CATEGORY: Websites
Break4free
Noted a £99 withdrawal on bank statement from a company (break4free) that I'd no knowledge of. Contacted Visa who are reimbursing me but I am concerned as to how they got my account details. Will contact the Financial Services Ombudsman and Trading Standards read full review »
certsky
Certificate questions were told to offer by paying 7000 Rs but they never sent any questions fot TIM 5.1. Its a big fraud from china as usual we all know we should never trust these chneese guys. please beware before you make any online transactions with chineese cites. read full review »
IIJH
IIJH IS A FRAUD COMPANY.HIS OWNER MR.POKARNA IS A FRAUD MAN.DONT INVEST IN THIS COMPANY. read full review »
British National Lottery Email Draw
I received the email below claiming I had won through an email draw. Sounds about as real as all the other ones on this site. If only I had won that much money!
This is to notify you that your email address has won £1, 000, 000.00 in the British National Lottery Email Draw (Sponsored by Camelot Groups www.camelotgroup.co.uk) in which e-mail addresses are
picked randomly by computerised balloting, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed... read full review »
Pilipino
Hi, Just read this email;
World Express Courier
Unit N 103 Westminister Business Square
Liverpool, L70 1NL
Handling Officer: Mr. Harrison Blair
E-mail: [email protected]
Tel: 0044 701 119 8676
CONCERN: DEAR Emmanuel D. Saribay,
Good day to you. We received your email and we will want to inform you that we are in possession of a certified parcel with identification number WEC/441/90034 from The UK National Lottery, which is to be couriered to you. Note that we do not deliver to P.O.Box... read full review »
Celebri ty White Smiles
I order in the Internet a free sample from Celebrity White Smiles and paid about $3.00 for shippingwhich was charged to my bank acc, I got the product a small tube with a brush to put in your teeth.That was about the 3rd week of Feb. Now in my bank statement I was chrged $149.95 from a company called celewhitecs.com . I do not know who they are, nor I have order from them, nor I have anything from them in my posetion. I will go to my bank to fight it . This behavior is uncalled for and illigal. read full review »
pay4surf.info
It's been more than 2 months since I requested payout from Pay4Surf.info. It's still "pending". And Andras the admin seems to be MIA. read full review »
Sogoya Limited Co,
Sogoya.com is a b2c Platform, an online electronics wholesale and Retail Company registered in China. we offer you factory-direct pricing with a rapid delivery time, We buy the very latest consumer electronics products from suppliers in China and make them available to you at unbeatable wholesale price. This is the best opportunity to buy direct from China!
We ship goods to anywhere in the world using only trusted carriers such as UPS,
Fed-Ex, DHL, and TNT and typically goods take only 3-to-5 days to arrive.
Payment i... read full review »
Elite Express Courier PLC
Dear Sir,
After making a payment to the Elite Express, I receive their last mail asking to pay £5450.00 (in letters: £2450.00).
Could you confirm me if this mail is a fraud mail or a reality.
Please find below their last mail.
I await your instruction
PARCEL NO... read full review »
foisontrade
(www foisontrade com)Accept Paypal----price is 30 USD for big order
1)wholesale price:$30~$70;2)quality:AAA+;3)sizes:men:40~47;women:36~40;4)payment:western union, T/T, paypal, money gram, credit cards;
5)delivery time:3~7working days;6)package:Package : delicacy and original.
8)accept bulk order, small order, trial order, samples order.
1)paypal accept
2)hot selling
3)classy and chic style, favorable prices(high quality with reasonable prices, top grade material)
4)we can do dropship
5)with box, retro cards, right stick and... read full review »
PEPSI ONLINE PROMOTION
Dear Sir/Madam
Herewith I ( A.Velappan, Tirupur, Tamilnadu, India, Phone :9003936781 E-mail id:[email protected]) have given the fraud E-mail which I received from Pepsi Online promotion lottery. First I was not aware of that scam(I feel shame about that now). So I have paid amount Rs.19, 32, 000 for them in the account number which I have given( customs clearance- Rs.28, 890, Endorsement- Rs.96, 000, Anti-Terrorist/Anti-Drug Certificate from United Nations Rs-4, 50, 000, conversion of pound into rupee - Rs. 89, 000, C.O.T (cost... read full review »
irctc.co.in
Hi,
I have booked ticket from my account and the ticket got confirmed and money also got deducted. But my concern is that i am unable to find the same ticket in booked history so i am unable to take print of that. Unfortunately i am unable to cancel this ticket. When i approached IRCTC customer care i got reply that this ticket got booked by somebody else. I got shocked by hearing this. Money got debited from my account and this ticket is somebody's account. I suppose irctc.co.in website can be hacked so easily. I am not aware whom to complaint now.
