Don't trust such emails! Ref: DPH600014481 Batch Number: BN146-7 DEAR WINNER, As reflected in our first e-mail to you, this Promotional program was putted On-line to award prizes to winners all over the world, This program is sponsored by DELL PROMOTION in conjunction with the MIDDLE EAST ASIA PROGRAM to give out grants to winners worldwide. A lot of people have benefited from this online program, with winnings ranging from $50, 000 and more. This year's program has been designed to give out lump sum... read full review »

The following unauthorised message was sent to all of my contacts from my Hotmail address book:- Fresh life of shopping! i would like to introduce a good company who trades mainly in electornic products. Now the company is under sales promotion, all the products are sold nearly at its cost. They provide the best service to customers, they provide you with original products of good  quality, and what is more, the price is a surprising happiness to you! It is realy a good chance for shopping.just grasp the opportunity, Now or never! The web address: http://www.bj-trade.com read full review »

To whom it may concern, I went online and came across a site state that they will buy my old cell phone. I sent in good condition a Blackberry 8130 Pearl cell I receive two package with in months apart I was quote 80.00 on behalf of my cell its going on now 2 months that I sent my phone in I have email over 4 messages I keep logg on every day on the web site under my account and all it state that my phone has not been receive which I know its not correct, am vert upset at this company this is money that I was expecting and still is If i dont here anything with in the next two week I will seek legal action on this matter. read full review »

I came across the website dll-provider.com on a torrent site (first mistake). In order to get access have to join another site megadownloadpass.com (i thought this would be another torrent site, turns out to be porn). 3 day trial 4.87 I figure ok I'll check out this site and cancel the next day. You're supposed to get an email that has a subscriber ID so you can access dll-provider.com, which I never got and it turns out probably wouldn't matter anyway I doubt this website has anything they list in searches. I went back to... read full review »

Many investors from India have opened their account with www.aimtracers.com, which assured 10% return fortnightly. But the website is not functioning since long back i.e. 26 Dec'08 and said to be under maintenance. However, there is no any authentic information given by the company to the account holders. All the account holders feel cheated and betrayed by the company as they have invested their hard earned money with the company. The company is not responding to the e-mails and has left a recorded message on the phone. The company i... read full review »

Ordered a camera from camerabox.co.uk which they charged my card for straight away but later emailed to say that it was not in stock. I asked for a refund of the money paid but after a month there was no refund. I sent several more requests for a refund but have still not been refunded. Camerabox have stolen my money from me and do not reply to emails. Avoid this company and buy a camera from amazon.co.uk or another reputable company. Search Google for camerabox reviews and you will see that a lot of people have complaints about camerabox. read full review »

Paid for audio cd and have not received. Money was taken out of my account. read full review »

I received a message on my phone ansewring mahine from a woman who gave her first name as "selena", telling me that if I would only give her my credit card number, she could arrange for me, with only a small investment fee charged to my credit card and exact amount unspecified, to 'earn' a 500% return on the initial investment. The woman caller gave me NO company name, only a phone number to call back: 619-664-4690. I ran a reverse ID search online with the phone number and discovered only that this was a phone number in San... read full review »

This company took $39.95 out of my credit card without authorization. I was only suppose to pay $2.95 for shipping charges and as of yet have not recieved anything. I have now been placed in a position where I will have to cancel my credit card. This is a very sorry act on part of this company. read full review »

As with many others, I completely missed the fine print when I signed up for their trial offer of Acai Berry Detox. It states that if you did not contact them within the first 15 days they would ship an additional bottle each 15 day period. I finally found their terms only AFTER I had to return 2 unwanted bottles. The chosen auto-ship timeframe seemed odd; each bottle contains 60 capsules, and instructions on the bottle are to take 1 to 2 per day, so each bottle represents a 1 to 2 month supply! Anyone reading this may also want to... read full review »

