CATEGORY: Websites
Justask.com
I decided to use the service and before accepting the information was told it would cost £10.00 but that I would get a discount for being a new memeber. I foolishly agreed and expected £9.90 to be charged to my card. My statement has come through today and I've been charged £20.00 - its extremely difficult to try and contact them and don't imagine for one minute I'll ever get this back - the site should be closed down as they're deceiving users and fraudlently taking money from them. read full review »
Norton Finance Company
Attention,
Norton Finance Loan Company has come to Offer Private,
Commercial and Personal Loans with a very Minimal annual
Interest Rates as Low as 2% within a 1 year to 50 years
Repayment duration period to any part of the world.
We give out loans within the range of $5, 000 to $500, 000, 000 USD.
Our loans are well insured for maximum security is our priority.
Norton Finance is a leading online provider of finance.
If you need a consolidation loan, we have many flexible
plans on our lending panel to help you... read full review »
United Nations Foundation
Subject: U.N Foundation
Date: Sat, 03 Oct 2009 06:03:56 IST
You have been choosen by the U.N Foundation to receive a grant donation of
$500, 000.00USD.
Your Qualification Numbers(G-999-747, UZ-900-77), Contact Mr Williams Jones
with your
Name,
Address,
country,
Tel
For claims Contact:
Mr Williams Jones
Tel: +44-7045-7007-80.
Email [email protected]
United Nations Foundation.
http://www.unfoundation.org/ read full review »
MR. DANIEL MUDGE
FROM THE DESK OF MR. DANIEL MUDGE
DEPARTMENTAL HEAD FOREIGN PAYMENT
SETTLEMENT BOARD DELEGATIONS
IN CONJUCTION WITH WORLD BANK
LONDON OFFICE
LONDON ENGLAND
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD
Attn:Beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through(Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.The... read full review »
Visa Card® / Google Inc® INTERNATIONAL AWARD
Visa Card® / Google Inc® INTERNATIONAL AWARD
INVESTMENT/CLAIMS DEPARTMENT
367 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR: ZACK YESKEL
Attn: Selected Candidate
Email Ref No:VCard/699/33/2009
Email:
Notification Date:
10/3/2009
As part of Google Inc®/Visa Card Int. efforts for global marketing and worldwide provision of services, the international Visa Card® / Google Inc® award has been established for a few selected candidates. Services in this category include: The Google... read full review »
British Online Promo
WINNING NOTIFICATION!!!
This is to inform you that you have been
selected for a cash prize of 1, 200, 000
(British Pounds) held on the 21st of
Spetember
2009 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr.Richard Carpenter
Tel:+44-7031-9696-94
Email:([email protected]). read full review »
UK NATINAL LOTTERY ONLINE PROMO PROGRAMME
Company information:
BRITISH NATIONAL LOTTERY HEADQUARTERS
Sweden
I recived this today and I know it is just a scam
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD, CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68
Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 30th of July 2009. Thedraw was done electronically with several email addresses provided to thisoffice by microsoft to enhance the utilization of the internet.Your email addre... read full review »
intsects
Babe i must confess that since i met u, my heart is filled with joy and happiness, and i cant help myself as thats is what i have been looking for, am glad u have filled that vacum in my life and we will forever be happy..
Babe this is the list of the things i bought for u :1. Blackberry Handphone, 2. Paloma Picasso loving Heart Earrings 1.Moon Stone ring with my name writting on it.2 Tiffany Mark Coupe Quartz Resonator Watch, 1 HP Laptop, 2 lady Bianca hand bags, 1 cannon Digital Camera. 2 play station game for my kids. Pls darling
... read full review »
seatwave
Do not put your tickets up for sale with Seatwave, you may never get paid. They are a scam, they previously traded at On line ticket exchange, where I fell for their tricks and supposedly sold two tickets for Take that, I was due to get paid when the gig had happened, although I sent the tickets off I have never received my money, I tried ringing them times, phone was answered once by a man who said he couldn't help me and to ring back. No one ever answered again, or my emails. I know that Seatwave are the same company so don't buy or sell with these sharks. read full review »
NOKIA YEARLY PROMOTION
I received the following SMS: Congratulation!! Your no. Was amount the lucky winners on the NOKIA YEARLY PROMOTION. You won, R95, 000 Call Miss Pindile Ndlovu for your cash prize.
When i phoned the person asked how i would like to receive my money, but they need my ID no to make the payment, I would not give my ID details, and was told if i dont want my prize there are lost of people wanting the prize and i must stop wasting there time. read full review »
walgreenfeedback.com
Their feedback site for sweepstakes will not pull up on the web. read full review »
walmart.com survey
I can't complain. Did I really beleive anyone is giving away $1, 000. I'll just unsubscribe to all products I am not in need of. read full review »
satellietsoft.com
I don't call the company a ripoff anymore. Maybe I just set it up wrong. I did get my money back by e-mail to clickbank with order#, date of order, last 4 digits of credit card# within 3 days. read full review »
INCONNU
J'ai souscrit aujourd'hui à un abonnement de € 24, 88 et on me facture 65, 19 eurs - Aucune Possibilité de résilier en ligne.
