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I received an email stating that I had purchased something at $69. Whilst I will acknowledge the first transaction on April 9 since I used my credit card and that transaction had a receipt where I can access my account using my username and password. The second transaction dated April 16, had another username and password. I tried the password recovery and used that and it came out as invalid username and password. I don't recall purchasing a second time using plimus and was shocked to find out I was billed a second time. The funny thing... read full review »
Myproduct4you
Attention please
I am scam from this india company:
Myproduct4you
S.C.O 145-146, 3rd Floor
Sector: 17-C,
Chandigarh. 160017
Mr. Vikas Goyal is a scam
Vikas Goyal use always a tattic. He ship other goods without value, or only little part of order, or invent problem whit custom and many other story.
This company is real and result registration number, and all result ok. What if possible to stop it? I need a suggestion to stop it, i dont want that scam other person. I should alert indian authority? read full review »
[email protected]
Dear friend.
In respect of your support and hardworking in this organisation the board of excutives in their last meeting has decided to reward twelve members effort with the sum of USD $1, 5.000.00 One Million Five Hundred thousand united state dollars only each, right now YOUR FUND has been deposited at the Dhl Courier Company here in Benin Republic.
Contact Person...Mr.Darry Johnson..
[email protected])
Phone( +229-9310-9551)
my dear except the security keeping fee of $120.00 per day all other money and documents regarding... read full review »
Stanley Lawson
From: [email protected]
UNION BANK OF NIGERIA PLC
15th-16th floors Stallion Plaza 36 Marina Lagos.
Ref.Adf/04/Uban-Ng28
Date/August/21st/2009.
YOUR OVERDUE INHERITANCE FUND HAD BEEN APPROVED.
From The Office Of Mr.Stanley Lawson.
Director, International Remittance
Foreign Operations Dept.,
Union Bank Of Nigeria Plc,
Lagos Nigeria .
Attention:- Beneficiary,
We write to acknowledge the receipt of your email, I am the director,
International Remittance For Foriegn Operations with... read full review »
PPH Instant Zbigniew Kowal
I am glad that we have this portal to say about all fraud activity which we get every day in our business
I was contact company PPH Instant and their director for milk powder which i ask for our client, i was find him on Alibaba portal as verified member, after we ask from him price he was give price for products which we ask with other specification and after we mentioned to him he make correction with same price and usually price is minimum 500$ higher, that was bean first point where i was seen that here is not all ok, after that we... read full review »
TODJI GROUP CO
I was searching for importer to import our cigarettes product through alibaba.com. They tried to attract us by a very huge initial order and the final stage is to ask us to pay for the processing fees to the INCHARGE ATTORNEY for the import license before they could proceed to legitimate import!!! Hence, I was received the following emails:~
Dear XXXXXXXXXXXX
Thanks for your contacts through alibaba fully,
With your Contacts as Supplier/Exporter of Your "XXXX" cigarettes with mininum order of 20'fcl FOB Singapore... read full review »
Loans from Madrid
Thanks for your email as you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose.
Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid and means of risk between the lender and the borrower so the loan is under a final verification for approval by the Spanish Ministry of Finance so once been... read full review »
Shenzhen HongTian Technology Co.
The below company is one of the biggest scammers in mobile phones in CHINA, keep away and don't do business with them you will never see your products or money..!!! read full review »
Scbonline-uk.co.cc
To anyone who may have googled the following URL/Domain and/or financial institution name - if you have been scammed by the following domain or had contact with the scammer running this fraudulent website (which is now dead), your information would be appreciated here.
URL: www.scbonline-uk.co.cc
Domain: scbonline-uk.co.cc
Impersonation: Standard Chartered Bank
Note that the domain/site listed above used the trademarks/names of the legitimate financial institution "Standard Chartered Bank"
Fake... read full review »
Hillcrest Financial Management Group
Hello all, I am new to this site and I need some help.
