Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Submit Scam Report 2011 - 2012
- 10-1-2011
- Categorized in: Submit Reports
If you have submitted scam report to us but we are slow in publishing it, then the best way is for you to submit a scam report directly by using the Comment Form below. Once approved, it will show up on the front page, on the right side as the "Recent Comment".
Please post genuine scam report. The reports are tracked by time and IP address.
There are several ways to make sure that your report are approved.
Do not spam or try to advertise dodgy websites such as providing spell casting, essay, best finance information, etc. The comments have been deleted. It doesn't take us much time to search them, but we enjoy you wasting your time with the captcha and submitting each comment painfully . In fact, we just deleted a few 100s comments within 10 seconds including search time.
Please think carefully before posting. Once approved and posted it may take us time to respond and remove them. Do not take this as a joke. We are working with the police in some cases, and the information that you have provided may be used (against whoever).
If you are serious about submitting a scam report, please use a genuine email address so that we can get back to you. hotscams.com do not harvest your email address for commercial purposes or to resell for cash.
Please note that the owners of hotscams.com nor its associates shall not be responsible for comments or posts made/originated by others
Thank you for reading.
Hi Please brind this site down, it is scam site used from a crook claiming and destroying innocent peoples life, the scammer is based in South Africa, use this site for dating, sending fake package, lots of people have been scammed, please spreed it all over so this scammer can stop: the scammer site is http://www.onwardcourier.com
global international sweepstakes
876-469-0231,you have won money a benz blah blah, but with a twist.
they require 3 forms of ID apon delivery,DL,SSN and a $100.00 green back scratch off ticket from wal-mart,CVS or simalar store.
i havent seen anything in these forums like this,any info?
SCAM WEBSITE FROM INDONESIA
http://www.rimoshop.com
http://www.sejayapratama.com
http://www.sujayatech.com
http://www.mallapak.com
http://www.asiaciptaraya.com
My name is Eric from Ghana West Africa. I am new in this site. I want to report a situation in my country that i personally feel its a scam. A new company has emerged operating as Forex trading company. They trade currencies online. They tell their clients that its very risky to trade in currency because the market is not stable. They in turn want to take the risk and trade for their clients. They will pay 25% of interest to all their clients at the end of every 42 days. A client will have to deposit minimum of $500 for a period of 42 days. They started their promotion with 21 days. They started operations in Accra last year September. More clients are paying huge sums of money to them and receiving their 25% of the total money that they deposited as interest. I feel these guys are scammers and they will soon fold up and run away with peoples money. The company name is ONWARD INVESTMENT COMPANY LTD. What do you guys think?
Beware of the Boiler room:
Infinity International Group Ltd.
Qwomar Trading Building, Third Floor
Road Town
VG 1110, Tortola
British Virgin Islands
Phone: +1-877-797-9816
Fax: +1-877-797-9817
These guys are scammers ,they took $30.000 from me. Sold me worthless stocks. You can never reach them. They call you back. There is no office in the BVI. I went there. Please DO NOT engage with them ,you will loose your money.
Hi
My daughter recieved a letter from Wei Ding Xiang director of the industrial and commercial Bank of China ICBC based in HK
Stating he could recover a deceased relation's bank deposit and share the proceeds with him
What rubbish but so sincere Please avoid!
Chris W-E
i received a e mail from a David Moore from nigeria on behalf of the IMF to deal with fraudulent actvities on foreign beneficiaries regarding an inheritance fund. (i now have found that this was a scam, having taken money from me then requesting more i started to get worried. His phone calls seemed geniune and he even sent me his family photo. It started to get nasty when i refused to send more money from legal fees to get the fund released. So please do not open an e mail from nigeria regards anything to do with inheritence funds. this is a very harsh lesson to learn and i want make make sure that nobody esle gets caught.
BEWARE OF KAYCEE STAINLESS
Hi, I'm from Indonesia. I'm here to warn you guys about this person. My employer, the owner of guest-house and spa property from Indonesia, was his victim, and she is just a helpless romantic lady. He promised so many things, and after he leeched off her money, he left.
