CATEGORY: Websites
[email protected].
i have recieve 2 notices from paypal from this company researchanyone.com under 2 names that i dont even know for charges that i never made or have any knowledge about!the funny thing is i dont even have a paypal account but i do have the names of the people who have been commited the fraudulant transactions !Green M Jess Receipt Number: 5215-5412-1488-2261 Item/Product Number: 922-116 PayPal Email ID PP344 anad also
Buyer: Nancy L Cornell Transaction ID: 20433666FG486722N Item/Product Name: Comprehensive Expert Detective Informational... read full review »
J C Financils
Received a letter from JC Financil about winning the Consumer's Reward Program Lottery. If it wasn't for the internet, I would have fallen for this scam. There are using the same "lucky Numbers" in two other cases of fraud by this company. This needs to stopped, before they do real damage to a families life. read full review »
LUMINOUS BRITE TEETH WHITENING
CANCEL... I NEVER AUTHORIZED THIS TRANSACTION OF 88.97 TO BE TAKEN OUT OF MY ACC...I NEVER AGREE TO NO TERMS AT ALL THIS IS A SCAM..!!! read full review »
Cigarettes Express
Do not place orders with cigarettesexpress.com!!
I placed an order on October 3, 2008 and have yet to receive the product. They do not answer or return phone calls or respond to emails. As they take only electronic bank checks, I checked and my bank check was processed on October 7th and they have received payment - still no delivery!
I have used Cigarettes Express for a couple of years with no problem. Orders were taken on line and delivery was prompt. Now, it would appear that they are running a fraudulent business. I fear I have lost my $$ and want to make sure that this doesn't happen to anyone else. read full review »
Affliated Insurance Inc
On December 15, 2008 I recieved in the mail a plain envelope stamped from Canada with no return address, telling me I had just won De-Lotto North American Sweepstakes Lottery held on August 28th, 2008 in the 2nd Category. Through this lottery I had won $225, 000.00 US dollars. I also recieved a very official looking check for $4750.00, dated November 26, 2008. This check was supposely drawn from the Redstone Federal Credit Union, Huntsville Alabama. Beleive me it looked very official UNTIL, I checked the internet and found that the zip code... read full review »
Acai-Slim/Regnetord.com
I purchased the "free-trial" online; I've done this before with other sites and have not had a problem but these people went ahead and charged my debit card for $79.95. There is supposed to be a 14 day free trial but it is 14 days from when these people say it's shipped; not from when you get it.
It's all a bunch of crap any way, because the product arrived and there was no packing slip and no way to contact these people to cancel any future shipments.
Happily my bank is going to get the money back for me, but... read full review »
Bid up TV Channels
THEY ARE A BUNCH OF CROOKS!!! I am sooo annoyed I will never buy from them again and want to tell everyone that they are crooks!!!
I bought a Diamond Cross from this tv channel and when I got it home it looked nothing like it did on the TV and looked really cheap and tacky actually!!! so I sent it back the about two days after I got and THEY WONT GIVE ME MY MONEY BACK!!! Forget about them charging £8 for delivery anyway, which in no way is that a fair price for postage and packaging as other shopping channels charge less.
Can... read full review »
VegasSmokes.com
I ordered a pipe and tamper from this company while I was in Iraq. I paid $124 for these products back in August 2008. This included $10 for priority shipping and insurance. It is now December and despite a number of emails and phone calls I have recieved neither pipe nor a refund of my money. Vegassmokes.com quit returning my emails in September and will not return my phones calls. I think this is a pretty lousy way to do business and to treat a Veteran. Neither I nor my fellow Marines will ever purchase anything from Vegassmokes again. read full review »
keep-help.com
Unauthorised money withdrawals from my bank account which i know nothing about and my bank aren't helping much either. I have asked them
to stop the payments but they haven't. read full review »
Payment Resources Sweepstakes
I sent Payment resources a money order for 29.96 it was really supposed to be 21.96. The letter stated I had won 612, 444.89 for my offical prize notice. A month went by and I called again to make sure this was true one of the personnel said the money went up to 614, 888.90. I was starting to think this is wonderful. Then just this month December I called and they told me I only one 9, 000 dollars. Then they said nobody won after three months of me thinking I was really going to get money. They now say I will get the 9, ooo in January and they... read full review »
Microsoft 2008 Award
One more fraudulent email:
From: Microsoft 2008 Award <[email protected]>
Subject: Your Email Has Won £5.5 Million Pounds
To:
Date: Thursday, December 11, 2008, 11:02 AM
Your Email Has Won £5.5 Million Pounds
Microsoft Word International Promotions Department,
Mword Lottery, United Kingdom.
