CATEGORY: Websites
closeoutsupermart.com
Closeout Supermart is the same as liquidationdepot.net ( Liquidation Depot) and onsalebazaar.com. They require payment with greendot moneypaks which aren't traceable. They stole $400 from me. These sites are fake. Don't provide Greendot information. They probaly have more websites also, BEWARE. If you can't speak with someone on the phone or confirm they actually have an address, don't purchase. read full review »
Dazzle smile / Dazzle White
I was taken by this company as well. When I found that they were trying to charge my card $80.00 in addition to the 1.95 (which was the first scam) I called this number 1-866-528-6214 (this one works) and I told them I did not want to be apart of their scam and I was returning that junk to them. I got a return address and sent the mess back via certified mail. They did charge my account the $80 but they had to put it back in because I received the certified card verifying that they received the product back. They knew the back would do a... read full review »
Electronics Expo
STOP! www.electronics-expo.com runs a Bait and Switch outfit. They advertise on their own site as well as Amazon.com, usually stating "only 4 left" when really they have none! They bait people by advertising low prices on items that are out of stock and then try to switch it with a different model as if they are giving you a good deal. After I placed an order for a Samsung LN46A550 I got an email asking me Bruno Castanheira to email or call them to confirm I wanted the other model. I cancelled my order only to find they continued to... read full review »
ukticketfactory.com
I paid for a ticket for the Paramore concert at the SECC in Glasgow on 10th Dec 09 but it is now Sat 5th and I have not received the ticket. I do not think I will now that I have read all the negative feedback on the web and I think I have been duped along with many others.
Is there any information available on how and who a complaint should be lodged in order to highlight this scam and to have the site closed down. read full review »
www.whispy.com
I bought an e mail reading, after sending 60 $ nobody answered my mails.
I tried to write also to the administration(and the mail surely went trough).
I sent and resent the paiment details along with my questions and stll no answers.
Can I get a refund? read full review »
Pocket of Cash PTC
this web site paying for a click so they says they cASH OUT from US$500 so i already ash out 4days ago and i also i send them a message to them they never ever respond for my any email my payments are still waiting i took member ship paying them us$5,
my registerd
email is [email protected]
please help read full review »
1-866-972-5069
Not having been on this site I was amazed to find that i have paid mosthelp4u a fee of £58.55 for something i never had!
They apperently got my billing details from fastdownloadarchive.
I have not been supplied with any details to allow me to close any "membership" they might have me on.
The number is 1-866-972-5069 and is unrecognized.
How do I stop them taking more money from me? read full review »
Lionel Train banks
I ordered TWO banks, got charged for FOUR - close to $99 plus $89 shipping and did not have the opportunity to review charges - they just processed immediately. No one answered my emails for help and the phone # 973-287-5153 is CONSTANTLY busy. read full review »
Uggselling.co.uk
BEWARE!! My mum was searching for some UGG boots for my sister's Christmas present, she doesn't really keep up with the prices of the latest trends and just tried to fulfill my sister's christmas wish and buy some boots for her.
Unfortunately it seems that the website she purchased from (http://uggselling.co.uk) were not genuine. Depsite the website looking almost identical to that of the original UGG boot, money has been taken, apparently goods have been dispached, but she is still yet to receive them!!
I saw in... read full review »
MICROSOFT CORPORATION INC
From: MICROSOFT CORPORATION INC <[email protected]>
Sent: Tuesday, 1 December 2009 7:34:59
Subject: Congrats, you've been selected
MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.
ELECTRONIC MAIL AWARD PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that
the results of the E-mail address ballot lottery international program by
Great Britain held on the 10th April of, 2009 is out.
Your email account have been picked as a winner of a lump sum pay out... read full review »
medium -reading
after receiving several emails fron Tara THE MEDIUM, stating things could improve for me, she would email all the information to me, I paid £19.95 on line (credit card ) for report I never had. My concern is she has me credit card details. !!!
