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Rosalin Finance

Back Out From This Program

I highly recommend that everyone backs out of this program. My friend and I were both scammed. I lost my original investment of $406 + $250 in earned interest over a 15 day program. I asked for 2 withdrawals on 12/30, and received an e-mail a few hours ago telling me that the withdrawals were completed, but they were sent to the wrong Liberty Reserve account. U3409423. My account number was...

Bernie Madoff’s multi-billion dollar

Website Scam Targets Madoff Victims

The victims of Bernie Madoff’s multi-billion dollar ponzi scheme are the target of a new website scam that was recently exposed. Story Background The website of International Security Investor Protection Corp, i-sipc.com, is meant to imitate the legitimate Securities Investor Protection Corp (SIPC) website sipc.com. The SIPC, organized by Congress, offers aid to those who had the misfortune of...

Lockport Lending

Also A Scam

Watch out for Lockport Lending!! Just like most of the others they say you’re approved but they need 5 months of payments up front. I thought I was finally getting a break and my boyfriend even questioned the ‘Michael King’ that I was dealing with to get answers about their company and he ran a good game. So I sent my $720 through money gram and waited for a deposit into my account – it never...

Nokia Lottery

Is A Scam

Nokia-scamGLOBAL – Nokia lottery is a scam. I said it a second time just to be clear. Nokia doesn’t do the lottery, or give away large sums of money. Nokia scam seems to be an increasingly popular search term and whilst people are becoming increasingly aware, scammers continue to bait innocent people to part with their hard earned money. Nokia lottery is a scam (there, a third time, just to be...

sweetheart scam

THE SWEETHEART SCAMS

The sweetheart scam is one of the most devastating scams of all. The victim will not only lose money, a car, property, a business, be left responsible for enormous debt, they will often suffer psychologically and emotional. The sense of betrayal one feels after being a victim of a sweetheart scam can lead to trust issues (and who can blame them?) and feelings of embarrassment, often so bad they...

Skype Scam

Delivers Spam and Malware

Say it loud and it sounds like the start of a tongue-twister, but "Skype scam" is far more mischievous and troublesome than that. Skype is a software program that enables you to use the Internet to make free or cheap phone and video calls, with tens of millions of users throughout the world. Owned by eBay, it's the biggest of a number of outfits providing a similar service using what's known as "...

Haiti Crisis

Haiti Crisis | Scams

Australians eager to help the nation of Haiti recover from the earthquake that struck on 12 January 2010 are being warned to be alert and ensure that they are not taken in by scammers. Past experience shows that scammers will exploit people's generosity and kindness in the aftermath of disastrous events. For example, scammers used the 2009 Victorian bushfires and the 2004 December Asian tsunami...

he was 17

the biggest nightmare for me

This was the biggest nightmare for me. I met someone through a personal ad they placed on the internet. He said he lived about 20 min away from me, but right now he was on business at another location far away and would be back when the project was completed. We im'd each other every day, emailed several times a week, and his sense of humor was great, he really seemed mature, just unlucky in love...

Jamster.com

Jamster.com | Scams

In December of 2004 I was searching on Google for lyrics when I noticed amongst my search results an offer for free ringtone downloads. I'm not the kind of person who cares much about having a fancy ring on my cell phone (after all, my Nokia 3310 only plays monotone rings, and besides, I'm too old for such silliness), but it said "free" so I decided to explore. When I found the song I wanted to...

Psychic or Clairvoyant

Psychic or Clairvoyant | Scams

A psychic or clairvoyant scam can come to you in many ways: through the post, in an email, by a telephone call or even face-to-face. There are a few different versions, but all of the scammers want to trick you into giving them your money. Generally, a psychic or clairvoyant scam will claim to know that you are in some sort of trouble and offer a solution. This ‘solution’ could be some winning...

Worthless Checks

Worthless Checks | Scams

On two separate occasions, I have received checks, in good faith, from popular banks, each with a letter encouraging me to cash the check and forward money. I would then receive additional funds. For the first one I received, I took it to the bank printed on the check and asked if it was (real) -- the whole situation was very suspicious. I subsequently ripped up both checks, knowing it was too...

Steam Games

Steam Games | Scams

Steam, a digital distribution platform for PC games, does away with the need to keep old installation cd's around. I've used it for a few games myself. But as Christopher Boyd at the SpywareGuide blog points out, if someone lifts your username and password, it's the equivalent of someone walking off with all your game cd's. Boyd describes a couple of scams that attempt to do just that. The first...