BATCH: 7653MSW/WIN
REF NO: MSW/78A-843BH/B
FBI VERIFICATION No: fbi/msw/verified/000345
Today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on the 10th, DECEMBER... read full review »
Ban Ki-Moon
Look, what a scam I've got:
From: lawyermail77 <[email protected]>
Subject:
To:
Date: Thursday, December 11, 2008, 10:02 AM
I, Ban Ki-Moon the Secretary-General UNITED NATIONS contact you, I once
again try to notify you as my earlier letter were returned undelivered. I
hereby attempt to reach you again by this same email address stated here and
I wish to notify you that you have been AWARDED this GREAT CONTRACT and a
total sum of £8.8 Million GBP
I can be reached on ([email protected]) for details. read full review »
Morgan Group Equity Pty Ltd
I had a similar experience. Except my company was called Morgans Group Equity Pty Ltd. All investigations seemed to find no problems with the company. All went well till last week when I could not log on. Investigating today I find that their site is not functioning at all. Phone calls and fax have not been answered this week or last week.
My $8.800 seems to have disappeared along with the company read full review »
CSN
I purchased sales leads from eric carstens of www.myfreeestimates.com. After realizing the quality of the referals I had purchased was nothing remotely close to what he promised it would be, I immediately cancelled my subscrition. He agreed he would credit me around $650.00. Its meen months and Im still waiting for the credit to hit my credit card read full review »
Makemoneytaking survey.org
I signed up for this site and found out that it was nothing like I thought it to be . I paid my fees to join and
I would like them back !! I sent them an e-mail, but have had no reply from them.
My affiliate address is http://s124kk64.survey 272 read full review »
kmart #3029
my complaint is about the manger at the kmart store 3029 -----recept# 03029 121308 005 53101 --12/13/08 2;05 pm 3029 05 5310 1834 my wife has a back problem's ---dr's are trying to help her but that's not the issue here - she goes out shopping with her friend the first 1hour to 2hours she ok after that she needs aq little help she hates to but she has to have help motorize wheel chair would help keep some indepence to her but the manger at this time was 100% {BITCH} to my wife ---it is my under standing that mangers are to offer... read full review »
Replica Images/ Replica Oakleys
This website is a scam! Do not order anything from them. I have searched the internet now, after contacting seller 3 times, with no response. My item was paid for on Dec.2---- after contacting seller (by email only, there is no phone number or address) I began to search out for info on the site, and there are many others in my situation. CALL YOUR BANK RIGHT NOW! AND TELL THEM OF THE FRADULANT CHARGES! This company charges you for the items you order, and then doesn't deliver them. Let's get this a**hole shut down!! read full review »
VistaPrint Free Pens
I ordered some stuff and after my order was complete, it said I had 10 minutes to order free pens, so I ordered 15 more "free" pens, assuming it was a $33 value as stated below the pen icon in the "free pens" box, and once I clicked on the box it processed my order and added $33 to my bill. There was no online help forum and the 1-800 number didn't help because it was automated and a Sunday, so no luck speaking to anyone. After reviewing a help forum with topics such as "are free products really free?" the answer... read full review »
SecureNet Medical. LTD
I ordered a portable oximeter on December 9th. My debit of $l88.00 has cleared my bank. I received a Receipt quoting a Tax ID # 680569010.
I have requested a shipment date and they have not replied. I sent
an email with a receipt when read. I received a reply that the email
was displayed on the receiving end. No Reply.