ps she does nort reply now to my emails !!! read full review »
Nails for Nailer Gun
Ordered nails for a nailer gun. Order was placed in June and the goods were never sent. We have asked politely for our money back or for the to send the goods, by e-mail, answer phone and telephone conversations with the owner and his sidekicks and have received nothing but abuse and was told "if you want your money back you can f**king come and get it". Which clearly isn't the way to go. So it seams we will not be getting either our order or our money back having spend £100. I phoned trading standards and they were not very... read full review »
www.iskfree.com
bought some isk form their website, website promises a 5minute delivery of virtual goods... 2 days later and no replies to emails or chat in their website I filed a dispute with paypal to get a refund. Paypal claimed in their favor due to it falling under intangible goods so I lost out :(.. And website refuses to refund me... read full review »
dazzle bright
I just got off the phone with my credit card company and Beauty Club aka dazzle bright and Pristine Health aka dazzle bright ( and when I called was disconnected) Talked to Ceaser and he told me that both companys were the same and they no longer sell the product but was going to charge my CC under 2 different business names. I only ever recieved the sample that I thought was $1.95 and my CC was charged under the name of health smile, I wonder how many people got ripped off I tried to talk to a manager or superior and he couldnt get anyone on... read full review »
NATIONS 1ST COMM. VOICEMAIL MTHLY FEE
This company is working through another company www.ildteleservices.com to charge people for services not ordered through them. I have not even heard of this company until I saw their charge of $12.95 on my phone bill. They are roaming through the phone bokks and selecting phone #'s to charge services to without contacting the customer...I want to sue them and will stand with any one else who does. piss on their graves for this! read full review »
Google Profits / TQG online bizkit
I did sign up for Google Profits biz kit, but then cancelled 2 hours later, when signing up there was no up front anything in their pitch about a one time charge of $99, but was apparently hidden in small print. First customer service told me that the $99 charge was for the kit which included a CD, none of which I recieved, when I told customer Service I didn't get it, she said I was supposed to call the sending company (crazy)
She then mentioned the one time charge for just signing up, which they never mention when you sign-up.
I cancelling my credit closing out my Visa card and getting a new one, before other charges from the show up! read full review »
Fatcow
The company offers UNLIMITED hosting for a low price. I uploaded 100GB of old video footage of my daughter when she was young, for the simple purpose of having a way for her Grandparents to watch them. Fat cow deleted them WITHOUT ANY NOTICE. They first said it was because the 100GB worth of files was causing problems with their servers. Then retracted when questioned and came back with: "They were video files...not 'normal' web files." Joshua (the supervisor I spoke with) was unable to identify what a "normal" web... read full review »
Mayrand Publishers
TOny Starks and Mayrand publishers are trying to scam my company. They say I owe money, but when I ask for proof of the order they cannot produce it. My employees and I have been receiving threatening calls daily. This man and his "company" need to be shut down! read full review »
Publishers Direct Clearinghouse
A female called and said I won sweepstakes prize money. I would have to give her my bank acct. and other personal information to receive a check..and first wire THEM $400.00 for insurance that I would be reimbursed for. Thanks to your site, I knew this was a scam...I have been called by these people daily. The insurance money was to be sent to Nesly Dalmond 4954 Frisco Circle Orlando Fl. Upon his receipt of this money, he would in turn be mailing me my 'winnings'..an alternative # from a George Callahan(with a mexican accent) was 800-350-1526 read full review »
www.mailsmoney.net
The minimum payout limit here is $25, 000 as mentioned on their home page for free members. But after reaching the minimum payout limit when payout request is made, a message is shown : " You do not have required amount to request payout." Here they have mentioned the minimum payout limit as $25, 000.00.
The proof is there on their home page itself. read full review »
www.promails.org
The minimum payout limit here is $10, 000 as mentioned on their home page for free members. But after reaching the minimum payout limit when payout request is made, a message is shown : " You do not have required amount to request payout." read full review »
www.richptr.net
The minimum payout limit of this site is $10, 000. But after reaching the minimum payout limit when payout is requested, a list of payment options appears and when select our option (eg. If I select paypal or Alertpay or some other) a message appears that I do not have sufficient funds to ask for payout from this method. read full review »
1centemails.com
This ptc site by name 1centemails.com is not honest. The minimum payout for the free members is 10 USD. And the site says that as soon as the minimum payout is reached the payout button gets activated. But to my surprise even after surpassing the minimum payout limit, the payout button is not all active. From the contact button I tried to contact them nearly two times. The second time when I tried to contact I was showed up a message that I need not contact more than once. I actually reached the payout limit more than 10 days back, but still the button is not active. Kindly take necessary action against this site. read full review »
Liverwood Promotions
I got this email, obviously bogus!. I am sick of these people trying to scam.
£1, 500, 000.00 Pounds Winner: Final Notice.
From: Liverwood Promotion ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 12/04/09 5:29 AM
To:
Dear Prize Winner, £1, 500, 000.00 British Pounds Winner in 'December'End of Year 2009 Draws:This prize was AWARDED to your E-mail Address by Liverwood Promo. Reply to ([email protected]) Extol Finance, For Enquiry: Telephone... read full review »
freelotto.com.us
derect debit from my account when no account details here sudmitted read full review »
BCS COMMUNICATIONS AKS
ON DE 13 OF NOV I GOT A TEXT MESSAGE SAYING THAT I WON I MILLION NAIRA IN MTN XTRACONNECT PROMO SO CAN I GET THE MONEY, I WENT TO THE WEBSITE I WAS GIVEN AND THERE WAS NOTING LIKE THAT OR ANY OPTION LIKE DAT PLS GIV ME A REPLAY THANKS IN MY MAIL [email protected] read full review »
Stream Bank
Dear Sir / Madam,
After receiving below mentioned email from you. I sent my photo and Identity proof to Stream Bank through email. After that they created account for me. And have asked to deposite money into correspondence account in India which is in name of SURYA ENTERPRISE. Please tell me what is correspondence account and how can a bank have account in other name??? I have pasted email received by them below(2nd email)... Please confirm if it is real or fake????
