CATEGORY: Websites
JC Penny Family Fun
I have been receiving unauthorized charges monthly for the last several months. This has gone unnoticed until my account went into overdraft as a result of being charged over $100.00 in the last few months. It appears that when I made an online purchase at JC Penny.com they then used that credit card number and helped themselves to my account. read full review »
Dri*Symantec myord.com/sym MN
I did not order, Would like to have my visa, credited for the amount of 68.98. Betty Love read full review »
wowpower-leveling.com
This company claims to provide a service and NEVER does. They ask for your funds up front, in good faith I provided 100.00 for a service.
I have been asking through emails and live chat to resolve this professionally with not help.
Here is an example of our coverstation:
=====================================
They ask what is you email address and order number.
I provide it.
They say one sec.. they come back with how can I help you.
I explain I never rec the goods nor servcie they promiced. I ask for my 100 dollar refund.
They... read full review »
vGuitarLessons.com
I purchased downloadable lessons from vguitarlessons.com. We had purchased a lesson from them before and my son loved it. They run a special for $97 so for a birthday present I purchased it. I used PayPal for the transaction, although not through an account, just using a credit card. The $97 was taken by vguitar but I never received the lessons for downloading as I had before. I emailed two addresses on several occasions. I have received no response and my downloadable lessons have never shown up.
I Checked the Ripoff Report to see if... read full review »
uk national lotto group
i got this email..and i wanna know is it real or just a scam..
> Date: Tue, 19 Aug 2008 06:23:12 +0200
> From: [email protected]
> Subject: Final Notification Letter
>
>
>
>
> UK NATIONAL LOTTO GROUP
> 16, TOLPITS LANE, WATFORD,
> HERTS WD18 9RN UNITED KINGDOM.
>
> Congratulations,
>
> This is to inform you that your e-mail address has won a cash prize of £715, 000.00 on our online lottery sweepstakes promotion draws held on Monday, 18th of... read full review »
UK INTERNATIONAL LOTTERY MANAGEMENT
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UK INTERNATIONAL PROMOTION UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
UK INTERNATIONAL LOTTERY MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN ITALY... read full review »
VL Vegal - PCI -FCM
On August 8, 2008 request a free shipment of Acai Berry Supplements for a total shipping and handling at $3.95 for which I was actually billed $4.98. To my surprise, the company accessed my account and charged me an additional $74.59 approximately for an additional supply. A supply I did not order/request and a charge that I did not authorized. This appears to be outright theft of funds. I am currently following-up with my Banking Institution and will also file an additional complaint with appropriate authority. read full review »
PureAxaiBerry
I tried the free sample and was sent a new bottle without my authorization. I want to know my rights. I am very upset. This should be illegal. I am fighting with my credit card company. What a rip off. I'll never do anything on line like this again! read full review »
benjaminaddict.com
Dear sir,
My name is : Thibaut Sydney Louis
My address : SSR Lane, 6th Miles, Pamplemousses, Mauritius
My cell phone number : 2307920391
My email address : [email protected]
1. The Scam company name : Online Marketing Solutions Inc. ([email protected]).
2. The URL is : www.benjaminaddict.com
3. The contact person at Benjamin addict.com : Michael Marlin Director of Sales
4. Address: 9360 W Flamingo Rd, Las Vegas, NV 89147
5. Phone number for the company : 305-794-6571
6. Send an email to... read full review »
Phoenix Performance Health
I have a charge of $74.76 on my credit card that I didn't authorize. read full review »
Illicit Encounters
This website gives the impression that they charge a big membership fee (£119 for one months membership for men) because they have a large number of married women on their website who are looking for illicit affairs outside of their marriage. Unfortunately, once you have joined, you discover that it's just like any other dating website. Full of hoaxers and rip-off merchants. The problem is, the website awards gold membership to female members free of charge. This leaves their whole system open to massive abuse. They claim to have a... read full review »
gsmwebmobilebv04
I have received a sms through my mobile stating that i have won 325, 000 gbp and in my further correspondance they have given like this and annexed a certificate and affidivit to pay apprx. 500gbps and i have request him, since i was student i was not able pay the amount.From then i wouldn, t received any mail from them.
"With regards to the documents sent and the information therein we wish to inform you that you have successfully pass our verification process. From the satisfactory confirmation of identity we got from your mobile... read full review »
Schlumberger Oilfield (UK) plc, supplier of technologyto the oil and gas industry
Hi,
We have acknowledged the content of your message. Your employment is based under the discovery and review made in regards to your posted application online.You have been officially chosen to be work as one of our newly employee of Schlumberger Oilfield (UK) plc. Your Employment Reference File Identification Number is 7432# and the date of Issue is 23rd August 2008.
