What about app.expertinvestment.online, is this a scam site? Beware Golden Bubble Sort. 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. Vbivsfde.myshopify.com, [email protected]. Spoke with BBB in the U.S. they are a scam. At the bottom of the receipt it has a section: Issues with this transaction? Gema de las Heras. here are some scammer websites, watch out: Glamshell, Nicediscount, Gear Quake, theWarmystore. They said I have to pay the return shipping to be able to get a full refund. It was not a large order but they have sent items that are not what was described on line . Also, they send you a tracking number that says your item was delivered on the day it was purchased. Salecb.com, Bayozo.com and Lasrn.com. I am not happy at all. Thanks. silverado asks for video chat. They used a random ABN to set up. Want to gather more intelligence on someone? http://www.jumbo.ae Cargo International Shipping: https://www.cargointernationalshipping.com/. on 10/04/2020, I waited 2 weeks for a tracking number before reaching out. silverado asks for video chat. What I received was a plastic cube with either paper or vinyl decals applied to the inside of the plastic box. dont buy there, Here is two more scammy websites, Fast Shipping and Binary Trade Option: If so why havent these large corps been charged with being an accessory. 24 DeWalt cordless, latest tools for $100.00 with free shipping What a deal !!!! Its typical for websites that promise earning money. The site has no such thing (sold out, yea sure) then I click on every link they provide at the site; Automotive, electronics, beauty, etc.. not a single item is shown. Then I paid it via my Visa Card . In 2009, Bitcoin was created by an individual or group of individuals under the pseudonym Satoshi Nakamoto. I was told on two separate occasions a refund was coming in 2 days and then tomorrow but nothing. Account number= 289 2186404 Zipcode 10140 So so pissed off! I never got any other messages I tried contacting the Facebook account riemot but it is throwing an automatic message. What a deal! saw on their website after 2 weeks that I made 3150us. Have tried to contact them unsuccessfully including their Easy Cancel option. I had ordered an electric bike and a hover board and a small washing machine online, the bikes were supposed to help stop global warming , or slow it down if alot of people start riding theese to work and school etc, instead of driving, on nice days!!! Is this website a scam? Bedsidetables.com Close old card. When I made the payment they was suddenly blocked me on his sites I was many trying login through my Id password but cant in there site. They use the mailing address of a legit company called weirdstuff which is located in California. Bank swift code =SICOTHBK My recommandations is to shot them down . Do not touch them with a giant Clown stick. it goes right to a chinese paypal account, Herond us is this scam site ? 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. I got my money back in 3 days from the complaint. They only allow purchases under $40, DONT BUY FROM CLEVERLIFY. https://www.pstll.com/. I transferred most of my money out of a wallet I had. $100 down the drain! Advised her not to, as shell never get her money back, so shes going to speak to Visa. This site http://www.xorive.com offers you an iPhone through Amazon if you sign up for their movies service. Deceptive Crypto Trading Providers and Fake Authorities Target Investors, Deathbed Deceivers: Exposing the Unthinkable Funeral Scam, The Truth About Recovering Cryptocurrency Lost to Scams, Tax Scams in Australia: A Growing Threat to Your Finances. Letsvesti is Scam 100%. Also, there is no trace of them online other than their own website. Because I am familiar its German language on the link. , . 3. In other words: stay away from that cooling tower! Please make a full scam report to advise the public and have this online travel company shut down. I purchase a Wall Street Journal through a third-party seller WSJOFFER.com. COMMITTING CRIMES OF FORGERY OF CERTIFICATES AND THREATS. WHATSAPP: +201116233754 COUNTRY: EGYPT, - Its been over 6 weeks now so I emailed them back with no response multiple times. I appreciate you writing ths post plus the rest of the website is extremely god. They will get you the answer or let you know where to find it. 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. Product shipments are made from China or HK. We deliver only with DHL Courier Service She loves old men, she says, but doesnt like work. If all they get is only my $99.0, then it was a cheap lesson learned, and I shoud have known better. They never tried again to take the money. Imposter scammers pretend to be from the IRS or Social Security, a business, or a charity. I would like to know if there are fraud checking engines to download or detect a fraudulent email (retrieving info) or site. You should always read the company info at the bottom of the ad. Used paypal and the whole time thought I was on the legit site, since I follow them on FB anyway. SOME OF THE COMPANIES ARE OK AND MOST ARE IN CHINA CHECK ANY OF THEM OUT BEFORE ORDERING . Kudos! But we did pay with ayal. All up $66.41. The first one sends you to the second one to register to download a driver for piece of hardware. They have an award-winning VPN service, protecting your privacy, securing your identity, and preventing third parties from tracking your device. Hello, . Prices start at around $30.00 for a standard size package. Maybe they also have other old scams/frauds on their agenda. 