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Top 8 Blacklisted Online Scam Companies Who Have Been Stealing Millions From Innocent Individuals

Category: Online Scams
Length: 23 Pages
Reading Time: 40 Minutes

Excerpt: There are numerous scam companies in the online market apart from those listed above. Although no one can guarantee you 100% safety, you should stay away from companies like these with vague backgrounds at any cost! The list of black-listed companies is never-ending and is known as looting traders due to their manipulative trading practices, lack of regulations, and failure to perform what they promised in the initial stages.

March 28, 2022

Introduction

Have you ever heard someone say ‘shopping hurts’? Yes, when it comes to online scams, it’s true. Money doesn’t always buy happiness, and it can sometimes cost you millions and billions. Internet scams are rising and costing victims hundreds and thousands of dollars through Internet services or software with Internet connectivity to defraud victims or otherwise take advantage of them, referred to as Internet fraud. Thanks to the growing power of the internet, digitalization, and social media, it has never been this easy to find so many online scam victims at one time. 

According to the FBI’s Internet Crime Report, the FBI Internet Crime Complaint Center received 351,936 complaints of internet crimes in 2018, resulting in damages above $2.7 billion. According to a 2017 Federal Trade Commission research, everyone who uses an internet-connected device has the potential to become a victim of an internet scam. Still, millennials may be more prone to losing money. Nearly 40% of those who reported fraud were between the ages of 20 and 29 and reported losing money. In comparison, 18 percent of respondents aged 70 and older said they had lost money due to fraud. People aged 80 and beyond, on the other hand, tended to lose more money – the median reported loss was $1,092, compared to $400 for those aged 20 to 29. 

We do not wish you and your loved ones to unplug from the internet, but we expect everyone to stay safe in this growing world of e-commerce. So, familiarize yourself with the most common internet scams and blacklisted companies to know what proactive measures you can take to avoid them. Some of the firms with the dirtiest track record are companyforyouthsome.com, coolerones.com, enjoyhop.com, foryouthsome.com, futuregift.com, innotvgood.com, kiaasc.com, and iwishgood.com. Wondering how they got blacklisted and how much did they steal? This article is all about it. Continue reading!

Study shows that nearly 40% of those who Report Fraud attacks are young adults between ages of 20-29 yrs old

Federal Trade Commission

If you want to keep yourself safe from falling victim to Online scams, then you’re definitely at the right place. We can give you the best practices in identifying red flags as well as help you in recovering your stolen money from scammers!

Table of Contents

CHAPTER 1: Companyforyouthsome.com

looking on the work papers

With the growing influence and power of e-commerce, people have been attracted to the trend of online shopping and payment on the internet market. Unfortunately, in an attempt to be the best and to achieve instant success and popularity, companies tend to become nonother than what is known as; scammers. One should know that eCommerce comes with benefits but at the same time with a significant risk of forgery and scamming. Online scamming have a brutal impact on the victim; it almost always has to do with placing the victim at a financial disadvantage.

Companyforyouthsome.com is a website that belongs to a popular marketing niche. They describe themselves in the following words: ‘This website is trendy and has extensions in my languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.’

Is Companyforyouthsome.com a legit broker or a scam?

work stress

When a person shops from an online site, they want to ensure they buy from a reputable company on a safe platform. Companyforyouthsome.com is wholly unreliable and blacklisted due to the non-delivery of goods to their clients. There is a list of complaints saying that they scam people. Some popular reasons are that they never deliver money and steal your private information, such as credit card passwords, which all scammers do. Talking about the current situation, the biggest scam of the decade, companyforyouthsome.com on the platform, has been stopped. Thank God it did, and the fraud got exposed, or it would have significantly affected the world of e-commerce!

Why was it blacklisted?

Considering the complaints by the customers, the main reason companyforyouthsome.com gained so much controversy was that at first, they convinced clients to purchase, but as soon as they did, problems arose. Another reason why you should not trade on this website is that there are thousands of cases of people losing their money due to the wrong reasons provided by the online company.

keep out

The website owner was using a service to hide their identity. Perhaps that person avoided being spammed, making it challenging to identify who the actual owner is. Thus, websites hiding their identity create suspicions and give rise to the chances of getting blacklisted. Moreover, the website had low visitors, which should not have been the case as it is neither a small nor a niche website. Also, companyforyouthsome.com was located on a server in a high-risk country.  You must be wondering what high-risk countries are? According to the International Banking Federation, these companies have higher levels of fraud and corruption.

How did it steal from people, and how much did it steal?

Scams on the internet are constantly evolving and can take many forms. In the traditional sense, the phrase refers to someone who defrauds or takes advantage of victims through online services or software, usually for financial gain. According to customers, companiesforyouthsome defrauded victims of millions of dollars each year, and they continued to plague the Internet through various means.

What do people have to say about this company?

talking at park

According to many customers, companyforyouthsome.com is one of the most controversial online stores as they come with a large number of negative and positive reviews. They are said to be providing their services in a pushy manner due to vast amounts of advertising. More advertising meant more regular advertising pages and pop-ups, which annoyed people, resulting in fewer orders. One of the clients lost up to $3000 as she did her wedding shopping. It was all she had, and it depressed her so much that he was about to commit suicide. One client spoke about how she could never recover her money worth $5000 from the platform in another instance.

Also, one of the victims explained her situation, saying, ‘It’s a scam! Around eight other websites with different names but the same design and products, indicating the scammers are the same. I had to get refunded from PayPal for two transactions after becoming the victim of this scam. The PayPal receipt showed money was transferred to two different individuals as I made two purchases. The items described in the receipt were way off, too. One was for electrical and the other for tuition and fees. I ordered pool floats, so it was not what I ordered! Later I got an email after a few days from companyforyouthsome.com that the item was delivered at my doorstep when in reality I received nothing. Paypal is investigating, but I have no hopes. I lost everything to these scammers!’

