List of Scamming Websites

List of Scamming Websites 2021: Add Your Experience

We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming websites we are collecting there in 2021. We will explain in this article how the crooks pull their fraudulent moves, so feel free to expose the names of questionable businesses. Report fake online shops or Facebook Marketplace scams at the end of this article. Let’s begin.

We will start with a couple of examples, but first, here is a question: do you know how to tell if a website or a profile is fake?

 

How To Tell If a Website Is Fake

Watch the video below and see how to check if a website is legit:

Fake Online Shopping Websites: You Buy The Item But Never Get It

Let’s get into it. The first example of a fake online shopping website is the type of ‘business’ that has a great site with many good-looking products, whether they are electronics, gadgets, clothes, or accessories. It makes you buy an item but then – although you get a confirmation of your purchase – you will not get it delivered (watch out for the FedEx Text Message Scam).

But there is more.

Let’s take the case of Michael D. who sent us this: “www.transcend.store is a scam site. I ordered a splash drone and never received it. They even gave a fake USPS tracking number. When you track it, it reads USPS currently awaiting the package. I’ve sent them several emails and called without receiving any response.”

Below there are some screenshots of Michael’s purchased item correspondence with Transcend.store:

list of scamming websites

“Where Can I Buy Fake Designer Clothes Online”? If You Could Only Receive Them…

Clothing is a category that makes a lot of victims in the online shopping world. What’s interesting is that many people even acknowledge the fact that most websites sell counterfeit consumer goods. However, they rather buy fakes as long as they look good or if the reviews are fine (watch out for the Amazon Vine scam). We were asked several times questions like this one: “Where can I buy fake designer clothes online? What’s the best fake designer clothes website that people reported to you?”

Well, if you want to buy replicas, that’s fine, but at least make sure you get what you paid for. Avoid scams like the Ovahia Leggings one. There are a bunch of scammers who feature beautiful clothes on their websites, but when you purchase anything you will never get it. The target market of the online clothing store scammers is definitely the ladies.

Let’s look into more examples.

It is the case of Ellen R., as well: “Berrylook.com on Facebook is a huge scam! They take your money but don’t send you the products you paid for!”, said Ellen in a message to Scam Detector.

“They said they received my order and will respond in 24 hours, which they didn’t. I paid by credit card. I have seen too late that many people have reported Berrylook.com.”

List of Scamming Websites 2021: What To Do Before Buying

What to do before purchasing online? One rule of thumb is to always check the company owning the website on the Internet by adding the word ‘scam’ or ‘complaint’ in the search engine. Also, look for all their names on the BBB listings – if they have a profile there.

What’s your story? Add in the Comments section below your experience and write down the names of the scammers you dealt with. Also, here is another tool you can use below.

See If a Website Is Fake Below

If you feel a website might be suspicious, feel free to verify it using our unique Scam Detector website validator below:

Meanwhile, if you decide to take your complaint online through social media, make sure you don’t fall for the Fake Customer Representative Scam. Last but not least, watch out for fake notifications claiming to be from the company, such as this Ledger scam text.

How to Find Out If a Profile Is Fake

Here is some good news. Watch the video below to see how you can easily identify if a profile contacting you on social media is a fake.

Scam Websites: How To Report Them

Warn your family and friends about this list of scamming websites by sharing this article using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here

Recommended Reads:

Ecommerce Scams

Hair Loss Treatment Scam

Natural Health Sherpa Scam

What To Do If You Have Been Scammed

MyBenefitsKeeper Scam

Social Security Scams


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TOP 4 MUST-WATCH FRAUD PREVENTION VIDEOS

1. 5 Ways You Can Spot a Scam Website in 2021
 
2. Top 5 Amazon Scams in 2021
 
3. Top 5 PayPal Scams in 2021
 
4. Top 6 Instagram Scams in 2021
 

THE MOST INSPIRATIONAL THING YOU WILL SEE TODAY - WATCH BELOW

 

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401 Comments

  1. Laura Hickman says:

    Beware of online game – Amaze To Link by David Liu.
    ABSOLUTE CON. DO NOT INSTALL AND WASTE YOUR TIME WITH THIS APP OR SPEND ANY MONEY ON THIS APP!! I’M REPORTING THEM FOR NON-PAYMENT AND FRAUD. I REACHED $600 AND THEN HAD TO WATCH HUNDREDS OF ADS FOR HOURS TO REDEEM THE $600. AFTER COMPLETING WATCHING ALL THE ADS THERE WAS A COUNTDOWN OF 72 HOURS AND THE MONEY WOULD BE TRANSFERRED TO MY PAYPAL ACCOUNT. THE COUNTDOWN HAS NOW ENDED AND IT SAYS SUCCESS THE $600 HAS BEEN TRANSFERRED TO YOUR PAYPAL. I’VE CHECKED AND NO PAYMENT HAS BEEN RECEIVED.

  2. karen says:

    if you get a call that you will be charged $399 for your next computer repair/ GeekSquad…BEWARE! They send you to a site bestbuy76.weebly FRAUD ALERT and ask you for your information…
     
     

  3. Dr Thom says:

    Nigerians never give up. one girl calling herself itzmsdebbie or Debbie Wilson from lagos will send you masturbation videos to show her love. just be prepared to finance her adventures. She loves old men, she says, but doesn’t like work. She uses all kinds of filters to make herself pretty but in reality she’s quite homely. She brags about her sexual prowess and how much she loves to suck dick. She’s entertaining but expensive. just beware her hand is reaching for your wallet.

  4. Den says:

    Beware of this scammer.
    Sammy Dale ( aka Sam Dean ) from the UK.
    Ex owner of a company called Smilegroup Sweden AB in Stockholm, Sweden and a company in Miami : Smile Group Worldwide HQ ( 429 Lennox Avenue, Miami Beach ) USA, as he wrote on his email.
    Total amount scammed was USD 3514.50
    Instagram names :
    https://www.instagram.com/mr.sammydale/
    and
    https://www.instagram.com/luxxorr_/
    ( previous names are mr.essdee, mr.sammydee and mr.sammy.dee )
    Cellphone +44 779060060

  5. Stacy says:

    This guy is a romance scammer and recently catfished a widow and scammed her out of nearly $30k. His fake/front website is rollfexmining.com email he provided is michealomarmovement19@gmail.com and duadoemmanuel@gmail.com and his claimed to be phone number is 719-759-9816 which is also listed on his website. He calls from that number and claims he can control my internet network and wont release it unless i pay him in Bitcoin on his website wallet. FBI and IC3 have been notified. Stay away from rollfexmining.com and anyone associated with it. The phone calls and threats are all day and night long and now this guy has all of my identity and I have no idea if he will just show up at my house or what. This is just heart breaking and terrifying at the same time… I lost the money to a romance scammer i get it, but i just want to get this out so others do not fall for it!

  6. Nora Gillespie says:

    I have a deduction for 279.00 dollars from some company called Protection from Texas. Is this a legitement company or a spam and what is the business

  7. Laura Flaviano says:

    Watch out for Shopgenetrim.com. They somehow got a hold of my credit card info and charged almost $119.00 for facecream! I had to dispute the charge with my credit card but the fraud website claimed to have proof that I ordered….the proof? They knew my address!!!So would anyone who googled my name. I’m currently opening up a THIRD dispute with Synchronicity Bank as they keep putting the charge back on my account. Its so frustrating to have to fight with my own credit card company to prove this fraud.

    • Sarah says:

      I had something similar, I check my credit card statement and I had TWO charges that I didn’t authorize on my credit card for $136 and $135 for some bogus face cream that I didn’t buy. Turns out when I purchased one Hair care product legitimately they signed me up for some bullshit “subscription” for face products without my actual agreeing to it and just charge people’s cards and hope they don’t notice or check the statements. I had to call my card company and report fraud. I had to fight with them as well over these charges like you did. Then they told me I had to contact the company to have the charges reversed instead of labelling it fraud!!! I had to track down a number and I had a hard time even finding them. When I called the company that I made the original order from they said they didn’t give card numbers out but they did say they were affiliated with the fraudulent one and it must have just been a mistake. I had to make three different calls to track down the jerks that had the face cream charges and they told me they “shipped” my product that I ordered and wouldn’t refund me. I didn’t even buy two face cream products and they got me information from the other legitimate purchase. So they basically get your address and “ship” you a product and charge you for it… and won’t refund it because it’s been “shipped”. I never ever did get any actual product in the mail OR refund. The fraudulent company that did the scam was called Rare Refinery. So everyone beware if you see some bogus charges or Are thinking about making a purchase from the “legitimate” company they are affiliated with.

  8. Malinda M says:

    101fitness.shop is a pure scam. Those who have written good reviews aren’t real customers. They won’t answer the phone nor emails. The address is a personal home in Australia, it says it ships from California, payment goes to a non legit paper company called Lacia (close to that spelling) and they ship a small parcel to Florida to say they delivered it. I’m trying to get PayPal to work with me and I’m going to the post office later today to report what’s going on. The USPS says it’s being delivered to it’s destination today. Since it has a tracking number and was picked up. I’m going to find out the address it was shipped from and address sent to, then see if the post office will make a photo copy of the package delivered. Once I have all that..I’m turning them in and maybe contact the news here in my area, Good Morning America if they accept and Florida in the area it’s delivered and see if they might get the police involved as well as the city it came from. I hope you read this before buying. 02-05-21

  9. Yogabrata Mukhopadhyay says:

    A new addition to online shopping scam https://www.ebaymeet.com/

  10. Cris Avenido says:

    Hello everyone. My name is Cris Avenido. Stay away from this website -> http://www.cronfinance.com They are a deceptive chain referral scheme of people. I wanted to recover my investment money amounting to $1,850 approximately from this fraud website and also to stop their scamming activities in victimizing more people. Last Dec 1, 2020, I first met this lady from South Carolina through Facebook who then she had introduced me to investing in their Bitcoin mining platform website. From then on, I had a series of fund transfers to their bitcoin wallet address indicated on the cronfinance.com site. Supposedly, my initial plan was only to invest within 24 hours then make the withdrawal afterward. But what happened was at first I was eventually lured into making more succeeding transfer of funds into their platform believing that each time the transfer has been made I would then get my profit real soon. This is due to their so many reasons of delays and excuses that they claim such as card maintenance, Christmas bonus, levy, IRS, shipping fee, etc. until it came to a point that I realized it is a scam. It was only last Jan 17, 2021, that I have stopped putting in more money into their platform. I told them that I would report and expose their online scamming activity and make them pay. Please if anyone knows who can help me return my scammed money back. Please contact me at WhatsApp/Telegram (63) 09953117010. Any inputs would be highly appreciated.

    • Bullock says:

      I was devastated when i lost my hard earned funds to this platform, until i came across Thehacks who helped me hack through their database and reverted and recovered all my funds back to my account….. Their service is second to none, hurry now and file your case with them. Thank me later
      You can reach them Via email (Thehacks@protonmail.com)

  11. Tim Pile says:

    feililon.com
    Scam site ordered a guitar got a cheap gold chain

  12. Stan says:

    I paid “Hackers Spyville” before the job. And they vanished without make the job. They are scammers. Don’t deal with their.

  13. Scam Buster says:

    SCAM beauty HOT FROM CHINA
    24 DeWalt cordless, latest tools for $100.00 with free shipping – What a deal !!!!
    ===> https://shoptool.company.site/20-VOLT-MAX-LITHIUM-ION-CORDLESS-COMBO-KIT-24-TOOL-p277252772
    See if you can spot 117 things on this website that render this store to be a 100% SCAM.

  14. Attendant Supply says:

    https://www.xroshatat.com is a fake pop up site. They have no products, just copy and paste from Amazon and Shopify. The scam artists’ email is customerservice660233@gmail.com, under the name Venus Clifton. She says the email has suspended, but yet she responds every time you send an email. They have been reported numerous times the the FTC. Don’t get scammed. They are fake.

  15. Nicky says:

    Please, can you check: bucksify.com and https://www.coinbulb.com I didn’t see a report in your great website.
    Thank you very much.

  16. Mallees Scam says:

    I ordered a puzzle from this mallees.com website that advertised in Instagram and paid via paypal . The shop then sent me an email with my order number and an SF tracking number which does not exist in the SF Express freight system. In the email I got there were buttons for View Order and Visit our Store and both open an error page saying this shop is unavailable. Found out its based in China . Now am trying to get a refund because I have written to their support@mallees.com and not getting an answer.

  17. MyVirtual.co.uk scam says:

    I have a Fake website selling toys using a closed business website and address. Watch out for myvirtual.co.uk it is a fake website offering in demand toys at reduced prices . Registered address 138 Westbourne Grove , Westcliffe -on-Sea Ltd SSO 9TY appears as company details along with a mobile phone number. Contacted number and lady called back to say she closed her business down last year and her details are being used by scammers. She reported to police but website still up.

  18. Lee says:

    scammed by trading platform called Dugfund,TBBC and about FOREXXCHANGE

  19. CATHY Stiles says:

    loverssweepstakes real or fake

  20. Diane says:

    Overindulge is a scam. I ordered a spin brush on 10/15/2020 and never received it. I have contacted them. If I don’t hear back from them within a couple of days I’m going to contact my bank who will refund the money and get it back from the scam company.

  21. Scam Detector Team says:

    VERY IMPORTANT ANNOUNCEMENT:
    If you are just about to make a purchase on a website, check that site first for safety on our new released Scam Detector Website Validator tool (VLDTR®). You can access it here: http://www.travelbydarts.com/validator/

  22. James Watkins says:

    plagamessalecom appears to be a scam

  23. Jah says:

    Is Kozgift.com a scam site anyone know?

  24. diana says:

    Suvibes.com is a scam. it goes right to a chinese paypal account

  25. mary says:

    Herond us is this scam site ?
    Herond usE-commerce Website

  26. Stacey says:

    This website seems like a scam, I wanted to get others opinions
    https://www.dollsbee.com

  27. Thomas says:

    Yegfas.com..based out of Fate, TX but in reality, China. Fake business. PayPal is aware.

  28. John says:

    Hi
    Is this website a scam?
    http://Www.bestgiftintheworld.com
    The contact us email given do not have a domain when i try to send email cancel order.
    Email is contact@changshayoujin.com

  29. Mary says:

    i was just wondering if this was an actual genuine website or if it was a scam?
    https://www.saharafun.com

  30. K Emm says:

    Newsaleshopeast.com is a scam site. They won’t send you your product. Also, they send you a tracking number that says your item was delivered on the day it was purchased. I submitted a refund request through PayPal and won my case.

