I've got this email. I'm sure, this is scam. --- On Sun, 12/7/08, Thein swe <[email protected]> wrote: From: Thein swe <[email protected]> Subject: PAYPAL PAYBACK RAFFLE DRAW!!! To: Date: Sunday, December 7, 2008, 12:53 PM CENTRAL CLAIM OFFICE, MACHESTER CITY 61B Ashbourne Avenue, Manchester, NW11 0DT, United Kingdom REF: SR000847 CONGRATULATION SELECTED WINNER, The Paypal Payback raffle draw conducted in November 2008, the results has just been released... read full review »

I sold sidekick 3 to them for $100. My status says check has been sent but was never delivered at all. Emails to them have bounced back so they are no longer returning email complaints. This company is a fraud. I have filed a similar complaint against these scam artists to the New York Better Business Bureau. read full review »

I'm sure this is a fraudulent email. Don't fall for their scam! --- On Tue, 12/9/08, ROYAL BOB HILTON SECURITIES <[email protected]> wrote: From: ROYAL BOB HILTON SECURITIES <[email protected]> Subject: CONTACT THE PAYMENT BANK FOR IMMEDIATE TRANSFER To: Date: Tuesday, December 9, 2008, 5:41 AM ATTENTION: REF: SR000847 REFERENCE: REF:EC/BSP/0877/07 PAYPAL ZONAL CLAIMS DEPARTMENT, UK Dear Mr., You are formally informed that the verification process show... read full review »

Look, what I've got! That's a scam, I'm sure! NOTIFICATION FOR CASH AID This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. Do note that I have forwarded the produced data, to the head office of the Vittorio Foundation (ITALY) and the ECOWAS head office(Organisation assigned to handle your payment) in NIGERIA. Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number... read full review »

There is a popular pop-up ad called google pro. Something about a home-based business. They advertise selling a cd for $3, and in the small print, they deduct another $75 without ptiot approval. They do not accept phone calls and you will never get reimbursed. There are many victims posted online. I was forced to close my account over this ordeal. The phone center was another ordeal. They know it's a scam and they are very skilled in steering the calls. There are no supervisors that will take a complaint against the company OR any of... read full review »

I got this... twice... - You have just been awarded of the sum of $800, 000.00 USD in the Nokia Electronics Award 2008, Anniversary Bonanza. held on November. For Claims ([email protected]) Names:... Address:... Country:... Age:... Sex:... Regards Mrs Rose Wood. - From this Email: [email protected] I checked the email, it's an abandoned account. It WAS used by someone legitimately back in the late 1990s and early 2000s. Last used in 2002 on a website. Assumed to be hacked and used as a bot or false email read full review »

Top Notch Media, Inc. Complaints - Con Artists Review all Top Notch Media, Inc. complaints Top Notch Media, Inc. Posted: 2008-12-12 by Scott Stevens Con Artists Complaint Rating: Company information: Consumer-RewardsZone 1735 Market Street Philadelphia, Pennsylvania United States consumer-rewardzone.com These are complete crooks. You can complete every requirement possible and then they will never respond to you. Don't fall for this scam. I did. They take your money and run. They leave no phone... read full review »

1. I did received an e mail notifying me that I won a lottery sponsored by Microsoft AOL UK with the prize money 450, 000 UK pound. I already send my personal detail to the curiour company in UK to validated my acceptance, and preparing the cost of delivering the prize to me ( 800 USD). The curiour company involved is Metropolitan Diplomatic System based at Parcel House, Unit A, Building 3, March Burn Drive, Glasgow Airport Business Park, Paislay PA3 2PJ 2. I just want to conferm and clearified if is it true or false? Or it may be scam?... read full review »

placed order said it would take 3-5 days.no it took 2weeks, then billed my credit card 4.99+88.97 for next months colonmed700.i have tried to cancel by phone.they just let you hang on the line they never pick it up again.i have waited 2hours on the phone.emailed to cancel said i would get an email back in 24hrs NOT YET HAVE RECIEVED THIS EMAIL.I have called my credit card company to cancel their bill. read full review »

