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reviews and complaints

Hi.
Sir please help me
im Abdullah Ali from Lahore Pakistan,
im Art Collector mean Deals in all kind of paintings
few month ago one person contact with me he want some of Paintings from my Collection he is From India but live in Dubai his name Nasim A Salim his Dubai address
Zonyx Suit 30 F Silver Tower Jlt Dubai
0097-[protected]
0097-[protected]
i sell him 7 paintings and he just paid me 5 paintings amount so my remain balance is 40, 000 PKR
Paintings Sending date 11-12-2013 so our deal is that he give me my remaining balance on Delivery but now 10 Month gone no Reply from him i call on his cell phone and email him many time, s but he never reply me so now i have to complain against him so that, s why i want your help
Thanks sir
i sent Paintings Through TCS now i have some remain amount which he doesn't pay me also he never answer my calls or Sms now what can i do please do something im very thankful to you and your Policy thanks,
Please Help for This Problem
I Attach His Picture who Fraud with me

Sir,
I had got email from facebook inc. They sent me below emails... I want to know that its fake or not... Please send me reply as soon as possible..

Dear lucky winner,
My name diplomat mathew joe from facebook ward uk.
I arrived in new delhi today in connection with your prize money from facebook award. I'm here to sign the release documents on your behalf since the rbi have made us know that they do not deal with individuals, only commercial banks and diplomats, which is the reason i'm here.

I went to the reserve bank of india, the department in charge of your payment today in new delhi and they inform me that they have sent you an application form, please print the form, fill in your details, scan and email it back to them as soon as possible.

Please update me with your dealings with the rbi and call me as soon as you receive this email. Tel:+91-[protected]

I will only be able to travel to your city once you confirm that the prize money has been transferred to your local bank account through the reserve bank.
Congratulations once again.
Regards,
Diplomat mathew joe

Reserve bank of india.
Central office,
Jeevan bharathi building,
Connaught place, new delhi
Foreign remittance department
Facebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected],
Fax: (+44)-[protected]
Visit us at: www.facebook.com

Dear award winner,

Winning reference number: fb-win-xpwisa79822
File number: fb-255/647/2013

Good to hear from you regarding your facebook inc.® lucky charity award payment. My name is (Dr.) brandon williams (Asia zonal co-ordinator) facebook inc.® lucky charity award. On behalf of the ceo/founder of facebook inc.® we wish announce to you and congratulate you on the award of (£750, 000.00 gbp (Seven hundred and fifty thousand great british pounds only) & samsung galaxy s5, (With 16gb) cash price in the facebook inc.® 8th anniversary lucky charity award, as organized by the facebook inc.®, held in london, united kingdom. Celebrating facebook inc.® 8th anniversary and reaching 1 billion users worldwide.

We congratulate you for being one of our lucky winners in the facebook inc.® charity award. Our winners include both subscribers and non-subscribers of facebook inc.®. Social network. The on-line draw was conducted randomly on all active e-mail id worldwide. We only selected one hundred and twenty (120) candidates per-annually as our winners from each region of the world (America, europe, africa, australia and asia) through the on-line electronic balloting system. This award fund must be claimed by the e-mail id owner only, within 7 days from the day of notification.

Facebook inc. ® 8th anniversary charity award department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a international bank certified demand draft already issued in your name. It will be update to you through our affiliate paying bank in your country.

You are to re-conform your personal details for your payment and send it to reserve bank of india via e-mail; [protected]@h. Fo

Delivery confirmation form:

1. Full names:...
2. Address:...
3. State:...
4. Age:...
5. Sex: ……...
6. Mobile number: ……….……...
7. Bank account details:...
8. Country:...
9. Occupation:...
10. Nationality:...
11. Annual income...
12. Your won amount...

Declaration:

I... Hereby declare that the above information provided are true and correct for the payment of my award to my bank account which I will provide as soon as I hear from the bank.

You are to send the above information to the reserve bank of india immediately for your award demand draft, below are the contact details of the the bank.

Bank name:reserve bank of india.
Central office, jeevan bharathi building,
Connaught place, new delhi
Contact person: mis. Sunita roy
(Account department)
E-mail address: [protected]@h. Fo

This is to bring to your notice that you will be receiving your prize parcel at your doorstep in india soon, our management shall be sending a diplomatic delivery agent from uk to india to deliver your prize package, our delivery diplomat by name, diplomat mathew joe will be leaving from england 22/09/2014 by 11:45pm to arrive india on 23/09/2014 by 9:30am to indira gandhi international airport new delhi.

