CATEGORY: Websites
Hugh Thompsom
from EXXON MOBIL AWARD PROMO 2010 EDITION <[email protected]>
reply-to [email protected]
date Sat, Oct 30, 2010
subject OPEN FILE FOR EXXON MOBIL AWARD CLAIM
The EXXON MOBIL® WINNING PROGRAMS held on October, 2010, Your Personal e-mail address was attached to Winning Ticket Number: 2-4-16-37-89-40-85 with Serial number 2268/02, Which consequently Won you $500, 000.00 Dollars in the Second Lottery category, to claim your Winning Prize, you are to contact the claims department by email for Processing and remittance of... read full review »
[email protected]
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Sir
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on... read full review »
Dr Richard Hill
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2011.
Your email address has won $500, 000.00 Dollars!! Only.Attached to Batch #:408878E and Reference No:FL/668532011 drew the lucky numbers.
For security reasons, your winning information is not disclosed in this notification.
CONTACT: DR RICHARD HILL for detail and payment
E-MAIL: [email protected]
By filling this form below and send it to him to file for your claim.Indicating your,
Name:
Country:
Nationality:
Age :/Sex:.
Occupation:
Telephone:
Amount Won:
Sincerely,
Mrs.Maria C.Scott
Copyright © 2011 Australian Lottery Ballot! All rights reserved read full review »
Bill Gate Skills Promotion Worldwide
CONGRATULATIONS.
We happily announce to you the draw of the Bill Gate Skills Promotion Worldwide
programs held on the 17th of May, 2011 in Amsterdam Holland to promote the use
of internet.
Your e-mail address attached to ticket number: 434128284P22 which subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of Euro 500, 000.00 (Five
Hundred Thousand Euro) in cheque.
Please contact by email first your fiduciary agent: Barrister Hanza Cotey, Accra
Ghana, Email... read full review »
U.P. Charts / Bill Roden
Bill Roden, the owner of U.P. Charts is a scam artist. Warning!! He will take your money and not deliver the products. He took us for thousands of dollars in a franchise scam. He operates a ponzi sceme. Takes your money to pay off the last order. Check with the BBB in Michigan and also search the company and his name for other information. Do not front him any money. His supplyiers have cut him off and he is trying to find other supplyiers. Do not front him money. You are wlecome to contact me @ [email protected] for more information and to try and have this guy locked up. read full review »
HOPE
They are crooks just google Lorretta Seneca's name she is a crook also. She was arrested along with her brother for mortgage fraud. Stay away from this company they are all crooks. read full review »
Funkypiercings.com
I bought products from website: http://www.funkypiercings.com and have still not received them one month on from purchasing them. I contacted the company three times and have not had a single reply. The only form of communication which can be made is via email, which is extremely convenient for them. And to make matters worse they have already taken my money. This website is diabolical and people should be cautious if they are buying from them as if you don't receive your purchase they will still take your money, and ignore any correspondence that you make in trying to rectify the matter. read full review »
Freebingo.co.uk
Well we was having a game of bingo and because my mum just found out she was pregnant a couple of us said congratulations, good luck mummy to be and so on and then one of their chat hosts started sayin put a baby in a fring pan and watch it sizzle and so on that was just out of order yet today i have discoverd that we have been blocked off the website just for sayin congratulations and good luck mummy to be its pathetic i mean they dont block others who start on the people they block people for something innocent. read full review »
Ukcompanions.co.tv
I came across a Companion agency as mentioned above which offers events for you to attend with clients which varies from Corporate parties to casinos etc. I liked what I had read in their T&C's as no way did they entertain anything sexual and was flexible. The pay was well and you could even do a free search to see the type of jobs were available and hourly rate.
