CATEGORY: Websites
Max Publications
This website STILL is commiting scams online, i am a mom of 3 when i folowed the interesting link to receive 5 magazines for 19.99 for a year i was interested, nowhere during the form fill out was any hiden charges, I really thought before clicking next i would have another page to confirm some order but nothing, they make you fill out the first page which is very short order form, u chack which magazines you want enter your name adress and card number and press next well next never happeneds only it submits order, when going to check my... read full review »
"British Telecoms Plc 2009 Online Awards" <[email protected]>
attached here is the copy of two letters sent through my email saying that i have won a 1M GBP. Then the 3rd letter came after i replied telling them to give me proof before i give any information about me.here it is.
1st Letter
[ No Subject ]Monday, October 26, 2009 6:18 AM
From: "British Telecoms Plc 2009 Online Awards" <[email protected]>Add sender to ContactsTo: undisclosed-recipients
You have been awarded 1, 000, 000, 00 GBP (ONE MILLION POUNDS STERLING) in
the BRITISH TELECOMS PLC Satellite Software email... read full review »
United Nations Humanitarian Awards Center
United Nations Humanitarian Awards Center.
United Nations Plaza Luxury DC1-603,
P O box, xxxxxx New York, NY 10150-xxxxxx
10th September 2009.
Dear Winner,
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!! All the executive members and board of directors and of the united Nations wish to congratulate and inform you that your email address has won you a prize money of four Hundred and Twenty Thousand Great British Pounds (420, 000, 00.) for this month of September 2009 internet Prize promotion which was organized by... read full review »
SUPER ENALOTTO International
It is a profound gratitude communicating with you through this medium. We SUPER ENALOTTO International wish to inform you that your email address with Ticket Number: 5-9-25-30-76-81, Serial number 2443-05, File reference number: EG/069713160012 won prize fund of €515, 810.00 Euros categorically in our lottery program.
Please contact our FOREIGN TRANSFER MANAGER.
PROSEGUR SEGURIDAD. S.A.
Dr. Don. Antonio Maretti.
Telephone :+ 34 xxxx xxxx xxx.
Email: [email protected]
[email protected]
Yours Sincerely,
Mrs. Larrau Giorgio Sandi.
(COORDINATORE DE LA PROMOCI?N) read full review »
Natural Body Scape LLC
I was a victim for a free trial offer of a product called Berryslim that has turned into a nightmare and a real scam. I accepted the free trial offer for $4.96 for a 15-day trial. I did not order any additional product and didn't want anything else sent to me. On 10/27/09 I noticed a charge against my account for $59.41 for the product Berryslim. When I called the company from the number on my online bank statement I was told that this was for the charge for additional product. I told the representative that I did not order the product... read full review »
PWW Online Internet Biz Kit
I ordered the free information package for the cost of shipping.$1.97
I received many calls requesting that I purchase the online program I told the sales people no. Then my card was charged a monthly charge of $79.90 I am still trying to get this stopped. read full review »
microsoft lottery with secure trust bank
Hi all,
I has received an e mail called from microsoft corporation for claiming that i have won 450000 Great British Pounds. To all this is scam/cheat.Pls be carefull even they use email from microsoft.
here the messagges:
Reply to your designated claims agent
From: Microsoft Corporation ([email protected])
Sent: Wednesday, 7 Oct, 2009 11: 59 PM
To:
Microsoft Award Team
15 Mently Drive,
London Nw10
United Kingdom
FILE REF: TN/7855/05/07/DINS
BATCH: KP23/857/NDL5 /EU
Dear Lucky Winner,
The... read full review »
microsoft corporation lottery sceme
I received an e mail from microsoft corporation claiming that i have won 1 million Great British Pounds. I haven't paid any money to them but I have disclosed my personal information to them (name, address, tel.no. etc). I have also sent them scanned copies of my driving licencse and identity card. Now I am worried they might use them for wrongdoings. Please tell me what to do now.
my e mail id is [email protected].
I will be highly thankful to you if you can help me out. read full review »
Elite Pack.com
Der To Whom It May Concern,
I have as of this morning, (26/09/09), found out from my bank that an amount of $88.34 has been taken from my bank account by a company called Elite Pack. According to my bank it was done via online. Now I know for a fact that I have not purchased anything from this company and have not signed up for anything. I am very distraught as it is alot of money to me that is, especially when I have five children. My bank has stated that I cannot do anything until it shows up on my bank statement at the moment the... read full review »
mall-nice.com
Don't purchase from them.
They are impostors.
