CATEGORY: Websites
Vodacom/Fifa International
Recieved the following sms at 4.30 am this morning and I have checked the internet and there are various Vodacom customers that have received the same message - message reads
This is to confirm your cell number has won USS2.8M for Fifa 2010 International award. To claim contact Mrs Brown via
[email protected].
I want to know if Vodacom is selling my private information? read full review »
Encore Marketing International (EMI
Hello,
I recently ordered some clothing from Haband. At the end of my purchase I was asked yo activate my membership in Haband Perks SM to claim 'your Free $10 cash back award on your next Haband purchase and start saving-. by clicking YES.
However to my dismay I noticed that for the past 2 months my CREDIT CARD was charged $14.95. Obviously that was in their fine print.
I am not benefitting from this scam as I have not bought anything else from Haband yet Haband Perks charges me. This is fraud!! I WILL NEVER SHOP AT HABAND AGAIN.
Faustin D read full review »
Ultifreshwell - Dazzlewhite/Smile
I have been debited on my credit card the following two amounts £54.71 2.11.2009 & £54.17 9.11.2009
but have received nothing atall from this company, think i may have to report this to my credit card Co... read full review »
zynga/farmville mafia wars
I am an attorney researching the business practices of ZYNGA and their apps, such as: FISHVILLE, FARMVILLE, YOVILLE. I am interested in reviewing their business practices to determine if they are deceptive, such as questionable practices, used by third parties on their behalf, obtaining personal information via surveys resulting in unauthorized billing practices made on user's telephone bills.
Pending my review, consideration of legal action shall be evaluated. I located your complaint from a google search of all those complaining... read full review »
E-million lottery
This is the email that I received on 11/15/09
Lucky Number : 01, 02, 07, 31, 36, 45 Bonus Number 13
...
Sun, November 15, 2009 7:14:03 PM
From:
"VanDenburgh, Chris" <[email protected]>
...
Add to Contacts
To: [email protected]
We happily announce to you the result of Draw (06/1099) of the E-Lottery
online email promotion program held on the 14th of November, 2009.
All 10 winning e-mail addresses were randomly selected from a batch of
50, 000, 000 international emails.
Your email... read full review »
Force Factor
Force factor is indeed a scam. This company misrepresents their introductory "trial" offer. Beware of signing up for trial orders of this product. I ordered one bottle on line, and I am now being charged for additional products which I did not order. I'm now filing a legal complaint with the authorities. This cat is hopefully going to prison for mail fraud. read full review »
Ezykit/8664371621
An American company called Ezykit/8664371621 has been deducting USD $79.86 with a fee of $2.63 converting to $90.15 out of my account without my permission and cannot be traced. I have no idea who this is but they are scammers. read full review »
ZLM
I paid for a movie download of .99; this included a FREE 10 day trial. The next day, $29.90 was placed on my credit card without my authorization. I've been getting the run around when I tried to get my refund. They refunded .90 to my credit card! read full review »
CANADIAN PHARMACY
SpamX
Reply |Lily Andrade to kelley.donovan
show details 10:16 AM (6 hours ago)
fromLily Andrade <[email protected]>
[email protected]
dateSat, Nov 21, 2009 at 10:16 AM
subjectDiscover the reliable source of cheap and quality drugs.
