CATEGORY: Websites
Yahoo/Msn & Microsoft Windows lottery Board Organization,EXPRESS COURIER SERVICE LIMITED
jagadish
February 3, 2009
These type of frauds should be punished on the spot. Its ok with the educated folks who knows that these are the fraud/bogus mails, just imagine the case of the citizen from rural area who doesnot have sufficient idea about these fraud/bogus mails. I hate these type of cheap, stupid, nasty, bogus thoughts to earn money. The way they have copy pasted the content in all the mails is idiotic. Rather than doing these type of frauds they can instead beg money right?I donot find the abusive words to scold these type of low mentality fraud people.The innocent people who beg near by temples are much better than these beggars. read full review »
[email protected]
Nanette Martinez
February 2, 2009
To whom this may concern,
While going over trying to get grants for an education CD I was unaware of this extra charge that took place. I tryed calling and waited on the line for over 45 minutes. Yes, I agree to buy a CD for $1.98 and that is it. When I got my checkbook statement on Friday a amount of $2.01 was taken out on Jan 14, 2009 for the CD which would be fine if I ever got it. Has not be mailed., but now on Jan. 21, 2009 there is another amount taken out for $70.17. This is NOT OK. This is not what I want nor did I ok this for... read full review »
Hot Movie Sales / DVDs
Jre
February 2, 2009
BUYER BEWARE after an hour on the phone they refunded the $29.95 membership I did not sign up for. Also they canceled my membership as I asked. THEN a month later I see $1 pending charge in my BofA account from the Smart Savings Center. I spend an hour and a half on hold then they tell me "Oh that $1 is a pre charge for my AUTOMATIC ENROLLMENT in my SECOND MEMBERSHIP that I also DID NOT sign up for. When I checked the tiny box ( I have read the terms and conditions) that they force you to sign when making a purchase I did not see the fine... read full review »
gov auction site
Anthony Lovett
February 2, 2009
I tryed to sign up for a listing of gov auction in my area and while regestering the site kept tell ing me my cc informations was incorrect but it was charging my card each time. I was charged three times and i still don't have access to the site. read full review »
Boyer
Susan Boyer
February 2, 2009
I have been receiving bottles of this stuf and I only perchased the trial size. I have never even openedthe trial size and still have the unopened bottles. I better not have been charged for these bottle or I will or better yet I will talk to my lawyer asap. If you want to know is name I can forward his name and address.He is also a good freind of ours. Please do not send me any more bottles and I better not see a charge for them either. read full review »
PRO-TECT Marine
K-Man
February 2, 2009
After ordering in 2007 from this company I received an email receipt but never a product delivery. After about two week I tried to contact them with the email address at their site. It was returned as an unknown address. I became suspicious and started monitoring my credit card information daily online. Sure enough, a $3000+ charge was attempted against my account. I was able to stop it and get account closed.
I filed a complaint at https://complaint.ic3.gov, but I guess that went nowhere.
I'm not even sure that what their advertising for sale is even a legitimate product.
BEWARE !!! read full review »
Raw Natural Beauty
Rishar
February 2, 2009
Like many of the people reporting on this company, I received an email for a 'free trial' package of their products. All you had to pay was the shipping fee which was under $2. No where on their web site does it state that this is a thirty day 'trial' and that you will be charged $90 for your 'free trial' products. I got the makeup but unfortunately did not keep or read the shipping paperwork that came with it. I wish I had. I would have immediately returned the product if I knew that they would charge me $90... read full review »
Global Express SErvice
Amina
February 2, 2009
I have same story above Global Express service in malaysia.Mr.Miya Dickson is very big fake man.He owed my 3000 USD but for me this is very big money.it is almost 4 million tugrugs.Now he still asking my money again without releasing my parcel.But i hate this sender who is man from UK.Please join with me and give report to the police.This is very helpful for us.if we join together against this Global Express Service in UK and Malaysia.This is all bullshit.but hpefull one day police will catch them and put in jail.THIS IS BIG FRAUD COMPANY. read full review »
slapchop
alma J moore
February 2, 2009
please don, t order the slapchop on the computer.they took my cc# and i never got a conformation # at all.they do not even have a phone # for you to check with them.slapchop is a scam.i have stopped my cc payment with slapchop.comd read full review »
DOWNLOAD PROVIDER.COM
Sky
February 2, 2009
I SIGNED UP TO DOWNLOAD A MOVIE OR TWO IN GOOD FAITH. I GAVE MY NAME AND CREDIT CARD INFO. THE OFFER WAS A PROMOTIONAL TRIAL FOR 3 DAYS AT $4.87.
