CATEGORY: Websites
Global Express Courier
I was a victim of an online scam by Global Express in UK, I had received an email from a certain man named Noble Smith stating that he sent me a packaged containing Laptop computer gold jewelries and 5000pounds which according to his email he was not able to indicate the foreign currency in the information of the packaged and it happened that it was hold buy the custom in malaysia a certain man named MR.MIYA DICKNSON called me to produce 1400 US for them to clear the packaged i was tempted because of the said foreign currency which i thought... read full review »
Phishing letter
This guy is a swindler and phisher operating out of Ghana.If this site is not moderated better i will be leaving. read full review »
Paypal And EBay
i bought a pandora necklace 79.99 from haveabead and it's defective. pandora keeps their prices up. i wondered how he can sell lower. in teeny tiny letters his auction states he's not an authorized pandora dealer. when i think about it, the items that do not meet pandora's standards have to go somewhere. maybe it was something someone returned to the store. he's a power seller. i'm not buying like that again.
i bid on 6.99 pandora from hong kong on ebay. is that not a red flag? they advertise it as authentic and... read full review »
DRD-Jericho, NY
I am so sick of these letters coming to my house addressed to my father. I've tried to explain that these are scams. Today he received a letter from DRD in Jericho, NY from a P.O. Box. In the letter was included a fake check for $1, 400, 000. I immediately came to the internet and saw the other complaints. It's times like these that I am even more grateful for the internet and complaint sites like yours. The letter was an exact replica of the letter you described...such trash!!! I showed these complaints to my dad, and then we shredded it.
How do we put a stop to this place in New York? read full review »
Central Coast Nutracueticals
I ordered 6 different "trial" products without researching the Company. I received them promptly, but, before I had time to try them, I received new shipments of each one. They charged them to my credit card, at full price. Not only that, they charged me full price for the trial products. In very small print on the bottom of papers enclosed with the product, it says "if you are not satisfied with the product for any reason, simply return all unopened units for full refund". If you don't open it, how can you try it?????... read full review »
CRH Price Savers/acai berry
I sent the product back with a note to cancel my account. I have repeatedly tried to call them but am put on long holds each time. read full review »
KeShoppingOnline.com
I got a $1000 certificate from a timeshare company. I was given the certificate because I came to their event. I placed an order online at keshoppingonline.com on July 20, 2007 and paid over $200 for the merchandise I requested. I waited 3 months and the order never came. On September 2007 I sent them an email to request the status of my order and since I never heard from them I sent another email requesting the cancellation of my order. I was told that I would get a refund. I called on January 3, 2008 to find out the status of my refund and I... read full review »
Christos Dovas New York
I built his website with the condition that I would put my credits on my work. However, he went back and change the credits to his name because I mentioned to him that I was getting clients that saw his website in my portfolio.
DO NOT TRUST HIM. read full review »
Lulu.com
I had been working with Lulu for almost 2 years. I had already published several titles using their distribution packages, and spent about $1, 500 on setting them up for sale to major booksellers, including Amazon. After an exhaustive bout of self-promotion of these books I discovered that the glitter had tarnished somewhat. For one thing, it appears that Lulu does not offer a return policy on books they print, which means that stocking them on the shelves became impossible. Second, the ISBNs and barcodes which I purchased from them were... read full review »
MyRewarder
MyRewarder took $72.96 from my debit account for software working at home with Google. The website said it was free all I had to pay was the $1.97 shipping and handling. I spoke with MyRewarder on April 19th. and they assured me that my account would be cancelled and the money would be refunded. As of today, my bank said MyRewarder completed the transaction and on April 21st, took the mone from my account. I called MyRewarder today and they said my account was cancelled and money was refunded. This is a lie. I am a disabled person just trying... read full review »
makegoogle salary
On february 17th I ordered a cd about making money from google for 2.17 cents.On March 10th this 2009 I called and cancelled stating I did not want to do this. Since then they have billed me twice for 69.95 once on the11th of March and once on 4-10-2009. I want them to stop and desist.billing me thank you genelle M.goscinski I can be reached at [email protected] When you call the phone numbers now on my credit card statements they answer as only peoples phone numbers.18018247375 and 8008595020 Please help memy phone number is 4106000454 read full review »
Totoec Technology Co., Ltd.
