CATEGORY: Websites
World/ Cricket Award 2009
From: [email protected]
Subject: World/ Cricket Award 2009
The world cricket league division uk wish to announce that you have
won the sum of 500, 000 in cash, fill and submit your details for claims 1.Fullname 2.ContactAddress 3.Age 4.Telephone Number 5.Sex 6.Occupation 7.State
8.Country.
Name: Mr Nathan Joseph
Email:[email protected] read full review »
Martin Chamber
From: [email protected]
Your e-mail address has won 500, 000.00 Euro attached to Prize Winning Number: EPWL 11, 17, 18, 26, 31 /5 6.
Contact the payment Officer below with the following details.
1.Your full names 2.Address:3.Telephone number 4.Occupation
5.Age: 6.Sex:
FIDUCIARY AGENT, Payment and Release order
Email: [email protected] read full review »
e-lottouk.com
this guy is using national lottery symbols in scam email to get your residential details...
Good day to you,
I am in receipt of your e-mail and would want to inform you that with respect to your reference number, you have been selected a winner in this quarter of our online lottery sweepstakes promotions.
I will immediately require you provide the details below to facilitate my activities with the verification/remittance department for the endorsement of your claim and release your cash prize for onward remittance to you... read full review »
UKNL Lottery?? ////
Beware of this e-meils... It is not true... Donot ever give information about your self and your accounts, you might find yourself in big trouble... There is no such thing as UKNL Lottery or what ever they call it... I hope there is a way of tracking the whereabout of the person behind this scam. read full review »
Evergreen Promotions
I recieved an sms on my phone stating that i have won 800 000 pounds in the Microsoft Excell Survey Promotions and i must contact e mail:[email protected] contacted them and they never responded to my e mail read full review »
Web - Results 21 to 30 of about 74,500 for WORLD MOBILE AND PROFILE PROMOTION
Varification of being a winner and payment of fees fo Anti Terrorist Certificate read full review »
google kit 2009
I got the trial, want to call and cancel and their phone goes to a voice mailbox which is always full.
I cannot reach them to cancel. read full review »
Unlimited Money Group
In December 2008, I responded to an ad on Craigslist placed by Eric Brooks. After many, many phone conversations, mostly initiated by Eric, he convinced me to join him in this cash gifting program. In return for my $1, 500 CASH gift to him, he agreed to become my "Wealth Partner" (mentor) and teach me how to "do this business" so that I could:
1) attain financial security (he said he had received $26, 000 within his first 35 days in this business); and 2) become a Wealth Partner to others, receiving their cash gifts in... read full review »
Amandor Leon
I JUST RECEIVED MY MSN LOTTERY WINNING THANKS (INVESTIGATING COMMISSION).
I was skeptical before now i kn0w that it is true because i have the fund with me.
my email : [email protected]
Thanks
Amandor read full review »
I-Fortuity
Voip.i-fortuity.com took my money and ran. I am getting by like everyone else and am only looking to supplement my income, like everyone else. To believe that you will actually be able to come from under some bills and maybe even have a little extra is something to smile about during these hard economic times. I took a 'Big' chance on Mr. Tony Smart and Company, they took my $200.- dollars and ran. I hold 'NO' ill will against you Mr.Smart, I just want my money returned, 'GOD WILL CATCH UP WITH YOU LATER'. read full review »
Zhefiry.com
I bought a handbag from this company in April 09 and whilst I was not convinced that it would be the genuine article at the price I paid, I did hope it would be of good quality. When I placed the order there was nothing on the website to indicate that they were selling replicas or copies - but there is now a little note at the bottom of the home page saying 'All Items Selling on this webiste are replica, 99.99% same with the originals'.
However, as soon as it arrived I knew I had been well and truly ripped off. It was nothing... read full review »
FBI DEPARTMENT ALERT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
From: FBI DEPARTMENT ALERT ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Wed 6/17/09 3:11 PM
To:
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 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... read full review »
Arcade Currency Palace, Ahmet Sandikci, Buying Poltical letters etc.