I WAS TO RECEIVED AN EMAIL WITH A VALIDATION ID ENCLOSED FOR ENTRANCE TO DOWNLOAD PROVIDER AND MY DOWNLOADING ADVENTURE.
AN EMAIL WAS NEVER SENT.
ALARMINGLY AFTER SIGNING UP I WAS REDIRECTED OVER AND OVER TO PORNOGRAPHIC SITES FASTER THAN I COULD CLICK THEM SHUT.
I KNEW I HAD MADE A BIG MISTAKE.
I CONTACTED MY CREDIT CARD COMPANY, HSBC MASTERCARD AND BEGGED NOT TO PAY THE... read full review »
GeeksOnTime.com
Johnson
February 2, 2009
I have worked as a computer & network support services technical sub-contractor for GeeksOnTime.com providing on-site computer & network support services, since 2005. Since June 2008, I am owed over $1440.00 for on-site work performed throughout New Jersey on behalf of GeeksOnTime.
I guess I'm like all the others that have worked for them, and simply not been paid for work performed. Each and every time I call Daniel M. (owner Venus McNabb's husband/partner) I get the same 'tried and true' dance on how... read full review »
bestswiss scam scam scam
christine port
February 2, 2009
This site should be shut down, have taken my money for a special order watch, via western union, and despite numerous emails and phone calls are completley ignoring me, recieved emails every so often to reasure me that i was going to get my watch, with lots of different excuses as to why they were taking so long, why bother if you have no intention of sending, the worst kind of scammer, its bad enough that you have been stupid enough to buy something from them but to insult you by emailing you basicaly a load of rubbish is trying to make you... read full review »
NOKIA,UK/MOBILE PROMOTION CONTEST
SHAMMY
February 2, 2009
Hai
I received SMS text from Nokia london says that have won Pound 120, 000/-
I have communicated those who involved in it.
can anyone assist me is this is fraud or not? Kindly send the reply to [email protected].
Regards
Shammy read full review »
EURO-ENGLISH LOTTERY
Jabeen
February 2, 2009
I received an email from Euro English Lottery with Subject that I won 1, 000, 000.00 Sterling Bounds. I need to know is it a fraud scheme or what:
"************
EURO-ENGLISH LOTTERY
14-16 PALACE GATE
LONDON, UK
MH 45LX10
REFERENCE NUMBER:JAN/EN-EU/100/009
BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*776*#
Dear Winner,
The EURO-ENGLISH LOTTERY happily announces to you the Draw of the
just concluded begining of the year sweepstakes(January 2009)lottery.
Your E-mail ID won a total sum of ?1, 000, 000.00 GBP... read full review »
GOOGLE TREE MONEY MAKING CD
LONCAPONE
February 1, 2009
I ORDERED THE MONEY TREE CD... 3 DAYS LATER A REPRESENTIVE CALLED AND STATED THAT MY MASTERCARD DIDNT GO THRU AND THAT HE NEEDED ANOTHER MASTERCARD. I TOLD HIM THAT, THAT INFOR MATION WASNT TRUE THAT IT HAD ALREADY POSTED IN MY ACCOUNT, AND THAT I WASNT GIVING HIM ANOTHER MASTERCARD. IT FELT FUNNY SO I ASKED TO CANCELL THE WHOLE ORDER, PERIOD. HE STATED THAT THERE WASNT AN ORDER TO CANCELL. THEN 2 DAYS LATER, 2 DAYS LATER WHICH WOULD OF MADE THE 7TH DAY I WENT TO BUY GAS AND MY CARD WAS DENIED. SO I CALLED MY BANK, HERE THE GOOGLE MONEY TREE... read full review »
Amatuer Match Adult personals
Michael
February 1, 2009
Site does not forward Email to anyone but a bunch of made up accounts.