PlayStation

PlayStation | scams

Users who have their credit card information stored on their PlayStation Network accounts should be wary of new emails from unknown sources. Emails containing URLs to code generator websites are being used to access your account. Users are reporting the URL does not have to be followed, nor does any information have to be entered. Simply opening the email is enough to risk your account being...

Pay to Read

Pay to Read | Scams

A large percentage of people trying to earn money online have been scammed. There's nothing more distressing than to work hard for hours and never get paid for your time and effort. Before trying a program, or buying an ebook / membership etc. research thoroughly. Read reviews of programs before trying them on Ciao! or Dooyoo. There are also certain companies and programs who have a very bad...

Wal-Mart Email

Wal-Mart Email | Scams

I received an e-mail from "Wal-Mart" asking me to complete a survey and get $90 added to my account. I don't mind completing surveys if I feel they will help an organization or business to provide better customer service. At first I thought Wal-Mart might actually give me money on a Wal-Mart card or something of that nature (but I knew better). The first thing I looked for was a secure site. It...

Magic Carpet Ride

Magic Carpet Ride | Scams

We were building a house in Massachusetts and we gave a rug company, a reputable business that we had worked with before, a $2,000 deposit for carpet for the entire house. The owner proceeded to call me for a couple of weeks asking for more money up front, as the carpet manufacturer was requesting more money. A red flag went up after about the third call. We refused to give him any more money...

Grave Mortgage Lending

Grave Mortgage Lending | Scams

"Zombie Bank" approved a $430,000 loan for my wife with an income of $110 a week. She had only worked at a retail store for eight months and had no previous work history. The lender, "Blood-sucking Mortgage," in Fairfax, Va., did not check her employment and made up fake documents stating she worked for a grocery store as a manager and made up a bogus income to get the loan for her. She had...

Vanished Company

Vanished Company | Scams

Someone has ripped me off. Last year when I wasn't working and needed to get some money together, I took my large doll collection (all in mint condition and stored in original boxes) as well as some other valuable collectibles -- all in perfect condition -- to an outfit that sells them for you on eBay. I didn't have Internet service -- couldn't afford it. Guess what? Apparently they closed up....

Fake Sport Memorabilia

Fake Sport Memorabilia | Scams

A few years ago my son and I went to a fundraiser for cats in Stamford, Conn. They had a silent auction of sports memorabilia. My son took the two (autographed) baseballs he won to a local store and (the store owner) said he did not believe that they were authentic. I wrote a letter at the time to the organization and they forwarded it to the seller. The seller's response was that they were real...

Wallet Weight Loss

Wallet Weight Loss | Scams

Prior to the mass hysteria caused by many elaborate scams today, about 15 years ago or so, I practically lived in the weight room of the gym. One day, a bogus vitamin company called me and said I qualified for a discount of mega vitamins, making the price basically free. The cost was $29.99, but I had to mail them $685 for shipping and handling for a two-month supply. Fortunately, I saw right...
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Personal Scammers

» Liars - 1,345 reports 24 min ago
persons who told nasty lies

» Cheaters - 894 reports 9 min ago
infidelity in the relationship

» Thieves - 5,752 reports 118 min ago
they swindled your hard-earned cash?

» Adulterous - 45 reports 7 min ago
wives/husbands caught on hook

» Violent - 19,94 reports 67 min ago
people treating others badly

» Players - 998 reports 478 min ago
did this guy/girl just tricked you?

