I am a victim of USAFIS.ORG. This happened on Saturday 26th Sept. I signed up for the green card lotto through this company then later found out that it was a free lotto. The next day I called telling them to cancel my application as I will enter the lottery myself. They told me that because my sister's card was used they have to talk with her to confirm that she is cancelling this which is stupid and fishy cause the application was for me and not her. AFter giving them her numbers they rep told me that she will call her immediately - I... read full review »

This guy is a complete scam. Do not trust him, because you will get burned. I paid this idiot weeks ago, but haven't heard anything about my order. Do yourself a favor and go elsewhere if you need an ID. read full review »

Hi, I feel so sorry for those who lost money to these dirt bags. I also received a letter on 9/25/09 stating that I won the $1, 000, 000.00 Giveaway. Like the others who posted comments, my letter was also postmarked from Canada about a joint sweepstakes with Readers Digest and Pepsi Co. I may have subscribed to Readers Digest and occasionally bought Pepsi, but never entered a sweepstake contest. That was my 1st clue it was a scam. Along with the letter was a check for $4, 800.00 drawn on First National Bank in Cloverdale, Indiana. The... read full review »

Missing 1 box of brake pads. Called to say so and was told, credit would be issued in 3-5 buss. days . Two weeks now and no return of funds. All phone numbers disconected. read full review »

I signed up for an online marketing company called Searchn 4 Profits. The company had a 7 day trial, after 7 days the company says your card will be charged $69.97 if you do not cancel your account. I cancelled my account after 4 days. I received a cancellation confirmation email. September 4, 2009 Dear ******* This email is to inform you that your cancellation has been submitted successfully and will be completed right away. You do not have to contact customer service again, because your cancellation is guaranteed to be in... read full review »

EZsmoker PO Box 7726 Van Nuys, CA 91409 This company offers a free e-cigarette and you pay $9.95 for shipping according to their Internet advertisements. However, after you provide your bank card details or credit card details, they will repeatedly charge your card with bogus charges hoping you don't notice. Beware of this fraud and avoid making transactions with bank or credit cards for products from this merchant! read full review »

Dear Winner, This is to notify you that your email address has won the sum of Ј720, 000 (Seven Hundred and Twenty Thousand British Pounds Sterling) in the on going T-WORLD NOKIA ONLINE DRAW 2009 in conjunction with ACCULOTO. Ticket number: 56475600545 188 Serial number: ENOPL 5368/02 Winning number: 11.13.14.16.21.44. To claim your prize, please contact your UK claims Agent with the contact details below as soon as possible. Contact name: Michael Adams Tel: +44795-7682-870 Fax: +44700-5921-480. Email... read full review »

I've recently tried to send this e-mail to Mr Mohamed. I found he's details on Complaints Board where I viewed another complaintends complaint (about the same company I'm complaining about). The email came back as unsend. So as a last resort I'm putting it here. Maybe someone will be able to help me out!! Dear Mr Rasim Mohamed, I got your contact details from the Complaints Board website. I would like to know if you will be able to help me to solve this problem which I have with Crown Imperial Imports ... read full review »

Petroliam Nasional Berhad(PETRONAS). 3rd & 4th Floor Wisma Naim Lot 2679, Jalan Rock 93200 Kuching Sarawak MALAYSIA. PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces to you as one of her 25 lucky winners worldwide in it's Secured Online Promotion. You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($2, 500, 000.00USD) in cash in this category. This Promotion was held at the Prestigious Petronas Twin Towers(Currently the Tallest... read full review »

i have recived mail from Draw of 2009 global international lottery sweeptake program. right here i m sending u all detail. my personal detail and mail information 1. Name: AAMIR 2. Home address: House no. A-1685 phase-2 gulshan-e-hadeed Bin qasim KARACHI, PAKISTAN. 3. Telephone no: +923132333436 4. age & occupation: 21 & jobless 5. Ticket no: 3391104/yx 6. Serial no: ZGCP/111 7. File no: BC/KK/802 8. Draw no : 2160/0Q read full review »

My Mobile has received the following SMS (reproduced in toto): Congrats"Your Mobile Won (One Million Pounds) From Yahoo/Msn Lottery head in London, to claim your prize contact Dr. Mark Jude Via E-mail ([email protected])"... Please further Information Mo. 9835876408 & Email- [email protected] or Send me my Prize in my Account n0. 30484972459 Sender TM-UK LOTTO read full review »

