CATEGORY: Websites
Mineral Elements makeup by Eden
JUD7200
May 25, 2011
To All the People who have been scammed for years by Mineral Elements by Eden, a corporation. Call your Local BBB & Consumer Protection offices + the PA BBB & Consumer Protection offices, after you have filed a complaint with the FTC (Federal Trade Commision), by calling 1-877-382-4357. This corporation has gotten away with fraud for many years & it is unbelievable to me that they are still IN business! They TOTALY misrepresent their product & trail offers & are dishonest individuals that work for this coporation - down to the ones that answer... read full review »
Longwood Inc., dba Auto Marketing Systems
James D Phipps
May 24, 2011
Disreputable company that "mines" (extracts) phone numbers from craigslist vehicle for sale ads. They then solicit these sellers to sell the vehicle with their company (for $199+).
They are NOT honoring the "Do Not Call" list - please report them by filing a complaint at www.donotcall.gov
I tried to get through to a manger on the phone and they just kept hanging up on me.
http://www.amsvehiclesales.com/
www.longwoodinc.com read full review »
Bidooka
Cajuntx44
May 24, 2011
I feel sorry for anyone that is ripped off by this site. I thought it was a site like ebay or amazon. I gave them my credit of in the belief that it would be used to deduct After I made a bid and purchased something. NOPE... They took out over 125.00 in my account, I was shocked. I had no idea. Ok so call me ***, But not everyone understands the way it works. I would certainly hope my 79 yr old mother doesn't pass by this site. she may really get screwed. I have called the bank. I have also written Bidooka an email. Guess what? The bank... read full review »
Malleast
Pizaul
May 24, 2011
Malleast.com is a scam company. Any company just accepting western union and or money wire is up for your money for no value. read full review »
noikia promo
harriet biwott
May 24, 2011
im harriet from kenya i recived a text from nokia uk that my phone has won21500gpb and for claim i send my adress to nokia [email protected] &call +447024045103 is there any promo going on my mail is [email protected] read full review »
World Energy Research/World Energy Holdings & Research PLC
markvb1958
May 24, 2011
World Energy Research now World Energy Holdings & Research PLC running fraudulent enterprise down in Guatemala headed up by Gabriel Conde aka Chad Eugene Willis read full review »
WWW.C21INDIA.Com
zehra
May 24, 2011
top leaders invited first come get top position prelaunch company join 2500 and get 2000 and plus 2 type income plus bonaza and rewards www.c21india.com call me 9956770105 [email protected] read full review »
[email protected]
achilles
May 24, 2011
Reference number: 9873909/ES
Your email address has won US$850, 000:00 (Eight Hundred and Fifty United State Dollars Million ) in our Chef Foundation Email Online award.
Ticket number: 3356 ES.
Serial number: 6697/06
Reference number: 9873909/ES
Call for more information in receiving your winning prize in our program’s office.
Contact: Mr. Jose Martinez
Contact E-mail: [email protected]
Contact Telephone: +34-62-758-17-14.
Remember, all winning must be claim not later than 30 Days. After this date All... read full review »
United Nations Educational Grants
wetco
May 24, 2011
WooHoo I just won $500, 000 from the UN. Seems my small college here is one of the top 200 in the world. All I have to do is send my personal info to Rev. Jim Edwards at his Yahoo account.
Ya think its a scam? read full review »
Dr.Alan Brain
getwatu
May 24, 2011
You have won £750, 000GBP.
Contact Dr.Alan Brain with the following information.
Name, Address, Age, Occupation, Country
Email: [email protected] read full review »
Hot Lotto
masters
May 24, 2011
from Deaf Lottery Association (DAL) <[email protected]>
reply-to [email protected]
date Sun, Nov 16, 2008
subject CONGRATULATIONS!!!
