OnlineVerif.com

Jul/31/2010
>> Report a Fraud / SCAM

A service of OnlineVille™
In collaboration with OnlineVerif.com

Home Online Fraud Identity Certification Links Contact

Online Fraud Posts

• Hoax
• Spam
• Stolen
• Bad buyers
• Bad sellers
• Fake
• Scam 419
• Identity Theft
• Lottery Scam
• Phishing
• Slamming
• Misc
• General

•

Report a Fraud / SCAM
(Free!)

Latest Warnings - 75 results found :

• [ 2010-07-11 ] toovos.tk/ is Fruad Seller Don't buy anything from this site. This seems to be another site from the guy I used to report a fraud a year ago (onlineverif/?go=pages/posts/posts&id=22216). I think the same guy. Ch Posted by llcoolj (183.89.87...) >> Read More
Posts > Thailand > Bangkok > Bad sellers

• [ 2010-07-11 ] toovos.tk/ is Fruad Seller Don't buy anything from this site. This seems to be another site from the guy I used to report a fraud a year ago (onlineverif/?go=pages/posts/posts&id=22216). I think the same guy. Ch Posted by llcoolj (183.89.87...) >> Read More
Posts > Thailand > Bangkok > Bad sellers

• [ 2010-04-08 ] Histoire de monsieur BESSEICHE Bonjour, J'envoie ce message afin d'informer tous les artistes . Il y a maintenant cinq ans j'ai contacté le musée international d'art Naif,le M.I.D.A.N., pour organiser une exposition personn Posted by naifstropez (92.150.86...) >> Read More
Posts > France > Gassin > Bad sellers

• [ 2010-03-15 ] mrs kathleen james I joined a company called workathomecoach,com Ithought by the look of the that all I had to pay was £14.99 . However after I had given all my details and my bank card no tye company took £1 Posted by ictoap (92.233.19...) >> Read More
Posts > United Kingdom > Gloucestershire > Gloucester > Bad sellers

• [ 2010-02-08 ] Avoid Bryan Windmark - Macworks at all cost, why i Trying to sell me something he doesn't have in stock and try to collect a 25% deposit for it, after I refused he made a racial remark. Extremely unpleasant experience, stay away from this guy. Posted by jt772 (75.6.8.196..) >> Read More
Posts > United States > Miami > Bad sellers

• [ 2009-12-24 ] Counterfeit watches, poor quality goods, no commun aaawatchesreplica/ Bought a watch off the site and within two days of receipt the watch broke. I ed them 2 weeks ago and still haven't heard anything. When I started to look up infor Posted by batgirl13uk (78.145.26...) >> Read More
Posts > United Kingdom > London > London > Bad sellers

• [ 2009-11-27 ] Amazon seller hoobastanks Okay I am doing all my holiday shopping on amazon this year, and I've bought about 15 things so far. Most with no problem. The problem ones show up here! Next on the list is Amazon user hoobastank Posted by prohatter (72.47.228...) >> Read More
Posts > United States > California > Culver City > Bad sellers

• [ 2009-11-27 ] Another bad Amazon seller yesinstock I swear this holiday is the worst buying online holiday season ever! Amazon itself is excellent. They ship everything and have good customer service. But it's their used sellers that suck. They s Posted by prohatter (72.47.228...) >> Read More
Posts > United States > California > Culver City > Bad sellers

• [ 2009-11-27 ] Holidays = bad sellers online for DVDs Don't buy from amazon seller alsmith. I wanted to buy a DVD gift and then I get it and it is obviously a duplicated version with poor quality graphics on the cover, poor quality graphics on the DV Posted by prohatter (72.47.228...) >> Read More
Posts > United States > Cali > Culver City > Bad sellers

• [ 2009-11-27 ] Stay away from --Martiziner-- eBay Seller Martiziner on eBay should be avoided. At least that was my experience. He/she claimed to be selling a vintage lamp made from a famous ironsmith. The pictures were grainy and that should have been my f Posted by rockerbabys (216.245.20..) >> Read More
Posts > United States > Texas > Dallas > Bad sellers

• [ 2009-11-27 ] Holiday discount cards I got an selling me a Barnes and Noble discount card for cheap. It said I could buy everything at half off no strings attached. That was just not the case. The thing is that I did try to get Posted by rexbanner (76.73.16.5..) >> Read More
Posts > United States > Colorado > Denver > Bad sellers

• [ 2009-11-27 ] iPhone that never arrived I bought an iPhone for $87 for a present withthe intention of receiving it. And it never came. The company is called "United Mobile". What a rotten deal. I cannot track them anymore. All I got Posted by wheresmyiphone (66.90.73.2..) >> Read More
Posts > United States > New York > New York > Bad sellers

• [ 2009-11-26 ] UK Amazon gift card seller There is a company called "Amazon Gifters UK" that ed me about an offer to give me 10% back on my credit card if I used their service. They sold me a gift card for Amazon but it is not real Posted by cblanch (87.117.205..) >> Read More
Posts > United Kingdom > Lemmingham County > Lemmingham County > Bad sellers

• [ 2009-11-25 ] Don't use 888-570-7776 Don't use this service. It is a complet scam and spammer. They promis to get you leads according to what you need, but it isn't true. I gave them the minumum payment and nothing has happened. Do Posted by rickr (66.75.255...) >> Read More
Posts > United States > CA > Cardif > Bad sellers

• [ 2009-11-24 ] DONT SEND MONEY TO BRYAN WINDMARK MY FRIEND FELL FOR THIS BRYAN WINDMARK BULL! I cannot believe he fell for it. IF I CAN HELP OTHERS NOT FALL FOR IT THEN THANK GOODNESS. I FELL FOR A SIGNED BASEBALL SCAM THAT I POSTED HERE ALSO, Posted by ihatejakesherman (67.159.44...) >> Read More
Posts > United States > Maryland > Milford Mill > Bad sellers

• [ 2009-11-24 ] BEWARE EBAY SELLER JAKE SHERMAN BEWARE OF JAKE SHERMAN. This is not a good ebay user. This is not a good person. Every cent is now gone. The story is Jake Sherman used ebay to sell a baseball to me. I am 19 and not Posted by ihatejakesherman (67.159.44...) >> Read More
Posts > United States > Maryland > Milford Mill > Bad sellers

• [ 2009-11-24 ] Sold me BAD refinance at (800) 935-6266 ! Stay awa I tried to get refinancing because of the economy and I found a BAD SELLER! Do not call this number or talk to these people. They took $312 to process the payment and they never get back to me after I Posted by cfrank (67.159.44...) >> Read More
Posts > United States > Illinois > Oregon > Bad sellers

• [ 2009-11-02 ] stratekgia In April 2008 I wanted a credit card, but did not want to get into debt. The best thing for me was a pre-paid credit card, so I went on the internet and came accross a company called Stratekgia, whic Posted by frenchtart (92.136.158..) >> Read More
Posts > France > Bergerac > Bad sellers

Page : 1 / 5 > >>