CATEGORY: Websites
credit card charged
I have absolutely no idea how this website aquired my credit card information, so I certainly didn't authorize a $39.00 charge on my credit card. read full review »
screentomeet.com
Tells you its a free screening but then asks for your credit card information. read full review »
cliqmeet.com - Rosemarie Mason
Phishing-luring Scam on CRAIGSLIST. Tries to get people to go to a none-registered web address. Possibly links to a UNSAFE Server or Host. Their site doesn't show up as a "meeting service" on google. Just a blind-link perhaps, potential redirect. DON'T CLICK LINK ABOVE.
EXAMPLE AD: Below...
Even though it's just nice Sunday night but... - w4m - 20 (Oak Bay)
Date: 2009-09-14, 1:19AM PDT
So I went out for a while but just was not in the right mood and wound up coming back to the house and popping open a... read full review »
Hidden
hi,
i have also received an sms claiming that i have won one million pounds from yahoo/msn lottery held in UK. i was directed to Dr. Mark Jude via Email [email protected] to claim the prize. Is it true or a fraud?????? someone plizzzzzz conferm it!!! read full review »
AG GUYS, AG-Guys.com, AG aromatherapy
Placed an order, they did not send product, billed me anyway and ignored emails when I wanted a refund. They also send fake products.
STAY AWAY FROM AG GUYS, AG-GUYS.COM IS A SCAM FRAUD RIP OFF read full review »
Fingerhut Corp
I ordered a large wedge pillow from this company to help me sleep after surgery. I thought with a 30 trial period, if I dint like it I could send it back. Well, thats where it gets tricky. The pillow cost $99 they charged me $35 to ship it to me. My "free gift" was broken and after about a week I sent it back. At that point I realized I had to pay to return it. $40.00 Then when they recieved they called me the day after I was suppose to pay for it had I kept it and told me I still owed the $35. it cost them to ship to me, plus a late... read full review »
Your Profit Gateway.com
This business was authorized to charge 1.95 ONLY on 9/8/09. There was not apparent disclosure of ANY further charges. Since I knew this may not be a reputable firm, I created what's called a ShopSafe card with a LIMIT of $5.00 through my bank to avoid any charge over the 5.00 limit.
On 09/13/09 I received a call from my bank's FRAUD department to advise this company was in fact attempting to charge 79.90 to the card with the 5$ limit.
I contacted the number listed on the site and received a recording to call back during... read full review »
Microsoft / MSN Lottery
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our... read full review »
cashonlineeasy.com
These guys stole my facebook ID and and password and sent messages to every name and email address on my facebook from me telling them all that I found a great way to make big money online and directing everyone to their website. They be should shut down and charged with ID theft. read full review »
cashonlineeasy6.com
These guys stole my facebook ID and and password and sent messages to every name and email address on my facebook from me telling them all that I found a great way to make big money online and directing everyone to their website. They be should shut down and charged with ID theft. read full review »
nokia mega
that true the nokia mega that say i won GBP 1, 000, 000
please let me know... read full review »
Eticket
Dear Sir/Madam
I booked a eticket with PNR Number 2460714435, Booked On 15-5-2009
Transaction ID 0114638254, Ticket Type eticket, I filled TDR but I
still didnt received my refund, I contacted many times to customer care but they didnt give me any satisfactory reply, I wanted to open eyes of heigher authorities, Please help.
Thanks
Sankalp Ahluwalia
2220, Agarsen Nagar-2
SriGanganagar
Rajasthan
Pin 335001
Mob 9828995109 read full review »
CreditReports
On 31 August 2009, I signed up for a free 7 day trial membership with free creditreport.com. I couldn't get on the site to tell them that I wanted to cancel and not have anything put on my credit card. I would like to complain about their lack of a phone number or a web site where people can go to cancel their services within the time limit given. I have 2 days left before creditreport charge my card. I don't want them to take anything out of my account. Please address this problem with them, because I do not believe that it is an oversight on their part. read full review »
[email protected]
they offered me a video for $1.99 and i recieved an email saying i prchased 3 things for $25 and cant even get the video !! i want a refund immediately read full review »
Nick Jacobs
I never made this charge i know that if you could please refund my card or let me how we can resolve this
thanks
Nick read full review »
Stanley Tools
Timeline of events;
1. I order cart on 17AUG09.
2. Cart is back ordered until 31 August.
3. I contact Stanley and request cart order to be stopped via e-mail.
4. I call a rep, she says they can not stop cart shipment and that it will arrive on Thursday, of course it does not arrive.
5. On Sunday I make a local purchase due to my travel itinerary, a Monday the 24th August departure date.
6. The cart arrives on the 26th of August.
7. I request an RMA from Stanly rep.
8. Rep sends RMA.
9. We ship cart back to vendor... read full review »
The Cross Lands
The cross lands is a bogus business that claims to build websites, or revamp your current website for a large fee. Stay away from this website and do not respond to any emails from them unless you want to be constantly bothered.
This is not an honest business, and is only one of the many different business that they claim to have. If you do happen across their site you will quickly be able to see that they can not even use proper spacing between paragraph's, much less build a professional webpage.
