Scambuster reports online and offline scams.

Scambuster Blacklist and Scams, Ripoffs, Business Cheats

 RIPOFF  EXPERIENCES

The Scambuster reports online and offline scams.  On this page are experiences that have been reported to Scambuster.  You can report new scams, spammers, and ripoffs HERE.  Information on stopping spyware, urban legends, spam-reduction
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Tue, 17 Mar 2009
happy girl
62 chicago
I received an e-mail from globalfixinc0012 regarding a customer service position involving secret shopper duties.  They asked for name address cell and phone number as well as, birthdate.  The site was on craig's list.  Is this a scam or on a scam list?

Scambuster:
Scambuster has had a good amount of experience with secret shopping, or mystery shopping as it is also called.  Be very careful and research any offer you find in an ad on the internet, and be even more careful and skeptical of job offers that spam your email box.  A legitimate company would not have to spam people's email boxes to find recruits.

Beware of Letters Or Internet Postings Offering Quick Returns for Cashing a Check

A Recent Mystery Shopping Scam was busted

If you seriously want to become a secret shopper, there is one source on the internet that you can use to find legitimate jobs.  Yes, you have to look for them; legitimate secret shopper jobs do not come to you on their own.  I t is very hard to earn a full time income from this, but you can earn a good part time income or supplemental income.  Go to THIS WEBSITE.  You will find everything you need there, and it will not cost you anything.  Read the help articles in the links on the right hand menu before you sign up with any companies.  A list of scheduling companies are on THIS PAGE.  I have had personal contact with several of them, and they do pay!



Mon, 16 Mar 2009
Lucky7
67 Washington State USA
I was scammed by a person named Gary Moberg.  Apparantely he was involved with a Michael Grosch from Canada.  I need help finding others who were ripped off by Gary Moberg and his Ponzi Scam.

Fri, 13 Mar 2009
TRsemiDriverUSX
 55, TX USA
I got a unsolicited cell call and the group is called " Suncapitolgroup.net" well they were very nice on the call, I was instructed to various loan options and I accepted a consolidation loan for $25,000. Mr.West said a 10% security down payment was needed to cover the paperwork expense etc. A full internet page with full details with the normal personal info, including work history, Banking details credit card info. lots of info about me. and lotsabout the loan upfront online. I was faxed hard copies to sign and I read everything including the small print. looked ligit as any thing I've seen. i faxed it all bac with a 2,500.00 bank transfer. well that was the end of ever hearing from them. well I did get a call on the Monday i was suppose to recieve the loan in full. Mr. West said my fica score was a tad lower then needed I would have to send another $2,500.00 for the first year payments as the first 6 mo's was defered.  hmmmmmmm got me thinking. I called the better business office

Scambuster:
I think you are correct in being cautious.  Something doesn't smell quite right here.  You have to pay $2500 to get a loan?  When I ask for a loan, I expect to get money; not give money up front.  So in effect you are only getting a $22,500 loan, but you don't even get that unless you send them $2,500.  The normal procedure is to loan money to you first then you will pay it back with interest.  Why should you pay 10% interest on money you have not received.  Check it out thoroughly.  Google the company, Mr. West, and any other contacts you have been given.  It smells rotten to me.



Thu, 5 Mar 2009
LadyLikesRacing
42  Michigan, USA
Robert Green   Email address robert.green0245@gmail.com
Probably identity theft.  Uses IP address 216.246.74.34 as Shipwide@consultant.com .  Looks for businesses to accept credit card payment then wants product shipped to South Africa. Was easy to sniff out. BUt the first time I almost got scammed.  Small business owners beware. 
Mon, 23 Feb 2009

scarz554
32 new york u.s.a
I was talking to someone online for a while, and they said they were a girl.  She gave me pics of a very pretty girl; the name was Abigail Gborbitey or xxxxxxxx@yahoo.com I was suspious so I checked online for scams.  She was from ghana africa and sure enough the pic was on the top ofthe page.  Man thank god for that!  I might have tried to get her over here and got scamed out of money.  Look out for this name and email address.  Oh yea, she uses a pic of Raven Riley the porn star.  She has alot of pics so becarful.

Sun, 8 Feb 2009
Smarter Now
59, USA
Beware a Texas-based firm called Home & Garden Party (they go by "H&GP") which charges sales tax for all on-line purchases from them, even when NOT required for out-of-Texas sales.  While not technically illegal, it IS if they don't actually pay those collected sales taxes to the states they're shipping to.  Even if they DO eventually pay those sales tax to the proper taxing authorities, they're copping additional income from the "float" of those collected funds between the time they collect them and when they pay such taxes...IF they ever do.  There are way too many on-line sellers with similar lines of merchandise for anyone to pay the non-required sales taxes being collected by H&GP.

Tue, 27 Jan 2009
A. W.
28 Palatine,USA
 ordered a handbag from MIMI AND PORTER and i must say i am completely dissatisfied with them.  They are totally rubbish and send phoney stuff. I paid $365 for a bag but it is not worth $10 also. I was ripped off by them. They sell all pirated and used stuff. Never trust them.  It is a complete waste of money.  They say they are in Australia and Paris but they deal from China.  Never buy from them, they are scammers. They sell Credit card statement shows Stalk Distribution, which is Canada based company and deals in Auto parts.  Again a fraud....how can we trust them.  You have to fight for your money. When you call them they assure you to return the money but, they will never return the charges on your credit card.  I also have my friends who have been charged twice on their card by them.


