Defective Products/Services TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Camborne, Cornwall, United Kingdom 2017-05-31 00:47:27 Defective Products/Services Other Classifieds Site |  Insurance scam Scammer Information They make you paying through the phone and then providing nothing at all.… Read Full Report ⇒ |
 | Kevin Bournemouth, England, United Kingdom 2016-01-17 22:52:59 Defective Products/Services Other Classifieds Site |  +1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake Scammer Information This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam!
This is the (fake… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2014-03-11 18:17:32 Defective Products/Services Other Classifieds Site | Fraudulent activitie of Silver orca pty ltd Scammer Information 4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. … Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-03-10 09:02:09 Defective Products/Services Other Classifieds Site | RICA SA 2014 Competition Scammer Information I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000
I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account or do I want a cheque deliverd to my address this aftermoon. I received another SMS telling me to Pay them R1650.00 for the courier charges to deliver the cheque at my door and give me this number to call for the payment de… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-18 09:30:32 Defective Products/Services Other Classifieds Site | cheating online gift item website Scammer Information 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 off the money from our account. they have no secured way of payment as well. … Read Full Report ⇒ |
 | DAVE Brisbane, Queensland, Australia 2013-07-03 05:55:17 Defective Products/Services Other Classifieds Site | CleanHealthNutrition selling discounted products Scammer Information 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 provide a few tracking details for about 4 weeks and then stated that the product has reached destination.
post that it has been 2 weeks and no delivery. emails and phone calls to this did not yield any response.
DO NOT BUY fr… Read Full Report ⇒ |
  | Luigi Nairobi, Nairobi Province, Kenya 2013-06-27 13:47:16 Defective Products/Services Other Classifieds Site | BEWARE OF RANKLOGIX SCAMMERS Scammer Information 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. I asked them to show me where I can see the prepared links with my keywords in them. This way, I would tell if they were really genuine. I received my first report from them. A report that was not satisfactory. The links w… Read Full Report ⇒ |
 | 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 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 order and tried to pay credit card but like your other person, the payment on the webpage does not work. Emailed them and they told me that they have problems with the payment page so they asked me to pay to their bank accoun… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-05-04 14:36:32 Defective Products/Services Other Classifieds Site | Holiday rental property scam Scammer Information 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 his account, no confirmation is received via email. Telephone call results in a "please hold" recording with an option to leave a message. Call is not returned.… Read Full Report ⇒ |
  | Ed Somewhere in United States 2012-08-03 20:09:27 Defective Products/Services Other Classifieds Site | Thanks for this site Scammer Information I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.… Read Full Report ⇒ |