Please don't waste your time or money with this fraudelent website. read full review »
FilmClassic.com
On 5-3-09 I purchased from filmclassics.com (2) copies of The D.I. starring Jack Webb at which time I was supplied with confirmation number, invoice number, and other documentation that any legitimate company would ordinary furnish. A short time later I wanted to order more DVD's. I googled site and was sent to webpage with several DVD sites listed. On same page was a site stating said site was FAKE! I went to filmclassics.com site and retreived two phone numbers--888-210-9739 and 609-977-6588. Both were recordings directing me back to... read full review »
Find That Money
I tested the site with a bronze membership and had all of these so called investors requesting information. With such a reaction in less than 1 month, I decided to upgrade to the Silver and in doing so, contacted all who requested information. Out of the 64 original responses and 60 follolw throughs, I did NOT receive one response. Matter of fact, once I upgraded, I have never rec'd another query.
Checking on some of those who emailed me several times as an interested investor, I could NOT verify any address, person, phone number of... read full review »
Shoppers Link Financial Awards
Received a letter and a check in the mail with the usual "call us, deposit the check, wire us the funds back via Money Gram at the Wal Mart brfore the check clears (for the purposes of taxes on your $55K winnings of course) and then the check will bounce and you'll be out your funds...THANKS JACKASS!
Check looks official and is from Community Bank, 110 Service Dr, Brandon, MS 39042 (Community Bank DOES exist in MS) and was in the amount of $4, 875.00. They only ask you to wire back $3, 835.00 for the taxes of course, which make... read full review »
London Ticket Brokerage
Can you all be on the look out for the scammer David Spanton/John Hobbs I believe that he has reinvented himself and is set up as Londonticketbrokerage.net. Unfortunately a close friend of mine has been scammed on tickets for the England Italy game on Saturday. David declined to send the tickets after many attempts by my friend to get confirmation over the phone, she also asked for a fax.
I understand that this man was banned from being a director of any buisness and has set up using the directors name of Aleksander Sobis. The address that he works out of is the same one as for london ticket brokers, which was shut down for being a scam. read full review »
UGGFAD
I ordered a pr. of ugg boots for $120. they were too small, web site stated that if need different size, shipping of return is to be paid by customer, and the reshipping of correct size would be paid by them.
fine, i emailed the co. about exchanging and was told i would have to pay $90 additional. $45 to ship to them and $45 to ship new size. I explained what their exchange policy stated and sent them a copy of it, they keep sending same email in broken english, i have to pay the $90 on a pair of $120 boots. they are a scam and should be shut down. read full review »
Chessler Books
In an effort get background information on merchandise that was claimed to be authentic, Chessler Books sent me scathing emails and used several insults instead of producing any documentation of the authenticity.
Signatures, grainy photographs and customer endorsements are easy to fake. read full review »
Psychic Jacqueline Gates
I contacted her weeks ago, paid what she wanted, telling me she can help. She told me I will see results in 3-5 days. OF COURSE, NOTHING HAPPENED. When calling her she says to call her tomorrow, this went on for days. When asking about results she hangs up on you. SHE IS NOT A MIRACLE WORKER, HER WEBSITE IS A LIE, SHE IS FRAUD, FALSE ADVERTISING!! Says never failed, just like every one does. Found out she like the others never failed on scamming people out of money!! CROOK!! read full review »
Madeline
Contacted her, said she can help me, just like everyone else. Said results in 2 weeks. Months went buy, over $6, 000 sent, no results!! I had to file banruptcy due to all these crooks. They all sound alike over the phone, say the same things. Website is a lie!! read full review »
TheiSecret
This company claims you can make a lot of money. This is not true. Once they had my money I got to the member page and everything was blank.
I requested a refund on 12/31/08 and waited but got nothing second refund request on 1/17/09 still nothing, third request 1/22/09.
Please do not fall for this scam, these people claim to have been in bad shape and this pulled them out and made them a lot of money. They are nothing but liars and scammers looking for people who are trying to find a way to make ends meet. read full review »
Affiliated Insurance In
My aunt recieved a letter in the mail today from this so called company named Affiliated Insurance INC claiming that she had won $225, 000.00 in the De-Lotto North American Lottery. Enclosed was a check for $4, 750.00 that she was supposed to cash and then send $3, 200.00 of it to this so called company via western union. Before she was to cash the check, however, she was required to call and speak with Raymond Cushe for "clarification and instruction on how to go about your winning claim" lol.