hide details 10:16 AM (6 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
This Newsletter is dedicated to your questions and... read full review »
noodlenet
NOODLENET from DR ELEMENT5---i bought a product online 2 years ago called 'noodlenet' a safe internet sight for my kids. well, i got a court order in the mail about this company b/c they went bankrupt. and the courts were asking if they owe me money, which they DO b/c i paid for services that were discontinued b/c of there bakrupty. ands now TODAY i get a charge on my c/c from this company! i am so livid right now! now i have to go and get this fixed through the bank--more hassles. this is a very fraudulent company and they deserve... read full review »
DRI*ELEMENT5.COM/Noodlenet
NOODLENET from DR ELEMENT5---i bought a product online 2 years ago called 'noodlenet' a safe internet sight for my kids. well, i got a court order in the mail about this company b/c they went bankrupt. and the courts were asking if they owe me money, which they DO b/c i paid for services that were discontinued b/c of there bakrupty. ands now TODAY i get a charge on my c/c from this company! i am so livid right now! now i have to go and get this fixed through the bank--more hassles. this is a very fraudulent company and they deserve... read full review »
Shopperdiscountsandrewards.co.uk
After booking a coach journey online with National Express, there was an offer of £1o discount, I signed into the shoppersdiscount.co.uk to apply for the said discount but I correctly remember I didn't provide my debit card details! This discount was never sent to me despite £10 started to be deducted every month for last 3 months!!! read full review »
Mineral elements makeup
They did the same thing to me except when they called to confirm they then told me if I didn't return the product in 10days they would charge me I told them to cancel the order and take me off there list. Then I look on my account and there is a 131.41 charge plus 45.00 pending to them.. I NEVER RECEIVED A NOTIFICATION OF A CHARGE GOING ON MY DEBIT CARD I SPOKE TO 2 DIFFERENT PEOPLE TELLING THEM TO CANCEL THIS ORDER THEN IT COME I FORGET ABOUT IT AND BAMM THERE IS A LARGE CHARGE ON MY CHECKING ACCOUNT. TODAY IS SATURDAY I CAN NOT GET HOLD... read full review »
Apply Knowledge Institute
BEWARE!!! This is a scam. They claim to have an A+ rating with the BBB, but they go under many names Max-elite consulting, maximus elite, apply knowledge institute. applyki.com just to name a few. People need to make complaints to the BBB for apply knowledge institute and applyki.com to get that rating off of A+ they are using this in their sales pitch to get people to trust them and it is a huge scam. They are linked to many companies.
People that have been scammed need to band together and start filing complaints with the BBB to help... read full review »
Microsoft/MSN lottery promotion department
I got a mail from Microsoft/MSN lottery promotion Department - UK that I won the lottery prize amount of GBP 700, 000/-. Initially they asked me to deposit money of GBP 300/- to open an account with first city bank plc for transfer of lottery prize amount. Now they asked me to pay transfer charges of GBP 2200/-. I am confused whether it is a real/genuine, or fake. Pl advise... Selvakumar read full review »
HABIB BOLAJI
how will i claim my prize from this website www.winners.fr.ms. sms was sent to me on 7 october 2009 that i won money.on my ceiiphone number 08032314857 read full review »
GCI,LLC./The PayPal Extreme Mailer
This services is treating.
Please don't join this program, your credit card info will be exposed and deducted instantly. read full review »
Fast Government Grants
It say;s only $2.95 and shipping and then you pay and goes to their web site and thier is hidden cost. read full review »
MVQ Shopessplus 877-442-5774
Just found this $19.95 debit on my American Express online account. Have asked AmEx to initiate inquiry into this, as I certainly don't recognize it. read full review »
Speedy Health Supplements/Extenze
I ordered a product, Extenze, on November 12. I paid for it on my credit card, They processed my credit card right away and it still has not arrived. The time span is 5-15 days. I realize it has only been 8 days, but I keep checking the order status and it says processing, it doesn't say anything about shipment. I have sent them two emails for them to contact me and let me know when I will be receiving the product and they have not replied back to me. I'm beginning to think that it was a scam and I may never receive my product and... read full review »
quick profit kit
I activated the trial for the Online Success kit at $ 2.95 with my credit card online. Within 5 minutes there was another charge for $48.92 from an affiliated company. When i signed up for the online success kit they say " they are giving you a bonus today, the Fast Pro kit in your trial." There is no mention of charging you for this, they specifically say that as a bonus they are giving it to you today! I cancelled immediately, the $ 2..95 is non-refundable which was expressed and I had no problem with that. The problem is that they... read full review »
Dazzle White tooth whitener
This is a reply to the person seeking phone no. for Beutyclub. I spoke with them this week; my charge was $2.95 for shipping, but the tooth whitener company billing name is Pristine Health. I was told they use different company names & bill under various cards. The #'s are:
Beutyclub - 866-8477659 I think Pristine Health is - 866-676-4122
Penny
[email protected] read full review »
Offerwire/Comcast Rebate
I supplied Offerwire all of the required materials needed to satisfy their rebate requirements and was informed three weeks later that the materials submitted didn't satisfy the requirements. I gave them everything that they supplied me with along with all of the receipts supplied by Comcast; still not good enough. Apparently nothing will satisfy Offerwire's requirements. These people are thieves and, not surprisingly, they have no integrity. DO NOT be taken-in by these sleazebags. They are liars (read pieces-of-s**t) of the lowest and worst kind. read full review »
Kit Access/Farend Services Ltd.
