CATEGORY: Online Scams

ebay seller topsignedbooks sold fake signed Carrie Fisher books to customers on ebay - ebay

January 14, 2017, JoelLooper

This criminal up to no good again and back to his own way scamming the uninformed Satr Wars fans of the late Carrie Fisher by signing her signature on her new book to customers on ebay for outrageous high prices. Fans of her that know how she sign her autograph took it to ebay and complain leaving bad feedbacks for this jerk. Somehow this guy able to continue to sell. Everything about this seller is bad news. Stay far far away from this con or you'll be another victim of his scam. Sure, he get some books of unknown authors but the bigger...

Filled under: Ebay Scams, Location: United States

Fraud - Mary Parr of cheim & Read New York, Ny. , Sarah E. Dellolio Of Morgan Stanley

April 14, 2016, lawoffice

1 year ago by 2sidestoeverystory I know the whole story . The kids started trouble making way back. say 1996.. as far back as when the trashy "International carpet tile woman" (the one that looks like Lily Munster on crack) ...from the Valley L.A. Ca., swooned in on the father used him up, and moved on. Then the father meets a guy 29 years his jr. Wallah! The kids get crazy, jealous, & even crazier after the dad buys a house. 4 greed monger kids & their greed monger white trash spouses giving their father a hard way...

Filled under: Phishing, Location: Canada

SCAM for top tier publishing - Linkbuildingoffice.com

January 8, 2015, penickmep

Matei Gavriluta owner of http://linkbuildingoffice.com promised publishing services on top tier publications such as Huffington Post, Forbes and Mashable.This is to good to be true. He requires payment up front. Once he receives payment he then draws out the process and keeps promising work to be completed. I never received any of the services I paid for. To make things worse you cannot dispute these transactions on PayPal. They will NOT refund you. I repeat PAYPAL will not refund you. Be wary of using their service too. You will not...

Filled under: Online Scams, Location: United States

city visas scam - city visas

April 16, 2013, akuku

i paid 600 pound to this company for something called the gms scheme they said the would get me a visa over to canada working permit after a few weeks i heard nothing and requested a refund as i seen all there bad reviews i spoke to a harpreet aulak and she said i would get the refund at the end of the month 4 months have passed and i still have not recieved a refund from this company my phone bill is so high from me calling and them putting the phone down or me calling and them telling me it will come at the end of the month I will still call them to see if i can get my money back as 600 pound is alot of money DO NOT PAY MONEY TO THIS COMPANY

Filled under: Online Scams, Location: United Kingdom

Micro Technologies, Muhammad Hussain, MicroSol, Rawalpindi, Pakistan, microsol.biz, MT Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords - Micro Technologies, Muhammad Hussain, MicroSol, Rawalpindi, Pakistan, microsol.biz, MT Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords

March 31, 2013, mike1974

This company/person stole $325 from me after I hired them to do some basic website work and updates. Long story short, they realized well into the process that they couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and he, Muhammad Hussain(Micro Technologies), took down my sites, changed all my passwords, then demanded payment in full. He knew I was vulnerable with him having sole access to my business' website...

Filled under: Online Scams, Location: United States

Omkar Sanjiv, Guru.com - OmkarSoft, Omkar Sanjiv Ag, Omkar_Sanjiv-Ag, omkarsoft.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords

March 31, 2013, mike1974

This company/person stole $325 from me after I hired them to do some basic website work and updates. Long story short, they realized well into the process that they couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and he, Omkar Sanjiv (Omkar_Sanjiv_Ag), took down my sites, changed all my passwords, then demanded payment in full. He knew I was vulnerable with him having sole access to my business' website, and he...

Filled under: Online Scams, Location: United States

Planet Web Works, Stefanie, Planetwebworks.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords - Planet Web Works, Stefanie, Planetwebworks.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords

March 31, 2013, mike1974

This company/person stole $325 from me after I hired them to do some basic website work and updates. Long story short, they realized well into the process that they couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and she, Stefanie(Planetwebworks), took down my sites, changed all my passwords, then demanded payment in full. She knew I was vulnerable with her having sole access to my business' website, and she...

Filled under: Online Scams, Location: United States

Online Scam, Ripped me off - Planet Web Works, Stefanie, Planetwebworks.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords

March 31, 2013, mike1974

This company/person stole $325 from me after I hired them to do some basic website work and updates. Long story short, they realized well into the process that they couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and she, Stefanie(Planetwebworks), took down my sites, changed all my passwords, then demanded payment in full. She knew I was vulnerable with her having sole access to my business' website, and she...

Filled under: Online Scams, Location: United States

OmkarSoft, Omkar Sanjiv Ag, Omkar_Sanjiv-Ag, omkarsoft.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords - OmkarSoft, Omkar Sanjiv Ag, Omkar_Sanjiv-Ag, omkarsoft.com, Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords

March 31, 2013, mike1974

This company/person stole $325 from me after I hired them to do some basic website work and updates. Long story short, they realized well into the process that they couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and he, Omkar Sanjiv (Omkar_Sanjiv_Ag), took down my sites, changed all my passwords, then demanded payment in full. He knew I was vulnerable with him having sole access to my business' website, and he...

Filled under: Online Scams, Location: United States

Fake Listing / Police Complaint - Ace Microsystems

March 7, 2013, tech200586

Hello, This is Ramesh Thappar, the CEO of Ace Microsystems. The review that has been added is baseless, more over, the details of the person who posted this is not available as it was posted as Anonymous. There is no Prashant Verma or Marc Steele is this firm, however, this is spoiling my reputation in the market. This has been deliberately done by our competitors. I request to to delete this review with immediate effect or we will be forced to adopt a legal course. A better understanding of the matter will be highly...