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 It's that simple." current foreclosures is also a big internet scam company. My credit card company is handling it now. Simply type in or paste the address of the website you want to check, and your results will appear within seconds. Today is your lucky day if you were wondering how to block text messages on, Fraudsters are leveraging artificial intelligence (AI) to create deceptive schemes that promise astronomical returns on, Kaitlyn Siragusa, known by her online alias, Amouranth, has generated a bunch of scams after, Dropshipping has gained immense popularity in recent years for e-commerce businesses. and let me tell you, you have hit the nail on the head. Exportstore1z @gmail.com May 22, 2023 Scammers are taking outdated ads from real employers, changing them, and posting them on employment websites and career-oriented platforms like Indeed or LinkedIn. All items are not as described on website also do not offer refunds. For a short time I could "View my Order". I had to fight with them as well over these charges like you did. Have you experienced a scam and want to report it? The phone number they provided is a fake number from an App Store and all of a sudden their website is down. If youve 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. Don't let them get away. Google Album Archive Email: Legitimate or Scam. Read the reports, it is incessant. Scamming people who are looking for legit work is the worst. I googled the email and saw all the scam results. I am continually in contact, and they first offered me 20 , 30 or then 50 percent back.this cannot be legal. Be aware they work whit many shops online like [email protected] or There is no phone number and they do not reply to emails. 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. AI-powered real-time phishing and fraudulent link detection.Phishing URL Checker provides you the real-time results to help you detect if the URL is legitimate or a phishing link. Acc name : Kamonpsan Limsaree Scammers are hijacking job ads. . Beware of Jayefab (Ig & Facebook handle) he advertises Dodge Magnum product designs offering individuals to purchase a custom made part and requires an upfront preorder fee of the entire amount. A lot of their sites do shady stuff! It is a scam store!!!! I am sure they have plenty more company names, as there are some similarities, its just a case of matching them up. SKYPE ID: tradelinestorez @gmail.com. I will be disputing charge and hope this site gets taken down. 12 Free Website Safety Checker: Scan for Vulnerabilities & Avoid Scams Blocklist We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. this looks interesting site for the public to keep a bit safer on line thanks. Here are 4 fetish scams that stand, To safeguard our children's online experiences and provide them with a secure digital environment, here's, Digital file conversion scams have gained traction in recent years. COMMON SCAMS AND FRAUDS . Avoid at all costs unless you want to lose your money. It's usually for more than they owe you, and it's sometimes for several thousand dollars. They are not Clarks and they are some cheap China brand. Bestofnative.com is a scam. You can also sign up to get order updates in Messenger after you place an order.". I ordered from website jacket.classicodd a jacket from my daughter never received it but also fake sunglasses, fak website jacket classicodd, you will receive sunglasses wort nothing . Please could you let me know if THIS site is a scam One else get hurt. How To Tell If a Website Is Fake The best way to avoid all the fake e-commerce sites is to easily detect them and block them at the same time. Store https://igadget.store/ Paid full for iPhone flash drives last Oct. 2107 and never received them. The website is in the UK. 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. Man refused to identify what financial firm he worked for. Police and Online Investigators use this data to track them down and stop them. DO NOT EVER PURCHASE ANYTHING FROM WSJOFFER.com. I ordered it and there was nowhere obvious about a contract. 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). ADDRESS: 7th Floor 8 Maadi I REACHED $600 AND THEN HAD TO WATCH HUNDREDS OF ADS FOR HOURS TO REDEEM THE $600. DO NOT BE DRAWN IN TO BUY ANYTHING FROM FACEBOOK. The other 1000$ were lost by the bad opening and closing positions (thanks to the "teacher"!). The latest change was from lostparcel.com to savexparcel.com. Bank name: kasikorn public company(kasikorn bank) I made this purchase on the 1st of Dec today is the tenth.. Also the website has since Disappeared . We traded and have problem pulling money out. website that advertised in Instagram and paid via paypal . http://www.weirdstuffltd.com/ is a fake scam website. Scam Detector is an official contributor to the Federal Trade . parcel is coming from china, this is a total scam and fraud! But people like this need to be stopped. 