CATEGORY: Websites

AUSTRALIAN LOTTERY INC.
IRFAN ASLAM August 26, 2010
I WANT A E-MAIL ADDRESS OF AUTHORISED PERSON OF NET WEST BANK BRANCH LOCATION 104-LONDON ROAD LIVERPOOL.THEN I WILL TALK ABOUT MY ACCOUNT NO. PLEASE SEND ME read full review »
Filled under: Websites Location: Pakistan
Exxon Mobil online promotion
Harry August 26, 2010
Exxon Mobil Promo UK Dear Winner, Your email address has won the Exxon Mobil online promotion. You are awarded the sum of us$500, 000.00 united state dollars. These are the information’s you need to provide for your claim 1. Full Name: 2. Age: 3. Sex: 4. Occupation: 5. Contact Number: 6. Contact Address: Contact the payout department with those information’s above: Name: Dave Marcus. Email: [email protected] Exxon Mobil read full review »
Filled under: Websites Location: United States
BIOAMEGA
aman ki asha August 26, 2010
bioamega is a indian company and Again misleading people ! AS THE MOTHER COMPANY WHICH WAS GMI ( GOLDMINE HAS PROVED SCAM BY US )BIOAMEGA IS ALSO LAUNCHED BY A FRONT MAN OF CRIMINAL KAMRAN FARHAT IS CHIEF OF GMI MAFIA, IF YOU NEED MORE DETAILS ABOUT THIS SCAM, PLEASE VISIT FACEBOOK PAGE OF ANTISCAMS.ORG OR WWW.PAKISTANPRESSCLUB.COM, NOW see the ownership data of domain, which is confirm and no body can challenge my info, go and check on any info site on internet, if you need i can give one site which is worldwide source of... read full review »
Filled under: Websites Location: India
bioamega.biz
aman ki asha August 26, 2010
i am CEO OF PAKISTAN PRESS CLUB, YOU ALL CAN SEE ME ON WWW.PAKISTANPRESSCLUB.COM/IMRAN I HAVE BEEN TOLD BY A RESEARCHER FARYAA KHAN THAT BIOAMEGA IS A FRAUD AND SCAM, SEE THE DETAILS OF HER RESEARCH WHICH CAN BE SEEN ALSO ON WWW.PAKISTANPRESSCLUB.COM/FARYAAKHAN AND ON FACEBOOK PAGE OF ANTISCAM.ORG hi friends i am so sorry i was busy in research about bioamega as i was thinking that i can join them, but after 30 days of extensive research i am on the view that i am not joining them, , i have attended the presentation... read full review »
Filled under: Websites Location: Pakistan
FoodRelief.org
snells2010 August 26, 2010
I responded to an ad on Craigslist for a Project Coordinator from a David Kent Overseer of foodrelief.org IT IS A SCAM! I'm not sure if foodrelief.org is but this guy is posing as an overseer for them. See post below: van private to me show details 5:04 AM (3 hours ago) Hello Sandy, I received your resume in response to the ad on Craigslist for a project coordinator I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous coordinator who has been... read full review »
Filled under: Websites Location: United States
Timelessdisney.com
DannyR August 26, 2010
I ordered and paid for 3 DVD's online through Timelessdisney.com / DisenyClassics.com and after three weeks have not received any of the items. I have tried to contact them but after 8 attempts and three four different email addresses there has been no response. I should have realised they were frauds even by the spelling of one of the web domains. read full review »
Filled under: Websites Location: Australia
Classic Lotto47
christine marie levesque August 26, 2010
Hi I received this email from this Classic Lotto47 out of Belgium claiming that I had won this huge amount of $$ in some kind of Internet Lottery?? Please see the message that I received from these Criminals below: It is sad that I almost fell for this hook, line and sinker!! Alot of people including myself actually want to believe that we can win $$$ without having purchased a ticket??!! These guys are making a living doing this and it's disgusting that they do this to get $$$ from people who like myself almost fall for their... read full review »
Filled under: Websites Location: Canada
www.binverse.com
Mahesh Bariya August 26, 2010
I have been cheated by Binverse.com. I had sign up for free 14 days trial period and paid them 1 dollar. But after 14 days they had deducted 99.96 dollar from my Paypal A/c without my prior permission and without my knowledge. When I called to their customer service executive they told me that it was a pre-approved transaction made by you so they have deducted 99.96 dollar from my paypal a/c. when I asked them that I did'nt give them any authority to deduced the amount form paypal, they told my it is all mentioned in the agreement and... read full review »