  31. Jon says:

    Is lalapinka.com a scam

  32. Eric says:

    Guzop Company or fugza.com. I was looking at a Ninja hot air on counter toaster/oven.. I was price shopping and this one was the lowest priced offered from other online retailers. They had pics of many other home goods.. and while it was the lowest price it was still above $230 (the highest was $299 for the same oven) it all seemed very normal and it was over $100 so free shipping was part of the deal. Now it was unusual to me that I was going to pay through PayPal with my credit card (I do not have a PayPal account) and there was no other choice I just thought it was away to try to get you to get a PayPal account. It didn’t hit me until the very end when I paid that I didn’t get any information on shipping , it sort of just disappeared. But I thought maybe they were going to send it to me in an email or text seeing as how I supplied both upon the purchase. It gave me an uneasy feeling but it wasn’t until I received an email from PayPal a little later telling me a FedEx number to trace my package. When I pulled up the FedEx app to trace my package it was told to me that I had received my package two hours after I made the order. I got a hold of FedEx as I was disputing this and they said it had been delivered to my house which was absolutely not true. I was also given this message in the PayPal email;
    DINH DINH VU added shipping details. Please note that the tracking information and shipping status are shown exactly as the seller entered them.
    The funny thing is I never saw this name (DINH DINH VU) while I was looking through the website.
    And it said; If you have questions about the shipment, please contact – vudinhdinh7264@yahoo.com
    I tried a few times to get a hold of who ever uneedless to say I never received a response
    I made this purchase on the 1st of Dec today is the tenth.. Also the website has since Disappeared .
    there is more but all I can say is

  33. Kiran says:

    https://excofxglobalrange.com/index.php. Is this account real or fake. Anyone. Can tell me

  34. Guy M Bunting says:

    Does anyone know if the Jeuxxstore (https://www.jeuxxstore.com/) for gaming is legit?

  35. Sherry Mason says:

    is Shopanm website legit? (https://shopanm.co)

  36. Alignishop scam says:

    facebook.com/alignishop- 101784394511151/ From Facebook sure its a scam there emails to : support@alignishop.com.keeps giving me an error not delivered. Took my money but no delivery.

  37. Ruth Mennear says:

    Has anyone orfered the grill from Just Favorite website that was on Facebook and never recieved it?

  38. N W says:

    After replying to a fedex type text message survey, it sent me to a variety of sites for a free gift that was not free. I chose Funtimehomegoods.com which turned out to be a recurring subscription fee. I canceled but they sent it anyway.

  39. ElectroPro scam says:

    https://paymentcertified.com/electro/elp-3181-uk/
    Facebook ad took me here with this product. Researched the product and found that it doesn’t do anything as electricity companies don’t charge us for the amperage/electricity leakage. It’s just a plug with an led, basic circuit and capacitor.

  40. maggie kubisky says:

    has anyone heard of http://www.newcoola.com my husband purchased from them 2 days ago via paypal. if it is a scam how do we get our money back.

  41. Rachael Bethel says:

    Can someone tell me if this website is legit? http://www.tomolooscooter.com. I ordered a hoverboard on there. I got the tracking number that was sent to FedEx. They seen it was created but haven’t heard anything yet. It shows the order in the shopify app as well. I’m just worried that it is not real not. I checked in google transparency report and it came back safe but still have a feeling

  42. Charles says:

    is this facebook page selling software a scam?
    https://www.facebook.com/serverontechstore/?ref=page_internal

  43. Kailo says:

    Ia Kailo company a scam? Website is http://www.gokailo.com. Please share.

  44. Robert says:

    I got scammed from Bikekat.com I payed for two scooters and two hoverboards. Totaling around 250 dollars. I never received my merchandise. I’m in the process of trying to seek retaliation.

  45. Chloe says:

    Is FINANCE TIMES USA a scam? I just received my credit card bill only to discover a charge of $1999.00 to the above name. I have never heard of them of from them until the charge. How can they get away with this.

  46. Hayden Green says:

    Is this website a scam?
    Play Station (psgamesgroup.com)

  47. Nathalie lo says:

    Hello,
    I bought a winter boot on this website on 26th Nov http://www.riemot.com through PayPal. I received a confirmation email telling me I will receive a tracking number. Next day I receive an email from “Sarah” with their support email service@riemot.com telling me the color I ordered is sold out and if I want another color. I replied several times to that email and got only undelivered email messages for all my replies. I never got any other messages I tried contacting the Facebook account riemot but it is throwing an automatic message. I could not find any link when searching for “riemot scam” or “riemot complaint” in Google. But I have to face it, I got scammed.
    There is an Amazon store selling these products as well.
    Thank you
    Nathalie

  48. Teresa Clark says:

    Is kellycloth.com a scam business?

  49. Antonio Garcia says:

    can someone tell me if headphonehub.biz is a scam

  50. Andres cruz says:

    Is this website a scam uiov.shop

  51. Anita Scholtz says:

    Just want to find out if this latest site is a scam
    Trendvesti.com

  52. Cheap Gaming scam says:

    Watch out for a scam website selling stuff, this: https://www.cheapgamingstop.com/

  53. Dumisani Donovan says:

    Is Bitcoin Revolution South Africa software legit

  54. Stef says:

    Is https//minmatepro.com a legit company.Or another scam.

  55. Perry VoScott says:

    Please be aware that the following site PMV Fashion Designs https://pmvfashiondesigns.com is a scam. I’ve reported this site to the FBI & FTC as well as ICANN as they are impersonating me and these nefarious scammers have also attempted creating multiple LinkedIn profiles impersonating me as well.

  56. Rayay scam!! says:

    Beware of the http://www.rayay.myshopify.com!!!! It is a scam store!!!!

  57. Lane says:

    Lamonity is a scam.

  58. David says:

    can someone tell me if psgetting.com is a scam website?

  59. ask says:

    Does any one know if Lawlyg.Com is fraudulent or not

  60. Izipyfamily says:

    Stay away from izipyfamily orders!!

  61. Josh says:

    Would like to know is website is scam: http://www.Trust-shipping-group.us

  62. Kelly says:

    ZAPPLEMA https://www.zappleman.com/contact_us.html Is Quite Possibly Another Fraudulent Scam.

  63. Sree reddy says:

    https://www.ninstruct.com/ is this a fake or trust worthy website?

  64. Juan says:

    Beware of https://www.nbft.co.uk/ selling soccer jerseys!!! Scam!

  65. Anita Scholtz says:

    Please could you let me know if THIS site is a scam
    https://letsvesti.com/

    • Pierre says:

      Letsvesti is Scam 100%. The domain name was registered just a few weeks ago. It’s typical for websites that promise “earning money”.

  66. Xorive scam!!!! says:

    This site http://www.xorive.com offers you an iPhone through Amazon if you sign up for their “movies” service. They are totally a scam – you can’t get a hold of them. They charged my credit card 1.99 (their 3-day trial) using the name HAIRSPRAY. Xorive is a scam!

  67. Zolucky scam, bad products!!!! says:

    I’ve recently made a purchase from the Zolucky website – http://www.zolucky.com. The prices were very reasonable and I was skeptical, but went ahead. I received the items in very poor condition — badly made, already falling apart. I requested to return the for a refund. I received an email from a person, not the store, and was told if I didn’t respond within 7 days, they would consider the matter closed. Since her email was rejected as spam, it took me 5 days to find it. The email told me the return center is in China (although the goods were sent from the US), I would have to pay return postage and customs fees. These would amount to more than the cost of the goods. Then I was told I would get no refund until they received and inspected the returned goods. Since they were already in poor condition when I received them, I can only assume they would be rejected for return.
    They offered a 15% credit if I would just drop the return. They said it was for “repairing or altering the goods.”

  68. Toygear dog says:

    I ordered and paid thru Paypal a lifelike dog. The Co. was Toygear. I went thru Paypal to report them because I paid 27.99 including shipping and all I got was a dollar store stuffed dog that did nothing. Paypal was helpful and the CO. offered me 6.00 back. I refused. Paypal wanted me to report it to law enforcement and upload stuff .I don’t know how to do that so I closed the case. I read where many people were scammed by this Co. Just want to make it known.

  69. Gifeco false advertising says:

    This website https://www.gifeco.com advertised “Waldorf” dolls, when I received my purchase it was a cheap dollar store doll without any of the features (clothes etc). I have tried to get my money back and post a review but they won’t allow it.

  70. Duncan Mitchell says:

    sumoall.com real or fake

  71. paul says:

    I wonder if its scam or not? http://www.scooteofficial.com. thank you

  72. 'Drew says:

    I am looking to find out if there are any open/closed dispute with transactions with the website fewnewhappier.com which may be a Chinese held company that may or may not be a scam. I would appreciate any heads up about problems before buying any of the products that they are listing. Thanks!

  73. Jessica Sullivan says:

    Alicharm.com along with MUTU charm seem to be scams, I have not recie items and now the Alicharm website is completely gone! Any others experience this? Suggestions?

  74. Mad customer says:

    A site called stylishthingzshop is a scam. Website is https://stylish-thingz-shop.myshopify.com/ I made a purchase in August i never recieved it. I reached out several times.Once i got a we opened an investigation with USPS and we should have a response on Monday. This was weeks ago.I kept reaching out no response so i finally filed a complaint with my bank. I got my money back in 3 days from the complaint.

  75. Kenny says:

    I would like to report Khora Store, website: https://khorastore.com/. Offering a mini printer, the product will never arrive. I will be happy to email you the pictures and evidence I have recorded. Their phone numbers and addresses are not in the same place. Their image was stolen from the website (a picture of a French startup team was stolen). Of course, emails are not answered, they are forbidden on Facebook ….

  76. Jim says:

    I saw an offer that provided a free sample of some hemp oil and capsules and I was to pay only the postage. And to make it even better the postage would be donated to the presidents campaign fund. I got a charge on my credit card for $120.99. Come to find out that in the fine print the actual cost of the product was $108.94 and $91.87. When the company was notified I was told that they gave me a discount of $40 on each item resulting $120.99 cost to me. The company is Prime Green CBO, purehealinghemp.com. Beware if you are ordering any product from this company and make sure you read all the fine print and purchase agreement which is where I made my mistake I was told.

  77. Claire says:

    https://www.retrobackpack.com/
    I have ordered an item over a month ago and still nothing. I am concerned that this is a scam website. Should someone come back to me I will remove my post but until I am concerned.

  78. Lorraine says:

    Can someone tell me if this website is a scam? They are selling Bombas socks for 50% off. http://Www.gygetmear.com

  79. Fashions wood scam!! says:

    I have placed an order via website fashionswood.com. payment option was only advanced online. I have paid via mobikvik app 2 days back but till now have not received any tracking details or any other information.
    I am really worried if it is scam.

  80. Kim Miner says:

    Beware of this online company https://shoplarage1.com/. The stuff they show on their webpage is not what you get when your order arrives. If you contact them, they will ignore you.

  81. Jean says:

    Deltamunitions is a fake website. They will ask you for your FFL info like a real business, but then pressure you to buy their products immediately. They will not accept credit. Do not give them anything. Once payment is submitted, the chat with them is over. Still cannot believe the website is still up.

  82. Cushhy scam says:

    Cushhy.com is a scam. They have pictures of particular products and end up delivery things that you haven’t purchased that too of low quality and there is absolutely no way of returning it back as they don’t respond to emails. Be aware

  83. Bike scam says:

    Clothapparels displayed on my Credit statement .Email was listed as happiness-shop.online. They gave me a order number and Pyment number . Never received product or was I able to contact the customer service. Lost 63$.

  84. togood says:

    This company is selling Portable power supplies for 70 dollars on facebook. Everywhere else those portable power supply sell for 1000 dollars and up. The company states they are in Portland Oregon, but the credit card is processed in China. facebook has them listed coming from the Virgin Islands. https://us.campoutdoor.cc/

  85. Blake Whitby says:

    Anyone bought from ukk25.com website?

  86. Hashim Lafond scam says:

    I previously ordered a jacket from Hashimlafond.com on 10/04/2020, I waited 2 weeks for a tracking number before reaching out. I did receive a response, however it was just another estimated time the product would be shipped (10/29/2020). Here we are 11/02/2020 and they have completely stopped all communication.

  87. Richard R Walden says:

    Savexparcel.com is a scam website. They advertise on Facebook and claim to obtain lost, unclaimed and unopened packages from the postal service in which nobody knows what is inside the package. They offer to sell you those lost, unclaimed packages for a price depending on the size of the package you want. Prices start at around $30.00 for a standard size package. Their website shows consumers opening these packages to find iPhones and Apple watches and other expensive electronics. This is all fake.
    In reality when you purchase a package from them 6 to 8 weeks later you will receive a small package from China with a 3-5 dollar cheap item inside. I paid for the standard package and received a small roll of tape. Another customer spent over $130.00 on a large sized package and received a string of LED lights worth $7.00
    Everything comes from China and they have duped 100’s of customers. They change their websites name often. The latest change was from lostparcel.com to savexparcel.com

  88. Pennwillie says:

    You should always read the company info at the bottom of the ad. A sentence like this under “Return Policy” is a flashing red light that it’s probably fake: We accept the cancellation of the order before the product is shipped or product. 
    Here’s another red light sentence: return shipping costs are paid by the buyer. (Hint: lowercase r instead of Capital R in return.)
    Legitimate companies pay big bucks for advertising and proofreading. Bad grammar and punctuation is a sign to flee before you buy.

  89. Mel Burger says:

    CRYPTOCONSULTING LLC ??? ANY comments?

  90. newsaleshopeast says:

    This site below is also a scam, NewSalesHopEast. The scammers are now paying for ads on OfferUp. OfferUp shows the ad, which takes you to the scam site, some of them are even setup in the same font and design as the OfferUp site to make it look like you are still in their app.
    https://newsaleshopeast.com/index.php?main_page=product_info&products_id=278&msclkid=d4f9472349441b6958b218b8c9909790&zenid=6p3bffdhgbiqammtbll82eo132

  91. Hector Santiago says:

    Hi is Bestgoods a scam

  92. JIll says:

    https://www.bdsgmds.com/ is a scam website. The are pretending to sell products that they copied and pasted off real websites. Do not give these people your information -It’s a scam. The have nothing to sell, just a fake site with pictures.

  93. JOHN SCHMITZ says:

    datingreviewer.net is nothing more than a promo site for the Cupid group of dating sites! Believe nothing there, and go with your gut…. A lot of their sites do shady stuff!

