Category: Online Scam » page 9 | Complaints and Reviews

Sgt in indian airforce
Foreign exchange transfe

RESPECTED SIR, AS PER HIS EMAIL TO MY ID I HAVE WON 7, 50, 000 GBP AND DIRECTED ME TO DEPOSIT RS 17, 500/- TOWARDS PROCESSING FEES.I HAVE DEPOSITED THE SAID AMOUNT. AFTER THAT HE NOW INSTRUCTED TO DEPOSIT RS 1, 29, 000/- TO GET THE "COT CODE" FROM RBI AACT OFFICER..SIR IS IT TRUE OR A FRAUD CASE AS ...

Viswiss
Non delivery of goods

On June 16th 2012 I purchased 1 bottle of pills over the phone as I had problems getting through on line, the contact was very helpful and asked for my particulars, including my bank details, he gave me an order No7930015664 and told me i would receive my goods in 2 to 3 days, £40-38p was taken out ...

Sarah Clake HSBC Burnley From Barnoldswick stone roses ticket thief
Sarah Clake HSBC Burnley From Barnoldswick scammed stone roses ticket thief Lia

Girl claimed to be buying tickets for the stone roses concert. I gave her £120 for the tickets. The tickets arrived and i received a message saying she had got the tickets. when i asked to pick them up she claimed they were fake and had sent them back. I know this was a lie as on the day they came ...

Global ticket market
T in the park tickets

I tried to purchase T in the park tickets online entered all bank details and then received a phone call from Global Tickets saying their website was having trouble taking payments and that to secure tickets I needed to do a bank transfer for the tickets . This was in February 2012 as festival is ...