Filled under: Websites Location: India
Efooddepot (website)
speedtronic August 26, 2010
Hi, I placed an order to purchase Quince seeds from Efooddepot.com, details can be seen as attached. By mistake, I gave my wrong P.O. Box # in Qatar i.e. 300286 whereas my actual P.O. Box # is 200386. Anyhow, I realized my mistake very next day & then I gave dozens of e-mails to the website about that in order to correct my shipping address while shipping but they never responded. I also tried to call their help line which, as per them, is available for 24 hrs but they never responded. Also, they have not mentioned any tracking number... read full review »
Filled under: Websites Location: United States
30.1 MILLION US DOLLARS
Robert L. Giguere August 25, 2010
I am straight never been locked up in my entirer life span, Born in Staint Lambert Victoria Hospital in the Province of Quebec Canada, born the 19th day of May 1943. I would like you too send me an email to [email protected] as I have been getting hit like it's going out of style with people tring too make me believe they have milloions too move from banks holding money thats not there's. Like Barrister Andreaw Fraser. I also have an email [email protected] which I do believe you are aware of. I need an email addre... read full review »
Filled under: Websites Location: Canada
ITC (fake - obviously)
Varunendra August 25, 2010
Got this fake Offfer Letter. Sender has mentiond some contact details and an A/c no. read full review »
Filled under: Websites Location: India
Mr Rasim Mohamed
kamgh August 25, 2010
Hello i'm one of the winners what should i do for recieve my prize ? and complaint board had told me that i should due modalities . what is that ? please guide me . sincerely winner read full review »
Filled under: Websites Location: Canada
USA RESEACH PANEL.com
robhood August 25, 2010
I SIGNED UP WITH NEXTFLIX AND GAMEFLY; BEING PROMISED FROM USA RESEARCH PANEL THAT I WOULD GET A $100.00 DEBIT CARD FOR SIGNING UP WITH THESE SPONSORS; I WAITED 1 MONTH NOTHING; SO I EMAILED THEM; I WAS TOLD BY THERE REP JIM; THAT I HAD TO WAIT 120 DAYS BEFORE I COULD GET THE CARD; BECAUSE THEY NEEDED TIME TO VERIFY EVERYTHING AND GET PAID THEMSELVES; THAT WAS JANUARY 2010 AND NOW IT'S AUGUST 2010 AND NO $100.00 AND I EMAILED THEM AGAIN ; THIS TIME NO RESPONSE, AND TO MAKE IT EVEN WORST FOR THEM IS THAT THEY STOLE FROM AN ORDAINED... read full review »
Filled under: Websites Location: United States
TalktoNepal.com calling card
G_K August 25, 2010
I purchased a calling plan to Nepal from US from talktonepal.com. In the beginning, they were offering a handsome call tariff of some 5.9 cents per minute to Kathmandu landlines. I was the user who used about 100 minutes of landline calls everyday to Kathmandu, and it was for about 1 month already. One day I noticed that my account was debited at the rate of 10.9 cents/minutes for the aforementioned call. They never informed me of this, even though I was an everyday user. I emailed them but they never gave a satisfactory answer as to why I... read full review »
Filled under: Websites Location: United States
electronics brand
Anandbamako August 25, 2010
Dears http://www.electronics-brand.com/ the above site is selling cheap electrnics item in online. You can browse lot of item like cell phones, laptops and etc. They will send reply to you till they get the payment. Once they receive your payment, then finish. You will never receive your items and they will never reply to you. The are cheating the people through online purchase. So, please take care read full review »
Filled under: Websites Location: China
viviv white smile
lynn mackie August 25, 2010
never recieved any free trial of product been charged twice £58.74 out of credit card .when applying to cancel with my email does not work also tried to call to cancel non off the numbers exist just a complete rip off they should be brought to justice this is fraud big time read full review »
