CATEGORY: Websites
Ephren Taylor/City Capital Corp
I saw an ad in a money making magazine. SweepstakesIncome.com I called inquire how it work. They explain how they are placing SweepStake machines(terminal(s) around North Carolina, Virginia Beach and several other states. The investment cost $4, 997 with a money back guarantee. I was promised I will see a min. $300 a month(ROI) I receive two checks $87.37 and $90.35 I guess thet figure I would not contact them about the low ROI. I immediately submitted/fax a refund request! All I got was excuses, one excuse that my machine was place in VA... read full review »
THE PLAY U.K.INTERNET LOTTERY LONDON
AL READY IAM LODGING THE ABOVE COMPLAINT, KINDLY INFORM ME IAM WINNER OR NOT read full review »
ESBI/billview
2 months ago I was charged 15.00 on my ATT bill by these people. I called and they said they would cancel the service and refund the charge. I opened my ATT bill today, and there is another charge for 14.95. I call and they say it's for a FAX service and something about a cellphone. I don't own either one. This is the second time this has happened in 2 months. Why doesn't someone do something about them? How is this legal? Why does AT@T allow them access to my phone bill? read full review »
amiinfoservice.com
Dear online job finder this is Sandeep Basak Former founder of AMITINFO SERVICE and ROYALINFO SERVICE. When It was started I was the business concept provider of thiese company. I provide them free of cost because they are poor and unemployed. They promise me when company will reputed they give me 2 lach Rupees, but after 3 months they gained but they give me not 1.Rupee even Rs.5000. They are popular in web business at Siluguri, West Bengal. India. They are MAFIA DON and his company is going under fraude case in civil act in Siliguri Coart... read full review »
lenobux
lenobux, a new ptc site. its being maintained from bangladesh.JAMES is the admin of the mentioned company.who is a froud & a hacker, along with some of his friend open that bux site. i know him from childhood.his current phone number is +8801674773788 & +8801717727620.he is trying to bugging a lot of money.so be careful before invest in the mentioning bux site named lenobux. u can get more information from on of the co-admin of that site named Abdullah al Mamun, cell phone +8801719466772. thank u. may ALLAH bless you from lossing your valuable money. read full review »
mallwp.com
Purchased a virtual product (joomla template #33491) via paypal on 1 May 2011.
The site does not want me to download the product nor is the site administrator/s contacting me (when promising a 24hr turn around via automated email.
Paypal dispute does not cover virtual products, and a response from the website owner to paypal indicates that they have sent the virtual product which is not the case. I have even tried to phone him.
Cost was US $104
Details of owner are SongBai He, email is [email protected], phone number is +86.15999977659, lives in the city of GuangZhou, China read full review »
M/s.Hebei Wayne Chemical Stock Limited
I have been member with Alibaba for the last 3years and thru alibaba M/s.Shijiazhuang South Coal Chlor-Alkali Chemical Co., Ltd. and
M/s.Hebei Wayne Chemical Stock Limited - contacted me for supply of PVC resin, when the material reached my factory it turned out to be chalk powder like thing, which we could not analyse what it is till today(USD15, 000Loss), when i made a complaint to Alibaba, theygave me a case number & they took all the documents and finallyafter 40days they said since these two supplier did not contact thru Alibaba, we... read full review »
IRISH LOTTERY INTERNATIONAL COMPANY
i am jayavenkataganesh .s IRISH LOTTERY INTERNATIONAL COMPANY lottery prize not received my address jayavenkataganesh s/o shankar kathankadu, arunthathiyar street, pillanatham(po), Tiruchengodu(tk), Namakkal(dt), pin code : 637205, tamilnadu, india Cell no: 9788004199, 9003797479 read full review »
valueplusonline.com/open/form/40gc
AFTER TRYING REPEATEDLY TO LOG ON TO COLLECT MY GIFTCARDS I WAS UNABLE TO GET THROUGH AND I WAS CHARGED FOR THE CARDS!!! 2 OF THEM, SERIOUSLY PISSED!!! read full review »
Celebrity square
I never ordered this service by phone or web but have been billed 9.99 for the past several months.