They have a lot of same website.
http://www.shop-2009.com
http://www.mall-good.com
first name is Zhenjuan
>- last name is Yu
>-City:beijing
>-Country:China
>-Post code :100088
>-Address:NO.68 Dinghaodasha haidian District BeiJing China
Bank name:Bank of China Beijing branch
>-Address:NO.68 Dinghaodasha haidian District BeiJing China
>-A/C holder's name: YuZhenjuan
>-A/C No.: 4123 8202 0163 301
>-Swift code: BKCH CNBJ 500 read full review »
TheRewardDepot.com
In October of 2008, I signed up on GreenLivingRewards.com (owned by TheRewardDepot.com) for a “free” Vespa. The agreement was complete 12 offers on the appropriate pages, and I would receive a Vespa LX50. I've done incentive marketing sites before, so I'm familiar with how they operate. I read all of the fine print carefully. One of the terms was that I had 120 from signing up to complete all 12 offers.
I enrolled in late October, but a glitch on TheRewardDepot's end wouldn't allow me to sign in to... read full review »
jamestown stamp co./retreival masters credit bureau
some time ago I applied for a free catalog from the jamestown stamp company.Never received the catalog.I didn't think about it again figuring it was just some useless offer . I am now receiving collection letters from this rmcb company supposedly on behalf of the jamestown stamp company for something I ordered, received and did not pay for! This is a lie.I did not order anything, agree to pay for anything and, most disturbing, I did not receive anything of which they seem to think I ordered! At the most, I applied for a complimentary... read full review »
Www.Anfmall.com
I ordered an abercrombie and Fitch winter coat in the sale at www.abercrombieshop.co.uk when the coat did not turn up I got suspicious and went back to the web site and it was no longer there, tried to email the customer support and email was returned. The company that took the payment is called Www.Anfmall.Com an Asian company that produce fake goods and more often than not they just take money and send no goods at all.
They change their web site name every few months to avoid prosecution and copy the abacrombie and fitch web site... read full review »
PartyCity.com
I have requested a return of the (2) costumes I purchased at Party city.com and they will never email me back for a return autorization...they are a scam, I am stuck with these costumes that do not look anything like what I purchased online, and this is how they trap the buyer. There is no return address on their shipping paperwork, and they do not have any "live" person to answer the phone at their corporate office number, it is just an automated system, and you are supposed to email them only for an RMA number...I have done that 4 times and left them voice mail messages at their corporate office number...BUYERS BEWARE! read full review »
MQV SAVEACE
I noticed that my credit card was billed $24.95 in September and October of 2009. The statement said I was being billed by MQV*SAVEACE(Other) and it had an 888 # listed. I had n idea of what this was for. I called my bank. They said that they would ask for an October refund. I called the 888# and they gave the (automated) option to cancel on Sunday. I had no idea of what my account number was, but they took my phone number and canceled. Monday, I called and had to give my credit card number and asked for a refund. They said that I would have a... read full review »
Agriya.com, CSSilize.com, Ocarda.com
DO NOT SEND MONEY TO THESE CROOKS ! ! !
Sent them instructions on the design of a lesson style website. They would not proceed until I sent them $520 (total job $2000). Once they got my deposit they did nothing for two weeks. Then they wanted to know what website they were supposed to copy. They did not have the most basic of design skills. Communication was very poor. to non-existent. They did not have the software to open or properly transfer files. They had NO understanding of website functionality or flow even though I had sent them... read full review »
live-internet-football.com
These people are claiming on their home pages that they provide free premiership football streaming. In the header of the home page it clearly states "Watch all the latest football and other sports online". The header of the site states "Free premiership football - watch soccer streams".
If as i should have checked the whole page there are at least two areas that state clearly "This website does not contain any streaming media, neither embedded or directly linked to. We claim no responsibility for the content of other... read full review »
Argenshipping
Esta gente me cobro un container puerta a puerta y me dijeron que no tenia que pagar nada y cuando llegue alla me encontre que me cobraron $1000.00 de coima y $800 por enviarmelo a mi ciudad. Cuidado con esta gente. read full review »
Viv3Labs Trading Planet Ltd
I've bought Acai Berry and Life Cleanse pills from Company (Viv3Labs) and cancelled within 15 days. This was in August. In October I've received a delivery for both products at a charge of £82.95 each (165.90). On the invoice the company name was no longer viv3labs but the Trading company LTD. I've called them and was told that they will not refund the money because I've only cancelled on October 17th which is the date on the invoice!. I do not want the pills and I didn't want them in August when I've... read full review »
onlinetransfer
hi
this is publice allert
your gujrat branch manager wanted to transfer money frm 1 deth account to onother running account he had give .
