CATEGORY: Websites
Adiprinerx.com (thin tabs)
They charged my credit card for unauthorized charges. I've never heard of this company/website/product before these charges showed up on my account. read full review »
Diet Pills
Charging items to my Discover card that are not authorized by me. I have never received anything from them. read full review »
Unknown - Hong Kong
I would like to share our story, i have been reading and thought ill inform others about scammers. We had a stock offer for 50" Plasmas with LG panels for a fairly reasonable price. The company said that they are branded but can be re-badged to our needs. We decided to go ahead and calculated that we would make a reasonable profit from the deal.
We finally sent the money to a hong kong bank account US$161480.00 once the payment was made we never heard back from them again. Our agent tried to contact them but failed miserably.
We... read full review »
Internet & Health
Words cannot express how angry i account was drafted and i still have not received any product! I'm going to have to pursue this with legal action! if you hear from them don't buy NOTHING from them! read full review »
Sea Gate Financial Trust Funds
These people asked 1550 pounds to give us a prize money of one million. I was very much excited but at last it ended up with ruining my day and dreams. read full review »
[email protected]
Stated that i had won 500,00 pounds. Beware! read full review »
BMW Group
It is intimated that one day i receive e mail that i have won one million pounds in a draw The copy of mail is as under BMW GROUP PRIZE AWARD,
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
PRIZE AWARD
This is to inform you of the results of the draws of our Grand Bonanza International Program (GBIP) held on the 4th June, 2007 in the United Kingdom. We are pleased to notify you that you emerge one of the winners in this Program and you have been awarded with a... read full review »
Mark Terry / Euro Millions International
Copied below the original mail. Beware!
Date: Thu, 14 Jun 2007 6:40:02 -0700
From: "EUROPE MILLION INTERNATIONAL LOTTERY" <[email protected]> View Contact Details Add Mobile Alert
Subject: REF: OYL /26510460037/02 BATCH: 24/00319/IPD
EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
THE AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29... read full review »
Mrs. Grace Walker / Online Coordinator for the National Lottery
From: "Online Co-Ordinator" <[email protected]> Add to Address Book Add Mobile Alert
To: [email protected]
Subject: Ref #: UKNL / 05/ 8256 / 53219 / QE327
Date: Wed, 13 Jun 2007 12:31:08 -0500
Ref #: UKNL / 05 / 8256 / 53219 / QE327
Batch #: UKNL5 / A115-07
YOU HAVE WON 1,500,000 POUNDS STERLING
Our Dear Winner,
You have won the sum of 1,500,000 (One Million Five Hundred Thousand
Great British Pounds Sterling) from BRITISH LOTTERY on our 2007 New Year Charity Bonanza.The winning... read full review »
Mrs. Lisa Wise / UK Online Lottery Dept
Please find below the copy of the mail that has sent to me for your kind information and necessary actions please.
From: "UK ONLINE LOTTERY DEPT" <[email protected]> Add to Address Book Add Mobile Alert
To: [email protected]
Subject: Your Winning#07,09,11,14,33,48,BONUS(31)
Date: Sat, 16 Jun 2007 22:00:39 -0400
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION... read full review »
Karen Peterson / British Tobacco Online Promo
The mail has been copied and pasted below for your information:
Date: Sat, 16 Jun 2007 16:04:52 -0600 (MDT)
Subject: PERSONAL!!!
From: "BRITISH TOBACCO ONLINE PROMO" <[email protected]> Add to Address Book Add Mobile Alert
BRITISH TOBACCO COMPANY UNITED KINGDOM
406 Bury New Rd., Whitefield, Manchester M457SX U.K
REF NO: MELI-T/17-F044262312
Batch No. 13/FFP/LDL/037.
Lucky Winner;
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
OFFICIAL PRIZE... read full review »
Mr Calton Johnson / TNT Courier Services
This mail was sent by the TNT Courier Services for charges to deliver my winning cash.