The facebook charity award will pay all the traveling costs of the delegated diplomat and ensured payments for shipment of your parcel to india, as the beneficiary of this prize please note that you are eligible to prepare the indian custom airport clearance fees in the amount of 21, 200 inr india rupees, which is payable in cash when the delivery diplomat arrive to india at the airport for settlement of the registration and airport clearance charges.

Note:
Clearance and custom charges of 21, 200inr india rupees is what it will cost you to get your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (With 16gb) and one h. P laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. They said is part of their new clearance process.

Payment will be done on arrival of the delivery diplomat (Mr. Mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. You are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (Mr. Mathew joe) on email id ([protected]@gmail.com)

Dr. Brandon willy williams
(Asia zonal coordinator) facebook inc.®
Mon-sat 8:00am-6:00pm (London time)
Do always check your email for further claims instructions!
—
After 7 years of establishment, facebook inc.® is worth over usd $150 billion with over 1.5 million workers worldwide making it the best social network ever developed and designed by facebook founder and ceo mark zuckerberg

One guy chatted me in fb named KELVIN ASHLEY, just for few days weve met. He told me that he will sent me a gift thru world express connect .and then as the date mention that it will arrived here in dubai. I received a msg. That this mr. Ched got my parcel but i have to pay a 290$ as a penalty for the money found inside the parcel . Luckily after the day he sents me a picture of his gifts together with the receipt. I searched on google and i found this complaint site and discover theyre. evil habits. But unfortunately im stil sad coz this kind of scam stil on going even if theres a lot of report about this the same situation.. will there somebody or anyone can stop them from doing this?.. ( Hello pearl, this is mr chad from WORLD CONNECT EXPRESS. Your parcel is been scan and money was found inside the parcel so you need to $290USD for tax of the money find inside your parcel. You need to make this payment for tax as soon as possible so that your parcel will be release from custom here in Bangkok Thailand once you make the payment i will be the one to deliver your parcel to your house)_actual message from world express connect

Beware! Heard Land & Cattle Co - Will ask you to order parts and will not pay or pick them up. B2B customer warning!
The owner of Heard Land & Cattle Co New Ulm asked us to order parts for him and overnight them. The owner had a real I'm better than you attitude. He demanded we overnight parts and never picked them up. Now he wont answer his phone. Heard Land & Cattle Co

This man has a open page on Face book. He is using the name John Tony lives in London is a contractor and is scamming women out of money via Western Union. I have had 3 of his FB pages closed down. Names used Joe Tonny, Joe Tony, John Tony.
Phone numbers Malaysia [protected] / [protected]/// UK numbers [protected]/ [protected]
Email addresses [protected]@yahoo.com [protected]@yahoo.com [protected]@yahoo.com He steals other peoples photos and says they are him. He uses Whatsapp messenger Yahoo messenger Face book Dating sites IM sites if you look up his name he's on 69 sites. He took me for $500 sent Western Union. Then wanted $6000 sent to Malaysia stating he was there on a job.
I have several email messages from him wanting to marry me and claims of love. I have the Western Union transaction he claims he didn't get.

To all members,
This is inform all readers that if you are planning to join Suncity Gym then stop.
In Suncity Gym, Surat in all 4 branches all staff is useless, they dont have good dietician also.

In gym staff's wife and other family members come utilize the gym and other amenities at free of cost and their family members se too much slangs in gym Which is not a part f professionalism.

In gym Mr.Kunal who sits in Adajan branch flirts in working hours with other girls and entertain them in Gym and misbehaves with customers.

Gym don't have any facility for parking or to drop your shoes even.
No Cleanliness, No facility, No professionalism, No way of talking.

THEY WILL BE ONLY NICE TILL YOU PAY AFTER IT THEY WILL LEAVE YOU .
Staff's family member come and mis-behaves with customers.

Guys it's phisy place for down market people(may be) not for a status holder people.

Cheap and useless gym

Have not received child support in 4.5 years from this dead beat father of three residing in broward county florida that owns his own business with new wife Linda Blanda Nonemaker and step daughter. They can pay $2600.00 month mortgage but not take care of his children... How do you think he's going to do your job if he won't take care of his blood.. So now to make sure my children are taking care of I must resort to outing these people!