This "company" took money from my account without authorization. I have lodged a complaint with the Better Business Bureau. I did a little research and found out that this "company" has many ongoing scams, everything from grant information, to pearly white teeth. They must be held accountable for their actions. I will continue to do everything I can to bring this company down. read full review »
The Microsoft Award Team
The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Batch Nos: 3566465021-0TA/06.
Ref Nos: 919347/749-0.
Winning Nos: 7-28-87-65-69-73.
CONGRATULATION! CONGRATULATION! ! CONGRATULATION!! !
Dear Lucky Winner
The prestigious Microsoft / MSN has set out and successfully organized a
Sweepstakes marking the year 2009 anniversary, . Then rolled out over US$
2, 00000, 000.00 (TWO Million U. S. Dollars Only) for this year's
Anniversary Draws. Email addresses of participants for the... read full review »
HERITAGE WEB SOLUTIONS AKA HIT WEB DESIGNS
I hired heritage to build a web site for me. I paid them up front for building the web site and 1 year of hosting. I had to make monthly payments for them to build web site. I then pre-paid for them to upload 5000 items to the site. I also pre-paid them for a flash package to be uploaded. I also pre-paid for the shipping companies to be downloaded onto the site. I then had stroke and was hospitalized. According to the contract they were suppose to renew the domain name with net firms. They did not renew the domain name and netfirm pulled their... read full review »
IDENTITY VAULT
THIS COMPANY HAS STATED THAT IT WAS LINKED TO ANOTHER SITE IN WHICH WITHOUT AUTHORIZING OR UTILIZING THEIR BUSINESS THEY ARE GIVEN YOUR INFORMATION AND IS ABLE TO CHARGE YOYR ACCOUNT FOR SERVICES YOU DIDNT KNOW YOU EVER HAD NON THE LEAST NEVER UTILIZED. THE SITE IS LINKED TO IS WWW.QUICKPROFITKIT.COM WHICH IS THROUGH WWW.GOOGLE.COM. UNTIL ACTUALLY SEEING THAT YOU'VE BEEN CHARGE YOU WOULDNT HAVE EVEN KNOWN ABOUT THE COMPANY ON 11/19/2009 I SAW A PENDING TRANSACTION FOR THIS COMPANY THATS SHOWS UP AS USER ACCNT ON MY STATEMENT WITH NO OTHER... read full review »
http://www.quickprofitkit.com
This is a Google backed work at home scam where signing up for the trial is suppose to cost you 2 - 5 bucks, but when continuing through the site they offer a second service - which does not list it's price - it's a non-refundable service for 50.oo - more for others i have seen - it's a terrible organization! read full review »
Rental Homes Of America
I was stupid enough to try this rental program they told me that I had to pay $85 to even get a listing of the homes they had so I did and in return I found no home and now I'm out of $85. I was told that if I didn"t find anything in 6 months they would refund $75 of my money back to me, well it's been atleast 1 year now and I haven't seen any of my money back yet and I had to go through someone else to find me a home.This was just redicilous, these people have to be desprate to scam a single mother out of her childrens money just to find a place to live when I didnt even find anything I think this company should be closed down! read full review »
SACS EN LIGNE BOUTIQUE
THIS COMPANY WILL STEAL YOUR MONEY. THEY WILL TAKE 2 WEEKS TO SEND YOU A FAKE HANDBAG AND NEVER REFUND YOUR MONEY. THEY WILL GIVE YOU THE RUN-AROUND WITH EMAILS FROM DIFFERENT NON-EXISTENT "CLICK-TO-PAY" MERCHANT COMPANIES.