I have sent money to them for my order but they denied the receipt of the money. I have checked and confirmed with my bank and their bank that the payment has been received by them, but they still deny any payment received.
After investigating and reading from forums and websites about similar scams, only then did I realized I have been scammed. These scammers have similar characteristics. Note that they all are from Shenzhen/Fujian, China. Their sales persons are mostly girls (disguised). They work almost 24/7 to hunt. They will claim... read full review »
Euro - Afro Asia Sweepstakes Lottery Inc.
sir/mam,
I got a message from "florance smith" ([email protected]) . In that there is written that i have won some in Euro Afro Asia Sweepstakes Lottery International Program. held on the 26th of March, 2009 in Amsterdam Holland. I wanted to know is this true or Fraud?Perhaps this program happens in holand...they inform me to contact to the followin person .here is his e-mail & call.no.
BARRISTER MOHAMMED TAHEER
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 9282... read full review »
SWREG, Inc.
SWREG has stolen my $2500 funds four months ago. Without any cause or notice, they changed the password of my account that has the funds. Luckily, I had another account with them “for an older store", but it did not has funds in it, so they did not close it or change the password!!! I contacted them from the working account and asked why they have changed the password, they said that my account is a high risk one and they have to freeze the funds for 6 months for any charge backs. After two or three emails from me trying to know the... read full review »
Shopflipflops
I ordered a considerable pairs of havaianas flip flops from them and paid thru bank wire transfer on October 14, 2008 (US$ 1869.95). After a week or two of waiting they claimed that the transfer has not been received by them. My next course of action was to do a bank wire reversal since it is taking too long for them to receive the fund and it was then that I have read some negative comment(s) about their company. The reversal didnt push through because their bank said it is only them (Shop Flip Flops) that can authorize the reversal since the... read full review »
cardsnetwork.com
I placed an order on 4-17-2009, my credit card was charged on 4-20-2009. My order status was "pending" on 4-21-2009. I called the number listed on their website. It was an act of futility. The calls started at 10:30, and I made attempts throughout their hours of operation, which is until 2:30. I left messages, nobody answered the phone, no matter what option I chose. The message had my name, order number, and my contact number. NOBODY called me back. After hours of frustration I went back to the website and clicked on "Live... read full review »
Gift Certificates of America, Inc.
4- 21-09 I have a $2, 000 Gift Certificate to look at their merchandise and the website www.WOArewards.com does not show due to
technical difficulties.
Went to website in 2008. It was working. What's going on! read full review »
Hotdogcollars.com
Hello!
I ordered from this company and never received my shipment! I have written them 4 e-mails already and no reply to any of them. Their customer service is very bad! The internet site claims they will answer you in 24hours, but that is not true. I can't track my order nore get any information on the web site! Also, their customer service phone line is cleverly set up to avoid complaints on the messaging service! It tells you to redirect your requests about shipments and orders to an e-mail address but nobody answers you after you... read full review »
Extreme Teeth Whitening
I was enticed by a EXTREME TEETH WHITENER (teeth-whitening offer) ... pay $5.99 for shipping/handling and a sample would soon arrive. What I thought was a sample ended up costing me an addition $78; worse, they charged me an additional $78; so I called ... they could care less ... instead, they wanted the sample back and then would give me back my refund. I complained to my credit card company, who in turned contact them; however, they aparently were able to convince the CC company that I had purchased this product appropriately. I am now... read full review »
BARRISTER ABDUL ALI HAMID
From: "BARRISTER ABDUL ALI HAMID" <[email protected]>View contact detailsTo: [email protected] contains attachmentsE . A . A . S . WINNERS .CERTIFICATE FORM..BMP (2234KB)
TOWERS
OFFICE: GRAHA INDUK-KUD KT. 610
JL.Warung Buncit Raya No.1630 Perjanjian
JAKARTA INDONESIA .