I am trying to find out information on Hillcrest Financial Management Company and can't seem to find anything other then their website which is: HILLCRESTFMGROUP.COM
Has anyone ever heard of this company or ever gotten a loan through them? read full review »
Reliance(GSM)
My name is Mrityunjay Ravi. My mobile no is 9835682745. I am the customer of SMART since 5 years. Before from 6 to 8 months, when I have recharged my mobile with 100/- after I have only call 10 to 15 minutes and It shows balance 0/-. I have complained so much time to customer care but no body take any action and the problem continue occurs. After all I have decided to chance this service to another service provider but service cannot give port number. When I call to customer care for this happening, he/she told different word like when you... read full review »
Insight Evaluators LLC
Mystery Shoppers SCAM!!!
I received two money orders today from this guy. I called the post officce to confirm if they were legitimate and was told they were fradulant. Please don't fall for this...
From: NewsPaper <[email protected]>
Subject: IMPORTANT, PLEASE READ!!
To:
Date: Saturday, February 5, 2011, 5:05 PM
I am your group regional Instructor for Insight Evaluators LLC in USA. Henceforth.
We are looking for a secret shopper around your city and your wage is $200 per assignment.
We will be... read full review »
Greene Magement Corporation
This company the Greene managementCorporation, manages the Comfort INN in Westchestr ohio, this company cannot be found to be conmtacted, what a scam, I was staying at the comofrt inn where I came in from work on evening, I opened my door to my room, and door came shut on me to quickly and amputated my finger, I wa taken to the hospital, where they could not reatach my finger, I have had a devasting injurie and the pain and suffering I still indure I also had 2 broken bones, the insurance that the comofrt Inn has, has did nothing at all, but... read full review »
Cameroon Puppy
I've just been recently contacted with this puppy scam, I've resreched them and they have several scams relating to pit bulls, teacup chiuahas (I know that's not spelled correctly) they are selling pups for around $120 per puppy. This user is stating they are in several areas such as Santa Clara, Arizona, Illinois, & Alaska and I'm sure many other places. The email addresses they are using are [email protected] and [email protected]
PLEASE do a lot of research before buying any animal from someone claiming they... read full review »
Bluestatedigital.com
I woke up this morningto find someone had accessed all my email accounts and my bank account as well. The title displaying is the IP address of the company/individual. You an find a listing for them thru a seach engine. Here is the email address [email protected]. She also has this [email protected]. The IP address took me to this web listing Miss Melissa Alcazar/Dr Pedro Alcazar Died World Trade... She/they placed an orderr for a subscription to a music download service. She/they were going to pay for it with my bank account... read full review »
HUAYAOBIZ.COM
SITE SCAM. I WAS FOOLED. CAUTION
SEND THEM TO PAY THE FOLLOWING ACCOUNT:
Dear _____:
Thanks for your quick reply for me.
So for the value of freight is _____, 00 usd total.if you order more, we can offer you some discount for sure.yes, i can make sure we will make good business relationship.
For the account our bank is as follows:
1:Western union:
First name:XIAOFENG
Last name:WANG
Address: NO 435 ZHUJIANG ROAD, ROOM 1018 HUAHAI BUILDING, NANJING of CHINA.
Zip code:210018
2:Bank tt(Wire transfer)
Benificiary... read full review »
Anthony Watson
I am Mr Anthony Watson Manager of Claims Department with a bank here in United Kingdom. I wish to notify you that you are clear to claim the total sum of Six Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons).
I am contacting you because you bear the surname identity and therefore I can present you to my bank as the beneficiary to the fund. I therefore reckoned that you can receive these funds as you are qualified by your surname identity. All the... read full review »
Federal Government
I was told to contact this email account and to tell them that I was ready for my money. Then I was told to send 350 to fedex to send it to me. The person that told me about it said that he got 40K. I really don't think that the Federal Government makes anyone pay to get their money. I hope that no one will fall for this scam. the email is [email protected]. Very fishy to me. read full review »
Haband inc.