Filled under: Websites Location: United States
Prize Notification Network
elhamor August 25, 2010
I received a very official looking letter stating that if I paid $13.00 I could then be able to collect my prize of $350, 000.00. This is clearly a scam and so I put it in your hands to do as you will in the attempt to stop this type of garbage. Thank you. read full review »
Filled under: Websites Location: United States
CHEVRON MOBILE DRAW
Ambikamnr August 25, 2010
Sir, i got a message on 14-07-2010, that my mobile number (+919895180444) have won 500, 000 pounds in 2010 chevron mobile draw.To claim contact:DR.MIKE MORGAN, with your full name, tel.number, and adress via [email protected] will send my details through email.But they didn't give any responds.please send my claim money to my SBT bank account.Account number:6700674733-5.my contacting id:[email protected] read full review »
Filled under: Websites Location: United States
STEVEN LEE JONES LTD
CLAUDE MORGAN August 25, 2010
I just spend $161 on a product that was advertised to bring traffic to my site but its useless you must have a degree to understand this and there is a constant up sell on this site I do not recommend this product to anyone and I hope they ban it soon. read full review »
Filled under: Websites Location: South Africa
chennai online florists
rues August 25, 2010
I ordered a flower delivery for my dear one's birthday one week back in their website (http://www.chennaionlineflorists.com/). I got an order number in my mail id as soon as the payment was made. The day before the delivery, I tried calling up the contact number given on the website to ensure that the flower delivery will take place on time. Not only did they pick up the phone call on that day, but they kept the phone ringign through out the next 2 days without answering and no need to say, the flowers didnt get delivered on the... read full review »
Filled under: Websites Location: India
Treasure Island Sports, inc
cygnus71 August 25, 2010
I ordered some minis, and in a reasonable amount of time, they informed me that the items were not in stock. I requested that they cancel the order and promptly received an e-mail that the order had been cancelled. But after 5 days, I still had not received a refund. I repeatedly attempted to contact them about the refund, but I could no longer get a response from them. Luckily I used PayPal, so I initiated a dispute, which PayPal immediately upgraded to a claim because they could not get a response from the seller (Treasure Island Sport... read full review »
Filled under: Websites Location: United States
toyota carmy09
rritu August 25, 2010
Automatic page updates causing problems with your screen reader? If you are using a screen reader and having problems using Mail, it might help to disable automatic page updates. Please note, this will also disable chat and text messaging within Yahoo! Mail. You can toggle automatic updates on and off using the link below. Disable automatic page updates. * Yahoo! * My Yahoo! * Mail * More Yahoo! Services o Groups o Cricket o Movies o Finance Get Yahoo! Toolbar Account Options Hi, Rritu *... read full review »
Filled under: Websites Location: United States
WarehouseIn.us
Czarcasm August 24, 2010
On their employee page, they show the names and pictures of the people supposedly running their resale company. Both the names and the pictures of their supposed employees are stolen from Institute of Physics' Physicsworld page, as shown here: http://physicsworld.com/cws/our-team read full review »
Filled under: Websites Location: United States
[email protected]
Mary McKenly August 24, 2010
I have paid for a reading never received it. I paid by my Master Card CAD29.95 The order ID #1268374283 I have asked to be reimbursed and have written twice to no avail getting an answer.I want my credit card reimbursed and somebody needs to do something about this scam The order was placed on 2010-08-17 Can you do anything about this. I am not paying for something I am not getting. Sincerely Mary McKenly read full review »
Filled under: Websites Location: United States
