| Fake/Counterfeit Goods Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-13
 Steven Pinner
184.20.186.232 |
SOuth African Garmin Gps Dealer
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his company but he would continue o... [Detail] |
fake
 |
2 2013-05-13
 Anonymous
105.225.182.0 |
No Title Given, 9730
http://www.ammyy.com/en/index.html
http://www.teamviewer.com/hi/index.aspx
They promised a two year period of free technical support for my system. The amount I had to pay was R2600,00 I gave them my banking details (plus 3 last digits of my cheque card)
The first time I reported a problem, they called me back and remotely 'fixed' the problem, which they didnt, and when I send a 2nd email with complaints,
The following message get send back:
Your message did not reach some or all of the intended recipient... [Detail] |
fake
|
3 2013-05-10
 Anonymous
92.234.13.5 |
office 24.co.uk
It's the same as many on here. Bought a projector back in January (10/1/13) off these guys and they promised it will be delivered 2 weeks after. Stupidly, I paid by Bacs.
2 weeks came and went and no projector all.
I kept getting was excuses about it needing to be cleared at customs and as soon as it is cleared it will be sent to their warehouse and we will receive it the next day.
Have been phoning every month and getting the same old twaddle. Was not overly surprised when I tried phoning again a few minut... [Detail] |
fake
|
4 2013-05-02
 Anonymous
196.210.123.137 |
I was looking for prices of Friesien horses
I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers to me at only the transport costs. At this stage I phoned him and was surprised at his strong accent which he says is from Haiti (a very South African Afrikaans name). He got a courier company to phone me and they then emailed; they stated that I had to pa... [Detail] |
fake
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5 2013-05-01
Anonymous
197.225.43.163 |
On Facebook Saying he has info about fixed matches
One man in KOSOVO scamming people by saying he has fixed matches.... [Detail] |
fake
|
6 2013-04-29
 Anonymous
217.196.231.29 |
Office Store 24 Fake website, taking money but not delivering products,
Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th March it's now April 19th. Not the only punter ripped off. Constantly apologies to until lat friday when my details were removed from their website so I could not log in. Also the mail boxes etc service they use in Leeds is aware of the problem but indicate that... [Detail] |
fake
|
7 2013-04-29
 Anonymous
217.196.231.29 |
Products not delivered. Scam website. Geoff Office Store 24
Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the projectors are from China. Most likely counterfeit and seized by customs. This was the message below-
They do come from China, that's correct. If you would like more information, just let me know.
Kind Regards,
Geoff
OfficeStore24
Now bad reviews at the time of ... [Detail] |
fake
|
8 2013-04-17
 Anonymous
Richardson, TX UNITED STATES  |
smartholidaysrental.com
Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78
City: Harrow
State: London
Country: United Kingdom
... [Detail] |
fake
|
9 2013-04-15
 Anonymous
124.171.52.158 |
Holiday Accomodation
Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... [Detail] |
fake
|
10 2013-04-11
Scammed
79.173.140.163 |
Loans Limited Scammers
Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.... [Detail] |
fake
|
11 2013-04-07
Anonymous
177.208.12.12 |
fake rentals in miami
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... [Detail] |
fake
|
12 2013-04-07
Anonymous
177.208.12.12 |
fake rentals in miami
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... [Detail] |
fake
|
13 2013-04-02
 Anonymous
115.188.111.143 |
Order Tracking
Tracking ID: 3352-89567200
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
received in my inbox, did not open it as it looked dodgy
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
... [Detail] |
fake
 |
14 2013-04-01
Anonymous
Bedminster, NJ UNITED STATES |
From: Manager Anthony Haley <service@postalsevice.com>
FedEx undeliverable package, "PLEASE PRINT RECEIPT" and take it to your nearest fedex center...clicking on the "print receipt" button jumps to this website... http://www.archwaymarket.org/components/.hwtxkr.php?receipt=841_201006797... [Detail] |
fake
|
15 2013-04-01
Ted Gianutsos
Louisville, KY UNITED STATES |
FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05
said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... [Detail] |
fake
|
16 2013-03-24
Javier Colorado
190.205.76.180 |
NEWS
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TOBACCO 2013 DRAW, attached with draw number "244". You are to contact our claim agent on this Email: ( tobaccoclaims@live.com ) with the below details for claims.
Full Name:
Address:
Mobile Number:
Age:
Country:
Contact Person: Mr. Marcus Steve.
Contact Email: tobaccoclaims@live.com... [Detail] |
fake
|
17 2013-03-21
Anonymous
86.143.113.109 |
Web search on Yahoo for a projector
Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided.
This site is still operating offering a wide range of goods allegedly in stock. Their list prices have increased lately... [Detail] |
fake
|
18 2013-03-20
Anonymous
122.111.75.20 |
No Title Given, 8722
this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370
If you see anything like this- Run away!!!!!!
Account Name:Wen Bao Guo - Account Number:62166-1640-800106-9977 - Receiver
Telephone:8613859805227 - Bank Name:BANK OF CHINA QUANZHOU LONGSHAN
SUB-BRANCH - Bank Address:ADDRESS OF BANK:QUAN 5 ROAD,QUANGANG
DISTRICT,QUANZHOU CITY,FUJIAN PROVINCE,CHINA,ZIP CODE:362801 - S... [Detail] |
fake
|
19 2013-03-18
 Lee
174.112.205.186 |
Vacation rental in Vegas
Offers 'too good to be true' rental at Signature MGM resort (about 50%cheaper than others).. And insisted that wiring money/money transfer only form of payment. STAY AWAY!!!... [Detail] |
fake
|
20 2013-03-18
Anonymous
184.65.103.113 |
VRBO
Vacation rentals through VRBO but the deal is too good to be true and they want money wired to a UK bank account. Checked the website and they are newly registered to a Portland IP?
http://who.is/whois/probestholidays.com... [Detail] |
fake
|