NO NO

In addition to this, one of the customers complained that everything was fine for a year without any problems and she continued shopping in an attempt to become one of the most loyal customers. But soon afterward, when she placed a huge order, her account got blocked, resulting in a loss of $10000. Lastly, one of the clients, Ayesha, shares her experience in the following words: ‘I hope my experience helps educate other people so that they do not fall into the traps set by companyforyouthsome.com just as I did. I have suffered mentally, physically, and emotionally, and it has not been easy. I lost everything I had, so now I wish this company suffers to its core!’.

How to save yourself from companies like Companyforyouthsome.com?

Scams will undoubtedly continue to exist as long as people fall for them. By following some guidelines, you can safeguard yourself and your bank account.  For example, make sure you finish your homework. Everything should be read and inspected. Always read the website carefully. If an offer appears to be suspect or too good to be true, it most likely is. Secondly, personal information should not be shared. Scammers can gain access to practically every facet of your life if they have the correct information. This includes taking your identity as well as money and other accounts. Never give up account information, social security numbers, credit card numbers, or passwords to strangers unless you know who they are and the request is valid.

work from home

Even some big companies have had complaints and unhappy customers. Think for yourself, did you ever give a thumbs down to a youtube video? The same happens when it comes to companyforyouthsome.com and its marketing sector. Thus, it has been encouraged to be careful when conducting business with companyforyouthsome.com and companies like it. However, if you ever fall into a scam, report to your local authority as soon as possible. If it takes longer than usual, try to get a private investigator or cyber-crime analyst.

CHAPTER 2: Coolerones.com

Online Shopping has become a convenient and efficient method of managing transactions and sending money securely. Scammers have found new ways to steal your money with its growing prevalence. So, it’s worth being aware of just how much people are losing to online scams. The internet is an excellent tool for making money, but it can also be a perfect tool for losing money. For example, the FBI has estimated that people have lost more than $1 billion to online scams in 2018.

This number will only increase as people become more reliant on technology and less aware of the risks. There are many ways people can lose money online, but one of the most common ways is through an online payment. These scams typically involve an email or text message from someone who claims to be from a legitimate company like PayPal or eBay and asks for personal information. The information you provide might then be used to steal your identity or hack your account.

credit card with laptop

The first thing to know is that there are many different scams. The internet is full of them, from fake shopping to huge fake discounts. The second thing to know is that people are losing more money from these scams than ever before. In 2016, people lost $1 billion from these scams, and the number continues to grow each year. Online money scams are a big problem for everyone – both for those who have been scammed and those who haven’t yet been scammed but could be in the future.

The more we know about how much people have lost from these scams, the better we can protect ourselves against them in the future. One of the most prominent companies practicing such scams is Coolerones which was blacklisted due to its malicious activities. Coolerones.com is a website that promises safe and secure shopping and originated in the United States around four years ago. Coolerones has an average rating, and its reviews by customers are generally negative.

Is Coolerones.com a legit broker or a scam?

Although Coolerones claims to be registered and authentic, the company proved unreliable. Run by a scammer, it ceased to fulfill its obligations by not delivering orders due to its customers. The scheme they adopted was simple. As soon as people made payments, scammers transferred the money into their accounts. Moreover, they used the same number, website theme, script, and mode of payment practiced by other scammers.

creditcard and money

They are so clever, and their manipulation power is so high that the clients are not even given time to think about their actions before they shop. The worst part is that scammers provide no feedback, leaving them helpless and hopeless. So, if someone promises huge discounts or particular outcomes, they’re selling a rip-off. Just what Coolerones practiced! Thus, it is evident that Coolerones.com is one of the biggest scams in the history of online scams.

What led to this company being blacklisted?

It has been claimed that the website script, theme, and almost everything else of Coolerones.com matched with other blacklisted companies such as CandyFuture, SuperGoMall, 1SuperShop, and the one discussed above, ForYouthSome. It cleared that Coolerones, too, are operating under a similar cybercriminal with the same scam sights. Secondly, the phone number they provided on their website (1-626-456-6688) has been used by a lot of other blacklisted companies too, such as those mentioned above and others like LuxuryBay, ShopMyBest, Sole get, Poisly, SetComing, VStroll, Innavgoods, etc. How suspicious is that?! Legit websites always provide a unique phone number that does not match the other companies.

caution tape

They also have an unsecured link that says, ‘your connection to this site is not secure.’ People should be aware of such links and not enter any sensitive information on such sites as passwords. Moreover, Coolerones provided their customers with the option of shopping for their products using credit cards. But at the same time, they did not come up with security measures to protect the client’s credit card information. Hideous! How could someone shop from here knowing that their credit card information is not insulated?

How did it steal from people, and how much did it steal?

Use of personal or professional email accounts, social networking sites, dating apps, or other techniques, cybercriminals may attempt to contact potential victims to obtain financial or other vital personal information. Like cooler ones, many effective online scams had a similar conclusion: the victims either lost their money or did not receive the sums the fraudster promised to send them. Thus, it stole vast sums of money from people.

What do people have to say about this company?

People had a lot of complaints when it came to Coolerones.com. They said that the website would never send you a single item you pay for, and once you place an order, you might end up waiting for it forever. The purpose of such blacklisted companies is to steal your bank information and sell that to the other scammers who work on making the replica of your card and steal all your funds. Now, you must be wondering, do such scams actually happen in the real world? So the answer is obviously yes. We live in a cruel world. In an article, a potential client of Coolerones called it the worst trading platform. He says, ‘the worst trading platform, and they just ripped off $300 from my account’. They simply failed to deliver what he ordered.

Conclusively, it is for sure that the Coolerones Scam resulted in many customers losing their money. Their high prices and no amount of potential information on the website should have thrown up red flags in the first place. If you have been a victim of a scam, the only way to help accentuate the process is to take the help of a recovery firm and ignore the fact that Coolerones promised to get you your money back. If they had to, they would have returned by now! 