  94. Kharen says:

    I’m curious to find if the site desiisuusstraat.com is legitimate or not. If offers a way to pay through PayPal which makes me think it’s legit but prices that makes me think it’s not. Can anyone tell me

  95. Margaret says:

    Beware of ads for Rothy’s flats. I purchased a paint at full retail price, $125.00. The following morning an ad for Rothy’s appeared in my inbox. Eighty percent off for limited inventory of six colors of the “same” item. I ordered two pair. Later, I checked the link to no avail. I disputed the transaction with Amex. Kefan, the “vendor” said there was evidence of signed receipt on the specific date while I was traveling 1500 miles away. Later, I determined that I had received a package from China on that date with three pair of very ugly socks and was thrilled that my husband had put the package aside. Postmark and package with photos and ugly socks in place of Cinderella shoes proved my case.

  96. David Yingling says:

    What about http://www.bighoney.shop is it a scam?

  97. wpxprt@skynet says:

    online shopping site Mellifluousy is a scam or not?

  98. hilary cowan says:

    i ordered and paid for an Urn for my late Daughters ashes mid September 2020 .I have done everything to reach them for update on my order to no avail.This has caused great distress to my granddaughter and myself .the company are EBRISELUB

  99. Joy says:

    Does anyone know if https://www.mediaadm.com is a scam? Seems too good to be true :/

  100. FitBit Watch says:

    ordered a watch and bands through an ad for Fit Bit watch.. never received confirmation, never received watch. Credit Card was charged.. AD still comes up on MSN. com.. company code 855-3271779

  101. Adnan Sami says:

    Hello Every One My name is Adnan Sami please be aware an Indian Programmer who is using name of Abhishek Gupta and Rohan Gupta having number +91 92052 23269 is scamming peoples in the name of Programming. He did my little project then i send him money in Advance to perform my full project after that he Blocks me… He is a SCAMMER please be ware like these kind of Humanity Dogs.

  102. Michael says:

    NEVER buy anything from Facebook ads.
    when playing games on Facebook, any ads that have to do with Facebook.
    DO NOT BE DRAWN IN TO BUY ANYTHING FROM FACEBOOK.

  103. Jenny says:

    watch out for https://www.retrobackpack.com/
    I have ordered an item over a month ago and still nothing. I am concerned that this is a scam website. Should someone come back to me I will remove my post but until I am concerned.

  104. Robert says:

    Is www.regionbang.com a scam?

  105. Robert Lee says:

    I just wanted to tell you that Auctionexport.com is a fraud website and Robert Lee is stealing your money if you actually make a deposit. Several clients have lost their money when cancelling a purchase and Robert Lee offers to get the money back once its resold, but unfortunately they will keep your money and decline any kind of refund. Spread the warning around the world not to use this service.

  106. Lynn says:

    Beware Golden Bubble Sort. The app owes me $190.00 in winnings and won’t pay it

  107. wpxprt@skynet says:

    ATTEMPT FRAUD BY https://learnsado.com/ – please stop their behavior!
    Through an ad with offers on Facebook, I came across this page and ordered one item from inssquare.com. I contacted them afterwards to make sure they would ship the ordered item and nothing else.
    It resulted in me getting my money back.
    The reason I contacted them avr that I came to remember the same advertising and bad experience from this “web-shop” (www.inssquare.com)
    It was the same advertising and similar procedure as from http://www.inssquare.com.
    What I received from http://www.inssquare.com was anything but the equipment they pretended to sell.
    They sent an empty box that I can not use for anything – marked value USD 5 – they charged USD 37.98
    They still refuse to refund the falsely charged money.

  108. Olly says:

    beware of Next Big Swing, selling golf equipment. Here is their website!! https://nextbigswing.com/

  109. CHERYL SEARCH says:

    Is Shinerlyonline a fake seller??

  110. Emma says:

    Beware of online scammers chicwish.com. They sent me a poor quality item which I tried to return. They gave me a fake return address and have stopped responding to my emails. They have also blocked my account and deleted all my comments on their website. This is a dodgy company based in China pretending to be a trustowrthy European / USA website. Avoid all these online shopping scams. Most companies advertising on facebook are scammers. If they don’t have a genuine phone number avoid them like the plague

  111. Charlene says:

    I am trying to find information on a online charity site that I ordered from but never received my merchandise. https://acharityshop.com. They will not respond to my email and there is no phone number .

  112. Carrol says:

    pbbradley.co.uk Scammers supposedly selling vacuum cleaners. Beware

  113. Michelle says:

    I couldn’t decide if there were ads in your article or if they were supposed to be examples of scams but how apropos. There were two “ads” for the company Callabuy. Their clothing is very similar to other clothing sites so I did an internet search and they are a scam site. Too funny, their ads running in your article.

  114. carolyn clarke says:

    I had ordered a handy opener tool from a company called SHAZALE OR SHAZULE, item has been paid for that was 6 weeks ago sent a couple of emails asking for delivery date but I am getting no replies so I am assuming the company is fake . I have lost $30 on the deal which I could not really afford as I am on a pension, but lesson learnt check first.

  115. Mans says:

    I have purchased from http://www.walnuut.com .. anyone can advise if this is a scam or real website???

  116. Deneen Smith says:

    Beware of Worldtrade1 online. The store advertised on Facebook. I purchased a table and chairs using PayPal on July 5, 2020. Needless to say, I’ve never received the items and my emails have not received a response.

  117. Sheryl J Niese says:

    Is this a scam website? https://ca.brickstoyna.shop/

  118. Philippe Landmann says:

    I ordered a set of cast iron pans at cherishe.myshoplaza.com. I got a pair of cheap and broken sunglasses instead…
    The offer was crazy cheap and I took the chance "just to check it out". I also wondered how this heavy package of cast iron pans will be shipped. Now I know how… – they don’t send it at all! Since the payment was via PayPal I was ready to take the risk.

  119. Felicity Benn says:

    DO NOT USE firstcomeslove.com.au. They say they are an Australian outlet toy store but send item to Californian address even though they sent me tracking information saying it was going to my Australian address. No response from merchant. They used a random ABN to set up. DODGY!!!

  120. Dave Slater says:

    I wish to advise potential purchasers of astronomy goods online. The company Cyclops Optics in Hong Kong is not genuine. In July 6th I purchased a camera from this company and paid for it plus shipping in full. To date they have not responded to my e-mails and messages/enquiries concerning my order status.

  121. Janice Craven says:

    ordered a lifelike baby doll advertised as 17 inches long. What was received was less than 3 inches long.Cost was 41.98 including shipping.The item weas advertised on facebook.Have pictures of original email acknowledging order and of item received. A total ripoff..

  122. Ricke Jaequis says:

    Psilocybin Lounge is a scam

  123. Ruth Golica says:

    Dear Sir/Madam,
    Please I am from Germany and searching a bank *first century bank* located in Buckley I found the place of the summit bank, but not really the bank…… with fcb-intl.com
    I payed a lot and only can find an advertising agency.. All I was searching on controlling websides through the last weeks. Could anyone really help me. No one is there could help me… I am a serious woman and you can know more about. I am 69 years old and in the trust. Thank you for giving a sign. Best Regards Ruth Golica

  124. Andrew Bharath says:

    Invest 200us in fxquicktrade.com. saw on their website after 2 weeks that I made 3150us. However I had to deposit 250 us dollars as fees to withdraw my funds. I sent 250us dollars. Now I have to send 650us dollars because I am a fxtrader which I refused. So they are ignoring my request for my 250us dollars refund. Any suggestions?

  125. Darren Hutchinson says:

    beware of isupertoy.com I bought Lego off them only to receive a cheap pair of knockoff sunglasses. when they finally answered email they blame everyone else and then offer no name palstic or a fraction of the money spent as a refund

  126. Fake website Callestore says:

    THIS SITE http://callestore.com/ IS A FAKE SITE ON THE FACE OF IT LOOKS VERY PROFESSIONAL BUT DO NOT PURCHASE ANYTHING HERE YOU WILL NOT RECEIVE IT I GOT SCAMMED FOR 62 EURO THEY DO NOT REPLY TO ANY MESSAGES SENT THROUGH THEIR SITE MESSAGING.I ALSO FOUND THESE ONLINE FROM OTHERS

  127. Roshonda says:

    Beware of http://www.organd.top. I ordered a sewing machine. At the time, it displayed a local address claiming to be in the United States. After several weeks of no item, I checked with the company via email and they provided a tracking number for the order and said to be patient because shipping was delayed due to corona. When ordered, I paid for 3-5 day shipping as it was supposed to be a birthday gift for my daughter. When I questioned a second time, they gave me a tracking number and reported that it had been delivered. Instead of receiving the sewing machine, I received a pack of kn95 masks. When I tried to visit the website, the website no longer existed and none of my emails have since been answered.
    I had the same exact issue ordering plexiglass on the same day from whisorgonline.com . They sent me 1 mask from China.

  128. Denny says:

    Beware of this SCAMMER !!!
    He scammed us for total amount of USD 3514.50

    We delivered his order, he received it and ran away. Didn’t pay the commercial invoice.

    Real Name : Sammy Dale
    Phone : +44 7790 600600

    Bank Account name : Sam Dean
    Account No. : 890 – 80 – 517
    CITI BANK UK

    Instagram : mr.essdee ( was mrsammydee and mr.sammy.dee )

    He is selling fashion on Instgram with alias name : luxxorr_

    His account on Depop.com has been removed permanently due to our report.
    ( under name : sarahelizabeth90 )

  129. Avoid HalifaxCourier says:

    I want to inform you about the Halifax courier and Security Company that deceived me with a service for the delivery of a shipment from Burkina Faso to Bulgaria. The company has a fake website www halifaxcourier.org. Beware, their website looks very good and even have a physical address, which is deceiving

  130. Waheeb says:

    I was with $3300 by diptradex. You invest and by time to withdraw they say there is a problem you must make another a deposit but they just don’t pay out where can I report them or what can I do

  131. Ann Roper says:

    binary44.com is a scam website used by by a fake forex trader on Instagram under user ID johanne_fx_trade247. This person scams people into ‘investing’ in bitcoin by posting supposed impressive returns and testimonials on Instagram, and uses the website to trick people into thinking it is official and they can watch their account grow by posting fake daily profits. Avoid at all costs unless you want to lose your money.

  132. Charles Colton says:

    Fashion to Buy is a scam, fake website, and fake confirmation info.

  133. Jeanna Teel says:

    I bought a 6.0 cubic ft freezer from a retailer through wal-mart.com. I didn’t question it, because it was through wal mart. I paid $353.13 for this freezer, including a 3 year protection plan. I recieved a confirmation email. Then I received an email stating that my order has shipped. It stated that my freezer would be delivered May 7th. After not receiving my freezer, I checked the tracking information. It stated that my freezer was awaiting acceptance in Boca Raton Florida. I kept rechecking this information & after 3 weeks, it was the same. I tried calling the company, it just rang & rang. So I tried sending an email & got an error message. I went on the company’s web site & sent a message through their customer service form. Everything failed. The company is called wholesale values. After looking this company up on line, I found hundreds of reviews that were the same situation as mine. They bought a freezer, never received it & can’t get a hold of the company!! These scam places are unacceptable! I am a recently disabled woman & can not afford this lost money!!!

  134. Anna Sutcliffe says:

    I get bombarded with messages from Norton security saying my computer is at risk I need to update. We have not used Norton for the last 18 years or more. In addition I get photos popping up in the right hand bottom corner of my screen with half naked girls who are looking for sex. How do I get rid of this?

  135. Anna Sutcliffe says:

    I get bombarded with messages from jockersunface.com showing girls who are looking for sex on line. HOw do I get rid of this?

  136. Rob says:

    Anybody had any experience with HotDailyEssentials.com? I have my suspicions

  137. Bogla gold says:

    Just got scammed of $324 through fake Bogla.gold website, aka EldoradoGG. beware!!!

  138. michael pavlov says:

    crepeton.top is a fake website. fake alabama phone number, fake omaha address belonging to some other company

  139. christine brown says:

    on Face book market place a company were advertising they were genuine sellers for Doc martins boots so after reading what i thought was a genuine seller ordered 2 pairs of Doc martin made boots and paid by credit card the seller was kbahfr.top and i then got another email as instructed from their payment team of the cost in euros I have just been to check my account when the site was no longer available the other website has anyone else used this site?

  140. Understanding says:

    In general, don’t purchase anything from a website that ends in a weird or alternative domain name (e.g. *.club; *.xyz; *.store), doesn’t spell everything perfectly and consistently throughout their website, offers an odd/unusual mix of random products, cannot locate the model number of the supposed item posted on Google anywhere, no traceable street address or phone number, located in a nondescript generic business park in "nowhere", inconsistent fonts/lettering/faked or copied pictures, and anything else that tells you to suspect the legitimacy of the online store in which you are shopping. If you’ve never heard of the store and also cannot find it listed or amply reviewed elsewhere online with hundreds (preferably thousands) of legit reviews, then forget buying from it.

  141. Sara Fitzgerald-Wallace says:

    Stay away from fibare.club. this is an online scam store buying googlead ads to make it look legit.
    Has an address phone and email listed to make it look good. However the phone number is a VOIP from Alabama that never connects. The address takes you to a Metal manufacturing company in Michigan.
    I send an email asking for invoice info no answer.
    Called my credit card company and reported scam and stop payment to company. Lo and behold a magic email saying my order is processing awaiting payment.
    DO NOT TRUST THIS ACCOUNT FIBARE.CLUB.

  142. marsha reed says:

    The MAUVE DESERT VIA SHOPIFY IS A SCAM, i JUST LOST $70. THEY SEND YOU A USPS # THAT THEY ARE WAITING FOR THE PACKAGE AND YOU NEVER GET IT!

  143. CTLJw says:

    Scammer website: https://reasseb.com/en/
    email: remit@reasseb.com; rtccntnt@gmail.com
    Scammer: John Wong
    +44 7746434294
    +44 7743768567

    scammer website: http://www.recoveryex.com
    +1 559 663 9239

    scammer website: boltrecovery.com

  144. Steve Kytr says:

    Paxode.io purport to offer from 0.48% profit on a daily basis on investments over $1000. They say that they accept funds from a variety of sources like bank transfer, credit card etc but these all fail and the cheapest option with no fees ends up being Bitcoin (untraceable). After they have your money their support never replies again. The website is well designed and elaborate with a footnote containing affiliations to USA financial institutions, registered address in Wall Street and organisation numbers. It’s good.

  145. Marilyn says:

    Bought 2 sweaters through Caramelitta or Ammonita.com – TOTAL SCAM!! Never got anything.

