CATEGORY: Websites
Northwest Securities Inc.
I was sent a letter informing that I was 1 of the 32 declared winners of a $4 million US Dollars to be shared intitling me to the sum of $125, 000.00 US Dollars. A check in the amount of $4875 US Dollars was enclosed for me to deposit into my checking account . I was instructed not to attempt to cash this check until I contacted Mr. Robert Harrison (claims disbursement agent), Martin Lawson (promotion manager). I was urged to keep the winning confidential as a part of their security protocol then send a $2875 Western Union or Moneygram to a... read full review »
http://tactic7.com/
its seams to be a Internet site to rip off people and crashed some systems. and tried to get money for membership and you get noting. its a fake site. info and address is here from that site.
http://tactic7insidersecrets.com/blog
Download it.
Use it.
And prosper.
Stay in touch.
Peace.
Harlan Kilstein
Tactic7 - 7 Steps To 7 Figures
Here's my office phone number 561-395-7400. My assistant's name is Sandra. I don't have a fancy support department. You don't have to fill out any tickets. Pick up the... read full review »
Top Rated Coupons
I searched for Papa John's (pizza) coupons on line and clicked on the "Top Rated Coupons.com" site. I input my cell number to get an access code not realizing this was a service ($9.99/mo) and I would start getting tons of unrelated texts!
I went back to the website to find out how to cancel and in the fine print it tells you how, but not where (the cancel page) is located!
I've blocked them from my cell and registered a complaint with the FCC. I will still probably be charged! read full review »
Anita Goodluck
from Anita Goodluck <[email protected]>
Hello My dear one! How are you? i hope all is well with you, i hope you may not know me, and i don't know who you are, My Name is Miss Anita goodluck, i am just broswing now i just saw your Email it seams like some thing touches me all over my body, i started having some feelings in me which i have never experience in me before, so i became interested in you, l will also like to know you the more, and l want you to send an email. so l can give you my picture for you to know whom... read full review »
BestShower.com
I want to complain about Bestshower.com which is based in Boston, MA. They are the most fraudulent company I have ever come across. Please try and stay away from them. After reading my experience I know you surely will. I had ordered for a shower head from Bestshower.com few months back. I thought that this site was trustworthy site. I thought that because the used paypal as their payment method. That was greatest misunderstanding I ever had. I ordered it thinking that nothing would go wrong But I was absolutely wrong. Nothing went right. I... read full review »
my billing services
charges for this unwanted service, being applied to ATT residential phone services read full review »
Peak Health Company
Fraudulently charged my credit card $84.37, after obtaining the info on an order for a discounted resveratrol product, for which I paid $8.94. I trusted the first transaction because it originated with an as on newsmax.com and used video of a "60 Minutes" resveratrol report. I did not order anything besides the $8.94 product, which I will not use, of course, because the credit card fraud puts the resveratrol's purity in doubt. I will pursue this as mail fraud, because the return address is a P.O. box.
The company also dunned me with further sales calls, offering cruises, etc. This lasted for a week. read full review »
Postal Battery Exam Rural Carrier 460 Exams
phone is disconnected trying to get my refund back.
I did not take the test, have another job need my money back. read full review »
YMMSS/Kim Inman
Kim Inman ripped me off for $11, 500.00
I want my name added to the lawsuit against him read full review »
power4home
The advertisement and "front site" is quite professionally done and gives you the illusion that you are buying something "great". WOW, once you purchase its a totally unprofessional (dress, attitude, quite unremarkable) product. He goes into detail on how to "build a wood box"...its just horrible. Its totally not worth the money, you don't find out anything "new"
ANYBODY CAN SEARCH ON THE INTERNET AND FIND WAY MORE INFORMATION THAT THIS GUY OFFERS!!
I have asked for my money back ACCORDING TO HIS... read full review »
WEBLOTTO INTERNATIONAL/ScarLet Courier Service Ltd
I have recieved this mailfrom fake company and they got my ID. I am giving this complaint because as it is fake so that in future they should not use my id for any kind of purpose .
