Defective Products/Services TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Phoenix, AZ, United States 2017-07-09 21:00:26 Defective Products/Services Other Payment Site |  A fake email address Scammer Information Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.… Read Full Report ⇒ |
| Anonymous Weirton, WV, United States 2017-06-29 14:57:25 Defective Products/Services Other Payment Site |  Scam Scammer Information Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram5598@gmail.com
www.MoneyGram.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($3.7M) to you this month through our Money Gram Office here in Benin Republ… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-05-12 10:49:15 Defective Products/Services Other Payment Site | Emailfinder.com is a fraud Scammer Information Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website claims to do.
When I wanted my money refunded, they stopped responding.
Stay away.… Read Full Report ⇒ |
 | 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 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 sent the item back and they said I never sent the item back. I know they received the item as their company signed for the parcel i sent back and I also have a tracking number and proof of delivery. Until this day I still have… Read Full Report ⇒ |
  | 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 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 provided and it will take me back to where I was to complete order I did this, instead of taking me back, they put through the transaction twice.
I tried to go back through the link I got off facebook and it took me… Read Full Report ⇒ |
| Val Sepp Somewhere in South Africa 2013-06-07 00:01:08 Defective Products/Services Other Payment Site | +17 Clean Health Nutrition Scammer Information 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 hits of people that have been defrauded by them.
Their site should be delisted and they should be handed over to the authorities… Read Full Report ⇒ |
| Anonymous Dade City, FL, United States 2013-05-15 12:58:12 Defective Products/Services Other Payment Site | Shipping company Scam Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2013-05-12 15:40:25 Defective Products/Services Other Payment Site | mr Scammer Information 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 purchase his product he has not given it to us. this is one month now that he stop responding to our email. We just discover it is a fake comapny… Read Full Report ⇒ |
  | alonzo wooten Somewhere in Pakistan 2012-09-24 04:41:36 Defective Products/Services Other Payment Site | Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE Scammer Information "Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising.
You know when you give your credit card to a company they doesn’t really need it, and it doesn’t feel right? Well this company sets an example why you should avoid giving your credit card out and NEVER SIGN UP FOR SOFTWARE THAT ASK FOR PAYMENT … Read Full Report ⇒ |
 | Dark angel Port Louis, Port Louis District, Mauritius 2012-08-22 20:46:14 Defective Products/Services Other Payment Site | Application details Scammer Information Hello applicant,
your application with Damco Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will… Read Full Report ⇒ |
  | Richard M. Corrado Vancouver, British Columbia, Canada 2012-06-28 05:12:51 Defective Products/Services Other Payment Site | +1 POSING AS DPD - ONLINE FRAUD SCAM Scammer Information … Read Full Report ⇒ |
 | Theophilus Atta Letsa Accra, Greater Accra Region, Ghana 2012-06-15 08:11:42 Defective Products/Services Other Payment Site | Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G Scammer Information Andiatech Trading Limited
No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China
Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com
Tel:（86 0755）36925431/（86 0755）15627415431
Company Bank Account Information:
Beneficiary Name: MARVELOUS CREATION COMPANY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-361520-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong… Read Full Report ⇒ |
| Ali Karachi, Sindh, Pakistan 2012-06-04 08:12:18 Defective Products/Services Other Payment Site | Untitled Defective Products/Services on Other Payment Site, ref:3060 Scammer Information This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all..
this is the 1st mail he msged me..
also he called me daily from these numbers
+2348100515481
+2348066868933
Kiran Powers has sent you this message about your ad "Mobile Phone":
------------------------------------------------------------
Hello Ali,
I am Kiran, I… Read Full Report ⇒ |
  | Nolie Druskininkai, Druskininkai Municipality, Lithuania 2012-03-21 18:46:34 Defective Products/Services Other Payment Site | scamer from Moldova Scammer Information Kayode Oladapo
str.florilor,
BI.2 Apt.Cam
Chisinau,MD 2068
Moldova.
He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that an error ocurred and you need to transfer to bank some money in order to get back your money. I'ts a complete scam. The benk exist, but not with this email: customer_inquiry@consultant.com. … Read Full Report ⇒ |