DONT BUY FROM THIS PEOPLE, IS A NIGHTMARE, I WILL NEVER BUY ONLINE FROM THIS COMPANY AGAIN, THE DONT CARE ABOUT THE CUSTOMER, THE ONLY WANT TO SELL YOU, IS A SCAM, FRAUD, REALLY BAD. read full review »

I really wish I read these reports before I shelled out almost $900 to this scam of a company. My story is almost identical to those listed here. Robin was my counselor. The first match she sent me looked like a J-Crew model named Michael. He was already dating one of his previous introductions. His message read “It was a pleasant surprise to read your e-mail today and I had enjoyed going over your profile. I think we have a lot in common and that we are a good match. Unfortunately, I just reconnected with an introduction that wa... read full review »

Ordered a free sample and have since had 2 unauthorised payments of £75.28 taken off my credit card and cannot get hold of the company to see why. Have since cancelled my credit card to insure no more payments can be deducted. read full review »

I have received a text message on my Nokia Phone by the number +491725933790 telling me that I have won 1, 000, 000 GBP how true is this ? I mean according to the website this is obviously a scam but shouldn't Nokia do something about this ? plz inform! read full review »

Received an email saying my account was activated to use Email Discounts although I have never heard of this company. I called the number in the email and was told that I had to have signed up for this service which charges $14.95 to my phone bill for their service. After disputing that I never signed up for it they said I had called within 72 hours so they could cancel it. I asked how they got my information and said I had to have given it to them when I registered. I tried to make the person on the line understand that I never did such thing... read full review »

This company continued to charge my debit card. I cancelled the service within the time limit of 30 days. They have stollen over $600 from me since March 2009. read full review »

I am unsure of the REAL name of this company, the website offers a free trial, pay only shipping and handling(under $10.00) if satisfied, keep it and pay for it later. I still have not received my starter kit, and all of their phone numbers have been removed from the website. When I called every number they had listed, they went to the exact same message of a lady's voice stating that all of their agents are busy call back later. When I attempt to login to their website, an error message says the email address is not recognized. What? I... read full review »

Dear One, I am reaching you with faith of my proposal to you after covering your information from reliable source on net. I desired to solicit for your kind assistance to help me achieve my good plan to transfer my money $8.8m to your safe bank and account which I inherited from my late parents and to come to your country after transfer of the money for investment of my which I will highly need you full assistance. I will like to establish a good relationship your person which I am desperately need your help to achieve this effort... read full review »

rom UK LOTTERY <[email protected]> reply-to [email protected] to date Wed, Sep 30, 2009 at 8:42 AM subject RE signed-by sbcglobal.net hide details 8:42 AM (13 minutes ago) You have just been awarded, £800.000.00 GBP in the UK Online Promo, send us yourNames...Address...Country...Sex/Tel... Regards, read full review »

Before I joined Global Services Worldwide, certain promises were made about the company that were never true. I told Carey Grossman that I am not a salesman and his response was you don't have to be. We (GSW) match you up with a buyer and seller and you complete the deal. That does not even come close to happing. Now that I am a "certified broker" with GSW I pay $30 a month for trade leads that they say are requested of them but when I contact the companies that they give me, they never even heard of GSW. The web site that they... read full review »

after ordering a soccer shirt for my son's birthday on 07/08/09 for 70.24p i still have not received the top i have sent 11 e-mails to the site and have not received a reply, it does not have a telephone number on the website but i found it through google (along with dozens of other complaints) the telephone just rings and rings. i have heard that the owner is a 19 year old (simon prestwell) and that 95% of all orders that he takes does not get delivered. i paid through rbs worldpay and they do not help if thing like this happen... i... read full review »

Sir, i recived a SMS on 19/09/2009 is won a prize of USD $500.000.00. How can i get this prize. If is it true then tell me how i can get it. OR is it circuit Jokes? read full review »

i am winner of shell petroleum international mobile draw amount 200000 gbp they not given my amount in my account read full review »

Dated: Sept. 30th, 2009 By Pamela Allen in Hardwick, Vermont Here is a copy of the letter my husband received and there were also 2 Cashiers Checks included. The Cashiers Checks were from Citibank and I had contacted Vermont's Attorney Generals Office - Consumer Protection, and was told that as long as my bank checks it over and don't find anything suspious about it, then it should be a legitament claim. So I then took it to my bank, which is, Merchants Bank, and I had the president of the branch look it over and was told that... read full review »