Schlumberger offers you utmost services and accepts you as one of our newly recruited staff whom will benefit from every company social responsibilities as entitled... read full review »
The Royal Lottery
I have viewed all the scams noted on this site. I have just received an e-mail from a company named Target Promotions Group Ltd, mentioning that I won £500 000 in the Royal Lottery. I want to know if this is a scam and if there are other people who also received such an e-mail? read full review »
Gold Quest
I have paid 32000/- to the company, but i have not received any product from the company. read full review »
LSC*Mineral Science V
YOU charged my credit card $59.99 for a product I did not order and did not receive. I NEVER told you I wanted this or gave you permission to use my Credit card. I want this taken off NOW. I have already reported this as a fraud charge and talked to our ATTy General Office and better business bureau. My credit card company is also treating this as a fraud charge. Please get this fixed. I am not Paying for it, I will be talking to my nephew who is a lawyer iif I do not hear something. I will not pay for this. How would you like this done to someone in you family? Cheryl Coltharp
[email protected]
765-234-2290 read full review »
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Please find the following if this is true:
ELECTRONIC MAIL AWARD WINNING NOTIFICATIONMonday, August 18, 2008 8:35 AM
From: "MICROSOFT LOTTERY INTERNATIONAL" <[email protected]>Add sender to Contacts To: undisclosed-recipients
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
61-70 Southampton Row, Bloomsbury, LONDON, United Kingdom, WC1B 4AR
DIRECTOR:MR. KENT ANDERSON.
REF NO: MSW-L/200-26937
BATCH... read full review »
A1Nutrition
Ordered some pet supplies on July 12th., 2008. Received a conformation of the order and the amount charged to my CC. Waited about a week and got on line to track my order. They have my name and order number but no further information. Tried calling both the 800 & 305 #'s but, no response.
Sent 3 email requesting information. No response. read full review »
RN Toneepass& RNRealmusic
I have been charged on 24 July £6.95 for RN tonepass number 0870-2402486 & on 8 aug £8.50 for RN realm musicI could not make these things as I paid my Barclaycard of & I no longer have one as I cut it up & have not had a replacement
Yours Mrs Catherine Tuff read full review »
Blooms Today Rewards Program
Not only did they promise a discount which was not delivered... they threatened to recharge my card for a 50% discount they said I took at the time of my order. I could either pay the rewards charges of $9.95 per month or the 50% discount they said they gave, would be added back on my card! I believe the word for these tactics is blackmail scam.
BEWARE AND STAY CLEAR OF THIS COMPANY. THEY ARE DECEITFUL AND EVIL. read full review »
WU-YI Source
I have been charged for tea that I called to have cancelation of shipments . This company has continued to bill my credit card for product they say they have shipped but I havent recieved any packages other than the initial trial package. read full review »
Government Grant Member Ship my Catalog / MedLink Free Trial Subscription Program: My Catalog
On 8/11/2008 there was an attempt to charge my bank account $39.95, and again on 8/14/08, there was another attempt to charge my account for $19.95. The first being for Government Grant Membership: DBA my Catalog. And also for MedLink Free Trial Subcription Program: DBA My Catalog.
I DID NOT AUTHORIZE THESE CHAEGES, NOR DID I ORDER THIS MATERIAL. I was charged by my Credit Union $50.00 in overdraft fees, for these two attempts. I want this money put back into my account promptly and I want this matter rectefyed right away. As again I must... read full review »
Sunset Ranches. LLC
this company advertises in the Pennysaver, City Paper, and online websites. For a number of years, they have offered cheap deals on 20 acre "ranches" in El Paso, Texas. The realty is that the land is "scrubland". Brandi Grissom, reporter for El Paso Times wrote an expose story about the Texas Attorney General, a Judge, et. al failed efforts to stop the land deal scams because a man commited suicide, people have lost their life savings, and the landscape in Sierra Blanca and Van Horn is dotted with old trailers, half buillt... read full review »
Blaircraig [email protected]
This person stated I Oweed $31.95. I don't know this partie and wish to counteract the complaint such person should not make false statements. I don't wish to participate in this scenario. read full review »
nokia live promo
my mom received the following verification number as well as a claim form which she is supposed to mail to Nokia headquarters in Nigeria. or pick the cheque up there. is there any way of checking if this is a legit procedure as she is sceptical about forking out the money for the courier service. also she won the prize while visiting my dad in Dubai and she has since returned to South Africa, is this going to be a problem with cashing the cheque?
please advise... read full review »
REPLY RANJITA PARIDA
Dear Gentlements, Mr/Mrs good day
I recived your e-mail and I will answer you now.
I've been fraudulent for 500 pounds, and I wouldn't like to replay that mistake.
This is a big evil, because I almost lose my life, and can feel koncekvences, mostly phisical.
All this is a fraud, a falsehood that is inhumane of all the people lying to the people.
I send you, and one answer from the main lottery in the UK, because I contacted them.
