Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Swarup Bhattacharyya
Bengaluru, Karnataka, India
2013-12-08 10:51:11
Defective Products/Services
I-Sparsh-Digital (www.i-sparsh-digital.com) is cheating people of outer States 
 Scammer
  Information
Name:
Mr. Sharad Kumar Gupta
Email Address:
info@i-sparsh.com
Scam Website:
Fax:
This Company is harassing me day after day after getting full price of their service. Not only that owner Mr. Sharad Kumar Gupta and Mr. Vivek Singh intentionally make false commitments and thereafter do not receive or reject calls. I request a helping ha... ⇒ more
Hugues Vincendeau
Wong Tai Sin, Wong Tai Sin, Hong Kong
2013-11-19 04:41:17
Defective Products/Services
Selling flight tickets online which do not exist 
 Scammer
  Information
Name:
Cheap Air Flights
Email Address:
info@cheapair-flights.com
Scam Website:
Fax:
You can buy flight tickets online that you will not receive ! Their Sales Manager, Mr. Daniel DeBrau looks to be a professional crook. Amazingly, there are no forums or reviews mentioning the scam, very strange !?... ⇒ more
Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2013-10-09 21:12:01
Defective Products/Services
tiny tots optimo complete 3 in 1 travel system pushchair 
 Scammer
  Information
Name:
tiny home store
Email Address:
bovini.sales@gmail.com
Scam Website:
Fax:
I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i se... ⇒ more
Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2013-10-09 20:58:34
Defective Products/Services
Other Payment Site
Dangerous Tinytots Optimo Complete 3in1 Travel System Baby Pram Pushchair 3 in 1 Car Seat 
 Scammer
  Information
Name:
tiny tots
Email Address:
sales@tinytotsonline.co.uk
Scam Website:
Fax:
I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i se... ⇒ more
Lloyd
Somewhere in Australia
2013-09-16 08:23:12
Defective Products/Services
Clean nutrition health 
 Scammer
  Information
Name:
Clean nutrition health
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
Fax:
I have recently ordered a garçinia Cambogia supplement from the clean health nutrition site which was advertised on face book and after reading a few comments on this I believe I have been scammed.... ⇒ more
Anonymous
Somewhere in South Africa
2013-09-02 08:36:21
Defective Products/Services
Other Payment Site
800-259-6817 account http://www.cleanhealthnutrition 
 Scammer
  Information
Name:
Clean health nutrition
Email Address:
orders@cleanhealthnutrition.com \'info@cleanhealt
Scam Website:
Fax:
30.08.2013 I ordered a product 'safercolon' which was all over Facebook , I went on line and ordered the special offer, (only for the 30.08.2013) , while ordering a page popped up and said there was a problem with the previous page and to click on link ... ⇒ more
Anonymous
Somewhere in Australia
2013-08-18 09:30:32
Defective Products/Services
Other Classifieds Site
cheating online gift item website 
 Scammer
  Information
Name:
gifts to india
Email Address:
gti@gifts-to-india.com
Scam Website:
Fax:
it has fake email address and phone number the number is always busy and all the reply in email is that the complain is been send to the head of the department. its a very famous website for sending gifts to india and they never send any gifts but they cut... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-08-01 20:21:05
Defective Products/Services
+1 USB Stick seller, Chinese company scammer 
 Scammer
  Information
Name:
Jenny
Email Address:
jenny@encusb.com
Scam Website:
Fax:
8675529037716
Do not do business with this company they are scammers. Our company ordered 250pcs of 8GB USB sticks, they sent us junk, we have been trying to get our money back and still have failed. They are crooks they will take your money and send you junk. We receiv... ⇒ more
DAVE
Brisbane, Queensland, Australia
2013-07-03 05:55:17
Defective Products/Services
Other Classifieds Site
CleanHealthNutrition selling discounted products 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
info@cleanhealthnutrition.com
Scam Website:
Fax:
got the product testostrong advertised on facebook and mens health australia - found the ads very genuine and ended up doing the mistake of ordering it from - ripped off my $ 138. They provided some tracking details using landmark. the landmark website pro... ⇒ more
Luigi
Nairobi, Nairobi Province, Kenya
2013-06-27 13:47:16
Defective Products/Services
Other Classifieds Site
BEWARE OF RANKLOGIX SCAMMERS 
 Scammer
  Information
Name:
Chris Barnes
Email Address:
Scam Website:
Fax:
How I lost Money on Scammers Have you come across a page called Ranklogix? If you happen to have thought of subscribing to their services, then you are lucky reading this piece of news. I paid these fellows 2000USD for them to build my site ranking on SEO... ⇒ more
Val Sepp
Somewhere in South Africa
2013-06-07 00:01:08
Defective Products/Services
Other Payment Site
+17 Clean Health Nutrition   
 Scammer
  Information
Name:
Clean Health Nutrition
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
Fax:
After placing an order on cleanhealthnutrition.com website, they debit the relevant account and DO NOT deliver the goods. They never answer their phones and hardly respond to email queries. Searching for cleanhealthnutrition.com fraud comes up with many hi... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-05-23 09:46:37
Defective Products/Services
Paypal (paypal.com)
When I was not refunded money as per businesses return policy. It is a website business (wedding apparel). Defective goods and s 
 Scammer
  Information
Name:
Goes by David Scarth or Wei Hongli
Email Address:
dressesonline2013@hotmail.com
Scam Website:
Fax:
No fax number
Due to the language used in the e-mails I have received from both David Scarth and Wei Hongli (they seem to be the same person)I am assuming that this scam originates in China, or elsewhere in Asia. I ordered a bridesmaids dress on line through their webs... ⇒ more
