CATEGORY: Websites

Phishing Scams
Matthew May 24, 2010
Good Day my Dear one How are you doing today?.I believe that you are doing well if so thanks to God. I saw your profile and your email contact in my search for a reliable, honest and good fellow who will help me retrieve my inheritance money in the Bank, My name is Beata Garba from Ivory Coast in West Africa.l am honest loving caring personified benevolent obedient and good looking young lady, l am Presently residing in the refugee camp here in Dakar Senegal a result of the civil war going on in my country.Dear after reading my message to... read full review »
Filled under: Websites Location: United States
UK NATIONAL LOTTERY PROMOTION 2010
Garold May 24, 2010
To, THE WINNER, Subject:- UK NATIONAL LOTTERY PROMOTION 2010 WINNER. DEAR WINNER, This is to inform you that your email was randomly selected along with others from a database of over 250, 000.00 email addresses drawn from the WORLD-WIDE-WEB as a lucky winner to receive the sum of One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling (£1, 532, 720.00 GBP) from our ONLINE LOTTERY PROMO. IMPORTANT FILL OUT THIS WINNERS VERIFICATION FORM BELOW: The completed form... read full review »
Filled under: Websites Location: United States
shoponspot.com / Ashwin Kalbhor
bobdagooch May 23, 2010
I placed on order with shoponspot.com on April 14th, 2010. I received payment confirmation via email from paypal which listed the items I ordered and the name of shoponspot's owner Ashwin Kalbhor, and an email copy of a paid invoice from shoponspot. As of today (May 23rd, 2010) I have not received my order or any form of communication from shoponspot. I have opened multiple help tickets with shoponspot's on line support system and sent email to shoponspot. I included my order number and a copy of the paypal payment confirmation in every communication I have sent to shoponspot. I would advise anyone that they avoid ordering from shoponspot. read full review »
Filled under: Websites Location: United States
budgetsaversonline.com
Tonyas pissed May 22, 2010
I tried telling the guy no several times and that I wasnt interested and he was insistant on keeping me on the phone untill he got me to get the "gascard rebate"and "walmart giftcard rebate" which both are scams then I cant even login to their website or get ahold of them by phone to cancell. Why do poeple do that they have no class or sense of humanity.In this economy we should be helping one onother out not scamming them for the last few bucks in their bank accounts .Im going back to paying cash because im sick of this B.S. read full review »
Filled under: Websites Location: United States
Goldbizs.com
pakdhe May 22, 2010
I am a gold member on www. goldbizs.com which is a PTC site. I have requested my 14 payments from that site since Sept 30, 2010 of USD15500 . The last request I made was on May 21, 2010, but until now they never send me a single dim. Nothing come to me. I tried to contact the admin by sending email many times but they never reply my email. Please look for this issue and do something for me to get out my pending payment...! Thanks! read full review »
Filled under: Websites Location: United States
Verizon Financial Group
Sailor0425 May 22, 2010
Guess if I had researched this more, I wouldn't be writing this, but... Applied for a loan online and was contacted by this company saying I was approved. They emailed me a Loan Agreement and wanted 3 months of payments ($732) up-front as "collateral" which would be applied towards the loan (no payments for 3 months). Although sceptical, I was also desperate and wired the money. Then was told they were using a "private lender" and the lender wanted loan insurance and the premium was $500. I have this on my car loan, so... read full review »
Filled under: Websites Location: United States
TD-MOB.INFO
Aman Kumar May 22, 2010
I have received a text message today stating that i have won 500000 pounds in southafrica worldcup intel mobile draw promo wining no-3 & when i came to check on online i found other complaints exactly same that of mine posted months ago and i still received the same text which they have a month ago. I donot understand why this kind of text are sent even complaining month ago? I request you to punish the one who is responsible for all this messup read full review »
Filled under: Websites Location: India
chevron uk awards
suresh.pachwa May 22, 2010
hiiiiiiiii i am the winner of the chevron oil award prom. in 2010. my id chev-2010. please send me the detials to get the money and contact me with no 8125313059. please send me my amount of 500000GBP. thanking you. read full review »
Filled under: Websites Location: India
knightstick cigarette
michael surles May 21, 2010
Friday, May 21, 2010 My complaint once again involves an online marketing scheme where you have a limited free trial and if you do not follow the requirements of calling or emailing and cancelling within 10 days of the mailing date, you are charged the full price for the ecigarette and the monthly refills; which does not give you very much time to test the product. The company is knightstick cigarette and this is the transaction for the first charge. I assume that is the day that I ordered it as well: 4/05/2010 VITA-KNIGHTSTICKS... read full review »
Filled under: Websites Location: United States
GLOBAL FASTWAY COURIER DELIVERY WORLDWIDE COMPANY
srimona May 21, 2010