ON 12-05-08 I NOTICD A PENDING CHARGE IN MY CHECKING ACCOUNT BY A COMPANY CALLED "EASY SAVER". THEY WAS A 800 NUMBER POSTED WITH THE CHARGE. I CALLED THE 800 NUMBER AND THEY APPEARED TO MAKE IT VERY EASY TO "CLOSE" THIS ACCOUNT, WHICH I HAD NOT OPENED IN THE FIRST PLACE. AFTER SELECTING NUMBER ONE ON THE KEYPAD, AS INSATRUCTED IN THE PHONE MENU TO DISCONTINUE MY SO CALLED MEMBERSHIP, I EXPECTED TO SEE THE CHARGE REMOVED, NO SUCH LUCK!! TODAY 12-11 I AGAIN CALLED THIS 800 NUMBER AND FOUND A WAY TO SPEEK TO A PERSON. THEY ADVISED... read full review »

Ordered online on Sept 14. Detailed invoice and order number received very quickly and funds were deducated from my credit card. Goods have not arrived and the company do not resond to emails. As I live in Australia I have not phoned. I don't expect to ever see the order or my money, but don't want other people to get ripped off as well. read full review »

I purchace two dolls from the Jeff Dunham website (one peanut & one Walter) for Christmas gifts for my children. I recieved one e-mail confirming the purchase with a reference number:42402. Since then, I haven't gotten anything about my order. I have tried calling the phone number on the website, and it just says that the voice box is full. The e-mail I sent was returned unanswerable. What is going on here? Are my children going to get their Christmas present or am I out $96? read full review »

Dear Sir /Madam.I recieved this attached email and I want to now if it true or not my email address is [email protected] British National Lottery, 28 Tan Field Road, Croydon, London. Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Selected winner, This is to inform you that you have been selected for a cash price of £753, 437.00 (Seven hundred and fifty three thousand, four hundred and thirty seven pound sterling) in cash from International program held on the 10th of November 2008 in the United... read full review »

My husband ordered the Google Success Kit for $1.00. Which I did call and cancel after the $11.95 came out of my account and got that credited back to me. Now I look at my statement and $4.95 for the same company with the Fraud Protection Plan has charged me $4.95. I call the number, get at recording to go the the web site for a live chat. Guess what the web site is not there. Then I find out that it was part of the Google Kit. Go back and call that number again, thought I would get to talk to a human being seeing as how I got one the other... read full review »

Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40, 000. 'North American Lottery Game'. This criminal enterprise is forwarding fraudulent varying $ checks approximating $4, 000. for 'Applicable Surcharges / Govt Tax' which the recipient is asked to RETURN $2, 950. to Greenwood to receive the balance of your 'winnings'...RIGHT! Problem is the... read full review »

I received a "confirmation" of an order for "porn movie vault" services, with part of my credit card number, but I never ordered anything from this service. NEVER. read full review »

I ordered a 200.00 knife from this company over a month ago. I have sent them at least 20 e-mails and called countless times. NO ONE answers the phone or returns call or e-mails. They have taken my money and i can't even find a live person to speak to.. This company is a joke. I am sending Mr. Arnold a personal letter to let him know about my experience. I have never had such a horrible time with a company. read full review »

Felonspy.com is a totally bogus website. It claims to list dangerous felons in your neighborhood. I have been a cop in my county for 25 years. I entered my address and up pops dozens of names of folks who do not exist all around me. Better than that, I enter my address again and up pops several different names, one of the attached to my own house. The people around me have lived there all of their lives... all names given are completely fabricated. I sent an email of concern to this website administrator and his best brain wave came up with a... read full review »

To Whom it may Concern I placed a order for one bracelet earring set, total order was $9.00. I received my necklace that didn’t like and I was getting ready to return it . In the mean time(within 1 week, another piece comes in the mail that I didn’t order and didn’t like also so I called the company to stop the pieces from continuing to Besides the original $9.00, I have 3 charges for $68.00! The pieces have stopped coming, but the charges are still there. I will continue to call the company and dispute the charge from my... read full review »