1)a/c no :-27940100010815
customer ID:-001839125
2)a/c:-000405006397
cust ID:fp510004
3)a/c:-030805003411
Depsoit Ac
icici IFC CODE :-0308 UR BRANCH CODE
I THINK SO U CAN TAKE ACCTION
THANKYOU read full review »
Nowsupplier Co Ltd
http://www.nowsupplier.com is a China discount fast trading marketplace serving global buyers. As a leader in online discount trading, our discount buyers are from most of the countries all over the world including the US, Europe, Australia and Asia. We offer all kinds of electronic products from dedicated Chinese wholesalers and manufacturers. Moreover, Nowsupplier offers a quick-and-easy online discount purchasing process as well as a dedicated and knowledgeable customer service team. Our tried and tested Trust Marketing and Escrow payment... read full review »
IPHONE UNLOCKING LTD
This Is Selling Fake Softwares.
Even When Ask Them To refund No One IS responding from there. read full review »
xinda
用途与特点
CFW-3A系列高强ç»ç¼˜å°é—åž‹æ¯çº¿æ§½æ¯çº¿æ§½ CKX6ã€CDX8系列空气ç»ç¼˜åž‹æ¯çº¿æ§½ã€NCKX6, NCKX8系列è€ç«åž‹æ¯çº¿æ§½ï¼Œæ˜¯çŽ°ä»£åŒ–ä¼ä¸šã€é«˜å±‚建ç‘åŠå…¶å®ƒå„ç§éœ€å¤§ç”µæµåœºæ‰€æœ€ä¸ºç†æƒ³çš„[url=http://www.ball-clay.com/ballclay.html]ball clay[/url]输é…ç”µè®¾å¤‡ã€‚å…·æœ‰ä¼ è¾“å®¹é‡å¤§ã€çº¿è·¯æŸè€—å°ã€çŸè·¯å¼ºåº¦é«˜ã€æ•£çƒæ€§èƒ½å¥½ï¼Œå…¶ç´§å‡‘的结构和通用互æ¢æ€§å¯ä½¿ç”¨æˆ·çš„线路å˜æ›´ï¼Œæ‰©å±•ã€åˆ†æ”¯æ›´ä¸ºæ–¹ä¾¿ã€çµæ´»
适用范围... read full review »
BMW Lottery scam
-----Original Message-----
From: BMW Automobile Company [mailto:[email protected]]
Sent: Sunday, October 25, 2009 4:19 PM
To: [email protected]
Subject: Dear Email Account Owner
The BMW Automobile Company, congratulate you as one of our Ten(10)Star Prize Winner in our 2009International Awareness Promotion Contact Mr.
Phillip Donald E-mail:[email protected] Phone: +448712373688 read full review »
Dazzle White and Brite Smile
On Sept 14, 2009 I ordered 1product from Dazzle White and 1 product from Brite Smile on the Internet for a total cost of $2.94 using my Visa card to pay that amount. On Oct 20th and 22nd, 2009 I received 2 more products that I did not order or want. These products were charged to my Visa card without my permission for a total of $166.90. read full review »
buyhairflatirons.com
I ordered an instyler from the website buyhairflatirons.com located in Cedar Park, Texas on 9-26-09. was sent an email confirming order. I replied asking for shipping info and tracking number. got a response and was provided with a priority tracking number. I still have not received the product and it has been a month. When I contacted the US Postal service I was told that they never received the package for processing. Can you please help me. read full review »
www.ue-buy.com
Hello all,
My father deals with e-shopping alot. Someone connected him with the following message:
"
Dear Sir / Madam:
Please allow us to disturb your precious time!
We are a larger wholesale trade: www(.Ue-buy.)com
We agent the product from the manufacturers directly and support wholesale and drop shipping, all of them are original and brand new, come with one year global warranty.Also, if you fund one of our product is fake, we will send you ten again.
If you have time, visit it, and take a look at our... read full review »
Fifa 2010 International Awards
Email reads as follows: This is to confirm your cell number have won US$2.8M For FIFA 2010 International Award Ref: UK-3020Z2 to claim contact Mrs Brown via: [email protected] read full review »
MEINEYA TRADE CO LTD
They are also called EAHEADLI TRADE CO LTD.
Unfortunately they always receive the money and never deliver the goods, they are totally scammers and you will lose your money if you trust them.
They were kicked off from ECPLAZA and ALIBABA but now they are registering their website in TRADEKEY. The CEO is Ms. Nico, if you receive an ID where Ms. Nico appears, run away.
Any info you would like to share:
[email protected] read full review »
Assorted chocolate box
My Order No. 13865 for Assorted Chocolate Box bhaidhooj. Status on my account displayed as per the following: Assorted Chocolate Box bhaidhooj 1 Rs. 300 Rs. 25 Rs. 325.00 Shipped On 14 Oct 09 6136953815. I have already sent a mail to you on 21.1009 but I did'nt get any reply from your side.
Kindly take the necessary action to insure the delivery of my order. read full review »
www.vip-wholesaler.com
Company Name: Zhongtang Electronic Co., Ltd. ...SCAMMER!!!