Tel:+ 62-219-2219-115. Mobile: +62-8561-888-537 . DEAR LUCKY WINNER . THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOURCONTACT DETAILS, YOU HAVE GOOD NEWS, YOUR WINNING DETAILS: TICKETNUMBER: OBR... read full review »
SecondLicence.com
These sites offers to exchange a legal drivers license for a GENUINE European drivers license. The site itself is Very well done and appears to be genuine. Ity even appears to be sponsored by GOOGLE. I did google searches on the name of the site before applying and nothing came up. (until after i had paid my money).
After contact is made, you apply via their online web application and then once you have sent that off, they send you details on how to pay. The rate is 527 US dollars. You are required to transfer money to a Hungarian Bank... read full review »
NIGGERIA
I BELEVE THAT SOME ONE IS TRYING TO SCAM ME ON SOME WINNINGS IN NIGGERIA AND I ALSO RECEIVED A FBI INTERNET WIRE TAP FROM THE FBI AND ALL OF THIS IS CONFUSSING ME BECOUSE IAM GETTING SO MANY OF THESE AND TELLING ME TO SEND THEM FUNDS IF IM A WINNER WHY HAVENT I RECEIVED ANY THING IN THE MAIL AND YES I GET EMAILS FROM THE SO CALLED FBI BUT IM REALLY NOT SHURE IT IS REAL PLEASE LET ME KNOW SOMETHING MY EMAIL IS [email protected], thank you read full review »
Nokia N Series Online Promoion
i recieved an e-mail stating that i have won one million great british pounds and a Nokia N72 Mobile Phone and i was told it has been already given to the courrier for dispatching.the courrier name is speed services courrier ltd.uk.after supplying them with the necessary details they called me they sent me the proof of my winning certificate and Nokia N Series Online certificate for the prize. contact peerson is Mr.warren lucas of speedservices courrier ltd.uk
please i need a very urgent reponse if this is guinuine or a scam .
my e-mail address is [email protected] read full review »
Natural Source Store, LLC./Cosmetyn
I called this company multiple times before my trial was up. Not only was I unsatisfied with the product, which was nothing more than your normal average moisturizer, but I also had read the complaints about the company. Everytime I called, I was on hold for at least 15 minutes. When a representative FINALLY answered, they spoke little to no English and did not understand what I was telling them. I asked to speak to a supervisor and they conveniently said they were the supervisor THEN said that the supervisor was not available. They asked for... read full review »
Steven
YEAH...a real scam i took the test had some1 call and since i got a really good score i got a discount and pair 250 dollars for a piece of paper now im SCREWED...no diploma i cant go 2 college or the army...they made me look like a freakin genius...3.1 gpa...now im not sayin im dumb but Adison High School online program is a scam dont waste your money BOYCOTT...i hear a civil suit ...SUE THEM...so pissed off ...SO DONT WASTE YOUR MONET AT ADISON HIGH ONLINE PROGRAM... read full review »
Piloshop / Pilo Shop
Ordered an item on 21 March 2009. Today is 20 Apr 2009 and haven't received it. Whenever call company, you get an automated service asking you to leave a message but then tells you the mailbox is full.
If you dig around the website you will find two separate addresses: 3637 Thimens Blvd - #206
St-Laurent QC H4R 1W7 and 3767 Blvd. Thimens, Suite 269 Montreal, QC H4R 1W4. There is an email address but they state they will only reply to product information or orders. read full review »
Clear Point Direct.com
I ordered 6 pair of compression hose from this company and we have not received the order yet. The company has received our money but have not gotten our order. I tried to contact them by phone but was kept on hold for over an hour to no avail. read full review »
selfhelpffcoo?????
selfhelpffcoo Has charged my bank account 29.99 dollars without my permission I have no idea what service they do. I do not know that company and I have no idea how to contact them. there was not enough money on m, y account so the bank gave me a penalty of 03 dollars . so selfhelpffcoo how me 65.00 dollars read full review »
Work Place Like Home
This is just a warning for those of you looking for message boards that pertain to working at home. STAY AWAY from workplacelikehome.com. If Daisy has just one little disagreement with you, you will be banned for no good reason.
