CATEGORY: Websites
E-COURIER Fraud
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
27/09/2008
ORDER NUMBER: OBC55617
ATTN:
Compliment of the season.You are to make the respective payment on the option 'B' for your fund transfer to our diplomats :NONGMMAITHEM TEJPRIYA DEVI: in india first thing in the morning on 27TH September 2008 and endeavor to send the scanned copy of deposit slip for confirmation to our office immeidiately.enclosed below is the... read full review »
AcaiBerryDetox Health Products 3007 Green St. Hollywood FL
I am suspicious about Health Products, 3007 Greene St., Hollywood, FL 33020...if in fact that is a legitimate address. I'm at the beginning of my investigation and am presently waiting for a call from a Sargent with the Hollywood Police Dept. (1-954-967-4636). My order was scheduled to arrive on June 20, I don't know if it did b/c I was on vacation. Even if it did, the 14 day trial period w/have been up on July 4. Fortunately, I printed my order that shows a S/H charge of $3.95. On July 1 my credit card was charged $87.13. Today, I... read full review »
E-Mail Address
Barclays Premier League30 Gloucester Place, London W1U 8PL.United Kingdom. BPL:MLC/A12/09TICKET:SW/01109You hereby have been approved a sum of £1, 000, 000, 00.GBP in cash credit to file ref BPL/APR475/09.all participant were selected through a Internet balloting system drawn from ten Million E-mail addresses and website, all over the World as part of our Barclays Premier League Grant donation.HOW TO CLAIM YOUR GRANT, Simply contact our Grant Manager, Dr.Alex Gabriel, atE-mail: [email protected]+44-703-595-0674You are advised to... read full review »
Mircosoft/aol Lottery scam
TO ALL PEOPLE AROUND THE WORLD THE FOLLOWING IS THE LETTER CONFIRMING MY LOTTERY WIN OF £1, 000, 000 GBP THIS IS A SCAM THE EMAIL COMES FROM NIGERIA AND HAS NOTHING TO DO WITH MIRCOSOFT/AOL OR CREDIT SUISSE BANKING INTERNATIONAL THEY ARE AFTER YOUR ID TO GET CREDIT CARDS PASSPORTS AND OPEN BANK ACCOUNTS IN YOUR NAME
THIS A SCAM DO NOT FALL FOR IT CHECK THE IP ADDRESS AND WHERE IT IS LOCATED THIS WILL TELL YOU IF IT IS REAL AND CONTACT THE BANK HQ IF IT IS REAL
FROM THE DESK OF
MR. MICHEAL GOLDFINE
MICROSOFT AOL PREFERRED... read full review »
easybuymeds/qualitnet/soma/percocet
i placed a order on line with easybuymeds which sent me to qualitynet which took my order an my bank info said i would have my order within 5to7days but still nothing they gave me an order# and an invoice# but still nothing then i also have a label/reciept# also if i, m not goining to get my order i won, t my money back now so pleas find out the problem and e_mail me with what you are goining to do for me about getting my money back 37, 99 read full review »
internet billionair system
Michael Hill or whatever his name is says I hit the jackpot and earned $2000.00 all I have to do is become a paid affiliate that would cost me $249.99 and I would get my $2000.00 check well didn't happen. Now he is removing my complaints also because some other people are getting ripped. He doesn't want anyone to see it. Well here it is again hope people see this BEWARE!!! read full review »
HotMovieSale
I wanted to purchase a movie from this site. I did not recieve a confermation email. A few days later there was a charge on my CC accout for 19.95 and when I called I was told that it was for a membership. I did not see anything about this when I was shopping and was told that there shoud have been a popup on this. I was also told that a welcome email was sent which I have not recieved. They took the charges off after I complaned about it not being on there web site. When I copied there address to use here the following was also copied but wa... read full review »
E.A.A.S. LOTTERY HEADQUARTERS,AMSTERDEM,HOLLAND.