C'est du vol
Information sur l’abonnement # id. de la commande: 156653091004071858697 read full review »
Warrir Golf
I purchased 4 fairway woods from Warrior Golf early this year wit a satisfaction guareenteed disclaimer, played with them at least 25 times this Summer, they added nothing positive to my game. I have tried to return the clubs on 4 different occasions; the first time, they gave me a set of irons in leu of me returning the fairwaywoods, I tried them, didn't work, didn't like them. I called to tell them I wanted to return all the clubs, they gave me $100.00 back on my credit card so it lowered my out of pocket cost to $518.50 less tax... read full review »
Financial Services Authority
I got an e-mail
Please tell me it is true or not?
THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
#1 HORSE ROAD, LONDON SW1A 2HQ
e-mail: [email protected]
ATTENTION: Client
Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. Such transfer require... read full review »
LiveSoccerTV.com
There is no live soccer with this site - BEWARE - they make you think you are getting live soccer tv coverage for the $45 they charge - but all you get is a SCHEDULE of games and who might be covering the game. Dont be fooled. I got VISA to credit me back after talking live (finally) with the folks who still send me emails. read full review »
Privacy Protection QC
I did not authorize this company charging my VISA account for their services. In fact, I do not recall having anything to do with them nor giving them and information about myself or my financial information. I do not know where they got my Visa account number. I merely saw the charge and googled the business name to discover that others have experienced similar difficulties with this company. Can you advise me as to how I might stop them from charging me in the future? read full review »
Endless Momentum vitaments acai berry
Ordered information on line about how to make money from home. Instead of information, I received products that I was expected to market for this company. No contact information was made available to me so I was un- able to return the product or even receive an explanation why this was sent to me. Today 10/02/2009 I received a SECOND shipment of this acai berry weightloss losenges that I have no need for and do not want to sell. Please help!! Sincerely, Patti Peeples read full review »
social toolkit
I was charged $44.95 out of my checking account for a membership of some kind. I am not aware of what the membership provided because I never recieved any information concerning this membership; not by email or mailed letter, or phone call. When I called the number provided to my bank by the company mentioned, I was told I could not be refunded for a service I never used. I was then told that a refund investigator would call me with-in three days to discuss this matter, and play for me an audio that prooved I agreed to pay for this membership... read full review »
Visol.com
Vadim (Michael) Verveda AKA Gary Johnson, Mischa Verveda is a career criminal who has scammed hundreds of people with Mutual Warranty, eBay scams Auto Industry scams and many others. His latest scam was 2 websites Visol.com and Vilay.com, in total he has 38 websites. He ripped off hundreds of people by selling beauty products and each victim was defrauded hundreds of dollars. He did this aided and abetted by PayPal who were slow to act to protect their customers. Google the name Vadim Verveda and see a long list of victim complaints. He i... read full review »
FreeNSA
I received aa letter from a beautiful woman, Tiffany. She asked me to go to this site and register my safety with NSOCO. I did. I tried to go back to her site to log in and receive a phone number where I could speak with her and meet her. the site never let me log back in at all. I WAS approved (I will give you my NSOCO number if you ask). I am so frustre=ated because I can not log in, She has asked me' Where are you Gary'. She thinks that I did not or do not want to register to meet her. I have DONE SO. Now, I may loose a friend... read full review »
SOMI
most cheating buzz person of this fake organization
DIRECTOR- A. GUPTA - 98315001009(M)
MARKETING MANAGER -BISWANATH MUKHARJEE -9231567636, 03340035857
R.S.M-SOVAN KUMAR GHOSH-9432288632
OFFICE AT
20 A2, EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, KOLKATA-700071.
43, S.N BANERJEE ROAD, BARRACKPORE, GUPTA TALKIES, KOLKATA-700120, PHONE-03332989750.03340035856
EMPLOYEE DOES NOT GET SALARY AFTER WORKING. SALES PEOPLE ARE BE AWARE FROM THIS ORGANIZATION. read full review »
DazzleBrite tray kit
I wish I had read this site before ordering the FREE TRIAL of the Dazzle Smile kit. I received by mail a teeth whitening Tray Kit, which I never ordered, and they deducted $48.97, without my knowing it. Both Dazzle Smile and Dazzle Brite work in tandem and rob their victims by turn. These two companies should be black listed. read full review »
ROYAL DUTCH SHELL FOUNDATION PROMOTIONS LONDON SE1 7NA UK
Hai!!!
