This company refuses to credit my credit card account for merchandise that was not returned within a 15 day window. read full review »

I have been charged $40 at this point they are claiming I signed up for $20 a month gig!! Did no such thing. read full review »

I'M GOING TO KNOW THE VERITY OF THIS LOTTERY TRUE OR A SCAM-E MAIL ONLY: RABAH, dz /$100, 000 Pending RABAH dz /$10, 000, 000 Pending RABAH dz /$10, 000 Pending am thrilled to bring you this official notice which confirms The Awards Committee's nomination of LATRECHE RABAH as a guaranteed prize winner pending submission of the winning entry. This is not a mistake, provided you submit the winning entry in accordance with the official rules of FreeLotto you are guaranteed that prize award. Even now, LATRECHE... read full review »

Barrister John Smith. This is the name used by the fraud player.Dear Friend, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance. I am Barrister Smith John (Esq.), counsel to late Engr Han, a national of your country and was a seasoned contractor with oil servicing companies here in Lagos, Nigeria. He lost his life on the 12th of March... read full review »

a man working for the payment centre of a cocacola lottery prize has been given 50% of the delivery cost on faith that the check would be delivered and he was to be paid back the rest of the check deliveery insurance and handleing fee, now to pay taxes he needs to offer a once said to be coming for free a fast turn around loan to pay the taxes in like manner I have promised imediate repayment he came up with it seemed for just being irritiated the clause that I had to buy an approval or permission letter that would get it all happening I have... read full review »

I was asked by the owner to order products in order to increase her sales. I told her I would do it as a favour. She immediately called her supplier to place an order and told me I would receive an paypal invoice. I told her ok. I wasn't able to pay for it immediately and began receiving text messages from the owner, Allena Brown, stating that I needed to pay for the products. My friend dropped some cash off to Allena and asked her to give it to me. The invoice for the products was $34.50, the cash dropped off is $120.00. Allena is now... read full review »

Can't believe I fell for it! Let this be a lesson. I was told I was going through a transitional period and needed too get in touch for a reading. How many people reading this have had the exact same thing said???!!! Don't be a mug like me, it's all rubbish by one big rip off company. Really wish I'd searched the net prev to paying the stupid $30.00 ( which by the way was dropped especially for me, and yes I cringe at that now ) Don't do it, and if you already have, well tough it's too late now. But complain as much as you can because it may stop other people being sucked in as well. read full review »

HolidayIQ was running a Holiday Spy Contest wherein the first prize was a trip for two to Egypt. They had declared a few second prize winners of a travel bag earlier on, but they havent declared all the winners yet. And god knows who got the trip to Egypt, or may be this is just a scam contest and there was no real Egypt trip for any participants. Be aware of such promotional contest that lure users to participate and use their website. read full review »

I ordered from Wui Tea, returned the product and received a refund. I now have an unauthorized (signature based POS) transaction for $19.95 from the above company. Based on web research, apparently these 2 companies are connected. I know nothing about this company and never ordered or authorized them to debit my account. Wui Tea is nothing but a scam. read full review »

Trying to get ahold of them and stop them from deducting from my checking account after canceling out. They won't stop. read full review »

Dear Willam Rodas Camacho, Welcome to AirFreight Courier & Diplomatic Company. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package. As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery... read full review »

Biotab services continues to charge my card weekly for items that i have not ordered. I have called an dcancelled and told them i ididn't order it. I have faxed and cancelled and they charge something new weekly read full review »

The site is a total scam. As a sudden you get "generic" messages on your inbox from random girls, which tempt you to register so you can contact them. Once they got your money, you will not hear from these "girls" again. If you check who viewed your account, you will not see any of them in there. Guess what? I tried to contact them under "Contact Us", and if you type in your message and click "send" you will receive a confirmation box that your message was sent. Well, being a computer savvy, I checked the... read full review »

living lean is a a motivational coaching team attached to WU YI TEA for only 19.95 a month you are a member wich is fine print on yoiu conctrat with WU YI TEA when you cancel wu yi tea you then need to contact lean living @ 1-866-396-5711 which changes hour regularly. THIS GROUP IS VERY VERY SNEAKY DO NOT DO BUSINESS WITH THEM read full review »

I have undetermined charges to my account billed as dealmax. I don't even know what it is. Please respond so I will know which direction to go in to stop this from happening again. read full review »

I was emailed by Mike Bukard with www.donotpawn.com responding to my posting on craigslist of jewellery I was selling. He solicited me to go to his website, donotpawn.com, and that I could sell my jewellery. Again, he solicited me. He then emailed me a pre paid DHL slip and I mailed my jewellery in. Upon receipt, here is a copy of the actual rude email he sent me: Re: Data posted to form 1 of http://www.donotpawn.com/about.html From: Do Not Pawn. Com (gtomab AT gmail.com) Sent:Thu 3/27/08 5:17 PM To: lily_cleo AT... read full review »