Thus, we recommend researching how to remain safe from such online scam attacks before purchasing. One should always look out for grammatical errors and spelling mistakes because actual companies do not have any. Companies use a single domain for their URLs and email, so taking a close look when checking email’s legitimacy could be helpful. Lastly, if it seems suspicious, it probably is. Watch out!

How to act if you fall for a scam like Coolerones.com?

research

Nowadays, numerous online stores claim to sell various items at huge discounts! It might be a red flag indicating that they are scams. Stay away from such stores or at least research before you purchase because later they do not deliver the item or deliver something precisely opposite what you ordered, having inferior quality. Also, some of these stores even charge the client without their consent which is pathetic! If you have ever purchased from the blacklisted companies mentioned above, we encourage you to immediately contact your bank and ask them to secure your credit card information.

CHAPTER 3: Enjoyhop.com

E-commerce can be lucrative and exciting, but it’s also essential to stay safe while becoming a market member. Unfortunately, some scam artists try to take advantage of inexperienced customers. If you receive unsolicited offers to buy from such websites, be aware that these may be scams. Be sure to verify any such request and company with a reliable source, and remember that the safest way to buy is through going through the reviews. Online scams attempt to steal your money by convincing you to become a victim, either by buying from a website or transferring money.

The scammers behind these schemes use dishonest tactics to lure innocent customers. Such tactics were practiced by Enjoyhop.com too. Initially, it promised safe and secure shopping and originated in Australia around three years ago. Enjoyhop had an average rating, and its reviews by customers were generally negative.

Is Enjoyhop.com a legit broker or a scam?

EnjoyHop.com is not a legit broker. It is a scam run and operated by a serial scammer with no issuance of an SSL certificate to be found. People are encouraged to neither purchase any items from this site nor provide any credit card information to this site.

Reasons for this company being blacklisted?

Enjoyhop.com was blacklisted due to so many reasons. First of all, the email address they provided ([email protected]) as their contact details on the website was the email address of many proven blacklisted companies, such as shopmybest.com. This website and several others, such as ForYouthSome, Sole get, Poisly, Set coming, SuperGoMall, and VStroll, are run by serial cybercriminals. Also, their website theme, script, and contact details match these scam websites, proving it is run by the same person and is a scam.

Moreover, EnjoyHop, like other scam companies mentioned above, provided their customers with the option of shopping for their products using credit cards. But at the same time, they did not come up with security measures to protect the client’s credit card information. How could someone shop from here knowing that their credit card information is not insulated? 

Thirdly, EnjoyHop did not provide any information regarding who is operating and running the company and from where. How suspicious!? Authentic companies always provide detailed contact information such as the phone number, shipping address, and owner’s name, but scams like these do not even bother to provide such details.

Even though the domain of this website was registered years ago, people should know that scammers buy existing websites and start stealing, so they should be alert of this instead of believing the fact that the older the domain, the more trustworthy the website.

If we talk about the technical review of the company, EnjoyHop was being hosted in a country known for high levels of corruption, fraud, and malicious trading, according to the International Banking Federation. Thus, it increases the risk of purchasing from such companies. Also, a testing organization identified the use of iframes and other technologies that made it possible to show content and functionality on another web server.

How did it steal from people, and how much did it steal?

Enjoyhop has been aggressively implementing marketing strategies to gain more and more clients from the start. Due to their malicious and improper trading methods, such as clients not being able to receive their orders. They stole hundreds and thousands from their clients, which finally blacklisted and declared a scam; Enjoyhop had to deactivate its website and has stopped operations since then.

What do people have to say about this company?

A client shared her experience that she ordered an embroidery machine for $80.23 on January 6, 2019, but she never received it. When she tried calling, the number was disconnected, and they described it as having mickey mouse characters.

Here, we would share a devastating story that involves one of the most loyal customers Enjoyhop had. Ayra Tilbury was a full-time housewife and mother of two kids, but as soon as his husband lost her mother due to covid in early March, she asked him to take a bereavement break and started working as a sales specialist in a firm. At the age of 28, she managed all the house expenses and had a considerable amount of her husband’s savings in her bank account. 

When his birthday approached, Ayra Tilbury wanted to buy gifts during the pandemic to make things easier and happier for everyone else at home. However, the odds proved not to be in her favor, and a very well-organized group of scammers led her into a $7500 payment scam. Whatever she ordered was lost. Ayra says that the AD on Facebook came with a compelling story about the company and its customer service. As she scrolled through the advertisement looking at fake happy reviews, she felt her spirits lifting. 

Furthermore, a woman lost her husband during the pandemic, who left a wife and four kids behind. To make living smooth and in an attempt to make her financial condition better, she thought of starting a business for stitching clothes. Thus, she ordered five machines worth $400 each from Enjoyhop but never received them. How devastating?! She lost all to these scammers and had to close her business before it even started. However, what mistake she made was not to report on time. 

She gave up and declared her complaint after a year when the company was about to get blacklisted. If she had taken action before, it would have helped track down the scammers, perhaps leading towards getting her money back. Thus, if you have been scammed, don’t be embarrassed to report. There are so many organizations you should report to. Scammers are clever, and scams can happen to anyone; you are not alone! However, you need to be patient as the investigation may take some time.

How to act if you fall for a scam like Enjoyhop.com?

According to people, EnjoyHop is one of the biggest untrustworthy online stores. People are advised to stay away from such websites because those who purchase from these put themselves at the risk of receiving counterfeit goods. Those who have already been victims of such sites are encouraged to have their transactions canceled and money refunded. Not only this, but they should also have their banks help them prevent the cybercriminals who are operating the website from continuously charging their credit cards.

