CATEGORY: Websites
Gazel National Lottery Inc
GAZEL NATIONAL LOTTERY INC.
HEAD OFFICE: 59 CRIMSCOTT STREET,
LONDON, SE1 5TE
(Customer Services)
Date: 3-01-2009.
Lottery License #845720
This E-mail is to inform you that you emerged a winner of £852, 000.00 Pounds
Sterling
on our online draws which was played on the 1st of January 2009. You have
therefore
been approved by the Gazel Lottery Corporation Payment Service to claim a total
sum of
(852, 000.00 Pounds Sterling only) in Cash/check credited to file
GZL/6375093957/01 and
Ref No... read full review »
Microsoft End of Year Winning Notification
From: Microsoft End of Year Winning Notification <[email protected]>
Subject: Final Notice
To:
Date: Wednesday, December 24, 2008, 4:07 PM
Microsoft Department UK
Your email address was selected among Five (5) lucky winners and attached is
your Ref # BTD/610/08 with Batch #: 409978E which drew the Lucky Numbers 14-
21-25-39-40-47(5) and subsequently won you ?500, 000.00GBP (Five Hundred
Thousand Great Britain Pound Sterling) as one of the jackpot winners in the
Microsoft Online Sweepstakes 2008. You are advice to... read full review »
Mrs.Vivian Walter
Don't trust this woman!
From: Mrs. Vivian Walter. <[email protected]>
Subject: PLEASE READ AND REPLY.
To:
Date: Thursday, December 25, 2008, 5:48 AM
Dear Beloved,
I am Mrs. Vivian Walter, the wife of Mr. Edwards Walter; I am a citizen of The
United States of America. My husband worked with the Chevron/Texaco in
Russia before he died in the year 2004.My husband deposited the sum Of (7.5
Million Pounds) with a Bank in Europe.
And the management just wrote to me as the beneficiary that our... read full review »
Stars National Lottery Inc
From: STARS NATIONAL LOTTERY INC <[email protected]>
Subject: Official Stars Lottery Payment Notification
To:
Date: Friday, December 26, 2008, 12:04 PM
STARS NATIONAL LOTTERY INC
HOME OFFICE: 205 CROMWELL PALACE RD.
W6 8JB UNITED KINGDOM
(Customer Services)
Date:26-12-2008.
Lottery License #256202
This E-mail is to inform you that you emerged a winner of £852, 000.00 Pounds
Sterling on our online draws which was played on the 23th of December 2008. You
have therefore been approved by the Star... read full review »
FedEx Express
Look what I've got:
From: fedex express <[email protected]>
Subject: Dear Lucky Winner
To:
Date: Friday, December 26, 2008, 1:40 PM
Dear Lucky Winner,
Be informed that your email address won you a prize sum of £550, 000.00GBP
in MOBIL OIL NIGERIA LIMITED 2008 XMAS AND NEW YEAR Email Promotion.Contact
FEDEX EXPRESS COURIER COMPANY to deliver your winning certified Bank cheque
to you, with your informations below.
FullName...
Telephone number...
ContactAddre... read full review »
Jackpotjoy Bingo
From: Jackpotjoy Bingo <[email protected]>
Subject: Re-confirm
To:
Date: Wednesday, December 31, 2008, 2:08 AM
Dear Winner,
Your ticket number: 56475600545 188 with Serial number 5368/05 drew
the lucky number: 22 Congratulations, you have just won yourself TWO
HUNDRED AND FIFTY THOUSAND UK POUNDS STERLING (£250, 000) in the
satellite
software email lottery in which e-mail addresses are picked randomly
by software powered by the Internet.Your email address was amongst
those
chosen thi... read full review »
National Lottery Commission
From: National Lottery Commission <[email protected]>
Subject: NEW YEAR BONANZA PAYOUT
To:
Date: Wednesday, December 31, 2008, 11:03 AM
NEW YEAR BONANZA PAYOUT
Ref No.: UK/776090X2/23
Batch No. : 013/05/8394369
Lucky Beneficiary:
We are pleased to inform you of the result
of the winners of the UK
NATIONAL LOTTERY ONLINE NEW YEAR BONANZA PAYOUT, held on Friday 26th of
December, 2008.You have therefore been
approved for a lump sum pay of
£691, 252.00(Six Hundred And Ninety... read full review »
EMAIL AWARD ACCULOTTO.COM
Don't fall for this scam!
