<a href="http://www.bustathief.com/" title="How To Report Fraud at Bustathief.com">How To Report Fraud at Bustathief.com

I purchased a Rosetta Stone Spanish lessons from the hotsalemalls.com website (e-mail hotsalemalls@g-mail). It looked legitimate. When I placed my order, I did not know I was actually placing an order on a Chinese website. Until I received an e-mail from Mr Roy (or whatever his real name is) e-mail is 林志越. This post was submitted [...]

Odometer fraud in Utah

Utah is ripe for odometer fraud on vehicles older than 10 years, first because this is a “buyer beware” state, which means once you hand over the cash, you have little or no recourse. Second, it is NOT required to report actual mileage on titles for vehicles over 10 years; these cars are “exempt” [...]

MORTGAGE CONSULTING FIRM – Thomas Pfirrman

He has done it again. Tom Pfirrman had changed his company name so he can run from all the people we has scammed. DO NOT PAY THIS MAN ANY MONEY. HE WILL DO DRUGS WITH IT AND NEVER DO A LOAN MODIFICATION. WE DOES NOT ACTUALLY HAVE LAWYERS OR PROCESSORS. DON’T BE FOOLED BECAUSE TOM [...]

Nash Bridal Shop Rip Off

On July 5, 2009, I found a website, Nash Bridal Shop, that carried the keepsake cake boxes that I give away as a part of my wedding reception services. The company from which I had previously purchased the boxes had discontinued them and I needed a new supplier. I contacted Kevin Nash through [...]

scammed by www.donedhardyu.com

I bought two pairs of swimmers from www.donedhardyu.com and they were absolutely fake,badly made and faulty clips after emailing them 50 times they got back to me once that was after the 7th time when i told them why i wanted my money back they did not contact me again. buyers beware the are dodgy.i [...]

Trying to get personal data for Pay Pal acct. (phishing)

A huge amount of these scams are generating from the UK, why hasn’t their gov’t addressed this? As follows; Dear Paypal Costumer, Recently, you told us that you didn’t recognize a payment sent from your PayPal account. We are currently investigating the following transaction: ———————————– Details of disputed transaction ———————————– Seller’s Name: Robert Hardy Seller’s Email: liamhardy123@hotmail.co.uk Seller’s Transaction ID: 46P56741885914012 Transaction [...]

Beware of Scam Site www.berankednumber1.net

I ordered a search engine advertising package in September of 2009 by berankednumber1.net.I payed $169 and it was for my website to have first page placement on Google and Yahoo under specific keyword terms within 7 days. Well 7 days had passed then another 7 then another 7. I had sent several email asking for [...]

Total Petroluem Company

Dear DEVONNE C. BURGOS , This is an affirmation that your experience and qualifications where found successful for the requirements of Total Petroleum Company. Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, Firstly, Send a Scanned [...]

Dale H. Lim not affiliated with DIRECT MORTGAGE FUNDERS

DIRECT MORTGAGE FUNDERS and David Kashani falsely claimed that I was an attorney affiliated with their company. My name was used without my permission, both verbally and on the company’s websites. This company has also made false claims that refunds for unsuccessful loan modifications are to go through my approval. However, I am not, in [...]

SafwaToys Is a Scam

Attached are the e-mail’s that took place between Safwatoys and Myself: This company took me for $255.99 plus over night express mailing. My Responce: Aug 17th 2009 Subject: Questions about assembling toys Hi, I came across your ad for making money by assembling toys and went to your website. I have a few questions for you. 1) Do you [...]

Scott Davison of LandCapital Swindled Millions

PRESS RELEASE FOR IMMEDIATE RELEASE AND DISTRIBUTION SUBJECT OF PRESS RELEASE: Scott Davison (SEE EXHIBIT “A”). RELEASE DATE FOR PRESS RELEASE: October 15 4:00 PST, 2009 ALLEGATIONS: Scott Davison is running scams to nail investors for large sums of money. Has lots of LLC and other corps. When investors want their funds, Davison disconnects lines and runs. ATTORNEY IN [...]

www.donedhardyu.com

I bought two pairs of swimmers from www.donedhardyu.com and they were so fake and badly made and they did not clip on properly so they were faulty they also were not like the ones on the picture when i emailed them to get my money back and i asked were i can send them back [...]

UnlimitedPS3Downloads.com is a Scam!!!

This website is a complete fraud.. The advertise that they will give you unlimited free PS3 games, movies, and music for a one time fee of $49.95. But really all they do is direct you to free torrent sites like isohunt and mininova!!! And the 24/7 Customer Support is also another lie.. There isnt any AT [...]

Fraudulent Website mlimited.org

Tried to purchase a laptop from this website and on the same day, someone tried to make multiple purchases with my credit card. The website was mlimited.org. They tried to purchase other websites with my credit card named atgadgetstore.com and onlinestoredirect.com as well. I assume these will also be fake retail sites to [...]

Coconut Grove Brazil Dishonesty

I made a deposit on a pre-construction lot in a beach front real estate development about 80 miles west of Forteleza Brazil. A Pre-Purchase Agreement with specific terms of how title would pass, time frames for future payments etc, was negotiated. After a number of changes I requested, we were ready to proceed to [...]