The following are the details i have got...
fromWEBLOTTO WEBLOTTO <[email protected]>
[email protected]
dateWed, Sep 9, 2009 at 12:57 PM
subjectVERIFIED:CHOOSE OPTION OF DISPATCH
mailed-bylive.com
You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the WEBLOTTO INTERNATIONAL. We are pleased to be at... read full review »
asiapharma.com aka eurohormones.com
Eurohormones.com aka asiapharma.com is associated with William Llewellyn who is being paid to help sell asia pharma homebrewed anabolics as human grade and at the same time say that all other underground labs have high bacteria count and underdosed steroids.
Mihael Karnner who owns eurohormones and asiapharma brands has been known to scam many.
Karnner, Mihael [email protected] PO BOX 983 Klagenfurt, 9010 AT 44 716 18789 Technical Contact: Karnner, Mihael [email protected] PO BOX 983 Klagenfurt, 9010 AT 44 716 18789 Registration... read full review »
GEON, Inc Global Eudcation Opportunity Network
GEON, Inc AKA Global Education Opportunity Network, this company is been run by Steven Owlett and old greedy, dishonest scam artist.
He approaches schools. universities and colleges claiming to get international students for a fee he bills colleges for application forms he delivers but these forms are fake incomplete and these students are non existent, non - qualifying student, basically oh are dead applicants all he wants is for colleges to pay him for applications, he is selling applications.
This company does not even have a good... read full review »
Euro Trade Mails
Hi All
All those who are looking for options to have an extra earning...please dont get fooled by the below mentioned sites. These belong to one individual/group. These offer the option of free membership with a clause to have minimum payout but they do not pay. In addition there is no contact number or customer support.
Eurotrademails.com
Promails.org
sweetptr.com
cashmailz.com
globalptr.com
247payouts.com
Adsearn.com
Hellishdollars.com
Payingptr.com
buxptr.com
boodaq.com
Dolceinvest.com read full review »
Inteligator.com
I paid for a service and it dosent work. email comes back in error read full review »
No Company Name Given
Job seekers beware...heads up, there are people trying to steel from unemploied americans who are already in too deep and need work.
I have been actively searching for a job after getting laid off in February. I received this (supposed reply to my email) email today.
From this email address: christel arnone [email protected]
"Thanks for your interest. Just to restate the job duties, you will be
answering the phone, scheduling meetings, and running company errands in a company car. When running errands you will... read full review »
viv3 ltd acai berry detox and life cleanse
I've just been reading the various posts here regarding the scam by viv3 to charge "free trial" subscribers credit cards every 30 days if the 'subscription' is not cancelled by telephone. This has prompted me to consider the technicalities under which this 'agreement' must surely be broken? When subscribing to or purchasing any product online, the 'terms and conditions' are prompted in an information box whereby the subscriber/purchaser must agree to accept those conditions before proceeding with the... read full review »
Hyundai cars company
Dear sir, I received the following mail from the following person,
Mr. Anderson Williams, introduced himself as Processing Director Hyundai Cars Company Promotion, with the following email, address and contact
<[email protected]>
Hyundai Cars Company (UK) Ltd
Award Center 42B Uxbridge Road,
Ealing, London W31 4BS.
United Kingdom
Tel: +44703 193 5671
You have been granted 850, 000 GBP
Dear: Award Winner
From the desk of Mr. Anderson Williams (Processing Director Hyundai Promotion)
This is to acknowledge the... read full review »
googljob.com
I signed up for the trial for $1.97, waited for product to arrive. When it didn't arrive within 10 days I went online and found a lot of controversy on this product. I called the number numerous times to try to cancel but always got an answering machine and no one ever answered the phone. The two numbers I called were 877 -479-9817 and 877 -479- 9814. I never received the product, whatever it is, a CD or DVD i think and was charged 47.50 and 99.00 respectively in the last month. I finally got through to the 9814 number today and they are... read full review »
Publisher's Clearing House (PCH)
I receive emails everyday from PCH saying click here to claim your PCH Super Prize Number. Strict deadline by (date). Super prize number will be picked on August 13, 2009.