From: EMAIL AWARD ACCULOTTO.COM <[email protected]>
Subject: EMAIL AWARD CONGRATULATIONS!!!
To:
Date: Thursday, January 1, 2009, 4:11 PM
EMAIL AWARD ACCULOTTO.COM
http://http://www.acculotto. com/lottery.html
http://www.acculotto.com/ lottery.html
REFERENCE: 67/80/ESP
BATCH: ESP-541-623-782
DATE:1-JAN-2009
EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam
We are pleased to inform you of the result of the http://www.acculotto.com/ lottery.html Winners International... read full review »
The Desk Of Mr.John Kojo
From: john kojo <[email protected]>
Subject: From The Desk Of Mr.John Kojo
To:
Date: Thursday, January 1, 2009, 9:16 PM
Dear Sir,
I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand dollars (10, 750.000.00) . This fund is the excess of what my branch in which I am the manager made as profit during the last two years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then... read full review »
Swift Card Centre
From: Mike Nelson <[email protected]>
Subject: ATTENTION :BENEFICIARY
To:
Date: Friday, January 2, 2009, 12:22 AM
We wishes to congratulate you and at the same time inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, the International Credit Settlement Center was mandated to effect your payment of $2.5m from their offshore account in London
Also, we have verified your... read full review »
United Bank for Africa (UBA)
Look what scam I've got!
Hello
Thanks for your urgent reply. My name is Muhammed Omar.. Am a worker in UBA africa Bank Burkina Faso. This fund is left aside by our customer who died in a plane clash along with his family and left no body to claim the fund. I am in position to transfer the fund into your foreign account. This transaction is 100% risk Free. I want you to assist me to recieve the fund 12Million Dollars into your foreign account for investment in your country.
I have made every necessary arrangement for the... read full review »
Ethos For Gas
October and November receipts submitted and have not received rebates. Called the 1-800 number to no avail and went to e-mail sight only to have my e-mail returned. Do I have any recourse? read full review »
VitaClear Vitamins
First, all of these other complaints were very helpful- as to knowing how to deal with this situation. I too am very pissed (for lack of another word). I was offered these VitaClear Vitamins as a free gift when registering for the Proactive 30-day trial... Which then extended to a 60-day trial as a 'bonus offer'. I was sent the vitamins twice over this 60-day trial and was charged for them both. Free gift my ass... I also spoke with a sales rep for Proactive that works in the local mall and she told me that VitaClear is part of... read full review »
TvDvd Mania/Box set
I ordered a boxset from Tv Dvd Mania believing it to be a reputable website. The cost of this boxset, with shipping costs was $208.74. I recieved the DVDs in the specified time. When I opened the packages (from China) I was shocked at the poor quality. Not only were the covers on the boxes awful, they had clearly been photocopied and were all blue, but the DVDs were shockingly awful. They had stickers on them, with hand written numbers indicating the order in which we should watch them. When we tried to watch them, we couldn't. They... read full review »
www.skype.com internet
I have an unauthorised charged of $10.20 on 1/5/09 from my us bank (non pin) and another charge of $10.00 on 1/6/09. read full review »
Nokia Mobile company
I have received following text message through SMS on mobile.
“ CONGRAT! YOUR MOBILE NUMBER HAS WON 110, 000 POUNDS IN THE NOKIA NEW YEAR PROMO. TO CLAIM, SEND NAME, ADDRESS AND OCCUPATION TO E-MAIL:
[email protected] & Tel: 447035939093.
Could you please pass your comments whether the above SMS is
Real or Scam. Please advice.
Narendra Kothari, DUBAI
[email protected] read full review »
Pure Acai Bery
ordered free trail - for shipping only 4.99
more than page down on the add page - (you would have to scroll down past other ads to even see
it - says 15 day trial or will be billed - well of course, I like many others did not see this and got billed 78.81 for a bottle of 60 capsules which cost $19.99 at the health food store.