I do receive the same email since last Friday. I doubt it why they dont have my details if they can select my email add. I just check in Internet if the office is really exist. I did sent email to Fastway Couriers if is really true. They reply advise "Please be aware that the email you have received is not a legitimate email from Fastway Couriers and is nothing to do with Fastway Couriers. Information has been copied from our website to make it look like an official Fastway communication. This email is an attempt to obtain money... read full review »
Filled under: Websites Location: United States
SCOTTISH CITYLINK COACHES COURIER COMPANY
Vijay Chandergikar May 21, 2010
I receieved an Email with following details: NOKIA MOBILE DRAW 2010 NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit Avenue Southwood Farnborough Hampshire GU14 0NG. UnitedKingdom. Attn:Please!. Mr.: VIJAY KISTAYYA CHANDERGIKAR This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Ref Number... read full review »
Filled under: Websites Location: India
WEBSAVERS
Senior57 May 20, 2010
Found a check debit on my bank account for 29.95 did not authorize this also have in the past tried to opt out of websavers and it keeps telling me that my default brouser is not installed prperly read full review »
Filled under: Websites Location: United States
Jessie Willms
heatherbirdlady May 20, 2010
First off, thank you Chuck Turner for giving everyone so much info. I am aiming to get as many complaints out there about this scammer and his company. I've been keeping tabs on his scamming ways, and Chuck has done some amazing research and plenty of home work as well! The link above is for the report on what legal trouble just think media and jessie willms are facing now. Thanks, chuck, for this link. Jessie Willms is a multi millionare (from stealing your money america), who is a high school drop out. Willms operates under 40... read full review »
Filled under: Websites Location: Canada
Insurance offerings
Ray Cunningham May 20, 2010
Spoke with Charlotte William, ID 11-239 who tried to sign me up for $200 retail gift certificate, $20 walmart card, and privacy protection for $5.90 to be billed upon receipt of gifts won. You just had to look at materials about health and dental plan. Already had my card number, but my wife got suspicious and talked with them and grilled them about products and gifts offered. Several people came on phone all with indian accents and were hard to understand. Husband finally told them to cancel anything and everything that had been discussed. Was toldto call 877-472-3388 to cancel which he did. [email protected] 404-839-8925 read full review »
Filled under: Websites Location: United States
Browsing Solutions
websteryo May 20, 2010
this company charged me 100 dollars to my credit card for a product i did not buy or ask i do not know what to do shame on them read full review »
Filled under: Websites Location: Russia
ThinkAlchemy
ThinkAlchemy SCAM May 20, 2010
What you should know about ThinkAlchemy scam I was a recent employee / contractor at ThinkAlchemy and let me begin by telling you that there marketing plan and web development procedures are very flawed. First they have a very slick sales person named Rochelle Peron or Rochelle Glock who is married to Michael Glock pitch the idea of SEO marketing. They convince you that you need there service to obtain more traffic and clients. In reality they sale you keywords that do not bring in any real traffic such as “dui defense lawyer la... read full review »
Filled under: Websites Location: United States
surveyhead.com
randyscoggin May 20, 2010
has not and will not pay they take three months to verify survey then when u reach pay out amount and request payment they need to verify the verification in other words they dont pay do not join i beg u read full review »
Filled under: Websites Location: United States
Emoto UK or ITA-MOTO
AndyCostaJR May 20, 2010
First they wouldn't charge my cc, had to wire the funds (red flag), then shipped wrong product (it took 4 weeks) in a lousy package, I spent 2 weeks trying to get their attention to refund the money (charged me $100 more) or full refund (I would return the product) - NOTHING!!! Got couple of one-liners back as an answer, dry, cold, unprofessional - final email today says "Forget it the company is now closed." STAY AWAY!!! read full review »
Filled under: Websites Location: United States
Hayneedle.com
Fent May 20, 2010
Hayneedle refuses to post my review of one of their products, a Char Grill 4000 Gas Grill. It is a poorly designed grill. From my research it appears they will only post favorable reviews. Be careful if you are relying on consumer reviews to make a buy decision- I never will again! read full review »
Filled under: Websites Location: United States
gobigptc.com
kimberlysoja May 20, 2010
They Posted in there Proof Of Payments that myself and the other person is my referral, we got paid, but we didnt. This is what they did: Proof Of Payments ID # Username Method Amount Date 1 kimberlysoja Paypal $1008.31 May/18/2010 2 kjbadhopla Paypal $993.11 May/18/2010 Viewing 1 through 200 of 2 payments That was to show everyone who looks at there payment proof, so they can get more people to join there site; Check it out and you will know waht i mean..Scamming.. My referral and i are keeping in touch, once we get are money i will Delete this Message. WE want are MONEY!!!HELP!!! read full review »
Filled under: Websites Location: United States
MyLot
heart143kisses May 20, 2010
I had $.88 yesterday, but now I just have $.75. read full review »
Filled under: Websites Location: Philippines
Medivap/Wood Vapor Genie
CBU97 May 19, 2010