KAYCEE STAINLESS is his pseudonym, but his real name is ZEKERI MOMOH SANI SADI. He also works with another scammer who lives in the same house with him.
They claim that they're descendants of royal blood in Nigeria and ask for sympathy from their victims by saying that they're treated harshly for being Nigerians. Their MO is making women fall in love with them, trick them, steal their money, then just leave them to dry.
What he stole from my employer:
Three (3) units of Blackberry, An awfully large sum of money, Expensive accessories, Payment for his VISA, Payment for his car-rent.
He may tell you lies about his work and where he lives; he and his partner often say that live in London. But here is his real information:
His main Blackberry PIN: 27FCE1FD
His mobile phone numbers:
+60146212423
+60164530296
His passport number: A 01176487
His address:
Jalan PV 10 - Park Villa Number 3324
Jalan BP 2 Bandar Bukit Puchong, 47100 Puchong, Selangor, Malaysia
The things that he took may not be recovered, my employer's heart's already broken; but I'm here to make sure that this could hinder his wicked ways of making money.
So please spread the words. Thank you so much for your kind attention.
I ordered some products from the mothernature and after 1 day they charged my credit card. After almost two months my order was still "warehouse processing" and I wrote them at least 10 complaints (using the form from the website, because they don't have a direct email contact address) and no answer.
After two months I got an answer and they said that the products were not in stock (even if on the website they were marked as "available"). They told me that I could cancel the order... and I immediately did. They told me that it could take up to 7-10 business working days to get my money back.
After almost two months I'm still waiting for my money. And they are (again) not answering to my complaints.
Be careful!!
Hello! i am new to this site. i met someone on tagged, trying to do something different as to meeting my better half. i met this guy who is a widower, he says his wife is deceased and has a daughter that is 14 yrs old. she lives with mom in texas, because he travels alot due to his job. he works in construction in mylasia/ and he is mixed half caucausian and arab. he says that he hasnt been dating and is now ready to start a serious relationship and poss. marriage. he has not ask me for any money . he calls me all of the time from mylasia. he sends me lots of pictures of him. he emails me all of the time. he sounds very sincere and honest. he has a 2 houses already paid for and he also works in realty. he as shared so much with me. i want to believe him, but i hear all of your stories. i have been internet dating him since end of dec. 2011. then i discover that he was on antiscam. i ask him about it , of couse he told me his side of the story. my question is how do i know he is tellin me the truth. his name is travonmarkson.. please help
Hi there please please stop all communication with this guy, no matter how convincing he sounds. I had a similar encounter although I'm sure it's not the same guy. But man was he good!. He was soooo good and I fell for it hook line and sinker. Some of those scammers are masters at their craft. They will be patient with you and have an answer for everything. I think during some point in their lives they begin to believe in their own lies. They are sick twisted people with no conscience whatsoever and will sell their own mothers for money. They have no problems saying things like I swear on my mother's or child's name. Trust me stop all communication with this guy, please. I would not wish this on my worst enemy. It's devastating.
Craigslist car scam:
I know these are pretty common (after a little research), but this guy is pretty slick and almost had me.
Andrew Locker, andrew.locker83@gmail.com, says:
Hi,
This 2005 Honda CR-V EX with 83,150 miles on it,new tires, runs and drives excellent. This car has been extremely well maintained with a full service history.It has always been kept inside the house through the winter months . Bought it when i was serving in Fort Belvoir, U.S. Army base near Bethesda, MD and now I am in Madrid,Spain.
I have dropped my price to $2,200 usd (purchase price) since this is an Urgent Sale! and I need to sell it before February 8th when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home. (Even if the war is over, we still have to maintain the peace there until they have a democracy)
If you're interested to conclude this purchase in a timely manner email me your; Full Name and Shipping Address to open a case with Google Checkout they will contact you to explain the entire procedure.
The financial part will be managed by them, which means that you will have a 10 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction.