After viewing this I then decided to register, after registering they sent an email confirmation confirming my success of application. I then receiving text messages every... read full review »
Sharkilage.com
Ordered a free sample of acia berry supplement and the colon treatment which should have cost £7.98 with £2 donation to breast cancer, which I doubt they will ever receive. I have been onto my bank who told me to return the goods to the address on the package which is in Scotland and if I do not get a refund in 15 days they will look into getting it for me. read full review »
Wholesalewebstore.com
I placed 2 seperate orders from the lowlife scammers at wholesalewebstore.com, 1 on Jan 22, 2011 & another on Jan 30, 2011. i was assured & reassured by this company that they were legit, & they would deliver merchandise in a timely manner! (if there is any such thing as timely from China) i was also informed my pymnts would be billed thru a dependable company called visamasterpay!(sounds pretty legit huh) the 1st order was a approx. $250 & the 2nd was approx $380. pymnt for each order was deducted from my debit card in less than 24 hrs & i... read full review »
Thereferencegroup.com
Desperatly looking for work i saw this advert on Gumtree asking for drivers, on applying i recieved a letter back saying i was excepted but needed an, Autonomous check to be made !!, and recomended - www.thereferencegroup.co.uk to do the check .and gave a reference number for the result to go directly to them, (which seemed a bit strange ) so i decided to get a check for myself and have the result sent to me ..found the website ( which all looks legal !) paid £49.98 ., and a couple of weeks later recieved a flimsy bit of... read full review »
Greatandhra.com
This is the biased website to few communities and always target Maga-star family by writing nonsense. Write if there is something that u know and it true but writing false statement and adding his way of solutions is bull $#*!. read full review »
Fastboutique.com
They took my money and haven't delivered the goods I ordered. Provided no carrier tracking numbers and have stopped returning emails. Put simply they're crooks and they stole from me. DO NOT USE THEM. read full review »
39dollarglasses
I got my glasses from 39 dollar glasses and I could not see very well. When I looked through my old glasses I could tell that there was a difference in the lenses. When I called customer service they were more than happy to help me with my problem. They sent me a pre-paid envelope to send the glasses back and were happy to make a new pair for me. It turned out the mistake was mine, I put my prescription in wrong! And they were still happy to replace my glasses!! read full review »
Imperial Reporting Center
I received a legit looking document stating I won one million two hundred and fifty thousand dollars recorded in the national Sweepstakes Reporting Network offices.
I was requested to send $19.99 for an entry process. This document does not state where this particular sweepstakes winnings is from--just an ID number.
I do not intend to send any money, i feel that if I was to have won any type of sweepstakes that a request for money would not be a stipulation to my obtaining my winnings--I could be wrong.
I would like to know if this company has been sited as a scam.
Thank you.
Jenette Batie
[email protected] read full review »
raputre on may 21st iwould like yore stuff
posting id.#'s-2386772548--#2377354424--#2386468366--#238630272---#2386689365--Phoenix area listing (wanted)-eastvalley-mesa-chandler, everywhere. Don't you have monitors to stop this .He (jordan griffin), said it's a joke .I think it is a scam to take advatage of god fearing folk. read full review »
tgs.net
This company advertise that you can buy a WOW accounts. What they don't say is that the account will be Banned by Blizzard within days of you buying it. This is a ToS violation of blizzard.net which is there rules and choice, but the game supply does not tell you this nor do they give you warning that this can occur. They assume you are a total WOW person and know all the rules and stuff.
Give them your money you do get an account then it goes away as soon as blizzard figures it out.
DO NOT BUY FROM THEM..
Anonymous (ye... read full review »
Share accom in Australia
Be careful of this website http://www.share-accommodation.net List of Scammers I found, Fraud1 : Skinner Emma
[email protected] and [email protected], Fraud 2 : Kunapas <[email protected]>, Fraud 3 : Anita Micheals <[email protected]>, Fraud 4 : Maria Lopez <[email protected]>, Fraud 5 : Sanne Andrein <[email protected]>, Fraud 5 : NICOLE MCPHARLANE <[email protected]>, Fraud 6 : Lauren Wood <[email protected]>, Fraud 7 : maria Cecilia"... read full review »
www.AOSBANBURY.com (Active Outdoor and Ski)
Dear Sir/Madam,
On December, the 14th I purchased, via on|minus|line with a VISA card, a pair of gloves at HTTP|colon|//WWW.AOSBAMBURY.COM . It happenned that they were out of stock and offered me a refund. I answered them asking for that refund but got no answer. I sent them many emails complaning but still got no answer until I wrote them the following, on january the 10th|colon|
"Dear Sir,
in spite of the several emails that I have already sent to you regarding my
Web Order No|colon| 00019468, Transaction Ref|colon|... read full review »
Birlasun Life insurance "aditya birla group"
Reminder note 19, kindly let me know what action did u take about my harassment and wrong termination and rejoining...