HOT LOTTO
A division of Deaf Lottery Association (DAL).United States.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner, NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY
Date: Sat Jan 6 '2008 We are pleased to inform you of the result of the last final draw of our Lottery International Programs.The online Cyber lotto draws wa... read full review »
British Lotto Commission
lmw2977
May 24, 2011
On Nov 20th I received a letter from the British Lotto Commission stating that I had won a prize of $163, 010.00 which is the winning payout for third category winners. This from the total prize money of US $12, 000, 000.00. A tax clearance fee of $1, 999.00 has been financed with the enclosed check, kindly deposit the check to pay for your tax and clearance fee. You will receive a total of $163, 010.00. I was sure that this was not a scam until I talked about it with one of my co-workers who advised me to research the British Lotto Commission... read full review »
Global-Link Lotto
ravinrod
May 24, 2011
Like many, I received a letter today in the mail, along with a check payable to me for $1998.00, claiming I had won a lump sum payment of $120, 000.00! I have never heard of anything like this before and immediately became suspicous as I had not entered any kind of lotto. The letter reads as follows:
Heinburg 55, 8756 Amsterdam, Netherlands
From: The desk of the regional coordinator
Free lotto promotion
Congratulations!!!
FINAL NOTIFICATION
We are pleased to inform you of the release today, the 24th of November, 2006., the... read full review »
Honda Lottery
niko
May 24, 2011
HONDA COMPANY UK.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
LONDON. UK
AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held this november 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have... read full review »
Ultra Lottery Commission
singhv_1980
May 24, 2011
I received a letter from Ultra Lottery Commission notifying me that I have won about $65000 USD. 6% will go to the agent and a check of $1596 has been attached to take care of expenses for currency change etc.
There was an agent name based in Winnipeg, Canada mentioned in that letter. It was some A&M financial group. I called up the number was told that I won a lottery which I played in last 18 months online (I could not recall that). She further asked me to cash that check and send $1489 to some Joanne Robertson based in Nova Scotia... read full review »
Microsoft Lotteries
FW A
May 24, 2011
Although it has been widely publicized that Microsoft do NOT hold, carry out or sponsor ANY kind of lottery, the scammers still continue to use the same format:
Quote:
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. DOUGLAS WILSON
PHONE #:(00944) 7024024394
PHONE #:(00944) 7024024397
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM.
Today, we announce the 10 lucky... read full review »
TOYOTA Fortune Draw Tokyo Japan
Saintp
May 24, 2011
<[email protected]> to me
show details Nov 16 (2 days ago)
DEAR SIR/MADAM,
ATTACHED IS A COPY OF YOUR AWARD CERTIFICATE, YOU ARE ADVICED TO CONTACT THE LOTO PAYEE BANK INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERING OF YOUR MONEY TO YOUR ACCOUNT.
FULL NAME:
TELEPHONE:
BANK NAME:
BANK ADDRES:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
TO THE ICBC BANK DIRECTLY TO THE BELLOW TT BANK OFFICER AS FOLLOWS
MR.CHENG YING,
Tel: 0086... read full review »
UK-ONLINE NATIONAL LOTTERY
btman
May 24, 2011
Do not send them your personal details!
(No Subject)
From: UK-ONLINE LOTTERY ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent:12 July 2008 22:49:31
To:
UK-ONLINE NATIONAL LOTTERY
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
Dear Winner,
Your email address have been Selected in the UK-ONLINE NATIONAL LOTTERY Program held in June, 2008. We the the Uk-online National Lottery organizing committee are pleased to officially notify you of... read full review »
Swiss Lottery
poss81
May 24, 2011
SWISS FREE LOTTERY,
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
Web Site: www.swisslotto.ch
Dear Lucky Winner,
This E-mail is to inform you that you emerged a winner on our online
draws which
was played on the 10th of February, 2008.You have therefore been approved to
claim a total sum of £1.000.000.00 For further Information about your
Winnings, contact
**********************************************
Email: [email protected]
Call the claims unit Officer Barrister Terry... read full review »
Fidelity Lottery
gbbambi
May 24, 2011
is this a scam?
Good Day
You are the Winner of $1 Million Dollars in the on going
Fidelity International Promotion
contact your claims attorney For Details.