This company is donating money to the republican party even though he is a registered Democrat. In turn for his donations he is given letters and wards through his lies and misleading tactics to these people. I presume when your desperate you'll go through great lengths to try and impress the public with your paid for letters and awards. Just look up political donations for Ahmet Sandikci and you will see the money funneled through the Turkish Coalition of America to politicians. A sad day in America for those politicians who are just a... read full review »
Acqua Beauty Supplies
Ordered online products from this website acquabeautysupplies.com, two weeks had passed and no receipt of orderes products...found out on your complaint board that this company has history of accepting payments, charges account and do not sends out product...Consumers need to know these about this company..You will be waiting for your orders which they indend not to ship out... read full review »
In-Aisle
I ordered a cell case 3 weeks ago with Inaisle.com. I didn't receive shipping confirmation until I emailed them a few times. Finally, they said the order had shipped and provided me with a tracking number. For weeks now, the tracking information simply states that the shipping info was received but the product had not been actually shipped yet. I have attempted to contact Inaisle SEVERAL times and have received no response. The phone number listed on the website is invalid and no one ever responds to the emails. There is a link to Live... read full review »
Ning.com
Ning holds themselves out as a platform in which anyone can create their own social network. They've advertised that member data belongs to the network creators, that they don't police the content on sites using the service because they 'Believe in freedom.' that we can have access to our sites files, content, and code. All of these assertions are LIES.
Since signing up and creating a ning network in 2007, i've seen each and every one of these policies reversed. I, the network creator and owner of my site, can not... read full review »
Easy-share.com
Easy-share.com fraud Beware users and visitors
Hi all,
this is for all users who are using files hosting service from easy-share.com. since last month easy-share is changed previously this website started with paying all users for whenever their uploaded files is downloaded, now since last month they are handling all accounts manually and not allowing many users to request for money, they show fake traffic count and THEY HAVE NEVER EXPLAINED HOW EXACTLY IT IS CALCULATED.
till they were paying they were gathering many user... read full review »
Blazingwords/Google
I signed up for something through Google for $1.97. I received an email stating that my FREE trial of making extra $$ through google was being shipped to me. A week later I notice they took out $72.21 from my account which was NEVER authorized. I was also charged a service fee of $2.17 from my bank account b/c the $72.21 was from an international company. I called blazingwords @ 866-200-5186 and had them cancel my account. Didn't know I had signed up an account with them...no telling how many more charges they were planning to take from my account, unauthorized. I was told I'd be receiving a refund for $72.21 in 7-10 days. read full review »
Homesaving Mall
They charged me $14.95, which I had no idea that they were going to do. When I went through their website to cancel, they amazingly stated that they never recieved my claim through their website. When I called to cancel, once again, the first person that answered the phone stated that he was the only supervisor there!!! He would not let me talk to anyone else and said the only thing I could do was to write a letter to their corporate. WOW, what a scam. Check the website before you purchase anything online, because homesavingsmall will rip you off mulitple times. read full review »
www.gripeoftheday.com
Stay away from them! I used their services just once and now they're spamming me all the time! read full review »
legalcpn.com
This company is a fraud. They take your money and dissapear. They offer a Credit Profile Number to help with the client's credit issues along with trade lines. They do nothing. They do not answer the phone and/or their e-mails. This is a total FRAUD. STAY AWAY... read full review »
Debbie Mienie
________________________________________
From: Debbie [mailto:[email protected]]
Sent: 17 June 2009 02:45 PM
To: 'Crown Imperial Imports '
Subject: FW: [MAYBE SPAM]Merchandise transfer notice for Debbie Mienie
Proof of free gift attached but no money was paid over to me as per below email from Crown Imperial Imports
Please follow up
--------------------------------------------------------------------------------
From: Debbie [mailto:[email protected]]
Sent: 11 May 2009 08:19 AM
To: 'Crown... read full review »
UK NATIONAL LOTTERY DESK
I recieved this email today. I have checked the notional lottery website, they list the only email addresses they use and this was definately not one of them. Also they never ask for personal details or disclose the amount of your winnings so be careful.