  146. Jean says:

    Beware of the X Drone HD website! Here is their scamming website: https://www.xdroneofficial.com/contact/

    This the web where I bought the drone, I knew that the product is very different than the product they show in a video, then because has a 30-day money-back I ask then the address to send back, they didn’t in any way I sent back the product to the address in the label but now the sent me email answering this is not the right address, now they sent an address and insurance must be pay with the return.Every time they put excuse to back the product either they asked me a video to show what was wrong.

  147. bert grosman says:

    I looked up amazon.com’s toll free number online and found this website;
    https://usamapz.com/amazon-customer-service-phone-number/
    and called the number listed on it for customer support which is; 888-927-2779 and the man said he was with amazon customer support. I complained about a product that came wrong and he asked me to give him a three part authentication which involved ordering three products on Amazon and then he asked me to give him certain numbers on those orders. I told that is not how they normally do this and he said that it was due to the Corona virus pandemic. He then said that I wouldn’t be charged for the items I was ordering and they would be automatically deleted. Soon afterwards I got an email from Amazon stating that my account had been hacked and would have to redo my password to sign in again after an hour. So I called the scammers back and told them what happened and accused him of being a scammer and he promptly hung up on me. I called back again and we got into a verbal argument so I cursed him out and hung up on him. This time he called me back on another number (888-694-6932 and started to curse me out and so I hung up and blocked both of their numbers.

  148. Jean says:

    Beware of Jokame.com!!!

  149. Stop the criminals says:

    I am sick with all these fake online fraud, someone please do something esapcially now during coronavirus. here are some scammer websites, watch out: Glamshell, Nicediscount, Gear Quake, theWarmystore.

  150. Roselinlin scam says:

    Stay away from Roselinlin clothing. All the Roselinlin reviews are terrible. Try to buy and see, arghhhh. They don’t deliver the cloths you buy!

  151. Direct Dealss says:

    Looking for Direct Dealss reviews. Thanks.

  152. Pete S. says:

    is Corapage legit?

  153. Carla says:

    Could anyone share thoughts on Gogkshopping and dsslexius.net?

  154. Anonymous says:

    Beware of a online store called goodgo or goodgogo they are a total scam! They advertise one product then ship something totally inferior instead. In my case I ordered two radio controlled duct fan jets that normally cost in the $700 – $900 range advertised for $10. As yes you guessed it.. I received two small infrared controlled toy helicopters worth maybe about 5 dollars. There are many scams on phone playable games. Carefully research before you buy!

  155. Sarah says:

    Has anyone heard of TV Buddy? Does this stream anything without charge? It says can stream.like netflicks or Amazon prime video for example no subscription fees. Seems too good to be true! Money back g and can pay by PayPal.

  156. annonymous says:

    Beware of Camelide, at http://www.camelide.com!!! SCAM!

  157. stephen chalk says:

    hi , wondering if anyone can tel me if a binary broker called
    investmentopts.com is a scam or legit company
    thanks for any help
    steve

  158. perry says:

    Beware! Go Item Shop with website https://www.goitemshop.com/ is selling my items at reduced prices. stolen from ebay.

  159. Marlene says:

    My husband ordered a tool set from a website posted on Facebook for a good deal. Paid by credit card, received a follow up email confirming his order. The next day he had many more “store” websites posted on Facebook very similar. He got suspicious and went to the confirmation email. When he clicked on the “track your order” button, he got a message saying “oops, something went wrong” and could no longer track his order. On the bottom of the email there was an email address with so many letters, it seemed bogus and it stated the site was powered by Shopify. He had read the information originally with the “about us” company info and all of their regulations and rules, which seemed pretty legal. But he did not check for any reviews and in checking the other sites, there were none. Some of the sites were:

    Popinshow, yufsdf.di.caihout.com (email)

    Tohl.in.com, johalercqkph.myshopify.com

    Pheaukn, kabsjoanh838.best powered by Shopify, email zephyrhalo.com

    Shoptimized LSJFDIO Designed by Booster theme

    PP-Pets,
    Vbivsfde.myshopify.com, smeausoslxyqnqf@hotmail.com

    These are what has shown up so far. What a mess!

  160. Oro says:

    Beware of Parfumeria Euforia in Romania! Scammers!!!! https://parfumeriaeuforia.net/

  161. Pamela says:

    BlueWWO.com and Blockpater.com are scam sites. They offer products at less than half manufacturing costs to steal your credit card information. YOU WILL NOT RECEIVE PRODUCT. They have been reported to the FTC and the FBI Internet Crime Division.

  162. sera says:

    Do not order from http://www.teknotitle.com & http://www.vanteknotitle.com. they send a fake shit.

  163. wendy says:

    I purchase a Wall Street Journal through a third-party seller WSJOFFER.com. I paid for a full year but they did not pay WSJ for it. Instead, they paid three installments and kept the rest of the money. WSJ wants to suspend my subscription. WSJOFFER.com has ignored my repeated emails for them to to pay the rest. DO NOT EVER PURCHASE ANYTHING FROM WSJOFFER.com.

  164. GPI says:

    Bettershopes:

    hello, has anybody bought from better shop.store. The name of the shop is Bettershopes and it’s powered

    by shopify. They put flash adds of people buying items all the time, however there’re no reviews and I find it very weird. The shop is supposed to be Hong Kong based but their contact phone number is in the US. Thank you

  165. manuel c martinez says:

    i was scammed for 66.00 from samitrend online shopping or zones.network ordered a battery charger that i never got first time for me but the price was within close of the other ones i was looking at tried to call them it was someone else number tried to email them but when i clicked to email it returned me to google so i got screwed this people need to get a hard working job im retired and the little money i have left over i shop on line for good deals

  166. Steven says:

    https://www.noobwatchtime.com/, the site scammer!!! took the money for the watch and disconnected. Yong Feng Chen is scammer. It was in WhatsApp and telegram.

  167. NGOK CHOONG says:

    WINNINGSWEET.COM is a scam clothing company which takes your money and never refunds money taken or deliver items oredered. Someone please stop them from trading! How can credit card companies take moeny for them????

  168. L says:

    http://www.reachnova.com Don’t EVER buy product from their sites. They have another store called auroragoods.com. I purchased a cute cactus shaped cat scratch post and received green yarn. They refused to find the parcel, replace it, and refund me. Their website states that they’ll never ask for product back and will be happy to ship a replacement. I keep getting the run around in emails.

  169. Jb says:

    Zoig.com

    An unsafe site that direct supports harassment, intimidation and discrimination.
    Please note zoig.com has received this today. They are supporting these crimes and it must stop.

    If this is not satisfactorily handled I have no issuing in reporting this site to the FBI and the database that I have taken.

    Hi Have been very patient and today a moderator who is not at all sympathetic to a man being harassed by other men and instead kicks me out. Read the reports, it is incessant.

    I have taken many logs of the unsafe environment and if the discrimination which continues on your site.

    I have sent a copy of this email to your payments provider for now just to show you I am serious.

    The bulling and feverish predator conduct that your site promotes and supports by way of the under trained and ill equipped moderators who themselves work with these men and support their bully tactics.

    I will be looking to get you shut down properly as was the sex listings on craigslist. It will take all of 15 minutes for investigators to find the pedophile, incest and bi-sexual harassment of straight men that is supported by your company and site.

    usercloake # MidwestKingPin
    ]give up you are a man an Bi am not interested, you are a man pretening to have a couple profile

    MidwestKingPin # usercloake
    WTF do you mean by that? So no crime
    usercloake # MidwestKingPin
    show your wife on cam and I will believe you

    silverado asks for video chat.
    silverado asks for video chat.

    usercloake # silverado excuse me – where does it say gay – stop harrasing me or I will report you

    silverado asks for video chat.

    usercloake # Someguy33
    idiot
    Someguy33 # usercloake
    ??
    usercloake @ Someguy33
    STOP contacting me
    usercloake # youngatheart
    young at heart and in the flesh so hot babe
    Blueeyesmale49
    hi everyone
    Blackspartan @ aCOUPLEinLOVE
    time 4 fun
    xavi1410 @ costadelsol
    killed your big ass
    diggindeep @ aCOUPLEinLOVE
    ohh my.. my break was poorly timed
    Someguy33 @ usercloake
    Likewise. Thanks
    vafanco @ costadelsol
    Yes!
    bbcforyoutoride
    mmmmmmmmm love to drive my hard bbc in you right in this position
    usercloake @ Someguy33
    i have neveer contacted you – reported

    Hi Have been very patient and today a moderator who is not at all sympathetic to a man being harassed by other men and instead kicks me out. Read the reports, it is incessant.

  170. Ephraim Yohanna says:

    People should be very careful about influencercash.co. there are real scam

  171. Mikael says:

    Please note that The Mayhill Agency is a scam (www.themayhillagency.com). They have recently offered me to proceed on a old scam initiated by a company called Crown Capital Management few years back. The share they try to trade/re-offer is ‘International SX Industries Inc’ (IS9). Be warned and be careful with these guys. Maybe they also have other old scams/frauds on their agenda…….

  172. M Waldia says:

    If you use marketplace then beware of web sites, such as toptopy.com selling drones for $33, vacuum robots for $39.95, exotic family vacation for $99 in Cancun or Caribbean islands, farm backhoes for $59.95.

    Most of these sites are "bait and switch" operators. The delivered product may not resemble in performance to the product shown in slick videos by these websites.

    The business model is to swindle buyers by partial refunds as for clients return shipping is prohibitive. Shipping for client may cost 3 to 4 times more compared to what sellers pay.

    I researched some sites by actually buying products. Research suggests that most of these websites are registered on a server located in Scottsdale, AZ. Product shipments are made from China or HK.

    These sites use payment portals, like paypal which gives to buyer a false sense of security. During disputes these portals insist to return items on buyer’s cost before getting full refund. For $39.95 refund, buyer may have to spend almost same amount or more for shipping.

    If you find an advert interesting then before ordering check the reputation of websites on scamadvisor.com or just google for reviews.

    In the last week, just tweeted to know from general public if these websites are genuine. Several of sites disappeared after tweets. Also forwarded tweets to genuine manufacturers too and later noticed that several websites vanished.

    Best way to tackle these fraudulent sellers is –
    – report to facebook ,
    – tweet asking reputation of website,
    – report to scam advisor portals.

    Special attention be given to websites containing – bit.ly and myshopify.com in website names.

    Note: most of the sellers have advert on one website, order on second to fool reputed payment portals and shipping by 3rd.

  173. Claudine Tocci says:

    neatprojector.com is a scam website. I found them on instagram. Ordered 2 projectors and 2 cables for Christmas total $194. I received a confirmation of order and they took money from my account, never received shipping confirmation. When I emailed them they told me they were backed up with orders. Eventually I asked for a refund. I was told I would get a refund – but that hasn’t happened. so far I have reported them to Federal Trade Commission and FBI internet complaint department.

  174. carlos says:

    https://omegamedstore.com/ is a scam website. Take money but do not deliver products.

  175. jean says:

    Enjoy Products sellers are scamming people for$99 for sheds. I lost my $$ with no way to get it back. All my attempts to find a responsive representative for the "company" have failed. Is there a way to get this$$ back?

  176. Emr says:

    Do not order from this website!!!
    us.eineing.com
    I’ve clicked an ad on Instagram and ordered a phone from this website. Instead I received another cheap phone, nothing alike. They said I have to pay the return shipping to be able to get a full refund. It is expensive to ship to China from US, so I accepted a 60% refund they offered and keep the cheap phone that I will never use, but never got the refund. Now they are not even responding. This is a total scam!!! Do not order from this website!!!

  177. Victim says:

    I contacted Japan Outboard Motors to purchase a used Yamaha 115hp four stroke motor. They sent me invoice, I sent money by T/T Wire Transfer. They sent me bogus tracking information. I contacted my bank and they contacted the bank with the payee’s account. The payee had already withdrawn the money.

    When i contacted the sales manager one Kevin Chan, he sent email saying he would refund me but it never happened.

    I asked other people from different countries to contact the same company to order an outboard motor. Every invoice indicates the money to be paid to another individual.

    They are scammers.

    I also contacted another cpmpany called Malisa Suksanguan Outboard Inc to purchase the same item from them. They sent me an invoice also. The signature on their invoice is the same signature as the signature on the invoice issued by Japan Outboard Motors.

  178. Bev says:

    Pandorax is a fake site. My mum purchased some Pandora charms at a reduced amount, and then received a Hermes (NOT) scarf instead. When she contacted the site, they advised they had run out of the charms, still showing in stock online, and they would only refund if my mum returned the scarf. Advised her not to, as she’ll never get her money back, so she’s going to speak to Visa.

  179. Alan Rigby says:

    Do not buy from this website!!!!!!

    http://www.infinity-styles.com

    They take your money and do not send you the goods. There is no phone number and they do not reply to emails. Their website is very convincing but it is all fake!! DO NOT SEND THEM MONEY!

  180. john jackson says:

    BEWARE OF GRENNTERMO!
    I am a victim of the same scam mentioned in the other 3 complaints at the Better Business Bureau. I ordered what I thought was a hardcover book with free shipping from Grenntermo using a Google link for $7.20. NOWHERE on the listing which included a picture of the hardcover book did it say that they were selling a digital book which is available on the internet for $1.95 to $2.95.The order form asked for my shipping address (which is different from my mailing address) and which is needed to ship a hardcover book.
    I received an email with a link to an ebook.The ebook is worthless to me.I have contacted them twice, and they refuse to refund me.
    I also suspect that Grenntermo is an offshore business using a Charlotte NC address (although they may be renting a location here in NC). I say this because of the broken English used in their emails and answers to the many complaints here and elsewhere on the internet.Also the company telephone number (which they don’t answer) is a cellphone with an Asheville area code. Beware of and stay away from this business.

  181. Jane says:

    People please don’t shop on this clothing website lovesalenow.com!! Do not order anything!!!! It’s been 4 weeks now and no updates about my order. No phone number, no address and fake email. I did not receive my order and the seller is a scam. Do not purchase anything from lovesalenow.com!!!

  182. Larry says:

    Does anyone know anything about these websites? Salecb.com, Bayozo.com and Lasrn.com

  183. Jolene says:

    Beware of Nanachic.com!!!!

  184. Tammy Dougherty says:

    I think its a sad world we live in because there is no Integrity anymore. No one takes responsibility for their part in the scam, companies like shopify and PayPal willingly allow the scammers the use of their platforms to steal from hard working individuals! It’s time to hold those companies accountable for participating in criminal activities! As far as I’m concerned paypal and shopify are scams as well because they make money off these sites willingly. Is there no law against capitalizing on the proceeds of crimes? If so why haven’t these large corps been charged with being an accessory. I feel a class action suit coming!!
    Who’s in?