In addition, customers are encouraged to never pay in advance when making an order. To avoid becoming a victim of a money transfer scam, avoid making any advanced payments. Many scammers will ask for money upfront for a promised payout, but they will never deliver. By keeping your prices paid to a minimum, you can protect yourself against these criminals. 

Be careful when transferring money online – many scams involve victims making advance payments. You can avoid being scammed by waiting until the received product or service. When transferring money, it’s essential to be aware of scams that can rob you of your hard-earned cash. One of the most common scams is when someone asks you to wire money in advance for some bogus reason. Avoid this by only transferring funds after you have received the product or service you paid for.

CHAPTER 4: Foryouthsome.com

Although the technology and security mechanisms underpinning credit cards are growing increasingly complex, making it more difficult for fraudsters to steal money from consumers, online scams by companies like foryouthsome.com are rising. Thus, losses from unauthorized financial fraud involving payment cards and remote banking in the United Kingdom were £844.8 million in 2018. Banks and credit card providers, on the other hand, averted £1.66 billion in unauthorized theft in 2018. That is the equivalent of £2 being recovered for every £3 of attempted fraud prevented. 

However, Foryouthsome.com claims to be an online store selling various items. However, it is a site run by and operated under a scammer who had previously scammed people by not delivering the purchased items on time to clients or delivering things with poor quality that were not worth what clients had paid. 

Again, like other companies, their website theme, script, contact number (1-626-456-6688), registered company’s name (Yiwu Hongmao Electronic Technology Co., LTD), address details (No.1341 Tongbao Road, Yusnali Street, Yiwu City, Zhejiang province), are precisely similar to the other blacklisted companies claiming that it belongs to the same cybercriminal. Thus, it proved that foryouthsome.com operates with the same motive of deceiving people. Like other blacklisted companies, they have an average rating, and their reviews by customers are generally negative.

Is Foryouthsome.com a Legit broker or a scam?

Foryouthsome.com is a scam. The site does not use an HTTPS secure connection which is the first requirement for e-commerce websites.

Why was it blacklisted?

Foryouthsome was blacklisted due to some obvious reasons. They have been described as a website that promises heaven to the clients but delivers nothing less than hell. First of all, it did not provide the security measures to secure their clients’ personal information, increasing the risk of their credit card information getting stolen. 

They have a unique, eye-catching homepage that looks real and an extraordinary user-friendly interference; however, there’s a rotten plot with nothing less than scams behind it. It is just a trick by the company to create a lasting impression resulting in members falling into the trap. Hence, they were also blacklisted due to the non-delivery of goods to their clients. 

There is a list of complaints saying that they scam people. Some popular reasons are that they never deliver money and steal your private information, such as credit card passwords. The website owner was using a service to hide their identity. Perhaps that person avoided being spammed, making it challenging to identify who the actual owner is. Thus, websites hiding their identity create suspicions and give rise to the chances of getting blacklisted.

Moreover, the website had low visitors, which should not have been the case as it is neither a small nor a niche website. Also, companyforyouthsome.com was located on a server in a high-risk country. According to the International Banking Federation, these companies have higher levels of fraud and corruption.

How did it steal from people, and how much did it steal?

There are numerous cases of customers at Foryouthsome.com losing their entire deposits after being subjected to the company’s dirtiest tricks.

What do past clients of Foryouthsome.com have to say about this company?

Customers have so much to say when it comes to foryouthsome.com; for example, a client named Robert shared his experience in the following words; ‘I made an order from them but did not receive anything in my email such as a confirmation email. They disappeared after getting information to charge my account and stopped replying to my queries. Have I lost everything, or do I have a chance to recover my money?’ 

In another scenario, Deb shared his experience in the following words, ‘I ordered on January 7 and today is 28 January, yet nothing has been received. According to their website, I emailed them seven days after placing the order because their delivery time frame was seven days. They said the orders could take longer than that, and they would dispatch my order in a few days. After one week, I emailed again, to which they replied the same. Now, they have stopped replying, and suddenly, the site does not exist. Pathetic!’. 

Jade says, ‘Do not buy from foryouthsome.com. I can never forget the pain they threw at me by leaking my purchase worth $3900.’ Also, they did something similar to her friend by blocking her accounts after so many days of making excuses as to why her goods were not delivered.

Clients said they have never experienced a worse website than foryouthsome.com. According to one, they bombarded him with constant emails, pop-ups, and ADs. He says none of his three transactions were delivered on time; when he contacted the customer care department, they decided to convince him that there was a problem on his end and perhaps he had a low-speed internet connection due to which he can not see the emails of an update on his delivery.

How to save yourself from companies like Foryouthsome.com?

Nowadays, multiple scam online stores like foryouthsome.com are popping up. Because of this, people are encouraged to open their dispute through PayPal to get a refund and change their passwords if they have mistakenly purchased from the sites through their PayPal account. Also, amidst rising cases, it is better not to buy any items from unknown online stores and shop only from legit companies such as Amazon, eBay, and FarFetch. 

In addition to this, If you suspect you’ve been the victim of an online scam, you must act swiftly. If you find yourself in either of the following scenarios, you should contact your financial institution immediately: Debit or a credit card was used to make the payment. A bank transfer was used to make a payment. Goods have not been delivered, but payment has been made. Personal details were divulged. 

You should also notify the recovery agencies about the scam so that they can start investigating and, if feasible, reclaim your funds. This may also assist others in avoiding becoming victims of the same scams.

Nevertheless, these days, almost everybody with a credit card in their possession wants to safeguard themself from falling victim to such scams. The good news is credit cards are now more secure than they have ever been, thanks to the efforts of regulators, card issuers, and banks who have invested a significant amount of time and effort in collaborating with investigators throughout the world to guarantee that fraudsters are not successful. Cardholders’ money is often protected from scammers through regulations that hold the card supplier and the bank responsible. However, this does not mean not being careful enough. Be cautious of scams at all times!