» Bullies - 37 reports 77 min ago
academic community gone bad

» Con-artist - 143 reports 902 min ago
report con-artists you know

» Pedophiles - 4,240 reports 31 min ago
punish those who abuse the young

Professional Scams

» Worst Lawyers - 1,345 reports 24 min ago

» Worst Teachers - 894 reports 9 min ago

» Worst Sales Agents - 5,752 reports 118 min ago

» Worst Customer Service - 45 reports 7 min ago

» Worst Chefs / Cooks - 19,94 reports 67 min ago

» Worst Travel Agents - 998 reports 478 min ago

» Worst Mechanics - 37 reports 77 min ago

» Worst Computer Repairs - 143 reports 902 min ago

» Worst Managers - 4,240 reports 31 min ago

» Worst Accountants - 1,345 reports 24 min ago

» Worst Bankers - 894 reports 9 min ago

» Worst Realtors - 5,752 reports 118 min ago

» Worst Mortgage Brokers - 45 reports 7 min ago

» Worst Web Developers - 19,94 reports 67 min ago

» Worst Doctors - 998 reports 478 min ago

» Worst Police Officers - 37 reports 77 min ago

» Worst Nurses - 143 reports 902 min ago

» Worst Social Workers - 4,240 reports 31 min ago

» Worst School Principal - 143 reports 902 min ago

Business Scams

» Worst Hotels - 1,345 reports 24 min ago

» Worst Fastfood Chains - 894 reports 9 min ago

» Worst Restaurants - 5,752 reports 118 min ago

» Worst Hospitals - 45 reports 7 min ago

» Worst Insurance Companies - 19,94 reports 67 min ago

» Worst Cruises - 998 reports 478 min ago

» Worst Airlines - 37 reports 77 min ago

» Worst Computer Brands - 143 reports 902 min ago

» Worst Delivery Services - 1,345 reports 24 min ago

» Worst Car Dealers - 894 reports 9 min ago

» Worst Advertising Agencies - 5,752 reports 118 min ago

» Worst Resorts - 45 reports 7 min ago

» Worst Clothing Lines - 19,94 reports 67 min ago

» Worst Internet Services - 998 reports 478 min ago

» Worst Celphone Lines - 37 reports 77 min ago

» Worst Non-government Organizations - 143 reports 902 min ago

Website Scams

» ExploreTalent.com - 2010-06-09 11:20:54

» Ebay.com - 2010-05-30 21:38:03

» CityBank.com - 2010-05-29 16:20:03

» AdultFriendFinder.com - 2010-04-14 13:25:02

» Craigslist.com - 2010-04-08 13:25:02

» Alibaba.com - 2010-02-05 05:30:48

» BetPhoenix.com - 2010-06-13 05:30:48

» ThriftyVet.com - 2010-06-02 15:42:00

» GST.biz - 2010-06-09 11:20:54

» SnapFish.com - 2010-05-20 05:00:54

» Wholesale-Digital.com - 2010-05-30 21:38:03

» Kramer-Kaslow.com - 2010-05-29 16:20:03

» Grosling.com - 2010-04-14 13:25:02

» CreditWagering.com - 2010-04-08 13:25:02

» SilverStateVR.com - 2010-05-20 05:00:54

» FreeShipping.com - 2010-02-05 05:30:48

» Mate1.com - 2010-06-02 15:42:00

Full Name of Scammers

» Paul Greeson - Wed, 07/14/2010 - 15:54
Today, I wanna share my experience so that girls you will not be the next victim...

» Mr. Koushik Singh - Wed, 07/14/2010 - 14:12
I had applied for a data entry plan at trovit info systems at the site...

» Mr Koi Poi - Wed, 07/14/2010 - 11:47
CONGRATULATIONS!!! FROM MSN/YAHOO LOTTERY PROMO 122.200.122...

» Tony Atlas - Wed, 07/14/2010 - 11:07
This man under name of Tony Atlas from liverpool claim that he is working...

» Edward Singleton - Tue, 07/13/2010 - 15:06
In January 2010, I hired Mobile Business Solutions / Edward Singleton ...

» Connita Hill - Tue, 07/13/2010 - 06:50
Connita Hill used my sons name and social security number to fraud the internal revenue ...

» Betty William - Mon, 07/12/2010 - 20:54
I have "bought" a "cheap" laptop. The price was 283USD + 55USD shipping. I paid Bank...

» Nicole Adams - Sat, 07/10/2010 - 16:28
I am a nanny and I advertise my services on many sites. This person...

» Zackry Mohammed - Sat, 07/10/2010 - 01:17
this man pretend as Zackry Mohammed from London,UK. I just read ...

High School / Colleges / Universities

» Miriam College Scams - 1,345 reports 24 min ago

» MIT Scams - 894 reports 9 min ago

» University of Utah Scams - 5,752 reports 118 min ago

» Cambridge University Scams - 45 reports 7 min ago

» New York High School Scams - 19,94 reports 67 min ago

» University of the East Scams - 998 reports 478 min ago

» Berkeley University Scams - 37 reports 77 min ago

» Yale University Scams - 143 reports 902 min ago

» University College London Scams - 1,345 reports 24 min ago

» Imperial College London Scams - 894 reports 9 min ago

» Universiy of Oxford Scams - 5,752 reports 118 min ago

» University of Chicago Scams - 45 reports 7 min ago

» Princeton University Scams - 19,94 reports 67 min ago

» Columbia University Scams - 998 reports 478 min ago

» University of Pennsylvania Scams - 37 reports 77 min ago

» Johns Hopkins University Scams - 143 reports 902 min ago

Full Names of Scammers

Scam Checker - Report scams, frauds, rip offs, scammer name search