Yours sinceraly,
Goran... read full review »
Tafiti Consulting
I was approached by this company after my wife signed up online with another scam operator (Angela Stevens) to invest in a course designed to set me up as an EBAY Seller where I could make thousands of dollars a month. The initial phone call was from a guy who called himself Sean (1-800-893-9314 ext. 4321). He interviewed me asking questions about my goals and dreams, then got into what I would be willing to invest if someone could instruct me on how to make money on the internet using EBAY. He asked for basic credit information like what... read full review »
texaco/chevron
THE CHEVRON/TEXACO OIL COMPANY,
CORPORATE HEADQUARTERS,
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this
month. We the promo board are pleased to inform you that you alongside
four(4) others lucky winners have been approved for a payment of
$500, 000.00 USD. (Five hundred thousand Dollars) in cash.
Note that this promotion is mainly aimed at alleviating poverty, it is also
aimed at... read full review »
DVDDonkey(billed from DVDSHOP)
I placed an order last December, they said it was on backorder. They would email from time to time saying still on backorder. Now they will not contact me. I want a refund on my credit card. They are just a big scam. read full review »
eMusic.com 25 Free Song Trial
I went to the website to sign up for the 25 day "risk-free" trial. I was mislead down a path that asked for my credit card. The language clearly stated "if you are signing up for free songs, don't worry, your credit card will not be charged .. just need it for authorization purposes.. etc etc." I proceeded and downloaded 17 songs, only to find that the site did not suit my personal preferences in music. So I canceled the service, to be sure.
The site, however, is unclear and calculated in it's process and... read full review »
sh
hello
i received an email that i winner
i have write my name and my job
i receive the second email
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
8/21/2008
Tel+447031994580
+447031995678
Attention: Hammadi mohamed
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International... read full review »
id theaft support
don't have all that company information only what I got from the bank. I was charged on 08/05/08 for $31.98 plus $25.00 for over drawn fees. I called this number that the bank gave 1-866-592-6439 talk to a young lady and let her know that I didn't authorize this, she cancel it she claim but did not give me a cancellation number then on 08/06/08 they went through my bank again for $31.98 I was charged with $35.00 NSF, I have filed a complaint with the bank, now I want my refund back with this company. read full review »
Nokia email mobile promotions
I just wanted to know the truth of those 2 emails : [email protected] & [email protected] from west africa ... with a nokia west africa manager called : Edward Jones ... they are telling me that i won 165.000 GBP as a prize from Nokia ... read full review »
IAAT AIR MAIL COURIER
DEFRAUDING ME OF #80, 000 read full review »
Warhammer Direct
I purchased a sword set for my 17 year old son on warhammer direct.com in April of 2008. The money was taken out of my bank acct 4 days later. After much thinking I decided to cancel the order about 3wks later. I waited the 2 billing cycles that they said it could take to get a refund and still no money. Now 3 months and numerous emails later still no money has been refunded. I can't seem to find a phone number for they company. So today August 21, 2008 I contacted plugNplay (which is the company that processed the payment) to see if I can get any results through them. Wish me luck. read full review »
MikesCoins.com
I have Just been ripped off $180 from Mike Lavanga Owner of www.mikescoins.com He also has 3 Ebay ids that he fraudulently obtains peoples money. He will take your money he will not ship he has had over 70 negatives in last month he has scammed many people. Ebay blocked his account mikescoins1.
But he is still scamming up large from his other 2 accounts mikescoins2 and walruscoins. Mike Lavanga is the Fraudsters behind this and luckily paypal was able to recover my monies from him Do not go near this Guy with a 50 foot pole he will try to scam the pole from you as well.
BEWARE OF Mike Lavanga! read full review »
EveryDayLegalForms.com
This company is charging for something I never received and now I am being charged more than I ever authorized! read full review »
ModelManagement Inc.
Too bad for me!! I'm so naive, stupid... They told me I had the look and I actually paid $795 for a photo shoot and a promised book that I never received so far. They said I had to pay because I did not have any professional pictures. The photo shoot was cool though, I had a make up artist and someone doing my hair.
I was so excited, The lady in charge, Jeridette Donaldson, show me comp cards of other models that look so good and she mentioned she will send me to gigs on a regular basis. After 3months now, I still didn't receive... read full review »
Model Managemet INC
Too bad for me!! I'm so naive, stupid...They told me I had the look and I actually paid $795 for a photo shoot and a promised book that I never received so far. They said I had to pay because I did not have any professional pictures. The photo shoot was cool though, I had a make up artist and someone doing my hair.
I was so excited, The lady in charge, Jeridette Donaldson, show me comp cards of other models that look so good and she mentioned she will send me to gigs on a regular basis. After 3months now, I still didn't receive... read full review »
WebDetective.com
I found this web site 8/19/08 pst while looking for an old classmate. Upon typing in the information, I was told there was a positive match. I had to sign up for a 3 day trial offer for $2.95 to be able to access this information. After doing so, I found that this website only provides links, not the service itself as implied on the website. And the links did not allow me to find my friend.
After calling their listed phone number, I find out that you cannot talk to an actual representative to cancel service. After attempting to cancel via... read full review »
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