Claims Attorney:Robert Milotte
Email:[email protected]
Regards
Sandra Clamson
Coordinator read full review »
US Visa Lotto
Artema
May 24, 2011
So imagine this natural-born US-citizen's surprise when they opened their Junk Mail to find this:
U.S Visa Lottery Results
Winning notification
The Official UNAIR/U.S VISA Lottery Program
United States Department of State, National Visa Center
32 Rochester Ave, Portsmouth, NH 03801-2909
www.unair.com.tw
Case Number: 411DVL2H23320L1
Preferences Categories: UNAIR
Foreign State Chargeability: Asia-Pacific
Dear Winner,
Congratulations, you have been selected as one of the lucky winners of the U.S Visa... read full review »
LLoyds TSD
nimesh_gadhia
May 24, 2011
25 Gresham Street, London EC2V 7HN
4th December, 2008.
From: Account Department,
My office is in receipt of your email and owing to your request, i want you to understand that the account opening deposit is the minimun requirement for you to setup an online account with us before any form of transfer can be effected.
More also, in respect of the bank charges, there is non required from you for now. All that is required of you is to make payment of '£850 GBP ... 68, 676.76 INR' for the account setup. A... read full review »
Abba Queens Gate Concord Hotels
nimesh_gadhia
May 24, 2011
Dear Sir
Above mention hotel sent me a fake email and also they sent me a fake workpermit visa and take 49000/- from me so please try to get money from them
thanks
Nimesh Gadhia
Abba Queens Gate Concord Hotels
London United Kingdom
Hotel Management Notifications
Attn:Nimesh
I the Regional Manager of Abba Queens Gate Concord Hotels was directed by the MD of the hotel Sir Smith Williams to send you your appointment letter and you should also note that your presence is needed immediately so that you can... read full review »
UNITED KINGDOM EMBASSY NIGERIA LAGOS STATE
nimesh_gadhia
May 24, 2011
Dear Sir
Also Abbas Queen Concored Hotel Took the Money from Me and send me above mention fake visa so please take any action on them
WELCOME TO
UNITED KINGDOM EMBASSY
NIGERIA LAGOS STATE
NOTIFICATIONS
ATTN: Nimesh
We have come to the conclusion of your Working visa including your residential permit and attached here is the scan copy of your Traveling documents and we are also sorry for the unclear scanning because we are having a little problems with our scanning machine, right now your visa is with the... read full review »
Kia Lottery
Vnutik
May 24, 2011
THE LOTTERY DEPARTMENT
Kia Motors UK. Limited
PO Box 464,
Stockport,
SK3 0WU,
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£450, 000.00 (four hundred and fifty thousand Great British Pounds) and
a brand new KIA Optima Car from International programs held on the 3rd
of March, 20067 in London, UK.
Description of prize vehicle;
Year: 2006
Model: EX V6
Color (exterior/interior): Metallic / Diamond Silver Leather... read full review »
Archives Clearing House PLC
Vidalia
May 24, 2011
I also received one of those stupid lottery letters from Archives. However, my check for $4, 860 was written on a check supposedly from I Sachs Sons, Inc. in Chicago, IL. I checked this company out and it is a legitimate company. Shouldn't someone contact this company and let them know that someone is running a scam using their name? or will the police do that? read full review »
MEGA 2000
Ace 68
May 24, 2011
Watch out for MEGA 2000 Imperial Random Draws!!! Its up there with the 3.00 dollar bill. BOGUS!! read full review »
Lotto 24
judeobscure
May 24, 2011
I received an email from Lotto 24 telling me I am a winner and asking for name, address, age occupation, phone no country and sex.
I did play lotto 24 for the first time last night is this genuine or not? I do have genuine emails from friends coming up as spam, they have not asked for any financial details but I am bit concerned about providing my personal details, however, there must be some genine organisations out there.