Hope to hear from you soon,
Sgt. Andrew Locker
Alas, the "too good to be true" rule applies here rather than "do unto others..."
- Jason Jensen
Steve Paganelli is a pure scam artist! He will steal your company files, website files, clients files and anything he can get his SLIMY hands on!!! He will steal your information. I paid him a significant amount of money for a website. HE showed me the site I said I liked it used it for two weeks then he took it and disappeared! I then found out he had called all my clients and told them some CRAZY outrageous lies and still is to this day!! I got my website from him 1 year ago!!!! HE IS STILL LYING TO CLIENTS about me!!!
Steve Paganelli is more than a scam he is a crook and should be in jail for ripping people off left and right!!! He is a liar, thief and that is me nicely putting it! HE HAS CAUSED SO MUCH GRIEF FOR MY FAMILY AND I, I have a hard time even getting on the internet because he stole so many things from me! I really feel abused and taken advantage of!
Here is a list of site he most recently has done and I want everyone to watch out and keep and eye out for this crook!!!!
Paganelli IndustriesOwner · Feb 2011 to presentInternet Engineering at its Finest
AlphaPooch.comJul 2011 to presentDeveloping Social Commerce SiteBlackCloverUSA.com
Apr 2011 to presentDeveloped eCommerce Web Store PowerTradingFX.com
Feb 2011 to presentDeveloped learning platform for day traders
http://www.facebook.com/spaganelli
Ty
He or She already deceived others with other names and other adresses but the same content of the mail!
Hello,
Thanks for the email. I Mr smith own the 2 bedroom apartment and also want you to know that it was due to my transfer that makes me to leave the
apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it as i are not after the money for the
rent but want it to be clean at the time and the person that will rent it to take it as if it were its own. So for now, i am presently in londong with
TRUSTCORGI OIL AND GAS COMPANY, and also with the keys of the house, i try to look for an agent that i can give this documents before i left
but could not see and i am as well as don't want my apartment to be used any how in my absent that is why i took it along with me. so i hope you will promise
me to take very good care of the apartment. So get back to me on how you could take care of my apartment or perhaps experience you have in renting home.
However,the apartment that are for rent has the following facilities,a small fridge apart from the big freezer in the kitchen,it is also furnished,have a
big TV connected to a cablet,a big double bed that sleeps two people conviniently,private bath and toilet,parking space,washer and drier,aircondition in each
room,gas system in the kitchen for heating and your cooking needs and also both wireless and LAN internet connection for use...
The month is 400 including utilities and you are to pay minimum of two month rent . You will also have to make a security deposit of $400 which is a refundable fee at the end of your stay in my room to assure me that you shall keep my room safe even in my absence and if by the end of your lease nothing was destroyed as said either by you or your guest. The total payment is $1200 for the first payment
Location of the apartment
THE APARTMENT IS LOCATED AT
555 Abbott St
Vancouver,
BC
V6B 2L1,
Canada a
below is the final question that you must answer to qualify for this the rent of my apartment
Also,Pls let me get this answer.
1)Your Full Name
2)How old are you?
3)Are you married?
4)Do you have a pet?
5)Do you have a car?
6)Occupation?
Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.
Await your urgent reply so that we can discuss on how to get the document and the key to you,please i am giving you all this base on trust ,you know that,we
do not see yet and only putting everything into Gods hand,so please do not let me down on my property and God bless you more as you do this.
Thanks,
+447024062783
SCAM OFF by Online Loan Lender – WILLIAM JONES LOAN LENDER (willamjones.loanlenders@gmail.com / willamjones.loanlenders@gmail.com )
I have applied the Loan from this firm since Oct 2011, I am a victim him of paying only and I am yet to get my Loan released to me until today. This Company will have lots of hidden payment for me to pay and pay, I will have to pay again and again the payment. He will keep promising me that this is the last and final payment, Mr. William Jones will keep giving me empty promises and swearing, I will get my Loan released after my payment but finally he will give some other excuses, broken all his promises and swearing, then I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts.