Filled under: Online Scams, Location: India

Was doing an advertised background check for a $1.00 fee, which I authorized. Then got an additional charge of $19.95 which I did not authorize. - myfeeplan.com

February 28, 2013, Gdelange

I submitted a request for a background check which they said would cost $1.00 then I noticed I was billed an additional fee of $19.95 which I did not authorize. The telephone number associated with the company on my statement was disconnected. Bank Of America could not contact them either.

Filled under: Online Scams, Location: United States

The Ultimate Prosthetic Cody Whitfield Stole My Hard Earned Cash Eugene, Oregon - The Ultimate Prosthetic

February 2, 2013, Anonymous

I ordered my prosthetic from them and have not received it. It has been several months since I ordered and they had a proposed wait time of 2-3 weeks initially. It has since been changed on there website to 4-6 weeks. The company's owner lies in email correspondences and refuses to provide refunds. They are rude and inconsiderate of their customers. Please avoid. Do not buy from them. I thought since they were a start up company I would be helping our niche community by funding them. It was a huge mistake. I have been in contact with other people who have had similar experiences. They can not be trusted.

Filled under: Online Scams, Location: United States

National Publishers Clearinghouse Disbursement & Fulfillment Pay 11.89 to collect your 2 million winnings. Kansas City, Kansas - National Publishers Clearinghouse

February 2, 2013, Anonymous

I received a letter saying I was a winner of 2 million dollars the week of January 18, 2013. I just needed to send in 11.89 in to collect. Figuring it was worth the risk and looked legitimate, I sent in a money order for 11.89. I have not heard from them since.

Filled under: Online Scams, Location: United States

Mobile Money Machine Frank Lucas Took money out of my account without authorization Silver Springs, Nevada -

February 1, 2013, Anonymous

Frank Lucas and his mobile money machine scam has to stop. How can the government allow him to keep scamming people? This is illegal! He took over $150.00 from my account. I wrote him and told him I wanted a refund and he continues to ignore my e-mail request. My bank states they need a confmation call from Frank Lucas before they can stop recurrent payments. US Bank also needs to be reported because they are allowing this scam t go on.

Filled under: Online Scams, Location: United States

PAMCO - Post Award Marketing Company GSA Application Services/GSA 1000/K&J Managed Solutions/Countryside Publishing/Federal Verification Drafts/The Le -

February 1, 2013, Anonymous

PAMCO – Post Award Marketing Company PAMCO falsely represents itself as a business based in Richmond, VA to cover its true identity as GSA Applications / K&J Managed Solutions / GSA Specialists Post Award Marketing Company 6802 Paragon Place, Suite 410 Richmond, VA. 23230 Toll Free: 866.371.1972 Phone: 804.441.6225 Fax: 804.482.2557 PAMCO’s listed address is false. There is nobody located at this office address. This addressed is posted to intentionally misdirect prospective customers away from the company’s direct association with...

Filled under: Online Scams, Location: United States

Tinydeal.com Tinydeal TinyDeal Co. Limited Tinydeal Ltd lojastabuleiro.com.br uk.mobileandfun.com chaarly.com bestpriceforyou.ru bh-init.com kaufmal.c -

February 1, 2013, Anonymous

The dishonest, lack of moral character, unethical practices, and low reputation of Tinydeal.com aka Tinydeal aka tiny deal, a large e-commerce online store with several subsidiary online stores, will finally be reported here by one of their repeat customers. This online store controls other online stores that have various names I will list later in this message, and are included in the aliases. One can know that the other aliases mentioned are in fact under the control of Tinydeal because they have the same (1) SKU numbers (2) watermark...

Filled under: Online Scams, Location: United States

LBS Tax Services ripped me off about 1000 Haw River North Carolina -

February 1, 2013, Anonymous

I filed head of household. I was promised between 8- ten thousand dollars. I was a self employed babysitter last year. I was told I would receive 5,181 in taxes but would go up 1,000 once I received my 1098-T. I brought in the paperwork but my amount went down to 4,697. I asked why and could not get a reasonable explanation. When I got my folder back it showed refund amount of 5,886. I don't know how much I am supposed to be getting back and LBS Tax service cannot give me reasonable explantations.

Filled under: Online Scams, Location: United States

BFM Maxnaim Unauthorized credit charges and unwanted watch shipped Glendale, California -

February 1, 2013, Anonymous

Was offered a watch as reward or promotion (don't recall which) for the cost of shipping ($5.99). Watch was received and shipping was charged to credit card. Next month a charge of $98 appeared on the credit card statement. I called Maxnaim to complain and was told that I had signed up to receive merchandise unless I returned watch within 14 days of original date. I had not entered into any such agreement. Next month a charge of $49 appeared on the credit card and a SECOND watch was shipped.

Filled under: Online Scams, Location: United States

linebarger goggan blair&sampson,llp got a letter saying i owed 2 tickets in iowa san antonio, Texas -

February 1, 2013, Anonymous

got a letter from this place that looked real did some research and mad a few calls to find out i wasn,t even in the state of iowa when this was suppose to have happened

Filled under: Online Scams, Location: United States

Bradley Beach Liquors Racist and Rude, A Humiliation to Society Bradley Beaach, New Jersey -

February 1, 2013, Anonymous

Do not shop at Bradley Beach Liquors!! He is prejudiced against people who dont dress "Conventional" and when i offered my id he refused to take it and said go back to fucking asbury like 5 times!! I'm not even FROM Asbury Park, so i suspect that he's rasist because im dressed in hiphop style clothes and im a little darker than him i didnt go in acting like a punk i was respectful and he still treated me Very rude and disrespectful i am very educated with a bachelors degree i dont need this i dont even talk like people in the hood do. Anyway...

Filled under: Online Scams, Location: United States