Defective Products/Services TipOff Reports| Scam Reporter | Scam 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 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 hand to all Consumer Complaint Forum & Legal Bodies and others to help me out in getting my hard earned money back from these ill-committed and ill-motivated people. They are doing fraud with people from outer states. I have t… Read Full Report ⇒ |
  | 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 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 !?… Read Full Report ⇒ |
  | 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 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 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 ⇒ |
  | Lloyd Somewhere in Australia 2013-09-16 08:23:12 Defective Products/Services |  Clean nutrition health Scammer Information 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.… 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 ⇒ |
| 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 ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-08-01 20:21:05 Defective Products/Services |  +1 USB Stick seller, Chinese company scammer Scammer Information 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 received sticks that didnt work, not even one of them. We have reported them to their local police, the Chinese Chamber of Commerce as well. You have been warned!
ENC LTD
www.encusb.com
Address: Rm C1, 20F, DOngjiang Haoyuan, Zone… 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 ⇒ |
| 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 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 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 website. Their initial communication was not particularly reassuring. However, I did receive 'a' dress a week later. While it did bear some resembelance to the dress I ordered, it was faulty (zipper did not zip up, band around t… Read Full Report ⇒ |
 | Anonymous Wałbrzych, Lower Silesia, Poland 2013-05-22 13:26:55 Defective Products/Services | Officestore24.co.uk Scammer Information Tablet 7inch - sent but does not work. Phone number does not exist and now neither website. No paperwork sent either.… Read Full Report ⇒ |
 | Anonymous Dumbarton, West Dunbartonshire, United Kingdom 2013-05-22 12:11:34 Defective Products/Services | officestore24.co.uk Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Grimsby, North East Lincolnshire, United Kingdom 2013-05-21 19:00:38 Defective Products/Services | Untitled Defective Products/Services , ref:9907 Scammer Information 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" … 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 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 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 ⇒ |
| Anonymous Somewhere in United States 2013-05-10 11:28:36 Defective Products/Services | Office Store 24 ... ordered goods not delivered Scammer Information order goods on line
payment fails
they call back and take card details
goods never arrived
… 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 ⇒ |
| 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 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 was told it would take up to three weeks to arrive.
Needless to say it never arrived I managed to contact them at least four times and was told they were having problems with the items clearing customs,I placed the order in Fe… Read Full Report ⇒ |
| 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 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 me everything was in perfect condition and the phone did still look brand new. He seemed to know a lot about phones but he left out the fact that the phone was defective and does not fully charge. The reason why I am posting … Read Full Report ⇒ |
 | 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 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 Officestore24.co.uk 33, George Street Leeds West Yorkshire LS1 3AJ on the Saturday 2nd March 2013 The online Banking was being updated. On Sunday I received a Phone Call from Geoff saying officestore.co.uk passed the in formation on t… Read Full Report ⇒ |
| 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 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 norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records : failure to update your records may result on a suspension of your account.
This new security statement will … Read Full Report ⇒ |
  | 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 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 flustered when i mentioned the police and microsoft.
this scammer is causing problems and i am sure he/she will call again to have another go.
what is alarming is we live in france not the u/k.
how did this person get ho… Read Full Report ⇒ |