CATEGORY: Services

All Delivered
CompanySandiego March 9, 2011
BEWARE SCAMMERS. LOSE YOUR MONEY HERE!! My company decided to use All Delivered or "Outdoor Advertising Specialist" to do some drop offs for us to businesses. We wanted them to print envelopes, stuff them with our inserts, and deliver 10, 000 of them. 3333 for 3 deliveries, once a month. They delayed three to four weeks before delivering due to some "printing issues". When they decided to deliver, they sent us gps tracking #'s so that we can track their progress. They had a few guys work for about two... read full review »
Filled under: Services Location: United States
Donavan
jowey March 9, 2011
'Donavan' from Jamaica (area code 876) called with $550, 000 for me. I'd just have to pay 5% shipping ($555) through Western Union. I posed as an older man who had just lost his wife and was delighted at this good fortune. He will call back at a later time to get the delivery number or, since I made it difficult to predict when I would reach home, he gave me his 876-458-8518. Besides upping my age and status, I 'corrected' the spelling of my name and provided no other contact data. I'll have some more fun with... read full review »
Filled under: Services Location: United States
Mr. Davis
meenie March 9, 2011
My parents are getting called 3-4 times a day from a Mr. Davis and Rose from Jamaica. 876-551-6584 / 786-898-8552. They keep sending Western Union Money Transfers in the amount of $600.00 / $120.00 / $40.00 etc... I believe it is well over $3, 000.00 for the year 2009. I have tried to get them to stop and have spent hours with my mother on line showing her they are scammers and this is fraud. She doesn't believe me. She thinks this Mr. Davis and Rose are her good friends. No money has ever shown up in winnings! It is creating a... read full review »
Filled under: Services Location: United States
Mr. Carter
skyey March 9, 2011
We were able to get Western Union to block my mother from sending anymore money to these con artist. However, they are now asking her to send a Money Gram. We are still talking and talking. My siblings are involved and we are starting to go down the list that Son of Scam wrote about. The big payoff did not come on the 5th. But yesterday, they received a call from Mr. Carter #876-848-2743. My parents had now won $16, 000.00 and are going to put the bad con artist in Jail. My parents just need to send $200.00 to Beatrice Mjaland at 1021 Cedar... read full review »
Filled under: Services Location: United States
Omar Jansen
gie March 9, 2011
My mother got a call from someone claiming to be Omar Jansen today. She was to call 876-583-1222. He provided a UPS package # (invalid number), bank account # (bank name curiously absent), etc... all in an effort to prove that he was legit. He said that she won 8 million related to Publisher's Clearing House and that this package was coming to her. He spoke with heavy accent but because his name was Omar, my mother thought he was Arab. Anyway, thank goodness she did not provide any information or give money to this person. She called me... read full review »
Filled under: Services Location: United States
MR. Edward Senate
dhave March 9, 2011
I got a call today from 876-290-2995, 876-421-3763, 876-565-5896...asking for $850 and that I won a BMW and $500, 000..I heard about this scam..I think the last number is his personal cell number, he told me to call that number to give him the ref. number..then he called me 2 mins later to see if I had gotten up and gotten dressed yet..lol..he said his name was MR. Edward Senate and that my password was platinum..hope this helps...oh, he also told me to reference acct number 35007 when I called back.. read full review »
Filled under: Services Location: United States
ColdCallBlocker
three March 9, 2011
Rather than just preaching conservatorship, conservatorship, conservatorship... any ideas on how to simply block the calls from getting through? Conservatorship won't work for a lot of people, especially when the only apparent problem with some elderly persons is that they keep falling for this scam, sending money, etc. I've read about various products - Caller ID Manager and others - but most seem to either be discontinued or don't work with landlines or have some limitations. Another - ColdCallBlocker - supposedly allow... read full review »
Filled under: Services Location: United States
Robert Dawson
gaze March 9, 2011