You do a sterling job. read full review »
ALPHA WORLD SWEEPSTAKES INC
98breez
May 24, 2011
Have won 3rd category in $60, 000.00 us dollars with no extra cost to us. The letter is from London England office. From a Mr Moses Douglas (Prize Director). We are asked to call England at this #011-44-780-622-180, ask for him or a May Connie. I can't afford to call if this isn't real. That's alot of money. read full review »
B.M.W MOTOR PROMOTION
syed_s
May 24, 2011
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: +447031921334
Fax: +448712534182
REG NO: 3464353
ATTN: SYED SHAHQIL SHAD
You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
We have the honour most... read full review »
Free Lotto/TNT Couriers
Tara Daya
May 24, 2011
Hi I got an email regarding UK Lottery
Is this a scam?
FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B).
ATTN:Winner,
I have been informed by the FREE LOTTO AWARD to anticipate your message. Your information has been verified and confirmed to relate to a parcel with cheque bearing the the affirm name valued the sum of 500, 000.00GBP Congratulation, the cheque has been issued... read full review »
Italian Lotto
Luckymus
May 24, 2011
ITALIAN SUPERENALOTTO 2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
You Have Just won 500, 000, 00 Euros.
KINDLY REPLY TO THE EMAIL ADDRESS BELOW.
[email protected]
This program is strictly for international participants ONLY! You have to
send following details in order to fascilitate
the processing and release of your winning.
Name:________________
Nationality:__________
Contact Address:_______
Country of... read full review »
Crystal Global Lottery
billyb
May 24, 2011
I won 500000 pounds with the crystal global lottery
and i have to go to bank of America to get the money. read full review »
Beverlyhillsweepstakes.co.uk
modyayaz
May 24, 2011
this web site is totaly fraud.
www.beverlyhillsweepstakes.co.uk
beverlyhillsweepstakes is lottery scam
and they are using web site this web site should stop.
mody
BEVERLYHILLS SWEEPSTAKES
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BHS/968/05
Batch: 409978GB
Dear Sir/madam,
WINNING NOTIFICATION
Over the years the prestigious Beverly Hills Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily, weekly, and annual
basis.
We have equally maintained a standard unrivaled in the... read full review »
Bingo Lotto
word2thewise
May 24, 2011
I received a letter in the mail marked BINGO LOTTO, Certificate of Award, indicating I've emerged as one of the winners of the NORTH AMERICA INTERNATIONAL LOTTERY PROGRAMS, along with a check from Superior Tire & Rubber Corporation to pay for the tax and clearance fee for $4, 998.65. If I cash the check and pay the amount they claim I will then receive the balance due of $60, 001.35 via courier service within 24 hours. It also says I should remit the fee to their designated North America Agent in Ontario and that I should contact my agent... read full review »
COCA COLA MOBILE DRAWS Promotions
Pradip Kumar Royckp
May 24, 2011
i got one sms from td-goodnews
"your mobile no is awarde d 700, 000.00G.B.P in 2011 coca cola raffle. to receive it, send your name add and mobile no to :
[email protected]
he told me that to deposit 16000 rs for prize pleas help me to know about this read full review »
Herroom.com
Beniase
May 23, 2011
Worst Customer Service Ever!!! With on-line orders you need great customer service but HerRoom does not provide that! After ordering a matching pantie and bra set the panties never came. After waiting nearly 2 months for this order and it never coming, I called to cancel the order and was told that I would have to pay a restocking fee...does that make sense? That is what I call awful customer service! read full review »
Spice-lingerie.com
Fooder
May 23, 2011
Scammers - will take your money and then never respond or send the goods. Stay WELL AWAY! read full review »
Kamagra-site.co.uk
Tottler
May 23, 2011
Charge on credit card is not from company name suggested by the site and no deliveries are made. No queries answered, just automatic mail reply saying they'll respond in 48 hours. THIS SITE IS UNSAFE. read full review »
Rapidmanuals.co.uk
Ricenes
May 23, 2011
Ordered 2 workshop manuals, despite many Emails to them we had no reply, it was only after contacting Alertpay that we received 2 useless discs, both labelled Toyota, despite the ones we requested being for a Mazda and a Toyota, avoid them like the plague, we will complain again to Alertpay and hope for a refund. read full review »
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