Company Name : madeswaran
Posted : 12 Sep ,2013 by gmaaveer
Dear Sir / Madam, Sir my name is madeswaran. I was a victim of a scam from BBC one Diplomat and there is email with BBC World Lottery and RBI letter attachments enclosed copy of file with all i got an email message on my mail id from email@example.com and mobile no. +911165837833 / +918826769131 this two number call to me 20 times, she / he saying that the amount is deposited in our bank fill up the beneficiary form. . I gave them .Then she replied saying the conversion fee to RBI is...
Company Name : Lanka web house
Posted : 18 Jul ,2012 by Awaker
Www.lankawebhouse.com , a new look of www.kandeyweb.net, he is cheating around the world, fake company, web scammer beware of this srilankan scammer, dont pay upfront payment in any case. He was not paying his project developers payment, and finished projects for owners, hey scamming evil(prbath neranja), go to hell, you sleep there.
Company Name : Atul Kumar Jain Celebrity Escorts
Posted : 17 Apr ,2012 by sdup1951
Atul Kumar Jain, the cheater posted as DGM, Lube in Indian Oil Bhopal +91 - 9967000097 firstname.lastname@example.org(previously worked as John now working for kamla escorts, with other email id's email@example.com and firstname.lastname@example.org. In India, some cyber frauds have started cheating innocent persons in the name of issuing petrol pumps or providing jobs. One of the white collared culprit is Sunil Rajore and other two are Rajendra Mishra and Atul Kumar Jain. Atul Kumar jain is posted as DGM...
Company Name : Cappuccino Estudio de Comunicación
Posted : 6 Apr ,2012 by alejandrogarcia804
Cappuccino Estudio de Comunicación (http://www.cappuccinoestudio.com/ ) is a fraud company. I gave a project but they stole my money and did not complete my project. Freelancer.com has banned them for the reason. They are very unprofessional; don’t know how to talk with a client! Very rude behavior. I told them to design my website and I gave them my own design (because their designs were too poor), but they applied their own ideas which I did not want from them, after that I said them to...
Company Name : Scambook.com
Posted : 31 Mar ,2012 by Realstory
A student of our educational company filed a complaint against our company but then she called into the customer service dept. where I work and I was able to resolve all of her concerns that were actually with a different company and not us, we refunded her for the money she spent with the other company and gave her everything she asked for but when she emailed them to ask them to take the complaint down they replied with this email "Thanks for contacting Scambook.com. Unfortunately, it is...
Company Name : ZBiddy
Posted : 31 Mar ,2012 by Pofe
I at first thought this site was pretty cool. I bought 250 "bids" for $159.00. I bid occasionally on different items but never won. But I still continued to bid off and on because I liked the challenge. Then a few days ago I received an email from them informing me that my remaining "bids" (242 at a value of 60 cents each) were going to expire in 4 days! I went back to their website to look for the "rule" that said that after an amount of time your bids can expire. I found nothing. I...
Company Name : scammer ayjamtech, signupexpert31, & Elbbubtech SAME USER, Arkansas
Posted : 31 Mar ,2012 by alexmarketing
scammer ayjamtech, signupexpert31, & Elbbubtech SAME USER i sent him $150 via western union he stole my money and run away and no more answer i received yet. ayjamtech, signupexpert31 and Elbbubtech user freelancer.com is a BIGGEST SCAMMER they are brothers and using black hats and bot for generating fake leads promised he can generate high quality leads with forum posting, Blog Commenting...but he is not able to do it! his freelancer.com account ID name is ayjamtech...
Company Name : GRANTWEBSERIES.COM
Posted : 31 Mar ,2012 by Rose Mary
I refused from their services, but they charged me anyway. Now I'm out of $59 because of this scammers. Stay away!
Company Name : Rose Brides
Posted : 31 Mar ,2012 by TruthIsNowTold
There is a definitely good reason for this site to be exposed for what it is: A Corrupt Scam Activity That Deserves To Be Blacklisted. Here are the reasons for this: 1. Greed Scamming; Greed scamming involves a site being set up only as a money making tool. What makes this to be the case has to do with the letter writing system of the site being set up for the purpose of ripping off the most amount of money that the site can extract from the man in question. It is letter manipulation for...