My Grandparents have been getting these calls (you won all this money and a car etc) thankfully they came to me and were concerned that these people were coming after them for something) I am sure I will have a huge phone bill but I started calling the numbers that were calling my grandparents and talked to "Robert Dawson" and I told him that I had a message saying i won some money and i wanted to know how to claim it... Robert told me to wire 150 dollars to Orville Miller and my 10 million dollars and my new car would be delivered by... read full review »
Filled under: Services Location: United States
Five O’clock Show
Ricko M March 9, 2011
The Five O'Clock Show With Peter Andre (C4) HIGH drama in Weatherfield court with Gail the hamster in the dock for crimes against marriage. She's charged with recklessly getting wed to the wrong man on several occasions. She's a serial bride. Her last hubby fell off a boat in the Lake District and drowned when an insurance scam misfired. Now Gail is up before the judge accused of wet Joe's murder. I fear she may not get off because son David, or Demonic David as we fondly call the lad, is giving evidence on hi... read full review »
Filled under: Services Location: United States
John Rogers
hatey March 9, 2011
My mother was called today. Told she won $225, 000 from a Megabox Sweepstakes. She was called by "John Rogers" who claimed to be a Pastor in Pennsylvania. He was very convincing and even though she knew from the start that this was a Scam, she was still interested enough that she wanted me to call to check it out. He told her something about eventually doing something at Western Union, but I am not sure of the details he gave. He gave her the return phone number of 876-875-3491. This area code appears to be from Jamaica. I did a Google... read full review »
Filled under: Services Location: United States
Eron Shields
xantie March 9, 2011
I am from Hawaii, and we just got a call from a 876 area code. My dad is not really up to date with the technology and scams now days. Anyways, my dad told me that someone called by the name of Eron Shields, gave an address from Maine and offered my dad alot of money. All my dad had to do was send a check for $200.00 to the address in Maine and my dad will receive the Hundreds of dollars. I did all the research, and thank goodness it linked me to this website. So if anyone gets a call saying that you have won something or to send any type of... read full review »
Filled under: Services Location: United States
David Atkins
primefa March 9, 2011
Mr David Atkins is the owner of Atkins international, a export-import freight fowarder company http://www.exportexpert.com/clients.shtml Last month we needed a frieght services to transport merchandise from L.A. To Lima Perú. I asked for several quotes from different companies. Mr. Atkins offered me a very competitive quote, a lot cheaper than the other providers. Mr. Atkins asked for $500 transfer just to secure the freight. Once we sent the money, he told us that the quote he made was wrong, he presented us another quote that much... read full review »
Filled under: Services Location: United States
Mildred Rice
123pawpa March 9, 2011
Mildred Rice daily receives many phone calls from Jamaica, and it's not because she is trying to plan a white-sand vacation in the Caribbean. It's not unusual for Rice, who is 80 years old and has been taking care of her 102-year-old mother for the last five years, to receive as many as 30 calls a day. Her caller ID shows that most of the calls are "out of area" or from Jamaica. "The calls have driven us about crazy, " Rice said. Calls and letters from supposed foreign lotteries in places such as Europe, China... read full review »
Filled under: Services Location: United States
Zetroy Jones
xexor March 9, 2011
A man accused of murdering two men following an alleged telemarketing scam that went sour will face the court next week. The man, Zetroy Jones, a 23-year-old unemployed of Tucker here in St James, has been charged with the murder of Jason Stephenson and Ezekiel Williams. In the meantime, the police said two other men who were believed to be involved in the alleged fraud scheme were fatally shot by cops in separate shoot-outs last Saturday. The two, Ricardo Gordon, 20, and Jason Henry, also 20, both of Tucker, St James, were shot and... read full review »
Filled under: Services Location: United States
Ann Mowle
Coorlon G March 9, 2011
The day Ann Mowle was finally going to be rewarded, she anticipated that someone would knock on her door at the Rossmoor adult community in Monroe and give her her prize money. "She told us it was going to be a Publishers Clearing House thing, " said Monroe Detective Robert Bennett, referring to scenes taped for television ads, when Publishers Clearing House delivers a fat check to an unsuspecting winner. However, when police arrived at Mowle's home they soon realized she was the victim of an elaborate lottery scam, and warned... read full review »