AWSWIPE.BID
Dancemom3 August 24, 2010
Who the hell are these people? I got a wonderful banking system, thank GOD they know me well enough since it is a small town...I do not live in GREAT BRITAN...some schmuck or (*%^%@^%& triedto steal 159 bucks not once but TWICE!!! AND SWIPE>BID has been reported to the BETTER BUSINESS BUREAU!!! I FULLY INTEND ON PROSECUTING TO THE FULLEST EXTENT OF THE LAW, AND WILL BE POSTING TO ALL MY 600 FRIENDS ON ONE SERVICE I HAVE AND 400 ON THE OTHER AND TELL THEM ALL TO PASS IT ON!!! I WILL FIND OUT WHO THESE IDIOTS ARE AND WILL CAUSE SO MUCH BULL SH*T...THEY WILL BE SO VERY SORRY FOR TRYING TO BANKRUPT A SINGLE MOTHER ON DISABILITY!!! read full review »
Filled under: Websites Location: United States
BBV Rebate Giant
James R. Laing August 24, 2010
Unauthorized monthly charges of 9.95 read full review »
Filled under: Websites Location: United States
TikTikCash.com
shake219 August 24, 2010
I took offers and read ther emails when sent to me as they said, You earn money in your account for every email sent, but when you request your payment you don't receive it .They say it can take up to 90 days but, my 90 days have been up.When you try to email them with a complaint you can't .My server sends the emails back saying delievery failed, address not in system .I tried a computer someplace else to make sure and it returned saying that the address is not in there system. read full review »
Filled under: Websites Location: United States
WORLD HEALTH ORGANIZATION Compensation 2010
Susanna August 24, 2010
This is to bring to your notice that you won the sum of (£500, 000.00) Five Hundred Thousand Great British Pounds in the WORLD HEALTH ORGANIZATION Compensation 2010. Below Are Your Winning Details: Winning Batch No: (ENG-010-0310). Winning No: (324/W.H.O) Please, You Are Requested to fill in the below requirement for claims verification: Full Names: Age: Contact Address: Sex: Contact Number: Occupation: Country: State: Nationality: Warm Regards Mr Garreth Gueneivan. Contact Number:+447045736613/+44704573661340 E-mail: [email protected] read full review »
Filled under: Websites Location: United States
TOYOTA AUTO AWARD
Nikolas August 24, 2010
Your Email Address have been selected by the Toyota Car® TOYOTA AUTO AWARD, for the sum payout of (£1, 000, 000.00) British Pounds For the Toyota Car® TOYOTA AUTO International programs held this year 2010 in the London United Kingdom as our car sales promotion. Please Send your complete personal information to our claims officer.Full Name:Country:Contact Address: Telephone: occupation: Sex: Age. Contact E-Mail: [email protected] read full review »
Filled under: Websites Location: United States
The Sound Shop
Crabsbur August 24, 2010
I ordered a pair of headphones from The Sound Shop (my first purchase there) about a month ago, i have contacted them multiple times and they keep telling me that they have send my parcel but they have 'lost' the tracking number. I have received no notice slip from the post office that there is a parcel waiting for collection. I have tried phone calls and emails to get my tracking number out of them but to no avail, i am hoping that posting something here will help otherwise the only option left is legal action. read full review »
Filled under: Websites Location: United States
CITI BANK,london
sam gasikanti August 24, 2010
I AM SAMPATH.G I GOT AN EMAIL FROM [email protected] THAT I HAVE WON award winners of the Uk lottery Promo. Contact the Citi London Bank. For your £2, 500, 000.00. PLEASE VERIFY THE DETAILS GIVEN AND REPLY ME SOON MY EMAIL IS [email protected]. THEY WERE ASKED ME TO CONTACT THE GIVEN PERSON Mr. Kevin Kessinger. Chief Operation Officer. For: Citi Bank AWAITING UR REPLY THANKING U SAMPATH.G read full review »
Filled under: Websites Location: United Kingdom
ob sneakers
pcastlen1986 August 23, 2010
This highly dishonest site claims to ship only authentic shoes displayed on their site. However the shoes I received were not authentic, but instead were a completely different pair that I did not even order. Instead of helpful caring customer service I was ignored and denied a refund or even an exchange even though their site and personnel were at fault. These people have no morals or soul for that matter and I caution anyone thinking about doing business with them. read full review »
