CATEGORY: Websites
Kennedy & Cabot
They keep sending me a notice of winning a large amount of money in the sum of $997, 997.97 and want me to send them a prosscessing fee of $19.79 and that I have just Ten (10) day's to do so.and it is to be sent in a plain envelope to this address:
Kennedy & Cabot PMB215
10120 W. Flamingo Rd. Ste.#4
Las Vegas, NV. 89147.
I hope you can do something about this way that they are scaming people. Thank You! read full review »
prime charge.com
some one use my visa without me knowing it read full review »
Kidfriendlyonline.net
Sharon Summerlin contacted our local TDC office to offer to its members a media kit that claims to produce a program for 4th & 5th graders who go on vacation and right a report about thier experience. We expressed an interest in the program and Sharon Summerlin contacted me on Feb 4, 2008 with a media kit outlining the program and quoted a price of $150. The $150 was supposed to help build a sponsorship program to help pay for books, prizes, and print costs for the book. We were supposed to be provided with 100-200 guest during April... read full review »
Haplin Data Services Grand Slam
I received a mailer claiming that I was a Grand Slam Winner and asking for $10. It's wrong, illegal, and infuriating. Why are they trying to steal from me? When is someone going to do something about all these fraudulent direct mail targeting of senior citizens!? read full review »
Microsoft Award Promotional Team
I received an email on November 7, 2008. So this scam is still going on. I am also going to contack Microsoft and send them a copy of this email and a link to this website so they can see all the other complaints. I might even contack MSNBC and see if they are interested!
Microsoft Award Promotional Team
20 Craven Park, Harlesden
London NW10, United Kingdom
Ref: BTD/968/08
Batch: 409978E.
Dear Internet User,
Congratulations Winner!!
The prestigious Microsoft and AOL has set out and successfully
organised a... read full review »
North American Sweepstakes Lottery
I received a letter from this scam stating that I had won $125, 000. Enclosed was a check for over $4, 000 supposedly drawn from chase bank. I bank with Chase and when I took the check to Chase it was infact a real account number but not from the before mentioned business. It was from someone elses personal checking account.
I did not cash the check and gave it to Chase for investigative purposes.
If you receive something similar please do not deposit it into your personal account or attempt to cash the check. These checks are... read full review »
Cyberdefender / My Identity Defender
Avoid Cyberdefender and My Identity Defender at all costs!
This is actually spyware/malware that will install a trojan virus on your computer that will a) display a "you've been infected - download this software" type alert, b) will sporatically restart your system on it's own, and c) will block you from going to any types of tech support sites, spyware removal sites, competitor sites, etc. The block comes in the form of a googlish search result page proudly diplaying their logo at the top. All links direct to their... read full review »
Honeywell International inc
I was scam by an e-mail from Dave Cote offering a work at home job. After receiving the job offer I realized it was a fraud. I responded saying I refused the job offer. Two days after I was sent a fake check and keep receiving e-mails from Dave Cote to cash the check and send it western union. I am very scared and needs to know what action to take. I already called the United Postal service and file a complain with Internet Crime Complaint Center. read full review »
magic home managment
sarah fu is a scam artist -- she claimed 300 would place a rental property on hold until we arrived in florida !!! claimed she never got the money but my bank faxed her a copy of the front and back showing she cashed it --- she wont answer calls or emails !!! beware read full review »
adavanced marking
i saw on line how i could make $400. to $1000.00
a week doing date prossing at home. i paid the $25.00 with my ATM but was never sent what i was to do. i tryed to get a phone nimber but saw on the web about this scam this company has done to people. read full review »
www.chennaionlineflorists.com
Beware and stay away from www.chennaionlineflorists.com! This website is a complete scam! Money sent, order never received! read full review »
Central Coast Nutraceuticals, Inc Acai Pure
I accept that I placed an order for 1 bottle of Acai Pure, and received that shipment, then I received another shipment for $44.90 just arrived and charged to my credit card which I had not order. To contact their customer service is a joke. There is no one to talk to with exceptionally long phone wait.
Buyer reware, this product will make you ill, physically and financally. read full review »
Performacecenter.com
Ordered parts for my car Sept. 22nd. Received a few emails saying the part is on back order due to supply shortage from EIBACH.
