Spamming using my e-mail address to my contacts with following message: Hey, How are you doing these days ? I prefer to introduce you a very good wholesaler which I know. Their website is http://electronics-brand.com .They can offer you many kinds of electronical products which you may need, like laptops, GPS, TV LCD, Cell phones, ps3, MP3/4, motorcycles etc... lower price but better quality.Please take some time to have a look, there must be something you 'd like to purchase .Their contact email... read full review »

Fairmile Road ChristChurch, Dorset United Kingdom BH23 2JX +44-702-403-0560 30th August 2010 Kiran Shekar.V Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of... read full review »

Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove... Flag this messagePARCEL DISPATCH FROM UK TO INDIA‏‏‏Tuesday, 17 August, 2010 1:14 PM From: "UK National Lottery UK National Lottery" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (80KB)IDENTITY PROOF.jpg UK NATIONAL LOTTERY6/49 P O Box 1010, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD. Tel: +44 871 31... read full review »

To: [email protected] contains attachments1 File (1512KB)RECEIPT.jpgATTENTION: MR. V.KIRAN SHEKAR, THIS IS TO INFORM YOU THAT, I HAVE FINALLY GOTTEN THE PARCEL CLEARED FROM THE CUSTOM CLEARANCE DEPARTMENT IN MUMBAI INTERNATIONAL AIRPORT. A COPY OF THE CUSTOM RECEIPT IS ATTACHED TO THIS E-MAIL YOU ARE TO PRINT IT OUT FOR YOUR FILE SAFE KEEPING. MR. V.KIRAN SHEKAR, THE HOME MINISTRY OF FINANCE HAS ALSO INFORM ME THAT, I HAVE TO GET THE DEMAND DRAFT CLEARED FROM THE RESERVE BANK OF INDIA HERE IN MUMBAI, THIS IS DUE TO... read full review »

HSBC BANK PLCMonday, 30 August, 2010 12:27 PM From: "HSBC BANK PLC" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (21KB)HSBC BANK.pdf REMITTANCE DEPARTMENT HSBC PLC LONDON 30/08/2010 ATTN: SIR/MADAME: THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL FOR THE TRANSFER OF YOUR WINNING FUND. PLEASE BE ADVISED TO COMPLETE THE TRANSFER APPLICATION FORM AND RETURN WITH A COPY OF YOUR NATIONAL IDENTITY OR INTERNATIONAL PASSPORT. ... read full review »

Dear Sir; At 7 june 2010 I sent a value of $141.6 from my bank (National Societe Generale Bank, Cairo Egypt) to China Merchants Bank, Shenzhen to the account of Lei Tongshaui number 6225887803441464 (www.excheap.com) through the bank of New York Mellon, USA. at 7th June 2010 which is the price of some games accessories. www.excheap.com lied and denied for 51 days that these value not added to the acount mentioned before. A manager from China Merchant Bank (After I forced the bank to say the truth) said that www.excheap.com recived the... read full review »

I am getting sick and tired of reading the comments on this website and seeing unrelated comments which talk about some shop saying "Welcome to __________! Here are some of our products! (price list which hogs comment space)" which are completely unrelated to the complaint. The people that comment like that have nonsensical screen names like "ghhkjhkjsdf" (actual screen name) which were typed by randomly pushing buttons on a keyboard, and it says that they are from China. It's annoying and completely unrelated, and it hog... read full review »

they want me to pay them for a chances to win $12, 000, 000.00 Last time I got one of these in the mail I told them if I win take the five dollars off the top!!! They wont get any thing from me!!! read full review »

There was a contest that was conducted through Face Book in Which I WON a pair of shoes from Bella Nova Squeaky Shoes. I was extremely excited since i never win anything but yes i won these shoes for my baby girl. I emailed back and forth with the owner and she promised multiple times she was sending them. The contest was done July 11th and she said she was shipping them on the 12th. Well then when i never received them i emailed again and again then she finally answered saying so we are set on a size 4 right? I replied yes that's fine... read full review »

I received this via text message first, so curious I went on and e-mailed back to see what was going on because I was sure it was a scam. Anyhow, I've decided to come and post it here because Google turned up nothing on this particular e-mail scam [though it did provide similar ones] and well, someone else might get it in the future so it might help. Here's what I got. ~~~~~~~~~~~~~~~ From Claims Manager Frederick Winston Text Lotto Ltd. 9 Bentinck Street West End, London W1U 2EL Dear Winner, We... read full review »

Fortune Hi-Tech Marketing (FHTM) is a typical multi-level marketing (MLM) business that was founded in 2001 by Paul Orberson. Paul is a very successful internet marketer who wanted to help people achieve the same level of success he had. He wanted representatives to overcome financial hurdles. Many MLM companies have been criticized due to the fact that they effectively become pyramid schemes, where only those at the top make money leaving those at the bottom to provide them with their money. These problems and complaints are not uncommon in... read full review »

