Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2011-12-02 05:28:40
Defective Products/Services
purchase of videos from BOC-PIX limited9shop@mrsbrownsboys.com 
 Scammer
  Information
Name:
shop@mrsbrownsboys.com
Scam Website:
Telephone:
35318649145 (ireland)
Order notification sent to Nov 21 that order processed and should be shipped same day via ups. My credit card was charged on Nov 19th. I have emailed several times requesting a tracking number for ups so I could track the shipment. I have received no reply... ⇒ more
Steven A
Kitchener, Ontario, Canada
2011-11-26 18:57:59
Defective Products/Services
Microsoft Windows Service team 
 Scammer
  Information
Name:
Logan
Email Address:
NA
Scam Website:
Fax:
NA
The scam is about windows operating system. This person or a group of people call landline numbers in canada or the US and they identify themselves as technical support representatives from microsoft. They say that they have recieved signals from your comp... ⇒ more
Melissa Baker
Huntingdon, PA, United States
2011-11-11 00:19:55
Defective Products/Services
+6 Scentsy products 
 Scammer
  Information
Name:
Brandy Bright
Email Address:
brandybright102@gmail.com
Scam Website:
Fax:
Here is the email that I recieved on Wed. eve. I replied to it with no response. I then forwarded it to my director, and she then told me it was a "Scam"!!!. The only mistake I made was giving my address!!!. How are you doing? I am interested in orderi... ⇒ more
lyn
Melbourne, Victoria, Australia
2011-10-25 14:39:12
Defective Products/Services
Safety In The Market 
 Scammer
  Information
Name:
Hubb Organisation
Scam Website:
Telephone:
Safety In The Market (Hubb) have been prosecuted by ASIC but I see ads are still on several sites, and TV! They give free "seminars" about stock trading. They give VERY hard sell of their get-rich-quick formula ($4000 for introductory package). MANY featur... ⇒ more
Mark Reed
Anchorage, AK, United States
2011-09-26 19:31:30
Defective Products/Services
+1 Fake Virus Call 
 Scammer
  Information
Name:
Neesha Patel
Scam Website:
Telephone:
630-572-9984
Called and told me I had a computer virus. He said that Microsoft Windows is having problems and they need to change some settings in my computer. Wanted me to go to computer and type in a web address so he could change them. I told this person that he w... ⇒ more
No Name
Somewhere in United States
2011-09-17 13:56:14
Defective Products/Services
+2 steriods 
 Scammer
  Information
Name:
no name
Email Address:
orders@steroids-4u.com
Scam Website:
Fax:
The scam is ordering steriods from the website. You order by western union or money gram. Once you order they tell it will deliver within 15 days. After following up the reply below explains there reason or technique by telling you about the issues you mig... ⇒ more
Anonymous
Matheson, Ontario, Canada
2011-09-02 20:48:42
Defective Products/Services
Someone calling from a Computer Shop. 
 Scammer
  Information
Name:
Andy
Scam Website:
Telephone:
630-572-9984
Called me and asked me if I have a computer. I said yes, he said that Microsoft is having problems and they need to change some settings in my computer. Wanted me to send them my specs off my computer and even would like me to let them look threw my comput... ⇒ more
No Name
Inglewood, CA, United States
2011-08-25 14:48:48
Defective Products/Services
+1 Fastletterofcredit.com/Victor Williams and Bob Hurst Scam 
 Scammer
  Information
Name:
Victor Williams
Scam Website:
Telephone:
214-550-5052
We used this company that goes under the name of fasterletterofcredit.com fastbankgurantee.com swiftproofoffunds.com Victor Williams Bob Hurst Daniel Goodman y2klabs Fullerton Trading Delaware Companies http://www.fastbankguarantee.com http://www.fastl... ⇒ more
Pamela McCall
Dade City, FL, United States
2011-08-15 20:06:58
Defective Products/Services
DealDay.com 
 Scammer
  Information
Name:
DealDay.com
Email Address:
DealDay.com
Scam Website:
Fax:
DealDay.com hid the membership fee charge at the bottom of their Terms and Conditions agreement. It was my fault for not seeing this. But, in my opinion it was hidden enough to become an over-site. Never used this site. Cancelled within 24 hours seeing it ... ⇒ more
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