Respected CEO sir,
Birlasunlife insurance, kindly see my wrong termination and all my matter and kindly give me rejoining as soon as possible my total problems happened by Branch Head Mayur Thakkar and Zonal HR Anand JHA
Best Regards,
Devkrishna Bishnoi,
Mo, +919228852684, +919824090229
dear sir madam,
below my all compliance, finely by Zonal HR Anand jha and Branch Head Mayur Thakkar has success hi... read full review »
global ticket market
This company will not release the money for the ticket i have sold. they keep Referring me to the T&C which i do and it does not say anything about being paid after the event ( now is after the event still no money).
This company are a scam DO NOT TRUST do to a real WEBSITE!!! read full review »
Car Point Enterprise/Alpine W520R
I have put the order and have specified shipment details (Alpine W520R). After manager has described me payment process (1 unit - ONLY by Western Union). I have sent the money. After a while I was have informed that they can not ship 1 unit to my region (minimum 3). I have agreed with manager about refund. They told me that will effect a refund in 30 days. I was waiting...When 30 days has passed I applied for refund again. But they told me that can do refund only by PayPal. I told them about limitations of PayPal in Ukraine (account can not... read full review »
Childrens Place Online
I was very upset today I was trying to order items for a New Grandbaby on-line for Childrens Place. I ordered 9 items the website shut down 6 times I made 3 phone calls and in the end still had to call again to make sure 1. the order went thru and 2 that it only went through once. Phone service confirmed that Yes it was only one order however, I issued a complaint to the customer rep. and asked to receive a phone call back. I will be very surprised it that happens. I don't think I will order on line again. 2 1/2 hours I could have drive to the store bought the items and sent them myself. read full review »
fake email
Dear Members
I think that some of treacherer are also read our mail posted on this site coz they also send us fake mail that given complaint are true and contact the given address. so be averer about that email.
thanks
Nimesh Gadhia read full review »
Consumer Promotions International,Inc
There are several letters, it appears, that are being sent to people saying they've won $250, 000 that will be payable to you by Certified Check and you'll receive it by next day air via FedEx/UPS and you are to contact, before it arrives, claim agents 'Clara Walker' or 'Bennet Duncan' at the toll-free number of 1-877-249-7226, ext. 433. The company, Consumer Promotions International, Inc. (who is in charge of the 'Consumer Promotion Draw' you've just one) has thoughtfully provided you a check worth... read full review »
Rp Trailers llc
Do not do business with this company! They will charge you a deposit of thousands of dollars. Then they will not ever build the trailer, answer or return calls, or answer emails. There are numerous claims against RP Trailers, (a.k.a. Rodney Powell, Darwin Powell, Mary Powell) on the Attorney Generals office Oregon, (dept of Justice), and by admission of their own web site they are being investigated for fraud. Save your money and go with a reputable company. read full review »
Xb700Li
Attempted to refund within 15 days and woman on the phone would not give instructions on how to do so. I sent emails, made phonecalls, and was never responded to. The Bike arrived non functional and damaged. Customer service and the company phone line only responded after the 15 day warranty and then requested that I fix the bike myself with complicated wiring instructions. This company should be sued and brought to justice by the government... this problem will only get worse because they are selling scooters to unwary internet buyers. The... read full review »
ecigarette menthol and cartridges
i cant concact anyone to get my money back. they took £60 pounds off my account when i hadnt ordered anything. i was willing to keep what they sent ecig and menthol cartridges, but they took two payments of £29.99 of my account. details were on order form from before whe i did order trial pack at £6.99.
contact numbers fake. read full review »
PAKATAN C. ENTERPRISE Sdn. Bhd.