I have got charges to my Empower Visa that were not authorized. Reading other peoples complaints that are similar. I would like the charges credited back to my account read full review »
Ohio Casulity Insurance Co
I have been dealing with Insurance Company on a claim no 704383730 lialibity claim against the comfort INn in Westchester, Ohio, I was a invited patron I was staying there on business, I came back to my hotel room, where after opening the door, the door closed to fastly and amputated my finger, this insurance company and the adjuster Melissa Senour has did notu=ing but refuse to pay for my medical bills, and loss of the figer, and pain and suffering I ALSO HAVE TWO BROKEN BONES, THIS INSURANCE COMPANY FROM THE BEGINING DECIDED NOT TO PAY... read full review »
Mepco finance company
Mepco Finance Company and US Auto Protection Extended Service Contracts scam together. I have never been lied to so much by 2 companies in my life. Every phone call I made to either company, I was told a lie. They scamed me out of money. Said they would reinstate me after they canceled me for no reason. Got my money and canceled the next day. This just didn't happened one time, it happened twice. They treated me like dirt. This is all recorded on credit card payments they took from me. Please don't buy a contract or get financed for... read full review »
honda / stunner
Dear official FYIP
i allready two time visit honda dealership in khanna city platinum honda dealer distt ludhiana, told to advisor my engine noice, poor performance but now till time my bike is not well dont know there is lake of skiled labour or miss management because there M.D.(Mr Sunny) is also involve in my case but no solution
kindly treat me like as a genuine costumer and solve my problem .
Thakns & regards
Robin vij
9988078050
Bike no: PB 26E 6911 read full review »
Comfort Inn Hotel
I was staying in the comfort Inn in Westchester Oh, I was there on Business, I came back to the hotel opened the door, and the door closed to fast and amputated myy finger, the date of accident 03/22/1=2011 Their Insurance is Ohio Casulity and from the begining that Insurance has did everthing possbile to pay a liability claim, the Commpany that operates this hotel is Greene Magement corp we have asked numberous times from them to contact us to settle this claim, going on two months later were still trying to contact them.The Hotel mangement... read full review »
Penis Enlargement
Penis enlargement products to help increase male potency and libido for greater sexual activity with an all natural herbal supplement
More Info: http://www.penisenlargementhealth.com read full review »
American Income Life Insurance Company
My husband and I have Life Insurance through American Income and they are constantly calling, different people every time, to get us to upgrade our policy. We deal with only one person at American Income and we have not heard from him in two years. Tired of the phone calls, harassiment and rudeness. read full review »
Kunal Brohmo, One Step Ahead Consulting
Hello all,
Contact Address & Phone Number
One Step Ahead Consulting
C-4, Office No 2, Natasha Enclave
NIBM Road, Kondhwa
Pune - 411048
Voice +91 20 40090783
Fax +91 20 40093425
U.S : (001) (818) 4356695
U.K : (00) (44) 2030140605
Website: www.onestepaheadconsulting.net
For any inquiries write us at
[email protected]
Contact Persons :
Kunal Brohmo - Managing Director
+919370465090/+919923201556
[email protected] [email protected]... read full review »
DataTrack Systems Singapore PTE LTD - Prashant S Shevte
Hi ALL,
the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins.