A charge to my account from Pay.memsupport.com in the sum of $44.93 US for an internet web site. read full review »

I recieved a a Free Gas Redempetion Certificate worth $100 if I pay a $5 registration fee and submitt $100 worth of original gas recietps. I have submitted the reciepts as told. I have recieved confirmed emails that my recietps have been recieved in good order but no $25 gas card and no response from the emails that I've submitted. It was also outlined that $5 would be reimbursed in the last issue of the $25 gas gift card totaling $30. The web site is down so now I'm left to wonder if this is all just a scam read full review »

This person goes on public websites and purchases items and then refuse to pay. On ioffer, their username is "wnijsten" and you will see that they are a zero feedback "buyer" that goes around buying things and not paying so that the sellers will have to pay listing and sales fees for something that was never paid for. Be aware that if you sell on ioffer, you probably will not receive your money. Since sellers have lost most of their rights on online auctions, their only recourse is to post their bad experiences here. We hope... read full review »

I signed up to have my creditcard debited by earncashfastwithgoogle.com for $1.00. I read the fine print about the two identity fraud protection companies and immediatley wrote down their phone numbers to cancel the service because i didnt want it. I waited a couple days and cancelled with the fraud companies via their "Live Chat" representatives and was assured my membership was cancelled. I expected to receive my "Success Kit" in the mail and waited. Nothing came, no kit, no email, no nothing. I finally checked my... read full review »

Paid for $4.99 shipping and handling fee for free sample. Did not authorize or even read or see any other info saying that I signed up for anything other than a free sample. I know after reading other complaints that this is a scam. I have called the 866-360-1477 and canceled any further transaction. I have also called my credit card company and filed a dispute. I want my money refunded totally and immediately for the total of $88.97. Its amazing that I've read over 50 complaints exactly like mine and you have not been shut down. read full review »

BEWARE I recently signed up for a free Trial of Extreme Acai Berry. I used my credit card and received my trial product. I thought I read the terms of service but obviously I didn't pay close enough attention to it. You can't imagine my upset when my credit card showed billings I hadn't authorized upon it. I was charged $89.31 by IP-SUPPLEMENTS4MYBODY and a further $8.51 by PriceLimbo.com - there is a 3rd company affiliated that I seem to have been missed by which is Fit Factory and they charge you $29.95 and then a... read full review »

YOU DO NOT SPEAK ENGLISH. THEY ARE CHINESE, ARGENTINES, AND FREAKING BRAZILIANS. DOES ANY ONE SPEAK ENGLISH IN THE COMPANY? IN ADDITION, ONE OF THE EMPLOYEES IS SUPER RUDE FROM NEW YORK. ASS HOLES... STAY AWAY FROM THEM... THEY STOLEN A LOT OF MONEY FROM MANY MANY CUSTOMERS read full review »

This company falsy advertised a set potential income for a weekly basis by going through a managment program, but the information and what your actually doing for the company isnt made visible to you until after the date of hire. You go through two interviews and when you finally get the posistion after quiting your job due to promised income, you wind up selling bottles of rendition/imposter perfume out the trunk of your car without a liscense walking door to door, business to business and they never pay you a check. All income is generated from your sales which is not disclosed to you until youve already quite your main source of income1 read full review »

The information that is on this site is not checked or validated. Many comments are slanderous and have no merit. A malicous attempted to distort the truth. Even after refunding the customers charges, the consumer still made it appear that he was not treated fairly and even lied about the fact we had other complaints with the Better Business Bureau, which is completly false. A criminal offense. The site states that "Site owners are not responsible for the information posted on this website". We think that one should be very... read full review »

I feel I was taken for $49.96 as I cannot use the program. read full review »

