26, Report:
#975190
Posted Date:
Nov 28 2012
Pandawill MoneyBookers Double Charging, Terrible Customer service, stealing, denying liers! Internet
Ok so This week , i decided to buy my cousin a rc car for his birthday from Pandawill.com it looked trusted had some cool reviews..ok ok site checks out fine so i ordered the Red Coke can Rc Car..it came to 13.30 plus shipping and handling from Singapore. got my bank confirmation em...
Entity
Categories: Banks
27, Report:
#973597
Posted Date:
Nov 26 2012
Moneybookers Skrill Asking for Identification high definition photo, social number, business documentation and other as for verification then they close the account. Internet
I was using the services of Moneybookers for a short while to send money to freelancers. In the few months they have closed my account 3 times always asking for some additional verifications so that they would re-open it. This means that they first asked for address verificatio...
Entity
Categories: Financial Services
28, Report:
#915289
Posted Date:
Nov 10 2012
Gamewar.com Accountgear.com Scammed 236$ DO NOT USE THEIR SITES! Internet
Hey all, I bought a Lotro account from accountgear.com for 236$. It's been 4 days since I made the order and I still havn't got my account yet. I've sent them about 30 emails and I havn't got any respond back. Theese guys are liars & thieves. I've started trying to get my money ...
Entity
Categories: Internet Fraud
29, Report:
#943336
Posted Date:
Nov 06 2012
Gamewar.com Purchased an account had issues making it undeliverable got a coupon to order another.. Did that, and the second account had the same issues.. Internet
I purchased a Guildwars account from Gamewar.com and had some issues.
I never got the automated verification email I was supposed to get so I attempted to contact them. It took roughly 4 days for them to contact me back asking if anyone had gotten in touch with me, to ...
Entity
Categories: Internet Fraud
30, Report:
#961097
Posted Date:
Oct 28 2012
PlayerAuctions.com PlayerAuctions PlayerAuctions.com have p***** me off Internet
Ok, so I was owed around 400 bucks from PlayerAuctions.com, I recently switched to MoneyBookers as my pay out method and I had 8 pending payments that were due to me but before I asked to be switched I asked Should I wait till I get paid via PP first to avoid confusion with the 8 pa...
Entity
Categories: Auctions
31, Report:
#944587
Posted Date:
Sep 21 2012
Skrill Moneybookers My account got lmited, I am a seller with 100% Positive feedbacks in 1900 transactions , Internet
My account got limited and they will hold my funds for 180 days, without any explanation,
They are doing the same as Paypal,
They have never received a complaint from any buyer, but they are stilll receiving payments and i do not have acces to that payment until...
Entity
Categories: Specialty Stores
32, Report:
#339855
Posted Date:
Aug 20 2012
Moneybookers, Aka Patrick Armstrong, Aka, Andrew Williams Payment for purchase of product London -
Basically, the scam was fake details of a company called moneybookers (which does exist) which is a company that deals with international money transfers etc. I was to purchase a notebook from a person (Patrick Armstrong) who I contacted via an advertisement on Gumtree. He informe...
Entity
Categories: Miscellaneous Electronics
33, Report:
#915095
Posted Date:
Aug 04 2012
Gametag.com gametag.com, Gametag, gametag Offered me money for an account and changed information without paying me. Internet
I recently decided that I was done playing an MMO. I wanted to sell my account, and then I found Gametag.com.
Their system seemed easy enough - enter some details about your account, and we'll give you a quote. If you accept the quote, you'll usually be paid in 1 - 96 hours...
Entity
Categories: E-trade
34, Report:
#896914
Posted Date:
Jul 23 2012
Gametag.com Bought an account and was invoiced for purchase of $0.01 and payed $212, Internet
I bought an account off said website, i completed the order by moneybookers which was successful
i then revived an email confirming order,
*** THIS IS A CONFIRMATION ORDER RECEIPT FROM www.gametag.com ***
Thank you for your order. Your order details are located below.
Date...
Entity
Categories: Internet Fraud
35, Report:
#910694
Posted Date:
Jul 12 2012
Altarpay LLC AltarpayWe support major e-currency like Liberty Reserve, payza, Solid trust pay, Moneybookers, Liqpay, OKPay,Perfect money, Paypal. Our Service is exchange one c-currency to another, our mother compa Internet, Internet
Hello admin,
This Company www.altarpay.com, claims to be an exchange company exchanging currencies from one merchant account for another then charges some percentage for the
exchange. But the reverse was the case when i visited the sites on
12/07/2012, then decided to exc...
Entity
Categories: Internet Services
36, Report:
#429512
Posted Date:
Jul 12 2012
Zaki Salehi - Fastdesigner.net Graphic Designer operating bait-and-switch payment scams Bristol Connecticut
Mr. Zaki Salehi, operating as Fastdesigns, contacted me via GetaFreelancer.com to help him do some quick e-mail based design work. The GetaFreelancer system runs on a $30 minimum, and he contacted me via e-mail telling me he could only do $10, so just because the project was fairly ...
Entity
Categories: Websites
37, Report:
#909582
Posted Date:
Jul 11 2012
www.gamewar.com www.gametag.com; Loot Inc., MoneyBookers Gamewar.com Loot Inc Non-Delivery of Game Account Internet
I purchased an account through gamewar.com on Sunday July 1st. The first communication I received was from MoneyBookers confirming the transaction was complete and my credit card has been charged.