Company Address: 406 No.8 building Cangshan Area Fuzhou City, Fujian China
City/Province: Fuzhou/Fujian
Country/Region: China
Zip/Postal Code: 360007
Telephone Number: 86-591-26750872
Fax Number: 86-591-26750000
Contact Person: Mr. Mark Email or MSN: [email protected]
Position: Manager/Sales
Department: Sales Dept.
Domain Name... vip-wholesaler.com
Creation Date... 2009-09-29 16:41:54
Registration Date... 2009-09-29... read full review »
jwh-018.net
I waited my order 3 weeks now and get nothing. I have send them 3 emails but no answers! In their site they said that postin their forum u get fastest help. I post twice but they wont even publish my posts!??? Never order anything that site! next step for me is contact to alertpay and report this case to them and hope that they get my money back. read full review »
BMW LOTTERY BOARD ([email protected])
you have won £500, 000Pounds
From: BMW LOTTERY BOARD ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 10/19/09 9:12 AM
To:
The BMW lottery group congratulates you as a one of our star winner of our
annual lottery promotion held in London.This makes you a proud winner of a
BMW 5Series car and £500, 000.00GBP.you are to contact our feudiciary
Agent, Mr Phillip Donald via email with the information below.
your ref number which is:BMW:2551256003/23.
Serial... read full review »
pni free lotto fast new york
TO WHOM IT MAY CONCERN I DONT KNOW WHO THESE EMAILS REALLY GET FORWARDED TO BUT SO FAR THIS MY 4TH AND 2 OF THE NAMES I HAVE SEEN ARE LIAM AND JOHN I HOPE SOME ONE REALLY READS THESE COMPLAINTS I WOULD REALLY APPRECIATE SOME KIND OF RESPONSE SO FAR I HAVE SENT AT LEAST 4 AND CALLED MY BANK AT LEAST 2 TIMES THE SECOND TIME THEY DID SEND YOU A REQUEST FROM ME ON HOW MUCH TROUBLE I SEEM TO BE HAVING ON GETTING MY REQUEST PROCESSED I HAVE HAD NO TROUBLE ON GETTIN YOU TO STOP SENDING ME EMAILS SO I HAVE NO OTHER WAY OF HAVING TO GET A HOLDOF ANYONE... read full review »
Reader's Digest--contests
I'm very disappointed with Reader's Digest. This is the second time I've tried to enter a contest . The present contest is for a chance to win a Nintendo Wii Sports Resort deluxe prize package. Draw closes November 30th.
AGAIN THE SITE DOES NOT EXIST!!!
I've been a subscriber for numerous years but am seriously considering not renewing my subscription as I do not appreciate being scammed.
You've been getting ++ complaints; why are you not dealing with it. read full review »
Dazzle Whites
I ordered Dazzle Whites trial on a trial member ship on 9/26/09 and phone and canceled the membership a day after receiving the product. I was never given an address to return the product to but told it need to be returned by 10/17/09. I went on the internet and after being on with a representative of Dazzle Whites for more than one hour she finally gave me the address to return the product to.
Dazzle White
22100 E-26th Ave #100
Aurora, CO 80019
I mailed the product with a tracking number. The product was received by Dazzle... read full review »
starter credit direct.com
i applied for credit on this site, 3 or 4 days ago.this morning i discovered a withdrawal of 99.00 from my checking account that i did not authorize. read full review »
uggs australia
ordered a pair of ugg boots from there, i got no e-mail with tracking number from them so i looked into it more on the web page looked at FAQ and News only to see in the news bit that it says This is a demo site no orders will be processed, but they had already took the money. They show pay by paypal to which i did and the payment was done and now i can not get my money (£84.83) back at all, so a warning to all i hope that will get around not to use uggdiy.com read full review »
H2oPoolProducts.com
I placed and order for a pool cover, reel and some skimmer baskets. I was looking for some plastic clips as well but they were not listed on the site. After 2 weeks the cover and reel arrived. The reel was a lower end model than advertised and was defective to boot. The pool cover appeared ok but seemed a little thinner than I had expected.
I attempted to contact H2O Pool Products several times and finally received a response. The owner tried to tell me that his supplier had changed the model and that he could get a better model if I wa... read full review »
encoremarketing.com
Noticed $14.95 charges on credit card AFTER paying (2 months) Called 888 # and menu stated they could be reached @ encoremarketing.com online. I am unfamiliar with them. Got Kathy who said I charged something from The Tog Shop and evidently either did not undo a check or inadvertantly checked something which signed me up for $14.95 per month for COUPONS from Tog Shop. Who in their right mind would pay that amount for a coupon they probably wouldn't use. Kathy said they would cancel subscription, I said I wanted a refund. She then said she... read full review »
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