I am beginning to fell as if I have been scammed. My husband needed the oximeter for health reasons. His doctor recommended he use it to monitor his oxigen level. I was told I could find one on the Internet. read full review »
TLG*GREAT FUN 15
I just got my bank statement today and a charge of $36.99 was taken from my checking account by TLG*GREAT FUN 15 ~~Don't know what this is about or why this was done. How do I get my money back. I'm on disability and can't afford to have money stolen from me. Now what?! read full review »
IMC Financial/Save From Foreclosure
we were in chapter 13 and were fixing to recieve a foreclosure on our home only took them seconds to take $999.99 from my bank account . well they claimed they were able to help us, but we had to keep mcalling them and having to check on our status, well we finally decided to file chapter 7, because we were worried never heard anything had to call them and they said since we filled chapter7 they couldn't help us. They said we could fax a written statement declaring a refund and they would send the money back I did fax them they said they... read full review »
Euro Finance Bank
I have opened an account with Euro Finance Bank in Spain where an exorbitant amount was deposited. I was dealing with the International Remmitance Director: Mr Mike Williams.
The monies for myself came via Nigeria (Apex Bank) {I was supposedly a beneficiary of this large amount and because the government in Nigeria had to secure this money into an escrow account in Spain where I had to open an account to deposit the monies and thereafter transfer it to my account in South Africa}.
Mr Williams said that prior to my transferring the... read full review »
Millenium Marketing Concepts
I spoke with Gayle, Referral Director over 2 hours gathering as much information before committing to joining and paying $200.00 direct credit.
I was promised with the package I selected I would
have 1 year with, Advertising Coach - Jack Foster,
(direct phone number he gave me) 1-866 926-5085.
Jack called and spoke with me one time, we talked for about half and hour. He was always hinting about buying advertising which I stated I had advertising in the package I bought. He set up my website and I was told I could get in the back... read full review »
chubby4free.com
i went to this site chubby 4 free.com thinking it was free... it wasnt.
they charged me $45 for some age verifaction thing...so obviously its not free
i went right away to cancel and it hasnt worked...i dont know what else to do.
i didnt even look at any videos or nothing...what a fucking rip off.
They should stick to they claim of free.
Not charge you $45 for being over 18. read full review »
GTU grants
GTU grants are most def. a fruad i to ordered the CD for 1.98 and the charged me that with 69.99. This is ludacrist I will file a complaint with my bank, the better buiness bearau that is they are even on it and i will if i have to press charges. I hope to shut them down. Oh yeah and i will make sure the bank wont let them make any future charges. read full review »
TVDVDMania.com
Please be aware that the TVDVDMANIA.COM and WWW.TVSHOWMONSTER.COM are total scams. They claim that they offer the cheapest dvds stating that they are new etc., etc. only when you receive your order, they are copies from whatever tv network had broadcasted them. They offer a return service if the product is "unsatisfactory" but when you send an email asking for a return address, they refuse to anwer any of your emails.
After searching the internet, I have discovered that this company is based in Canada but they distribute the dvds from China. read full review »
uksoccershop.com
I don't really know if I ever will get my order or not. there's absolutely no communication with that store. they are not answering mails or phone calls, not reacting to complaint tickets as well. I think my money will be lost, it's a first on internet shopping for me, I never made a bad experience so far...
pretty disappointing. read full review »
Millenium Marketing Concepts a.k.a. Casey Consulting
Have you done business with Millenium Marketing Concepts a.k.a. Casey Consulting?
Are you in business with Millenium Marketing Concepts a.k.a. Casey Consulting?
Are you planning on doing business with Millenium Marketing Concepts a.k.a. Casey Consulting?
If you answered YES to any of these questions YOU need to read this e-mail VERY carefully!!
Millenium Marketing Concepts a.k.a. Casey Consulting, owned by Ryan D. Helms and Diane Lukowski are under investigation for FRAUD!