PureTick's performance is a sham and it's owner, Alex Wasilewski, doesn't even trade live with a real account. Instead he uses a simulator which lets anyone trade in a make believe world with no real money at risk. It's like playing with Monopoly money. He charges $300 per month to give trading calls and those calls are made after the price has already moved in his favor, so he always wins while the people in the room lose their money. These trades cannot be replicated by anyone and as such, the track record... read full review »

Ordered a free disk for 3.95. The same day i got it a charge was put on my account for $72.25. Do not knpw why or when this was ever authorized. Google is aware of it and is trying to take care of it. The company "Google Money Tree" to me that if I sent the free disk back to them they would give me all the credits. So the disk I guess was never free! I further do not believe they will issue a credit but I am going to try and will let you know. Incedentially the info many might like is; Phone 866-870-4257 Address 405E & 124050... read full review »

Foolishly thought this would help me find grants that I could qualify for...WRONG!! Also, when I initially paid the 1.95 there was no other information either on the site or when I printed my receipt mentioning anything about being charged an additional $58.61 after 7 days. Took an act of God to find a phone number in order to cancell!!! BEWARE!!! read full review »

My credit card was billed ($2.95 and $58.61)for products that I or my wife did not order. We want any and all charges canceled from our credit card and returned back to our account. We were not even at home during the dates of the tranactions on our credit card billing statement. read full review »

Con Artists are breaking into ebay accounts by stealing passwords and listing hundreds of phony items in them every day! According to FBI / IC3 reports on the latest auction fraud schemes, the culprits are usually in cyber cafes, half a world away. They love to lure shoppers with ridiculously low prices. When you read the listings, however, they always request you write them privately to discuss a "buy-it-now" price (this is an obvious sign of a western union con). There is never a real "buy-it-now" ebay button to... read full review »

I ordered a free trial, paid $2.95 shipping and never did receive produt, tried to contact on e mail never did respond an tried to call customer service no answer at 1 866 468 3300. Can you check into this? Iris J. Strong read full review »

I ordered $27.00 worth of accessories and my credit card was charged the next day. I never received any kind of confirmation email and my products never came. I emailed them 4 times and never got a response. These people should be sued. Ridiculous. Do not order from them. read full review »

I ordered information on Federal Grants for $2.95 which they deducted from my account. A week later they deducted $39.95 from my account. I still have never received the information. read full review »

I thought I had found a way to purchase my textbook for half the price by downloading an e-book. However, after paying with my credit card, I was then and only then notified that my operating system was not compatible. Not only did I never receive a confirmation of my order, but after multiple calls to a tech support line (only phone number in existence) I have received no response. It is clear that my $ is gone, I don't foresee any refund being credited. As a student my money is already spread very thin, and if I couldn't... read full review »

I visited stiepoint markey place and decided to purchase a website featuring live streaming football over in England. Webmasterfusion is his name at sitepoint. He promised he would get a domain and the site and set it up and bring traffic to it. He promised a refund if it didn't make money the first month. I paid for the service thru his website 2kscript.com I have been ignored ever since. He won't answer e-mails. I have detailed our conversation thru e-mail at sitepoint. He promises all i have said and he even said i would have... read full review »

I was debited on my card from tis company I have never received any "kit" This must stop, cannot the government shut down these scam companies. They are doling out zillions to the economy what about help to innocent victims of fraud? read full review »

From: Miranda Bowden [mailto:[email protected]] Sent: 20 February 2009 06:26 Subject: Microsoft® Notification Microsoft Corporation Promo Department 1290 Avenue of the Americas, Sixth Floor New York, NY 10104 ======================================= We, the Board and Management of Microsoft Corporation Promo Department wishes to notify you of our EMAIL DRAW held 25th of July, 2008 in which you emerged as one of the winners in the grand category "A". This result is today released to you as your e-mail... read full review »