After call customer service I was told that there was no refunds are issued. I got it stopped but im taking further actions with the better busimess bureau. read full review »
Solus Identity Theft Protection
Solus Identity Theft Protection is a scam (SolusID) . They take your money and provide neither service nor a refund. I've been dealing with them for 3 months, trying to get a refund. They claim they mail it but I never receive it. This has happened 3 times so far. They call this failure a 'systemic glitch' A complaint has been filed with the BBB. Details of the scam are at http://windworker.us/Scams/index.html read full review »
2checkout.com and buckloot.com
Did not ship the product, buckloot.com will not answer email, will not refund after 26 days.
2checkout.com answers the phone just to tell me that they are contacting buckloot.com. This is just unreal. read full review »
Nokia Mobile Yearly Promo
hi
Ireceived an sms from 072 600 8200 "NOKIA Congratulations, you won R120 000 from NOKIA MOBILE YEARLY PROMOTION HELD IN THE UK. REF NO: PT23. CONTACT MR KRAIN on 078 863 5479 FOR ACTIVATION & CLAIMS." I called Mr Krain who told me to go to www.nokiapromotion.webs.com which does not exist and to activate my account I need to sms them my banking details and airitme of R120 to activate my account and claim. please may you confirm validity for me, much as I doubt it.
Regards read full review »
mircosoft award lottery commission
That on 21 May 2011 I received an Email from Mr. Terry Martins Email address [email protected] with the sign of agent Mrs Rose Wood of Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
About winning a lottery on1 7th may 2011 and my Email was attached to ticket no. (7PWYZ2006) and ballot no. (BT:12052006/20) and i won 1, 000, 000.00 pounds and asked me to send my Bio data for verification to above typed Email address.
That on 23 may 2011 I got a SMS at 4.19Pm and asked me... read full review »
Bong
I received an email indicating that I have won 750, 000.00GP and a car in the BMW Automobile Online Email Lottery held on 1st of May 2011 in UK.
The Ticket Number : 56475600545 188
Is that true or just a scam ? read full review »
TOP SURVEY COMPANIES
TOP 10 SURVEY COMPANIES,
www.ebazarindia.biz
www.ozonenetwork.net
www.marketviewonline.com
www.flcadvertisement.com
www.speakasiaonline.com
www.onlineworldsurvey.com
www.algulfnet.biz
www.gbasiaonline.com
www.globaltestsurvey.com
www.googlesurvey.co.in
FOR ANY QUERY OR IF YOU WANT TO JOIN CONTACT ME ON +919906750010 OR +919419729508
EMAIL: [email protected]. read full review »
fraud companies
Why invest such huge amount, when you can join free and earn bigger amount of money.
Earn Rs.10, 000 minimum per month doing online survey. No money to invest.
An international market research company dedicated to providing their clients with the consumer information. Company having registered office at Singapore .Simply register to become a member & log in to your a/c and earns Rs.300 – 400 daily. The data that is collected through these surveys provides the companies with information on buying trends, consumer preferences and... read full review »
www.guccishoesforcheap.org
I am from Europe and i ordered a nice blue and red "gucci" bag from www.guccishoesforcheap.org.I also paid extra to receive it in a week. I received it 4 weeks after, and i received a brown and green "gucci" bag. I immediatly contacted the company and informed them i received a wrong item and to give me a return address to send it back so they could send me the correct one, They refused to give me any contact details with the reason that if i send it back cause its from europe the bag will stick in customs and they wont be able... read full review »
Gregory D. Johnsen
Gregory D. Johnsen is a possible informant working undercover as a journalist in Sana'a Yemen. read full review »
netautoexchange
I too went through the same song and dance with Ebay customer service after winning a vehicle from netexchangeauto. I won a 99 Ford F150 for $3105.00 the ad stated there would be a $150 service fee charge added on to the final total after the auction. Which is only the cost that Ebay charged this joker for placing each ad. After the auction he contacted me via email to say "Congrats I thought for sure that truck would have gone for at least 4 or 5 thousand!" "You got a great deal here is my number give me a call now if you can"... read full review »
Y-Shop.net
I was looking to buy some headphones from this site. It doesnt seem to fit the typical build of a fraudluent one, but wondering if anyone can advise whether it is safe. Especially if I am buying through paypal?? read full review »
RELIANCE ONLINE SURVEY
RELIANCE ONLINE SURVEY PLAN - OFFICIAL LAUNCH OF RELIANCE ONLINE SURVEY PLAN SOON FOR LOTS OF EARNING WITH MY TEAM
JOIN ME ...
