26, Report:
#1227513
Posted Date:
May 07 2015
Li Liting, Zhao Meixia, [email protected] [email protected] No reply after purchase. hang zhou Internet
Made a purchase. Waited several days to hear something from seller. finally I contacted the seller but got no reply. Luckily I paid with Paypal and got a refund. I later found out that this is an untrused site by doing some research. I found a webiste called scamadvisor and ...
Entity
Li Liting
Categories: Clothing Stores
27, Report:
#1210674
Posted Date:
Feb 21 2015
domainbox.com domainbox.com scammer registaar Internet
domainbox.com fake registaar!they are dangerous!steal your private infos payment credit cardnever release ftp to post online web they are also registaar of scamadvisers.com
Entity
domainbox.com
Categories: Computer Fraud
28, Report:
#1201004
Posted Date:
Jan 12 2015
Aztec Group Abusive canvassing with the intent to lure target into investment overseas by international bank transfer to suspicious Hong Kong trader Singapore Singapore
I had this encounter with an investment company, that I ended up spending a lot of time with and almost got carried away into sending a big sum of money, that I would surely never have seen again. Be warned of these guys they are shrewd and smoothtalking, very cleverly backenginee...
Entity
Aztec Group
Categories: Brokerage Companies
29, Report:
#1201158
Posted Date:
Jan 12 2015
scamadviser Newhall, Derby, United Kingdom. SCAMADVISER is a company that operates creating doubt, innuendoe and blackmail. United Kingdom United Kingdom
SCAMADVISER: is a company based in the UK. They will link to any legitimate website that has been in business for less than 1 year and they primarily target and link to e commerce sites.
Their linkage usually gains a Google posiition under the legitimate website and asks : Is x...
Entity
scamadviser
Categories: Questionable Activities
30, Report:
#1195601
Posted Date:
Dec 16 2014
coach Chris Tomczak is owner according to scamadviser.com, Website officiallycoachoutlet.com Beware of having this happen to you Internet
I made a recent purchase from the website officiallycoachoutlet.com on 12/12/14. After I made the transaction, I never received a email receipt with info regarding my transaction. I sent multiple emails from the website asking for a receipt, with no response back. I then went to m...
Entity
coach
Categories: Department & Outlet Stores
31, Report:
#1194433
Posted Date:
Dec 10 2014
overstockdigital.com Ripoff, fraudulent conduct, offensive phone calls Nationwide
On December 1st, a Canon 5D Mark III was ordered. Didn’t want to accept credit card and requested money transfer for $3,000.00 dlls. Instead they sent a Canon 7D. On the email they sent instead of an invoice, it does not specify order placed nor item sent, but after the sell...
Entity
overstockdigital.com
Categories: Cameras & Video
32, Report:
#1194310
Posted Date:
Dec 10 2014
JNL Apparel and Beyond Yourcustomkicks.com http://www.apparelandbeyond.com/ The company just disappeared...with my money Corsicana, Texas Internet
Ordered a pair of custom Nike Shox on 11/14/14. Checked on the ordered a couple of times, kept saying processing. Went back today 12/9/14, the website www.yourcustomkicks.com is no longer avilable, their FB page has disappeared, sent them an e-mail, waiting for reply, Called their ...
Entity
JNL Apparel and Beyond
Categories: Unusual Rip-Off
33, Report:
#1190435
Posted Date:
Nov 21 2014
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet
TwigMax Co feeds off eBay offering well priced electronic goods, camera's etc.
Their website offers a Credit Card payment optiion which doesn't work, so they encourage you to pay by Bank Transfer.
You get a few emails promising 'Delivery' of your product but it never gets delivered....
Entity
TwigMax Co
Categories: Camera Stores
34, Report:
#1088055
Posted Date:
Sep 29 2013
Shenzhen Dabete Technology Co.,Ltd Beware - SCAM - Shenzhen Dabete Technology Shenzhen Nationwide
I was looking for Mini SC Cards and contacted this company via Alibaba.Com.
David got back with the offers and other details. After couple of research, I believed they are legal and sent 1.700 USD for the goods to import.
After they got the money, they said they can't send the goods...
Entity
Shenzhen Dabete Technology Co.,Ltd
Categories: Computer Fraud
35, Report:
#1046936
Posted Date:
Apr 29 2013
pdf.pdfebookes.com Also describing itself as as Freebooks1.com and #1Free Books Site, Either illegally publishing/distributing authors copyrighted works or claiming to as a front to upload malicious software on unsuspecting potential customers computers. Internet
Warning:
pdf.pdfebookes.com is a scam site!
Also describing itself as Freebooks1.com and #1Free Books Site, this
site has violated copyright laws by advertising and distributing illegal copies
of my book. I authored and
second-mortgaged our house to publish ...