Regards,
Shafi read full review »
Tara (medium)
I have paid for reading after bieing hounded and worried by this woman who turns out to have lots of complaints against her .I DIDNT CHECK THIS SITE OUT, HOW STUPID WAS I. The site is clerly a scam as i have now paid with promises of contact the next day and 2 days later nothing, i have been conned basicaly, i cant believe these sort of sites are allowed to continue and it has made me realuse that the web is not a safe place to do business with these type of people, and now i am very concerned that she will continue to take my money for 3... read full review »
Microsoft Corporation Easter Bonanza
Subject: Easter Bonanza!
Date: Fri, 02 Apr 2010 22:26:00 IST
Microsoft Award Department
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL,
United Kingdom.
Website: www.microsoft.co.uk
Attention e-mail User,
We are pleased to inform you that your email address attached to Reference
No: UK/919347/749/0 and Batch No: 02/00319/IPD have won you a consolation
prize money of £500, 000.00GBP (Five Hundred Thousand Great British Pound)
from Microsoft Corporation Easter Bonanza for the promotion... read full review »
iphone 3GS 32GB!!!!!!!
there is guy called mavis born, no1 lier...his original name is Philips James...
he offers iphone for cut down price, dont trust him! he will ask u to bank in into his am bank account: 5267488400113522
his email is :[email protected], [email protected], [email protected]
dont trust him, he will never send you the items!!! read full review »
werty
alright my dad plays madden nfl 10 every day and has no problem with the connection but when i get on mw2 i can never get into a match and im the only one online its really starting to make me hate this gd game because i cant play the mf thing so i dont know wtf is happening but they better fking fix it fast. read full review »
Claim your gas.com
I has the same scam, I received the voucher as part of a rebate for items we purchased. I checked the site and things looked good, but when it was time to submit my claim they said it was bankrupt. I actuall spoke with somone and they referred me to their other website but it was the same road block. These people and the companies they work with are in this together in my opinon. how could they not know these guys were scamming folks. I hope something will be done. We need to pull toegther a file a lawsuit, I am sure there are thousands of folks out there with the same issue. read full review »
cne egypt
i sent for win the money read full review »
[email protected]
like the others, my offer was 2 million u s paid from there african zonal center.they list there finance manager as rev. chris gordon phone 2347025976841. and mrs.elizabeth dicksonas grant co-ordinator. thease people should be in jail whare they cant pray on honest people!!! read full review »
Aryarup www.atcr.biz
ATCR company is a big fraud ever seen in India one of my known come to me in month of january and told about the Aryarup company being operated from mumbai and pune and ask us to invest 500000 and offered return of 10000 daily and gave some example and prospectus of company and taking self resposibility that if i invest he will take guarantee of my principal amount at least and we were convinsed and invested the above amount by though by cheque, at initial few weeks that gentleman given me cash return but since last one and half months he stop... read full review »
Zoozle.com
I went online on 03/19/2010 to the website: www.zoozle.com to view website and enroll for the penny auctions that they advertise they have 24hrs day/7 days wk. I purchased $45.00 (USD)/70 Bids to use toward the auctions they advertise. Upon purchase, found out the site is currently shut-down and no auctions are currently running at all. I have sent numerous emails and have tried calling trying to correspond with anyone to find out if they can transfer by Bids purchased to another site or refund to me. I have still not received a response other... read full review »
teri baez
i order on the phone within 24 hours i cancelled they took 99 dollars from my account and refused to put it back said i had to shop its been 2 years and no one has contacted me teri baez Baez.teri@ gmail .com acount number was 5881327 read full review »
BMW LOTTERY PROMOTION won a bmw car and cheque of £ 500,000
I received an email stating that I have won a bmw promotion lottery in which i have won a brand new bmw car and£500, 000.So i would like to know the facts about this lottery read full review »
Ahmed Saeed
dear Sir
As the following email is that i received by yesterday, The first i received an SMS saying that Congratulations. Your mobile number has won 100, 000.00 GBP (great British pound) in the on-going Nokia 2010 raffle Draw, Contact us at [email protected],
Therefore i need to know if it is fake or real please write me back on this email address ([email protected])
VERIFICATION CONFIRMATION
Date: 1st April, 2010.