I saw this ad for grant proposal writing and expert applications and I thought it would help me get a grant for housing so I paid the $3.95 for the CD and within a week they preauthorized and charged me $74.95 without telling me I'm glad I checked my bank online but still haven't been able to stop the check.They qouted me a price and I paid they said it was no additional charges they lied. My name is Stephanie Brown from Florence, SC 625 S Shouboe Street and I think it's wrong for people to use the Govmnt. name to scam people. read full review »

Dear Sir, This is to make your kind attention. I feel there are people from UK trying to make fraud with innocent peoples of our country. Here is one exmaple, please go through below mail.. I have received SMS from "AT-T-MOBILE" as " Congratulation!!! Your mobile number has won won 150 000 G.B.Pounds from T-mobile promo...for claims contact Mr.Paul simth, call +447031815985, [email protected] by T-Mobile-UK." Subsequent to this sms when I replied on above e-mail ID the following reply... read full review »

I was in the middle of selecting a antivirus protection on microsoft web page, because I had recieved severe virus alert.I had put my name when this application page popped up, I thought it was the microsoft web-site I had been on.But it wasn't somehow this so called SYSTEM SECURITY had infultrated the site I was on and I gave my debit card information.The next morning I went to my bank and had to freeze my account and change all my bank accounts numbers.I'm out 79.00 plus another 14.00 for system tuner.Isn't there anything... read full review »

PAID FOR AN ITEM ONLINE FROM BH AND RECEIVED A USED / BROKEN ITEM.(R/C HELICOPTER)PAID SHIPPING FEES AGAIN, TO SEND IT BACK.THEY PUT A NEW BODY ON THE BROKEN ITEM AND SENT IT TO ME MISSING THE RECHARGEABLE BATTERY PAC.DAYS LATER I RECEIVED THE BAT PAC AND THE BROKEN HELI, SO I SHIPPED ALL OF IT BACK TO BANANA HOBBY, PAYING SHIPPING FOR THE THIRD TIME, BY NO FAULT OF MINE.TOTAL COST OF ITEM AND SHIPPING, ($146.39).IT IS NEXT TO IMPOSSIBLE TO CONTACT THESE PEOPLE.AND IF YOU COMPLAIN TO MUCH THEY HANG UP ON YOU, OR PUT YOU ON HOLD AND NEVER COME BACK...THIS EXPENSE IS LONG DISTANCE AT NO CONCERN TO THEM.$$$$$VERY FRUSTRATING AND DISSAPOINTING. read full review »

i was sent a check in the amount of $ 4875.00, and told to call 1-416-841-7842, when i called a man said to deposit the check in my bank and after i had done that to call him back so he could release the rest of my winnings to me in the amount of $125, 000 via fedx, he also told me that the check that was sent to me was to pay goverment taxes. the tax amount is $2, 875 and would be paid directly to the tax agent via western union, or money gram. when i asked him if this was a scam he started yelling at me and told me to go to the bank and... read full review »

I ordered the free trial of the product. Decided I did not want the product and called within the 14 days to cancel. I offered to mail the product back as it was unopened. They did not want me to do that. Offered it to me for $8.81. I agreed as long as that was all I would be charged for the product. Of course today I was charged the full price for the product. I called them back and they told me I had never called them. They said they could not credit me and that I should have read the terms and agreement. So they basically called me liar and... read full review »

On Aug. 31, 2008, after receiving a $100 free gas voucher from Ed Voyles car dealership in Marietta, GA., I registered with Free Gas Central for $5 to receive my 4 redemption coupons for Sept 2008, Oct 2008, Nov 2008, and Dec 2008. I've mailed in all gas receipts with the redemption coupons as instructed for each of the months mentioned. Free Gas Central's website (www.freegascentral.com) told me to mail my original receipts with my monthly redemption voucher to Gasoline Redemption Center, 14100 Walsingham Rd., Suite 36, Box 12... read full review »