CHAPTER 5: Futuregift.com

Paying electronically is far more accessible, convenient, and safe than traditional. It reduces the health and safety concerns due to a contactless transaction, especially during these times of covid 19. But you cannot ignore the severe consequences that come with it; fraud.

The stories are endless. Around $29.8 billion is stolen from Americans each year through payment scams, sometimes it is a widow with a heartbroken story of losing all her money in an attempt to start a new business for a living, or it’s a person losing all of their savings just because someone got access to their accounts.

The whole world loves shopping! And this comes with the growing demand for online shopping due to obvious reasons. With so many customers sharing card details in the electronic world, scammers could not resist taking advantage, thus leading to an instant increase in online payment scams. These scams hurt other intermediaries such as big businesses and everyday individuals. According to a report, payment scams have led firms to lose up to $35.54 billion globally. The statistics are expected to increase with the growing influence of online shopping and transactions.

Payment scams, in simpler words, occur when someone intentionally steals or dives into another person’s private payment information or manipulates them into sharing it with them, later using that for illegal and false purposes. Scammers today are so clever. They adapt to each trend by developing new and updated schemes and strategies. By 2023, online payment losses are expected to rise to $48 billion. These scams could come under many types, such as identity theft, where scammers simply steal the identity of someone else, merchant identity fraud, page jacking, and a lot more. Futuregift.com has been declared as one of these scammers.

Is Futuregift.com a legit broker or a scam?

The answer is no. Futuregift.com is not a legit company for obvious reasons. For example, the company is not mandated to conduct business. If someone buys from them, they should know that they are dealing with an unlicensed and unregulated company, which is not even prohibited but also illegal resulting in severe consequences. Thus, it is evident that Futuregift.com is a scam considering their empty promises and level of anonymity. Do not fall into their trap! Please don’t be another victim!

What led to this company being blacklisted?

Futuregift.com was blacklisted due to reasons similar to the companies mentioned above. For example, the website owner used a service to hide their identity. Perhaps that person avoided being spammed, making it challenging to identify who the actual owner is. Thus, websites hiding their identity create suspicions and give rise to the chances of getting blacklisted. 

Moreover, the website had low visitors, which should not have been the case as it is neither a small nor a niche website. Also, the website script, theme, and almost everything else of Futuregift.com matched with other blacklisted companies such as CandyFuture, SuperGoMall, 1SuperShop, and the others discussed above. Lastly, the phone number they provided on their website has been used by a lot of other blacklisted companies too. Legit websites always provide a unique phone number that does not match the other companies.

How did it steal from people, and how much did it steal?

Futuregift.com led to so many customers losing their entire deposits after being subjected to the company’s hideous tricks. They have been implementing marketing strategies to gain more and more clients. Due to their suspicious methods, such as clients not being able to receive their orders, they stole hundreds and thousands from their clients, which finally blacklisted and declared a scam. It eventually led to the suspension of their operations.

What do people have to say about this company?

People have shared their devastating experiences with Futuregift.com to a large degree. Anand says, ‘they did not even process my order further’. He had ordered a gift for his sister’s birthday that never arrived. He had kept tracking the order on their site, which kept saying the delivery date was 22 August. On 23rd August, he emailed them asking them why it was delayed. To his surprise, they simply canceled the order! They explained that they had already emailed him on 14 August asking for customizations when there was no email in reality. He even checked in the trash/spam/junk folders, but there was no sign of it. How low could a company get!!? 

Besides that, Kaylie wrote that she had ordered a coffee mug in early May to give to her friend on her birthday. Futuregift.com claims they are based in New Jersey, which would have made this delivery super easy because Kaylie is a resident of NJ. They kept making excuses for why the shipment was delayed but did not deliver the mug! Kaylie says that futuregift.com assuredly tells you that they are not responsible for the item once it leaves them, which is pathetic! It is so unprofessional of Futuregift.com to put their customers through stress by involving third-party delivery methods. If not, they should at least own up to their mistakes.

Lastly, Bob Bummer shared his experience of dreadful service by futuregift.com. He says that he lived in London, and he ordered a wooden house name sign for his sister’s anniversary. He even paid 100 pounds for quick delivery, but the company did not sign up for a promised date, due to which his gift did not arrive on time. When he contacted futuregift.com, they said they had lost the order. The audacity! 

For her sister’s love, he ordered the same item again, hoping to receive it this time. Again after a wait of two weeks, he emailed them, to which they replied the thing was out of stock. When he claimed a refund, they stopped responding. Unbelievable!

How to act if you fall for a scam like Futuregift.com?

One of the most frustrating aspects of living in the modern world is that scams like Futuregift.com are constantly bombarding us, and we don’t even know how to avoid money transfer scams. They come at us from all angles, using new and creative ways to try and steal from us. But, worry not! This informative post revealed some of the best tips for avoiding these scams without giving up any comfort or convenience in your life. Stay safe out there! 

There are plenty of precaution measures one could take to avoid these scams and to protect themselves against online scams and corruption. At the same time, making transactions, always review transactions with a privacy filter. For securing access, one also opts for installing anti-virus software to avoid security breaches. Be cautious when sending a wire transfer. Ask yourself if the payee is a natural person or not. Do not access online banking sites from public computers or open wireless networks. 

Constantly update security software on your computer if you have an active virus detection program, especially if you do business online and use email. Always trust your instincts, and do not be afraid to report suspicious activity to the authorities in your country. If you feel compelled to travel to a foreign country, visit online sites for valuable tips on how to avoid scams while abroad.

CHAPTER 6: Innotvgood.com

An online scam can be defined as unethical and/or criminal conduct committed by an individual or organization to illegally get possession of our receipt of funds from a bank or financial institution without the customer’s permission. Essentially, fraud in the e-commerce industry happens when someone seeks to obtain dollars or other assets from consumers in exchange for the goods but never actually delivers those goods. It is often considered a criminal offense in many jurisdictions.

