51, Report:
#1003256
Posted Date:
Jan 25 2013
DVDRoyalty.co DVDRoyalty.co.uk Ripoff scam & abusive emails! DON'T Use Internet
Do NOT use this fraudsters! DVDRoyalty.co.uk sells dvd's online. Based in Canada, although they use an UK web address. No address or phone number provided on their web site!
I ordered a collection of dvds on 16/12 2012. I was promised delivery within 2-3 weeks. I email...
Entity
Categories: E-trade
52, Report:
#999791
Posted Date:
Jan 23 2013
Tiger Direct Comp USA Tiger Direct tried to charge me twice for the same item. Rebate is a rip-off. Miami, Florida
After successfully stopping tiger Direct from charging me twice for the same sale, I am now having trouble with the rebate card they sent me. It worked fine a couple of times, then, after calling to get the balance, I tried to use the card to pay down my Verizon cell phone bill by t...
Entity
Categories: E-trade
53, Report:
#829350
Posted Date:
Jan 18 2013
Winmour Forex Trading & Daniel Seymour Daniel Seymour, Winmour, WFX, Forex Trading Software, Gold Coast Australia Winmour Forex Trading Software Scam Cost Me $5000.00 Gold Coast, Australia
MY Personal Experience:
Through a colleague at my work I was introduced to Daniel Seymour and the WFX Winmour Analyser software for FOREX trading. My colleague had for 3 months previously been using a software program that is supposed to be a live market analyser for the FOREX ma...
Entity
Categories: E-trade
54, Report:
#997971
Posted Date:
Jan 16 2013
Kaishidun Electronics Co., Ltd. Liu Hui aka Amanda ALIBABA.COM, Fraud, Scam, Thief, Online Merchant Scam BEWARE Hong Kong, Internet
On December 26, 2012 I asked for prices for several laptops on Alibaba.com. I only contacted Gold Suppliers. That day I received several answers and one of them was from the lady called Amanda (Liu Hui). She said she wanted to do business and offered laptops and al...
Entity
Categories: E-trade
55, Report:
#996338
Posted Date:
Jan 14 2013
Listia.com booted from the site and credits kept Internet, California
This web site has multiple ways of getting ripped off of your credits (money). When I was warning people of this and letting the people that do the ripping off know I was suspended from the site.
I was with this site for two years and even trained to be a moderator on the site. I ...
Entity
Categories: E-trade
56, Report:
#487584
Posted Date:
Jan 11 2013
GEMFIND gemfind.com gemfind.net Alex Fetanat Gemfind.net sold me an expensive membership in a b2b online network. Gemfind misled me to believe that there we a lot of other members. Turns out there are almost NO other members. Gemfind fraud. Newport Beach, California
I was paying approximately $200. per month to be a part of the GEMFIND.NET b2b network. I joined the network to sell diamonds to other diamond dealers, and other professional jewelers.I am very computer savvy.Anyway GEMFIND misled me to believe that there were MANY other jewel...
Entity
Categories: E-trade
57, Report:
#323297
Posted Date:
Jan 08 2013
Stuart Durrer seller 011101101 fooled me on ebay, sold 1ct diamond and delivered 1/2ct. I want 1/2 of my money back. Stanardsville Virginia
Fooled? on Ebay by Stuart Durrer Seller 011101101 ? Lets hope, not!!
Good afternoon!
I can not help it but I can not hold back something that is happening to me in this very moment... here is my story:
I was looking for a diamond ring about one carat, searched on Ebay da...
Entity
Categories: E-trade
58, Report:
#990784
Posted Date:
Jan 03 2013
Annic Jean Zyklon b/ Dark Side Vagelis Annic Jean Greek metalhead scammers Greece, Internet
Annic Jean from Athens, Greece, sold to me several records (7 Vinyls), which cost 57 USD to me. I paid immediately but this person, never sent the records.
I tried to contact her many times; only two times she replied and said that i had ne...
Entity
Categories: E-trade
59, Report:
#990782
Posted Date:
Jan 03 2013
Monsita Abramski Ebay user: forgetmenotfashions, [email protected] Monsita Abramski Ebay Scammer and Spammer RIPOFF Callaway, Virginia
I have just been spammed and scammed by: Monsita Abramski
Email: [email protected]
User ID: forgetmenotfashionsName
'
She is a retail seller on ebay and goes under the user ID forgetmenotfashionsName on Ebay.
As a seller, I have worked really hard and have ...
Entity
Categories: E-trade
60, Report:
#990065
Posted Date:
Jan 02 2013
PayPal Furious user suspended without warning or explaination Internet
ebay/paypal suspended account, offered no information, no appeal, no resolution. Account was suspended without warning or apparent reason. When trying to discover why, I was told I needed to obtain a subpoena.
As of 12/31/12, two items had sold on ebay. The following day my acco...
Entity
Categories: E-trade
61, Report:
#983589
Posted Date:
Dec 18 2012
GAMEBUYNOW SCAM Internet
THEY ARE SCAM.
I do not speak english but I purchased game money from them.
And they keep saying it will be soon to send me game money but it never happens.
Their policy is to make it 8min to 24hours And after I asked them to refund it when its over 24hours, they didnt refund it ...
Entity
Categories: E-trade
62, Report:
#981328
Posted Date:
Dec 13 2012
Trade Rush Binary Options Trading | is a Flat out Scam Internet
I am a day trader and
website developer for a living.
This is how the
entire HUGE scam works around TradeRush and Option Bot.
They send out
massive amounts of emails to your email for Option Bot which says
it can predict currency pairs for binary options with an accura...