Please Sir, I have been receiving mails from different persons claiming themselves to be very senior officials of the BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B) and the TNT COURIER SERVICE (TCS) Customer/Delivery Services Department of Central Pk Est/Mosley Rd, Trafford Park in Manchester, M17 1TT UK. I communicated with them as they by mails and herewith am attaching their mails to give you the full picture so that you can know where to start for it to easier... read full review »

I was to get a free sample of "colon cleanse. The next week by cc was charged 89.31 read full review »

This web site was created February 14, 2008...so there is no scam information about it; however I have done an extensive research online and have linked this web site with the following: hobbies-rc.com trendhobbies.com berdeentech.com All of these are the same company! Do not be fooled!! If you wish to know specifically how I linked them together, contact me...but just visit them yourself and you will see the similarities. read full review »

My boyfriend opened a checking account on 3/18/2008 and 2 weeks later after applying for a small loan online we saw an unauthorized debit for $31.98. He then went to the bank to sign papers stating that this was in deed unauthorized. Immediately our bank refunded it and any NSF fee's. Now on 4/7/2008 we have another unauthorized debit for $6.78. I called the bank only to be told that now it would take 30 days of investigation for them to refund or do anything about it. The bank actually insinuated that due to our applying for the loan it... read full review »

April 16, 2008 Customer Service Merchandise Direct 300 Returns Road Wallingford, CT 06493 RE: Order #2008031610180067 This letter is to inform you that we are returning the above order for the following reasons: Topsy Turvy Tomato Planter – Buy 1 Get 1 Free. We were charged $14.95 for the second set. P&H was supposed to be $7.95 per order. You charged $31.80 per item, not $7.95 per box. When we saw what you were charging us, I called you immediately on March 16, 2008 and your Customer... read full review »

I placed an order for some tanning lotions on this so-called company's website on 3/25/08 and my credit card was charged the very same day. The product amount was $28.50 plus an additional $9.25 for shipping via Priority Mail for a total of $37.75. I received an email with a confirmation number and a link which would supposedly allow me to track the status of my order. When nothing had arrived after nearly 3 weeks, I became concerned. I regularly order online from reputable companies (such as 1-800-PetMeds) who also ship via U.S. Priority... read full review »

Be aware that a very simple scam is in operation which is claiming to use the 'escrow' service of www.moneybookers.com and could cost you thousands. NB. I don't for one minute believe that moneybookers are part of it. The scam is as follows: Step 1. Entice the victim into buying something online, by offering an item at a very low price. In may case a car via 'autotrader' in the UK. The reason for the cheap price offered by the conman is that he has recently moved to Germany from the UK, and with the car being... read full review »

My deal max charged to my debit card a total of $84.95 for some discounts that I did not remember ordering. Charges were $19.95+$29.95+$29.95+$1.00+$1.00+$1.00+$1.00+$1.00=$84.95. I called a customer care rep and he aploogized to me on 04/07/2008 and stated that all charges would be debited back to me in 3 business days. On 04/09/2008 they did credit me for $29.95+19.95+$1.00+$1.00+$1.00=$42.90 The still owe me $29.95+$1.00+$1.00=42.05 read full review »

we recieved a e-mail. we wish to know if its for real or no. Attention: Azad Kumar, In receipt of the telephone call as we discuss on phone, i am sending you this email that i have just arrived india with the winnings consignment contain 600 thusand Pounds also with a Toyota car 4x4, but the car will be deliver to you once you have received the cash prize from me tomorrow before the car will be deliver you within the next five days, The India custom also for Vat And Tax as hold your consignment through the India airport at New... read full review »

If you get charged from EasyGrantSuccess call the number below and tell them to cancel your membership. Somehow everyone over looked the Terms and Condition and this is a MONTHLY charge until you cancel. For customer service you may call 866-396-5694 Monday thru Friday... read full review »

If you get charged from EasyGrantAccess call the number below and tell them to cancel your membership. Somehow everyone over looked the Terms and Condition and this is a MONTHLY charge until you cancel. For customer service you may call 866-396-5694 Monday thru Friday 9am to 9pm Eastern Standard Time and they'll be happy to assist you. If you email me make sure that you give me your email addres and I will forward you what the company sent me. read full review »

Americas best Telemarketing Company in QUINCY, MA.. A COMPLETE FRAUD COMPANY.. Paid them $750. and got zero!! They will make verbal claims and promises to call and reach 5000 prospects with your pitch and make the calls until everyone is reached and loose money upfront to prove their services and win your future business. “IT IS ONLY A 59 DOLLAR PRODUCT, we are going to make a ton of sales!!" Paid the 750.00 and they sold zero AND MADE ABOUT 30 CALLS. I complained and they said "read your contact buddy" the contract... read full review »

