CATEGORY: Websites
NOMINEE TRADERS
ALLIANCE TRADERS, NOMINEE TRADERS, International Arbitrage Strategies (IAS), IAS HK, COHEN STRACHAN ARBITRAGE, HOMEBOOKMAKERS, KIRKBERRY PTY LTD.
ALL OF THESE COMPANIES ARE A SCAM. I HAVE ALREADY SPOKEN TO 1000'S OF PEOPLE IN REGARDS TO THE MONEY THEY'VE LOST WITH "OVER EXAGERATED SUPERBOWL AND FOOTBALL WORLD CUP" TRADING LOSSES. AND THEIR RELUCTANCE TO RELEASE YOUR FUNDS.
E-MAIL ME AT [email protected] AND I WILL GIVE YOU MORE INFO OF WHAT YOU NEED TO DO TO CLAIM YOUR MONEY BACK. YOUR NOT ALONE.
MAKE AN... read full review »
Sify Online Shopping
There is no Order management and customer management system in Sify.com site. read full review »
HOTMOVIESALECOM
The company Hotmoviesalecom is charging my checking account $9.95 per month since March 29, 2010. And if its not back into my checking account by August 1, 2010 I will contact a attorney on August 2, 2010. The total amount that they owe me is $49.75. Please take care of this matter as soon as possible. If you don't take care of this I will go too the media on the 2nd of August. Thank You, Benita Vincent read full review »
Romsite
I paid to be able to download DS games for my kids for (1) year, and low and behold after about I wasn't able to long in anymore and download anything. They got my money and I got nothing in return. I have tried to find a way to contact them, but no luck, they just fanished! read full review »
voguesdepot
They are thieves I order 2 pairs of shoes ok I got them, 1 was to small so I ask for an RMA # which took 2 weeks to get, I sent the shoe back the next day (track It) they got it and Iwas told that I would get a full refund since I did not want another shoe, and I was told that I would see back in my account in 10-15 days.It has been almost 3 months now and I still have not gotten my refund.I contacted Better Business Bureau (BBB) because voguesdepot have not answer none of my emails which I have sent EVERY DAY with no reply, the BBB said they... read full review »
MVQ Passport to Fun
For more than a year and a half, MVQ Passport to Fun withdrew money every month from my checking account without my authorization. My credit card information was lobbed and hijacked from them through Fandango.com after I purchased movie tickets. I never received any products, coupons or merchandise at any time from this company read full review »
us ringtonetop.com
I just received my bill from Verizon for mobile phone on my bill there was a charge for 9.99 I called Verizon to find out what this charge was for I was told it was a third party charge. I had to put #51721 and write cancel this was done on July 26, 2010. I received my bill on July 25, 2010.
I just called this # 1877-661-1136 and spoke to a person Whitney who was very rude I tried to explain that I was in the hospital July 8 for a couple of weeks and I did not request this service therefore I would like a $9.99 credit
Ms. Whitney told me... read full review »
choyung uk. ltd
I appled for free trial choyung tea, but the only way I got it free was to make an application giving my bank details, I was then informed I was picked for a free trial. I did not sign up to buy any tea after that, I thought I'd try the free trial first and take it from there. One month later a packet arrived with tea which I had not ordered and £54. 50 taken from my bank account. read full review »
Pacific Sunwear
Purchased items online on 12/18 with guaranteed delivery for 12/20/07 as childs christmas give. Today is 12/26/07 and have still not received. Pac Sun has made no efforts despite my phone calls, online chats, etc to resolve the issue. read full review »
eyepotheses
Like many others I sent away for the "free" sample expecting to spend $1.00 and instead was charges $78.41 for their item. I called immediately and was informed taht it was too late for a refund, well guess what, I'm fighting this bulls---.What ever happened to truth in lendinsg? I hope no one else gets stuck with this crap.Susan Preble Tampa, Fl. read full review »
book deposistory
More than a half year ago I have ordered several books from the Book Depository. More than 80% of them never arrived. I have gone through great lengths with them to give the postage company more time, to complain with the postage company, etc.
But in the end I demanded a refund.
They promised to do so. After a while I checked with my creditcard company. Nothing received.
I contacted the Book Depository again. They said the credit card company had refused the return, because of a change in the card. Well, my number had remained the same... read full review »
lucky drop international promotion lottry headquarters
i am ambreeen khan from pakistan.I received the mail on my email address i.e [email protected] from international promotion lottry headquarters as i won the checque of $250, 5000. now i want to know it is true or not. please mail me urgently om my email address [email protected] or call me on my mobile no o333-4823662 as i am in confusion. i am also sending you a following mail which i receive Message from sender: Lucky Drop International Promotion Lottery Headquarters.
UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED... read full review »
eBook
I purchased this ebook (http://www.passportsecrets.com) and found nothing, seller just sent a username and password which doesn't work, no refund issued when complained for dissatisfaction which is mentioned in the following link (seller offered 30 days satisfaction guarantee)
http://www.passportsecrets.com/order/index.php?submitButtonName=Order+Now!
NEVER BUY ANYTHING FROM THIS WEBSITE, THIS IS COMPLETELY SCAM, ONCE THEY GET YOUR MONEY, THEY WILL RUN AWAY, BE WARE !!! read full review »
DYNAMIC GLOBAL EXPRESS
i have been call by the sender (i just knowing her through internet) who use this company service read full review »
electronicdartboardshop.com
I'm not complaining about a late delivery although my experience with FedEx is that I should it expect it. My complaint is poor tracking information. The item was scanned and then received and ambiguously scheduled or estimated for 5 days later. Living in an area where packages have gone missing front the front of ones home I made a point to wait for it and adjusted my day accordingly. On the morning of the estimated delivery I went online to check its status but the only information online that had changed since it was scanned and... read full review »
Prado
Ordered on web stated the charge was for 89.98 hit my credit card for 149.95 and foreign item fees of 4.50. Cannot get in touch with company, No one answers phone. Now I understand they will be hitting my credit card monthly for 50.00 for more supplies. I did not agree to any of this. read full review »
dog collars
Company does not get back to you if you have a problem I Have been trying to reach this company for a month now and noone has returned and email or phone call. They do not want to deal with the fact i did not get my product read full review »
NTR advcolcs/Advanced Colon Plan
This comp;any has taken £64.99 from my account whenthey said it would be £1.95 read full review »
E-Syndicate Lottery
A QUESTION to all the nice people all over the world, who have received E-mails from the E-Syndicate Lottery, that they have won about $ 1, 345, 000:Have some of you payed the required sum of £430 for the reliese of the winnings, and have one of you EVER received his "winnings"???Thank you in advance for any "usefull"information. read full review »
absolute green tea
i ordered a shipment of green tea from this company. they charged my account for the first shipment. i did not authorize any subsequent shipments. my back my bank account is eing emptied out by a pending charge from this company which i did not authorize read full review »
[email protected]
Bothering me through my Vodofone Number. This costs money. Cannot cancel a number that doesn't exist read full review »
EMPLOYEMNT CROSSING
They sent out an email promo to try their onlin ejob site at $7.77/mo. The email I have does not state "on-going" billing. But I see they billed by cr card $39.99/mo! SO I had my cr card co dispute this - since I did not authorize continued billing!! This co only has 1 contact phone # - for Cust Service (India call center...) who talked over me, were rude, said this is how it is, all a run around!! I didn even get another email stating they are billing my cr card again (as co's should before they steal your money). This company... read full review »
The National Lottery®
I received an email about having won $750, 00
See email below:
We are delighted to inform you of your prize release on the Tuesday July 13th, 2010 from the United Kingdom National Lottery and Washingtons Lottery program which is fully based on an electronic selection of winners using their e-mail addresses in the internet data base system to select winners under the most strictly measures. Your email was attached Ticket Number: 64479543465, B44 8056490902, Serial Number 4708-325 This batch draws the, Bonus Number: 17009MAGABO2010... read full review »
Midwest Center For Anxiety And Depression
Please Please dont get involved with this company ! They are complete liars. They offer a " so called free informational kit ". Guess what, The free kit costs 500 dollars!!! But they dont tell you that up front. I hope they all get real jobs and stop stealing from people. Message to Lucinda Bassett, Please stop your deceptive marketing scam. Just be up front with people. read full review »
Robert [email protected]
FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
Attn: Beneficiary Date: 12th June 2010
RE: AUTHETICATED LOTTERY WINNINGS
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $850, 000.00 US Dollars from a Lottery Organization in the United Kingdom. During our investigation we discovered... read full review »
BMW Sweep Stake
This is the lottery that I won. I printed
it out and wiped my ass with it. That's
all this ticket is good for. Thank You
===========================
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
ATTN: WINNER
The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out... read full review »
200 wal-mart gift certificate
Hello my name is Sabrina and im a hard working parent, this company emailed me by computer and phone. They told me I won a 200 doller gift voucher and all they needed was 4.95 cents out my checking acount, well they started takeing additional monies out and I had to get this account closed out. There makeing a bad name on wal-mart stores and they need to be persecuted for fraud and falsely misleading consumers. read full review »
FIX IT! Simoniz
I hate that fact that I just order this and it lied to me. I was to pay 24.90 for S&H. Big RIPP oFF! To top it off, I cant even find my order status! Its say that theres no order exist! read full review »
[email protected]
the message has sent by nokia to me that u nhave won 50000 pounds so u have to complain read full review »
Fraud IMF
RE: QP47IN : Payment Approved: Proceedures Declearation.