SIR,
I HAVE ALSO RECEIVED SAME LETTER CONFORMING ME THE WINNER OF LOTTERY $250, 000.00 EURO!!! AS WAS DELIVERED TO MR SAIFUL. BARR. MOHAMMED TAHER'S MOBILE NO IS +62 8569 2955 757. I HAVE PERSONALLY CONTACTED HIM ON MB. I APPEAL TO CONCERNED AUTHORITY TO BRING CULPRITS TO BOOK AT THEIR EARLIEST.3ace read full review »
Dreams Alive
I recently purchased the meditation cd "Clear Mind" from Dreams Alive/Paul Bauer for $97.00 + s&h...I tried the cd a few times and didn't get anything out of it...It seems all it is are waves crashing against the shore sound.
According to their website, there is a 100% money back guarantee if not satisfied...I've emailed them 3x so far and have gotten no response.
I'm going to call them and get the same thing, I'll contact my cc company to file a complaint.
I do a lot of buying on the internet and... read full review »
UKNL NATIONAL LOTTERY
It was said that i'd won a lottery on UKNL, containing a total cash prize of 973, 000.00 Great British Pounds and consolation prizes. So I did confirmation about it. Last I should pay Delivery fee which total 599 GBP to Jessica Hay on The Mercury Centre Central Way Feltham Middlesex, TW14 0RN, United Kingdom.
IF I PAY THIS DELIVERY FEE, WILL THIS PRIZE COME TO ME...
WHAT ABOUT IF THIS FAKE PRIZE...CAN I GET MY DELIVERY FEE...
WHO CAN GUARANTEE THIS...
CAN U CUT THE PRIZE FOR TAXES AND DELIVERY FEE...?
PLEASE...INFORM CORRECTLY... read full review »
The sellers lounge-ebay
The sellers lounge lounge is a scam.I gave my credit card # for $295. and never received my kit like they said I would. It has been 19 days and I was suppose to receive my kit in 7-10 days. I was suppose to complete rebate forms online to make money. The email said "Ebay to make money" NEVER GIVE A CREDIT CARD # ONLINE read full review »
Telecenter Daragati
Ref: LSUK/1507/1982/15
Batch: R3/A312-59
Cash on file: £973, 000.00
Dear Email owner,
Your email address on ticket number 71471999545 913 has won a total
cash prize of 973, 000.00 Great British Pounds and consolation prizes.
For claims and due remittance of funds. Please contact the claims
officer for more information.
Claims Officer: Christopher Smith
Email: [email protected]
Phone: +44 703 187 4860
**Note: All replies, queries or questions concerning your claims
should be sent to [email protected]
THIS IS TRUE OR SHIT... read full review »
Top Body and Resvetrol Ultra
I URGE ALL OF YOU TO FILE A COMPLAINT W/THE STATE ATTORNEY GENERAL OF FLORIDA! I AM!! read full review »
my snoring solutions
State in online ad that there is a 90 day guaranteed return policy.
No invoice enclosed with device that looks like worth $5 that they charged $69.97. Their customer support email address that they give on the online invoice is invalid. The return policy link at bottom gives impossible to follow instructions to return and states there is a 25% environmental waste fee for returning a piece of material that goes under the chin and around the top of the head. They state that it is contaminated with TB, Malaria and strep - a giveway that they... read full review »
Pure Essentials
For all those that got suckered into the Brite Teeth Pro/Pure essentials Scam I have a number for you to call to cancel before the 14 days. My wonderful bank (they are looking out for my best interest) was polite enough to give me a phone number to call these people. I rerturned the product within the 12 days and they still charged me the $89.00. I called this number and explained that I sent them a cancellation in writing and they still fought with me. Be aware the the customer service people are not easy to get along with. I was on hold for... read full review »
Telebrands / EZ Combs
I mistakenly attempted to order EZ Combs on their website. Attempting to purchase the advertised $10 introductory offer. After a list of questions, I received an order confirmation for sales in excess of $112. The website offered no way to change or cancel the order. My only recourse was to call Telebrands the next day, which according to them, my order was already shipped out. I had to wait for the product to arrive, send it back and attach code, and have yet to receive my refund and it has been over 3 weeks, since I sent the product back... read full review »
shopping max. platinum
i was charged $99.95 twice and knew nothing of it read full review »
ADVANCEDACAI
cell phone number was given out even though it's on the do not call list. Called company, spoke with a evan employee #31390, then spoke with michelle, employee #50350, told me it was an e company and I had to go to the website and it would direct me to follow a complaint. Went to website, with employee 50350 on phone, and the website told me to call the number I was already talking too!!! Then, I was told by Michelle, #50350, that I would have to WRITE a letter to the E company explaining the complaint. Even though it is an E company... read full review »
Dri*symantec,wwwmyord.com
Iwas prompted to renew, and did so online. I then had two debits from my card for renewal, one is for £34, 99, and the other automatic renewal for £29.99. I complained on 16th May, and it was arranged that the larger sum would be refunded in 5-10 days. I have constantly rung Barclaycard, but the sum has not yet been returned, this is a significant sum to me, and I need it to be refunded as soon as possible read full review »
Buying animals through online classifieds
Hi everyone-
I just feel I have to write to you about a scam that I've come across that seems to be all over the UK and Irish online classfied websites. I'd imagine I'm not the first person writing about this.