I purchased a brand new LG Dehumidifier from Dimitry Livit from DeHumking in June of 2006. The unit was advertised as new with a 5 year parts and labour warranty. The unit stopped working so I took it to get fixed. I was just informed by a LG Authorized Service Center that the serial numbers had been removed and therefore the unit has no warranty. When I contacted Dimitry he said he no longer carries that brand but would send me a part if he could get me one. I warn everyone from doing business with him or his company. read full review »

For me, I did not put any money out, before I checked out who these guys are, dd is the best procedure, before doing any transaction. What got me suspicious, is when they asked for over a thousand dollars before they would send the check, also, if it is a genuine lottery, they don't need a certificate of money laundry, because the government of that country would know where the money came from and would cover that kind of operation, fed ex can do better, when it comes to the shipment. regards sam read full review »

Internet Fraud, Selling puppys, writing books, just about anything Bill Knell can come up with. He will ask for the money Western Union or Money gram...and KEEP IT, give you NOTHING in return. If you google Bill Knell Fraud, the list is long of consumer complaints. Previous state he was Victimizing people was Gilbert, Arizona www.arizonapuups.com 626 N Redrock Street, he has now moved to Indiana started a new website and started Victimizing Right away it looks like by the complaints I am reading on the... read full review »

DEAR SIR, WHY DEBIT FOR PROTECTION PLUS INSURANCE CHARGES, BECAUSE I DONT KNOW WHY DID YOU CHARGES MY CREDIT CARD NO.4317 5750 1785 9076 SO PLEASE CLARIFICATION WITHIN A DAY. OTHERWISE I WILL CANCEL MY CREDIT CARD, AND ONE MORE THING IS MY SHOP & SMILE REWARDS POINTS CONVERTED INTO ANY OTHER PURPOSE PLEASE TELL THE REWARD POINTS THANKS, P.BABU RAO read full review »

Another victim of global replica slick site and sales pitch. Ordered Yacthmaster in last March, received watch COD 2 days later with wrong face colour and markings. Called and the claim replacement was sent, which came COD which I refused (probably not a watch in package anyway). Called several times, keep claiming another package sent out via FedEx ground and told them the whole ordeal was beginning to be agonizing, when rep interrupted me to tell me real agony is kids starving in Africa. Maybe they used my $300 to feed those starving kids, because I do not expect to see replacement watch EVER. DO NOT BUY FROM THEM. read full review »

Dog Breeders in the state of Indiana need to be aware of Bill Knell, he will rip you off, He has shut his business down in Gilbert, Arizona and under the name www.arizonapups.com www.aztoydogs.com etc he has lots of addresses he is Internet Fraud ... He now has a new website and has already Victimized people in Indiana, new website www.dogsforfun.com IndianaPocketPets !!! He also has hundreds of websites from writing books to publishing books to doing seminars.. BillKnell.com He is a Criminal, just Google the Pima County Courthouse in state of Arizona. Civil Cases lists of them...This man is dishonest. And will steal your money. read full review »

Dear Sir Iam egyption man living in Jeddah Saudi Arabia, I recieved these emails from sombody tell me i win in international lottary in UK is this fraude ? or this acually very thanks abdelhamid salama --------------------------------------------------------------------------------------------------------------- EMAIL NO(4) From: Gary Smith ([email protected]) Sent: Wednesday, April 16, 2008 6:10:58 PM To: abdelhamid salama ([email protected]) Security scan upon... read full review »

Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom This is to inform you that you have won a prize of(200, 000) TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the award in this year Lottery promotion, which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online. Among the millions that subscribed to Yahoo and Hotmail we only select five people two times in a year a... read full review »

UK National e-Lottery ([email protected]) Your email won(Cash Prize 715, 000 GBP) on our online draw dated, 16th April, 2008 in London, United Kingdom. To file for claims, contact: Adam Boulton [email protected] +44 704 572 2530 Note: You are required to provide your Full Name, Full Address, Country Of Residence, Occupation, Age, Sex & Telephone Number to the claims agent. read full review »

This company is one of the many reasons legitimate online companies don't get the trust they deserve. They literally take advantage of the many people who are in need of jobs and information on expanding their finances and used it to line their own pockets. I too was charged an extra 39.95 instead of the authorized 1.00/1.99 that was originally charged please beware of this website. read full review »

Scammers. Confirmed order, then called back stating they only had worse seats for more than double what I originally ordered. Back and forth with the management who finally blew me off. I was out $120 and additional since I had already made plans. AVOID these lowlifes. If you get scammed too, please fight this company. read full review »