The sad thing is, she was about to... read full review »
RWglobe.com
I spent around $600 talking back and forth with multiple ladies on this site. At first I felt like it might be legit, but after a little while I got an e-mail from a woman that had a final paragraph that was a 98% match to the end of a email I got 4 days earlier. Here are the two paragraphs:
10/07/08
For me personally one of the most important things in a relationship is to know that the man in my life feels that I have done every thing possible to make him happy and to feel that he feels the same way. Having common sense is important... read full review »
Australian International Lottery
I recieved a notice that said i won the lottery i look it up on the web and found the same scam from someone else. They wanted me to send them $1, 100.00 for prossecing fees threw western union. Everything was the same as the other guy that reported his except the address was different. read full review »
East Coast Macs
I bided and won 2 iBook G3 Laptops from this seller on EBay. I sent 2 Western Union Money Orders to him and Western Union verified he cashed both Money Orders. But he never sends me the 2 Laptops and never response to any of my Emails. Unfortunately, I am no longer having my EBay account soon after I sent the Money Orders to him and EBay will not do anything for me. Beware... This guy is a Scammer, will not answer any phone calls or response to Emails. Only Email you to send/pay him. read full review »
Auction Liquidation Services
Beware of your electronics being rained on or being damaged by water in the Middlesex College warehouse building 216.
I won a lot of 9 computers on www.govauctionlistservices.com. I went and paid for them in Eatontown New Jersey on 09/06/2008. After I paid for them, I went to pick up my computers at Middlesex College warehouse building 216. When I went to pick up the CPU's, I gave them my receipt to the warehouse attendant and he showed me my computers. I started loading my car with my computers. After loading about 6 computers, I... read full review »
MiniPocketRockets
For those looking to purchase a mini bike, or a "to-scale" mini-motorcycle for youth, please avoid contacting minipocketrockets.com.
The company. minipocketrockets.com, has a history of complaints from consumers and advocacy groups, and is on file with the Better Busienss Bureau. I had what now appears to be a common story when dealing with minipocketrockets.com. Upon ordering the bike, the box arrived with the vehicle in damaged condition. After a series of emails, sending photographs, and placing phone calls trying to get thi... read full review »
Awards Payment Data Div.
Same thing differents person. This place said I won $1, 400, 000.00. I only needed to send them $19.99 for processing fee.
The paper work looked really real. But I contacted a Lawyer friend and we done a Scam Search, It was easy to find this for so many people out there have gotten the same letter. read full review »
Buy homes4 half
I was charged on my debit account 29.95 9/10/09 and i never ordered it are have no need for it, do not know want it is and i want my money returned, iwill report this if i do not hear or resolve this soon . Name Gwen Barnett, Omaha.NE Thank you read full review »
online tv promo
From: "SHELL OIL COMPANY" <[email protected]> Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: SHELL WINNER 2009 !!
Date: Mon, 17 Aug 2009 14:47:03 -0700
Show Full Headers Back To [JunkMail]
REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
http://www.online-promo.tv
This is to inform you that you have won a prize money of One Million
Two Hundred Thousand United States Dollars (USD$1, 200, 000.00) for the
month of August, 2009 Prize... read full review »
strawberrynet.com
I recently purchased Chanel Perfume on line from this company and I now find on delivery by the Royal Mail I have to pay a £12.65 Customs Charge before delivery of the said goods as I have already paid for the goods by credit card I am unable to cancel the transaction. Nowhere on this site does it say that customers will have to pay a Customs Charge. I have EMailed the Company but they avoid my question and repeatedly send the same EMail in return stating when the goods were dispatched. Please advise all potential customers. read full review »
itok
Get on your computer and say they will fix the problems and charge you over $200.00. A day or two later the problem comes back and than they want to send a tech over to fix the problem. After having there service I started having more problems than before I signed up. Buyer beware of this group! read full review »
THE BMW AUTOMOBILE COMPANY, London
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2541236004/25.
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £700, 000.great British pounds(GBP) in the satellite
software email lottery. On line Sweepstakes International program held
on 6st of Spt, 2009. Conducted by BMW LOTTERY BOARD in which
your... read full review »
knives4wholesale.com
BEWARE. THIS COMPANY IS CONDUCTING POOR BUSINESS PRACTICES AND WILL RIP YOU OFF!!! DON'T ORDER KNIVES FROM THEM. THEY WILL TELL YOU THEY HAVE A KNIFE IN STOCK, BUT THEY DON'T. THEY WILL TAKE YOUR MONEY AND NOT COME THROUGH. IF YOU FINALLY GET A HOLD OF SOMEONE THEY WILL HAVE ANOTHER COMPANY DROP SHIP THE KIFE THEY NEVER HAD IN STOCK IN THE FIRST PLACE. DELAYED SHIPMENT. WRONG KNIFE. SENT BACK AND HAVE PROOF. NO REFUND YET AFTER A MONTH. WON'T ANSWER PHONES. WON'T RETURN VOICE MESSAGES OR EMAILS. VOICE MAIL BOX IS... read full review »
Nokia Promotaional
The Received Mail as below, Please fonfirm us what is this, what this kind of elements are velid or not ? :
from(NOKIA ONLINE) EMAIL PROMO <[email protected]>
[email protected]
to
dateFri, Sep 11, 2009 at 8:30 PM
subjectNOKIA PROMO AWARD 2009
hide details 8:30 PM (14 hours ago)
NOKIA PROMO AWARD 2009
This is to inform you that have been selected for a Cash prize of 650, 000.00.(Six Hundred and Fifty Thousand Great British Pounds).The selection process was carried out through random... read full review »
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