I purchased
5
5
DISNEY TODDLER BED
DISNEY TODDLER BED
DISNEY PIXAR’S CARS THE MOVIE WOOD TODDLER BED
PRINCESS DISNEY TODDLER BED
Total price $650 I have not received the beds I am still waiting but I fear this is a scam I sent the money via Western Union. Do you know if this company exists and if you have had compliants about this compnay. read full review »
traffickingdom
Bought 2, 000 website clicks on ebay from this scammer. Delivered 15 hits in one week. When asked he said he had to MOVE to another server. Its a lie. His website has only 105 registered members and even according to his OWN site 2 people are only clicking on links. Gave negative feedback and he responded to the negative that he NEVER GOT MY LINK. So it is pretty obvious that he is a scammer and liar. I filed ebay and paypal disputes and depnding on his action I might also file a small claims court against him just to piss him off and to get my money back and make him stop scamming. read full review »
My Admin Space
I have been ripped off by these fraudulent people who have deceived me out of money on two occasions, promising me that I will be able to make money on line. They have set up two web sites for me which are as useful as a ashtray on a motorcycle. These sites do not make the money that they state. I have made nothing at all on them. How can one go about having these type of people prosecuted, and stopped from ripping more people off from their hard earned money. read full review »
Hair Direct
I was Hair Direct customer for 3 years, i purchased their hair system and products Monthly, but
i was charged from $20. to $35. US on shipping every time i purchased any products from Hair Direct.
They are liars they lie to their customers to steal your hard earned money, and their hair systems look like a rug on your head.They Rip people off, so stay away from Hair Direct. read full review »
National Lottery Corporation UK
Hello Jigme Tenzin
We just recieved a confirmatory message from National
Lottery Corporation UK,
Organisers of the Coca-Cola Anniversary Lottery Draw that
you actually
emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN-876532109857
We are afraid you are been contacted by hackers, as the
Management
of National Lottery Corporation UK Has not contacted you.
Hackers stole profiles of winners and they are now been
contacted illegaly
so as to rip them off their... read full review »
LIST Giant
Purchased an email list from this company and 35% of the emails resulted in hard bounces. read full review »
Just-Dreams - RipppedOff - mauihorizon - Clamato
Just Dreams Scam is not a SCAM:
Today i show some proof regarding this matter:
First of all just check the post of above user named "RipppedOff"...i think this guy is a scam guy and post same post with different users names on internet to make peoples fool..i show his scam proves:
1. http://www.tugbbs.com/forums/showthread.php?p=1057092
Username: mauihorizon
Location Hawaii
Date of Post: Date: May 13, 09 (almost 2 years ago)
2... read full review »
Miracleprayer.com
I posted a prayer request & clicked post. They then asked me to donate from $9.00 or more. I tried again to post & was told without paying they could not pray. I thought this was horrible & I know the Lord would not like this. Prayers come from the heart & soul & should not have to be payed for. I didn't have any money if I had wanted to do it. read full review »
Unicomoto.com
These people hacked my wifes email account and are using it for phishing. they are dispicable! read full review »
Bike-jersey.com
I ordered a bike jersey on 12/2/2010.I have yet to receive it.I have e-mailed there cust.service many times and they told me to be patient it would come, now they don't even answer my e-mails.This website is a fraud, don't buy anything from them you will never see it. read full review »
Ukessays.com
They give all sorts of no plagiarism guarantee. my friend and I submitted same assignments to be done. and they gave both of us the same file to submit . both of us paid 600 pounds for top grade and ended up failing. could not get worse. Still mailing them about 5000 pound plagiarism gurantee, with little hope but it will help in paying the fees for the course again and doing the assignments in next semester. read full review »
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