Yes, it is a scam! They post adds on Craigslist in the rental section claiming this particular property is available and very good rates. They claim the rate for actually purchasing the house. They claim that they make arrangements to purchase the property at that rate. I was mislead by these scammers also. I asked "If I don't find a property will I receive a refund?" They said that I would not actually be charged until I have found and purchased a property. When you call them a person that calls themselves Jessica who is just... read full review »

I entered Facebook and saw an ad reportedly saying i could make up to $11, 000 Canadian a month by writing links for emillionaire through Google.The ad seemed genuine.Fortunately i did not give my credit card info and hit ask me later at the bottom.As far as i know i believe i gave them the info to send to my address any literature about said 'SCAM'. I've inquired to my Mastercard and have no purchases from emillionaire or Marqilife.But now it gets even better!! I went back to Facebook and lo and behold there is the ad with... read full review »

I just started play eveonline and enjoyed it quite a bit. I wanted to be able to do more stuff so I searched online for a website to buy ISKs. I googled out pcgamerusa.com and spent 300 dollars to buy isks from them. The next day I got my account banned. I contacted eveonline and they told me they do not allow trading isks. I didn't know that this was against the rule, so I contacted the seller to see if they can issue some refund. They refused, saying that 'all websites sell gold', although they knew it is illegal. I checked... read full review »

I went to Net Detectives.com to locate someone extremely important to our family situation. It appeared they had rave reports. Once I went to there site and read the information, I decided to make a purchase of one of the packages they were offering. Everything was going okay until I paid. Once I entered my visa number everything changed!! Net Detectives became RecordsArea.com who became Click Bank. (The ones who stole my money) But it all goes back to Net Detectives. In today's economy we all work very hard for the little money that... read full review »

I received a phone call while I was in class from paypal. They notified me someone stole $1250 and tried to get more by hacking into my paypal account. The company was Tech Gear Direct. Not sure if there web site is just a cover and you probably can't actually buy anything from them but the world needs to get out this site is a COVER. read full review »

They took money out of my account that I did not authorize $24.95.When I went to call them at 18777737723. the young lady I talked to told me the money will be put back in 4 days.She was going to send my a later in my email, to give to the bank so they could reversed the 25.00 charge that they made me overdraft. The letter has not arrived in my email yet, Tommorrow is the 4th day for them to put money back in my account.and waiting!!! read full review »

Beware when using multiple Ebay Gift Cards to make an online purchase. I have noticed that when trying to "use up" gift cards with small balances that the Ebay system will charge the full amount of the transaction to the final card used if it contains sufficient funds to cover the transaction. In other words even though you enter the Redemption Code for a card with a $10.00 balance first, then use the code from a card with a $50.00 balance second, for say a $30.00 purchase, the entire $30.00 will be deducted from the second card. Which... read full review »

Signed up for a $1.00 cd and have two charges on my account for $72.21-Google Treasure Chest and $69.95 REG NET These people are predators...this was an ad targeted at people that need to earn extra money. The owners of these companies should feel shame. I saw the ads on Facebook. BEWARE read full review »

I booked tickets for movie Underworld from Bookmyshow.com. I was given a receipt which had no information and asked me to print and carry to cinemahall. Ofcourse I was charged the full amount before I got the dumb screen to print. I carried my statement of bank account used to book my ticket and the pathetic printout with no info on it and asked movie counter to confirm if the booking is done. But as usual, they were not responsible for the entire thing. There was no way to contact bookmyshow.com idiots. I had no choice but to leave the... read full review »

This complete scum of the earth spends his time stealing from the trusting! BEWARE !!! Steve Charles Giltner the 3rd as of recently moved to Temecula, Ca from San Antonio, Texas after telling everyone lie after lie to feel sorry for him, and put their trust into helping him. He convinced his neighbors, a young military couple into investing 35 grand into a hybrid business he made up!! He created some piece of crap device in his garage, and told them it was about to be picked up by the auto dealership, and go in all the s.a.p.d vehicle... read full review »