Basically it started when I did a search online to buy an African Grey parrot for my boyfriend's birthday. A few sites came up through the search but the parrots available on this particular site- Adoos (www.adoos.ie) seemed extremely reasonable they were being offered at 200euro, I even came across an add... read full review »
bktransformers.com
I've been trying to register for over a week and the site will not process the request, therefore I can't check if my game pieces are winners. read full review »
acai berry detox/life cleanse
Ok, so I wish I found this website before I ordered. I was in need of an enery boost and weight loss product, so I stumbled on thie website where the lady lost 30 pounds by using 2 different products. I ordered the 30 free trail of each for $3.95. I received it a few days later along with a phone call from a customer service representative stating that if I did not like it then I can call with in 30 days to cancel my order. I called two weeks later (6/19) and was informed that I had to call within 15 days, so I was too late. While I was on the... read full review »
stdgg
my no is 9820101520 has won a 450000 USD $ on a mobile lottery
so can u send me my money.
u cut down all the taxes from my lottery n send it to me plz read full review »
www.brandhandbagreplica.com
I ordered a pair of bags from them, but I didn' get my order. And my account was charged! read full review »
www.replicainchina.com
Never ever order from this company! They're thieves! I submitted an order, my account was charged and I never heard from them since! Can't get through to them! read full review »
2009 Year Dunhill Products Promotion
You have been approved for a lump sum payment of 750.000.00 GBP, in this Year Dunhill Products Promotion, Please fill the form below and send it to our payment department with the contact given below.
Contact Person: Mr James Law
Contact Email: ([email protected])
1.Full Name:...
2.Full Address:...
3.Occupation:...
4.Phone Number:...
Regards
Patrick Graybill
Products Promotional officer read full review »
World Music Supply
I ordered a guitar, and as of today, it has been 5 months, and there is still no sign of it. This is absolute crap. I've phoned them, they say it's probably a lost package, and they'll email me with further details along with "tracer package information" and they do not. They've stopped responding to my emails.
From what this is now, it's a scam. I have payed for my purchase, but I have yet to receive it.
I honestly hope World Music Supply is an honest, and hard-working company, and my lost guitar i... read full review »
govtauction.com
I LOGGED INTO THE COMPUTER A FEW DAYS AGO AND SUBSCRIBED TO THIS WEBSITE AND AFTER I PAID THE INITIAL 1.95 FOR MEMBERSHIP I SAW THAT THERE WOULD BE A MONTHLY FEE OF 34.95
SO I CALLES THIS COMPANY AND TOLD THEM THAT I DID NOT WANT THE SERVICE AND NOT TO BILL IT TO MY BANK ACCOUNT AND NOW THEY HAVE BILLED IT TO MY BANK ACCOUNT AND I WANT THIS CHARGE REVERSED. OR I AM CALLING THE FEDERAL TRADE COMMISSION read full review »
google gold mine
I purchased the trial free software for around $2 USD and the day I received it and had a look realised it was all a load of crap and replied to them immediately to say cancel my membership effective immediately. Their website has no contact details so I have had to email ADRevolution which is who sent the emails to say payment had been made etc... But they claim they cant cancel it for me because I purchased it from google gold mine. I have sent numerous emails explaining to AMY at ADRevolution that I cant login to the members website (a $50... read full review »
IGE / Gold
Simply put gold was purchased from IGE then delivered. Next IGE put in a complaint to WOW GM stating their account had been compromised. All of the sold they sold to me gold was returned to them. I am out all money paid and WOW has threated me saying I may have accessed their account. IGE says they will make this right but I have little faith at this point. Buyer beware! read full review »
THE NATIONAL LOTTERY Camelot Group
Ireceived the following emails. Is this a scan?