From: williams kelvin <[email protected]> View Contact
To: [email protected]
--------------------------------------------------------------------------------
This is not a fraid believ me i am only trying to help but it's not by force if you are not ready to claim i have order to decline it for you and proceed with other.
You have my identity and presently i am in india for disbursment of payment.
If you are ready... read full review »
Aiptek Pocket DV T9 16MP Camcorder
Dear Mr. Thankachan,
It is disappointing to know that you had a bad experience on your purchase of Aiptek Pocket DV T9 16MP Camcorder from Naaptol.com. I would like to apologize for the inconvenience caused to you.
Also, we would be more than happy to serve. However, due to absence of your Order Number, your Complete Name, Contact details, we are unable to solve your Query.
We would request you to write us on [email protected], [email protected]. Also, you can call us on 9223490900 for further assistance.
Regards,
Customer Care. read full review »
Spy Pen 16GB
Dear Mr. Hegde,
I would like to apologize for the inconvenience caused to you. However, we are working on to improve our service, so you would not face any inconvenience in future.
We would request you to write us on [email protected], [email protected]. Also, you can call us on 9223490900 for further assistance.
Regards,
Customer Care. read full review »
Altec Lansing VS2421 Speaker 2.1
Dear Mr. Kumar,
I would like to apologize for the inconvenience caused to you. However, we are working on to improve our service, so you would not face any inconvenience in future.
Also, we at Naaptol are at your service to provide the best solutions for your communication needs at an affordable cost.
Further, I can see that the Altec Lansing VS2421 Speaker 2.1 has been delivered to you on 03/06/2010.
Please write us on [email protected], [email protected]. Also, you can call us on 9223490900 for further assistance.
Regards,
Customer Care read full review »
tony ubogu
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa
C.B District, Abuja, F.C.T,
Nigeria P.M.B. 0187,
Garki Abuja. Nigeria
Ref: CBN/IRD/TLX/03/10
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$10, 000, 000.00.
This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT).
Mean while, a woman came to my office this morning with an application for transfer of the fund into her... read full review »
fortunelearningsystems
Having paid $3110 because I went through an Ebay course with Auction Employment Listing Agency, I thought they were part of that agency. A promise of a 6 figure income with assistance with their agents was included. But subsequently I find that there are numerous complaints about this company... and there is no connection with the Listing Agency. In addition, the Listing Agency promised employment as a listing agent for Fortune 500 companies to list their products with the automated systems of the Listing Agency. The promise was that such... read full review »
Kiwis courier company
On 3rd june 2010 i have got a message on my mobile that my mobile no. has been awarded 500 thousand pounds in chevron 2010 mobile draw, to claim contact John Jones via email [email protected]
I consulted about it with WPC(Winning Processing Center) at [email protected], they told me to contact Kiwis Courier company at [email protected] and deposit 38000Rs as courier charge where they tell you to..
I have done as directed by them and deposited the money on 19th july 2010 in ACCOUNT NO.:121801500410
BRANCH:GORAL
PAN:AVLPD1728N
ICICI... read full review »
crochet and knitting books
THE AFOREMENTIONED COMPANY WHO IS DEALING IN TATTING, LACEMAKING, CROCHET AND RELATED BOOKS [PRESUMABLY] IS NOT AN AUTHENTIC ONE.
THEY SEEM TO HAVE A CALL CENTRE TO ANSWER THE CALLS UPON PLACING THE ORDERS ... WHICH SHOULD BE FAKE.
IN NUTSHELL, THE MOMENT YOU PLACE AN ONLINE ORDER YOUR CREDIT CARD WILL BE DEDUCTED IMMEDIETLY BUT THE ITEMS YOU HAVE PLACED ORDER FOR WILL NEVER EVER REACH YOU. AND APART FROM THIS THEY WILL CHARGE FOR COURIER EXPENSES WHICH IN ACTUAL DID NOT HAPPEN AT ALL... read full review »
UK Nokia Promo
I have just received a text saying my mobile number has won 350, 000 pound prize through UK NOKIA - It gives a claim number to call or email through to [email protected] - it came from number +22996836241.
I think that this is a scam so please can someone check it out
Lynda E read full review »
evoltree
i have earned more then 500 points . i have redeem the amount for recharge amount. i have received the call from evoltree (ph:9701666212)
and provided the details in jan-10. still i have not received any recharge amount from evoltree. but it is use to send sms like other sites provide. read full review »
Ohio Lottery
Ask any Ohio Lottery retailer how many claims forms they have filled out for a PICK 4 winner. I only know of one of the many I have asked. It's obvious that they rig the balls/machine so that a combination with a low payout comes up. There is a 5 minute gap between the time you can play the numbers and the balls are drawn. That is plenty of time for their computer operators to analyze and sort all combinations played and adjust the balls/machine accordingly. For example, if a lot of people played 1234, all they have to do is rig it so... read full review »
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