Defective Products/Services TipOff Reports for Other Payment Site

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Phoenix, AZ, United States
2017-07-09 17:00:26
Defective Products/Services
Other Payment Site
A fake email address   
 Scammer
  Information
Name:
badoinkcs.com
Email Address:
support@badoinkcs.com
Scam Website:
Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.... ⇒ more
Anonymous
New Cumberland, WV, United States
2017-06-29 10:57:25
Defective Products/Services
Other Payment Site
Scam 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: E-mail: mgram5598@gmail.com www.MoneyGram.com Dear Costumer The Money Money Transfer Servic... ⇒ more
Anonymous
Sonari, Assam, India
2014-05-12 06:49:15
Defective Products/Services
Other Payment Site
Emailfinder.com is a fraud 
 Scammer
  Information
Name:
emailfinder.com
Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers. They were not able to use their software to retrieve email addresses which the website... ⇒ more
Anonymous
Epsom, Surrey, United Kingdom
2013-10-09 16:58:34
Defective Products/Services
Other Payment Site
Dangerous Tinytots Optimo Complete 3in1 Travel System Baby Pram Pushchair 3 in 1 Car Seat   
 Scammer
  Information
Name:
tiny tots
Email Address:
sales@tinytotsonline.co.uk
Scam Website:
I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i se... ⇒ more
Anonymous
Somewhere in South Africa
2013-09-02 04:36:21
Defective Products/Services
Other Payment Site
800-259-6817 account http://www.cleanhealthnutrition 
 Scammer
  Information
Name:
Clean health nutrition
Email Address:
orders@cleanhealthnutrition.com \'info@cleanhealt
Scam Website:
30.08.2013 I ordered a product 'safercolon' which was all over Facebook , I went on line and ordered the special offer, (only for the 30.08.2013) , while ordering a page popped up and said there was a problem with the previous page and to click on link ... ⇒ more
Val Sepp
Somewhere in South Africa
2013-06-06 20:01:08
Defective Products/Services
Other Payment Site
+17 Clean Health Nutrition   
 Scammer
  Information
Name:
Clean Health Nutrition
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
After placing an order on cleanhealthnutrition.com website, they debit the relevant account and DO NOT deliver the goods. They never answer their phones and hardly respond to email queries. Searching for cleanhealthnutrition.com fraud comes up with many hi... ⇒ more
Anonymous
Somewhere in United States
2013-05-15 08:58:12
Defective Products/Services
Other Payment Site
Shipping company Scam 
 Scammer
  Information
Name:
glcaservices
Email Address:
info@glcaservices.com
Scam Website:
I purchased goods from a overseas seller, after payment was received and shipment was underway the shipping company glcaservices.com is demanding more money from me the purchaser holding my goods as ransom refusing to deliver without payment. ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-05-12 11:40:25
Defective Products/Services
Other Payment Site
mr 
 Scammer
  Information
Name:
Rajubhai Darji
Email Address:
lsg.ahmedabad@leadsshopping.com
Scam Website:
He send us a mail as a proposal that his company has a marketing tools that can be useful to our company. We demand for the list of his product and we purchase email marketing tools Mail PHP nad DFRT. We make payment by wire transfer $20,000.00. Since we p... ⇒ more
alonzo wooten
Karachi, Sindh, Pakistan
2012-09-24 00:41:36
Defective Products/Services
Other Payment Site
Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE   
 Scammer
  Information
Name:
Office Auto Pilot Aka MoonRay Aka SendPepper
Email Address:
info@officeautopilot.com
Scam Website:
Fax:
888.271.7456
"Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising. You know when you give your credit... ⇒ more
Dark angel
Port Louis, Port Louis District, Mauritius
2012-08-22 16:46:14
Defective Products/Services
Other Payment Site
Application details   
 Scammer
  Information
Name:
Damco Data Technology Inc
Email Address:
info@damcodata.com
Scam Website:
Hello applicant, your application with Damco Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contract" (... ⇒ more
Richard M. Corrado
Richmond, British Columbia, Canada
2012-06-28 01:12:51
Defective Products/Services
Other Payment Site
+1 POSING AS DPD - ONLINE FRAUD SCAM   
 Scammer
  Information
Name:
Name Unknown
Email Address:
online-payments@eShopWorld.com
Scam Website:
Fax:
n/a
The several emails and telephone calls from the persons posing as DPD will ask you to pay for delivery fees upfront before your parcel has even arrived to you. This is bullshit cuz the real DPD delivery company never asks for any money UPFRONT before the ... ⇒ more
Theophilus Atta Letsa
Accra, Greater Accra Region, Ghana
2012-06-15 04:11:42
Defective Products/Services
Other Payment Site
Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G 
 Scammer
  Information
Name:
Ivy
Email Address:
ivy.andiatech@gmail.com
Telephone:
+86 75536925431
Andiatech Trading Limited No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com Tel:(86 0755)36925431/(86 0755)15627415431 Company Bank Account Infor... ⇒ more
Ali
Somewhere in Pakistan
2012-06-04 04:12:18
Defective Products/Services
Other Payment Site
Untitled Defective Products/Services on Other Payment Site, ref:3060 
 Scammer
  Information
Name:
Kiran Powers / haverall attendant
Email Address:
haverall_inc@live.com
Scam Website:
This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all.. this is the 1st mail he msged me.. also he ca... ⇒ more
Nolie
Vilnius, Vilnius City Municipality, Republic of Lithuania
2012-03-21 14:46:34
Defective Products/Services
Other Payment Site
scamer from Moldova 
 Scammer
  Information
Name:
Jak Smith
Email Address:
jaksmith37@yahoo.com
Telephone:
+447011153006
Kayode Oladapo str.florilor, BI.2 Apt.Cam Chisinau,MD 2068 Moldova. He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that ... ⇒ more
1 1

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING