Scam Reviews 106

Be aware to reply for any adverts about film ratings"job",, which make you lose thousands. These crooks pretending legal company, who paying you for film ratings.. they pay small amounts first to look like real, but after you have choice or lose bit or all. No other way. I made from them around 400£, but too quickly understand so soon will be big loss, all messages, screenshots of evidence I give to fraud department of my bank as well in police.. be extremely careful if you think you can get anything from them.. I warning everyone who ever decide to answer them or starting to send them yours money!!!
Ibrahim dalyanoglu, jeannea white- names of accounts, where crooks will ask you to pay..

Don't use the amazonon website.

These people claim they work with Amazon. They do not. They say they boost merchant product reviews on Amazon and get a commission in return. In fact they just show you 38 products and add a small amount of USD to your account for each product. At the end of the reviews you can withdraw your money. Sounds great but there's a catch.

Sometimes your account balance will appear negative because (they tell you) the amount the merchant is paying in commission is greater than your account balance. You are told to add money to your account to clear the negative balance. This can happen several times during the 38 reviews. If you get to the 38th product you can withdraw your account balance. But if you don't have sufficient funds to clear your negative balance, you lose your account and all the money in it. Clever eh!

Stay away. These people are dangerous.

I met a man on line from the UK and claimed he was engineer 69 yrs old was wishing to move him and his 15 yr old daughter to the US but to make short story he had to transfer her to a boarding school in the US but could only borrow 1/2 the money so he got me to send the money to a address in Pa $40,000 and after I did I woke up and started to check into it no one by the name was accepted at the school and the checks I wrote were cashed or deposited into a account so I contacted the FBI state police postal service Attorney general and Bank everything is under investigation not that I will get my money back but this needs to stop

I had paid a joiner Scott Harrison from Hebburn, Tyne and Wear. for wood materials to replace a fence in my back garden. He took my money and never started the work. After asking for move money (which I had refused to hand over) and many excuses and sob stories of mental health and relationship break up, wanting to do right by his children, these were all lies. His girlfriend ended them years ago for what he's been doing by ripping people off, I've had to start court proceedings. I put his information on Facebook. Many people got in touch to say he's scammed them out of £1000s too. Please don't book him he's got the gift of the gab. You won't see him again.

This fake platform in the name of Upstox Securities [international] platform for online trading. The broker is not registered with SEBI, and show fake allotment of UC Stock and IPO. They ask for deposit in different bank account when ever one wants to deposit fund . There is grp chatting in which the ppl who are connected to site shows high profits
Investors once trapped cannot withdraw their fund and they show great profit but all is false.

Be aware of link and never trust it.

It's a scam

It's duplicate of upstox.

topstox [upstox Securities]

Western Trade FMCG UG is a fake company in germany scamiing people over thier money , i send them 8000 euros and they did not send my goods to me and gave me a fake address to come over , dont do any business with this company because they are fake and will steal your money , take note

Ctall group investment is a scam. They are not registered with the Sec.gov.

Hello I want to report a crypto scam. They operate on Telegram. Their names are Jenny and Mark. I wanted to withdraw my money. That’s when the excuses for me not to get my money. Stay away

Infernocape.com ..Fraudulent scammer company. Methods are highly suspicious! Selling fraudulent items to multiple people ! Trust them at your own peril!
His discord name is pinky or something along those lines!! Do not trust this site jagx have already put them on Instagram !

Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK.COM

The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal.
Then the issue started. I never got my money back.
Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance.com, what changes crypto curreny back to euros.
Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown.
2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake.
Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back.
Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course.
3., I signed a contract with MYCHARGEBACK.COM for refunding my funds.
They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk - didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK.COM to refund my paid fee and I got a nonsense bla-bla in German from Georg Rusche- but NO MONEY.

So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON!
DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY.

Helga Kis Tóth

Hello my name is Joanne majiet i wanted to make a loan but unfortunately these people were scammers so i came across an app for helping people who have been scammed and they are helping to get the money back which these scammers have scam from me so the company who are helping me is called trustpilot they have send me the receipt from trustpilot but before they can deposit the money in my account they need a reversal certificate for the money to go in my account and the reversal certificate cost R550 im unemployed im receiving a monthly income only at month end please let me know if you can help me

I HAVE BEEN DECEIVED BY THESE PEOPLE THEY ARE EVIL I HAVE HELP'S NAME IN MY PROFILE I AM HELP ASK FOR HELP

THEY DON'T EVEN HIDE IT💀

I ordered artificial flowers on the 6th and by the 10th started asking when they would be shipped. They told me they had been and I would receive a tracking # as soon as USPS received them. On the 16th they said it was shipped and gave me a tracking number. USPS still hadn't received it. This info comes from China and says there is a partner in NY and still on the 22nd there isn't any information. As far as I am concerned I will never receive them and this company is a big scam.

I was sent a sweater that was totally the wrong size, way tooo small for an average-sized male and now will not replace or issue refund. First it took forever for package to arrive, the initial tracking number stopped working and a second one sent showed package in completely different part of the world than the first one. Then trying to actually find the name of the company and how to contact them was almost impossible. When I contacted customer service it was a horrible, slow, and ultimately, denigrating experience with seller constantly saying they shipped correct item even tho picture shows it was grossly undersized for a medium male. They keep telling me THEIR mistake will cost ME too much money to return so they will give me $5 and I can keep the item. Which is totally unwearable.

SNOW INN
Powered by trade INN is a scam company when you return goods you never get money back from this company.

I like it bcz parcel deliver on time.reliable n help ful.

Be ware of company called Edelmanshop.com. they offer u work from home. The task is collect commision but they will ask u to put money as deposit. Once u put deposit, they will ask u to complete task and add more deposit. Its a scam!

Do not buy anything from airup-ireland.zfain.com
Fake website. I ordered 2 Air up bottles from them for 20 each and they sent me one fake ring instead.When I contacted them about that ,they replied that they are WILLING to give me 15 percent refund.What a joke! For their mistake. I confronted them that it was their mistake to send me wrong product and to that they replied that if I want full refund I have to send a ring back which would cost me around 20 euro,cause obviously they wouldn't pay for shipping.Please do not order nothing from them.

Hi Pleace do no buy for Gift cards.com the big scamer a buy a gift card for my son-in-law very embarrassed. He never came redeem the gas card from chevron and texaco I contact the company giftcard.com. You can do anything. Tell me to call Chevron I call Chevron do you want my Social Security card number? no sound good please please think twice before you buy for this company a lost my money thank God is only 50.00