Every week they change the date and now they're saying its on November 11. Its just a bunch of spam emails trying to get you to buy there shitty products. Beware.. read full review »
E-SAVINGS CLUB
While ago in Oct/ 2008, I ordered a free bottle of Acai Berry which I received ok, and I didn't cancel it right away but I managed to cancel in March 2009. However since then I have been seeing a charge of $8.51 US on my credit cards, and it would say e-savings club. Finally in Sep 2009 I managed to call my credit card company and they gave me a telephone number 1877-705-7422. I called and talked to lady called barbie Ross. She did not hear me properly and she kept putting me on hold, she said it is something membership as part of the... read full review »
TVDVD
I ordered a complete set of Little House on the Prarie (supposed to be 54 Dvds) and today a package came from CHINA, with no return address. It was supposed to cost $87...but I got charged $112.94.
I am going to close my credit card now...or have the fraud department change and give me a new card.
It was all Perry Mason..who knows? Maybe in Chinese?? I do not want it, and I called my credit card company and they gave me the number listed...a voice mail comes on and answers "TVDVD" that they cannot come to the phone...
so... read full review »
www.starDVDcollections.com
This company is a scam. I made a purchase of over $100.oo and never received anything from them. After contacting their customer service, I was told that my purchase had been shipped and that I should receive it in a few days. Not very helpful. They would not provide a telephone number, a tracking number, or a shipment date. Other reviews (that I should have checked BEFORE I ordered!) say that they received their DVD's, but that they were faulty, dubbed copies, and the jackets did not match the pictures. read full review »
mydietid.com
I requested a sample of Dazzle White teeth whitener which promoted a free sample for only the cost of shipping. This is all that I requested and never checked off any other boxes. I started receiving other charges on the debit card that I used for the Dazzle White sample. Each company that I received a charge from refused to refund the charges saying that the only way they could have had my information was because I signed up for there services. That is untrue and this has become a nightnare of scam charges from many companies that I had no... read full review »
camelot group family bag mobile draw
"congrats ! recipent, your mobile has won480, 000usd from camelotgroup family bag mobile draw, contact mr.doust on this
[email protected] detail and claim read full review »
National lottery Board of uk.
one day i got this mail YOU HAVE WON £700, 000.00.GBP & Car Reply Immediately & they told that you can contact trans global courier service and and i make a to them then they told that you should send 15, 000 rupees to our account and then we will send your gift how can i believe that so that i didnt sent any money is it true i want to know about this Accu lottery read full review »
EU Lottery Monetary Commission
FROM: THE OFFICE OF:
DIRECTOR GENERAL
EU LOTTERY MONETARY COMMISSION
1040 Brussels Belgium
25/07/2009
Attn: Claimant,
Lottery Draw Date: Friday, 10 of April 2009 Lottery Winning No: 9 - 14 - 16 -37 - 46 Lucky Stars 2, 4: Prize Winners Draw Number: 2, 634, 250
AMOUNT WON/PRIZE: Ђ41, 000, 000.00 Euros - PAY-OUT IN EUROS ONLY.
Your entry ticket number drew as one of the lucky winning now control by the EU Lottery Monetary Commission Team for the new EU policy and process by our nominated Bank only, in which Twelve... read full review »
Lottery Board Commission
Good Day
We want to confirm from your end if you have successfully receive your winnings from the Lottery Board Commission (LBC) and according to our investigation regarding your winnings, we heard that you were ask to pay some charges and you were unable to raise the money.
Please we want you to send us the following informations below to enable us send you the money and you wont pay no money upfront till you receive your winnings.
1.Your Full Name:
2.Your Contact Address(Postal Address):
3.Your Country:
4.Your... read full review »
E-Lotto Internet Promotional
ADMON DE LOTERIA N° 2
C/ CERVANTES 32, xxx VILLENA
xxxxx ESPANA
TEL +34-xxxx-xxx-xxx
REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,
YOU HAVE WON
We are pleased to inform you on the release of E-Lotto Internet Promotional Draws Jackpot held in Madrid Spain on the 4th of March of 2009. Your e-mail address, attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd category.
All... read full review »
FREELOTTO U.K
AFFILIATED OFFICE OF FREELOTTO U.K
xxxxxx Street,
Victoria London xxxx U.K.