Entity
pdf.pdfebookes.com
Categories: E-trade
36, Report:
#1039978
Posted Date:
Apr 03 2013
Haohua Industry Co., Ltd www.jnhaohua.com After transfering the money with Wester Union they just asked for more money! Internet
Haohua Industry Co., Ltd / jnhaohua.com
As soon as you have transferred the money with Western Union, they will just ask for more money and never send the product!
I tried to order some small quantities of bulk chemicals for USD500,- and I agreed to do transfer it with W...
Entity
Haohua Industry Co., Ltd
Categories: Drug Manufacturers
37, Report:
#1028645
Posted Date:
Mar 14 2013
123-reg.co.uk scamadviser.com register for extortionist web, Internet
THIS IS REGISTER FOR SCAMADVISER.COM EXTORTIONIST WEB!!! AS REGISTER THEY AGREE F*CKING EXTORTIONIST ACTION! THIS IS PROOF. BE AWARE AND CONTACT POLICE IN CASE THEY REQUIRFE FEES AS THEIR WEB SCAMADVISER.COM
Entity
123-reg.co.uk
Categories: Internet Fraud
38, Report:
#1028610
Posted Date:
Mar 14 2013
scamadviser.com extortionist moscow, Russia Internet
BIG EXTORTIONIST!!! REQUIRE FEES!!! TO DELETE FALSE DEFAMATION ON NAME!!! THIS IS REALLY BA*TARD PEOPLE. BE AWARE... IT IS REALLY FUNNY TO SEE SHIT PEOPLE WASTE TIME WITH EXTORTIONIST!!! CALL POLICE DEPARTMENT WHEN THEY REQUIRE FEES! WEBSITE IS REGISTRED IN RUSSIA WIT...
Entity
scamadviser.com
Categories: Internet Fraud
39, Report:
#976101
Posted Date:
Feb 24 2013
GoCheapsky.com Cash Only to China? Internet
Beware, A deal too good to be true! A TV (Samsung 51 Plasma 550 series 3D WiFi 120Hz 1080P) that normally retails for $1300.00 at Tiger.com (11-30-2012) is selling for $360.00, including shipping, at GoCheapsky.com
After investigating a little, I found that the website orig...
Entity
GoCheapsky.com
Categories: TVs & VCRs
40, Report:
#1008137
Posted Date:
Feb 03 2013
Liberty Reserve Money Club Paul Greengrass they induce people investing with them but don't pay back and practically steal the money Chalmette, Louisiana
I invested $ 15 with this company,I know it's a small sum...they propose an investment plan where you
get back 220% after 72 hours and I got nothing back,but the most surprising thing is that scamadviser.com keeps on saying that gold-manufacture.com is a safe site where to invest!...
Entity
Liberty Reserve Money Club
Categories: Investment Brokers
41, Report:
#949617
Posted Date:
Nov 19 2012
EGOINVEST.BIZ They project themselves as invesment company trading in bonds, but they don't pay. Internet
Egoinvest.biz lured me into investing in their company, saying they deal with traded bonds. Due to the information on the website, I introduced some others fellows who did the same, or about to.
After seven days of first investment, I was paid. But on the second investment,...
Entity
EGOINVEST.BIZ
Categories: Financial Services
42, Report:
#924094
Posted Date:
Aug 14 2012
Liveolympictickets.com Ticket Online (in Spain) sold me fake ticket for London 2012 olympic games and stole me more than 400 euros Internet
I bought ticket for Olympic Games 2012 on Jul 19th, two tickets for Modern Penthatlon Day 1 (Sat 10th Aug). I paid with credit card the amout of 406 euros.
The day after, I received a confirmation by email from [email protected], they sent me an order summary in pdf form...
Entity
Liveolympictickets.com
Categories: Sporting Goods
43, Report:
#900921
Posted Date:
Jun 21 2012
Florida One- Itdac.com-Daniel Long Florida One advertizes work-at-home using internet doing research, paying $24,000 per year, after an initial probation period, which is supposedly also paid. Now I am out thousands and I don't know wh Miami Beach, Florida
Florida One advertizes work-at-home using internet doing research, paying $24,000 per year, after an initial probation period, which is supposedly also paid.
Assignment One went well enough (diet for 260-pound female with arterial hypertension). I wrote 2-page report after spendi...
Entity
Florida One-
Categories: Work at Home Business
44, Report:
#891296
Posted Date:
Jun 01 2012
Florida One Florida One, Inc. WORK-AT-HOME-FROM INTERNET SCAM Miami Beach, Florida
Florida One advertizes work-at-home using internet doing research, paying $24,000 per year, after an initial probation period, which is supposedly also paid.
Assignment One went well enough (diet for 260-pound female with arterial hypertension). I wrote 2-page report after spendi...
Entity
Florida One
Categories: Work at Home Business