We're ex-employees fighting to uncover their... read full review »
psp
Had PSP for 20 days when the screen went bad. I sent the PSP to Sony for repair and they sent it back stating abuse, neglect and over usage. The system doesn't even have a single scratch on it. I am so upset that I am returning the Christmas present purchased for this system and I will buy Nintendo products instead. I advise anyone who values the money they have to never purchase Sony products again. Let's help speed them through bankruptcies and out of business altogether!!! read full review »
BRITISH NATIONAL LOTTERY HEADQUARTERS:
It is the second e-mail I get from this, I want to know whether it was a fraud or reality. can someone help me. They appreciate and greetings to all.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 1st December 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft... read full review »
BABYBEARSHOP/lip balm set
The lip balm set on their website looks like it's a pretty good size. But the actual containers are only about .75" x 1.5" -- they're miniscule compared to the picture! And for $17.99. I feel like I've been ripped off, but it's too late...I bought this as a gift and there's no time to get something else. If you don't mind teeny tiny products with big prices, go ahead and buy here. read full review »
acaiberyy
i fell prey to their free trial period and was charged 4.95 for shipping and handeling but i never recieved the product i tried calling but after waiting for 30 min on the phone i finally gave up. i tried to send them a email but need an order number which they never gave me. now my credit card is being billed for a product i never recieved. i had to call my credit card company and tell them not to authorize any future charges. read full review »
buy discountcigaretiesco
this is the 2 time that they got my money and no cig's was send to me. i get a email saiding they are waiting funds but they alright have my money from bank.
betty harter read full review »
Acai Slim Detox
My account was charged $79.95 for what was suppose to be a free trial offer except $4.95 for shipping.
I called 877-317-0189 talked with Zack, Operator #124, he stated that the agreement read,
" the 14 day trial includes 30 pills. You will be automatically enrolled in an auto ship. You have 14 days from the day you place your order to cancel."
These terms are on the site when ordering, but I didn't read it, my only saving grace is that I have not yet opened the bottle of 90 pills. I can return the pills package... read full review »
GreenDot Visa
My husband purchased this card at longs because it said u can shop online. Well you cant. You can gamble though, this is false advertisement. I tried to call and complain with the # given on the card but you cant speak to anyone.I live in a very rural area and have seen many others buy this card for the same reason, to be able to shop for xmas online. Now their money could be tied up waiting for a refund. read full review »
Toy Rocket
Seven months ago I ordered a Muppet character doll: Camilla the Chicken, from Toy Rocket. I paid $21.94 for it. Several weeks after my account was charged I received an email from Toy Rocket saying the product was back ordered. I had the choice of either being refunded the money or wait until it became available. Because my daughter really wanted the chicken doll and there was no hurry, I said to go ahead and send it when it became available. Six months later I got to thinking that the doll would never become available so I emailed the company... read full review »
Google money tree
Some how they took $71.00 out of my bank acc. I don't knoy how to contac them to get it back I did not order
anything from them. read full review »
meyrocorp/antivirus 2009
I ordered this antivirus 2009 product for protection and it did not appear on my computer. There was no Register button on e-mail as stated. Charge did appear for 49.95. on my credit card. I did get a phone number for the company from a same complaint report ie 620-665-1144 or 1315-895-1331. Will go thru my credit union to delete this charge. How did this get thru when I had virus protection that came with the computer? read full review »
Net Solutions Web Wealth Strategies
selling internet shopping web sites (4) with proclaimed unreal return on the investment. billed $12, 149.00 aginst Credit Card, no web sites, inoperative web page address. wont return calls, hang up when called, will not issue credit to credit card.
Net Solutions Name on Credit Card statment
Web page address 3aoo.com registered to Web Wealth Strategies
Both Companies have a Phoenix, AZ address.
Contacts Names Used Sean Kelly Mike King
Phone nr's 800-457-3693 602-264-4554 877-769-5749 read full review »
www.bookmetickets.com
Hi,
Do not use www.bookmetickets.com - a scam!
I booked 2 tickets to see my favourite band with bookmetickets.com.
New York address, payment taken in Hungary.
The concert was last week, No tickets, no contact details, no refund.
Please do not use.
http://www.guardian.co.uk/money/2008/aug/23/scamsandfraud.consumeraffairs read full review »
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