Laura Smith of Cobblestone Cloth in Hamilton, Ontario ripped me off.

The only people who purchase her cloth diaper and clothing items are people who already know her and feel bad for her because she's poor and too uneducated to find a real career.

Her "business" facebook likes are all from people she knows and she practically begged them to like her page on facebook.

I made the mistake of liking her page and placing an order after a friend told me to try Cobblestone and Cloth. Worst mistake I've ever made!

I had to wait nearly three months for my item to arrive and it fell apart within a week. Laura has no idea how to properly sew. She is not a professional seamstress. From what I've been told, Laura is just a ###ic pothead looking to make a quick buck so she can sit on her fat a* all day while Manny supports her - and just barely seeing as he earns only minimum wage.

I requested a refund and Laura said she would issue one but I haven't seen it yet! I'm sure she doesn't have the money to refund. She apparently quickly blows all of her money on weed and liquor so she can sit in her backyard of her trashy house every day smoking weed and neglecting her child. A close friend of the Smith family said that Laura and Manny are always borrowing money and that Laura refuses to get a job.

The entire Smith family has a horrible reputation as being scam artists, incest and psychotic. Google it, you'll find out so much about her family line. I wish I had never made the mistake of going with Laura Smith of Cobblestone Cloth. If you want to purchase quality cloth diapers from talented individuals, check out etsy. Laura Smith will only rip you off as she has a HUGE history of doing so.

Michelle Yorke
Windsor, Ontario

I have been getting people who say they are from Face book and saying I have won thousands of dollars from your company. Their names are Lorla Morgan, Mary Tom and Colleran Kelvin.I am sure these are false names and false photos.I have not sent any money to any of them. They all have stated they live in California [protected] is a number I have for someone who has been texting me he says he works for you also, welfare department of face book.. I still have them as friends .

AWI was sold to The Bottled Wealth. There is no connection to AWI's past and history other than the fact that The Bottled Wealth is doing everything it can to support investors of AWI. They are contacting them and making arrangements to buy their wines personally. or to find a buyer for their wines. The only scam being run here is unhappy clients from AWI trying to hold the new owners The Bottled Wealth Holdings responsible for the past. My advice to anyone doing business with The Bottled Wealth Holdings is to trust them, work closely with your broker, or find a new broker to take care of your account. All investments have risk. I believe that wine is a safe investment if purchased at the right price, and sold at the right time. The Bottled Wealth Holdings are very keen to look after those who have had problems in the past and give them options and solutions.

Kat King of 105 Medford St., Arlington, MA 02474 who owns Affirmedia in Greater Boston MA sold me an advertising package in 2013 which entailed various tasks that Kat would do for my business. She told me she was a Certified Social Media Expert with decades of experience in Brand Management, National Marketing and Internet Marketing for Fortune 50 clients help you profit and succeed. Social Media Management, Multi-platform Campaigns, Contests, Brand Strategy and Coherence, Blueprinting Services, Social Media Evaluations. I gave her $1865.43 as a deposit for her work. That is when everything went wrong. She took my money and never performed any services for me. I can no longer reach her on her cell at [protected], [protected] and [protected] as she will not answer my calls. Her Website: http://www.affirmedia.com or http://facebook.com/affirmedia is not working as well. I e-mailed her as well at [protected]@gmail.com but no luck. I did find a report on her at http://datingpsychos.com/psycho/15267/Kat-KIng. You have to read this. Apparently she stole $50, 000.00 from her previous boyfriend.
She is a scammer, con artist, and a crook. Beware. Do not hire her. I have called the Attorney General on her. I'm just waiting in line as she has done the same thing to hundreds of other companies. I just want my money back. However, I'm afraid that may never happen.

Karen wilson is a backyard done breeding facility. . . This so called woman likes to let dogs hump in a trailer and roam freely. The dog i bought from her was a total and complete mistake! I regret every minute of it. . .

She gave me some sab story about how her dad was sick and she is living with him because of is health plus the fact she was getting rid of al lof her dogs due to the fact she needed to pay for his medical bills. . .

She lives in eatonville washington and has no care in this wide world for the puppies shes abusing by mass breeding nd pushing on people.