SAVE YOUR TIME AND MONEY AND STAY THE HELL AWAY FROM THESE FRAUDULENT CON-ARTISTS!! read full review »
Garagedoorpartsllc.com
I ordered garage door springs on Nov. 2nd 2009 for 78.88 which was to be delivered in 4-7 days. My payment was deposited in their account the next day. Two and a half weeks later I have not received my order. When I call the phone goes to a answering machine which I have left several messages which nobody responds to. I have e-maiiled also with no response. read full review »
micro beades pillowovercha
iorerd a mirco beaded pillow that was on tv i answerd the promas asked the pillows were 19.99 each i orderd 2 which should been 19.99 times 2 plus s/h which was 9.95 i was not able to say anything on the regaring the amount charged but was told to contact this cuatomer status .com in 48 hrs which ihave done sveral times to no avail they deducted 81.86 from my acct which is far more than they should have now i can, t get any infor as to the order willyou please help me . read full review »
Retail Report Card
I did a survey for a 1000 retail card plus another 500 if you did a special offer. The requirements were to complete 6 offers. The first 4 offers were not bad, but when i got to the last 2, there were only 3 choices. The first choice was a wedding dress store. You had to spend 2000 to get credit. The second choice was a vacation, you had to spend 1800 to get credit. The third choice was a train trip for 1600 to get credit. I believe that is much more than the retail cards are worth. read full review »
Online Cash Success
Filed with the BBB today regarding this FAKE company and their practices. If they charged your visa or credit card file a report with them. I was told the charges were going to be reversed but in the meantime I have no bank card and can not use my account for ANY transactions that I need to do on a daily basis. I hope this company PAYS for the grief they have cause all of us! read full review »
UK International American lottery
Hi I have recieved an sms showing me that I have won the lottery.There is a nomber and an e-mail address attached to thiks sms.
+27781435355 and the e-mail address is [email protected] and the contact is a Mr Bongani Khumalo.Please come back to me with any details at my e-mail address - [email protected]
or +27845824019
Concerned
Mr Suleiman Gamiet read full review »
Acacai berry and clense
I gave my credit card details to the above company, Global Wellbeing, thinking I was recieving a free trial of the acacai berry and clense vitimins. The company advertised the products as being free, the only thing needing to be paid for was the shipping, which was only about $5 in total. Today, the 19/11/2009, I found that I had been charged over $100 for these products. Im so mad about being charged this, I want to be fully refunded and want to also make sure no more money will be taken out of my account from this company. read full review »
Winner's International
My grandmother has been receiving calls and has been manipulated into giving money to a Mr. Frank Benjamin for months now. Due to living alone and being lonely, she has fallen victim to the emotional and religious manipulation of these men. She had received letters saying that she has won a lottery and that out of the thousands playing worldwide she has been lucky enough to win 2.5 million. Bombarded with phone calls, and threats, and being asked her personal information so that the prize can be claimed and given to her, she cooperated and... read full review »
MVQ saveace,homesvingsmll & crdiagnosis
went to check my account and had three debits for companies i know nothing about and do not use. mvqsaveace debited 14.95, mvqhamesvingsmll debited 14.95 and mvqcrdiagnosis debited 29.95. I have asked my bank to not pay anymore of these and asked for any assistance they have to get my money refunded. read full review »
IDRECOVERRS "WWW.IDRECOVERRS.COM
I checked my bank account today and there is an un known charge to me.
$7.99 had been drawn from my account from "www.IDRecoverCS.com"
I had no clue until today of that website and no clue why or what they were charging me for!?
I went to their website and online chatted with there chat support.
They asked me if I had applied online for a loan.
I replied yes.
They told me that that website had forwarded my information to them automatically and that i was a member of a website were members can down load coupons? COUPONS!!! I... read full review »
Val Max
I am one of the many who have been targeted by this fraud. I have used intellus to do some people searches not realizing that it was all a scam. When you provide your credit/debit card information to who you think is intellus, it is actually going to these people known as VAL MAX. For the past six months i've been recieving charges from a Membership Values based out of Il. They varied from 19.95 to 24.95. I guess that is how they slip under your radar, using small amounts. I thought it was something I had signed up for and just forgotten... read full review »
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