In these terrible economic times, this is just horrific for any company to do. How do I get my money back? If they want me to pay for the bottle, I didn't see it encased in gold and it is in no way worth 78.81 - who's house or vacaion am I paying for? read full review »
[email protected]
YOU HAVE BEEN AWAREDED £1, 532, 720 IN UK LOTTERY read full review »
Microsoft Fudiciary Department
Get email saying I won 800, 000 pounds?? Read some other online complaints regarding the same Microsoft Lottery prize etc. Then another email from a bank NatWest Bank saying the prize will be deposited, but in order to transfer the funds they need forwarding account information?? Please investigate read full review »
CLEANSING FORMULA
I WAS CHARGED FOR A TRIAL BOTTLE OF THIS PRODUCT AND THEN CHARGED ON MY ACCOUNT FOR ADDITIONAL $88.62 AND WAS GIVEN A PHONE NUMBER OF 1-888-234-3458 THAT WHEN YOU CALL IT HANGS UP. read full review »
grantsforyounow.com
will not even go to a sight because there is not one. paid to find that out. read full review »
[email protected] / EasyFortune500Profits.com
The company charded my credit card for services i didn't use and now i need to cancel i can't go through. my e-mail address is : [email protected] read full review »
Robert Mueller, FBI Beneficiary Scam
These people are relentless to say the least. They have now become MY favorite scammers to 'haunt & terrorize' out of spite and retaliation! fyi .. I received my first 'scam' e-mail from them back in October. I cut and pasted their own national scam information that I found during my Google search on my first reply and told them to F _ _ _ Off! Since that time, I literally receive a new email from them (on average) at least once every other day! The same old thing, with a new twist to their saga, usually reassuring me... read full review »
Antivirus-pro2009
Product Name Antivirus Pro 2009
Order ID 14195644
REGISTRATION Email [email protected]
REGISTRATION CODE QN8F-OKWO RRL7-BU
WE STARTED TO HAVE PROBLEMS WITH THE COMPUTER. IT STAARTED TO FREEZE UP. SO I STARTED
TO RUN THE ANTIVIRUS WHEN I PUT THE NUMBERS IN IT WAS REJECTED CAN'T US MACHINE AT ALL WE ARE VERY UPSET BECAUSE OF THIS COMPANY WE DONT HAVE A COMPUTER AND WE ARE SENIOR SO CAN'T GET IT FIXED THANKS TO THIS COMPANY I HAVE SENT E-MAILS TO THEM AND NO RESPONSE I would like to get my money back at least is company are scamers read full review »
Cheshunt Overseas, Ltd.
Ordered Pure Acai Berry as a surprise for my wife, and she was surprised, but not how I'd hoped she'd be. When I called the toll free number: 800-278-3620, it was continuously busy. After checking my bank statement, I found another number, which I called: 866-376-4078. It was answered immediately, and since I was within the 10 days specified under the Terms and Conditions listed on the website, I was able to cancel any future transactions. I think the key is to call within the 10 days, and call the 866 number. read full review »
DVD Mania
I ordered from this company on Dec. 9th the complete collection of Boston Public episodes. Everything seemed okay and two days later I recieved an email saying my order was successfully processed. However nothing happened. I realized I didn't have a phone number to call them because there isn't one on their website. I looked up the company and saw a list of complaints about the same thing happening to other people. I also saw that all the dvds are bootlegged and some even have chinese subtitles. They are all horrible quality and some... read full review »
fraud protecition.com
I was charged a 4.95 for a service that i dident order it caused my bank account to be overdrawn read full review »
Cheshunt Overseas LTD
I, like others who have posted complaints, fell for this scam offering a free trial of Acai for shipping only. They don't tell you up-front that you are sucked into a $70 per month automatic charge AND, they give you only 14 days from the order to cancel. Problem is that the 800 number listed on the Terms and Conditions doesn't work.
I called my credit card company and asked them to stop the payment but was told that I need to watch my statement and when the first $70 hits, call and dispute the charges. This will pend any other... read full review »
snuggie/blanket
order snuggies blanket never got them they was billed on acreditcard.got a emailthat said they was shipped on dec.24 08. read full review »
love_specialist_angela
Love_specialist_angela also known as miss_ann
Says that she is a master psychic & is world reknowned.
Will re-unite you with your lover for $199 in seven days and if there are no results then you will get your money back .