Tel: ( 44)-xxx-xxxxx-xxx
Fax: 44-xxxx-xxx-xxx
FREELOTTO JACKPOT NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM. You were entered as dependent clients . the lucky number 4-15-17-28-16-32. which consequently won the daily Jackpot of Ј1, 000, 000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY) in the first category credited to file reference... read full review »
Anti-Terrorist and International Fraud Division
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800, 000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting... read full review »
Spanish El Gordo
SPANISH EL GORDO S.A:
CUSTOMER SERVICE, BARCELONA.
REFERENCE NUMBER: FCB/09/001
BATCH NUMBER: 2009/430/SPELG
ATTN: WINNER,
!!! NOTIFICATION OF AWARD WINNING PRIZE!!!
This is to notify you of the outcome of the just concluded SPANISH EL GORDO Online draw in collaboration with Fundació FC Barcelona, a program held on the 28th of May 2009 here in Barcelona. Your e-mail address attached to TICKET No: FCB/09/2219 with REFERENCE No: 000106 drew ETO’O and MESSI as goal scorer in the Champions Final which consequently won in... read full review »
Microsoft & Staatslotterij.nl
MICROSOFT/STAATSLOTERIJ INTERNATIONAL PROMOTIONAL PROGRAM
Date: 2nd July 2009
Ref No: MSTL/4041/913/YT,
Batch No: 18/777/UTR,
Serial No: 68972-10.
Coupon No: MSTL-3-4-17-28-44,
Dear Email Bearer,
(CONGRATULATION !! YOUR E-MAIL ADDRESS HAS WON A PRIZE OF $1, 000.000.00 USD)
Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of JUNE-2009 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our... read full review »
SWISS-LOTTO
SWISS-LOTTO
Van xxxxx xxxxx straat xxxx,
xxxxx TS, xxxxxx, Netherlands.
https://www.xxxxxxxxx.ch
CONGRATULATIONS!!!…..YOU HAVE WON 2, 500, 000, 00 Euros
You have been awarded 2, 500, 000, 00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS ONLY) in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion i... read full review »
British National Pacific Lottery Corporation
Hi!
Here we go again this e-mail is the second one I got this past 3 weeks, I don´t understand that they even try whit people in other country´s?? Sure a residens in a diffrent country is gonna win 2 times in a month I don´t even win in my own country!!
British National Pacific Lottery Corporation 2nd Floor Chiltern House, St Nicholas CourtNottingham NG1 7AR, United Kingdom.http://www.national.lotto-onl.com/
Dear Lucky Winner, We happily announce to you the result of the British Pacific Lottery draws held on... read full review »
satellitesoft.com
few stations work read full review »
Googleprofitclub
this company is a big time scam they take your money from your account with out you knowing. when you try to called to canceled you can't. Noone answer the phone and you can't get in their websit
THIS GOOGLEPROFITCLUB IS A BIG SCAM!!!
DON"T TRUST THEM read full review »
Digital Express Cargo/ Parcel
On 30/08/09 a parcel was sent to me from Canada as informed to me by sender this parcel was cleared at all checkpoints in Canada, Spain and Egypt but when came to Malaysia it was on hold and was informed that due to money detected and payment of RM3, 990 ringitts payment through Western Union was required by me to clear the parcel
details as below
I was to make the payment to Accounts Officer
Name: Sow Alpha Oumar
Address: Pusat Bandar Puchong Branch
Jalan Bandar Satu Pusat Pusat Bandar Puchong
47100 Puchong Selangor... read full review »
http://websites.uk-plc.net/genuine_psychic_reading
I called the testimonial Mark that I found on Cragslist for his experience. Was told to go to Gary Williams for help as he got results numerous times. Gary over charged for readings and work, way more than his website states. Was told to do it, I did. Gary said results in 2 weeks, its been months and nothing. His ads states about psychic scams and how he accepts only Paypal. He refused to take paypal, wanted me to send western union or money order. This is the biggest psychic scam I have ever seen done with Craigslist. Mark gets people to go... read full review »
india to day offers
dear sir,
recently i am willing give my phone no in india to day website.they are calling over by phone.that is ok.they are convincing their offers.they are said please type your credit card number & secret code typed by phone.whether it is correct or not .please clarify my doubt about typing of my card number.
thanks & regards
b.v.r.murty.
(venkanna babu) read full review »
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