Filled under: Services Location: United States
James Sams
Veron March 9, 2011
My disabled uncle has been getting these calls fom this no. 876-281-0530 and they want him to send $500.00 bucks to a Bishopville, SC through Western Union to James Sams. Afterwards they would route him $18, 000, 000.00! Wow, I mean like that’s awesome. So he told me about it. So I decide to call them myself, got a Jamaican on the phone, I told him I couldn’t understand him and for him to put his manager on the phone. He did, but it was him with a slightly deeper voice, so I tell him I prefer to speak to a female...up oohh... so he puts me on hold for 5 minutes...comes back using his woman voice read full review »
Filled under: Services Location: United States
John Green
andy C March 9, 2011
My family has been receiving these calls from "John Green" and his supervisor's name was "Kevin Palmer". The number I received a call on first was listed as "Jamaica Call" and 876-492-1877, then we received many calls from "private name, private number" from the same person, asking my elderly mother "Do you know who this is?", shortly followed by her telling him that she told him not to call anymore, and then I took the phone and told him the FCC would be receiving a complaint and that he would be... read full review »
Filled under: Services Location: United States
Mark Mozalo
Bugs March 9, 2011
I received scam phone calls wanting me to call an 876 number. The men are trying to tell me that have won 2.5 million and also the reimbursement of the money I have been scammed for. The names being used are Mark Mozalo and Mark Mc? You can tell these are not Americans by their accent. The phone numbers they are using are 876-492-6493 and 876-302-9115. There are two men working back to back to get you to pay a portion of the money. Started out wanting 387.00 then said they would pay half. When I told them I would pay nothing they became upset and hung up on me. read full review »
Filled under: Services Location: United States
Amos Johnson
hottie March 9, 2011
Yesterday received a call on my cell from 876-427-3802. A woman (heavy accent) stated she was from Bank of America in New York, stated my home address correctly, and said she was holding a $75, 000 check that I had won thru a sweepstakes entry (which I never entered). All I needed to do was pay a processing fee of $260. I laughed and stated I did not believe this was legit. I asked to speak to the bank manager - who was of course not available, but would call back. Later I called the number that appeared on my cell (just to see) and got a... read full review »
Filled under: Services Location: United States
Vonage.ca/World Canada Plan
Mez73 March 9, 2011
In the advertisement and description of the service it says "Unlimited* local and long distance ..." However in the fine print there is "fair usage policy", which is fine. But there is also following statement in the fine print of fair usage policy: "Vonage World Canada plan is subject at all times to a limit of 3000 minutes ..." Which obviously contradicts with the word "Unlimited" in the main description of the service! This is not a situation of pending certain conditions but it is a set hard limit. read full review »
Filled under: Services Location: Canada
Sarah Ferguson
Colin Richey Tiverton March 9, 2011
So the Duchess of York is ashamed and sorry for trying to make money out of a scam promising to introduce businessmen her ex- husband Prince Andrew who works hard as a worldwide ambassador trying to get people to invest in Britain. Sarah Ferguson was caught out in a sting organised by the News of the World with the prince having no knowledge of his ex-wife's nefarious dealings. A shock for him and the whole Royal Family as they read their newspapers over breakfast. Sorry from Sarah is just not good enough. She could have damaged all... read full review »
Filled under: Services Location: United States
2daydietwholsaler.com
Brad F. March 9, 2011
Do not order any thing from this company i order diet pills on february 4th and still have not received any them. They took my money out of my account and never sent my pills out. They don't have and number to each them, they only have email address that no one responses to. They take your money and you never receive what you pay for. read full review »
Filled under: Services Location: United States
Emergencyvehiclelightingsolutions.com
Grinja March 9, 2011