9928488450, 9314492882, 9314874923, 9782042882 read full review »
[email protected]
************DO NOT DELETE THIS MESSAGE***********
LOTTO NL
PRIZE AWARD DEPT.
REF Number: RMK/231-ILGI0431/05
BATCH No: EAPA/15/096/TVFS
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 2nd January 2006. Your E-mail address
attached to Ticket number 20511465463-7644 with Serial number 472-9768-98
drew the lucky number... read full review »
The Australia Universal Lottery
The Australia Universal Lottery
Royal finance house
11238 bent street
Sydney, L70 1NL
AUSTRALIA,
(Customer Services)
Date:15th November, 2005
WINNING NOTIFICATION
Ref: 475061725
Batch: 7056490902/188
Dear Winner,
We happily announce to you the draw (#996) of the UNIVERSAL INTERNATIONAL LOTTERY, online Sweepstakes International program held 28th of October, 2005.
Your e-mail address attached to ticket number:47061725 07056490902 with
Serialnumber 7741137002 drew the lucky numbers: 07 20 22 23... read full review »
Flash Fortune Lottery
FLASH FORTUNE LOTTERY SA
SECOND QUARTER OF THE YEAR 2006
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT S.O INSURANCE AND
OTHER SERVICES (PTY) LTD
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF
US$ 2, 950, 000, 00 PLEASE CONTACT read full review »
In Orbit Promotion BV
Royal
Dutch Republic.
Ref No;ILPB642857301,
Ticket No;483752202ch
This
is to inform you that, base on our yearly draw of Inorbit Promotion BV
carried out on the 24th, April, 2006, your e-mail address attached with
the above ticket No. popped out in the third stake.
This
automatically declares you the winner of our third prize of Eight
hundred and fifty thousand dollars(US$850, 000:00) in the open charity
ballot device.
The source of fund is majorly from well... read full review »
Miss Joyce
Congratulations, you have been selected as one of the lucky winners of the U.S Visa through our internet email extracting and screening machine, your application was applied and processed by our internet email extracting and screening machine which randomly extracts and scans millions of email adresses across the world.
This visa program is held annually as part of our new year lottery programmes to give free U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work.The... read full review »
Japan Email Lotto
They never mentioned anything about paying fees, but asked me for my detials such as name surname address tel no position at work and banking details. I'd like to know if it is safe to give them my bank details. Here are some of the e-mails that I've recieved:
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE
ATTN. SIR/MADAM, KINDLY UPDATE ME REGARDING THE... read full review »
Shopper's World Lotto
I have recently received a cashier's check and letter from the Shopper's world Lotto. It is telling me that I had a winning ticket and am 1 of 20 people that are sharing winning. I am being asked to contact a phone number to receive the rest of my winnings. As much as I want this to be true...the money could really help. Can someone verify if this is a scam or not. read full review »
Toyota Lotto
They are very smart ...they used all the necessary documentation to cheat people...suach mail from bankers and Telegraphic Transfer Department..
They will sent you a copy of certificate saying that you won the USD$500, 000 and the next day, they will mail to you and ask you to contact their solicitors company name moselley's solicitor in Hong Kong.. unfortunaly the moselley's solicitor they do not have any branch in Hong Kong.