  185. Nancy Hackett says:

    Do not order from Interesting Trades Fashion Store. Total Scam lost my money no order no response back from Company. Spoke with BBB in the U.S. they are a scam.

  186. Maryka Willms says:

    Http:Feca.top or http://ballpantshots.com/

    Definitely scammers. They took large amount of money from my account.

  187. ERNESTO ARELLANO says:

    Even in e- bay they scammed me . They posted a TIG welding machine for low price . Then I paid it via my Visa Card . The next day they posted again the same item telling the public that the item is no longer available . sio the payment i made is gone. So beginning today do not buy in ebay.Another one is heyday. It is a scamming website. don’t buy there

  188. Michael says:

    Here is two more scammy websites, Fast Shipping and Binary Trade Option:
    http://fast-shipping24.com/
    https://binarytradeoption.com

  189. Perry says:

    Beware of Short Editions! Here is their website, scammers!!
    http://www.short-editions.fr

  190. Chris says:

    Hollywood Pods is a complete scam of a company. We ordered tens of thousands of dollars worth of office phone booths and office meetings pods from Hollywood Pods, and not only were the office pods a month late, they installed a bunch of damaged garbage. Hollywood Pods is refusing to fix them, take the office pods back or give us a refund, and now they’re ignoring all phone calls and emails. Hollywood Pods is a fake company scamming everyone who gives them money. Do not give your money to Hollywood Pods. Hollywood Pods is a scam.

  191. Sheila A. says:

    I ordered items from two websites I found on Facebook. Shop it Off and Direct Shop. They of course immediately withdrew my money but needless to say I never received the items. That was a year ago. I tried contacting the companies but like so many others that was a waste of time.

  192. Gideon Mwangi says:

    Smart link Kenya is conning poor Kenya million of shillings asking them to pay a referal fee of between 400/650ksh after which they will be earning sh350-500 after they refer a new customer n it fake money you can see it when you log in but trying to withdraw they will give you 72hour after which is all lies.smart link Kenya ascam.

  193. Michelle says:

    Do not purchase from Dog-lab.com. Tried contacting customer service right after purchase and several attempts after that. Still no reply. My credit card was charged right away but the confirmation receipt had nothing with the company listed on it. I never received a detailed receipt or anything from dog-lab.com . The receipt was labeled as PYRAREX Limited which is linked with another online company called Yaa Mart. I also tried calling the number listed on the receipt (UK) and the male that answered said "wrong number" and hung up. None of those names appear on dog-lab.com’s site. I will be disputing charge and hope this site gets taken down.

  194. Kristie Lindig says:

    Nhovamarket.com everything is 12.50 and the company does not exist. They only allow purchases under $40

  195. Mihail Tabakaev says:

    Novak-trade.com – This is a scam site. I have applied for withdrawal from it 931$ but support answered me that I should have at least 5000$ on my deposit.
    But this restriction didn’t written there. Besides this site are almost equal to http://www.red-bentley.co.uk/.
    Both of them didn’t have contact information. Don’t deposit your money there or be ready to loose all of them!
    Actually I knew about this site from one Chinese girl (Wang Jing, her English name is Anna, tel. number: +86 133 2301 9227) with who I chatted about 1-2 months.
    She introduced me to her "teacher" (Yang Rui, tel. number: +86 159 3015 5678) who taught her how to make money on stock market.
    But in rality they are scummers ready to steal all money you intend to invest in stock market. First day I redoubled my basic funds.
    The second day I tried to withdraw a half of my deposit but it was in vain. The other 1000$ were lost by the bad opening and closing positions (thanks to the "teacher"!).
    So, people don’t be so trustful to the new friends you had made in the internet!

  196. Larissa says:

    DONT BUY FROM CLEVERLIFY. The website is not even working anymore, i spent $60 and never received anything.
    Today tried to open the website and its not avaiable anymore

  197. REALTEACHTER says:

    MY CREDIT NUMBER IS 100-XX-69
    PLS HELP ME. SON STUCK IN WALMART… WHAT TO DO
    SINCREACLY,
    REAL TEACHER
    IM A ROBOT BTW

  198. Amanda says:

    I thought something was to good to be true so as I saw the item for 99 dollars I knew I wanted it. As I ordered it, the website took me to a weird Visa like page. I entered my card information but noticed it wouldn’t work. Seems my bank has blocked my card because the website was from an unknown company. Glad that my bank did that since I wasn’t thinking straight. Also weird is they sent me an email that I have purchased the item in which I haven’t. So don’t go to http://www.sapritmarket.com as the website is a total scam, selling items at very good cheap prices.

  199. Brandon says:

    Stay away from that bogus site http://www.manivy.com

  200. Jan Kowalski says:

    Don’t order from http://www.toutbutoutlu.fr after ordering it shows and error for bank card details and afterwards you can get attempt of charging your card from China

  201. Rebekah R. says:

    Do not order from bohoddress.com. I ordered a dress and never received a confirmation email or tracking number. My credit card was charged and I never received the dress. I also discovered that they were using photos of dresses from a designers website on their website. I originally discovered the site on Pinterest and have also since seen the ads on Facebook.

  202. Abiola Kelani says:

    Never try to have any deal with crypto-max.online. They claim that they are a binary trading platform. They will ask you to invest, then tell you to pay more money for upgrade of your account. When your profit time is reached, they will request that you pay 10% of the profit earned. Once you pay, your details would be deleted from the website. The contact number +1 (706) 489-0845

  203. Barbara says:

    DO NOT PURCHASE ANYTHING from the website Loveshop20.com, a company based in London, England. They advertise on FB, usually fun, holiday-based items. I placed an order last month, received order confirmation….then nothing. Package finally arrived two days ago (over 3 weeks ago). The package contained a large, cheap, white plastic sheet with a hole in it, plus 4 double-sided tape squares…but not the item I had ordered. I have written to their customer service email and help email four times in two days, but no response. I am out about $30. Avoid this site. They don’t follow up and obviously don’t have any kind of customer service. SCAM.

  204. Donna says:

    Dont’ buy from Oneslla8. They are in China but you don’t know that up front. In fact, be careful of any site that is based in China. I ordered 2 pairs of waterproof fashion boots, reviews on their site compared them to Timberlands. I received an email immediately thanking me for my order and telling me I would receive an email with the shipping info. On their website it says they ship to U.S. in 5 to 7 days. After 10 days with no email, I sent an email to them saying that if I did not hear from them I would report them as a scam. I heard from them then! They made excuses about being on back order and would send me info when it shipped. After another week I got an email saying my order had shipped with a "tracking number". It took me to a shipping site I had never heard of and I had to type in my tracking number. It said it would be 15 to 30 days and the only info it showed about my package was that it was in China. This is 2 days after I received the tracking number. I doubt I will ever receive it. Also, there is no trace of them online other than their own website. No place to read or leave reviews except their site. Also, my research shows that merchandise from China is ALWAYS terrible quality.

  205. Abhaykumar says:

    Sir frouding with me Frome city2home website his customer care no 9355678604 to 9355678628 to continue no using these for this no his person name was anjali, jahanvi.alka.bhavna.sanjay kumar chaudhary.arun Kumar Gupta. Rahul kumar shukla .Ankur tyagi total members in delHi ncr and uttar pradesh west now are total no are closed and start another nov9582450314 totally member is froud mera in logon ne bahut paisa froud kiya plz in logon ka no ko enquiry kariye

  206. Mic. Gr says:

    Dont. Order from kettmart.com or http://www.furoshop.com thses are a fake websit out to get your money

  207. George says:

    This website http://www.counterfeitdoc.com (among others), belongs to scammers and have nothing to do with what they write on their site. Once they have accepted the money agreed upon, they will find a cheap excuse to ask you for more so they can send you what you want. And they will ask you for more … and more … and you will never receive your order, nor your refund!

  208. Delphine says:

    http://www.elegantnailsbars.co.uk, http://www.pcbamanufacturer.net and http://www.atlantichoodandfire.com are scams. I just found out that these websites are using the pictures from my Etsy shop and other Etsy sellers to create fake listings.

  209. Katy says:

    Cousinswanneroo.com is fake I ordered a chicken coop kit the money was taken out of my account I even received a confirmation email when I checked the status of my order the web page was no longer available

  210. Déjà-Lee Thompson says:

    https://wolindo.com/ is a scam

  211. Clyde Jones says:

    is windy onaward.store a scam site windy onaward.store/collection a scam site

  212. Nicky Small says:

    I recently made a purchase from an on line site LOOP-SIMP. It was not a large order but they have sent items that are not what was described on line . They have admitted their products are not I ordered, but refuse to refund. They have a money back guarantee on their site, but have told me that the cost of returning the goods is my responsibility, and will cost nearly as much as the products themselves. I am continually in contact, and they first offered me 20 , 30 or then 50 percent back….this cannot be legal.
    Would you even trust them with your credit card?? Anyone got any ideas?
    Reviews I leave are not being posted on their page .

  213. jeff says:

    bilomo.site scam or not scam ?

  214. Cate Mitchell says:

    https://www.qetaafmall.com/ this is a scam site
    buyers beware!!

  215. Scott says:

    NFL.COM is a scam. When signing up for the NFL GAME DAY. They start off buy getting you to do a month to month after a trial period, then they charge you the whole year rate instead. Then they tell you no refunds after 3 days. Even if you didn’t know that they charged you. I even canceled it within the hour of trial because of tech issues, but they charged my CC anyway. THEY ARE A SCAM

  216. Neil says:

    Scam site for "free" Owners’ manuals and guides.

  217. John Wood says:

    http://www.USDreams.com – I wish to report an attempt to scam me by requesting passport details, my address and a scan of BOTH sides of my credit card.
    The site UAdreams.com. This request was sent to me by support of this website. I have no problem otherwise with the website.

    I have the evidence saved of the request if required.

    Just be warned about this, because I have tried to contact the owners of this website without success.

  218. Kelly fox says:

    This is a website I ordered a product and never got it they gave me a tracking number that went nowhere and then wouldn’t reply to anymore my emails.
    service@11off.com

  219. Joe says:

    Just got rippedoff by ULTRALOQ!!!
    They’re locks break too easily and they don’t help but ask many many questions!!!I’ll never buy they’re products ever again! Watch out, they’re products are mostly JUNK and not worth the price paid! I’m buying a Chinese lock, they’re better!

  220. Anne says:

    Do not order anything off HITITOF

  221. smiljan says:

    Scammers!
    Please be careful and don’t send them any money.
    Exportstore1z @gmail.com
    bestproducts322 @gmail.com
    Whatsapp : +66806291453
    SKYPE: Dronewith.toys

  222. Yvonne says:

    Today I was scammed by a website of 152$. It is Carding.Team with website https://carding.team ", and was scammed due to purchase of iphone mobile. When I made the payment they was suddenly blocked me on his sites I was many trying login through my I’d password but can’t in there site. So my humble request you to please tag this sites on a scam list forever.

  223. Tasmin says:

    Found a link on Facebook with a clearance sale for nike shoes, looked totally legit and very , advised me that if I purchased over 700 rand , shipping with be free , and the shoes went for 99 rand a pair , to make a long story short they debited the amount, just to debit a shipping free more than the order purchase and emailed me to say that due to foreign exchange I got billed again, where as the site stated otherwise
    Link : http://www.zandowarehouse.top/contact_us.html

  224. Ded says:

    Poker lotto agent james William contacted me through a contact to me and work colleague, iwent on there was a beneeficiary list with my name On a big ammrightount, captain met assuring me its legitimate! According to your info this is a scam too. Am I right

  225. George says:

    Fake shopping site
    https://shopmybest.com/
    with fake customer support contact details
    sairangarajan952790@gmail.com

  226. SUNIL (INDIA) says:

    https://nexamart.com/
    nexamart.com/

    https://www.shipyworld.com/
    http://www.shipyworld.com/

    Both website are 100% fraud website. Please stay away from it at any cost. I bought couple of items from this site and it’s been more than 1 month, nothing has been delivered.

  227. Gerry says:

    Kettmarket.com is fake and a scam. Sell stuff dirt cheap and free shipping. Only able to send email that probably doesn’t exists (still awaiting a reply) doesn’t give full address and a phone number that isn’t in service anymore.

  228. VIJHHEYA says:

    https://instafashionshirts.com/collections/all?page=5 this website is scan for combo shirts. INSTA FASHION SHIRTS 100% fraud. They are showing different colourful shirts but they deliver 100% cheap quality different then booking item. Don’t book shirts. We faced this problem. I lost my 1000/-.

  229. BF says:

    https://whamess.com is a scam site. Their phone number is not in service and they don’t respond to emails.

  230. Julie Cole says:

    I am worried about a website called Camsorf they advertise shoes and clothes.They gave me a tracking number but it is not valid .I believe they might have scammed me as they have taken the money but not sent the goods

  231. Meredith Roof says:

    Want to alert all to puppy scam. Avoid Faith Poodle Puppies!!!

  232. Natalie Vandongen says:

    Shopmybest.com is a scam.
    I ordered an item in December and have emailed them a number of times to ask where my order is. I get no replies and I still haven’t received my order. DO NOT BUY FROM THIS SITE! So so pissed off! $100 down the drain! ????????????????

  233. Peter Nielsen says:

    Don’t buy from http://www.shoesmonline.com They completely scammed me sending terrible knock offs.

  234. John Egan says:

    Don’t order from https://ibogaonlineshop.com/. The owner alexmorhome had taken my BTC and not sent sent the goods, but attempted hacking my email accounts, as well.

  235. Steven New says:

    Don’t order from fcarsenalonlineshop.co.uk it’s a scam took my money and closed down money went to hong kong

  236. Juwairiyyatu Suleiman says:

    MARIA FREE B.O SIGNAL on Instagram is a scam stay away. Maria Carmen is her name.

  237. Sharon kearns says:

    Scamming on paypal : here are a list of names Brifdagal Sermafoni, Lourdes Ruiz Turo, Elvira Dayone, Assumpta Amela, Benggir Messias, Menig Azur, Many Moore

  238. Daphne Reynolds says:

    Felilsh shop website is a SCAM

  239. Sam says:

    http://www.ladiescottonshirts.co.in and http://www.thejtstore.com are scams. These fraud websites should be scrutinized.

  240. BB says:

    http://etsuaemarket.com/ is a scam site that takes your money and sends no goods BEWARE!