***************************************************************************...
Entity
Categories: Internet Fraud
38, Report:
#901360
Posted Date:
Jun 22 2012
Canadaonly.ca prepaidgametime.com Buyer Beware...Internet Scam...Stay Away! Calgary, Alberta
DO NOT BUY FROM CANADAONLY.CA--This company should receive NO stars.
Repeated attempts to contact company about order/unshipped goods failed.
Phone number removed from website. Numbers found were out-of-service.
The company collects through moneybookers.com--who then posts it...
Entity
Categories: Grocery Stores
39, Report:
#895031
Posted Date:
Jun 18 2012
MoneyBookers Skrill use extortion to force merchants to sign their contract and rates tables. London, United Kingdom Internet
What they don't tell you when you sign up is that as soon as you hit around 2500 euro in transactions they will lock your account so you can't withdraw any funds you have received in the last 30 days (30 day reserve) but they only give you 5 days notice of this lockdown so they basi...
Entity
Categories: Internal Revenue Service
40, Report:
#898584
Posted Date:
Jun 17 2012
Bank de Binary mybinarycode.com Is Bank de Binary a scam, on my personal dealings with them, Yes, Bank de Binary is a SCAM, Internet
Is Bank de Binary a scam, in a word, YES. I say that from my personal experiences dealing with this organisation, but I am one of the lucky ones. I only got scammed for $100 and it was my fault because I did not do full due diligence on them. I will detail what has happened to me si...
Entity
Categories: Internet Fraud
41, Report:
#894084
Posted Date:
Jun 07 2012
Dollar PTR Hui Yang Dollar PTR - Don't Trust Even If Your A Premium Member & Don't Fall Into The 24HR Transferring Fee Scheme!! Internet
I signed up to http://dollarptr.com, and its suppose to be online home employment. As a free member your suppose to reach 25.000 before you even get to cash out. The job is reading emails, and clicking banner ads daily. Emails worh $100, banner ads worth $50-...
Entity
Categories: Work at Home Business
42, Report:
#887509
Posted Date:
May 24 2012
THS Internationl Inc. [email protected] This company has taken a transaction on behalf of dresses Outlet UK of 106.20 I have since found out that thety are part of a scamming network and seem to be able to trade quite happily on the intern Internet
Looking into my daughters purchase of a prom dress from dresses OUTLET (which seems to teamed up with THS International Inc ([email protected]).
Be very wary! My daughter had no idea about the maliscious scamers operating out there.
106.20 GBP gone and it seems...
Entity
Categories: Mail Order Services
43, Report:
#862328
Posted Date:
May 10 2012
characters.net Loot Inc. Never delivers items ordered. Internet
I placed an order with characters.net on Mar. 28, 2012 for a level 80 cleric on Everquest. On their website they show a max of 72 hours delivery with over 40% of their orders being delivered in an hour. Moneybookers took the money out of my account instantly yet I have still not hea...
Entity
Categories: Internet Fraud
44, Report:
#861286
Posted Date:
May 09 2012
characters.net Characters.net is a scam Internet
order number: 144825
I purchased an 85 Enchanter account (everquest) on Wednesday night. I received confirmation that the payment went through moneybookers almost immediately so was expecting a quick delivery. nothing for the few hours i stayed up, nothing after i woke up, ...
Entity
Categories: Internet Services
45, Report:
#876574
Posted Date:
May 01 2012
moneybookers.com Skrill A bureaucratic nightmare, Internet
I have been trying to open an account with them and after 6 weeks, they are still pondering the risk of doing business with me. In the meantime, it took me 5 days to open an account with 2co. This company is run like the worst public service you can think of. Slow customer service. ...
Entity
Categories: Financial Services
46, Report:
#871171
Posted Date:
Apr 20 2012
Altarpay ISMAIL SIRAJI scammed Internet
I used this so called company to exchange e-currency. I paid the money into his moneybookers account to get perfect money. I never got my money into my account and there has been no reply from him, even after numerous e-mails.
Entity
Categories: Internet Fraud
47, Report:
#851866
Posted Date:
Mar 30 2012
www.accountgear.com scammers Internet
In good faith I stupidly decided to give accountgear a go. Bad mistake after paying for an account on there site through Skrill.com I did not get my account. after mailing them a few times they sent me an email back saying
Thank you for your order.
This is...
Entity
Categories: Internet Fraud
48, Report:
#839029
Posted Date:
Feb 26 2012
Gamewar Loot INC Gamewar account purchase scam Internet
I have had a negative experience with this company and will post details here. It should be noted that there is still 5 hours left before it has been 72 hours max as the site says and if there is any update in this time I will post details. NOTE: i have blanked out some of my inform...
Entity
Categories: Internet Fraud
49, Report:
#843439
Posted Date:
Feb 23 2012
RISE BEAUTY INTERNATIONAL LIMITED the company hacked in thru hair extension site and tookmy money, Internet
i order a hairextnsions thru the www.hairextensionsale.com site and had been charged 100 bucks out of my card but got email next day saying Vivian [email protected] przez mail1.comm100.com 02:29 (10 godz. temu)do mnie Dear,
Thanks for your shopping on our w...
Entity
Categories: Liars
50, Report:
#832934
Posted Date:
Feb 02 2012
phpcodelance.com dvalvecorp.com cyber-crime, internet scam Internet, Internet
Freelancers site, they steal money when you escrow.
They suspended my account when i wanted to withdraw my money.
NEVER EVER ESCROW THERE!!!!!
use other more reliable freelancer sites like gxxx, vxxxxxr, fxxxxxxr, (((REDACTED))) etc
I will sue them, if it ever happ...
Entity
Categories: Internet Services