AWARDING FUNDS FROM
UK NATIONAL LOTTERY DESK
Reference No: ACCU/2009-200
Attention: [email protected],
Compliments of the day to you; I am in receipt of your email and would want to inform you that with respect to your email address, you have been selected... read full review »
www.beltal.com
MY WIFE AND I BOUGHT LIKE $30, 000.00 IN APPLE IPOD TOUCHES THAT THIS COMPANY AND IT'S SELLER SAID WERE GOOD PRODUCTS AND APPEARED TO HAVE NICE PRODUCTS. THIS COMPANY SENT FAKE IPODS TO ALL OF MY CUSTOMERS ALL OVER THE WORLD AND ALOT THEM WERE BROKEN TOO. WELL MY WIFE AND I REFUNDED ALL OF OUR EBAY CUSTOMERS BECAUSE WERE HONEST PEOPLE. WE NOW OWE PAYPAL OVER $30, 000.00 AND THIS COMPANY WILL NOT REFUND US. WE HAVE WENT ROUND AND ROUND WITH THEM. WE EVEN HAVE A FEW IPODS AS PROOF. IT SEEMS LIKE NO ONE CAN TOUCH THEM. THEY'RE STILL... read full review »
Kazan Issa
from kazan issa <[email protected]>
Good day,
I hope that this message might not come to you as a surprise.
I am one of the directors in a financial insitution here in Burkina Faso.
There is a deceased client of our bank from America who died with his wife and left
the sum of $13.7 M on the date of 1st june 2009 in Air France Flight 447, this
is an operating a scheduled international passenger flight from Galeao International Airport
in Rio de Janeiro, Brazil, to Paris ...which crashed in the Atlantic Ocean.
... read full review »
www.latestdownloads.net
17th June 2009
With reference to the complaint written on 9th May 2009 by
Mr Jan Jako from New Zealand, exactly the same happened
today to me including the same email received and...listen
the same username and password, so now I am sure 100% that
the above mentioned website is a fake and blocked my Credit
Card to avoid future picks from those gentlemen. I hope somebody
will stop them. They are just taking money from our pocket with
our authorization. Please Be Aware of this Website
www.latestdownloads.net
Thanks for reading my message
Giuseppe MANTERO
(Italian citizen married and resident in Thailand) read full review »
JimFeist.com
Isn't it a heck of a coincidence that after I complained to the Las Vegas BBB, Las Vegas Dept. of Consumer Affairs, Nevada State Attorney General, etc., etc., Jim Feist is now posting free picks on his website? Prior to my complaint, Dave Cokin and others, were advertising guaranteed winners. However, we had to pay $25 or $29 in order to get these guaranteed winners.
After I purchased one of their guaranteed winners that lost, I never received my "supposedly free' picks for the remainder of the month. This was what wa... read full review »
VALUE PLUS ON LINE
VALUE PLUS ON LINE
The subscriber # assigned to me is: 1126414383 in an unsolicated bulk mail letter which welcomed me to Value Plus.
Please cancel my account.
I called the 800-475-1942 number listed in the letter on 6/16/09 at @ 7:50 PST and spoke to a Shannon - who said she cancelled my order, which she claims I placed on the internet. I do not recall ever placing such an order.
DO NOT CHARGE ANYTHING TO CREDIT CARD ENDING IN: ...6358. I do not know how you obtained my credit card number and that concerns me.
DO NOT charge... read full review »
jolly
i was billed. us$2.23 may 26
may 27 us$66.23
which they say only billed me once us$2.23 for shipment
then what about this us$66.31. im unemployed.i need you to credit to my credit card read full review »
http://jobathome.dhs.org
After being targeted a few weeks earlier by a company wanting to "hire" 'Financial Managers' to work online with people who have access to their online bank accounts, I learned to check them out better. I received this email earlier today:
fromIsabelle Tyler <[email protected]>
[email protected]
to"[email protected]" <[email protected]>
dateTue, Jun 16, 2009 at 11:07 AM
subjectJo Eiceman: new offer
mailed-bytopresearchjobs.com
To: [email protected]
From: Isabelle... read full review »
Celebsexyproducts
First of all, the advertisement read try celeb lip gloss and used in conjunction with the $50.00 rebate you pay only shipping. I received the product tried for 2 days to access the rebate site, was not ever successful in my attempts, then the lip gloss was nothing absolutely NOTHING def not worth 50.00; THEN THEY HAVE THE NERVE TO SEND ME 4 TUBES OF THE F'CKN LIP GLOSS AND CHARGE ME 99.99 AND IN ADDITION A COMPANY CALLED WELWATCHMD CHARGES MY CREDIT CARD 29.95.