Dear customer,
Congratulations, we the staff of NOKIA congratulate you as one... read full review »
www.outdrives.com
I purchased a set of Mercruiser Engine Gaskets (Part Number 27-80671A96) and a Remote Generation 11 with cables (part Number 883710A03), on the 14th of January 2010.
I was promised 3 days lead time to shipping and 2 weeks Express DHL postage.
I paid Sterndrives.com direct with an amount of USD$ 892 (Eight Hundred and Ninety two US Dollars).
Since date of payment Sterndrives.com have not replied to one email or taken any of my phone calls.
Please assist as I live in Mauritius (Indian Ocean), and would really like a refund or the... read full review »
smccorp.com
Esta compania me ofrebcio una mercancia a solo 24.95 y ahora me estan cobrando 495 y lo estan sacando de mi cuenta bancaria cada mes y cuando quiero acesr a la pagina cmo miembro activa pongo mi numero de miembro y me pide un password q nunca me han dado trato de conseguirlo por medio de mi correo electronico y dice q esa direccion no existe es q no hay nada con mi nombre solo q todos los mese sacan de mi cuenta 49 dolares, favor de ayudarme. read full review »
Deka Records
Independent musicians around the Internet are being contacted by an individual named Joe Gentile from a so-called record label called Deka Records. Here is a copy of the eMail he is sending to vulnerable artists:
Hello, my name is Joe Gentile from Deka Records. I would be interested in
releasing your music on our label. Are you the person I should contact? My
assistant found you on getsigned.com. If so please email me back so I can
send you information pertaining to possibly signing you with Deka Records. I
would like to send thi... read full review »
My Leisure Save & Smart Shopper
I signed up for thier 30 free trial in exchacge for a gas rebate card and a few copies of US Weekly. It has been almost 30 days now, and I have net recieved 1 package or gas card.Of course, they activated the account as soon as I agreed. I should have known then! I found this site and now I'm afraid that I was scammed as well. I am going to cancel as soon as possible, but from the complaints I have read that may not do any good. It makes me so angry that people are taking advantage of those of us who cannot afford it to begin with. When will they just try to make an honest days living. It is not that hard. The rest of us do it every day! read full review »
Nationalcreditreport.com
I promptly received my credit report from www.nationalcreditreport.com, but had a similar experience with their so called customer service. I sent 3 emails explicitly stating to cancel my account immediately so I could avoid the $14.95 fee. I called as well, and after being on hold for 27 minutes, began speaking with a representative. I asked her to cancel my account, which she did. I made it very clear that I did not want my account charged and she said that it would not be. This was one week ago and I'm wishing I had her statement in... read full review »
www.sterndrives.com
www.sterndrive.com of 1252 SE 1st WAY, Deerfield Beach, FL 33441 . USA, advertises to be an online MERCRUISER Marine engine and Spares supplier.
Their CONTACT details as follows:
[email protected]
Phone 954-480-9647
Fax 954-481-9682
http://www.sterndrives.com
My Story:
I purchased a set of Mercruiser Engine Gaskets (Part Number 27-80671A96) and a Remote Generation 11 with cables (part Number 883710A03), on the 14th of January 2010.
I was promised 3 days lead time to shipping and 2 weeks Express DHL... read full review »
N2N Bodywear
Order dated 02/11/2010 not yet received.