I recently made a purchase from emergency vehicle lighting solutionsLLC from pfugerville tx, web site emergencyvehiclelightingsolutions.com at first the first led lightbar that they had sent was truly at poor quality so i sent the voltech unit back and they accually were pretty proffesional about it as i spoke with randy nolan the supposedly chief vice president of oporations we aggreed that i would purchase another unit but of better quality but was quite a bit more expensive that was not a problem so i payed the company in full for this unit... read full review »
Filled under: Services Location: United States
ETISALAT -
sajkably March 9, 2011
On 14th Feb'2011 I received an SMS from Etisalat that your internet Elife request has been successfully completed. Whereas I have not requested any upgrade to my existing Shamil account as I am going to vacate my current apartment in this month end. Immediately on receipt of the message I called up the Customer Service for Etisalat and asked for an explanation how this happen they could not give any appropriate answer and instead asked to lodged a complaint and they will immediately look into the matter and revert the service back and... read full review »
Filled under: Services Location: United Arab Emirates
Heybrand.com
Johnathan F. March 9, 2011
Website claiming to sell designer goods at heavily discounted prices. Turns out it is a Chinese site selling knock off goods (if you get delivered anything). Stay away from this site, www.heybrand.com read full review »
Filled under: Services Location: United States
Yankeebeatdrums.com
Angry Customer March 9, 2011
I was scammed by Jason Matthew beit, owner of the above website, he sold me a item that was not working, at all and he knew it I was able to file a claim and win, however I would consider this before doing and transaction with him. I am making a website on this scammed and I have much more Info to post all info on his family, I am sure they are proud of how they raised him. read full review »
Filled under: Services Location: United States
Safe2use.com
Cooper Y. March 9, 2011
I ordered 2 bottles of one of their products at a cost of $60. It was never delivered. There is no way to track a package sent from this website, something I did not realize when I ordered. I have never had any problem with orders on websites before this. After repeated voice mails and emails I have decided I am never going to get my $60 back. There has been no response at all from the company. I have tried calling dozens of times, tried different times of day, I only get the same voice mail, which now says the Inbox is full and no... read full review »
Filled under: Services Location: United States
Asantae.com
Jospehine T. March 9, 2011
I tried to order three bottles of Calorad from Asantae.com. The minute I put my credit card information in the form, It was gone!!! No way to verify what I had ordered. Imagine the shock when I received the bill for over $333.00. They said I would have to pay them a 10% restocking fee to return the NINE (not three bottles ) they sent me. Also they charged me over $21.00 tax. My state does not mandate that tax be paid on internet orders. Please be aware that this site is a rip off. I am still fighting this and don't want anyone else to get ripped off by these crooks!! read full review »
Filled under: Services Location: United States
Wowgoldsavor.com
Kbsts March 9, 2011
Gold was delivered via unauthorized account so it was stripped by Blizz. I contacted them and they were totally unsympathetic. They said they delivered the gold and would not redeliver or refund. Customer service was TERRIBLE. read full review »
Filled under: Services Location: United States
Lovvbugg.com
PatrickH March 9, 2011
This is the latest correspondence that I have tried to send these guys. Note the sarcasm in the email is purely out of frustration. We have tried to be very civil and cooperative. We cannot even get them to return a call or an email. If you notice on the web stie, they do not even have contact info, we had to dig it up...that should tell you something. "My father in law ordered this item from you based on my bad advice ( I thought you were a reputable company) Per your email dated 12/16/10 the item had been shipped. On... read full review »
Filled under: Services Location: United States
Joe Carter
raine March 9, 2011
Just received a call from 1-876-356-4214. Caller ID showed Jamaica. Caller had a weird accent. Caller said he was from UPS and he had a package for me. He went on to say to call his boss, Joe Carter, at 1-876-356-4214 to verify. I asked who was the package from. Caller said American Monetary something. Believing this to be some scam, I did not call Joe Carter. Could I be guilty of racial profiling? read full review »
Filled under: Services Location: United States
STAAR FILM INSTITUTE
staar film institute March 9, 2011
