| Defective Products/Services Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-22
 Anonymous
94.172.22.213 |
Officestore24.co.uk
Tablet 7inch - sent but does not work. Phone number does not exist and now neither website. No paperwork sent either.... [Detail] |
prod
 |
2 2013-05-22
 Anonymous
141.0.56.74 |
officestore24.co.uk
cheep goods offered for sale with free delivery. delivery date set for 3 weeks after order made. NO GOODS DELIVERED. phone number dead and Server, website and email no longer working.... [Detail] |
prod
|
3 2013-05-21
Anonymous
86.18.10.164 |
No Title Given, 9907
Purchase of Projector that was never delivered.
Ordered Projector in January 2013 and paid for it, but it never got delivered
"HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming" ... [Detail] |
prod
|
4 2013-05-15
Anonymous
184.20.186.232 |
Shipping company Scam
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. ... [Detail] |
prod
 |
|
|
5 2013-05-14
 Anonymous
London UNITED KINGDOM  |
Office Store 24.co.uk
The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the order and tried to pay credit card but like your other person, the payment on the webpage does not work. Emailed them and they told me that they have problems with the payment page so they asked me to pay to their bank account.
This is their bank account d... [Detail] |
prod
|
6 2013-05-12
Anonymous
41.58.36.59 |
mr
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 purchase his product he has not given it to us. this is one month now that he stop responding to our email. We just discover it is a fake comapny... [Detail] |
prod
|
7 2013-05-10
Anonymous
212.167.5.135 |
Office Store 24 ... ordered goods not delivered
order goods on line
payment fails
they call back and take card details
goods never arrived
... [Detail] |
prod
|
8 2013-05-04
Anonymous
184.64.154.174 |
Holiday rental property scam
Website offers rentals for vacation. Inquiries are answered promptly by Frank Prinosil. To secure reservation, a booking agreement is sent via email attachment, requesting return with proof of payment via bank transfer. After the money is transferred to his account, no confirmation is received via email. Telephone call results in a "please hold" recording with an option to leave a message. Call is not returned.... [Detail] |
prod
|
9 2013-05-02
Stewart James
2.28.17.40 |
Paid for goods did not arrive,lost £200
Tried to order projector online from officestore24,website would not accept card so I called them to find out why debit card would not work,they said it was a system failure and I could order item over the phone and pay by cheque which i foolishly did.I was told it would take up to three weeks to arrive.
Needless to say it never arrived I managed to contact them at least four times and was told they were having problems with the items clearing customs,I placed the order in February and thought this smells f... [Detail] |
prod
|
10 2013-04-27
Anonymous
98.238.190.209 |
sacramento craigslist cell phone sale scam
The phone number that is used on craigslist is 916-340-5755 and Nikol Okhotskiy is the name that is seen when he calls you back. He posted an ad for an HTC ONE S phone that was listed for $300. I met a Ukranian man at the Starbucks in Arden Mall. He told me everything was in perfect condition and the phone did still look brand new. He seemed to know a lot about phones but he left out the fact that the phone was defective and does not fully charge. The reason why I am posting this is because he refuses to gi... [Detail] |
prod
|
11 2013-04-10
 Richard
5.66.42.152 |
Payed for Goods not receiving them
Ordered a PACKAGE DEAL = XP500 HD Projector + 2m manual Wide Screen + Ceiling Mount Choose Manual Warranty 3 Year Upgrade: £17.99 VAT 20.00% £216.63 Subtotal:£216.63 VAT:£41.33 Total:£257.96
I ordered the above on their website Officestore24.co.uk 33, George Street Leeds West Yorkshire LS1 3AJ on the Saturday 2nd March 2013 The online Banking was being updated. On Sunday I received a Phone Call from Geoff saying officestore.co.uk passed the in formation on to him saying that their would be a two to ... [Detail] |
prod
|
12 2013-03-20
Anonymous
184.175.25.165 |
No Title Given, 8709
... [Detail] |
prod
|
13 2013-03-18
 Anonymous
90.38.221.51 |
purports to be microsoft engineer.says many problems with your computer and needs an online engineer to sort out the problems. m
asks to be allowed access to your computer so that problems within your files can be corrected.
scammer purports to be a microsoft engineer with knowledge of your computer as a registered microsoft system owner.
caller will not give a phone number and gets flustered when i mentioned the police and microsoft.
this scammer is causing problems and i am sure he/she will call again to have another go.
what is alarming is we live in france not the u/k.
how did this person get hold of our name and phone number ... [Detail] |
prod
|
14 2013-03-12
Ani Tomeva
95.43.231.2 |
victim of a fraud
I was misled by false advertisements on the internet to sell a car that is in England.
The owner of the car is presented as a German resident (doctor) who went to work in England. He told me he sold the car because it was left-hand drive and it works in England. After several phone calls and emails we agreed to deliver my car to Bulgaria by the company that made such deliveries worldwide. I gave him my name and phone number and soon called me from the so-called agency. They sent me a contract, notes and ban... [Detail] |
prod
|
15 2013-03-10
 Anonymous
Berlin GERMANY  |
Labrum INVENTORY SOFTWARE
Order Form
Labrum Software.
Herengracht 371 nr,
10731, Amsterdam, The Netherlands
Email: sales@Labrumsoft.com
Fill out this form within the Microsoft Word. Simply click on the fields you wish to fill out.
Then Email it back to us. To : sales@Labrumsoft.com
Name
Daytime PHONE NUMBER
Shipping Address Or Just Email for Download Billing Address
Street Street
City City
State Country State Country
Shipping Method
(Optional) Insurance* (10Euro) Instant Down... [Detail] |
prod
|
16 2012-12-01
 Anonymous
50.96.83.114 |
Verified Visa! Your Credit Card has been Suspended
Received email on 12-1-12...
Dear Client,
This is an automatic message by the system to let you know that you have to confirm your card informations within 24 hours.
Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. This will help protect you in the future. The process does not take more than 5 ... [Detail] |
prod
|
17 2012-11-19
 Anonymous
85.93.204.52 |
spammer collecting addresses
the site offers real estate for sale and rent - I was interested in a few offers in Luxembourg and all were fake - I had given a specific mailbox which due to its name is practically never spammed - spam went from one to two a month to twenty a day two days after I had entered it on gabinohome... [Detail] |
prod
|
18 2012-10-15
Susan Marsh
2.103.56.13 |
Theft from my bank account
I have just discovered that £34.95p has been going out of my bank account for some months to someone/company known as Askvipocean.
I have no idea who they are or how they got hold of my details. I dont even know how to cliam my money back. The bank has stopped the payments but have said that if they try to get money from my account again to inform them.This has to be a big Scam. The bank informed me it was through a Computer Network. That's all I know & it makes me feel sick to know I have been done.... [Detail] |
prod
|
19 2012-09-23
 alonzo wooten
Lahore PAKISTAN  |
Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE
"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 card to a company they doesn’t really need it, and it doesn’t feel right? Well this company sets an example why you should avoid giving your credit card out and NEVER SIGN UP FOR SOFTWARE THAT ASK FOR PAYMENT IN EXCHANGE FOR TRIAL. I’ll get to that ... [Detail] |
prod
|
20 2012-09-23
 Charles Miller
173.29.124.20 |
Amazon refund scam
finds password to amazon account and tells amazon you did not receive order. so Amazon issues refund. scammer sends email wanting half of amount wired.... [Detail] |
prod
|