Tulio Camino is a theif & a fraud

Tulio camino frauds people by claming he can fix DOB violations. He also clams he is a real estate broker. But he is a fraud. His office is in kew gardens, NY 11435. He took cash money from me, and he did not do the construction job needed to fix a DOB issue. He is [...]

Scammed on Gumtree For Concert Tickets

8 Comments

Hi there I was trying to find tickets for Beyonce’s concert that will take place in November. I went to Gumtree.com to try my luck in there. Someone was advertising to sell Beyonce’s tickets so i contacted him and told him that i’m prepared to buy two tickets which will cost around £200. He said that he [...]

Mazda Motor’s UK Fraud

4 Comments

These crooks tries to steal from us by offering unrealistic jobs. They have a general structure in their mails as it is given in the following sample mail from them; Dear XXXX, This is an Affirmation that you’re Experiences and Qualifications where Found suitably qualified for the post of General Manager / Head of Production and [...]

taobao electronic fraud

I paid for a mobile from a company called Taobao electronic in China, it is more than two months now and i have not receive the item. I have send several e mails but no respond. Please see the details below, the transaction was done through the manager called Sharon. TaoBao Electronic Limited Address: 18 [...]

Brasler Financial Group Loan Scam

This company is 100% scam, They call You they Email you, they tell you that you are approved for a loan 5k or more. They ask for a payment of $725 or more depending on the amount you are approved for, this is so called for insurance. They target people with ok and/or bad [...]

Front’in to Fraud

I’d like to file a complaint against National Financial Advisors located in Henderson, Nevada. My boyfriend and I have been trying to get our business started in the towing industry for quite some time now, we have the knowledge and the experience on how to run the business we just needed funds to help us [...]

Scammed by store4all

The end of August, I ordered a biology textbook from the Internet site- Store4All. Several weeks later I received an e-mail stating they were unable to cash my check because the name on the check had been changed. I originally wrote the check for Store4All and then later saw, at check-out that they [...]

Acaislim scam

I thought of ordering this product 2 weeks ago,but after I have given my credit card details there was this message in red letters that they couldnt processed the order as something was wrong with the credit card !so I just left it at that. Today,Oct.15, I saw that I was charged for the product [...]

viscounts-video.com Fraud

Do NOT be fooled by companies using the names viscounts-video.com or viscountvideos.com. These are folks who are pretending to be viscountvideo.com: using their logo, their name, etc and are scamming folks out of their money and companies out of their products. Stay away from viscountvideos.com and viscounts-video.com ONLY do business with viscountvideo.com This post was submitted by windkd.

Consumer Promotion Draw with fake check

My mother received a letter at my brother’s address from TIAA-CREF, claiming that she was a winner in the “Consumer Promotion Draw” which was organized for all customers of major stores in the US and Canada, including Walmart, Sears, ASDA, Home Depot, Currys, WHSmith, and Safeway. They included a real looking check which was actually signed [...]

Fraud Alert – Nigerian Cameroon Puppy Scam

Hello my name is Jessica Raabe and I live in Pennsylvania. I was scammed by Nigerian Puppy Scam. On 10/9/09 – This man named Sherly Williams is running a Nigerian -Cameroon Puppy Scam for English Bull Dog Puppies. He goes by e-mail address of sherlyml@live.com, tweetyinsly@yahoo.com, and also as a fake pet shipping agency [...]

MOBILE PHONE CONNECTIONS LTD Fraud

I was searching for Iphone 3G S 32GB at Craiglist. I saw one that said APPLE IPHONE 32GB 3G S 32GB UNLOCKED – $300. I contacted them. They told me that if i buy 3 i get 1 free so the total was $900usd.I accepted the offer and i tried to find some friends to [...]

Merchant Referral Solutions??

I Was contacted eraly this month By Merchant Referral Solutions. They told me I had emailed their company looking for ways to make money from home. I remembered that. I was presented the opportunity and it sound pretty good. I Baught the program For 249.00 Then right before I got the Package I was contacted [...]

NetCadetPro.com (VBL): Fraud Company

I ordered a free booklet on Google advertising with $1.97 shipping, which never arrived, and it ended up being a fraud company that afterwards charged these fraud charges on my account. You have to cancel your account to prevent further charges from their companies. Bank of America said that they will only be able to dispute [...]

Waltz Volunteer Organization Fraud

4 Comments

Dear sir, I came to Kenya a few months ago to complete a two month volunteer programe with an NGO called «waltz volunteers». I believe this Organization is fraudulent. Waltz Volunteers poses as an American NGO. Their head offices are in Orlando, Florida. The CEO is a man named John M. Pertet. Under the credibility their [...]

Visibility Evaluation Inc., Mart Every Scam

I was contacted by Mart regarding a secret shopper position. A few weeks later, I received my first assignment to evaluate a western union money transfer. I received 2 money orders totaling $1950 and cashed them and sent the allotted money over the money in a minute transfer to U. A. E. The next day [...]

