LOCATION: United States
Olivecost.com
It is a common scam. You send them money by Western Union/Moneygram and for a while there will be no response. But in few days, they will tell you that goods are stuck at the customs and you have to pay more money. If you pay them more money, they will find more tariffs for you to pay. But they will never send you goods. It is Nigerian 419 scam(import/export scam).
Golden rule of internet. Never send money by wire to anybody you do not personally know. It is always a scam. read full review »
DealerVisor Corp.
This company is a complete scam. They have you set up a business checking account and send you a "contract" and "training materials", but they are simply trying to wire "unauthorized wire funds" into your account and then have you get the cash from the bank and use Western Union to send the funds to their "clients". They pretend you are working for a particular company and they use up a lot of your time with instant messaging during your work hours and you end up owing money they hacked out of other bank... read full review »
Fidelity Information Corporation
I ordered this and sent it back but I'm still being charged and with interest. read full review »
Affiliatesitex.com
I came cross recently the ad of affiliatesitex.com which claimed to give a free affiliate website for online business. I curiously wanted to check it out because of "free". After I signed up, it immediately asked me upgrade to their super affiliate package for $77 and in every page I went it asked for upgrade, nothing else, it is extremely annoying. My "free" webpage have its adversement only. After I logined to my "free" website account to administrate my "free" website, I found that I could not do anything... read full review »
Ephedrineforsale.com
I ordered from them in January they charged me directly but i never got my stuff.
Do not make the same mistake. read full review »
CreVax Diet
I hope this is in the right place. This is a site for a dietary supplement. They are posting fake before and after pictures and changing the names. I'm part of the raw food diet community online and recognize several of the before and after photos. These photos are from people on a raw vegan/vegetarian diet.
These people did not take the supplements and CreVax is making up testimonials and using different names. CreVax did not have permission to post several of the photos on their site.
The worst part about it is they are... read full review »
Ogpal.com
I found this site http://www.ogpal.com is scam.
I has buy some items. and don't got anything. read full review »
Keyforcash.com
Those sites are crap. I tried on and you have to send your info to different companies and they might or might not pay you. If they do pay you will be lucky to make like $5 a week. read full review »
IPEC Foods
Ipec foods made my family sign a binding contract for food, they however cheated us that to help us they will divide the paper work and issue the same amount of money to free freezer and computer. They did not reveal that the freezer is a legal trap for the binding contract.They never supplied food as agreed, we are unable to reach them for they do not respond to phone or mails, they still send invoices. We can not sacrifice food money any longer, we need help! read full review »
Womenwithdreams.com
Melaleuca is a SCAM. So are its' affiliates like WomenwithDreams.com (more like women with nightmares). They post on Monster & Careerbuilder as an employer then use your information to sign yo up for this MLM scam called Melaleuca. They are very slick. I listened to their presentation & before I could blink, I was on Melaleuca's website & on a three way call with them & the Rep from WID... I had no information & told them I had to wait & speak with my husband. Not only did they ignore me, the processed... read full review »
PTR Systems
These PTR´s (paid to read) systems didn´t work to me at all.
None of the ones I have been working didn´t make the job of paying at time. Let´s say the true. None pay me. I repeat none.
I have been in so many. Let me remember. There were like 35 or 45. So and so. And I was so ambicious. But wait I didn´t get the ambicious of going to betters one from time to time. I want to say so much about this. But wait!, there could be someone paid. I realize this.
I like to say that for example million-mails i... read full review »
MyBelovedAngels.com
My Beloved Angels does not seem to be listed as a corporation / business in Colorado. The address listed on the website may be a physical address. That address doesn't show up as a UPS store or post office with PO Boxes. We learned to check addresses after being burned in an investment opportunity that was run out of a metal office (UPS store mailbox) the size of a shoe box that accepted regular mail delivery and was used as the business address of the scamsters that badly burned us. We will just have to dig some more. read full review »
Duranfly.com
The real scam for sure!! read full review »
Pimsleur
I ordered a Spanish starter kit that promised to have me learning a language in ten days though an adertisement on Tiral Pay. I did not recieve a conformation email with the 16-didgit code that I needed. I was charged on my credit card and am now in the dark. I have been scammed for a quick buck! read full review »
Rapunzel Hair Salon Miami
Hello
Stay away from this salon. We are a salon in NY, and Rapunzel copied pages from our website, and passed them off as theirs. We have contacted our Top Internet Law Firm, and are taking legal action against them.
I just want everyone to know what type of people you are dealing with. If they are stealing my web writings and trying to pass it off as their own, God knows what other type of tricks these people are playing. They have copied a lot of our ideas, trying to push them as the best hair extensions salon, when all they are i... read full review »
Graveguru.com
People who do business with this company get conned. Have heard only negative comments by anyone who has associated with them. read full review »
Agencyscams.com
I don't know how I can prove to AlexAten I am who I say I am, but I am done fighting with the little turd. It's a shame the putz has so much free time to libel people, and if I ever find out he works for an agency, he will be sorry. Or maybe he will email his address to me so I can file a suit against him.