I bought an english bulldog from her not long ago the damn dog has severe health issues, she never once explained that this breed can have penis issues. . . His dick hole closed shut, i now have to pay for cherry eye surgery and he has bad joints just turned 1. Hes on cosimine joint pills. . . Hey but i have breeding rights right! I day after day have tried to contact this ### for selling me a dog that had health issues and for basically ripping the money out of my ### for a dog that i now have to pay thousands for in vet bills plus the 2600 she charged me for the dog. Ha

The day will come when this old hag has to explain why shes wrongfully breeding the amounts of dogs that she is. Shes a hoarder and a dog collector! Not to mention her little scandle shes operating!

This woman is late 50s early 60s and looks like shes been thru a tornado, acted drugged out when we met, her mouth ran a million miles an hours and wouldnt shut up omg. . .

So before you decided to purchase a freely bred / raised puppy from this negligent back yard breeding bimbo please. . . Search her name! - read these stories! Ive counted 3 so far not including mine. Watchout for them dogs!

Oh and ms. Pull your head out of your ### and get a rel job and stop trying to presue the scam artist lifestyle thanks

On my credit card account there was fraudulent charges, i discovered it only just now, when it increased to 100$, it's very distressing. I write the details of every charge: first in 27. 03. 2014 867863usd 2. 00 irl www. Fb. Me / cc facebk *kn2ky5ekn2;
Second in 06. 04. [protected] usd 1. 99 irl www. Fb. Me / cc facebk *8d8q36ejn2; third 04. 04. [protected] usd 4. 99 irl www. Fb. Me / cc facebk *uhupz5ekn2; forth 08. 04. [protected] usd 4. 99 irl www. Fb. Me / cc facebk *kp3s46akn2; fifth 11. 04. [protected] usd 4. 99 irl www. Fb. Me / cc facebk *nklr26wjn2; sixth 24. 04. [protected] usd 9. 99 irl www. Fb. Me / cc facebk *kac446ekn2; seventh 03. 05. [protected] usd 9. 99 irl www. Fb. Me / cc facebk *maf496akn2; eightth 25. 05. [protected] usd 99. 00 irl www. Fb. Me / cc facebk *esra866kn2.
The only information the charge gave was that it was from facebook, and the reference number. Somehow, facebook got my credit card number. I never entered it there before because there was no reason for, so i'm interested who is responsible for this fraud and what can i do against.

Hi, I recently recently received notification from my bank that a credit card account I have is being used to pay for games i have not subscibed to, this has been going on since last November with money being debited regularly. I am in contact with my banks freud dept & they asked me to enquire how my credit card details were obtained, as i have NEVER purchased games & also how if my name was matched to the card number. Please help me with this matter as i am [protected]@ that these scams.Thankyou
.

FIRST CONFIRMED MY MEMBERSHIP UPGRADE --------------------------------------------------------------
> On 3/26/14, [protected]@e-mailptr.com wrote:
>>
>> We have upgraded your membership. Thank You!
>> We need time to validate whether your Paypal payment is unauthorized fund,
>> so you must be an active upgraded member for a month.
>> You should reply this email to request payment after one month.
>> Other questions? Reply this email to contact us. SECOND WRITE THAT I NEED TO VALIDATE THE PAYOUT WITHIN 12 DAYS & THEN AFTER 5 DAYS ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------On Apr 29, 2014 8:32 AM, wrote:

Your payment request has been received.
After we validate your account, we will begin the payment process.
We will send an email to inform you after completing your payment.

There are many upgraded members in the validation list.
It will take about 12 days to validate your account.
Please be patient.We will validate your account asap.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------On May 6, 2014 3:19 PM, wrote:

We need more 5 days to validate your
account.Please be patient.We will validate your account
asap.

----- Original Message -----
From:
Anurag Tripathhi
To: [protected]@e-mailptr.com
Sent: Tuesday, May 06, 2014 4:51 PM
Subject: Re: PAYOUT VALIDATION