As other people complaining : telephone number not available, email adresses not related to anything... read full review »
Hotel Arma Court
Dear,
Hotel Arma Court is My Hotel.My hotel is listed sombody in local listing and showing www.hotelgalaxyonline.com and location also changed.Misguiding cusomer and harassing me.Screen shot is given below.Hence please take strong action against the website owner.
Search Results
1. Local business results for hotel arma court near Mumbai, Maharashtra
Hotel Arma Court
www. hotelgalaxyonline.com
andheri ghatkopar road, saki naka, mumbai - 022 29200413
4 reviews and more » read full review »
Microsoft online email Promotion 2010
Dear Sir I received mail from Dr.willson David" <[email protected]> about Microsoft online email Promotion 2010 lottery pamyent
Please verify it it is fake or genuine .
Thanks
Udhab Nayak
Mail ID [email protected]
Mobile :- 9671705952
Dear Email Contest/Winner,
The management has noted your delivery home address and your telephone number.
we hereby inform you that your PRIZED MONEY(ATM card) will be delivering to you through the British government BANK delivery Immunity to your door... read full review »
pni freelotto fast svc freelotto.comny
My credit card was charged last month although i have cancelled the subscription.. Only then i realise, there's isnt any tool in the website to allow me to deactivate the account complete.. Pls help and do the necessary.. Thank You..
26/03 PNI*FREELOTTO FAST SVC FREELOTTO.COMNY
USD 14.99 SGD 21.61 read full review »
Craigs List/Personals
[email protected] is still out there. On 04/01/10 she was busy in Fort Wayne In. on Craigslist.
After two replies from her and a "go to" address to give personal information, I got curious and searched her name on Yahoo. Lo and behold I was led to this site and had to let readers here know that she's still doing her thing. BEWARE. read full review »
Dr Bhatti's Hair Transplant Chandigarh
Dear All,
Just Dial through their Chandigarh agent sold me an advertisement plan after making a host of promises.
What was promised was not delivered and now they do not respond to my complaints any more. read full review »
Medical Loan Options
Here he is again under another name MedicalLoan Options/ Medicalfianancing technologies/
CosmeticUSA. He continues to change his name every month. This is a true con artist.
Than tries to reverse it on me. HE scammed me out of 6, 000.00. Again do not be fooled
Or Loans Direct. He is a scammer and a con, a Liar. I will keep following him to make sure
he does not scam any one else. If he ever pays me back. I will submit that too.
6 months later. He trys to make up lies. He never had the business he promised with experian.
He also is in NC. He just put flordia. He used to live their. read full review »
Nordstroms / Uggs
I visited Nordstoms earlier. I went to check out their Uggs. I asked them to get a the Bailey Button in size 7. First time I come they give the wrong style. Then they give me one that has a defect to it. Then on the third day I come again. Then they come again. They give me the boot. They assured me that it was size 7. I've owned uggs before so I know my size. I also came the other day to try it on too. I thought that it was a little to big. They assured me once more that It was size 7 and that nobody has ever worn it before.
I get... read full review »
Worldwide Beauty Products Supply Stores/hair color
On 2-8-2010, I ordered several boxes (11 total) of Garnier Nutrisse hair color in Luscious Mango since I could no longer find a store that had this color. I was immediately charged $65.70 and $54.75 (I placed two orders on 2-8-10). I still haven't received my order. I've emailed this company 3 times with no response, so it looks like I've been ripped off. I couldn't find anything negative written about this company, so I don't know what the problem is. If anyone knows anything about Worldwide Beauty, please let me know! read full review »
Hallmark Financial Services LLC
Dear Candidate,
On review of your cv, you are being considered for an available job position in our organization.
This is an opportunity in the senior level industry.
Hallmark Financial Services Inc. has an open position to work as an Operational finance representative.
This is a chance to earn an extra income while working your present or another job.
Pay is considerably Ok - comfortably earn up to £1180 weekly.
Kindly respond with a cover letter or CV to get more details.
Regards,
Hu Lee.
Hallmark Financial Services. Inc.
www.hallmarkgrp.com read full review »
|
RECENTLY UPDATED REVIEWS
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
B1 Homes
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE
REQUESTED REVIEWSREVIEWS BY CATEGORY |