Attempted mail fraud

This individual is attempting to contact people in hopes for them to furnish him their bank account #, bank routing #, and copies of passports and drivers liscenses. Here’s is one I just recently received: Flag this message**** I know you must be surprised at this development ****Friday, October 9, 2009 1:41 AMFrom: “Ben Ayodele” [...]

Safwa Toy Assembly Scam

6 Comments

Safwa was advertised as a work from home add in the local paper. So I got on the internet in July and had the BBB Create a file on this company and when they didn’t turn up very much info on it I decided to go ahead and give it a try. First I [...]

E-Bay fraud

Mid-Sept., my husband replied to an ad which was featured on a Quebec based site called LesPac which regularly sells items and contact him frequently, since he shopped through them for a motor boat. There was an ad for an outdoor 4-wheeler called a Yamaha Rhino and he found it to be a great deal. [...]

Skytel Fraud!

Okay, skyteltd.com claims to have low price products. I ordered one of the products, and they ask to pay via western union. They have another company called emiratexp.com which is as they claim the shipping company. They will then send an email saying they sent double the amount you ordered by mistake, making you pay [...]

GarageSpace Fraud

I ordered slat wall and accessories from Garage-Space.com. The order totaled $945.00. This order was placed on Sept. 16th. My mastercard was charged on Sept. 17th. It is now October 2nd and I have not received anything. I have called several times and all I get is a recording saying leave a message. I [...]

Scammed by Merchant Referral Solutions

36 Comments

After answering a “work at home” ad, I was called by a representative of Merchant Referral Solutions, a company based in Phoenix. They claimed I could make money selling credit card machines to new businesses and that they would “sell” me the names of new business owners to contact. I was quoted a [...]

Fraud by Linda Myers

I hope i have the right agency for this.. I never have been a whistle blower before but i feel this kind of fraud has to stop. I know a lady in State Line Pennsylvania who has collected disability for several years now and has worked the last two at a health food store named Alternative [...]

Vogueme.com Fraud

According to the e-trading standards, is it acceptable to place an order on August 27th. 2009 and after more than one month you receive an e-mail from one of Vogueme Customer Service telling you that “There are no goods of your order.Please choose another ones to replace them.Thanks.” This situation had happened to me, I placed [...]

Scammed by Oyane Giresse Nyari

This man told me he was going to send me a french bulldog. His name is Oyane Giresse Nyari from Buea, Cameroon. I have sent the money via western union(70 euros) and no puppy arived. I kept all of his e-mails, the fake airport receipts that he sent to me for dog transportation cost. He [...]

Hosting Scam

I have been hosted by http://www.hostmela.com/ for about 3 months, they are a Reseller of Thehostingpalace.com which is a Fraud Company.. They do not respond to support tickets, and they steal your website and will not give you a backup if there services’ go down.. HostMela, is trying to say they are hosting in USA but [...]

scammed by Acaislim or Acaibur

6 Comments

I have been charged 4 different times on my bank card for the following Charges on my bank card for VIBRANTBEAUT Y phone 8668237411 ON 09/28/2009 $48.92-When I go to the web site http://www.vibrantbeauty.us/ It tells me to file a complaint and refers me to another website stating “We have found the real party responsible for this fraud at [...]

NYBS Creative Arts NEVER PAID ME

NYBS Creative Arts is run by Akemi Sone (a has-been fashion desinger) and Roy P. Miller (a criminal lawyer). I was hired by them to do sales for the company and to this day they have not paid me a dime of my commissions. They also still owe me 2 WEEKS PAY! Many former employees called during [...]

Guangzhou Bizjersey Manufacture and Trading Co.,LTD (Bizjersey.com)

I have been defrauded of about $1100 US by the following: Guangzhou Bizjersey Manufacture and Trading Co.,LTD Room 1202,Yilong Buiding,Tianhebei Road,Tianhe Zone,Guangzhou,China Website: www.bizjersey.com TEL: 008615920313076 MSN: Bizjersey_james@hotmail.com Email: Bizjersey@yahoo.com Sales Manager: James Be AWARE and stay away. Frank L This post was submitted by Frank L.

Scammed by Art Fried aka We Buy Homes in AZ, Brooklyn Boy Ventures, Comprehensive Cash Flow Funding

2 Comments

We met Art Fried aka We Buy Homes in AZ, Brooklyn Boy Ventures, Comprehensive Cash Flow Funding, Your Loan Adjusted, via an ad in a local Phoenix, AZ newspaper. The ad was posted in September of 2005. Unfortunately we uncovered the fraud in June of 2009. He was looking for real estate investors. Promised a return [...]

Web Discount Club

14 Comments

My account was just charged for $19.63 by Web Discount Club. I don’t have a clue who they are. I called them to tell them I didn’t authorize them to take money from my account. And when I asked for a refund I was told they don’t give them. How can [...]

Russian lady scam

They are very patient, they do not rush the push to want to only be with you. They only need some help with the money, heck, it is only money, compared of a life of happiness with a fine looking picture, well pictures, they got a lot of pictures. Notice the clothing is not too [...]

BEWARE AwwTV Aghanistan World Wide Television & Radio Broadcast & One World Hunger in Fremont, CA is a SCAM!