This report was pulled out from our quick submission comments:

-----

I'm reporting about linksimply . com scam

A website that claims to increase your website traffic through their various link services.
After having purchased this company's multiple services with a total value in excess of £180, I came to realize nothing was being done. After 2 weeks I got charged again for an additional £180 for a purchase I did not realized.

Needless to say that during all this time I've tried to contact this company through their contact form and no reply was given whatsoever. There is no other information regarding their headquarters address or phone number. Do not trust this company. They are scammers.

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.

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.

We did a quick search and find that this report might be worth investigating. We never deal with these companies and have no business with them whatsoever. Comments are appreciated.

"I was a victim of these guys. They took my cc information then about 5 months later they hit me for over $500 dollars for phonesexcentral advertisements. I spoke to phonesexcentral and they told me that DMB Times Inc submitted my CC there for payment for ads."

"I am XXXXXXXX, from Indonesia. Recently I have received email from guy, with name Rocco...

Received this from a visitor and her comments are somewhere in our posts. By the way, the names used by scammers are often not their real name. Do not assume that the real person with that name is involved. As we always warn people that everything in a scam is fake including the name, you just  can't believe any piece of the story.

Beware of this scammer using the name of "Domain Invest Inc".

"We are going to purchase your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line...."

We are receiving several reports on scams reported at b2b trade websites but are hesitant about posting them here. There are always 2 sides of the story in any trading or transaction, so we will take it with a pinch of salt.

We are opening up a new article thread for visitors to submit reports for Mar 2010, as a comment to this article below.

For further information, guidelines, etc, please check out the category where this will be filed at "Submit Reports".

Note that we will no longer be accepting reports via email, except for 419 or lottery scams.

Cases that you may like to comment include questionable websites like the Pandora, gogochin cases (disappearing ecommerce websites), or any other scams that are not included in our site yet.