He is a real scammer, I lost $3,500 usd to this Company.
I do not know what to do now, is there a genuine Loan Lender in this world?
Mr. ONUWA IKENNA
Mr. IDIALU MOSES
Mr. WILLIAM JONES
PLOT 22 COOK ROAD EDO STATE OF NIGERIA WEST AFRICA
Phone Number: +234-805-560-6401
SCAM OFF by Online Loan Lender - Daniel wizy Financial lender Service Company Inc.(danielwizyinvestment@gmail.com)
I have applied the Loan from this firm since May 2011,
Mr. JEAN COLE the Director/CEO
Mr.Daniel wizy Loan Consultant ,
Barrister William Ruddy
I lost $8,500 usd to this Company.
Daniel wizy Financial lender Service Company Inc.
Address: 2 Wusain Zone II Abuja, Nigeria.
DIRECTOR / CEO: Mr. Jean Cole
License No.: 98267 Phone: +234-806-058-6186
Chamber - BARRISTER WILLIAM RUDDY
11, Sabo Road, Benin City Edo, 009 Nigeria.
I.D Number:0312754804 Seria Number:00703999701
Phone: + 2348153363947 / 08153363947
Irabor Osagie Phone no : ........+2348153363947
SCAM BY CATHOLIC MONASTRY LOAN FIRM
I had applied loan with CATHOLIC MONASTRY LOAN FIRM, phone number-+447024041358, and address-Holy Trinity Monastery, St.Mary’s Road, East Hendred, Wantage, Oxfordshire, OX12 8LF. London, united kingdom. since May 2011, the Loan have so many hidden fees to be pay. I had spend more than usd8,000.00 but my loan still not able to be released and the company keep asking me for fees until today.
Regretted for trusting the Idiot Priest and the two Bastard.
REV .FR. MATINS BRUCE ========C.E.O
WILLIAMS DAVIDSON========ASST C.E.O
BRUCE PARKERSON =======M.D
I hope you be aware of this company and be scam off and ripped off by them.
SCAM OFF by Online Loan Lender – BISHOP FREDRICK PETERSON (fredrickpeterson.loanfirm@gmail.com)
WARNING - please be careful with the below Loan lender .
Mr. Fredrick Peterson
PAROUMOUNT LOAN INVESTMENT,
15,OYOMON UROMMI EDO STATE.
08084174789
phone number is +2348153295585.
Home Address : 15 Palm Garden Avenue Plot 101 Itaba Road Edo State.
Bishop Fredrick Peterson from Saint Benedit Church of God, Adekenle Ajacent Road, Uromi Edo State, Nigeria.
The below is the Union Bank Accountant info.
Mr Barda Francis
Accountant/Transfer Director
Union Bank Of Nigeria Plc. 125.Sapele Road, EKPOMA-City, KOGI State. Nigeria.
I have applied the Loan from this firm since September 2011, I being assure that The Company Does Not Require me to pay any fees apart from The Registration Fee of usd155.00, from then on I am a victim him of paying only and I am yet to get my Loan released to me until today. This Company will have lots of hidden payment for me to pay and pay, I will have to pay again and again the payment. He will keep promising me that this is the last and final payment, I will get my Loan released after my payment but finally he will give some other excuses, broken all his promises and swearing, then I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts. Both of them is a real scammer, I lost $3,500 usd to this Company. I do not know what to do now, is there a genuine Loan Lender in this world?
A friend of mine has been contacted by a London Bank saying that this dying woman did not want to leace her 15.8million to the Bank so she after research found him. He's about to send transfer charge money throughWestern Union and this will be done tomorrow. I wish I would have found this site earlier, he works hard and I do not want him to be scammed. Can someone help me.
Thanks
Please see the site http://www.aaroncubacub.org/ for full details, as it is easier to show you there then explain it in a text box!
It details how Aaron Cubacub scams many people, and it is vital to warn people: Aaron Cubacub is a scammer!