We received a report that this is scam.

Trust me, I've had several screaming matches with him.

Even today, knowing that he can't perform, he's still taking
calls from innocent victims and taking money in.

This guy must be stopped.  He refuses to give refunds.  He only answers
texts or phone calls when you threaten him.  Then it just turns into a
screaming match.

Someone asked:

Hi, Would like you to do some research on this online lottery
website by the name of Playhugelottos.com . The website appears to be
registered in Netherlands (Alarm bells!?) and the web site looks genuine,
if possible if you could please investigate this site to check if it is
legal , it would help a lot of people who use their services. Thanks

We received this warning today. A check was done and there were other sites reporting as well:

Subject: telemarket scam
Question: I was scammed by this company and wanted to warn others. Please
post so others are not fraud victims.
Thank you.

This report discusses about dating sites in respond to a complaint, and does NOT imply in any way that Elitemeeting.com is a scam.

How does a membership sites start off? Most membership websites started up as a blank site, unless the website has a different marketing strategy. More often than not, you will end up chatting with people who are just like any other dating site - a working class commoner.

This is a mail that is passed on to us, regarding Shop At TV Network.

"I wish to inform the public, particularly those involved in manufacturing products such as toys...to stay far away from Shop On TV Network. Everything they said in their email (below) ended up being completely false...."

Someone asked:

"Is there such bank in UK.  They make use of British Courier Express but unable to contact the actual office. Email use was britishcourierexpress@rocketmail.com"

We just tried to join surveyclub.com and look at what we found.

Its just a doorway or referral website, it has "NOTHING" in it. You are better off looking for the actual paid survey sites on the web.

A visitor received a job offer from "Savidy Associates".

"I have received an email and offer of a part time job from Savidy Associates, a Cyprus based company, completing forms etc, this is from their email:-
"We are Savidy Associates a Cyprus based company we offer our clients (both old and new) overseas and local/foreign offshore companies incorporation services. what we require is you to serve between us and our clients in united kingdom...

Firstly, I never trust any websites that wrote very long webpages which attempts to convince you why it is not a scam. This is a telltale sign that it is a scam indeed. We don't even have the patience to read through everything.

So what is their strategy?

"Its so tiring reading all these... ok ok I am convinced, just pay up and lets see how it goes".

And the killing phrase?

"This System Makes Me At Least $171,168.06 Per Month And You
Can Start Using It 15 Minutes From Now"...(just pay em $99.95?)

These are old tricks, pay money and hoping make money. You can never fool me.

Hi,
I had advertised some brooches on Craigslist. A person had enquired and ended up ordering everything i had on stock worth USD315. However, she only later admitted that although she was in UK she wanted the items to be sent to Ghana. (This raised the first red flag).