Thu, 22 Jan 2009
dustoff6
62 Greenfield NY
Here is what I have to say:  recently rented a house from Kimberly & Leigh Oconnor of 932 locust grove road greenfield new york. Paid $700 security $700 first months rent, on move in day the place was absolutly disgusting, had not been cleaned since last tenents moved out. Told the Oconnors I was not moving in wanted money back, didn't get it. I filed suit in greenfield town court, hearing is this mondat Jan 26th. will post update

Sun, 18 Jan 2009
solomon
44 Denver, USA
I planning to host a website with Hagen Hosting, Washington DC, tel: 1-xxx-xxxxxxx but believe this hosting company is fraudulent. Hagen Hosting claims- the United Nations, Cnet, BNBC and other large companies among its clients. The scam is operated by persons who go by the name Colin Hagen and Mona.

Tue, 13 Jan 2009
Nick
45 NC
As a last straw and after several attempts to get either proof of service or my money back, I came to the rip off report and filed a mild complaint so that Startraffic.net could see that I was serious and could inform people on a WIDE SCALE about their negligence, inefficiency and , what I consider, lies.

Startraffic.net responded by telling me that IF I DID REPORT THEM THAT THEY, AN INTERNET MARKETING COMPANY, WOULD UNDERTAKE A MASSIVE CAMPAIGN AGAINST MY COMPANY!!!

WHAT?!?!?!  Isn't that EXTORTION???!!!  I, their paying customer, have a legitimate complaint and request proof of their services, which they will not provide, or a refund based on their "money back guarantee" and they REFUSE TO DO EITHER but threaten my company with liablist, slanderous, contrived who knows what if I make any derogatory reports about Startraffic.net.

I reminded them that what they had already done constituted extortion but I never heard anything back, never got a penny back and never got any verification of Startraffic.net ever mailing one email for my $489.00.

Startraffic.net REFUSES to honor their money back guarantee. Startraffic REFUSES to offer any sort of proof that they executed the 2 campaigns I paid for. Startraffic.net was woefully inefficient at getting my ads ready in a timely manner. When they said they had them ready for me to proof they COULD NOT GET AN EMAIL THROUGH TO ME. I sent them four separate email addresses and they kept making excuses about why their emails weren't getting through to ANY of the emails I provided. After about six weeks of excuses I told them I wanted to cancel because, number one, I wanted these ads out OVER A MONTH AGO. Number 2, I had lost confidence in an Email Marketing company that I paid almost $500.00 to send out 200,000 email ads that couldn't even get an email through to me at FOUR SEPARATE ADDRESSES.

 When I informed them I wished to cancel they told me they had already sent the advertising out. THE ADVERTISING WAS NEVER PROOFED OR AUTHORIZED. It was PAID FOR, just not yet authorized.  I paid nearly $500.00 for Advertising that I never got to proof, never authorized and was well over a month late. I asked for records of the emailing and they said they had them but after three request, I have never seen one.

AVOID STARTRAFFIC.NET like the plague unless you have money to throw away. I threw mine away by TRUSTING startraffic to live up to their promises. Not only did Startraffic take my money but they have NEVER given me ANY verification that they sent out ONE email. I've asked and they have said they can PROVE they completed the mailings for 2 campaigns for almost $500.00. They have a MONEY BACK GUARANTEE and promise all sorts of other perks but they do NOT follow through. I don't think they even follow through with the email advertising I paid for. They say they have but I've requested some sort of verification, actually they said they had verification, and I've requested it three times but all I get are excuses. No RESULTS and certainly no MONEY BACK from their GUARANTEE.

Startraffic.net may have a new owner. ME!!  I'm having an attorney look into getting my money back and, since he's already retained, looking into filing a lawsuit for fraud, misrepresentation and extortion. If they do follow through with their threats to "ruin my business with a massive internet campaign", I will certainly own startraffic.net and any other tangible assets of the company and the members that participated in their illegal acts.

I will continue to spread the word of MY PERSONAL negative experiences with Startraffic.net until they refund my payment. I've waited empty handed long enough for any verification that they provided the services I paid them for and , frankly, I don't think I would trust any document I received from them. That is IF they can get an email through.



Mon, 3 Sep 2007
sanlma
36 Alberta, Canada
I need some advice.  Are there any work at home jobs, data entry that are legitimate?

Scambuster:
A former girlfriend of my son did this as her sole employment.  She typed medical transcripts at home on her computer.  However, she did go to school to learn this, and she disciplined herself to work at least 40 hours a week at it.  She did make several hundred dollars a week, and she was a fast typist (125 wpm).  There are some websites you might want to check out for more information.  These links will open in a new  window.  http://www.associatedcontent.com/article/102193/the_truth_about_work_from_home_data.html

You might also type 'where can i get a good work at home data entry job?' into a search engine, but you will have to sort through the scams, advertisements, and many of them are nothing more than signing up to be an affiliate to promote someone else's program.  Have you thought of making a website blog?  Just write daily updates about a subject that interests you, and use it to make money from Google's Adwords.  Do a search on 'Google Adwords' for more information on this.  Bottom line:  you can make money by working at home using your computer to enter data, but you will still have to work to make money.  However, you will be your own boss, don't have to get dressed to go to work, don't have to fight traffic to drive to work, set your own hours, don't have to give notice to take a vacation, etc.



 

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Real Estate Russ Whitney, Carlton Sheets, Etc. | Webhosting Scams | Internet Scams | Work-at-home Scams | 090 isp scam | Jazz Foods Ripoff | Kikkonet webhosting | Globat Ripoff | Net Sol | Verizon | Atwood Garage Door (Las Vegas) | Best Auto (Las Vegas) | CBAY Cal-Bay International | Roger Pawson |
 
 
 

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