Thus, Innotvgood.com is a perfect example of such scams and is a website claiming to sell kitchen, household, outdoor products, gadgets, and sports online.

Is Innotvgood.com a Legit broker or a scam?

Innotvgood.com is a scam, and online users prefer to stay away from this untrustworthy website because shopping through it has been described as putting yourself at risk of receiving counterfeit items or nothing at all.

Reasons for this organization being blacklisted?

Following a warning from the Regulatory Authorities, Innotvgood.com has been designated as a fraudulent website. Customers who have purchased or are in the process of buying from them are advised to take appropriate action as they have been linked to several fraudulent schemes. These include stealing money, messing up with customers’ accounts, and not delivering on time. While the incentives appear to be more lucrative, customers should be aware that they are tied to severe terms and conditions that expose the account and balance to the scammer’s whims and wishes.

How did it steal from people, and how much did it steal?

There are numerous cases of customers at innotvgood.com losing their entire deposits after being subjected to the company’s dirtiest tricks. They did this through Facebook as well apart from their website by posting links of their website on their Facebook page!

Scammers may target Facebook users from time to time. Scammers use the name, profile photo, and other essential information from a legitimate Facebook page to create a second, nearly identical page on the social networking site. In the following step, the scammer puts on advertisements to attract people. If you come across two almost similar pages, one of the accounts is likely a fake. It is recommended that you report the cloned page to Facebook and notify the owners of the original page. If you suspect that your account has been hacked, reset your password immediately and contact Facebook to have the situation investigated.

What do people have to say about this company?

To a large degree, people have shared their full of regret and agony experiences with innotvgood.com. Alisha says, ‘they did not process my order further’. She had ordered an item that never arrived. She had kept tracking the order on their site, which kept saying the delivery date was 1st September. 

On 25th September, she emailed them asking them why it was delayed. However, they simply canceled the order! They explained that they had already emailed her that the item was out of stock when there was no email in reality. She even checked in the email’s trash/spam/junk folders, but there was no sign of it. When she claimed a refund, they stopped replying. Pathetic! 

Moreover, Mina wrote that she had ordered a fridge when she shifted to her new house. She even paid $100 for quick delivery, but the company did not sign up for a promised date, due to which his gift did not arrive on time. When she tried contacting innotvgood.com, they said they did not even receive any order from her. Woah! Scammers!

Lastly, Rafeh shared his experience of the pathetic service by innotvgood.com as well. He says he ordered a cricket kit set for his match at school and paid $150 extra for immediate delivery as the event was after two days. The website did not deliver for a week. When he contacted them, they said they do not sell sports items anymore to which he claimed a refund. They stopped replying. If you are not considering selling some products anymore, why do you even have them displayed on your website? How clever could innotvgood.com get!

For the love of sports, he ordered the same item again when it was in stock after months, hoping to receive it this time. Again after a wait of two weeks, he emailed them, to which they replied the item was again out of stock.

How to act if you fall for a scam like Innotvgood.com?

Before purchasing from sites like innotvgood.com, people are encouraged to consider some details. For example: 

  1. Avoid online shops that use free email providers such as Hotmail and Gmail
  2. Never enter sensitive and personal information on non-HTTPS pages 
  3. Do not forget to check if the site has a ‘contact us page
  4. Does the website contain an ‘about us’ or a ‘company’ page
  5. Does it provide information like the name, address, and location of the operator
  6. Do not fall into the trap of low prices, if it is too good to be true, it is a scam! Focus
  7. Verify if the website is verified
  8. Does the website have a valid VAT
  9. Check if the website gives access to its social media accounts such as Instagram, Facebook or Twitter
  10. Before making a purchase, always contact the website owner first
  11. Look for grammatical errors and check if their website theme, script, and overall look matches other websites
  12. Do not pay via credit card. PayPal is better!

CHAPTER 7: Iwishgoods.com

Online scams are becoming more popular, yet there’s a lack of awareness about how these scams work. The process is simple: the scammer will offer a customer an outstanding deal for an expensive product or service in exchange for money. Once they have their attention, they will ask for payment in a different form and location. 

The user is then asked to send money via Western Union or other wire-transfer services, and eventually, the scammer receives their cash while the innocent victim has received nothing. The most common scams in online scams are fake offers from people who want to get their products delivered abroad. They send email messages or text messages to their potential victims, asking for the account details of their bank where the money would be received from.

Iwishgoods.com is one of the companies practicing these activities. They were blacklisted due to their malicious activities. The website promised safe and secure shopping but had an average rating, and its reviews by customers were all negative.

Is Iwishgoods.com a legit broker or a scam?

No wonder Iwishgoods.com claimed to be registered and authentic; the company proved unreliable and unauthentic. Run by a scammer, it ceased to fulfill its obligations by not delivering orders due to its customers. The scheme they adopted was simple. As soon as people made payments, scammers transferred the money into their accounts. 

Moreover, they used the same number, website theme, script, and mode of payment practiced by other scammers. They are so clever, and their manipulation power is so high that the clients are not even given time to think about their actions before they shop. The worst part is that scammers provide no feedback, leaving them helpless and hopeless.

So, if someone promises huge discounts or instant deliveries without proof, they are most likely a scam. Just what Iwishgoods.com did! Thus, it is evident that Iwishgoods.com is not a legit company.

What led to this company being blacklisted?

There have been few complications for many customers who used Iwishgoods.com to shop. Customers stated that when they emailed Iwishgoods.com regarding the delivery of the products, they received generic responses that were delivered mechanically. The website had not responded to their repeated attempts to contact them about these difficulties over several months. Customers had no way of getting their money back, even though Iwishgoods.com claimed to be regulated and certified. However, this was not the case, and people lost their money. Therefore, the company has been blacklisted.