Date: Fri, 15 Jun 2007 08:33:12 +0100 (BST)
From: "calton johnson" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Cost Of Delivery Parcel
To: "Lutfun Nessa" <[email protected]>
Attn: Lutfun Nessa,
This is to inform you that you have been officially cleared for... read full review »
Graham Wilbert, UK National Online Lottery
Please find below the mail sent by some Graham Wilbert in the name of UK National Online Lottery:
Date: Thu, 14 Jun 2007 15:23:26 +0200
From: "Graham Wilbert" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: [email protected]
Subject: Lottery Claim(UKL/478593G9/19)
Good day to you,
I am in receipt of your email and would want to inform you that with respect to your reference number... read full review »
AutoAnything.com
I had some research on this company before i purchased my order. Their website is shows the right info, so i ordered on them Toyota mufflers for my rav4. The ordering process was fine, but i was quite alarmed when they did not even call me to check on my order. So i called on them and the rep just said that they do not have any available mufflers for RAV4 yet. I was sooo frustrated to hear that because they said it was available in the site. So i had to wait for ONE FREAKING' MONTH for my parts! Ill never, ever purchase any parts from them again!!! read full review »
Auction Monster
I ordered the ebay sales training tool kit. It was supposed to be free, just pay shipping and handling. They charged my account $59.95 and caused my account to be overdrawn. I called the number thats on the site. 800-609-5118. They said the charge is for monthly website hosting. Nowhere in any of the information that I have says anything about being charged for this. Once they have your card number they just charge whatever the funk they want. I created such a fuss on the phone they said they reimbursed my account and cancel my order. read full review »
Freelotto Affiliated Office - U.K.
I received a mail stating:
Victoria London SW1 U.K
Victoria Street
WINNING NOTIFICATION
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 9th Of june, 2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky
winning number, which consequently won... read full review »
OSServices
*ONLINSUPLIER GOLETA (8009309932)
*ONLINE SUPPLIER (805-9649126)
*ONLINESUPPL (800-9309932)
*ONLINE SUPLR(8009309932) LONG BEACH
*OS ACTION LINE (562-9835331)
*OSACTIONLIN (866-6212383)
*NEWAVE, INC. (805-9649126)
*NEWAVE, INC. (562-9835331)
*BUYDISCOUNT.COM LONG B
*INVETINSUCES 805-964-9126
*ONLINSU01 OF 800-9309932
*BUYDISC01 OF 800-9303520
*ONLINSUPLIER 800-9309932
[email protected]
This is the email address needed to unsubscribe from any of these. No doubt they will invent many other name... read full review »
TransWorldExpressCourier
A Mr. Gabriel Jones and Mr. Edward Clinton at the above web site. I have also received notice of winnings from [email protected]... identifies himself as the auditor/secretary of Gov.of central Bank of Nigeria... Benjamin Wallace. I am also receiving information by phone... a man identifying himself as Duncan Edwards with a french canadian accent... his phone number1-416-821-6379... wanting to have me respond to the winnings/transfer of fund of 4.5 million dollars. I have saved the email and would like to direct them to the appropriate officials to have the frauds stopped. read full review »
Bishop166.com
Bishop166.com this website is a fraud! He is selling on e-bay and takes the money, but is not delivering the goods. His reputation on e-bay is very bad. He is not answering my three (3) e-mails but is keeping my money I paid via Paypal. read full review »
SpicyBags.com
Items are advertised as quality leather. I received items that were not leather. I asked for 2 day air mail, I did not get my items for approx 30 days. When I got them and noticed they were not leather, I asked to return the items. They did not give me a return address for about a week after trying to give me a coupon. The coupon was for the original amount of the goods and I would not get a refund - so they were trying to con me into an exchange. I sent the items back - the said it would take 30 days for a refund and it has been 32 days and I don't have a refund. They are liars and thieves. read full review »
Onlingo.com
I received my CDs on monday June 4th and was suppose to have 10 days to review before being charged and they charged my bank acct. on June 7th which was only 3 days , What kind of a scam is that? I emailed them and they have yet to answer me back on why they charged my acct. before I could review and send back the cds if I didn't want them. read full review »
Private Card Service
I received my bank and 54.95 was taken from my account for a card which i haven't received or i haven't received no e-mail i would like a refund in the amount of 54.95 mailed to 707 harrison since they don't do refund to bank acc. I have never been scammed before but there is always a first time for everything i know i ask again to refund me this was taken from my acc. on june1, 2007 paid to ever private card services .com read full review »
Freelotto International
True or not? I received email on 25th of may NOTIFICATION OF WINNING from FREELOTTO INTERNATIONAL. I wonder is it real or just another scam... read full review »
USAFIS
I got an email a few days ago from an American company that organizes Green Cards for a US Visa for individuals. I did an application with them a few years ago, after graduating from college, but have no interest in renewing it now. In the email they sent, they asked me to update my details & re-upload a photo, now it appears that I was mislead and in updating my details they renewed my subscription. I don't want any transaction to go through from them & have told them so, but they have not responded to my request.