I send emails to the site, never hear a response but then three months later I get a flood of them.
I respond only to get responses that are automatic and bogus. This SITE SUCKS and dishonest and will not responds to any emails. The phone number for service is disconnected and non functional. read full review »
[email protected]
Staci
February 1, 2009
seller advertised on craigslist in eugene, or but when cntscted said he was greenville, tx. I gave my phone # and husbands phone # and he never called to discuss th deal, which was fishy as well. I asked if I could send my cousin over to view the tractor as he was only 60 miles away from there...luckily I suspected this was a scam and did not get taken. I had already even informed that seller that I was mother of 5 and this amount of money would destroy us financially if it was a scam...this is the reply that I recieved:
The tractor i... read full review »
ricky
ricky
February 1, 2009
I recieved an email regarding the microsoft/aol lottery..the email is containing this..
Dear Beneficiary,
The prestigious Microsoft and AOL have set out a successfully organized
Sweepstakes, marking the year 2008 anniversaries. We rolled out over GBP £
700, 147, 864.00 for the year. Participants for the draws were randomly
selected and drawn from a wide range of web hosts {YAHOO.COM, MSN.COM,
HOTMAIL.COM, AOL.COM, VERIZON.NET, COMCAST.NET, NETSCAPE.NET... ETC.} which
we enjoyed patronages. The selection was made... read full review »
Fortune500usa Internet sales
James Eby
February 1, 2009
Refusal to refund the $5500 they charged my credit card promising to develop amazon sales from my website. Promised a minimum of $500 to $1000 every month with the possibility of much more income from website. A man named Jeff called me and literally gave me hell for requesting a refund and outright refused to make a refund to my credit card. They are very difficult to deal with and never produced one penny of revenue from my website and this was after sufficient time to develope the website and have some return from it.. John George i... read full review »
My Fitness Click Income
hansendix
February 1, 2009
I have two fraudulent charges on my debit card from a company I do not recognize and have never seen their name on anything that I can recall. I have absolutely no idea how, when or where they got my card number. They charged me $29.99 per month for Dec. 2008 and Jan. 2009. I have searched for a contact telephone number on the internet for them but it seems that the name is bogus because it has no listing in any of the online yellow pages.
This is all I know.
Can you contact me if you get more information about this company?
Thank you read full review »
Drinet.net
Nancy Cappy
February 1, 2009
I was checking on line my credit card balance and found two charges unfamiliar. One was for bottom two for $87.36 and the other for Drireg.net (unknown) for $74.36. Please advise...I do not want to pay these erroneous charges!!! Thank you... read full review »
FileFortune
Mads
February 1, 2009
I've signed up at fileforyune.com.
I've payed the amount of 4.87 $ ... which says you get unlimited lifetime access !!!
BUT, I didn't get any email, with my login information, and now I cannot contact them cause their site tells me that I have to be logged in, to access the suppert option.
So now Im affraid Im hanging onto a membership of their site, which is very expensive !?!?!?!?
WHAT the F*** am I going to do ????