my email: [email protected] read full review »
publisher clearing house readers digest
i recieved a check in mail from PCH readers digest . says i wont 255, 000.00 and in this letter was an actual check for 4800.00 for costs ..
i am not sure if ths is real. i had to call the phone number there.. i told gentleman i will contact BBB to make sure this is legit. he says it wont be on that site. he wanted me to deposit this check, the letter is from georgia, the check is from canada..
i do know you guys have sweepstakes, i am trying to figure out if this is real or not.. how can i tell?
natalie read full review »
videogame911.com
I recently sent my Xbox 360 to videogame911 to be fixed. When they shipped my system back they decided to keep the hard drive. After contacting them about this they simply stated "Our detailed check in process noted that we received the power cable, audio video cable, and wireless controller with your 360 repair order. Since there was no HDD included, we did not return it to you. Your order is completed." read full review »
SmartSubs
Do not buy from this company. I've placed several orders with them, and you will not receive the item nor any form of communication after the order is placed. You will be signed up for a subscription for each item you order, and you will be charged if you do not cancel them. Smartsubs will then cancel your order about 2 and a half weeks later. They will keep the money they make from the subscription, and you will be wondering why you wasted 3 weeks of your life ordering from such an untrustworthy online site. read full review »
Dr Bryan Howard Online Co-ordinator. Email: [email protected]
Microsoft
Yahoo/Msn Lottery Incorporation
10 Bina Gardens,
South Kensington,
London.
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded 2009 draws held on
the{13th Of June, 2009} by Yahoo/MSN{Hotmail} in conjunction with
Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won £1, 000, 000.00{One Million
Great Britain Pounds}each in the Yahoo/MSN{Microsoft} Online Promo. This
draw is being organized to create and improve a larger awarene... read full review »
www.government-records.com
Their website(s) is COMPLETE BULLSHIT but they are holding us responsible for payment!!! These people are CON-ARTISTS and use many web addresses to confuse the consumer and along with slick disclaimer terminology, try their best to hold the consumer responsible to pay for "Example" services (the facade) that they advertise as "Actual" services. The reality is that you get NOTHING that you paid for.
The web addresses they use include: www.government-records.com, www.gov-reports.net... read full review »
Edge Elite
I ordered the Edge Elite Acai Berry product from this company under the trial period and never received my product. I looked at my bank account and I could see where Nutralane had charged me for the shipping of the product the day after I had ordered it. They charged me $3.79 for shipping. I thought nothing of it. But then one month later after not receiving the product they charged me $79.00 bucks for the product and I hadn't received it yet. I called the Nutralane and I was told they couldn't find my name in the system and they... read full review »
Euromilliones Loteria Interational S.L
these guys are trying to fraud alot of innocent people out of their hard-earned wages. Please shut them down.
The info they give is as follows:
Euromilliones Loteria Interational S.L
Calle Serrano no 31, Planta 12A
28204 Madrid-Spain
From: the desk of the Vice-President
International Promotion/ Prize Award Dept
Tel: 011 34 663 750 110
The contact name given: Thompson Brown, Foreighn Operations Manager, Union Security Company read full review »
LCR Dice Game
On 4/25/09 I ordered (4) LCR Dice games from this company. They charged my credit card on 4/26/09. On 5/6/09 they said they shipped the item via a shipper (www.endicia.com). On 5/28/09 I left a message on their answering machine and send them an email asking where is my order? They responded that they would ship within a week. I waited two weeks and emailed them with no response. I feel they are in the throws of going belly up and wouldn't recommend making any purchases from this company. read full review »
GDP China WOW gold
Once again GDP China wow gold has lived up to their reputation, I spoke live to them before purchase and was guarunteed the had tje gold in stock and could delivey within 1 to 4 hours of purchase, so I purchased the gold only to hear later they were still collecting and would call when they had it, so day one no gold.
Day 2 wake up to find an email that was sent at 2Am that the gold was ready after telling them specifically that I can only be in the game between 5:15 Pm and 8:30 PM Eastern standard time, when I contacted them that I was in... read full review »
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