She claims she NEVER fails.
You will find her ads and fake feedbacks on ebay.
There she sells readings for a couple of dollars and then she gets you to call her and offers you her "re-uniting lovers special" for an extra $199 and its guaranteed nothing to lose only to gain.
When it does fail the promised money back is completely forgotten what a surprise. read full review »
Wizetrade
I purchased the software and continually called the helpdesk from frustration but was told to be patient and give it time, listen to the cds. which was just a delay tactic. I had not made a penny but lost thousands as a result. When I was totally frustrated and wanted my money back, the response was sorry your time is up and my money was basically theirs. read full review »
UK NATIONAL LOTTERY ONLINE
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
WINNING NOTIFICATION
We wish to congratulate you over your email success in our computer
balloting held on the 1st of January, 2009 as part of our New Year
Bonus to lucky internet users worldwide. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for... read full review »
"BMW LAND Automobiles" <[email protected]>
You have emerged Winner from this Weeks Draws.Contact Mr. David
Smith, [email protected] For Claims Of Funds, Provide the Following
Information in your Email, Amount Won: £700, 000.00 Date Of Draw December
2008.
Claims Requirements:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
Please indicate "X" for the option you want your prize remitted to
you.
Listed are the options of receiving prize payment.
(1) BY COURIER DELIVERY OF YOUR... read full review »
worship empire
Unfortunately, i have also been conned by Worship Empire Stores; great name by the way, it certainly encouraged me to trust them. i ordered two instructional fender guitar cd's for Christmas for my husband to continue to learn the guitar. What a huge disappointment when i did not receive these items which cost about £26. Ok, not alot of money to some people but when you have two children at christmas time the slightest extra is alot.
I have e-mailed them 3 times, only had one reply which made no sense at all to say their server... read full review »
Therealbws.com
I purchased a sweatshirt on 11/05/08, and I have not received it or a response to any of my emails. I cannot locate a customer service number either. read full review »
JustGear.com, SwamiSportswear.com, swamiwear.com
I'm posting the following where ever I can find reviews:
E-mails I have been able to find on this online business & I have e-mailed them along with the BBB & FTC:
[email protected]
[email protected]
[email protected]
[email protected]
Business Names/Websites Used that I have been able to find so far:
JustGear.com
SwamiSportswear.com
swamiwear.com
12/26/08 7:03 PM
My Credit Card was charged on 12-15-2008 for $24.85.
I e-mailed JustGear.com on Thursday, December 18... read full review »
Pure Enery Products Inc.
DO NOT ORDER ANYTHING FROM THIS COMPANY - A FREE TRAIL OFFER HAS NOW COST ME OVER $200.00 - I have NOT receive the 2nd or 3rd bottle that I was charged for but the REAL CUSTOMER SERVICE NUMBER of 1-866-611-6895 will not refund any money once you sign for the supposed free trail with only having to pay the $7.95 shipping fee - There was NO information with the free trail bottle explaining that once I signed I was SIGNED UP FOR HELL WITH TRYING TO GET MY MONEY BACK FOR A NO GOOD PRODUCT
THIS COMPANY SHOULD BE BANNED FROM SELLING ANYTHING. read full review »
Melvin L. Fought
Your company charged my credit card with a $ 71.40 charge that was unauthorized by me. I would like some explaination for this action and my credit card reimbursed for this action. NOW!! As my credit card is on hold until this is resolved.
Melvin L. Fought read full review »
BuzzGrounds.com
Sadly, I did not look for reviews before placing my order. This website is a scam. I waited three weeks for my order and after it didn't come i contacted them multiple times and got no response. I then had to go to my bank to cancel my credit/debit card and while doing so it was brought to my attention that they had charged me twice, the last one 2 weeks after placing the order. who knows if they would have kept charging me if i did not cancel my card. now i am left with no card for at least a month until the investigation is over with. a huge hassle to save a few bucks on discounted items. be careful and stay away from them!!! read full review »
biotab
tried a sample product of allteril and paid for it .i diidn't ask for any refills but they keep sending them and charging me for products i didn't order. read full review »
|
RECENTLY UPDATED REVIEWS
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
REQUESTED REVIEWSREVIEWS BY CATEGORY |