This is another complaint about Roll or Rollie, which ever he goes by. This site is called Medivap but the site looks identical to the Rollie.com site for which there have been numerous complaints. Check it out, you can't tell the difference. Well, to make a long story short, I purchased, you guessed it, a pipe for $69.95. That was in Feburary and it is now June and all I have gotten are lame excuses form "Roll". Unless I missed something, this is MAIL FRAUD, right? I have all the emails from this prick, why can't someone... read full review »
Filled under: Websites Location: United States
microsoftawarding team
grandhi May 19, 2010
sir, i have received an email from microsoft awarding team stating that iwon lottery of 1000, 000 pounds.iwant to know wheather it is genuine or fake.send the reply to my email [email protected] please reply as soon as possible read full review »
Filled under: Websites Location: India
dinoguide inc
dinoguide May 19, 2010
I purchased many blackberry, iphone, ipod accessories from dinoguide.com such as housing, lcd, battery, charger, headphone, lens, card and so on, and they are now offering free shipping worldwide so i choose this shipping method, but now it has 8 days past, and I receive nothing, and they tell me the post service will take about 10 -5 days to arrivel, is it ok ? I am worried about my money but I paid by paypal, if I can not get the package, can i get my money back ? Thank you. read full review »
Filled under: Websites Location: United States
People Lookup
Coszette May 19, 2010
Warning...www.peoplelookup service SUCKS!! I wanted to get a telephone number...paid the fee and it only provided the address. When I called to complain and request a reimbursement I was told that the comment section stating "includes address" meant that it was an extra feature. They say it means it only includes address. Needless to say, supervisor Emmy could care less and was of no help in getting the reimbursement. Does anyone know the name of the CEO of the company? read full review »
Filled under: Websites Location: United States
fortunefinders
hollyberr8083 May 19, 2010
i canceled before my 7 day trial period was over and they withdrew 89.98 out of my account anyway. i called them, they apoligized and put it back in my account. the next day it was withdrawn again.i called them back. again they apolligized this time they said their boss would call me personally. he did and assured me it would be in my account in 20 days.that was almost 2 months ago. i keep calling but am unable to get through. they are a scam!! read full review »
Filled under: Websites Location: United States
MyInternetTreasureChest.com
Kathy Houston May 19, 2010
I went there website to take online surveys, I paid my $34.00 membership and my password to start takeing the surveys is no good.And cant log on the website read full review »
Filled under: Websites Location: United States
WallStreetGifts.com
avp2306 May 19, 2010
Placed a $50 order about 2 months ago. The item never came. Wrote multiple emails ... no response. Unable to reach anyone by phone as well. DO NOT ORDER from this company. read full review »
Filled under: Websites Location: United States
Cixi City Huatong Printing Packing Factory
sanharib May 19, 2010
dear sir /madam i am from new zealand i am writing to you this emial trying to get help with you companies that are working not fare trade with ppl via online website alibaba.com and i will atatch some document that can help you to check weather this company are fraude company or real fake company and stop them scamm other ppl . the story i bought some items via alibaba.com and i send the money to the company suppost to be company under name of star wise electronic ltd. and after money gone to them i lost contact woith... read full review »
Filled under: Websites Location: China
STAR WISE ELECTRONIC CO.,LIMITED
sanharib May 19, 2010
dear sir /mada i am from new zealand i am writing to you this emial trying to get help with you companies that are working not fare trade with ppl via online website alibaba.com and i will atatch some document that can help you to check weather this company are fraude company or real fake company and stop them scamm other ppl . the story i bought some items via alibaba.com and i send the money to the company suppost to be company under name of star wise electronic ltd. and after money gone to them i lost contact woith... read full review »
Filled under: Websites Location: New Zealand
David Timothy
teedex May 19, 2010
Please i was given a soft copy of a contract letter to work as a marketing/sales manager. I was asked to sign it and contact MALAYSIA IMMIGRATION Headquarters of the Department of Immigration, Malaysia (Ministry of Home Affairs) Level 1-7 (Podium) Block 2G4, Precinct 2, Federal Government Administration Centre, and 62550 Putrajaya Malaysia. E-mail: [email protected] PH: +60166856532 Please i want to know if it is true or false? Contact me in my private email bag: [email protected] Please treat accordingly as a matter of urgency. Thanks read full review »
Filled under: Websites Location: Mali
vacancies abroad group
angelika May 19, 2010
One day i was searching for a job in the internet. Then the day after, euro@vacancies abroad group sent me an email informing me that i had an employer mainly in Ireland, They told me i had an interview schedule through yahoo messenger but i wasn't able to attend that's why they sent me an email regarding the questions which should be asked in the interview then after they told me, that i passed it. They were asking me for registration number, motivation letter, CV in European format, that's the time they introduce another... read full review »
Filled under: Websites Location: Ireland
YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.
