View Poll Results: Have you been a victim of this kind of scam?

Voters
0. This poll is closed
  • Yes and it was Katy Flyer who done me wrong!

    0 0%
  • Yes, of someone else, not Katy Flyer

    0 0%
  • Not me, but someone I know was a victim of...

    0 0%
  • No, but I heard of this before.

    0 0%
  • Not at all, zero of this sort of thing ever.

    0 0%
  • No. I was a client with KF with no problems.

    0 0%
  • Yes, as a client KF failed to do work after I paid them!

    0 0%
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Thread: Is this a scam?

  1. #161
    Join Date
    Nov 2009
    Posts
    1

    Motor Trend Magizine Offers

    They offer free merchandise with subscription, which they don't sent than deny the offer.

  2. #162
    Join Date
    Nov 2009
    Location
    Hawaii
    Posts
    3

    Premeir Timeshare Solutions Scam

    :judges:

    Hello evreyone,
    One month ago I was taken by a timeshare Marketing group. Premeir Timeshare Solutions out of Florida.No report in early May on BBB, when I first got in (Now an F rateing). They called claiming they had a buyer for my timeshare and ALL you have to do is pay them a fee to do a title search. I initially backed out and then got 4 more calls. Why are you not doing this Ect. The fast money is made by saying they only need x amont of dollars to do the search. They cannot be sued because they are ONLY an advertiseing company, bringing the buyers together. I gave them 500.00, thinking if it were true I would be looking good on the sale financially. Most give between 1,200 and 1,400 and 4 months later after the contract expires NO BUYER. They had me going almost daily with there story of having a buyer. all a bunch of crap, as I finally got an "Assistant Manager to say "you never had a buyer". I come from an attorney family and cannot believe how I was taken. The # to contact them is
    877 470-4779 to see if they are still scaming people. A T.V. station in Florida was going to help shut them down.

    Thanks
    :shakin:

  3. #163
    Join Date
    Nov 2009
    Posts
    5

    will made via [email protected]

    :rotz:
    I received an e-mail purportedly from maria Johnson (below), the e-mail address above was already reported in 419baiter.com as a known scammers address. Pathetic attempt really, but decide for yourselves. E-mail as follows : Hello,

    My name is Mrs. Maria Johnson.I am a dying woman who has decided to will her fortune to you for charitable goals.
    I am 59 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address
    ([email protected])
    if you are interested in carrying out this task,so that he can arrange the release of the funds($10,500,000.00) to you.

    My lawyer\\\\\\\'s name is Barrister Walter Ashdown.I know I have
    never met you but instincts tells me to do this,and i hope you act
    sincerely.

    Thank you and God bless you.
    Mrs. Maria Johnson.

  4. #164

    Jon Fisher Wickedfire.com SCAM RIP-OFF

    Jon Fisher is a low life scumbag.

    Jon Fisher from WickedFire.com is a complete gay asshole who rips people off and takes a dick in the ass every night. DO NOT DEAL WITH THIS MOTHERFUCKER!!

    His website is nothing but a bunch of lowlives.

  5. #165
    Join Date
    Nov 2009
    Posts
    1

    China`s e-shop www.wbxfwxy.com/

    You not send money!!! It is SCAM!!!
    If you want buy any goods, you must do order on this page. Then they send payment data. You sned money. They send e-mail:
    Dear friend:
    We will offer you best goods and best service.
    We have sent the goods to you.
    But it is stopped by custom office.
    They ask 120 EUR tariff. The tariff is legal and needed.
    Please pay us and we will pay them cash.
    You will get your goods in 2-3 days after the tariff paid.
    We will do our best to make you enjoy profit.
    We really wish long business with you.
    Waiting for your news!

    I am not first, who was scamed. They apply the same deceptive sales practices - 120€ tariff!!

    Account this e-shop is:
    BANK OF CHINA Guangzhou City Branch
    DaBei Lu.PanYu District, Guangzhou, China
    A/C Holder's Name: Zhong Quan (First name) Liao (last name)
    A/C No.: 4767808-0188-057684-4
    Swift Code:BKCHCNBJ400.

  6. #166
    Join Date
    Mar 2009
    Posts
    15

    Gold Nugget Invest Ponzi

    Anybody know if this is real or not? Its been online for over a year and paying or so they say. i think its a scam but my friend is getting paid. I think it is a ponzi.


    Discuss.

  7. #167
    Join Date
    Sep 2006
    Posts
    4

    janet harson - astrology scam

    this lady sends emails every day and one was very convincing so I reluctantly ordered the report on 11/18/2009. my bank account was drafted 11/20/2009. It is 11/26/2009 and I have yet to get my report. She doesn't respond to emails either. I am thankful on this special day that I only lost 26.90. this is my original post on complaints.com it is now 11/29/09 and no response still. do not fall into the trap of sending this lady any money. I have emailed her every day.:1crysad:

  8. #168
    Join Date
    Jul 2009
    Location
    Kuwait
    Posts
    16

    Senegal marriage scam

    Got an email from someone going by the screenname of liliankiss. Her country of origin is listed as Senegal. Her English has the oddness of someone not truly educated. (Using responds rather than response.) Reminds me of a Russian bride type of scam. First email speaks of potential love. Well, I didn't respond so be on the lookout for such a thing.