  241. Z says:

    Proxyoption.com is a scam. They just ask deposits but you cannot withdraw

  242. Robert says:

    https://ultramixer.net/
    ultramixer.net
    ultrmx@protonmail.com

    SCAM SCAM SCAM STAY AWAY FROM THIS WEBSITES

  243. Cheryl E Clark says:

    Berry look took me too, they try to get your permission to take over your computer, in order to send you a refund. They are so stupid, but smart enough to get you to buy from them.. Don’t do it, go somewhere else and purchase your clothes. For now on, I will purchase in the USA!!!!

  244. Alexandro says:

    There is a 16th anniversary scratch and win scam operating out of Malaysia and the contact guy is Gordan he asks you to email him the envelope the winning ticket came in and the ticket and he gets you to phone a guy in HongKong named Edward gor they get your bank details to deposit the winning prize
    First prize usd 330000
    Second prize. Usd 220000
    Third prize usd 130000
    This Edward gor slowly tells you to deposit the winnings into your bank account you need to deposit usd 3750 to receive the winnings
    I started to laugh and told him to take the money from my lottery winning
    As soon as I got angry he said to me ok
    I will tell Gordan in Malaysia that you do not want the winnings
    Anyway
    Three hours later Gordan phones me and says if I fully understand what Edward in HongKong was saying
    When I start to get angry Gordan says to me
    Ok you do not want the winnings
    We will cancel it
    This is a scam presentation ticket and brochure looks like the real deal
    It’s a scam
    Pl be aware

  245. Robin says:

    An attempt today to purchase an item @ £84.69 from http://www.gavinwhitworth.co.uk produced no receipt. However, a payment of £88.91 was made to UPC Super Marketing (apparently in Malyasia). I have tried contacting both websites without success. Assuming simple theft, I have reported to Action Fraud.

  246. TrishS. says:

    Stay far away from online stores named Walktrends and another named Noomadic. Both have poorly built web stores, didn’t even bother filling in all of the info sections about their fake stores. Both will send an email confirming your order, but no other contact will be made. And then the "store" will just disappear and direct you to a page saying "oops, something went wrong! Please try again later. They pit up a today only, too good to be true price on an item, process payments and just disappear.

  247. Adv.Awad says:

    WHO ARE UNITED STATES HIGHER EDUCATION? SCAMMERS
    http://www.ushe.education/
    1-209-623-1131
    1-855-341-0114
    legalaffairs@ushe.education
    info@ushe.education
    WHAT THEY DO? TRICKS TO STEAL YOUR HEART AND MONEY
    THE BENEFITS UNITED STATES HIGHER EDUCATION OFFER!! COMMON SCAMS AND FRAUDS
    COMMITTING CRIMES OF FORGERY OF CERTIFICATES AND THREATS

  248. steveB says:

    http://www.agensonline.com is a SCAM website. you will lose ALL money you give them . . . . . .

  249. syarif hidayat says:

    WHO ARE UNITED STATES HIGHER EDUCATION? SCAMMERS
    http://www.ushe.education/
    WHAT THEY DO? TRICKS TO STEAL YOUR HEART AND MONEY
    THE BENEFITS UNITED STATES HIGHER EDUCATION OFFER!! COMMON SCAMS AND FRAUDS
    COMMITTING CRIMES OF FORGERY OF CERTIFICATES AND THREATS

  250. Laurie says:

    Is WEAKKENPD.COM legitimat

  251. Peter Hinterdorfer says:

    Warning! The Website http://planetmiraculous.com/ is a scamming site!
    I was suspicious about and did start a „Test order“, paid a view bucks and never heard a word after payment again.

  252. Cheryl says:

    Is Mawlife.ca a reputable online shopping site?

  253. Abdulsamad says:

    Beware of ”100store” they took my £44.99 and never send the good over 2 weeks now..I have the receipt and bank statements what should I do?Cheers

  254. Pc201207 says:

    I have a situation here that the seller "beanstalkorganix.co.uk" pretends it’s a UK shop. It’s indeed a China shop. Most importantly, they are selling Addidas and send me shoes of New Balance??
    Now, they denied they have difficulty to get through custom to return their wrong product amd refused to me for full refund.

  255. Jeana Gray says:

    http://www.littleshoppingstore.com or Gadget saving shop offers a pretty moon light for free, just pay 4.95 for shipping!! What a deal! Until you get your order confirmation email and you see it’s actually 44.95!! Yes you get the moon light for 4.95 but you also have to pay a 40 dollar membership fee!! When you call them to cancel and get a refund you get told the same thing over and over, "I am sorry but company policy is to refund 20% of the total." Are you kidding me?! Is this a joke, where’s the camera? After being told the same thing over and over a few times and being refused when I asked to speak to a manager, I not so politely said you can either refund the total amount or I am calling the Better Business Bureau and they will get my money back. Eventually we agreed that they would refund the 40 dollars and I would pay the 4.95 that I thought I was paying. They never said the fee is shown on the order page. They also never apologized for trying to sneak in the membership fee. Which makes me think they really don’t have it anywhere on the order or confirm order page. I know I didn’t see it. So I guess i will find out in a couple of weeks if they actually refund my money and/or I recieve the moon light. Beware

  256. allan says:

    STAY AWAY FROM http://www.changehigh.com THIS IS A SCAM BITCOIN ARBITRAGE EXCHANGE SITE. THEY TOOK MY BITCOINS, NEVER PAID AND THEY DELETED ALL MY TRANSACTION RECORDS. ITS A BIG SCAM STAY AWAY!!!!!

  257. Herman Potgieter says:

    I have received a job offer from ML Oil and Gas Ltd. in the U.S. How ever i have to contact some travel agent
    for the documents for my work and residence permits. According to ML Oil AND GAS i will be re imbursed all costs within five days of my starting work.This does not sound right can you please check it out.

  258. john says:

    "Samsung Malaysia Easter Promotion Draw ® 2019"

  259. Jaime says:

    RUN AWAY FROM THE SITE: https://www.agriweb-online.com, IT IS A SCAM.

  260. Vincent Bulgarino says:

    http://www.chemical-cn.com
    Is scammer cost me $300 for china tea not what i paid for. BEWARE

  261. weston says:

    shecici internet site found on pinterest is not clear!!! Very long wait, poor quality, items do not correspond to what is shown, return policy is extremly difficult if not impossibe. Several emails exchanged but nothing to show for it! Real waste of money and time! I’m so very disappointed and disgusted!

  262. Zuhair Dwaich says:

    Cloudcoins.live
    Power-miner.com
    Bitcoin-investment .com
    Al of them scam sit //very scam

  263. B says:

    ocdetgoods.com and agensonline.com are both fraud websites. they sell no goods but exist only to get money out of your credit card. how can they be locked up?!

  264. Evgeny says:

    This shop https://www.ikaben.com/ is a scam, please avoid buying anything there

  265. Janice Lyons says:

    I purchased a piece of clothing from a sight called cicilookshop, Have not received my purchase, when I call them,Which has been 9 times they tell me to leaver my number and will call me back, which they never have, when I look at their website it is not even in my order history, their contact address is in Hong Kong, China what can I do? The amount they owe me is $ 37.64.

  266. ScamDetector says:

    James, what’s the company or website you ordered from?

  267. James says:

    I ordered two fire sticks for £40-00, on trending discounts, six weeks ago, nothing arrived, tried email, no answer, tried phoneing, no answer, have printed a receipt, for payment, what is my next step.

  268. Thomas Hogan says:

    superdealbest.com is a scam shop selling electronics.

  269. oof says:

    boneless banana

  270. annonymous says:

    Wish to report a scam of a website…. They also advertised on Facebook : advert by Myposture-family.

    Back in February there was an advert for a posture t shirt for 9 pounds ( which is rubbish). I ordered it and there was nowhere obvious about a contract. 14 days later I was sent an email to say 70 pounds will be deducted from my account and further goods are being sent as I had not cancelled the so called contract . I have seen on websites that numerous other people have had this experience. I have sent many emails to the company based in Denmark. They refuse to refund the money and have deleted my account details.

    This is disgusting as they are targeting people who are in pain and vulnerable. Beware of https://myposture-family.co.uk/

  271. oof says:

    boneless pizza

  272. SUSHANT SHARMA says:

    Hi guy please do not believe these people they guys posted 1 add on https://www.quikr.com/ and which is old mac book 21000 and some how they convenience me to pay me directly and i paid them Rs 15000 and we agreed he gone a send me mac book tomorrow around 4 pm on 11 march 2018 and he gave me 1 bank account which you can check mention below and than after payment some how he gave me one fake invoice .Thank after next day he was saying i am sending you 3 mac book and 2 iPhone so please my package stuck in custom so please pay me 22000 more so i can send all of them and you can sell those and send me the profit but i said no i want 1 mac book and he keep forcing me pay me Rs 8000 now and than after i said no refund my money he block me and i loose Rs 15000 so please do not believe these people so please be care full .I am just sharing so no one scam you FOR MORE PROVE PLEASE CHECK SCREEN SHORTS
    Thanks
    SUSHANT SHARMA
    Fino payment Bank
    Ac. 20017982257
    Name. Jigar Laxman Sawant
    IFSC. FINO0001001
    he show me his website
    JUMBO ELECTRONICS
    Khalid Bin Al Waleed Road Near Maktoum Bridge, Karama, Dubai –
    Dubai – United Arab Emirates
    http://www.jumbo.ae
    Our Products are 100% Original with Bill and Warranty
    We deliver only with DHL Courier Service
    within 24hrs

  273. ADEL RGUIA says:

    This website is a very big scam ,
    Do not invest here on fruton.me
    https://futron.me/

  274. Ali says:

    zintosale.com is a scam! Do not buy it.

  275. Peter says:

    This website is a scam….

  276. Flavia Litardi says:

    I notify that blackhatlinks.com
    it’ a scam site

  277. Cindy E Gardner says:

    Bestofnative.com is a scam. I lost money, but no one else should!

  278. Predrag P. says:

    https://www.timberlandmshops.com , they are advertising on instagram and selling timberland shoes for 20$. If you are stupid enough to order, like I was, you will get a cheap fake gucci scarf, hahahaha.

  279. Annika says:

    I ordered a ‘’MSGM Strickkleid mit Streifen’’ (or striped sweater dress in english) from KDNCOOLINGTOWER.com, a webshop in german language despite its name.

    A rather unspecified order confirmation mail came from ‘’cs4’’. It contained, however, a tracking number. Payment was made to YJF Romapinec.

    As if not already enough companies were involved: I got a small package from a Chen Jian GZSWL SGJ-YD No. 3 YUNXIAO Road GuangZhoushi GUANGDONG 510000 CHINA. The package showed the tracking number from ‘’cs4’’, so there is no room for misunderstanding.

    The tiny package however contained no sweater dress or whatever clothing at all, but only a card etui (supposedly from Louis Vuitton but probably fake).

    From reading other ‘’scam’’ reporting sites, I got the impression that Chen Jian makes his living by sending this ‘’Louis Vuitton’’ garbage all over the world, no matter what kind of product is ordered.

    KDNCOOLINGTOWER has no address, no telephone number and no email address, just a comment field which gives no confirmation or response. I mailed back to cs4, but they too refuse to answer.

    Which leaves me with the suspicion that they willfully and knowingly cooperate with this Chen Jiang.

    In other words: stay away from that cooling tower!

  280. Artthu Sanz says:

    I ordered on shopmybest, they sent an email sairangarajan952790@gmail.com saying that the order was ready and they would notify when they get it shipped. After several weeks I tried to reach them but the link to their webpage was fake and the email is not answering. The order was for 69.89 USD and I hope they get rotten in hell =P for this.

  281. Mage says:

    justvpco.co is scam, don’t order anything! You won’t get the goods, only fake bauble. parcel is coming from china, this is a total scam and fraud!

  282. robert Hordpenko says:

    Kayafx is a scam they quickly take your money and will pressure you for larger investment but if you want to withdraw its a different story tried for 6 months to withdraw my investment with no success they kept my money They will put your money on fake losing trades until you have zero in your account then shut your account avoid Kayafx like the plague

  283. smriti ranjan says:

    dubai jobs.net is a fake website which only takes money and no services are provided by this site fraud people be aware of this fraudulent website

  284. Logan says:

    this one is fraud https://success-block.com/ and scammer

  285. Denny says:

    Beware of this UK SCAMMER.

    Real Name : Sammy Dale
    IG account : mrsammydee
    Nationality : British
    Phone. : +44 7790600600
    Email. : sammy_dale@me.con

    Don’t do business with this fake entrepreneur.

    This person scammed us in fish spa business, for total amount of USD 3514.50

    he ran away and didn’t send the payment until now. Already unpaid more than 5 YEARS.

    Googling sammy dale scammer for detailed information.

  286. Denny says:

    Beware of this UK SCAMMER.

    Real Name : Sammy Dale
    IG account : mrsammydee
    Nationality : British
    Phone. : +44 7790600600
    Email. : sammy_dale@me.con

    Don’t do business with this fake entrepreneur.

    This person scammed us in fish spa business, for total amount of USD 3514.50

    he ran away and didn’t send the payment until now. Already unpaid more than 5 YEARS.

    Googling sammy dale scammer for detailed information.

  287. Svetlana says:

    DO NOT !!!! I Repeat DO NOT ORDER BY THIS PEOPLE
    Kamonpsan Limsaree
    18th Floor, Column Tower, 199
    Ratchadapisek Road.
    Klongtoey, 10110, Thailand.
    WhatsApp : +66806291453
    bestproducts322@gmail.com
    tradelinestorez@gmail.com
    EMAIL: dronewithtoys@gmail.com
    SKYPE: dronewith.toys
    WHATSAPP: +201116233754
    WHATSAPP: +44 7404662201
    SKYPE ID: tradelinestorez @gmail.com

  288. Rene vd Wal says:

    I ordered from website jacket.classicodd a jacket from my daughter never received it but also fake sunglasses, fak website http://jacket.classicodd.com/ , you will receive sunglasses wort nothing . parcel is coming from china , so these is a total scam and fraud !!

  289. Kelkel says:

    Please don’t buy clothes from Berrylook, they are a scam site located someplace in China. Long story short- I never got what I ordered and they gave me a fake tracking#, I had to swap my credit card out. Now I see others complaining about them, I trusted their site because the ad popped up on the weather channel website. Big mistake!

  290. susan says:

    This site https://www.hguildmall.eu/…. i paid 3 items last month, nothing to confirm my gods are on my way,no tracking number,no answer at emails, something is wrong here….