I knew exactly what I needed, researched the best price, and I ordered very specific memory for my server. Memory Suppliers processed my order, including an "extra" charge for expedited shipping. All would have been fine, had I received the memory they advertised, that I ordered, that they indicated they were shipping, that they charged me for, and that I paid for. However, I did not receive what I ordered and paid for. Memory Suppliers shipped me the wrong memory. When I contacted them and asked for a refund, they told me I would... read full review »

I signed up for Smart Apps Downloads about 6 months ago and have not gotten anything in return whatsoever... What are other people doing to get there money back???? I would really like to know. read full review »

This web-site is a scam. do not give them your credit card information. They promised unlimited use of their site for $4.87, I was charged $94.60 on my cedit card and never received the email that would activate my account. I'm currently disputing this with my card company. don't make the same mistake read full review »

Wanted to purchase book for my daughter Peach Fuzz, Volume 3. Found it at DiscountBookSale.com They offered 1st time purchase discount for $5 and 3.99 shipping. Few days later notified me by email that it is out of stock. I canceled order. They started charging $19.99 to my credit card from DBS books for fake membership which was never disclosed or mentioned at all. I have all emails from them and never was any membership even mentioned. This is against the law and pure theft. They promised 2 months of refund but would not refund first... read full review »

an article features on the NEWSRECORD (that i found on facebook) detailed the story of a mom who go rich posting websites for google so i signed up to get thier free software and submitted my cc info for $2.00 in s&h charges... i never GOT ANY software in the mail... no email... THIS IS WHAT I DID GET: thier unauthorized taking of $60/month from by checking account! then i get on the phone with them... customer service is UBER friendly but they'll keep selling you... wont give u thier real name or last name... and when they... read full review »

I signed up for Bank O Mails as a free member. It is understood that as a free member, minimum cashout for free members is $20, 000.00. Also, there would be some kind of redemption button that will appear once you get the minimum amount. Well to my surprise, I finally got to $20, 242.00 on September 20, 2009. But there was no redemption button anywhere! Still till this day, I haven't had a response and check weekly. But I don't read the emails anymore of course. read full review »

When I checked my bank statement today, I noticed a $19.95 charge that I didn't recognize. I called the number shown with the charge. When I called, the automated line (unable to speak to "live" person) it asked me to enter home phone or credit card # associated with the account. No reputable vendor would ever ask for credit card info to be entered. It also said on the line to go to www.savingface.com. When I did that, I was directed to a dermatology center 3000 miles away. I did call the dermatology center where I was told that... read full review »

Ever one of the tens of thousands of complaints here is absolutely correct. I feel so stupid, having fallen for this scam. I am usually a fairly careful shopper online, but this time was completely duped. DO NOT buy from this operation. They really are as bad as advertised. I should have done more homework. read full review »

Lost some goods to this dummy company thinking I'd get my stuff back. read full review »

I am recieving a ridiculous amount of spam every day from various companies but all with the "Group Spark Media" as the sender. I would like to be removed and there is no way to contact this shady group. Here is the URL to the group spark media header in the emails: http://bobarshoe.net/pinn/acai/gspark.gif read full review »

To: undisclosed recipients: ; Subject: Vacancy! Vacancy!! Vacancy!!! Date: Tue, 29 Sep 2009 04:53:45 IST BRUNEL HOTEL LONDON 79-81 Gloucester Terrace, London, United Kingdom This is a great opportune moment for hard work candidates outside the United Kingdom who wish to work here in the United Kingdom in different skills such as Primary Skill Labour (PSL), Secondary Skill Labour (SSL) and Semi Skill Labour(SSL2) under the management of our company. The hotel is eagerly looking for successful candidates to occupy the vacant... read full review »

sir, today i am recived sms from TM-CHEV2009 The details of SMS is your mobile number has won 500, 000 pounds in (CHEVRON)INT'L mobile draw 2009 . to claim your price lan dickinson via email:[email protected] after i am contact him but there is not responce this is true sir read full review »

See complaints for "Yankee Retail" at this site. read full review »

Ordered bedding online 8:50 pm Wednesday Sept. 23 2009. The next morning, I awoke to email confirming order with ETA of Oct. 9 2009. At 9:15 am that day, Thusday Sept. 24, I called company and cancelled order (ETA too late). "Rebecca" advised me that I would receive cancellation confirmation e-mail in 1-2 days. As of Monday afternoon, Sept. 28, I still had no cancellation confirmation. I called the company and "Maureen" advised me that my credit card had been charged at time of order, and she could not confirm cancellation or... read full review »