I recieved a call saying Ihave won a mastercard with 100.dollars on it .I recieve the card has no money on it. I call them they say, but A 100.Dollars on the card will give you 5, 000 points so you can use it toward nice gifts. so I put A$100. on it 8/28/10 went to the gas station the very next day.put $15.88 in my ford focuse.then went to walmart got a couple of items handed the cashier the card, she said there is no money on the card, I am so upset. I just cannot believe I got scamed like that, I have a reciept where I put A 100. on the card... read full review »

Madam or Sir: You have been charging $14.95 to my CITI Card for several months. Some time ago I telephoned you to Cancel any charge to me in the past and in the future. It was my belief from talking to you that all charges had been canceled. Yesterday I received my Citi Card statement with huge "Late Fees" because you have continued to make those unauthorized charges. I have notified CITI Cards that your charges have all been unauthorized and that you should be reimbursing them for all past charges. I am not sure from whom or how you... read full review »

DATE: 08/18/2010 Recived a letter and a check for $3985.00 from JPMorgan CHASE BANK N.A. Columbus, OH. The letter wanted me to call Mr. BRYAN SCOTT and pay the tax of $2, 850 on a total winnings of $65, 200.00. read full review »

CONGRATULATIONS!!! YOU HAVE WON £500, 000, 00 From: Microsoft Promotion Award Team <[email protected]> Add to Contacts To: YAHOO!-MICROSOFT FINANCIAL PROMOTIONS DEPARTMENT UK. REF:MICRO-YAHOO7/315116127/27 BATCH No:15/623/UK. Registered Lottery No: 220949. We hereby announce the official notification of the results of the Yahoo!-Microsoft Financial Promotions held this Month in which your e-mail address emerged winner.Your e-mail address attached to ticket number 883734657492-5319 with serial... read full review »

I have requested the company to stop charging my credit card $18.95 for a service that I do not want and does not work read full review »

This company provide wrong pictures refer to different items. This company think that customers are morons. This company sent me my backpack after 12 business days after my intervention not like they inform after 5-7 days. They sent to me wrong color, I described exactly what I need (I wish to get the same backpack like they have on picture on their web site). After my request to exchange color, they exchange with me a few e-mails, they at least agree to give me my money back, but I had to send them backpack for my expense. They, actually... read full review »

they took money off my card wont give me no info on who did it read full review »

I submitted an idea to a company named Davison Design and Development. It has been weeks and now they are contacting me and wanting to discuss my idea. I have a sneaking suspicion that this is yet another scam. Does ANYONE know about this company and what their real deal is? I need to know ASAP cause they keep calling and I want to tell them forget it but if it is legitimate then maybe I'll listen to this guy and what he is offering. I really need a quick response on this one, so if anyone can help please do. Thanks, Corajo read full review »

I ordered a couple of things from this website. I liked that they have a variety of cake decorating things, but when my order got processed, I noticed that the shipping cost is on the high side. I thought that my order will need to be packed in a bigger box. When my order arrived, it was a small Priority Mail box that cost about $4.80 to send. I was charged more than double! I called and asked if they will refund the rest of my money and they told me that it includes handling, shipping and packaging materials. Heck! they get this box free from... read full review »

I was charged on my Visa Card for a virus protection program and it did not install. The screen prompts continue to show an expired program read full review »

I sold a camera (worth $1931) through an ebay auction on March 31, 2010. The winning bidder authorized payment through PayPal, and emailed me a Fed Ex label to send the camera to their friend in California. The day after I shipped the camera, Paypal placed a hold on the funds and through their investigation found the someone had allegedly taken over the account of the rightful Ebay and Paypal member and fraudulently placed the winning bid and authorized the Paypal payment to my account. They reversed the payment and I was out... read full review »

They advertise on Google as being able to look up a phone number from someone who is harassing you. You input the number, they tell you they have the info, and you pay $9.95 for the info. Once I paid, they say "Unfortunately, we were unable to identify the owner of (number goes here)" - and you're out $9.95 read full review »

I fly a lot within South Africa and have noticed something very strange when booking tickets on Kulula and it has become too much of a coincidence to be a coincidence. I often check the prices of flights on all the airlines and then go back to the most convenient one to book the ticket. Almost EVERY time when I go back within a space of 5 minutes of first checking, the price has gone up... When I call the call centre, I get some run around story that their prices can change and there are a limited amount of cheap ticket on each... read full review »

THIS COMPANY TOOK MONEY OUT OF MY BANK ACCOUNT WITHOUT MY KNOWLEDGE!!! read full review »

Purchased their 'Diamond membership' (highest) on 07.02.2010 through my Pay Pal a/c. @ USD $ 95.00 with the assurance that my earning Minimum $ 1, 00, 000, 00 would be pais out through my PayPal a/c within 7 Days since I hold the membership of 'Diamond ' type with them. I put my claim of $ 1, 50, 000.00 on 18.02.10. It was advised then, that 61 claims were before me and after about 7/10 days, it was again intimated that 21 claims were before me only. Being doubtful, I claim $4, 49, 500.00 afresh for payment... read full review »