Hi,
My account had yet not been validated.
I need my payment, please acknowledge how much time more you need.
RegardsAnurag Tiwari
On Apr 29, 2014 8:32 AM, wrote:
Your payment request has been received.After we
validate your account, we will begin the payment process.We will send an
email to inform you after completing your payment.There are many
upgraded members in the validation list.It will take about 12 days to
validate your account.Please be patient.We will validate your account
asap.
STATUS OF GOLD MEMBER PAYOUT STATED ON WEBSITE
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Gold Membership
When you upgrade your free membership to a Gold Membership, you will receive the following benefits:
Free Referrals - Your referral url(3X) - will be randomly inserted for surfers visiting the web site without a referral url.
2X 58, 000 Banner Impressions Monthly
5800 PTC's X2
Solo eMail To All Monthly
$18888 Payout
Payout within 5 Days
Gold Member One Time Fee is for a lifetime.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------
FREE MEMBER PAYOUT DIFFERENT FROM GOLD MEMBER PAYOUT
Payments:

Members may earn by receiving paid-emails and visiting the advertiser websites
after they have entered their member ID in the area on the website provided by
E-mailPtr.com. Members may earn by referring new members to the E-mailPtr.com program. Members will
earn a percentage of advertising revenues collected by E-mailPtr.com. Members
will be paid
via AlertPay, Check, Perfect Money, Western Union, Wire Transfer.
E-mailPtr.com will pay members when their balance reaches the minimum
payout rate set by E-mailPtr.com . Once the member has reached
$888888 they may request payment. Payments will be sent within 30 days
for free members. Upgraded Members will be paid faster!

I noticed that i have been getting recurring charges of $130.00 from facebook. i don't know how long this has been going on. the latest was on 5/1/14. there is nothing on facebook that is $130.00 and i want my money back.
Recur debit crd pmt05/01 facebk *5ggx36anu2 is part of the message that i receive on my bank statement. i need someone to contact me as soon as possible. i am going to contact my bank to find out how many times this has happened.

Recur debit crd pmt05/01 facebk *5ggx36anu2 [protected] ca (removed my partial credit card number for security reasons) [protected] ?mcc=7311

This message is for anyone intending to do business or hire Daniel Garcia Vega.

Over the course of the last several months, this individual has been frauding dozens to possibly hundreds of people by selling a digital product for which he either doesn't follow through with the delivery or recalls it leaving the buyer without anything. He has been banned on various websites. We reached out to him to get this resolved but he chose not to respond so we are forced to respond here publically letting everyone know to avoid this individual at all cost. Any employer or anyone who intends to do business with him should know in advance what they are getting into before doing business with him.

Here is some information on him

Work and Education
Complutense University of Madrid
IES Padre Feijoo

Places Lived
La Calzada, Asturias, Spain

Hometown
Gijón, Asturias

I was charged by Facebook for buying credits for GSN games, Bingo at $9.99 three times in April. The dates are 4/4, 4/7, and 4/14. I was also charged $10.69 three different times by Amazon.com for the same dates. $9.99 plus .70 tax per charge.

I need to know what each of the $9.99 charges are for as Amazon wants their money. I am not paying 2 times for the same transaction.

my email address is [protected]@yahoo.com

Please contact me there.

Thank you.

Scammer on Facebook:
Name Lorenzo Paz, says he lives in Cebu City (real name and location unknown

)https://www.facebook.com/migz131?fref=ts

Offers:for sale > globe and smart pocket wifi*unli surfin*unli LTE*no disconnectionwith 2 years warrantyfor only 4kandglobe wimax with*no monthly bills*10mbps*no hassle.*fast streaming, browsing and downloadfor only 3, 000.00pm ..note: limited stocks only
He never gives his real name nor address. Payment by Smart Padala.Of course no delivery. After payment no more telefon-contact.

His published delivery-reports are only shared from another seller.
After receiving the payment he will immediately block Your Facebook-Adress so You cannot complain nor see his page anymore.

Do not send any money to him!

Lorenzo Paz Worked at Globe Telecom
Studied at University of the Phillippines
Lives in Cebu City

Buyer beware!

We won a judgement against this woman. She has at least 30 other judgements against her yet she still is out there doing her scam. She signs you up with the false promise of placing your business in all of the restaurants she has contracts with. She gives the promise of all stating she is in over fifty places or so. There might be one table at one place that you might end up getting advertising in. She had us write two checks, one post dated because we told her we did not have enough to sign up at that moment. She went directly to our bank and cashed both and when confronted about it she lied. When we decided to cancel the contract within the three days alloted by the law she said no. She told our attorney no. So we took her to court and one because she was a no show and what she did was illegal We have yet to see one cent. DO NOT BUY HER FAKE ADVERTISING! We know several people personally that have been taken for a ride with this lady.