Anonymous
Wałbrzych, Lower Silesia, Poland
2013-05-22 13:26:55
Defective Products/Services
Officestore24.co.uk 
 Scammer
  Information
Name:
Officestore24.co.uk
Email Address:
Scam Website:
Fax:
Tablet 7inch - sent but does not work. Phone number does not exist and now neither website. No paperwork sent either.... ⇒ more
Anonymous
Dumbarton, West Dunbartonshire, United Kingdom
2013-05-22 12:11:34
Defective Products/Services
officestore24.co.uk 
 Scammer
  Information
Name:
officestore24.co.uk
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
cheep goods offered for sale with free delivery. delivery date set for 3 weeks after order made. NO GOODS DELIVERED. phone number dead and Server, website and email no longer working.... ⇒ more
Anonymous
Grimsby, North East Lincolnshire, United Kingdom
2013-05-21 19:00:38
Defective Products/Services
Untitled Defective Products/Services , ref:9907 
 Scammer
  Information
Name:
Geoff
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
Purchase of Projector that was never delivered. Ordered Projector in January 2013 and paid for it, but it never got delivered "HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming" ... ⇒ more
Anonymous
Dade City, FL, United States
2013-05-15 12:58:12
Defective Products/Services
Other Payment Site
Shipping company Scam 
 Scammer
  Information
Name:
glcaservices
Email Address:
info@glcaservices.com
Scam Website:
Fax:
I purchased goods from a overseas seller, after payment was received and shipment was underway the shipping company glcaservices.com is demanding more money from me the purchaser holding my goods as ransom refusing to deliver without payment. ... ⇒ more
Anonymous
Bow, Newham, United Kingdom
2013-05-14 14:34:10
Defective Products/Services
Other Classifieds Site
+1 Office Store 24.co.uk 
 Scammer
  Information
Name:
Geoff
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the or... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-05-12 15:40:25
Defective Products/Services
Other Payment Site
mr 
 Scammer
  Information
Name:
Rajubhai Darji
Email Address:
lsg.ahmedabad@leadsshopping.com
Scam Website:
Fax:
He send us a mail as a proposal that his company has a marketing tools that can be useful to our company. We demand for the list of his product and we purchase email marketing tools Mail PHP nad DFRT. We make payment by wire transfer $20,000.00. Since we p... ⇒ more
Anonymous
Somewhere in United States
2013-05-10 11:28:36
Defective Products/Services
Office Store 24 ... ordered goods not delivered 
 Scammer
  Information
Name:
Office Store 24
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
order goods on line payment fails they call back and take card details goods never arrived ... ⇒ more
Anonymous
Somewhere in Canada
2013-05-04 14:36:32
Defective Products/Services
Other Classifieds Site
Holiday rental property scam 
 Scammer
  Information
Name:
Frank Prinosil
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Fax:
Website offers rentals for vacation. Inquiries are answered promptly by Frank Prinosil. To secure reservation, a booking agreement is sent via email attachment, requesting return with proof of payment via bank transfer. After the money is transferred to... ⇒ more
Stewart James
Boston, Lincolnshire, United Kingdom
2013-05-02 16:11:47
Defective Products/Services
Paid for goods did not arrive,lost £200 
 Scammer
  Information
Name:
officestore24.co.uk
Email Address:
officestore24.co.uk
Scam Website:
Fax:
Tried to order projector online from officestore24,website would not accept card so I called them to find out why debit card would not work,they said it was a system failure and I could order item over the phone and pay by cheque which i foolishly did.I wa... ⇒ more
Anonymous
Tulare, CA, United States
2013-04-27 23:58:41
Defective Products/Services
Craigslist (craiglist.com)
sacramento craigslist cell phone sale scam 
 Scammer
  Information
Name:
Nikol Okhotskiy
Email Address:
5xb2b-3758143417@sale.craigslist.org
Scam Website:
Fax:
The phone number that is used on craigslist is 916-340-5755 and Nikol Okhotskiy is the name that is seen when he calls you back. He posted an ad for an HTC ONE S phone that was listed for $300. I met a Ukranian man at the Starbucks in Arden Mall. He told m... ⇒ more
Richard
Wallsend, North Tyneside, United Kingdom
2013-04-10 21:18:28
Defective Products/Services
Yahoo
+2 Payed for Goods not receiving them 
 Scammer
  Information
Name:
Mr S.G. Gale (I presume G. stands for Geoff) (Director)
Email Address:
info@officestore24.co.uk/support@officestore24
Scam Website:
Fax:
Ordered a PACKAGE DEAL = XP500 HD Projector + 2m manual Wide Screen + Ceiling Mount Choose Manual Warranty 3 Year Upgrade: £17.99 VAT 20.00% £216.63 Subtotal:£216.63 VAT:£41.33 Total:£257.96 I ordered the above on their website Officestore2... ⇒ more
Anonymous
Mississauga, Ontario, Canada
2013-03-20 10:02:36
Defective Products/Services
Paypal (paypal.com)
Untitled Defective Products/Services on Paypal (paypal.com), ref:8709 
 Scammer
  Information
Name:
Name Unknown
Email Address:
service@paypal.net
Scam Website:
Fax:
It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible. This billing update is also a new PayPal security statement which goes according to the established... ⇒ more
Anonymous
Rieupeyroux, Aveyron, France
2013-03-18 08:46:29
Defective Products/Services
purports to be microsoft engineer.says many problems with your computer and needs an online engineer to sort out the problems. m 
 Scammer
  Information
Name:
asian/indianor pakistan
Email Address:
Scam Website:
Fax:
asks to be allowed access to your computer so that problems within your files can be corrected. scammer purports to be a microsoft engineer with knowledge of your computer as a registered microsoft system owner. caller will not give a phone number and gets... ⇒ more
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