How did it steal from people, and how much did it steal?

With personal and professional email accounts, social networking sites, dating apps, or other techniques, cybercriminals may attempt to contact potential victims to obtain financial or other vital personal information. Like Iwishgoods.com, many effective online scams had a similar conclusion: the victims either lost their money or did not receive the sums the fraudster promised to send them. Thus, it stole vast sums of money from people, defrauding victims of millions of dollars each year.

What do people have to say about this company?

According to many customers, Iwishgoods.com was one of the biggest scammers considering a never-ending list of complaints. They are said to be providing their services in a pushy manner due to vast amounts of advertising. More advertising meant more regular advertising pages and pop-ups, which annoyed people, resulting in fewer orders. 

One of the clients lost up to $8000 as she was shopping for her new house. It was all she had, and it depressed her so much that she went to seek mental health assistance. One client spoke about how she could never recover her money worth $2000 from the platform in another instance.

Around ten other websites with different names but the same design and products indicate the scammers are the same. One of the customers complained that everything was fine during her first purchase, and she continued shopping in an attempt to become one of the most loyal customers. But soon afterward, when she placed a huge order, her account got blocked, resulting in a loss of $1050. 

Lastly, one of the clients, ‘I hope iwishgoods.com suffers and remains blacklisted forever. I hope my experience helps educate other people so that they do not fall into the traps set by such companies, just as I did. I have suffered mentally, physically, and emotionally, and it has not been easy. I lost everything I had, and I have no words to explain it.

How to act if you fall for a scam like Iwishgoods.com?

Finding a website that meets your needs is an arduous task in today’s world. Before buying in companies like iwishgoods.com, one is considered to read as many reviews and feedback. It is recommended that before people plan on buying from companies like iwishgoods.com, they look deeper into their website, reviews, and complaints so that they know how much they can afford to lose. 

Scammers can be so clever and persuasive that they get detailed information from your social media accounts. Be aware! Victims of such companies lose hundreds and thousands of dollars because they fall into the trap due to their lack of experience. Even if the website iwishgoods.com promised to convey what they pledged, people should have realized that being a part of this ECommerce has never been without any risks and requires much attention and research. Thus, they should have acquainted themselves with all these risks and invested with the help of the internet by contacting victims.

It is never too late to learn. You can always protect yourself and your loved ones before investing research on the company’s license, regulation policies, and stuff.

CHAPTER 8: Kiaasc.com

Online scam as a result of payment scams, in simpler words, occurs when someone intentionally steals or dives into another person’s private payment information or manipulates them into sharing it with them, later using that for illegal and false purposes. 

Scammers today are so clever. They adapt to each trend by developing new and updated schemes and strategies. By 2023, online payment losses are expected to rise to $48 billion. These scams could come under many types, such as identity theft, where scammers simply steal the identity of someone else, merchant identity fraud, page jacking, and a lot more. 

Kiaasc.com is an example of such a scam. They have been designated as an illegal website engaged in criminal and fraudulent acts and have been identified as a scam website by the authorities. Initially, It was well-known for providing goods and services to the consumers, but this later resulted in significant losses and clearing funds in the customer’s account. There have also been multiple complaints from people having significant problems getting a refund when their goods failed to be delivered. 

The website and offerings may appear authentic to novice customers. Still, the truth is that it is a site lacking specific information and promising things that are unrealistic to a large degree.

Is Kiaasc.com a legit broker or a scam?

The answer is no. Kiaasc.com is not a legit company. For example, the company is not mandated to conduct business. If someone buys from them, they should know that they are dealing with an unlicensed and unregulated company, which is not even prohibited but also illegal resulting in severe consequences. 

They are a scam. The site does not use an HTTPS secure connection which is the first requirement for e-commerce websites. Also, there is a list of complaints saying that they scam people. Some popular reasons are that they never deliver money and steal your private information, such as credit card passwords and deliver goods of poor quality.

Why was it blacklisted?

Kiaasc was blacklisted due to so many reasons. First of all, the email address they provided as their contact details on the website was the email address of many proven blacklisted companies, such as Foryouthsome.com. This website and several others, such as Sole get, Poisly, Set coming, SuperGoMall, and VStroll, is run by serial cybercriminals. Also, their website theme, script, and contact details matched these scam websites, proving it is run by the same person and is a scam.

Secondly, they provided their customers with the option of shopping for their products using credit cards. But at the same time, they did not come up with security measures to protect the client’s credit card information.

Also, Kiaasc was located on a server in a high-risk country. According to the International Banking Federation, such companies are prone to higher levels of fraud and corruption.

How did it steal from people, and how much did it steal?

The scams on the internet are constantly evolving and are taking many forms daily. In the traditional sense, the phrase refers to someone who defrauds or takes advantage of victims through online services or software, usually for financial gain. According to reports, Kiaasc.com defrauded victims of millions of dollars each year, and they continued to plague the Internet through various means.

It is a scam run and operated by a serial scammer with no-issuance of an SSL certificate to be found. People are encouraged to neither purchase any items from this site nor provide any credit card information to this site.

What do people have to say about this company?

Kiaasc has been the subject of multiple complaints and has been declared a scam due to higher votes in the court, thus appearing on several websites that list blacklisted brokers.

They have been well-known for freezing accounts and preventing customers from withdrawing their funds. One of the Kiaasc.com scam victims was a 60-year-old senior who lost $6000 after not withdrawing his money. Moreover, several customers have complained about the website’s failure to deliver goods and the loss of money from their trading accounts. The website has also been accused of making purchases on behalf of customers without their authorization and fraudulently billing registered credit cards.

A client shared her experience that she ordered a Juice machine for $420 on January 10, 2019, but she never received it. When she tried calling, the number was disconnected.