There are other messageboards that you can find, just stay away from workplacelikehome.com. read full review »
Visa Card® / INTERNATIONAL MEGA JACKPOT PROMOTION
I've got this scam in my email. Beware!
Visa Card® / INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:18/04/2009
This email address has brought you an unexpected luck, Your e-mail address
was selected and confirmed by our co-sponsor Msn International, through
their latest internet software.You are therefore been approved by... read full review »
RecordsLogin.com
I was trying to find the father of my child, and bought the $39.95 package from GovDeathRecords.com - which goes to RecordsLogin.com when you purchase. I noticed the receipt from ClickBank said the publisher's Site was www.Gov-Resources.com; I tried my username and password, and couldn't access it.
I tried another site on Google - www.Government-Records. com - which also went to RecordsLogin, and my name/pass were accepted there. Obviously this is a scam involving several different addresses.
When you get into RecordsLogin... read full review »
sell bags online
I bought bags which I never got from bagaholics.com.. They took the money. read full review »
GOOGLESUCCESSKIT 8885410915 CYP
The above company charged my credit card $39.95 and $6.96 and $1.00 (US $) I can not find a way to cancel any further transactions. read full review »
D Toro
I received this scam email yesterday april 18 2009:
-------------------------------------------------------------------
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
Dear Lucky Winner,
We happily announce to you the result of the State lottery draws held on Saturday, March 14, 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer... read full review »
Gamepal.com Wow account purchase
I ordered a Wow account from these bastards and they never gave me the account info. They're liars and thieves. They just send you an auto reply saying. "just send us a land line phone number so we can authorize this purchase" And you never receive shit from them. Then after a while they'll send you an email saying that they had a problem with the transaction so they're gona give you a coupon for the amount you paid plus a little more to use on there website kinda like store credit. But it's just another scam. These assholes are gona die for this I will find them. DO NOT EVER ORDER ANYTHING FROM GAMEPAL.com read full review »
grant one day .org
I too only ordered the 1.99$ cd which i never recieved, my card was charged 94.89$ two months in a row totaling 189.78$ they keep giving me the runaround, i went to the site they told me to, and this is where i ended up . does anyone know if there is a way to get my money back?my next step is to contact my state attorney generals office and pitition a class action law suit. I know that can be tied up in court a long time but at least these people wont be able to keep ripping us and others off. read full review »
outrageous gift
I did not receive all of the products ordered only half of the merchandise was shipped to me. This compamy does not have a phone # to call, no customer service person responsed back to me by e-mail, no refund to my charged card.
Online shopper beware of this must be an scam, fraud, I paid in full plus shipping and only get half of the merchandise and the company will contact me, no refund of money.
BEWARE THIS MUST BE THE NEW SCAM read full review »
HAKEEM BELLO
why did you have to debit £10 from my account...please please please please credit my account as soon as possible...please pleas cancel whatever i have with shoppersdiscount. i am an international student, pleas credit me back as soon as possible. because i wont hesitate to take legal charges against your company.
thank you read full review »
international mobile draw
i fortunately recieved a message from international moble draw on 07-04-09. they asked to complete few process which i had done.but still i didn't have any reply in return.please do something for me as soon as posible for you.
my e-mail address-:[email protected]
my contect no-: 09932896341.
I'll be waiting for your valuable answer. read full review »
The Truckers Report
This site has banned members with no warning and or changed their email and or passwords so that they cannot log is Some long time supporters, moderators and regular members that have worked hard for free to provide good solid information to the members about are banned when they do not agree with the owner, moderators or staff members.
Members private messages are read by staff, moderators and IP addresses are recorded along with personal information.
Their contest 'Last Post' is rigged and isn't a contest as they... read full review »
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