  291. Lisa Harris says:

    SANTA MALTESE HOMEMATES!!!
    I WAS L LOOKING FOR A PUPPY, THEY ADVERTSED THAT THEY HAD COUPONS FOR SHIPPING AND SO I EMAILED AND THEY TEXTED ME, I ASKED FOR A COPY OF THEIR BUSINESS L ICS AND THE AKC PAPERWORK, I GOT A VERY ANGRY RESPONSE,SAYING IF I DIDNT TRUST THEM, WHY WOULD T HEYY TRUST ME WITH THEIR DOG!! And not breeder in the U.S. WOULD SEND THAT INFO TOO ME.
    I said I’d GET BACK TO THEM AND THEY SAID "THEY’D BE WAITING!!! TRIED TO CALL NUMBERS AND NOTHING.
    THEY ARE A SCAM, SO SORRY YOU LOST YOUR MONEY, BUT MORE SORRY U DIDN’T GET YOUR PUPPY!!!
    THANK YOU FOR POSTING HERE, SPREAD THE WORD!!!

  292. Drea smith says:

    Beware of fake surgical consultant and care credit scam! She cannot finance you for cared credit @tiffanymaiyon is claiming to have an llc called Bella dream body llc Tiffany Maiyon also knows as Tiffany Monique lofton is a fraud and will take your funds and you will never here from her http://www.belladreanbody.com

  293. annonymous says:

    I was just scammed today by UltraSonic Pest Reject .com. They got me for $222. And change. It overdrawn my account and i can’t pay my rent. I am disgusted. Jan 11, 2019 I ordered the pest items then cancelled the next day. They she they submitted the cancellation and was waiting for a cancellation number. They submitted payment to my bank on Jan 11. It Pended until Jan 145th. They never tried again to take the money. In the meantime I kept asking about the cancellation. They never answered until 2 days ago by taking the monies out of my account. My bank gave me the phone number. It rings. But someone picks up and hangs up. I’m disgusted.

  294. Jean says:

    I ordered hair from Pinkyupboutique.com and never received it. I ordered the hair on January 11th 2019 and paid for expedited shipping for an extra $25 bucks. I have still never received the hair and the owner refuses to email me back or refund me my money. The phone number they provided is a fake number from an App Store and all of a sudden their website is down.

    The email is pinkyuptv@gmail.com

  295. Helena says:

    I was stupid enough to buy a pair of slippers from a website I didn´t check more careful. They took creditcard and I paid 112 USD including delivery fee , but didn´t receive any confirmation e-mail which made me suspcious. I wrote to them but no answer and then after two days I received an e-mail saying that my order required additional 9Euro for postage. No slippers delivered. This must be a scam website address http://www.ergopro.ca. and should be stopped.

    • Jill Green says:

      I was not scammed BUT ‘someone’ found me online ‘Looking for a friend and got you’ Calling me Sweetheart in the first sentence:He babbled on about being in the US Army in Lebanon and so one: Not TOO long after Asked me to marry him: BEFORE Christmas: That I would lovely in white: I told him NO much much too soon: I wanted to wear Blue and marry in His Country USA WHY???? I have never been and would like to see your Country and family/friends: I can’t do that the US Army will not allow??? This went on and on: (now all this is MY wahy of dealing with these frauds:) My next door neighbours came in (as I was in hospital) He was a Dr: asked him for his ID Etc:
      This REALLY got to him F….. off I not talk to YOU etc:
      I came out of hospital and said I have NEVER heard such language my late husband NEVER swore and I AM NOT accepting such language from YOU:
      He still thought I was going to talk to him sent flowers love poems and love discs (all on the net)
      I told him I needed money urgently for an operation You son should pay this!! He is not here Please send me a cheque: I have NO Money here in War Zone….. How can I get well for you YOU ask your son
      It has all gone very quiet: I wonder why???

  296. A says:

    Beware of Cyberbazar.co.uk.

    Bought a pair of studio monitors at Xmas. I got them and didn’t like them. I contacted Cyberbazar ( returns dept) the email bounced back , it didn’t exist. I returned the goods and asked for a full refund via email.
    They have not given me a refund.
    Beware.. don’t send them any money.
    cyberbazar.co.uk is a scam site.

  297. Rodney says:

    Has ordered a drone in November 2018 from Couture Shop via Shopify.com. The Advert had appeared in Facebook. Though I had received confirmation of Order, the package have yet to arrive. On checking various sites, it seems that this is part of a BIG SCAM.

    The question now is who can we seek recourse from ??

    1. Couture Shop is a fashion clothes store so does not deal with this type of sale.

    2. Shopify.com who accept such fake web e-store, and allow scammers.

    3. Or Facebook which presents the Advert to the masses.

    It may seem only a few dollars, but added from the scammed people, it is BIG money $$.

    Can someone help advise how I can claim back the hard earned few dollars.

  298. Thomas says:

    ordered a bike softshell for 41,69€ via credit card (YJF*romapinec.com) on January 2nd 2019, received the RayBan sunglasses today, but with different sender:

    Deng Ru
    No.63 Xinsing road changzhou
    district wuzhou guang WuZhouShi
    WuZhouShi GUANGXI 543002
    CHINA

  299. Beck says:

    Romapinec.com original-shoes.com DO NOT USE THEY ARE FRAUD THEY STOLE MONEY AND DO NOT REPLY OR SEND GOODS

  300. Curt Cummings says:

    Fake dog breeder to avoid at all cost. Santa Homemates Maltese. We paid their asking price for a puppy that was advertised to have free shipping. The AKC paperwork came back, The day the pup was to be shipped we recieved an email from Pet Relocator, http:proflyusa.com demanding another $780.67 or they would not ship the dog. The contact said that we had two hours to pay by Ebay gift card or the pup would be turned over to a pet shelter. We refused because it by this time smelled extremely fishy. The end result is we paid for a Maltese puppy that we did not get. I asked for a refund and got no reply from the supposed breeder. We checked later and the puppy that we paid for is still advertised on the breeders Santa Homemates Maltese web site. It’s all a big scam, don’t go there.

  301. Barbara Ward says:

    Don’t use Moorepower.co.nz it is not in New Zealand and does not send what you’ve paid for.They offer a very small refund but that doesn’t turn up either!They put up pictures from other sites but don’t have the goods.

  302. Davisa Martinez says:

    ????http://www.sunmedicpharma.com/???? Stay away from this site! DO NOT BUY FROM THIS WEBSITE ITS A TOTAL SCAM. THEY PERSONALLY STOLE $200 WORTH OF BITCOINS WHICH WAS THE FORM OF PAYMENT I HAD TO USE. THEY DO NOT PROVIDE ANYTHING THAT THEY CLAIM ON THEIR WEBSITE.

  303. huts says:

    a nifauw

  304. Jennifer Al-Roomi says:

    Vueen.com won’t answer my phone call. The number is not even in service. Have not got the product. Reported. I emailed them haven’t got a respose yet…. I called my bank and filing a report…

  305. Iwona says:

    Do never ever buy from Fantasie.com it’s a China scam!!!!!

  306. Jlsommer says:

    http://www.harveyposert.com/

    Ordered an item for my son. The transaction went through immediately on my card but then came up with an error message on their screen so received no confirmation or receipt. Attempted to contact them. No reply. Called my bank. Received the phone number tagged to the transaction. Called them and received a completely different company who has no record of the transaction. Their security team is investigating as well and they have been very helpful. Having to go through reporting a fraudulent transaction with my bank. Attempted multiple times to contact the company and received no response. The address the have listed does not correspond with a check of their site. Buyer beware. Lesson learned for next time.

  307. i am says:

    https://bibox.host scammer in crypto dont send money to this website!

  308. DANIEL RODRIGUEZ says:

    current foreclosures is also a big internet scam company

  309. Lisa says:

    Alber Mart
    albermart.com.au
    Selling electronic goods and appliances, supposedly based in Parramatta NSW. website appears legitimate but after order was placed and paid for via their website an email was sent the next day advising product ready to ship but they are experiencing difficulties with their online credit card merchant and you now need to pay via bank deposit before they can ship your order.

  310. Robert Scott says:

    Here is a novel idea. Support your local economy by getting in a car a driving to a retail store to purchase your clothing, electronic gadgets, or whatever it is you wish to purchase. Taxes you pay at a local retailer go to support your local community. Sales made at a local retail store go towards wages and salaries for employees. Stop being such a bunch of cheap, lazy, nimrods placing yourselves at risk for scams, counterfeit products, cyber theft (always a risk when you purchase anything on-line). Support your local and state economy. Support the people living and working in your community. Stop supporting on-line companies that rarely employ people in good paying jobs that have benefits. Just a thought.

  311. Geoffrey Stephen Milner says:

    I ordered a leather bag from EDOMHSA but after 4 weeks and several emails nothing has arrived. Website looks authentic but avoid it. It is a Chinese organisation as although the price was in Euros it was charged in Chinese currency

  312. Jamie says:

    Do not buy from 95Stee.us website… they take your money and never send merchandise or send any corespondence of you purchase

  313. Ashleigh says:

    I recently ordered a mini laser engraver from a Spring Best website (Appeared American as costs were in US dollars) for an incredible price (should have been the first red flag) I got caught up in potential and endless engraving opportunities after seeing the youtube clip uploaded on their site. I should have known better – I ordered x2 one for myself and the other for an equally eager and equally artistic friend. I received a notification that my order had gone through and being processed for shipment. For a short time I could "View my Order". It was in the processing state for a long time so I emailed and received an email from ZHAO LAN
    supersnaker@outlook.com The original order number from the Spring Best site was different from the one in the email which did include a tracking number (second red flag). The site has now gone and despite countless emails, I have had no correspondence despite my incessant emails and no laser engravers to show for my enthusiasm when the site popped up on Facebook (third red flag – which should have been the first).

  314. Hungary says:

    All of this are Fraudent people and have fake shops.
    http://www.vonroyalogistic.com
    info@vonroyalogistic
    http://www.abfreighlinc.com
    info@abfreighlinc.com
    WhatsApp : +66806291453
    Email: bestproducts322@gmail.com
    tradelinestorez@gmail.com
    EMAIL: dronewithtoys@gmail.com
    SKYPE: dronewith.toys
    WHATSAPP: +201116233754
    WHATSAPP: +44 7404662201
    SKYPE ID: tradelinestorez @gmail.com
    EMAIL: tradelinestorez @gmail.com
    EMAIL: tradelinestore01 @yandex.com
    A&B Freightlinc.
    electronicinternational4u@gmail.com
    WhatsApp: +18017340151
    WeChat: +13852008667

  315. Kristine says:

    Scam site selling Vans Shoes Flexcamp co .uk Take your money no response to emails

  316. Martin says:

    Springlucky.net is a scam site pay for goods and not reseved it I was scammed out of 40 pounds

  317. Laura Stribbling says:

    I ordered these pair of Harley Davidson biker boots for my husband online from a website called 10what.com they let me pay with a credit card and sent me a confirmation email that they received my order and will contact me as soon as my order has shipped well that was bout a week ago so I got back on the email and hit the visit store button and it pops up store is currently unavailable I really think I’ve been scammed there was a email address and I sent a email out but of course received nothing back so FYI don’t order from this site hopefully I can get to the bottom of it but more than likely I am out $30.

  318. Roger says:

    worth-shop.com is a SCAM website. I ordered a laser engraver for an incredible price (which should have been the BIG tip) and the website keeps going down, and then reopening under a new name. I’ve contacted them multiple times with no success in hearing back. It all looks up and up when you shop and order from them and even receive a confirmation e-mail, but ultimately, it’s run by scammers. You may be able to contact your bank or credit card company and file a fraud claim, in which case, they usually will replace the money into your account, or charge back the amount to your credit card.
    It’s a shame that there are people like this in the world who rip people off, simply for the sake of their own laziness to work an honest job, and/or are greedy sonsofbitches!! In MY Utopia, people like this are immediately taken out and executed, because there is no tolerance for malicious theft like this!!

  319. Kat says:

    Gearjustforyou.com is also a scam! I ordered sports bras from them and never received so I called the number with no success in reaching a live person and 2 days later received sports bras in the wrong color and size. The label stated it shipped from China and contents was a phone case. Lying to get a better shipping cost. I returned the items to the address (in California) and never received my refund because they told PayPal they never received the items back. DO NOT ORDER FROM THIS COMPANY, they are ripoffs!

  320. Trisha Font says:

    https://headband.me/
    Also known as Zander Girl and Veronica Brava. Scammed myself and a lot of other people out of money. Never sent the headbands we ordered and shut down their precious website http://www.zandergirl.com. They just opened the new website and are still scamming people out of money.

  321. Clare says:

    International Open House website sells online Tesol Courses. My friend sent me a Groupon voucher but the Website would not receive the code. I decided to purchase a course. The price was £9. As I began to type in my details of my Bank Card the site suddenly switched and the fee was now £18 . The company said congratulations you have purchased 2 courses. But I only wanted the TESOL. I asked for my money back but they send Automated emails and more offers of courses. I decided to activate the code given for the course but the information went to the Price advertisment for the course. It was now priced at £59 . I tried to access the course again. The same thing happened but now the price was offered at £120. The Company have not honoured my friend’s gift. They have not honoured the TESOL course offered and neither have they returned my £18 I paid on line. I am very disappointed by this On Line scam and wish else to be scammed either. This happened in November 9th 2018 . Yours Clare Booker

  322. Ann says:

    Watch out for http://www.jcidoncha.com – I paid for a paid of long leather boots and was sent a vinyl no name pair of short boots. Told me they sent my order to someone else and wouldn’t refund or send me the correct order. Asked me to pay more money direct into their bank account for them to send me my order. It’s a total scam.

  323. Anna D'Amato says:

    lolabuy.com is a scam I ordered a dress and never received it. Beware of Lola Buy!!

  324. Tausha says:

    Tumioen.com is a scam website –sells what appear to be discounted tummy luggage. Tumi OEN scammmmm

  325. Beverley Greene says:

    Went on a site that wasn’t secure for Dr Martens boots-URL is http://reoiy.ml. The boots were veryncheap so I should’ve known better. I did receive a pair of Rayban sunglasses instead. I can only contact them if I sign up but I don’t want to give them anymore information.

  326. Peruan says:

    http://www.vonroyalogistic.com
    is a fake shipping company.

  327. Liv says:

    Big Sale Shopss… They got me don’t want them to get anyone else. Website is: Bigsaleshopss.com

  328. frankie says:

    Televisionfanatic

  329. Juli says:

    Does anyone know if Pandora eshops (www.pandoraeshops.com) is a scam?