Charlotte Hilton was a full-time worker and mother of three kids, but as soon as her husband lost his life due to covid in early May, she asked her company for a bereavement break and started working from home at a different firm. At the age of 25, she managed all the house expenses and had a considerable amount of her husband’s savings in her bank account. 

When her son’s birthday approached, Charlotte Hilton wanted to buy toys, notably a toy car, during the pandemic and in these depressing times to make things easier and happier for everyone else at home. However, the odds proved not to be in her favor, and a very well-organized group of scammers led her into a $900 payment scam. Whatever she ordered was lost. Charlotte says that the AD on Instagram came with a compelling story about the company and its customer service. As she scrolled through the advertisement looking at kids’ happy faces, she felt her spirits lifting and decided to order something for her son.

Furthermore, a college student lost her parents in a car accident and left five kids behind. To make living smooth and in an attempt to make her financial condition better, she thought of starting a business selling baked cakes. Thus, she ordered some electronics such as an oven worth $7300 from Kiaasc but never received them. How devastating?! She lost all to these scammers and had to close her business before it even started. 

However, what mistake she made was not to report on time. She gave up and declared her complaint after a year when the company was about to get blacklisted. If she had taken action before, it would have helped track down the scammers, perhaps leading towards getting her money back. Thus, if you have been scammed, don’t be embarrassed to report. There are so many organizations you should report to. Scammers are clever, and scams can happen to anyone; you are not alone! However, you need to be patient as the investigation may take some time.

How to save yourself from companies like Kiaasc.com?

Unfortunately, in today’s online market, there are many unprofessional and unscrupulous scammers. To caution you away from working with such intermediaries, we’ve compiled a blacklist of websites to help you avoid becoming involved with them. Please keep in mind that this rating is updated regularly, and new banned websites are added. The malicious banned websites are detailed in our article, along with the reasons for their inclusion. There are, however, many others, which is why one can never be too cautious.

People may be intimidated, especially given the numerous scams. Still, by conducting comprehensive research, they can avoid becoming victims of intricate schemes that could endanger a significant chunk of their wealth.

Before purchasing sites like Kiaasc.com, people are encouraged to avoid online shops that use free email providers, never enter sensitive and personal information on non-HTTPS pages, do not forget to check if the site has a ‘contact us page, look if the website contains an ‘about us’ or a ‘company’ page or if it provides with information like name, address, and location of the operator. Moreover, verify if the website is confirmed or contains a valid VAT and check for grammatical errors. It is also recommended to contact the website owner first before purchasing.

CHAPTER 9: Know Your Online Consumer Rights!

When you shop online and dive into E-commerce, you are protected under consumer law, and companies or websites like those mentioned above are obliged to abide by these rights, or you can sue them.

For example, you as a consumer are entitled to certain information before making a purchase, such as the total price of the product, including any taxes or delivery charges, arrangements of payment and delivery, the complaints handling policy, and the estimated cost of the return if the goods cannot be returned through a standard post. Moreover, for digital content such as books or computer programs, the consumer has the right to have detailed information regarding software, hardware, and copyrights protection. Also, the consumer is entitled to receive written confirmation of the transaction either through email or paper based.

In addition to the information above, a consumer has a right to cancel the order within fourteen days without providing the company with the reason. This right to cancel is called ‘cooling-off-period,’ and the customer must be refunded within this period, including standard delivery costs. However, it should be considered that during Covid 19, many companies even extended their return policies, allowing customers to return after the shops reopen. How great is that!

Apart from this, under the Sale of Goods and Supply Of Services Act 1980, all products must meet certain conditions regarding quality, durability, and performance. The product should be of an acceptable standard, perform the purpose it was expected to do, and be of the same quality as it was expected to be. Thus, when websites fail to achieve these factors, they are known to be scammers! Furthermore, if we talk about the faulty products, if the fault was discovered within the first six months, it could only be returned. If it is later than six months, the customer perhaps could be challenged and asked to prove that the problem existed at the time of purchase.

Thus, consumer rights give you protection even after you have purchased the product either over the phone, online or at your doorstep by post. These provide you with a statutory to cancel and return faulty products if you are not satisfied.

Stay Free of Online Scams by Avoiding Blacklisted Online Scam Companies Entirely

There are numerous scam companies in the online market apart from those listed above. Although no one can guarantee you 100% safety, you should stay away from companies like these with vague backgrounds at any cost! The list of black-listed companies is never-ending and is known as looting traders due to their manipulative trading practices, lack of regulations, and failure to perform what they promised in the initial stages. 

Nevertheless, always conduct thorough and detailed research before signing up to a broker! Look for the companies’ unfavorable reviews. Look for negative ratings and positive reviews. You can locate these by adding the word ‘scam, bad’ to your search. One person’s terrible experience does not necessarily imply that you will have a negative experience, but it will give you a fuller picture. And most importantly, look out for other customer complaints about not being able to receive their goods. It is a red flag for a scam, but try to reach out to the user and inquire about their experience before passing judgment.

If you want to steer clear, keep yourself safe from falling victim to internet scams, and want to learn more about the different kinds of scams prevalent today, read the article above carefully and follow the steps to be careful at all times. For example, watch out for the red flags; you never know how smoothly scammers have set traps for you. In cases like these, no reply to emails, fake photos of products, and a price too reasonable to be true could be helpful. Hence, there is no guaranteed method for preventing online scams, but there are always some ways to ensure the mitigating of adverse consequences they cause.

Lastly, remember! It’s never too late to report. Online scams are now everywhere, but that does not mean you cannot avoid them or recover through them—research where to get help and how to protect yourself from scams. Visit authentic recovery websites and spread the word to your loved ones to keep them safe!

do you need help?

A lot of those who contact us have questions and concerns about their personal and business data being compromised. We aim to arm you with the legal and technical know-how in the fight against scams. Also, we will be able to refer you to top scam recovery agencies.

Please fill up the form. Rest assured that our support team will get in touch with you

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