Defective Products/Services TipOff Reports| Scam Reporter | Scam 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 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 to several e-mails. This now dec 1. With no response from them i feel i have been scammed. This to warn other people of same so as to avoid being taken as i have been. these videos are on you tube under british comedy (mrs … Read Full Report ⇒ |
 | Steven A Kitchener, Ontario, Canada 2011-11-26 18:57:59 Defective Products/Services | Microsoft Windows Service team 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 computer and your computer has a virus. People who are not familiar with computers usually fall for this scam. They then ask the person to go onto their computer and guide them in opening the event viewer log (where there are so… Read Full Report ⇒ |
  | Melissa Baker Huntingdon, PA, United States 2011-11-11 00:19:55 Defective Products/Services |  +6 Scentsy products Scammer Information 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 ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I'll kindly like to order the below item.
… Read Full Report ⇒ |
  | lyn Melbourne, Victoria, Australia 2011-10-25 14:39:12 Defective Products/Services | Safety In The Market Scammer Information 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 features of scams. e.g. Encourage cfd trading as easy with NO mention of risks! etc.etc. Almost "evangelistic" feel to the "seminar"! They "guarantee" money back if not made a profit - but conditions too hard to reach.
… Read Full Report ⇒ |
| Mark Reed Anchorage, AK, United States 2011-09-26 19:31:30 Defective Products/Services | +1 Fake Virus Call Scammer Information 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 was full of shit and I didn't believe him. He then called me a F**ker and an SOB. The guy had an Indian accent and said he was out of Florida. I hung up during the cussing rampage. Scam I think? lol I searched the # on my … Read Full Report ⇒ |
| No Name Somewhere in United States 2011-09-17 13:56:14 Defective Products/Services | +2 steriods Scammer Information 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 might oocur when ordering this product.
DEAR CUSTOMER,
SEVERAL PEOPLE HAVE INFORMED US THAT THEIR PARCEL HAS NOT YET ARRIVED.AS YOU
KNOW,FOR REASONS OF DISCRETION WE MAIL WITHOUT TRACKING.WE HOPE THAT YOU
WILL SOON RECEIV… Read Full Report ⇒ |
 | Anonymous Matheson, Ontario, Canada 2011-09-02 20:48:42 Defective Products/Services | Someone calling from a Computer Shop. Scammer Information 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 computer via computer to computer access. I asked this person, how do you know I have Microsoft software? he said, we have it on our records. I said that's funny, cause I have a mac. The guy hung up.
Scam I think? lol Some people… Read Full Report ⇒ |
| 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 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.fastletterofcredit.com
http://www.swiftproofoffunds.com
Many more names they use to con people into lease a letter of credit then don't deliver , they will give you the run around stalling.
DO NOT TRUST ANY OF THESE COMPANIES O… Read Full Report ⇒ |
 | Pamela McCall Dade City, FL, United States 2011-08-15 20:06:58 Defective Products/Services | DealDay.com Scammer Information 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 wasn't something I would use. I was unaware of membership fee until credit card bill came in. DealDay contacted and totally unwilling to correct charge. Non refundable. I learned a valuable lesson. Do feel I was scammed. … Read Full Report ⇒ |