| Scam Reporter | Scam Tips Received
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| 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 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 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 |
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| 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 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 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 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 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 |
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| Anonymous
Somewhere in Australia
2013-08-18 09:30:32
Defective Products/Services
Other Classifieds Site | cheating online gift item website 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 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 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 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 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 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 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 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 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 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 |
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| Anonymous
Bow, Newham, United Kingdom
2013-05-14 14:34:10
Defective Products/Services
Other Classifieds Site | +1 Office Store 24.co.uk 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 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 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 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 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 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 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 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 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 |
Defective Products/Services TipOff Reports