My site is agencyscams.com. It's my only anti-scam site. I do not know who runs russian-scam.org and I consider them my competitor in the anit-scam business. (I also consider my site as being better.)
Next, I am not... read full review »
Sunshinebig.com
Warning!!
On the site wwwsunshinebig.com you can buy notebooks, mobile phone's, digital camera's and so on.
This site is still operational and is a scam from China. Do never send money, because you will loose your money and end up with nothing. read full review »
John's Smoke shifter
Just went to John’s Dry Dock in Generic Town, NC. The typewriter guy didn’t know what I was talking about when I tried to return my smoke-shifter. I had to pull the thing apart to show him that my left handed shifter was doing what a right handed shifter is supposed to do. Anyway I couldn’t get a refund so please don’t ever buy a smoke-shifter from the typewriter guy at John’s Dry Dock in Generic Town, NC.f read full review »
000Webhost
000Webhost is scam. They are kids that know something about internet but don´t know how to clean their asses...
The money program they have, they never pay... everytime they create some problem to pay... you have to get 20 signups... but when you are getting the 18 they are cancelling 2 by some criterious they have and you can never get the 20 and the acconts remains active but not active for you...
I´m just telling because i don´t want others lose time... iF YOU WANT MONEY LOOK FOR A REAL JOB IT´S BETTER IN REAL LIFE... I WAS JUST TESTING TO SEE IF IT WAS REALLY SCAM...IT WAS VERY GOOD TO BE TRUE... read full review »
BigCashExpress
Company goes by "big cash express" Company real name Synercess INTL- http://www.bigcashexpress.com ----------------------how it works- you pay $695 for an e book "Digital Gold"- about marketing online. then you get a big cash express website, just like all the other members- you have to get your own domain to link to their global website. So you end up purchasing .com, .biz., .net, etc who is, etc from go daddy or whoever you choose, ending up spending almost $175.00/ ok so thats $695 plus $175 so far- + $870. then you have to... read full review »
Tomtop
I bought 2 cell phones from them for about 300$ :
1- they sent it to me after 25days,
2- both of them have problems and was not as descried on their web siteh
3- I contacted them and after 3 weeks they told me to send them back for a refund
4- I sent them back via registered post and still after 2 months they say they haven't received them
5- they don't answer my emails any more
6- they stole my money read full review »
Silvertone International
Silvertone International Co. is a scam, and are selling faulty goods.
They blame the delivery service and leave you to pocket out failed goods that are useless.
Dont buy from these scammers, they will rip you off, then provide every excuse of their reasons why they will not try to help you.
If you have had any experience with them please reply so we can protect everyone from these scammers.
Silvertone International Co banging your head in on faulty goods read full review »
Offshorelegal.org
You want order bearer share corporation in panama? You think about "law firm" offshorelegal.org "company". Cheap cheaters!! Only promises available at www.offshorelegal.org ! Say good bye your bucks! read full review »
reserva
I responded to an ad on the AOL home page for a trial sample of product that offered health benefits, weight control, etc. It arrived in the mail and I used it foe several days, and called the company to cancel any further involvement with them. The clerk agreed. I was then charged the full mnonthly charge for my sample, never received another supply and was chargeds again for May. It is now early June and I have not received my charge card bill. My credit card company will not assist me because, although I canceled, I do not have a... read full review »
Balboa Capital
Balboa Capital said that I owe them the fair market value of lease at end of term. After I still made payment after term was up thinking that I would get a rebate after thet straightened out their paper work. I had a addendem to lease from Balboa that they are not honoring. If I did have a fair market lease why would I have to pay the county taxes? Now they are taking the case to trial. This is bait and switch. There are comments on The leasing news web site for further info. Also this is not only complaint as there are numerous ones. read full review »
Alibaba Mobile Phone
report scams here at scam.com
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#1
Old 03-26-2009, 05:29 PM
LessonLearned2 LessonLearned2 is offline
Junior Member
Join Date: Mar 2009
Post... read full review »
Blue Whale Publications, inc.
I recieved a notice today from a collection agency stating that I owed a balance of almost 1, 000 dollars from Blue Whale Publications, Inc. I have never ordered nor received any magazines or anything from this business. read full review »
Five Star RV Resort
Couple obtained membership for use of RV parks through the US. Husband died in 1999 and wife tried to cancel the contract since she was no longer able to RV (in fact, the RV was sold after her husbands death. Fee continued to be deducted from her checking account until 2005, when she was advised the contact the credit union and stop the charges.