  330. Shawna says:

    Bought a power bank (buy 1 get 1 free) from Facebook ad and realised goods was totally not as mentioned when received. Wrote to the company and they replied they never sell their products through Facebook. Don’t buy from http://soo-social.com/letouch20000/

  331. Mr Michael Swallow says:

    Boxdelicates.top is a completely fake shopping site. I ordered a board game, received confirmation of payment, and never heard anything from them again. I confirmed with my bank that payment was made and have sent several emails but received no reply. Do not touch them with a giant Clown stick. I kind of knew I was taking a risk but I really wanted the item, which is probably what they bank on. I see the web page for the item (of which there is only one copy) is still up https://www.boxdelicates.top/1975-selchow-righter-escape-from-the-casbah-board-game-34-in-box-jewels-p-15437.html I suppose this non-existant item must be quite a little earner for the scammer. Anyway I seem not to have lost anything more than the money I paid. There have been no unusual transactions or the like. Boxdelicates.top remember the name and the name of the scammer (which should have sounded alarm bells) "Jin Dong Say"

  332. Jason says:

    joybargains.com, it’s a piece of shit. Just like a lot of other subtle scams, site looks legit but sends you confirmation after purchase which just ends up containing an invalid shipping number. Then never responds back. Scum of the earth.

  333. Jon says:

    We purchased a cold steel heavy duty sword cane from a e-business by the name of (bigsalestore.net).The order was placed on friday. We didnt receive any tracking info,e.t.a.,confirmation,nodda. So we waited til monday to send an email asking for those things. We checked back tuesday evening and the website was shut down. Tried calling with no answer. Cannot find anything about this business online. Pretty sure they are a fraudulant company. But we did pay with ayal. So maybe we will get a refund. So very disappointed. As this was supposed to be my bday present.

  334. Coreena Mustica says:

    Chickeep, don’t go anywhere near it. You order these clothes that look fab in the photo, but when you receive them, they look nothing like the photos. Tell you that it will be very expensive to send items back and only offer you a 15 percent money back to buy other clothes items that will probably be shit as well. Be warned.

  335. Natasha says:

    http://www.vonroyalogistic.com info@vonroyalogistic
    http://www.abfreighlinc.com info@abfreighlinc.com
    WhatsApp : +66806291453
    Email: bestproducts322@gmail.com
    tradelinestorez@gmail.com
    EMAIL: dronewithtoys@gmail.com
    SKYPE: dronewith.toys
    WHATSAPP: +201116233754
    WHATSAPP: +44 7404662201
    SKYPE ID: tradelinestorez @gmail.com
    EMAIL: tradelinestorez @gmail.com
    EMAIL: tradelinestore01 @yandex.com
    A&B Freightlinc.
    electronicinternational4u@gmail.com
    For Quick Response & Order Processing Contact::
    WhatsApp: +18017340151
    WeChat: +13852008667

    Kamonpsan Limsaree
    18th Floor, Column Tower, 199
    Ratchadapisek Road.
    Klongtoey, 10110, Thailand.

    Acc name : Kamonpsan Limsaree
    Bank swift code =SICOTHBK
    Account number= 289 2186404
    Bank address = soi burana 21/7 ,Bangkok,Thailand
    Zipcode 10140

    #2 Bank name: kasikorn public company(kasikorn bank)
    Acc name : Kamonpsan Limsaree
    Bank swift code = KASITHBK
    Account number 031-3535355
    Bank address = soi burana 21/7 ,Bangkok,Thailand
    Zipcode 10140

    Receiver’s First Name: HELWA
    Receiver’s Last Name: GHABOUSH
    ADDRESS: 7th Floor 8 Maadi ??????
    CITY: Maadi
    ZIP CODE: 55111
    COUNTRY: EGYPT

    ————————————————————-
    Hello,
    We reply fast via email and you can call us on .+13852008667
    Thanks
    Management
    A&B Freightlinc.
    electronicinternational4u@gmail.com
    For Quick Response & Order Processing Contact::
    WhatsApp: +18017340151
    WeChat: +13852008667
    —————————————————————
    —————————————————————
    Receiver’s First Name: MOHAMED
    Receiver’s Last Name: MUSA
    ADDRESS: 7th Floor 8 Maadi ???????
    CITY: Maadi
    ZIP CODE: 55111
    COUNTRY: EGYPT

    ——————————————————————-
    Receiver’s First Name: ALRSALA
    Receiver’s Last Name: HMRAN
    ADDRESS: 7th Floor 8 Maadi
    CITY: Maadi
    ZIP CODE: 55111
    COUNTRY: EGYPT

    All of this are Fraudent people.

  336. Luci says:

    This Facebook seller The Woman Stuff is reportedly selling hair curlers. Yet there are over 700 people who hAve been conned so far. They take the money and the item doesn’t arrive.

  337. juan says:

    Fake shipping website and and others:
    Cargo International Shipping: https://www.cargointernationalshipping.com/.
    Verified Documents Providers: https://www.verifieddocumentsproviders.com/
    Health Pharmacy Net: https://www.healthpharmacy.net/
    All scams, don’t fall for it.

  338. J M says:

    http://Www.riverstvet.com
    You purchase expensive shoes online, then u receive imitations.. I’ve tried calling no phone number, I’ve sent so many emails, no response.. SCAMMERS!!!! LIARS… DO NOT TRUST! My bank suggested that I cancel my credit card.. and they can dispute the matter..

  339. Denny says:

    Beware of this man called Sammy Dale ( IG mrsammydee, email.: sammy_dale@me.com, phone : +44 7790600600 ).

    Don’t trust him and avoid doing business with him. He is a scammer from England / UK.

    He received the goods from us but he ran away and left the invoice of USD 3514.50 unpaid till now, already 5 years by July 2018.

    Googling sammy dale scammer for detailed info.

  340. Maryam says:

    https://beautyshops-online.com/contact-us/

    This website is f—-g fake , & please put it in your list ,,
    So others dont repeat mistake that i did

  341. Shannan says:

    Aplustoysforkids.com is a scam! Ordered swing set and never received. Unable to contact or sign into account. Facebook should not allow them to advertise. I see the same swing sets on Facebook now just under a different name. These ads are all over Facebook so they are paid for ads. You should not allow them to advertise if they scammers. Check out the companies you sell ad space!

  342. Mandi says:

    This company Trendy Monk is a scam and will take your money beware. Reported to Fb
    https://www.facebook.com/TrendyMonk-369431890209843/

  343. Margaret Kelleher says:

    Essence of Aragon….this site offered a “free” trial where only P&P paid but took almost 110 euro…did actually send full size products (one which never asked for) and apparently somewhere in the small print this may have been included. Have tried to contact them unsuccessfully including their Easy Cancel option. Have blocked credit card in any case

  344. pedro says:

    the wensite AUconferences.com is a scam I paid 88 dollars for some nike running shoes, the websites claims its from the USA and shipment came from china on top of that they send me some unknown brand shoes in a bag they have no customers service phone number just an email you send which they never respond

  345. Anatole says:

    Add http://www.fomozoo.com on the list of scammers!!!

  346. Ewart says:

    Beware of Koditv.store!!! This site appears to sell Amazon Fire sticks but actually only sells software for fire sticks. They don’t answer the phone and emails are just bounced back!!! I lost £29.95!!!

  347. paul chidi says:

    Really,scam activities exist quite a lot in facebook and these days they steal a celebrity picture,build a profile and swindle people.I was a victim.
    THE FIRST THING THEY DID WAS TO CONSTANTLY CHAT ME UP IN FACEBOOK ABOUT HAVING A REPUTABLE INVESTMENT MANAGER WHO HAS THE NAME OF DRAKE JAMES ERIC OF WHICH I KNOW IS PROBABLY FAKE,NEXT THING THEY DID IS TO BRIEF ME ON THE POTENTIALS OF EARNING IN THEIR FAKE WEBSITE ====https://expertoptions.org/
    ONCE I INVESTED ABOUT $3000 ,THEY IMMEDIATELY CLOSED THEIR FACEBOOK ACCOUNT AND BLOCKED MY ACCOUNT.PLEASE BEWARE THIS WEBSITE BEEN HOSTED FROM THE UNITED STATES IS A SCAM WEBSITE DO NOT INVEST.

  348. Jim says:

    http://www.weirdstuffltd.com/ is a fake scam website.
    They use the mailing address of a legit company called weirdstuff which is located in California. The website is in the UK.
    They take your money and don’t send the goods. no way to get a hold of them.

  349. tom says:

    beware of hotmvn.com. They advertise toolboxes with tool and power tools at unbelievable prices. It’s a scam!! The tracking shows its being shipped but you’ll never get anything. Stay away!!

  350. michael rose says:

    ebikemalls seems to be a new scam .. never have heard back from them after they took my $

  351. Susan says:

    Beware of MustGetDeal.com. They advertise on Facebook too and TONS of people are victimized. Must Get Deal – c riminals!!!

  352. P.R says:

    Paul Cavel Scamming dirty scum bag CUNT

  353. Kobus says:

    The site Rippleaid is a scam, this is a pyramid scheme, totally non-responsive to resolve the problems

  354. Artati Suryatenggara says:

    the riverstvet.com is scammer.

  355. Cat says:

    iGadget. Store https://igadget.store/ Paid full for iPhone flash drives last Oct. 2107 and never received them. Their email contact information GreenClickMedia@gmail.com does not connect. Last time I was able to contact them through a FB page I was told my products were on the way…Still on the way I guess & no way to connect with them now.

  356. R says:

    Nortonleesjfc,co.uk
    Beware! This is a scam website.
    The items that are shown on the website are not what you get.
    I ordered a 70 GBP Trainers. I was charged an extra 10 GBP on order confirmation. I received a delivery from China about 6 weeks after the order. The postage from China was unpaid – so I had to pay an extra 11 GBP to Royal mail before I could get the parcel. The item I received were a cheap pair of trainers probably worth 10 GBP.
    No response was received when I contacted any of the websites related to the order and tracking/delivery. The websites involved included:
    http://www.nortonleesjfc.co.uk
    delivery_83@orderstatusnotice.com
    http://www.17track.net/zh-cn/track
    surpport@cctmalls.com

  357. geoffrey dean says:

    scam site :www.runeoutlet.top

  358. geoffrey dean says:

    scam site :www.runeoutlet.top

  359. M L says:

    http://www.taichispace.london Beware of this bunch of scamming rip off cunts……….

  360. Liv says:

    Scammer site: http://www.licvrie.site, selling Bose headphones and more!!!!

  361. Virginia says:

    Ladistore.com took my money and no product or refund. Now unreachable and have switched to Babariso.com with same product and price. No address or phone.

  362. Mr Editor says:

    WARNING Scam Fraud website http://www.paulcavel.com This bunch of scum prey on the sick and old.

  363. Make says:

    http://www.dodofootwear.com/
    Scamming web page.
    niewe@outlook and lepsnax@163.com are fake emails, lead to China.
    All classic scamming signals, so protection on site, no postal adress, no way to pay with bank transfer, no real names…this was first and last time I got cheated.

  364. Smiljan says:

    Watch out for http://www.abfreighlinc.com, which is a spam site. Charging astronomical fines for nothing. Be aware they work whit many shops online like bestproducts322@gmail.com or
    tradelinestorez@gmail.com

  365. Rocko says:

    Beware of Destinos Economicos!!!! Just like to make a report that this company takes people money through wire transfers and runs with te money no refunds are ever given and company reserves plane tickets on stolen credit cards as described by Air Canada. Please make a full scam report to advise the public and have this online travel company shut down. For the record they have no address nor does the phone number work it’s a compete scam !! I personally lost $2500 my friend los $3000 and another lost $1200 all in the last month thinking we have purchased good deals on plane tickets.

  366. anonymous says:

    Hi have you heard of cyclesoups.com? They are selling mountain bikes $155 that should be around $2000. Seems to good to be true.

  367. Pam says:

    FreeLotto.com… did some research online and found that the website’s owner is a company called PlasmaNet Inc, which has a bunch of complaints online. On the Better Business Bureau’ website there is this:
    "Complaints to the BBB indicate that PlasmaNet, Inc. sends notification via mail and e-mail solicitations to consumers stating that they have won a sweepstakes or lottery but consumers do not receive payment of their winnings.
    Upon contacting the company to retrieve their winnings, consumers state that they are denied their prize unless they sign up and pay for a subscription on the company’s website at http://www.freelotto.com. After signing up consumers are told that they are not a winner either because their notification letter is only a promotion or because their pin number on their award letter is invalid.
    Consumers also report that PlasmaNet has made unauthorized withdrawals from their bank accounts and that they have difficulty canceling subscriptions."

  368. Blake says:

    Add universal credit login to that list along side government gateway. I’ve had people try use my NI to claim benefits by using my JC information that got leaked along side thousands of other peoples it started last year around november they admitted to having terrible firmware and that they were working on it and because of that they was adamant that i was signing on in wolverhampton and refused to pay out any money for around 4-5 months by that time JSA stopped and universal credit kicked in to then find out it was just as easy to get peoples NI by signing in as an employer or an advisor

  369. Anna says:

    Beware of Queen Style on Facebook: https://www.facebook.com/Queen-Style-1778715412435669/

    All items are not as described on website also do not offer refunds.

  370. Paulie says:

    Beware of post about #cablecam sales from a person calling himself Edgars Dreijers his profile page:

    http://www.facebook.com/edroyd

    Also has another fake profile calling himself #espenenriksen
    profile page:

    https://www.facebook.com/profile.php?id=100008897346679

    and the cablecam page:
    https://www.facebook.com/www.cabled.me/

    I ordered and paid for a working system at the beginning of March 2018 which I received some parts, no receiver, transmitter etc. his collaborator whom I sent the money to is a #madaramedne her profile page is:
    https://www.facebook.com/madara.medne

  371. Gabie says:

    Watch out for this fake Nike store!!! https://nike.justdoit.cards/pin/kab9xcvc

  372. TL says:

    Beware of Popmira, advertising on Facebook. I purchased a dress and paid additional to get it quicker . All up $66.41. It got me with this: "shop using the Messenger menu. You can also sign up to get order updates in Messenger after you place an order."

    • DAMINI TRIVEDI says:

      I wanted to know whether careforwoman.com is a fraud or a genuine website?

      As I ordered a product four days ago, but did not recieve any update. There is no app of this website. There is no provision to track the status of your product.

      They say that they will mail you and text you on your number to update about the shipping status. But there is 0 response from them.

      Also, where should I report about them, if they are fraud.

  373. Tony says:

    Someone can tell me if this website is a scam, thank you. Tony
    https://www.yachtbshop.xyz/

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