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. Do not purchase from Dog-lab.com. Tried calling with no answer. Also serves you right: because of morons like you, puppy mills are in existence. As soon as I got angry he said to me ok I decided to activate the code given for the course but the information went to the Price advertisment for the course. 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). 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 received the items in very poor condition badly made, already falling apart. Contact your financial institution if you think your credit cards or bank account may be at risk. Use common sense, this is simply part 2 of your scamming expirence. If you want to buy replicas, thats fine. They show paypal and credits cards as options, but when checking out, only accepts paypal. We just need a refund back to the credit card used . I found a website using one the other day, horgadis.com. I am usually more savvy, but clicked a link on facbook that I thought was from Guitar Center for a clearance (again, too good to be true). No way to contact from website. C******** is known to be a vulnerable adult and was in the background. We checked back tuesday evening and the website was shut down. Home | Scamwatch In MY Utopia, people like this are immediately taken out and executed, because there is no tolerance for malicious theft like this!! PayPal has gotten really bad about helping customers recover their money, I ordered some tractor parts, which I never received, seller wouldnt reply to me and they provided a fake UPS tracking number to PayPal, so PayPal refused to look into the problem any further and I was out the money, they stated that it is no longer their policy to look into things that are not delivered, when given a tracking number. Scams | Consumer Advice It is a Chinese organisation as although the price was in Euros it was charged in Chinese currency, Do not buy from 95Stee.us website they take your money and never send merchandise or send any corespondence of you purchase. Phishing Link and URL Checker - EasyDMARC shecici internet site found on pinterest is not clear!!! Reviews I leave are not being posted on their page . Lock Scammers are filing unemployment benefits using other people's names and personal information. James, whats the company or website you ordered from? Ia Kailo company a scam? That makes Paypal complicent in the scam. Receivers First Name: MOHAMED Beware of Camelide, at http://www.camelide.com!!! Email: [email protected] The company said congratulations you have purchased 2 courses. I was charged an extra 10 GBP on order confirmation. I called back again and we got into a verbal argument so I cursed him out and hung up on him. 1. Theyre locks break too easily and they dont help but ask many many questions!! 101fitness.shop is a pure scam. WHATSAPP: +44 7404662201 My account was debited for more than the purchase price of the goods (two pairs of mens shoes) and still nothing to indicate the goods were being sent. So no, its not fine to shop for your replicas. Do better. You can definitely see your enthusiasm in the work you write. So i paid the 980 refundable amout so we could get her here, a little while later he sends another email said i need an additional 890 for pet insurance to fly, i said No..he said no puppy then. The bank person tried to call him several times he will never pick up the phone again. ) None of those names appear on dog-lab.coms site. SKYPE: dronewith.toys There are several free resources to scan for viruses, phishing, malware, and known scam sites: Is It Hacked? Dont deal with their. 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. Zipcode 10140 I was suspicious about and did start a Test order, paid a view bucks and never heard a word after payment again. I wanted to recover my investment money amounting to $1,850 approximately from this fraud website and also to stop their scamming activities in victimizing more people. ACCOUNT NAME: NAVAPAT SONGSANG http://www.abfreighlinc.com I asked for a refund and got no reply from the supposed breeder. Its just a plug with an led, basic circuit and capacitor. Manage Settings I personally made a mistake on the website, and using the chat function my funds were not lost, were located, and sent to the correct address! Mega Limited Someguy33 # usercloake https://www.instagram.com/luxxorr_/ They tell you to send some of the money back to them or to another person. People are calling us and saying that we just called them. Use USA.gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. The second day I tried to withdraw a half of my deposit but it was in vain. I ordered two fire sticks for 40-00, on trending discounts, six weeks ago, nothing arrived, tried email, no answer, tried phoneing, no answer, have printed a receipt, for payment, what is my next step. The bank said will investigate and respond. It rings. Receivers Last Name: MUSA they sell no goods but exist only to get money out of your credit card. Lost 63$. They still refuse to refund the falsely charged money.