Please view the attached file for an option of receiving your documents at your expense instead of travelling to Germany.
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[email protected]
--------------------------------------------------------------------------------
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(26KB) My... read full review »
INTELIGATOR
I'm trying to discontinue this company's services, which I ordered 07/03/2009 9:22 AM PDT. I simply cannot find a way of discontinuing so I am using this vehicle so that my order (#8EVNVCCT) might be discontinued today, after a three day engagement at a cost of $4.95 being charged my Visa 5789 credit card. I simply do not want nor do I need further use of this service. Thanks so much. Tom read full review »
Various !!!!!! Power Colon Cleanse and My Free Green Tea
HELP !!! Im in the Uk and ordered myfreegreentea and power colon cleanse - as trials paying only the P&P. I notified them within the time scale as per the terms and conditions and told them to cancel any future orders. Ive received no further pills but so far they have taken £100 every two weeks from my credit card. My credit card company have told me they cant stop the payments going out - EVER ! even if I cancel my card!! Something to do with it being a subscription and they cant cancel that. Ive explained I have documentary proof... read full review »
onsale2go.com
I bought a dvd boxset through this company, thinking they were original and genuine copies. The dvd set was not genuine, it is a pirated copy and has pop ups all through the show. It was recorded off the TV when the show was screened in the US, and has notices about all the channels up and coming shows. The sound quality is poor and the sound is not syncronized with the actors mouths. I am very disappointed. read full review »
Q Business Products
I was told that I would received a software download of Nero for around $20 . When the process completed, I was fowarded a link to tell me that I had subscribed to an online download site for many products..no sign of Nero whatsoever.
2 weeks later I received my Credit Card bill with a transaction for $60 US from Q Business Products. read full review »
New Tan Instant Gazebo Offset Umbrella
I purchased a Instant Gazebo Offset Umbrella from Best Choice Products website. The product they pictured was not even close to the product they send. They copied a $399-$499 valued product and minimally changed the description so when buyer receives a similar product (after research found it was valued at $129) they don't notice. Bad enough they are not providing advertised product - it arrived retaped closed with bright blue packaging tape, bent frame and demolished crank that didn't operate. They responded when I contacted them... read full review »
CopperBox.com
I ordered a the new Avatrix 562 with some terminals. I decided to go with Copperbox. I spent over $3000 with them. They also promised to add a free Logitech Harmony remote as an incentive. When the stuff came last week, there was no remote. Now they are refusing to send the remote on the pretext that I did not inform them within 2 days. I am not sure where and why that should matter. I emailed them right away as soon as I opened the box the same week I received it.
For a business to question <$100 item, when I spent over $3000 with... read full review »
FullReleasez.com
I signed up for what I thought was a one-time charge of $4.87 for lifetime membership to FullReleasez.com. Before enrolling I click the "Support" tab to see what kind of support they offer but it indicates you have to login to access that part of the site. So I enrolled and after paying for the service you get a receipt to view/print that indicates you just paid $4.87 for a 3-day trial to realitypornpass.com. I then logged into the site so that I could view the "Support" page but it is no longer available once you login... read full review »
FSM Labs/Resveratrol Ultra
This company continues to send me their bottle of worthless pills when I have attempted to cancel the subscription, which I did not agree to to begin with and emphatically refused during the initial trial phone call. That call was recorded. Now, the company calls me harrassing me at least 12 times a day. That number is 305-800-1000 and, when called back, a recording comes on saying it is a non-existent number.
Please advise and stop these crooks.
Thanks. read full review »
China Shinco <www.chinashinco.com>
Fraudulent Site. Never do business with these people.. <www.chinashinco.com> read full review »
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