Entity
Categories: Brokerage Companies
63, Report:
#978935
Posted Date:
Dec 07 2012
thewholesaleforums.co.uk this forum is scam, after registering if they find you have a business they ask you to pay for advertising Q West, 1100 Great West Ro, Internet
I would like to report about the http://www.thewholesaleforums.co.uk, this site claims that it is like a community and helps wholesellers across the glob to identify right buyer and seller, but once you register and try to post something they ask you to become paid member or adverti...
Entity
Categories: E-trade
64, Report:
#971446
Posted Date:
Dec 06 2012
Made by Guerrilla Mike Smith non delivery, fraud, scam Knoxville Tennessee
I was looking for a capable Wordpress Developer to develop my portfolio site, I posted on twitter and got a reply back from Mike Smith / Guerrilla Wordpress. He seemed amiable and had a decent portfolio. He came across very well in emails - attentive, answering my questions professi...
Entity
Categories: E-trade
65, Report:
#198535
Posted Date:
Dec 04 2012
Jeb Stewart & Santa Fe Computer Works online ripoff fraud stupidity ebay incompetent moron Santa Fe New Mexico
Three Future Power VAKT266A Motherboards and one TYAN Trinity KT-A motherboard were purchased from Jeb Stewart of Santa Fe Computer Works on 5/06/2006 for $81.82. Purchased through eBay stores. I should have been tipped off by his ebay ID of turbothief
The four Motherboards were...
Entity
Categories: E-trade
66, Report:
#976947
Posted Date:
Dec 02 2012
Zbiddy Do NOT give Zbiddy your credit card info!! Internet
Do not fall for the Zbiddy scam. Supposedly a penny auction website. To even view their site they make you put in a credit card number, then without authorization, they will charge your account $99 immediately. You will go through hell to get any sort of refund... ...
Entity
Categories: E-trade
67, Report:
#139816
Posted Date:
Nov 29 2012
PayPal scam! Ebay Buyers Use PayPal to RipOff Sellers Mountain View California
It started with a few simple transactions on Ebay. One was carborater Item number: 7961637545 going to Ebay name: vernonpaul67 real name:Colleen Murphy,PO Box 175,Pittsfield, MA 01202. The other was a camera Item number: 3880709092 sent to Ebay name: cabehead real name: Braulio Beth...
Entity
Categories: E-trade
68, Report:
#970521
Posted Date:
Nov 17 2012
Cyberbit.eu Cyberbit a/s Non payment of funds Odense, Internet
Do not use cyberbit for merchant services. They now have many thousands of pounds of funds that they will not release to our account. When you call customer services nobody is ever available to speak (either in a meeting, on Holliday, out of the office blah blah). Kieran the managin...
Entity
Categories: E-trade
69, Report:
#968233
Posted Date:
Nov 13 2012
alibaba.cn [email protected] Web Site for ordering stuff from china Internet
I ordered 2KG of Maslinic acid (an olive extract), through AliExpress a subsidiary of Alibaba.com. I paid $288 but never received any product. There are not humans to contact to resolve the issue and there is no way to open a dispute in spite of receipt of several e-mail...
Entity
Categories: E-trade
70, Report:
#963975
Posted Date:
Nov 03 2012
Freelancer.com Freelancer International Pty Freelancer.com charges you unwarranted fees to try to hire freelancers. Internet
Freelancer.com charged me a deletion fee without properly informing of the fee. When I complained they decided to keep my money and cited the Billing Agreement. I wasn't even going to verify a payment method but they kept encouraging me to verify my payment to reach 100% of my profi...
Entity
Categories: E-trade
71, Report:
#586836
Posted Date:
Oct 28 2012
oiltradingacademy good intentions....bad execution Internet
The offerer of this site has good intentions, but is weighted down by extreme paranoia that everyone is out to get him. The sites offerings have changed multiple times in as many month's and the ideas of the originator while appear to be interesting ne...
Entity
Categories: E-trade
72, Report:
#953179
Posted Date:
Oct 26 2012
VIP Binary THEY ARE A SCAM!! THEY WILL NOT ALLOW YOU TO WITHDRAW YOUR OWN MONEY!! Internet
I have been requesting my money to be withdrawn since July 9, 2012. I have the emails proving my requests and attempts to have MY money returned to my bank account. I have an email from VIP Binary stating that they apologize for the mix up but I will have my money back by that Frida...
Entity
Categories: E-trade
73, Report:
#959821
Posted Date:
Oct 25 2012
ZIINGA.COM Ziinga.com charged me over 180 over 1 week , and I received nothing from it. Internet
I was trying to buy a mobile online from Ziinga.com, on 2012-10-14 12:41:51 PM 10 days later, the item didn't arrive and the website is withdrawing money from my account I am trying to get in touch with the website but the phone number provided turned to be fake.
Up until...
Entity
Categories: E-trade
74, Report:
#934526
Posted Date:
Oct 15 2012
Gametag Ripped off almost $250 Internet
I was looking to buy a Lord of the Rings Online (Lotro) account and I came across this website. Granted, I was a bit skeptical about buying an account from a site I hadn't heard of (just found via google). However, there was an account which I thought was good value, so I decided to...
Entity
Categories: E-trade
75, Report:
#953079
Posted Date:
Oct 10 2012
a fine print inferior[product, c/s was NOT truthful collierville, Tennessee
I purchased several replacement inks for a printer and 2 of 3 were dried out on arrival. I returned them, had to pay postage and never got good ink. Out the money for the product and for postage for crappy products!
And the owner was rude.I would neve...
Entity
Categories: E-trade