Customers beware! This on-line company has already fleeced several customers, and do not trade from the premises stated on their website. They also do not answer their telephones, respond to answerphone messages, or supply goods paid for. This company is currently being investigated by UK Trading Standards. Any customers who are having trouble contacting this company should contact Consumer Direct on telephone number 08454 04 05 06 read full review »

I recently received a email stating i have won a Pepsi promo award, i have copied all the email contents below, I also says i need to pay some money to receive my award amount with the Abbey bank, I am sure that its a fraud act. I have put an offer to them that I can send through my bank a letter of guarantee against receipt of payment. Abbey Bank Plc, 1/3 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. United Kingdom Tel. +44-70457-71131... read full review »

Awaiting Allocation and Dispatch read full review »

Last month I contacted Jessica London's customer service help line to discuss a return. I needed to return a pair of slacks and do an even exchange for a blazer, I wanted it in a different color. I was told to mail both items back to Jessica London with a note explaining the even exchange for the blazer. I was also told that I would be able to get the blazer at the same price that I originally paid ($35.99). Today I received an email telling me that my blazer was on back order. I noticed that I was billed $54.99. I immediately called... read full review »

I have not purchased this service and have no idea how they got my card number, after calling and talking to company reps. they could barley speak english and put me on hold waiting to speak to the superviser for 30 min. They did assure me my purchase would be canceled in 5 to 7 days, I still don't know if I will get my money refunded after the 5 to 7 days. read full review »

Extremely rude and shady services. I saw a shirt on the website that I wanted to buy but knew that the official website that sold that particular shirt was out of stock of that shirt and decided to email postergod.com to confirm they indeed had that shirt in stock. If the official website selling that shirt was out of stock of it, it is my right to wonder if postergod was also out of stock or not. However, when I emailed them they responded with some generic answer that they nonetheless send to everyone. I knew this because the answer they... read full review »

Purchase a 3 gallons, Autumn Embers Encore Azalea for $54.95 and paid $16.95 for shipping. Received a plant with many holes and dark brown spots on leaves (both sides) and branches. Called the company and spoke to Brian ([email protected]). Sent him 3 photos of the plant via internet email. Described in my email that the plant is contaminated with fungus ( brown spots ) and ask for either exchange or refund. I asked Brian that "Brighter Blooms" pay for the return shipping cost for exchange or 100% refund. After reviewing... read full review »

BidsOrbit is a SCAM and will take your money!!! I was bidding on the IPad auction on Monday August 23rd. The auction started at 11:30 pm CST and progressed normally. At 12:20 am I was the last bidder and the main page said “currently no live auction” I then went to the “winner” page and confirmed that I won the auction for $4.25. I took a screen shots and pictures of my win at the following times: 00:20:23 - "bidsorbit Ipad1" screen shot – Winner NeverLosesBids 00:23:48 - "bidsorbit... read full review »

Company offers a "free" trial then automaticly starts billing your credit card for $99.90 /month and never ships a product. Beware. read full review »

this is a fake company and cheat peoples on alibaba sites so it is requested you that this and other companies who have made fake accounts on alibaba must be blocked so that only genuine peoples use that site the chi magazine company use the name of transimex shipping lines and both companies are fraud same another company with the name Al Mushtaq company is also fake chi magazine ceo is Ewane Luke and the other one is jamela faiz naimat so it is requested that you only allow such peoples with some facts with you and you have atleast someting which prove on you that this company is genuine read full review »

The buyer purchased a solid gold lighter from me for $1000 and then after 10 days said that he was having trouble refilling the lighter (even though any google search will instruct you how) so he asked for a partial refund... Instead since I had many other offers I issued a full refund through the buyer dispute he initiated. I was looking forward to getting the lighter back, but when I returned from vacation I found that he sent me a USPS flat rate shipping box with a worthless rock inside of it instead of the lighter.. Even though ebay seem... read full review »

This company is bad. I am the type that would add everthing to the cart & view it later before purchase. This company does not give you this option nor worn you. I am going to dispute the charges with American Express & refuse the order. By the way my order came out to be $176.80. I am going to end any business relations with this company & its affiliates. I was cleaning out my favorites tab & found this website on it. I did not remember adding to my favorites. Did anyone else had this issue, where they did not remember adding it to the favorites tab? This is a desparate company, I hope they get sued up the ass. read full review »

I met this man on a Christian Dating website and he claimed that I was sent by God and he no longer had to seek a woman, soon he was calling me love and his future wife and said we were going to be married . He even said he had a mother who was sick with a kidney transplant to tug at myheart strings. He was supposedly a geologist living in Santa Cruz and that he just landed a contract in Kuala Lumpar to do some oilspill clean up with a company by the name of Petronas.Of course his machine broke down, he had food poisoning, and needed 12, 000... read full review »