City: Sydney
Found 269 reviews / complaints
Page 40

Ebay
Alleged bribes demanded by safety division staff to allow listings in Australia

Miscellaneous Anonymous 72466 0

A nice little scam is going on in Australia where most of the eBay Safety Division are straight out crooks and in at least one case - a convicted Child Molestor. We got the Child Molester fired by eBay, for chatting up children bidding on eBay, but the bulk of the other safety division Employees ...

Capital Financial Inc./ Brian Davis
Fraud, waste & abuse by liers, cheaters, and manipulators., nova scotia

Miscellaneous Teresa382 0

I received a letter and a check for $4750.00 from this company on Ssturday, March 29. I knew it was too good to be true. The letter spoke of my being a winner in the USA Mega drawing held January 14. The letter stated that the $4750.00 check was to help pay for the taxes on my winnings of ...

Capital Financial Inc. Comcast Interactive Media Inc
Capital Financial Inc. Tried robbing me of my money

Miscellaneous Vanessa135 0

I was sent a letter and check in the mail informing me I had won a sweepstakes and had won the amount of $450,000. All I had to do was deposit a check into my account for $4,750 that they had provided for me to supposedly pay the taxes on the money I would be receiving. After researching on the ...

Spectre Trading, Blue Point Trading
Arbitrage Trading Scam And Mermaid Beach

Business & Finance Anonymous 70394 0

I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT, Mermaid Beach QLD and now Sydney NSW. Unfortunately, I am a victim of this scam, however fortunately, I only lost what I could afford to lose, but I am sure there would be ...

Blue Point Trading Pty
Napra PTY, SAINT GALLEN Aussoft... Formerly Reveera, NOW Globalsoft! Scam! Ripoff! Thieves! Stay away! Gold Coast

Internet & Web Anonymous 69995 0

These people steal millions from hard working people. They take your money and drip feed it back to old clients to prevent them claiming a refund. Then when there are too many clients the close the company and start again. Stay away. The full list of those companies who are all interlinked are: ...

Australia Lottery
Another Lottery Rip Off

Shops, Products, Services Lisa1248 0

Australia lotto lottery inc. Electronic mail award winning notification award presentation center: australia Date: 28/1. Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS.. We are delighted to inform you of your prize release on the 10th January from the Australian ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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Saltine Crackers Are Thinner Now and Crumble Easily

National Prison and Sentencing Consultants
Paid $3,500 to Help My Son in Prison, Nothing Was Done

John Adams Virtual High school
Fraudulent diploma and hindering further education

SUBMIT A COMPLAINT

City: SydneyFound 269 reviews / complaintsPage 40

Ebay Alleged bribes demanded by safety division staff to allow listings in Australia

Capital Financial Inc./ Brian Davis Fraud, waste & abuse by liers, cheaters, and manipulators., nova scotia

Capital Financial Inc. Comcast Interactive Media Inc Capital Financial Inc. Tried robbing me of my money

Spectre Trading, Blue Point Trading Arbitrage Trading Scam And Mermaid Beach

Blue Point Trading Pty Napra PTY, SAINT GALLEN Aussoft... Formerly Reveera, NOW Globalsoft! Scam! Ripoff! Thieves! Stay away! Gold Coast

Australia Lottery Another Lottery Rip Off