Be care full of its People and Avoid this particular company in Robinsons Road read full review »
andersen window screens
Last year we ordered an entire new house windows from the supplier that we purchased the entire wood, etc. that it takes to build a new house. When we received the windows the roof wasn't even on yet, our contractor counted the screens but did not take them out of the two shipping boxes. When we opened the boxes recently due to the warm weather we found four of the large screens damaged. They were packaged on the inside of others, that were not damage therefore it was easy to tell these screens had been packaged damaged not damaged after... read full review »
AIRTEL INTERNET SERVICE-GPRS
I have Mobile No 9996045723 of Haryana State. Internet GPRS service activated on 20 Apr 2011 under Plan of Rs 500/- Per month on this mob number. With effect from 28 Apr 2011, while I access/connect the GPRS internet service on mobile handset through homepage www.google.com or PC through USB cable, an amount is being dedected from my prepaid account immediately disconnected the internet service. I had spoken with there seniors of airtel technical teams (12118) and nodal officers of Haryana (9996034865) again and again, but no fruitfull action has been taken so far. I request you for prompt action to regularise the GPRS service. read full review »
Beck and Arnley/ Ignition Wire Set
I order parts online to be drop shipped overnight from the MFG and had assistance from online chat. Christina from online chat mistakenly entered my email address in as my mailing address. UPS decided to process a reverse address look up. Parts were delivered to incorrect address. Advanced Auto ask me to wait upto 2 weeks to allow UPS to complete their investagation of retreiving shipment. Unacceptable. I continued to call and spoke to Brandon to reship parts and Beck and Arnley drop the ball. In the mean time, a week has passed and I do not... read full review »
1500 watt ligtweight professional effortless vertical steaming iron
I purchase the iron, is very disappointed the iron leak and wet the clothes. What can be done, it hard to use when it leak over every item. It's not the care because it has leaked from the beginning, changed the water. WHAT CAN I DO. read full review »
premiumastrology.com
I told them to cancel my subscription last month {APRIL} & they said sorry to lose me as a custermer but they still charged me this month. so i feel they should refound my money since i told them to cancle my subscription over three weeks ago & they acknowleged my cancelation but yet they still charged me this month {MAY} at my email {[email protected] read full review »
Petaluma City Schools
We have a child with severe OCD/ASD in 6th grade. She has spent the year being assaulted, bullied, victimized, threatened, and alienated by her school mates. Assault incident ignored by school. She has been recommended by her doctors to get her into a fully inclusive theraputic education, more restrictive to deal with emotional, behavior, social disorders. We found such a school but the Petaluma School District has ignored our plea to seek help for our daughter at such a critical time. Anova is such a school and is willing to take her thi... read full review »
medina pharmacy
they treat you so bad.. they are so unfair with every employee . please help us read full review »
Savita Prasad * Sabre Holdings * Bangalore
Savita Prasad, HR in Sabre Holdings, Bangalore is asking for bribes.
Savita Prasad directly asked me for a donation of Rs. 50, 000 if I want to work at Sabre Holding, Bangalore, ITPL. I refused as I knew that, either way, I would not get the job.
I do not know if this is common behavior with HR in Sabre Holdings.
Anyway, I did a background check on her and it looks like Savita Prasad used to work at Perot Systems and claims that she got an MBA from Kirloskar Institute of Advance Management.
These details can be, and... read full review »
credit card machines
did yall know they had different names..i worked for some company named Summit Merchant Solutions..bogus job..but they had me believing i could make all this money and that it would be easy because the merchant would already know why you are coming..but the appointments were strange...i would go to a location and ask for the name of the owner and there would be no such name...or the business would be closed when we got there..or they would not know why we were there in the first place...it only took me two weeks to realize something was not... read full review »
cheapboots.info
Ordered UGGS but 3 weeks later got letter from UK Border Control saying they were fake and were being destroyed. Have tried e-mailing company but no answer. Also doesn't let you log back in as an existing customer. read full review »
Spin direct Pocket Copter
Ordered the pocket copter for my son back on 3/25 have not received it yet. Called now the number is disconnected. at least my card was not charged. Scum read full review »
ASUS Netbook
ASUS prospective customers are warned. I have purchased many, many products from all the major and minor companies on this planet. But I have never been as frustrated as I have been in dealing with ASUS. Their customer service has literally out right lied and given misinformation over and over to our family. Try calling their customer service and you will see what I mean. We purchased one of their netbooks with a defective battery. After trying to call them, and going through menu after menu before actually being directed to a human, you are... read full review »
TriStone Financial LLC / James Clinton Greenie / Kenneth Hurst Kilinski / John Peter Memoli
I confronted [email protected] by email on September 14 2010, asking him if he intended to continue his online activities.I did not receive a reply.
I confronted his employer by email at three different Tristone email addresses on September 17 2010, telling him that I was holding him responsible.No reply.The phone number that was listed at their website as their after hours contact number was deleted from the front of their webpage, as was Mr.Memoli's profile.It was an obvious attempt at a cover up.And damage control.
I... read full review »
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