Saravanakumar.M.G.C May 19, 2010
Yahoo! The Msn/Yahoo Lottery Incorporation PO Box 1010, Liverpool L70 1NL, United Kingdom‏‏‏‏‏‏ ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner: M.G.C.Saravanakumar Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake. Hence we do believe... read full review »
Filled under: Websites Location: India
ubi town centre
jenny bourdeau May 18, 2010
they send me a contest paper that say i have to answer a easy question and they will send me 5 000 00.and they tell me to sign that paper read full review »
Filled under: Websites Location: United States
Tom Petty Fan Club
Al Richbert May 18, 2010
When purchasing Fan Club for Tom Petty, it doesn't let you know that you are going to be classified as "GROUP B" vs. "GROUP A". Therefore, as part of GROUP B, you do not get presale privileges on the presale date you hope to get tickets on. This is reserved for GROUP A. RIP OFF!!! Tom Petty should be ashamed!!! FanFare admits this disception as we offer presale but do not emphasize the day after Group A!!! RIP OFF Not a Tom Petty Fan anymore!!! read full review »
Filled under: Websites Location: United States
Teacuppa
Unforgivable May 18, 2010
I ordered a teacup set in May 2009. One of the cups arrived broken. After corresponding with TeaCuppa and DHL numerous times, I thought TeaCuppa would send me the replacement cup. In 2010, TeaCuppa STOPPED corresponding with me. I threatened to write a bad review and here it is. I think TeaCuppa is a DISHONEST and DISGUSTING company. I will write bad reviews of TeaCuppa on Twitter, Facebook, the Federal Trade Commission, and other sites on the internet to inform customers of the TeaCuppa's horrible customer service. Do not buy teas or... read full review »
Filled under: Websites Location: United States
Hirsh Rothstein Group
AGCGartner May 18, 2010
Received the letter in the mail with the lt. green small printed "Congratulations" stating that for a nominal $15 for this release package to come to me. If there was really any money to be given they could take out the amount out of the funds they want to so "freely" give. So I googled their name to see if it was legit, (I figured it was'nt) when I read the small print needing a fee. As I intercept the mail my mum (76) gets I stop her from being taken. Their was an "Austrailian Winners Group Lotto" that she wa... read full review »
Filled under: Websites Location: United Kingdom
IMPERIAL DISTRIBUTION CO./WON 10,000 DOLLARS SEND 29.95 FOR WALLET AND PEN.
clank May 18, 2010
MY COMPLAINT IS I KEEP GRTTING THESE EXPRESS PACKETS SAYING I WON 10, 000.00 ALL I HAVE TO DO IS MAKE OUT THE CASH-IN FORM/DELIVERY SEGMENT. I'M DEFINATELY THE WINNER/RECIPIENT. I MADE THE PAPER WORK OUT AND SENT THEM A CHECK FOR MY ASSIGNED FEE OF 29.95 FOR RUSH DELIVERY OF MY PACKAGE CONTAINING MY WORLD CLASS FINE LEATHER WALLET FITTED WITH THE FREE PRECISION WRITING INSTRUMENT. ALSO CONTAINS MY WINNING CHECK.I NEVER RECIEVED ANYTHING.THEY CASHED THE CHECK ON 1-29-2010. EVERYTHING WAS SIGNED BY T BROOKS THOMAS AWARD... read full review »
Filled under: Websites Location: United States
ipad email scam
heatherbirdlady May 18, 2010
watch out! there is an email floating around. the email disguises itself as being an accident that u got it. the person starts talking about someone named jessica, and does an "oh, yeah" moment, like she had forgotten to email jessica sooner about how she can get a 'free ipad'. this email has a link in it. NEVER CLICK A LINK IN AN EMAIL, ESPECIALLY FROM SOMEONE YOU DON'T KNOW. delete this email. the subject on it reads "yahoo auto response", as if it is from yahoo, which will cause people to open the mail. then... read full review »
Filled under: Websites Location: United States
greatestshoppingmall.com
openskies May 17, 2010
I was looking for an internet business, and Turnkey painted a rosy picture about 1000's of visitors and the best internet business available: I spent $3500 on this fraud and to date have 263 visitors-after over 2 months: no sales, no mall sales read full review »
Filled under: Websites Location: United States

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