Please... read full review »
Dr. Bunny Vreeland
This Dr. was feeling the heat, so she ran and set up shop in a different location, Bunny just answer the questions about your education, do do not hide. Please she has tricked hundreds of people
This is her threats
http://bunnyvreeland.blogspot.com/
The truth- The First Amendment to the US Constitution is guarantees that government can not interfere with any citizen's right to speak or to publish his/her opinions. This freedom to express and publish includes critical words to which some -- particularly the target of the... read full review »
MINI Credit Report Services
My credit card was charged $11.95 by this outfit and they intend to continue charging it monthly. I never bought anything from them. This must be stopped but HOW??? read full review »
Free Lotto Email Promo Office
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM
ATTN: Winner,
I am Mr. James Keegan your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.
This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of... read full review »
UK National Lottery
Date: Tue, 29 May 2007 16:09:18 +0100 (BST)
From: "James Keegan" <[email protected]> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: Contact Delivery Department
To: "nisar ali" <[email protected]>
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name:Nisar Ali
Raffle Draw Winning... read full review »
HomeTownCandy.com / JordanAlmonds / BarneGatCandy LLC
I placed an order through this so called candy company on may 15th received a receipt of payment as soon as i placed order my card was charged and little did i know i was giving these jerks a donation of $54.00 because i still have not received candy. I email them constantly just to get instant email telling me custom response coming soon to no response i call to get voice message saying busy. Leave name and number and no one responds. I wish i had investigated before i was out my money, my bank said they could not dismiss the charges cause i... read full review »
Value Max
A company named Value Max, which is supposedly some kind of savings service for all kinds of different services, has taken $19.95 out of my checking account. Which also caused me $35.00 in insufficient funds fees and a bank service charge of $10.00 - a total of $64.95. Has anybody heard of this company? I want my money back immediately! How do I go about getting my money back? read full review »
Anonymous
This video is about companies in general who sell vacation plans, timeshares, point systems. Video that shows how these scams are world wide. Different continent, same scam:
http://www.youtube.com/watch?v=i36A0jfTzOs
Although this is not about Royal Holiday, Royal Holiday uses the same presentation tactics seen here. They tell you if you do not sign today, you will not get what they are offering. As you will see if you read the accounts that people post on the Internet about the experiences the same offers have been made for... read full review »
360 Pro / Bearshare
I subscribed to 360 pro and Bearshare paying the one off fee. I was at the time under the impression that allowed me to download songs legally. If it is not legal what are we paying for? Anyway... Both of these sites no longer work. I feel I have been ripped off. I have cleared them from my computer.
I have found an address to email both of them, surprise.... surprise they have not replied.
BEWARE ON BOTH COUNTS
Sleaford UK read full review »
www.AirtelCallHome.com
Website: http://www.airtelcallhome.com/ always under maintenance when needed to recharge not available service. Very poor, not customer friendly. read full review »
RevenueShield
I have been charged by revenueshield for$109.90 and again for $84.90 by extreme lean (same outfit) I have never offered anything from them or ever received anything from them. They also operate under a company called CJW. They are a scam operation. read full review »
8009309932OnlineSuplier
This is a scam to get your credit card info and to bill you for services you don't get. I got billed on my credit card and called them to find out what it was. The operator told me I made this transaction in January and received by mail a package which I never received, but darn enough they got my money now and I will probably never get it back.
Funny, but they never billed me till May? read full review »
PoliceSupply.com
I ordered nearly $200 worth of police and shooting supplies from policesupply.com. It has been nearly a month and I finally received half of the items, some were missing from my first order, and the rest they say are on backorder. (Of course, no one told me they were out of stock or on backorder) The company will not return calls and only once did they answer any of my repeated emails... that was today... and only after 4 weeks of pleading. These people do not deserve to do business on line or anywhere else. BUYERS BEWARE! read full review »
360 Share Pro (csdetails.com)
I agreed to pay£0.66 per month for the music download software and nothing else then £30.78 is taken out of my account. As well as that the software doesn't even work, I haven't once been able to get a connection and I refuse to pay for something that doesn't work.
If I don't get a refund soon I am gonna take this further because looking at other peoples comments and by the way I have been treated by this company this is a complete scam!!! read full review »
Freelotto International Email Promotion Program
FOLLOWING IS THE EMAIL THAT I RECEIVED ON 29TH MAY 2007 FROM
"FREELOTTO INTERNATIONAL" <[email protected]>
SUBJECT: NOTIFICATION OF WINNING !
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
-------------------------------------------
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 24th Of May,2007. You were entered as dependent clients with: Reference Serial... read full review »
Consumergain / Gift Card
Went through all of their offers to get gift card and haven't gotten card! read full review »
RN*R1 SuperPSS Europe
Monthly my VISA-card is charged with EUR 17.50 (since March 2006). However I don’t use any of their services. This is definetly scam! Beware! read full review »
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