Consumer reviews and reports on scam companies, bad products and services
Scammed for my money
28th of May, 2015 by User31895
Well I ordered a pair of glasses and waited a few days for a conformation number and link to see the status of my order like they claimed in a previous email. I received an email saying a refund was made by paypal from WARI SRL and still see no change in my bank account. I never asked for a refund, they never gave me a reason for it, and paypal had to notify me. Does this mean my glasses aren't coming? An email claiming a full refund was made when my transaction is srill being processed? Still no reply to my email. I recommend nobody buy from this place before you get scammed like me. I will be happy to update any activity if something occurs.
2261 days ago by Lost Fund Control
This my testimony on how i got my scammed money back from an internet fraudster, through, the help of lostfundcontrol, my name is Delanie i saw a posting on google of someone giving a testimony on her she got her scammed money back from a guy in south africa through the help of controlfundcontrol and i felt compelled to email them, and told them how i was scammed, I'm pretty sure I have been scammed by someone in Nigeria. It all started as a friend request in Facebook which I accepted. He told me he was a building contractor working on a hotel in Nigeria. Within a few weeks of messaging I got a message that the hotel he was staying at was bombed and he lost everything which included his passport, cash, etc. He asked for some money which I sent. Then the company he was working for had lost $80, 000 to employees that stole the funds, so they wouldn't be getting a paycheck for awhile. A little time passed and he asked for help to get his passport so he could get out of there and come home back to the states. He claimed that people are corrupt there and even at the American Embassy they were charging him $2, 500 for a replacement passport. According to him a crew member of his gave him $200 towards that fee. I sent him some money and he went to the American Embassy to try and pick up his passport. He claims that they told him they needed the full $2, 500. So he paid them what he had and was told no more payments he had to pay the balance to pick it up. A little time passed and he asked for some money so he could eat, which I sent. Then he contracted malaria and while he was picking up the money he collapsed and was hospitalized. The money I sent for his passport was sent back from Western Union so I picked it up, but according to him they messed up and he got one of the four transfers. But I got all four of my transfers back. So while he was in the hospital. I resent the money to two of his crew members which were going to pick up his passport. Only one of the two crew members went. He told me that on the way back his crew member was a victim of a suicide bomber and was killed, which meant his passport was destroyed. When he found this out he rushed out of the hospital was involved in an auto accident and was rushed back to the hospital where I then got a message from a Dr. there that his heart had been damaged because of the malaria and he would need surgery. After a few days he asked if I could send money so he could get out of the hospital that they would not release him until he paid something. I asked him why not just leave and he said there were guards at the doors, so I asked if I sent money how would he pick it up and he said a guard would escort him to/from. So I sent some money and he was released from the hospital. So, he went back to work for a week and told me he they had only given him a weeks worth of meds for his heart. I sent more money and he collapsed while picking it up and was hospitalized again. During this time I got a message from the Dr. again saying he needed to have surgery on an artery in his heart or he would die. The guy then sent me a message saying that in order for him to have the surgery they needed money up front. The Dr. then called me a few days later and then asked if I was coming and could I sign some papers because this guy had told them I was his wife. I said no I could not. The Dr. messaged me again and at this point I was angry that they would not treat him and give him the treatment he needed. I went off on the doctor in my message. I got a message from the guy the next day saying I should not have done that, the Dr. was a good guy, that the hospital really needed the money, etc. He was released a couple of days later and went back to work. So then he said an old Army buddy of his was sending him some money to help pay for another passport. He arranged to have the check sent to me which he wanted me to cash and then Western Union him the money. I received the check this week and and the USPS envelope was out of Wisconsin but the check was out of Georgia. Thankfully my bank denied it. I called the bank the check was issued out of and they verified that the account number and holder did not exist, There are other details to my story, but i thank God, that i got all my penny that i was scammed of back from the scammer and he is serving time in jail, all this were made possible through the help of lostfundcontrol, so if have been scammed of your money, all you need do is email [email protected], to get all your money back from the scammer.

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