The feek attorny will ask you the affidavit fees amounting USD$1920.00 and ask you to post the money... read full review »
Free3Lotto
I plaid FreeLotto FAST considering this lottery to be respectable one. F.A.S.T. is the paid branch of FreeLortto. for a certain time lotto informed me of my games, but soon stopped it taking my money from my card. During that time I was sick? but when I became healthy in August 2006 I unsubscribed from this service. After my unsubscribing FreeLotto informed me that I won more than one million dollars, but when I claimed my winnings they denied my claim because I did not know the "TSN" - the numbers of winning combination. But how I... read full review »
just energy texas
sighed up for service in feb 2011 PROMISED A SIGNUP GIFT CARD;
FILLED IN PAPERWORK THE DAY AFTER RECEIVED FIRST BILL
HAVE MADE 8 PHONE CALL GOT 8 DIFFERENT ANSWERS, 5 EMAILS, WITH NO ANSWER. HAVE CALLES CUSTOMER SERVICE AND ASK TO TALK TO A SUPERVISOR TOLD [ONLY COME IN ONCE A DAY BUT WOULD CALL ME WHEN THEY COMI WITHIN 24 HOURS,
STILL WAITING OVER A MONTH AGO. FINALLY TALKED TO A PERSON I THOUGHT COULD HELP; ON A TUESDAY SHE SAID SHE WOULD CHECK AND CALL BACK BY MONDAY [3 WEEKS AGO].
ACCOUNT #4682583 JAMES WOMMER read full review »
Mrs. Gula Collections, Third Eye Coven, Linda Anatolia
More than 30 days ago I purchased a metaphysical item from very recommended and respectful paranormal and metaphysical seller Mrs. Gula. In meantime Mrs. Gula got ill when dealing with some eBay customer who "betrayed her trust" and her Facebook page and Facebook profile, PayPal account etc. was in hands of her son Methias Chinoa. After a month or so from purchase I had to report item I purchased got broken which (for those that don't know) means that vampire i got with that item lost home, a living being lost home. And I headed... read full review »
jackssurfboards.com dana point hermosa irvine corona del mar san clemente pacific coast pch
Horrible customer service and over charged my credit card then refused to issue credit. Has Americans up front but owned by bin laden sympathizers . AVOID !!! read full review »
right florists
I ordered a boquet for my mother on Mother's Day (8th May 2011), Order no.- IOF-0805201137, and despite of several number of mails and several promises made by them, the order has not yet been delivered. read full review »
Best Website Designer
I paid Best Website Designer.com $400 to make me a website through paypal. They have not made my site, they will not return my calls and they will not refund my money. Paypal can not help me because it is an internet service business. Beware of this business.
Jeff C. is the person I originally spoke with. He had someone in another country do some work, but it was incorect. Then when they would send me "changes" nothing was changed. The same links did not work and the instructions I clearly and specifically outlined were ignored... read full review »
Online Airtel form filling work
Dipankar Das is running a fraud online Airtel form filling work by useng fake Airtel site.
The fraudster works with his website name--www.india-service.com
The mobile tele no he is working with are 9954464214 & 8011996089.
He uses State Bank of India, Mirza
for his fraud under name NIBHA DAS Accts details are as under
STATE BANK OF INDIA
NAEM : NIBHA DAS
BRANCH : MIRZA
NO - 31624123093
CODE – 5242
This person uses folowing email for communication--
[email protected] read full review »
jacks surfboards jacks surf shop huntington doheny channel islands newport beach orange county
Horrible customer service and over charged my credit card then refused to issue credit. Has Americans up front but owned by bin laden sympathizers . AVOID !!! read full review »
mobileservices desk
They would sent anonymous text to your phone number ad if you chose to open it, then your credit card is charged!...Using the first time info they claim the right to charge our credit card everytime they send a credit...Major Scam company!!! they are only 2 opertaors acting as supervisors and managers read full review »
aerolite online us
my aerolite online us user id's 12913148 84833205 78581468 84745070 45449383 85962026 54812059 56836827 ragisterd email [email protected] ragisterd mobile number 8090511859 blocked bethought region and aerolite online us give no any suggetion.so my family bear a very big loss. read full review »
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