My email adress is: [email protected]
Best Regards
Mads Jusjong Pedersen read full review »
www.grantsearch.securemediabox.com
Paula
January 31, 2009
They advertised a Grant information CD for free and you only pay n$1.98 in shipping. I reviewed my credit card and they charge $69.95. I called the phone number on Saturday 01/31/09 and got an answering machine, which stats there working hours on Mon-Fri. I left a message for them to call my back, but I will call again on Monday. This was a fraudulent transaction, I did not sign up for anything, just wanted a informative CD on grants for a non profit that I volunteer for. I would not f paid $69.95 for anything in that nature. This is a total scam that promotes honesty. read full review »
Citfashionshop.com
jackie Clegg
January 31, 2009
Purchased GHD pink strighteners cost £80.00 plus £10.00 delivery from China. Shocked to find that they were 100% Fake. Still awaitng full refund after sending them back.
This so called on- line company should be investigated for their fraudulent transactions.
Jackie read full review »
provell/homeplay/programstop.com
TRICIA DEMBOWSKI
January 31, 2009
MY NAME IS TRICIA DEMBOWSKI AND I NOTICED THAT HOMEPLAY TOOK 19.95 OUT OF MY CHECKING ACCOUNT.IVE NEVER VISITED THIS SITE NOR DID I GIVE OUT ANY PERSONAL INFORMATION TO THESE PEOPLE.I FOUND OUT WHEN I WAS LOOKING AT MY ACCOUNT ON 01/30/09.THEY HAVE STOLEN MY CREDIT CARD NUMBER AND I WANT MY 19.95 BACK.THIS IS ID THEFT AND I AM GOING TO CALL THE POLICE ABOUT THIS MATTER. read full review »
GoFootage.com
Vincent
January 31, 2009
In November of 2005, I agreed to work with GoFootage.com, an Internet, video-production company out of New York. They agreed that I would log some footage for a shoot and edit a wedding video. I've been waiting since then and still have not received funds. He always was out on shoots and had no way to contact me, even though the invention of cell phones has allowed even the biggest corporate professionals to maintain contact with their clients. Even still, I'm pretty certain GoFootage.com has not gotten there yet.
At first he... read full review »
MyDishNow.com
Dillan
January 31, 2009
When you order from this company they promise to give you free 'gifts' and gas vouchers. First they neglect to tell you that you have to pay a 40 dollar shipping charge for a reconditioned ipod (actually all the gifts are reconditioned), then you must be a customer for 6 months or better to get your gift, if you ever get it at all. The 'free' gas that they give you requires you to pay a charge for the voucher, then you must spend 100.00 a month to receive back 25.00 a month. (none of which is told to you up front). They... read full review »
Budget Conferencing
Kventin
January 31, 2009
We received a very well put together invoice that explains how to pay their fake bill as well as future invoices. The letter includes their W-8BEN Tax withholding from and looks like you really owe them money. They even give you a nice color copy in back explaining how to read your future bills. Yes this should be caught by any well maintained AP department; however, these things jam up billing departments due to the approval processes required. Also, I'm sure many AP departments will let them slide through and some pay them. read full review »
RHS Worldwide Innovations LLC
Luchie James
January 31, 2009
I ordered 2 sets of the draft guards for a total of $22.98 on Jan. 20, 2009 but as of today, Jan. 31st, I have not received them. I emailed them at the customer service contact email three times but never received a reply.
I just want my money back.
Luchie James
765-662-3042
1530 E. Williams
Marion, Indiana read full review »
Intelius - Value Max Scam
Sicko
January 31, 2009
Be advised of this Intelius - Value Max Scam!! In December 2008, I used Intelius to do a reverse lookup for $4.99. And I have just discovered a charge of $19.95 in both December 2008 and January 2009 for a membership thing that I never subscribed to Value Max. After researching, I've found a lot of comlains that INTELIUS is the one that sells the credit card info to VALUE MAX or at least colloborate. EVERYONE, BE AWARE.
Anyone willing to go legal? If we don't STOP this who will? read full review »
home surevey workers
Deeba
January 31, 2009
When I joined the site I was aware that I would be charged $2.95 to become a member.But after I gave credit card details, the site was hanging for several minutes and nothing appeared finally. I had the least idea that $47.00 would be deducted from my credit card till I got the statement. I am afraid these deductions will recur. What am I supposed to do now? read full review »
www.365jobs4u.com/http://www.online-home-jobs.com/Money_Making_Software/
Jayaadevi Peter
January 31, 2009
Hi friends
These two sites are same one.