Filled under: Websites Location: United States
Flatiron Systems, LLC
jdp75495 August 23, 2010
Stole $6000.00 from me and does not communicate. read full review »
Filled under: Websites Location: United States
THE TOYOTA CAMRY CAR AUTOMOBILE COMPANY
VANUSA LILIANE QUEIROZ August 23, 2010
Boa tarde. Recebi um e-mail dessa companhia me parabenizando por ter sido sorteada com um veículo TOYOTA e mais um prêmio em dinheiro o qual para recebê-lo teria que entrar em contato no máximo em 10 dias enviando alguns dados pessoais e como é sabido que a internet e um meio muito usado para ações fraudulentas preferi verificar se o mesmo tem procedência ou é apenas mais uma fraude. Segue em anexo a cópia do e-mail. Sem mais, aguardo resposta. Obrigada. THE TOYOTA... read full review »
Filled under: Websites Location: Brazil
Old TV DVDs
Logan1412 August 23, 2010
I have been ripped off recently. Order is 2 months old placed on TVPAST.COM, PAYPAL payment went to ABC Productions and their website says getitnowdvd.com. They answered my first call acting surprised and said my order was being shipped, a week later they answered my call but told me to call back as their computer was down. Now phone is not answerred and voicemail box is full. They also do not respond to emails to any of the email address and unfortunantly for me PAYPAL was they can do nothing as it is past their cutoff period. BE WARE... read full review »
Filled under: Websites Location: United States
[email protected]
lynn thomson August 23, 2010
I have read all the comments and obvioulsy I am the luckiest person here. Doctranslator did a great job for me. Thanks to them I did prepare everything on time and my employer got my work permit issued in no time. I am really grateful and honestly speaking I do not believe doctranslator can be involved in fraudulent activity. read full review »
Filled under: Websites Location: Ireland
CHAKRABALANCEING.COM
good hearted August 23, 2010
DO NOT GO TO HER SHE IS A SCAM ARTIST.. She gave me a free reading and she is supposed to work on my case getting my lover back and he is my soulmate. yes he is my soulmate, but first she ask for 200 dollars and now my case become very severe and she asked me to give 2500 and I did give that and she keeps asking for more money and more money... when I asked her for my money back she never picked up her phone... No results and she kept my money... please do yourself a favor DO NOT SEND ANY MONEY TO HER.. SHE IS A FRAUD read full review »
Filled under: Websites Location: United States
international payment ctr
mvtta August 22, 2010
I received a order to release. stating that i would be receiving a bunch on merchandise I had to post a shipping fee of $44.94 which i posted on the 14 june 2010 rec#494998442 and as yet i have not got any return. please contact me on the above number viki read full review »
Filled under: Websites Location: Australia
aw-swipe-bid.com
raiderlaz18 August 22, 2010
On Saturday Aug 21 at about 2:00 p.m. I went to web page and didn't find anything then my computer was malfunctioning. Got home lost the information. So didn't do nothing. The next day my bank send me a Text "Chase Acct chk 1-1915 bal $-118.27 is below your $5.00 limit. To transfr from sav 1-8275 bal $38.38, reply T1, space, amt: e.g. T1250" at 9:48 a.m. sunday Aug 22. From :24273. So i check on my main computer and went into chase and found out i got charge this $159.00. I didn't even know i was going to get this charge. Did not sign for any statement that said this was going to happen. So on Monday i will close my account. read full review »
Filled under: Websites Location: United States
DY Home Decor
thw122 August 21, 2010
I ordered 5 items. I've not heard a word since; e-mails and phone calls ignored and no items have arrived, but the money's gone! read full review »
Filled under: Websites Location: United States

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