And if it is real and I will receive my winning in my account... read full review »
shoppingessentialsplus
I have no idea what this company is about - but I just filed a fraud report with my credit card. I am being issued a new card and all charges are being reversed. I never signed up! I don't even know if this is a real company or just some bogus outfit out to rip us off. How did they get my credit card number? read full review »
Big kmart store 7655
I shopped at kmart today my receipt says enter for a chance to win 50k enter my receipt number also it says tell us about your visitand i could win $2500.00. well there is no web site to enter so i guess my experience with k-mart is that they can't be trusted and maybe this is just a way to keep consumers coming back to their store. There are laws against fraudulent sweepstakes and such. I feel they owe me and all a chance to win 50k or $2500.00 gift card as promised although now can they be trusted to follow thru honestly.
My name is victoria fitzpatrick
mesa az 85207
receipt numbers 0765512030900222916 and 0765512030906795188 read full review »
Google Profit Kits
Sighned up for the kit, a man called and talked to me explained stuff this is after the small charge to my account, I told him to cancel it after he told me they would be making a monthly charge to my account. He said ok gave me a confirmation number which I can't find now, its been awhile, he said I will be getting something about the kit and now my account has been charged $99.00 + $25.00 for overdraft fee from my bank and I have not received a thing from google as yet. Called them and they can't refund the money so I guess I paid... read full review »
2009 british telecom live mobile draw
hi i m babar khan from india . i have won $850, 000. in 2009 british telecom live mobil draw uk.plz send my prize money fast & imidetly.i got this massage on my cell . no.9981622260.on .01 dec 2009.time-2.22 p m .sar i m very poor.i need this money verry much. read full review »
[email protected]
550.000.00 pounds IN THE 2009 T-World Nokia draws in UK, To claim, send details to E-mail: tworldnokia2@live. com . Is that information true or not. if not, please take needful. send needful information to my id. my email id: [email protected] read full review »
Fifa 2010 Mobile Prize Award
Hopeful winner. Or is it true.
I recieved a text on the 28th nov 2009 at 7am from number 502 stating,
Congradulation. You have won 890, 000.00 Pounds Sterlings From FIFA 2010 Draw.
To CLaim to contact Mr Chris Smith on Email: awardspayout10 gmail.com.
I did replied, telling them i was very happy to be a winner and that i was hoping that this was true and not a scam. Keeping in mind this as i didnt wont to tell them anything more about myself as far as im aware they should only have my moblie number and email address. This is very... read full review »
eatsleepbingo.co.uk
i joned this site and spent hundreds of pounds on it but wen i won and went to withdraw i was told i had multipal accounts, they say there were 6 account for my ip address on checking with my internet provider they said that everytime i log on i get a new ip address, they owe me over a thousand pound. i only had one account with this bingo site but now they will not answer my emails DO NOT USE THIS SITE read full review »
Health Buy / Idol White
Free Trial this is a lie-- BEWARE people these Yanks are thieves - no contact e-mail address no one answer phones just a rip off beware this has now cost me $176.00 plus having to cancell and then change my card and the time on phone to bank to log a complaint and have them try to get my money back DON'T hold much hope as the yanks let them keep doing this scam -- proves the point never trust a yank!!! read full review »
Premium White Dazzle Smile
Card was charged without authorzation. read full review »
America RX
WORST INTERNET SHOPPING EXPERIENCE EVER!
Beware of ordering from this company. This was the first time we ever placed an order with them. Never checked any reviews, wish we had because there are so very many unhappy customers. They processed our credit card took our money and we have yet to receive the product, it has been weeks! They will not respond to emails. We only got one email a couple of weeks after ordering saying that the order was "ready to ship" and we have been waiting ever since. We will be filing charges against them with the attorney general's office. read full review »
Mybillingservices INC
My Billing Services INC Billed me for over $8. on my AT&T phone bill for services I never ask for or authorized. read full review »
Bags2009.com Coach purses
December 2, 2009
The Internet Crime Complaint Center, Partner
Federal Bureau of Investigation, Partner
National White Collar Crime Center, Partner
Bureau of Justice Assistance, Partner
http://www.ic3.gov/about/default.aspx
The Complaints Board
http://www.complaintsboard.com/new_complaint/
RE: Bags2009.com
http://www.bagago.com/index.html
Order NO.: 20091121-3292-201957
Tracking Number: EE 065577013 CN
Order Date: November 22, 2009
Order NO.: 20091118-3292-192645
Tracking Number: EE 065576108... read full review »
Freedom Subscription & Uniguard
I applied for a online cash advance and 3 days later I was hit with a $49.95 charge only to be followed by another for $19.95. These companies should be put out of business. What are they doing with the money and how is their business justified?! I WILL NEVER ENTER MY ACCOUNT INFO ONLINE AGAIN! read full review »
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