I AM DHARMENDRA KUMAR RECEIVED A COMPUTER GENERATED MESSAGE ON MY MOBILE TELLING THAT YOUR MOBILE NUMBER HAS WON 2, 5000GB POUNDS UNDER SHELL LOTTO PROMO AT THE OCCASSION OF COMPANY ANIVERSSORY DRAW.YOUR CELL PHONE NUMBER WIN BY COMPUTER BALLET DRAW UNDER 3, 000000 INDIVIDUAL MOBILE NUMBERS AROUND OVER THE WORLD AND SENT ME A EMAIL ADDRESS FOR CLAIM.HE SENT ME CLAIM FORM AND PAYMENT OPTION VIA MAIL.HE TOLD YOUR CHEQUE HAS ISSUED AND SENT BY AIR FORCE COURIER COMPANY AND SENT PARCEL DETAILS VIA MAIL.SUCH AS-WEIGHT OF CHEQUE AND OTHER... read full review »
Opanda IExifPro
I purchased a product of theirs called Opanda IExifPro on Sept. 22 2009 and, as of Oct. 02 2009 I still have not received an activation code for the software. Very upsetting, I paid them $99.99 USD in good faith and have nothing to show for it. I have contacted them numerous times through email, but no luck. They do not provide a phone number. I am going to contact the bank and see if I can reverse the charge. read full review »
Smoke-51
Found the name they are using as a company. The address is
3101 W. Hallandale, Ste 100
Hallandale, Fl 33009
Phone 305-749-2676 read full review »
Clarify Healthy/Resveratrol
I have an unauthorized charge on my debit card of $79.95 from July 9th, 2009 and I am supposed to get a 50% reimbursement of $40.00 from June 24th, 2009. I cancelled any future shipments in June. I have contacted them by phone and e-mail numerous times and they keep telling me that they have credited my account but I called my bank today and there is still no credit. You can't speak to a manager and there is no support for billing. You can only talk to the people that take the orders. It is too late for my bank to do anything. What can I do? read full review »
AUCTION-SUPPORT
This company, which gave my credit card number a phony phone number (which was put on my statement), tried to slip me a monthly charge on my credit card without authorization, and giving me anything for my money. I have filed this as a fraudulent charge and am changing my credit card number. Watch out for this company! I never heard of them but somehow they processed my credit card company "online". read full review »
whitesmile
I ordered a .99 trial offer of whitesmile-I cancelled the account after finding out they charged my account 3 times for 58.71. They also gave my credit information to three Canadian companies who also have started charging my creit card-I have contacted the several times for a refund since August and still have not received anything. I also have attempted to cancel the Canadian Companies account but have only been successful with 2 of them. This is the biggest internet scam I have ever experienced. It needs to be a class action suit-DON"T BUY ANYTHIG FROM WHITESMILE!!! read full review »
VIV 3, Acai Berry, Life Cleance
The company promised free trial products of Acai Berry and Life Cleanse provided you paid for the shipping cost, which I did. No strings attached, no future subscription. I got the free trial products and found they were not worth while so I did not order any more. I now find that the company is withdrawing huge amounts of money from my account, that I have not authorised. They cant even claim that this i some kind of subscription since no more products has been sent to me.
Kerstin Amnerth
Skåne
Sweden read full review »
Liquidationdepot.net
I was scammed by this company in Augest under the name of surplusdepot.net. Their web site is very good and you can rationalize it all you want but in the end it is a scam. I lost $500 attempting to buy a swingset. Stay away! read full review »
Microsoft PROMO
This is to inform you that you have just won 1, 000, 000 Pounds, from the Microsoft PROMO.Contact:Mr.MORGAN EMAIL ([email protected]) 1.Full Name: 2.Full Address:3..Status: 4.Occupation:5.Age 6.Sex: 7.Country: 8.Tel.Number:+44 703 598 0106 read full review »
Panchal
I got such SMS on my Mobile with mail address whe i had replied
Sony Ericsson House
202 Hammersmith Road
London, W6 7DN
United Kingdom
In line with the commemorating event marking our 7th anniversary of the SONY ERICSSON telecommunication, we rolled out over �31, 000.000.00 (Thirty One Million Great Britain Pounds) for our 7th Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 450 mobile networks from... read full review »
bartecla
Charge of 9.57 on my credit card. I have ever heard of this company. read full review »
yahoo.msm mobile lottery
I have received SMS from you on the no 9930599124 dated on 2 oct for winning the lottery so pleae send me details for the same on these mail at earliest.thank you. read full review »
Mrs. Mary House
If you get this scam on your email - please, never answer them!
URGENT REPLY!!
I am Mrs. Mary House from Switzerland, I am 68 years old, I am deaf and suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home wa... read full review »
scrapbook
hello sir.,
there seems sum problem wit my orkut profile..i m not able 2 send scraps 2 my frnz nor delet the scrap sent by them
plz help me out wit dis problem sir as i want 2 keep in touch wit my frndz thru orkut scrapbook..vil b waiting 4 ur reply..plzz do solve my problem at ur earliest posbl tym..
thanking you read full review »
Game Saver
I was charged a subscription fee for online games that I did not order. Do not know where they got my debit card information from. read full review »
The Stichery
I received a notification of membership and that they would start charging my account! I never heard of these people. I called immediately because I NEVER sign up for anything online. I canceled it but asked how this happened. She said I signed up by purchasing something online from THE STICHERY - a company I have never heard of and never ordered anything from. They must be phishing info from other websites. I don't know how this can happen. It makes me very uncomfortable that they got my info somehow. When is Obama going to start putting the brakes on these inline SCAMS! read full review »
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