After almost two months of emails saying product is still on back order, I tried to call company. Guess what? They are GONE!!! All they have left is a phone and answering machine saying they are closed...they are a rip off and have charged my cc the day I ordered the product!! I have contacted my cc company and hopefully they will credit my account for almost $400. Stay away from this company as they are still on the internet as being in business! Do not order ANYTHING from performancecenter.com in
Irvine CA!!! read full review »
Usa Credit Web
$149.95 was withdrawn from my bank account without my authorization. I called the phone number listed on the transaction (800) 685-9354 but no one ever answered. I'm not sure how they got my information and my bank is telling me I have to talk to the company first to get the charges reversed. read full review »
internationa award advisors
The company makes it seem like you have already won the cash prize they mention. Instead of letting you know they are just putting your name out to be potential canidates for sweepstakes or whatever. read full review »
BIOTAB NUTRACEUTICALS
sending items not ordered and charging my son's credit card...no response from phone call requests...totalling 150 dollars. Help! read full review »
Jonathion Ashton
On Sunday night (Nov 9th), my wife received a call from a TTY (Hearing-impaired operator network) operator concerning a want-ad we had in local paper about some furniture we wanted to sell. The caller requested (through the operator) pics of the furniture via email. They requested "immediate" email of this stuff. I sent it out.
This morning, we received this email:
******
Hi Michael & Tina Holowchik,
Thanks for your e-mail, I'm located in Miami, Florida, but i want the FURNITURE transported to my residence in... read full review »
Zipweb
Similar pattern to others who have filed complaints. Received pitch for 30-days free services to be followed up by telephone prior to any billing. Never received any noticeable service nor any follow-up by telephone. Next "contact" was "bill" which appeared on telephone bill. On contacting customer service, was told that service and billing had been authorized by phone by me. Recording of phone authorization promised but not received to date. Have had charge reversed through phone company, but expect to have to continue to fight charge. Formally canceled "service" and promised no additional charges. read full review »
there isn't one
there are charges on my phone bill from sbo which is some kind of online service and i can not stop the charges and my phone company wont help stop it either i never otherized these charges read full review »
Performance Bikes
I purchased a bike trainer at Performancebike.com because there was a 10% off sale. The total came to 258.99 including shipping to a local store. I received my confirmation email with that same amount; I also checked my bank account to verify the pending charge. Less than an hour later I received notification from my bank that I was being charged again by Performancebike.com for the amount of 271.99. I was confused to why I had two pending charges from them of different amounts. I called the customer hot line and was told by the rep that I wa... read full review »
E Lottery scam
Generic emails sent at random via yahoo, gmail and hotmail addresses which announce you as a winner of some incredible figure. This is absolutely a scam - the person sending this email is setting you up to join a pool of entrants into a lottery draw - which of course will cost you money payable to him / her. The only person "winning" is the sicko sending out this junk. read full review »
pansat 250 SM
I bought a tree satellite receivers from fta4less in june-24-2008 i have never received. read full review »
Gift Conga
I signed up for 50 dollar gift card. completed all required offers. sent in claim. claim was approved. its been 9 months and still no gift card. I sent over 10 emails inquiring about the status of my item and I have not received a reply to date. this website is a scam, a ripoff, a hoax. Do not sign up or you too will see for yourself. The guy running it is still collecting money for the work and money of people like me. I can't believe no one has shut him down. You have been warned... read full review »
GetAFreelancer.com
I joined this site since 2007 but didn't put many effort on it until October 2008. I won several bids and finished them with 100% positive feedback from the buyers. I requested to withdraw my first $30 to my moneybookers on Oct. 25th to test if this can work out well. According to the site, we should wait 15 days for the first withdrawl to finish. But I found out with astonishment right today, the 15th day, they suspended my account without any warning and explanation. I added a ticket on their helpcenter, but no answer.
There is no... read full review »
Seiki Vinyl Cutter
Seiki vinyl cutters seller of vinyl cutters / plotters which are cheap and don't work but for a month or two months at most. They do not stand behind their products at all. They charge outrageous prices for shipping ($65.00) If the cutter arrives and doesn't work and you want a refund, your expected to spend an additional ($65.00) return fee plus an additional 10% restocking fee of around $40.00) which is subtracted from the refund = Other words, you'll have spent $170.00 just getting a REFUND for a vinyl cutter that was shipped... read full review »
50 dollar logo
Needed revisions to my logo went online to select a company who specializes in graphic design and selected 50dollarlogo.com. they offered great packages for resonanable price. I even instsant message with a rep. who answered my questions of the design process and I got reeled in. The just of it is I purchased their service, they drew from my bank account and I received zilch. They use nochex for their payment collection and convert to uros. read full review »
ANTI TERRORIST & MONITORY CRIME DIVISION
Dear FBI.
I believe this to be another attempt of fraud at your expence and in your name.
If it is true, which I doubt, send me the money.
Name Laura M. Jones
P.O. Box 613
1842 Criteser Loop
Toledo Oregon
97391.