Says that it will provide free credit reports. Takes a credit card number and then emails a link to a website containing only marketting information about supposed services. No report or rating is provided despite clear claims that reports would be "immediate" and "free". Appearently you have to call some number to not be billed. Emails just re-ask you to call that number. read full review »

I keep getting these E- Maile about i have won some money and they will ask for full name address phone number ci don't think that right for anyone to be doing that i keep all of my information and e-mail they send me his name i Mr Frank West i will let the internet yahoo.com look at this matter. people have loss their job and homes and for someone to say they won that type of money will be happle at times like this. if this not stop i will speak to a lawyer. thank you read full review »

I ordered Crest whitening gel on 10/21/08 for $4.99 to be sent to me. I never received it by mail. My bank account was charged for the $4.99. I wrote you an email after I filled out the FREE whitening gel and gave you my bank account number and told you that I wanted to know why you first asked for my billing information and at the end, stated I needed to buy two other things. I felt this was dishonest and to charge someone for something that is FREE and then expect them to buy two other things. I asked you to refund the money to my bank debit... read full review »

I havent read this site before my order and as always get into trap. They falsely advertise camera equipment at impossibly low prices. I ordered a Canon A650 digital camera from them more than month ago. Of course they did not sent item and informed me about back order. What is bad -after that order somebody tried to charge my CC, but credit card company worn me on time and I cancelled. Probably, this site does data harvesting. Conclusion is simple and old: free cheese only in the trap. read full review »

Purity mineral make-Up / Purity Beauty Club: there are 3 addresses for this scammer. the merchandise comes from TTI at 1040 Trade Ave 160, Dallas, TX, 75261 Shipper is "SMARTPOST". INVOICE gives their address as Mineral Science, 13710 Hutton Drive, Farmer's Branch, TX 75234 866-363-6797 Fax is a PA exchange- 724-935-0620 It all started when my bank called me about some suspicious charges. When I followed up, I discovered that I was charged for several things during a period of time when I was not using my card. The... read full review »

Placed order off the JeffDunham.com website on November 13th. To this day, NO ITEMS RECEIVED!! I have email 4 different occasions. No Response, No tracking number, No Items. WHAT THE HELL!!! Now I am finding out that I am not the only one to have this problem. I thought I had placed the order in plenty of time for Christmas...NOW WHAT!!! I know that I will let everyone know not to purchase anything from Jeff Dunham again. Its a real shame. My whole family loves this guy!! Not a good way to show your fans the appreciation they deserve. POOR CUSTOMER SERVICE!!! SPREAD THE WORD...DO NOT BUY FROM JEFF DUNHAM.com read full review »

Mr. Emil Vicale / President of HeroBuilders.com A Division fo Vicale Corporation took my money but never sent me the dolls I ordered and paid for. They do not answer their phone and will only respond to emails with questions, when I answer the questions they never come back to tell me why they have not sent my order. I have been trying to either get my dolls or my 60.06 dollars back. This has been going on since September 12th. I paid using PayPal and filed a complaint with them. I have also filed a complaint with the Federal Trade Commission and with IC3 for internet fraud. read full review »

I miscreant / criminal holding phone no. 00966557823622 is continously making fake / threatening calls at my telephone in Pakistan inspite of warning. Dr. Kulsoom Salim read full review »

Like so many others, I authorized charge to my card for $1 for Earn Google Cash kit, which I did not receive. I was then charged $11.95 for the kit. Fortunately, I called the company and was refunded the $11.95. Today I noticed a charge of $4.95 from fraudprotection.com. I am convinced this is the same company scamming me. Can I get this money back? read full review »

Home Trends is one of those cataloguers, one of three direct market identities from the same company, who ships parcel post and believes it is perfectly normal for a customer to wait a month for goods already paid for. But when the order is never received, how can you track a parcel post delivery? Home Trends' customer service are quick to point to a 7-14 day delivery time as printed in their terms of service, but then do not reply to e-mails when it becomes more than a month. They did send me another catalogue, under their second trade name "Picket Fence" which has been relegated to the trash bin. read full review »