered... read full review »
Grahamg
A while back a member on here called grahamg offered to help me out if I lent him an eBay account, he seems like a legit bloke as from what I can understand he is quite frequently on the forum...I still have faith that he is a genuinely nice guy and everything but I have received a letter from a debt collecting company asking for read full review »
Authorizedwholesale.com
Has any one to do with one of that companys.
Authorizedwholesale.com, fashionpenny.com, supluspenny.com
They are sister companies.
I think is the same person behind and the are scammers.
I place my order by authorizedwholesale.com at 5/28/2008 and paid a few days letter.
After that I asked many times when they will do to confirm to me the payment and when I read full review »
Ceriwholesale
I found this potentially 'great' company on SaleHoo and promptly signed up with them and placed a $600 order on the 4th of April. Its' now the 29/04 and despite numerous e-mails i am still waiting to receive all of my goods, to date i have only received half my order and still can't get an answer as to when i will receive the other half. Don't even try to chat with them or call the listed number, you will only get angry.
ALL buyers beware of these companies who refuse to communicate with you and keep you in the dark as to where your order is. I sincerely hope they will get their act together as i would like to buy from them. read full review »
Distribution Express International
Well, I've been a complete moron.
I bought 3 Nokia N95 8gb's from these wonderful people, which were supposedly shipped on March 12 but which haven't arrived yet. My email communication with them has not been very pleasant, they keep accusing ME of being a scammer. At one point I got a random email from them saying their google checkout account had been shut down for doing business with me. What?!?!? Funny thing is, my google account is fine, so if I'm the scammer why are THEY being shut down. I didn't get that... read full review »
LaCosteAuctions.com
Avoid this idiot like the plague...I purchased 2 cds that were advertised on ebay as genuine when I got them they were writable cds with the titles written on them! I emaile dthe seller James Hendricks and he told me they were genuine...Bullsh*t!
So I emailed him again and asked what he was going to do, he replied by threatening me, he told me he was going to report me to the FBI - WHY??
Anyway, he currently has 100% feedback due to his reaction when anyone complains, the best way is create a group of 100 buyers, who purhcase an item then leave negative feedback, this will ruin his online scam, sorry business. read full review »
Allureleather.com
I am curious if anyone has had any better luck than me. My account has been open for several months and I am STILL trying to place an order with them! The website is great eyecandy, but it took me weeks to get them to send me a price list. There is no way to actually place an order on the site and no instructions. I emailed them my order asking how to place an order with them. That has been two weeks ago and I still haven't heard from them. Their customer service is the worst I have ever dealt with. I would NEVER use them as a dropshipper! Who knows how long it might take them to get anything done! read full review »
Shijishuma.com
I would like to find out if this company are are a scam or not?
I ordered a CD-player for DJ´s, then I paid for it.
But know they say that it got stuck in China customs, so if I pay them 105 Euro the will fix that. I don´t believe them.
Is it possible for me to check with China customs, I live in Sweden.
Please write if you know anything about this company. read full review »
Wholesalemixup.com
STAY AWAY FROM EBAY USER BEAUTIFULONE9803 -SCAM ARTIST. I HAVE YET TO RECEIVE MY FULL REFUND. MORE DETAILS LATER IF I DON'T RECEIVE MY REFUND. DO NOT BUY FROM HER IT'S A NIGHTMARE! read full review »
ErdSupply.com
Do not join them It is a complete rip off! They list wholesale sources for iPhones, iPods, Xbox, Wii, PS3, and laptops. They only provide you with a few websites and none of them contain anything that they advertise! read full review »
Taylor and Sons Escrow Services Company
Taylor and Sons Escrow Services Company are working with a telemarketing company to harass people at their work and home. There hasnt been a day since they hadnt called and Im getting ready to change my number.
Taylor and Sons Escrow Services Company shouldnt be calling anyone.. it seems their services are kind of a niche product. read full review »
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