Since that time she has been flooded with phone call on both her home phone, and more recently on her cell phone. I (as her attorney) have tried to work with this group since 2005 to cancel the... read full review »
Pay2surf.org
www.pay2surf.net had scammed alot of people and now that site is down and those ppl will never see their money ...
however thse scammers created (or already had )another scam site www.pay2surf.org
i'm telling you to not join it under any reason! avoid the site! do not listen to other ppl and to what they say... it's scam 100% .
i'm warning you, save your time for some better sites! read full review »
King-shoppe168.com
Please be advised
I send 160 dlls (mtcn 477-679-5755 )
to Huang Shaogui
in Putian City China buying a playstation 3
and got scammed.
I inform so maybe you can stop him
in the future and scam more people .
Please be advised.
Here is the information:
web page
www.king-shoppe168.com
This is the message i received:
i will send the items in 24 hours after your payment .and it just need 4 days to deliver. so i think you can get the ps3 in 5 days at most .
the 160 usd is include all that means we will free... read full review »
Freetrafficworld.com
I am an upgraded member at freetrafficworld.
I requested a cash out on March 22nd.
I sent a contact request asking if there
is anything that can be done to
speed up the transaction.
They sent the cash out around the same day of the request before.
I sent an email to their yahoo email
address at hunt4stuff1.
I have received no reply read full review »
Butler Industries
state rangers ganging up on families with young children setting a presidence of fear and wrongdoing with no concern for the outcome of their behavior read full review »
ASF International Billing
I received an invoice today for a membership to World Gym, with a total balance of $330 of which $60 is past due. My problem with this, is it is for a gym in Glen Burnie. I wouldn't drive THROUGH Glen Burnie, let alone drive TO Glen Burnie to work out. I could explain to the customer service / accounts payable rep that this is NOT my account. The town is an hour away. I've never lived there, nor anywhere near there.
But, what infuriates me is the shoddy business practices on the part of both World Gym AND ASF International. Who... read full review »
Mr. desmond guthrie
I Ms. Erica) sign up June 1, 2008 last year. I went into planet fitness to speak to the manager Mr. Guthrie. he was very unprofessional in his line of work. He didn't try to assist me in any way. I went to closed out my membership since my one year was up. He instructed that I had a balance of $ 68.00 dollars. He said it was for the annual fees of the membership. When i signed up last year i paid 53.00 to the sale clerk instructed that the money I was paying was the one time annual fee. I very pissed off and dissatified a customer who... read full review »
Google treasure chest/SafeLock
I didnt even order the CD from google treasure chest and some how they have been debiting my account. My account went into the negative because of this "SAFELOCK" who is the person on my statements that is debiting the account. I have called them twice and the man who answers everytime says there is no fax number or address to prove to them they are taking money from my account, he is trying to say that they never took money from me and i have PROOF they did!! My bank would not lie to me come on now!! They need to be caught and they... read full review »
Miller Art Shop
MILLERS ART SHOP IS A SCAM, DO NOT AT ALL BELIEVE THESE SCAMMERS. THEY DO NOT OWN MILLERS ART SHOP AND THEY ARE NOT THE REAL JERRY MILLER AND PAUL MILLER AND JOHN WILSON, THEY ARE FROM THE UK. THEY WILL RIP YOUR BANK ACCOUNT OFF AND YOU WILL BE RELIABLE OF THE CHECKS.
http://www.millers-art.co.uk/acatalog/About_Us.html
THIS IS THE WEBSITE TO THIS SCAM, IT IS OWNED BY FAMILY ONLY AND THEY DO NOT HIRE OUT OF THE FAMILY. THE SCAMMERS WILL SEND YOU TO HUGE FAKE CHECKS AND WANT YOU TO CASH IT INTO YOUR BANK ACCOUNT AND THEN WIRE THE MONEY INTO... read full review »
martial arts/kickboxing school
This complaint concerns unauthorized monthly charges to my credit card account by EFC Martial Arts, Chevy Chase, MD, as a collection agency for a kickboxing school in Northvale, NJ, dba as Palangi Kickboxing. EFC, which states that it is only to be a collection agency for Palangi Kickboxing of Northvale, NJ, claims that my family agreed to an 11-month kickboxing lesson contract for our daughter at the montly rate of $119, although they have admitted that they don't have a written contract on file to that effect as we never agreed to any... read full review »
ForexRobotTrader.com
I have this software and I tried it on several demo accounts and it doesn't work! Everytime i tried it loses tons of money. He posted a video on youtube but he conveniently didn't click on the trade tab because he knows that if he did it would show a huge loss! He wont post a video with him clicking on the trade tab and he also disables the comments because he doesn't want all the people he has scammed to post a comment. Those statements on his website are all doctored. Good ratings on here are doctored. Don't you think... read full review »
Paradise Cash Advance
Don't trust it! read full review »
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