  9. #169

    Premier Petroleum Corporation Limited

    !!!Beware of this fake job offer!!!



    If you or any of your friends receive this fake on-line interview questionnaire from a certain Mr. Henry Gregory, do not be fooled.

  10. #170

    Montres Allison

    Montres Allison is a horrible company I have seen more than 20 lesbian photos with their Montres Allison watches in the pictures on websites online. This is the most disgusting advertising you can imagine. Montres Allison has ads of lesbians performing pornographic sexual acts. This company Montres Allison should be shut down for posting lesbian photos to advertise Montres Allison watches.

    I suggest a complete ban to Montres Allison watches for their lesbian Montres Allison campaign. Please contact any news media you can to tell them to spread the word to boycott Montres Allison timepieces because of their lesbian porn campaign.

  11. #171

    Have You Heard Of Master Triumph Holdings Limited?

    HAVE YOU HEARD OF MASTER TRIUMPH HOLDINGS LIMITED?

    MASTER TRIUMPH HOLDINGS LIMITED is a Hong Kong based company allegedly holding office at Unit 703, 7th Floor, Working Bond Commercial Centre, No. 162 Prince Edward Road, West Kowloon in Hong Kong. They declared to have another office at No. 168 Queens Road, Central, Hong Kong. But, do not be fooled by this company, because they have two (2) company addresses but not even one of the above-mentioned addresses that you will find the company. The building administrator and staff do not even know the existence of the company in their building.

    The company is headed by its CEO and mastermind MR. CHEUNG FAI HUNG or CHEUNG FAI HUNG and its accomplice and COO MR. CHEN GUANGCHENG or CHEN GUANG CHENG.

    The syndicate is backed-up by the following cohorts:
    ALPHA UNION LIMITED

    NOBLE MAPLE LIMITED


    HONG KONG SHENG FANG INTERNATIONAL INVESTMENT LIMITED


    NATHANIEL L. ROSALES


    NG MAN CHI


    NATY D. UY


    PERRY LAW GROUP LLC

    196 Peachtree Street, Suite 308 Atlanta GA30303

    The Modus Operandi of the group is to lure their unsuspecting victims into believing that they are finance professionals and that they can help the victim in securing a loan or a bank instrument, and when they have already convinced their prospect to give a down payment allegedly for the processing for a loan or bank instrument, then, they are gone. There would be no way that you can get back your money because you cannot see them anymore. They will give you false hopes and even FAKE BANK SWIFT documents while they are spending your money. They do not care if how hard you earned your money, what is important to them is how fast they can get money from you and how happy they are having another victim.:yelcutelaughA:

    This is a syndicate of professional criminals so please beware of these people and its company accomplices.

  12. #172
    Join Date
    Dec 2009
    Posts
    1

    888-771-4533 Healthy Hub My Trainer Debit Charges

    888-7714533 Healthy Hub, My Trainer, they change the name but charge the same! GOT SCAMMED HERE...:madgo: I thought this was a $29.95 debit my wife made for a tanning club last summer so I looked past it until it came up in conversation this week. It turns out it was not. They debited her card on the 28th of each month since June, $180 TOTAL!!! As I am writing, she is cancelling the card. She believes it started when she purchased vitamins on line. Same thing happened last year with some travel club when we purchased a hotel room on line. We cancelled the card back then to be certain the charge wouldn't continue. Here we go again!: Lesson learned... Don't make debit card purchases on line unless through a reputable company like PayPal. Credit card purchases are disputable and the burden is on the merchant. It is the other way around for debit card purchases. :judges: And it goes without saying, always check your statements. What an expensive lesson that we should have already learned. Google the number and you can read where others were scammed as well. I hope others learn from this!

  13. #173
    Join Date
    Sep 2014
    Posts
    15

    Re: Is this a scam?

    Blackhatworld forum is a complete scam!!!

    I was a member for over 5 years. Haven't logged in for a while but after getting about 30 emails from Blackhatworld.com stating "we miss you" and wanting me to come back, I logged in. I was answering a question that another member had and tried posting a link for that member. I received a pop up that said something along the lines of "you haven't been here long enough yet. You have to wait a little longer before you can post links". The forum does not allow you to message anyone unless you have "x" amount of posts. I was trying to contact admin to ask him what the deal was. Since I couldn't message him I posted a question saying something like, I have been a member for 5 years. How much longer do you expect me to wait?
    One thing I forgot to mention is that they want you to "donate" in order to post a link sooner. The lowest amount you can donate is $30 and then you still don't have a guarantee that you can post links or when.

    What a ripoff!!! Blackhatworld.com SCAM! Total scammers...

    Now for the best part! When I try to log in the next day, I see that I am banned permanently for "spam"...

    What the hell? Do those idiots even know what spam is?

    So stay away from blackhatworld.com scam! They will rip you. The services there are scams too... Furthermore, the site appears to be dead now... There used to be a lot of users a few years back but now you can't even use the word dofollow. If you mention the word DoFollow or if it is part of any link you post, it is automatically starred out.
    Want to learn more about PLR and MRR Products? Simply click here and get Free MRR Products

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