In any case please let me know you recieved this communication and that you are working on it
L.M. Jones
ANTI TERRORIST & MONITORY CRIME DIVISIONSaturday, November 8, 2008 5:31 PM
From: "[email protected]" <[email protected]>Add sender to Contacts To: undisclosed-recipientshttp://www.fbi.gov... read full review »
total cleanse.com
ORDERED A FREE TRAIL. CALL TO CANCEL BECAUSE THEY BILL MY ACCOUNT $78.OO. THE NUMBER IS BAD 1 866 320 0038. DISCONNECTED WHAT DO I DO. HELP HELP read full review »
Miss Latina World Pageant (Dawn Rochelle)
During the 2008 pageant in San Antonio, Texas Dawn Rochelle was only worried about 2 things, and those two things were (1) money and (2) being with her boyfriend.
You will notice after you read any complaints that Ms. Rochelle, Ms. Ramos, Ms. Warner, Ms. whatever she's going by is always changing but one thing stays the same. That is unhappy contestants and parents. Just read all the complaints.
Better yet go to the BBB--Better Business Bureau where she claims to never have appreared and that its past contestants that are sore loser... read full review »
www.level4game.com
I wanted to powerlevel a character on World of Warcraft as my time is valuable to me. I paid $139 US to www.level4game.com and they promised to level my character to the highest level, 70, and level his professions and first aid to 375, as well as uncover all flight points. They had my account banned twice, left the character at 60 with NO professions and NO 1st aid as well as NO flight points. They also refuse to answer emails now which I tested by sending them a vague email from a friends email account WHICH THEY ANSWERED. They have since not replied to any email I have sent them.
BEWARE WWW.LEVEL4GAME.COM THEY WILL ROB YOU read full review »
NOKIA MOBILE REWARD SCHEME
VERIFICATION CONFIRMATION REQUIREMENT MAIL:
Congratulations, we the staffs of NOKIA congratulate you as one of the lucky winners on this year NOKIA MOBILE REWARD SCHEME. In line with the commemorating event with NOKIA UKmarking our 142nd anniversary we rolled out over £46, 000.000.00 (Fourty Six Million Great Britain Pounds) for their 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile... read full review »
saps
is this really a scam.i have received a e mail from mr.alfred alfonso that i have won 1 million eoro's.i also spoke to the guy on the phone and they want all my particulars.please let me know asap, thanks read full review »
UK National lottery Inc.
To whom it may concern:
I am writing this letter to confirm if this email is really true or is it a scam? I even called the said courier service and they responded by letting me send my email and address as well as the winning batch number.
If this email is not true then your good office must do something to prevent scams like this that stains your company's reputation.
Hoping you would look into this matter at the soonest possible time.
Thank you.
Your benefit for being a user of the world wide... read full review »
deutch sol agency, a division of overseassecutiriesvborg
I was sent a notification that I had won in the U.K. national lottery, (if there's such a thing) by a Sean James. This next email is to instruct me on how to claim my winnings. they're giving me 2 options. One thing that gives them away is their grammar. It's bad! They should at least get that straight if they hope to con anyone.
Gets one curious as to how they're finally going to pull this off.
How can these people be traced and stopped?
The email address directly above is the one i'm to reply to. The last one was different. read full review »
beaconrockmedia aka deepdiscount.com
Did a buy it now on 2 dvds
paid immediately then received e-mail stating items were mailed.
1 day later received e-mail from paypal stating I would be refunded my funds.
they emailed a generic mailer stating the items were out of stock but when I checked their ebay store they had re-listed the dvd at twice the price & had 32 listed.
Tried to call but no response the email I sent was sent back mailer daemon mailbox full.
If you like to take chances then this is the place to shop.
Me I prefer a little more customer service for my $
BEACON ROCK MEDIA EBAY IS A SCAM!!! read full review »
Webhost4life
Signed up for Web hosting and no on will return my phone calls or emails. I think I got scammed. read full review »
united electronics
i want to know what is the desklottery is it true lottery read full review »
Friend Jungle.com
Spam texts on my phone that leads to this website. friendjungle.com read full review »
UK e-Lottery Sweepstakes Promotion 2008
REFERENCE NUMBER #: UKL/478593G9/19
De: UK e-Lottery Sweepstakes Promotion 2008 ([email protected])
This e-mail is to congratulate you as your email address have won you a cashprize of £715, 000.00 in our Online Lottery Sweepstakes Promotion held in London2008. To file your claims, contact;Agent: Barr. Alex Welfred
Tel: +44 70359 08651 +44 70359 18525 read full review »
Buy.com / Shopper Discount
After your purchase at Buy.com you get an offer for a $10 coupon for which you just click yes and enter your email. Then 30 days later shopperdiscountsandrewards.com charges your credit card by using the information provided for your original purchase to Buy.com. Now you are getting $12/month subscription charges for a $10 coupon that had no indication it was a subscription!
This charge was canceled by simply calling the Shopper Discount number provided on your credit card statement and saying "I was not aware of what this was." I... read full review »
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