These two sites are online home jobs.
They ask us to register and get our money they didn't pay for us.
I am also register their site and do the work and they didn't pay for me.
Telling some excuses for me.
Now they are not in online also
This is a Indian company
Do not register these two sites.
Because your money will loss.
I am wasting the money and my time also
These two sites scams read full review »
jenna [email protected]
Letitia40
January 30, 2009
Suspect that I'm the victim of a scam. Jenna [email protected]. Unable to reach psychic to confirm
receipt of payment. Security errors when trying to contact Jenna at email address. Is there anything that
can be done? I receive benefits to my debit checking account and want to be certain my account can't be
tampered with illegally. read full review »
MNI*CREDITREPORT.COM 8668833309 CA
maggs
January 30, 2009
I have been billed 12.95 a month since june 30, 2007 from this company and never approved this!!! I know I should have monitored my checking account more and will from now on BELIEVE ME! This company will not refund my money even though I never recieved one email from them!!! Anyone have a clue wht I should do about this? Please help read full review »
STEEBAR CORP.
linda
January 30, 2009
Pen blanks ordered, not received. Gave my VISA number. I have sent numerous emails but they are all unanswered. As of the moment, my VISA account has not been charged but am keeping my fingers crossed after reading all the 'money-taken-no-product-delivered' reports. read full review »
PayPal <[email protected]>
Hugo
January 30, 2009
Greetings from PayPal Inc.
At PayPal, maintaining your account's security is our top priority. To augment the security measures that we take on your behalf, there are steps that you can take to help protect your account from fraud and scams.
On 29 Jan 2009, after a regularly check of your account we notice that you receive the amount of $1.212.01 from a fraudulent PayPal account([email protected]). After that, we notice that you transfer the money to the account ([email protected]). This transaction that you made look... read full review »
NATIONAL LOTTERY ONLINE PROMO
raja
January 30, 2009
Respected sir/madam
someone sending me mails you won lottery 1, 000, 000.00 (One million pounds Sterling Only) .pleas tell me its Fraud or not.
So you are requested to please make an enquiery about it at your earliest.
Eagerly waiting for your reply.
Thanking you
shiv kumar
[email protected]
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 703 192 5501
Direct Fax: +44 707 505 5820
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi... read full review »
Hilary Gilmore
hilary gilmore
January 30, 2009
Similar to the one on your website . This is so badly written that I know it must be dodgy, probably from Nigeria, and I have no intention of giving my details and especially bank details to anyone I don't know. However as your company is implicated I felt I should draw it to your attention.
See below
UNITED NATIONS (UN) Debt Reconciliation Department. Geneva-Switzerland. &n Chairman Committee On Foreign Contract And Inheritance fund Payment Notification From United Nations And USA GovernmentSir. James Wilfeson Attn... read full review »
First Name Software
David Bloomfield
January 30, 2009
Beware! Ken Kirkpatrick Software Cyber Scam, Theft and Extortion!
ICANN REGISTERED MAIL 30th January 2009
Icann (Internet Corporation for Assigned Names and Numbers)
4676 Admiralty Way, Suite 330
Marina del Rey, CA 90292-6601
USA
Re: Illegal Cyber Squatting bloomfieldsoftware.
Dear Sirs,
My name is David Bloomfield, I own the url www.Bloomfieldsoftware.com and I am also the managing director of Bloomfield Software Ltd.
Last year, on the 19th of August 2008 we sent you a registered mail letter with... read full review »
Dillards and their $2500 Shopping Spree
Vickie
January 30, 2009
I too have got a receipt and it's listed I could go to this website and register to win a $2500 shopping spree. I can't find it either. Isn't this a major scam? I will forward this complaint to the Better Business Bureau and see if that will help too. I am asking that all others do the same. read full review »
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