DEAR SIR, WE ARE STAAR FILM INSTITUTE. OUR LANDLINE NUMBER 43805727. OUR INTERNET SPEED WAS VERY SLOW SEND AND RECEIVE BYTES. PLEASE CHECK MY LINE. read full review »
Filled under: Services Location: India
Exeter Crown Court
dreibo March 9, 2011
THREE people will be sentenced at Exeter Crown Court later this month for their roles in an insurance scam totalling more than Pounds 200, 000. Linda Drake, 45, a former employee at Norwich Union in Exeter, and husband Alan, 41, will appear before Judge Philip Wassall on Thursday, June 17. The court listings office also confirmed that co-defendant Nicola Curry, also known by the surname Pughe, would be sentenced on that date. Judge Wassall is currently maintaining a ban on identifying the defendants' addresses. The Drakes made a... read full review »
Filled under: Services Location: United States
Richard Marson
Boomer March 9, 2011
There was a call on my parent’s machine stating this man named Richard Marson was a broker and was trying to get a hold of my mom and that she needed to call him. The number was 1-876-498-6239.Not to mention Jamaica keeps showing up on I.D. My mom passed away 5 weeks ago, what a**holes. If it wasn't for sites like this I would never had known it was a scam, keep it up. Thanks read full review »
Filled under: Services Location: United States
Nokia international promo
Zet March 9, 2011
Nokia sms scam: Congratulations, your number has won R175.000 Ref 022B on the Nokia international Promo. To claim contact Amanda Dlamini on 0731175033 or 0786304893. T & C apply. read full review »
Filled under: Services Location: South Africa
Mr. PIP
grumpy March 9, 2011
I have here another phone number 1-876- 329-3411 Mr. PIP says he is in Las Vegas, told us to send $1500 to Ellen Cooper at 4475 Lower Meig's Rd, Moultrie, Ga. and that we had won 2.5 million dollars and our car (blue Mercedes convertible) would be here on Monday, he did not even ask for our address for delivery how about that. Global sweepstakes was the name. Keep up the good work of warning people. read full review »
Filled under: Services Location: United States
James Porter
shean March 9, 2011
These people contacted my grandmother as well. They said she won 2.5 million and had to send money to receive money. She told them that if she won then they should just use a portion of her winnings to pay that amount... anyway the numbers were 876-480-1747 and 876-376-9148. He stated it was Global Sweepstakes and his name was James Porter. I called back and demanded his information and he said he couldn't give me his information because he didn't know who I saw. I said he contacted my family member and I needed to verify hi... read full review »
Filled under: Services Location: United States
Hollywood Congressman Howard Berman
oyoyo March 9, 2011
Hollywood Congressman Howard Berman has proposed legislation that would effectively shut down peer-to-peer networks. His proposal calls for "technological self-help measures" such as interdiction, redirection, decoys, spoofing and file-blocking. This sort of action is a blatant declaration of cyberwarfare against consumers. The battle over technology vs. content is nothing new. While it is natural to resist change, it is necessary for growth. This ongoing battle is best described in relation to the Betamax lawsuit in the 1980s in... read full review »
Filled under: Services Location: United States
Detective John Dolby
heaven March 9, 2011
My mother received a call today from someone with a heavy accent saying that his name was Detective John Dolby from the FBI. He was contacted by the Better Business Bureau who was contacted by the 'American Money Mart' (I think that's what he called it) to assist them in delivering a large sum of money. He said to call him back later to let him know when someone will be home. For the hell of it, I called the FBI and they never heard of him. The phone number was (Jamaica of course) 876-417-9907 read full review »
Filled under: Services Location: United States
David Scott
buzz March 9, 2011
I won 250, 000$ ---- Or so David Scott claimed! He called me from 876-851-5984, do not trust these guys they are unbelievable!!! He told me I had won $250, 000 and that they had taken care of all the taxes on the money for me ($25, 000 worth) and that for them to deliver the cashiers check to me I would have to speak with their "in-house" lawyer and no doubt give them more personal information and pay for the UPS delivery fee. He told me he was calling me from Las Vegas Nevadar, yes that's right, Nevadar! Really! How stupid do you... read full review »
Filled under: Services Location: United States

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