CATEGORY: Websites

BSM / Grant
November 29, 2007
Unauthorized money 0f 39.95 and 7.95 was taken from my bank account without my authorization. This is awful scam, that must be stopped! People beware! read full review »
Filled under: Websites Location: United States
20M LIMITED
November 28, 2007
DEAR SIR KINDLY GO THROUGH MY FOLLOWING MAIL & LET ME KNOW SHOULD I'VE TO PAY MONEY TO BRITISH INLAND REVENUE AS THE SAME IS DEMANDED IN PERSONAL ACCOUNT OF SOME BODY. PLEASE RESPOND IMMEDIATELY THAT SHOULD I PAY MONEY OR NOT? From : british inland revenue commision <[email protected]> Subject : Attention: DHARMESH BHAVSAR.........................FROM BRITISH INLAND REVENUE To : [email protected] Attention: DHARMESH BHAVSAR Your mail has been received... read full review »
Filled under: Websites Location: United Kingdom
Allaince & Leicester Bank
November 28, 2007
Mail received : AUTO UK NATIONAL PROMOTION LOTTERY, The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England. Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION! Attention Winner, Warning!! Before you read on, you must be in your best of moods to prevent any cardiac hazard most especially if you are hypertensive. We happily announce to you today that You have just won yourself a total sum of 1,000,000.00GBP (One Million Great Britain Pounds). in cash credited to file... read full review »
Filled under: Websites Location: Belgium
CCA Credit Card
November 28, 2007
I just received a card in the mail too yesterday 11/26. It was the same as everyone else $6500.00 limit, from the cca catalog. Of course me too I was like wow!! a credit card, I have terrible. I ended up cutting the card up just because I was suspicious. Well I come online this morning and of course I find all these rip off reports on the same thing. So be careful what you get in the mail. read full review »
Filled under: Websites Location: United States
RewardMeMore
November 28, 2007
This company REWARDMEMORE debitted my account for $33.87 without my knowledge and consent. I have tried to call them and I am left on hold for an eternity. read full review »
Filled under: Websites Location: United States
triple adv
November 28, 2007
I just thought I was getting my credit report and then after 2 months was charged for service that I didnt use. They even know it, sorry bastards. ($25.90 for services that are boggus) If you think you are getting your FREE!!!! credit report contact your bank first, they know what fake and what real these awful days. So pretty much I donated money to these soory ass peeps because they dont have a way of making there own money and doing it there selves besides taking someone else's money that doesnt have any extra for this shit. read full review »
Filled under: Websites Location: United States
Exclusive Health Products / Ultimate Anxiety Relief
November 28, 2007
I ordered four bottles of one of their products and requested delivery via USPS; I never received my product although they immediately took my money. They sent me a delivery label, but the Post Office in my area has been unable to ascertain delivery. The address I used was my office address and I never had any problems with delivery of anything to this address via the Post Office. I contacted Exclusive Health Products and was told there was nothing they could do, that they shipped the product. Didn't care that I didn't get it. Delivery was supposed to have been made on a Saturday, when this office is closed. Rip-off! read full review »
Filled under: Websites Location: United States
St George UTUS
November 28, 2007
these ppl have gone into my checking acct,and took money from me,in the amount of 9.95,on 11-29-2007,,have no idea as to who this is,and I shouldn't have to close this acct just to keep it going,growing really tired of this,,this is a debit acct,not a credit acct,and I am limited to what I can spend,want money replace or going to Attorney General,I called bank and told them to decline payment,,they say they can only give a new card out,this is wrong and think someone needs to find out whats going on,I think ppl in the banks are taking ppl's money read full review »
Filled under: Websites Location: United States
BoatCarpetOnline.com
November 27, 2007
Paid $193.00 for carpet from web store on 2 nov 2007/have not gotten anything or heard anything from it. Ripped me off. Need to find info on this scam so all proper authorities can pursue it. Any information would be highly appreciated! read full review »
Filled under: Websites Location: United States
ExlporeTalent.com
November 27, 2007
Long Story short the whole thing is fake. I checked out the address and it's actually a UPS Store not any kind of Talent Agency Business called Explore Talent as it claims to be. I went down there to check it out myself. If you go to googlemaps.com and go to find business and type in explore talent it will give you the address of 8033 Sunset Blvd in Hollywood ca but notice how it says unverified address and if you click on search nearby or just search that address it will give you the UPS Store location. I went there myself and felt pretty dumb because it's just a UPS Store. read full review »
Filled under: Websites Location: United States
Universal Gift Ventures / TheDVDPlanet.org
November 27, 2007
We ordered dvds from this company payed our money and then no product was shipped. No contact with the company was possible they do not return emails. They have no phone numbers available. They took us for a lot of money that we did not have. We have two children and we are a one income family. We will struggle to recover from this. Hope someone can advise us, how to get our money back! read full review »
Filled under: Websites Location: Canada
Summercrest UK
November 27, 2007
I received a mail which informed me that I have won 2,000,000.00 Britsh pound in their Rolling Spin Lottery. They ask me to complete a form and then to pay over 2550.00 pounds for transfer costs,ect. I would like to know if this is an legimite lottery and if I can pay over the money to claim my winnings. read full review »
Filled under: Websites Location: United Kingdom
EverPrivate Card (Virtual Visa)
November 27, 2007
I too was a victim of this scam! While trying to receive an online payday advance an add popped up about a "virtual visa." After reviewing the add I declined and continued with the loan application. A few day later I received a bank statement with a withdrawal of $49.95. After reviewing the statement, I contacted EverPrivate Customer Service and was given a ticket number and promised a refund in 7 to 14 days. I have yet to receive my refund and have had no luck with making further contact about the problem. All emails have gone unanswered since the refund was promised. read full review »
Filled under: Websites Location: United States
Victorinox India
November 27, 2007
Asked if they could ship Kirpan knives to California. Said yes. Ordered. Couldn't ship because of customs. Says they cannot refund my credit card. Called at 5:30 AM, waking entire family. Wanted personal bank info over e-mail, then went silent. Dishonorable. Out $180. Victorinox cannot seem to manage going global. Used to be a collector. Now I'm a complainer. read full review »
Filled under: Websites Location: India
i-d-e-n-t-i-t-y
November 27, 2007
Fake ass company. Lost $200 to these people. DO NOT BUY! read full review »
Filled under: Websites Location: United Arab Emirates
e-corier service
November 27, 2007
dear sir some body named scot anderson is asking about a huge amount of money for delivering a courer to india sir i just want to know that he is correct or not. he is giving address as E-COURIER DELIVERY OFFICE LTD Head Office & Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG Email:[email protected] Tel:. +447024097645 Our Ref#:BTL/491OXI/04 Your Ref #: CPEL/OWN/9877 sir please conform me weather it is correct delivering company or a fake one thanking you s.bharti mobil no-9937595340 read full review »
Filled under: Websites Location: India
ITS aka McKenzie Scott, DPB Executive Search, Career Transitions, Job Market Access, etc.
November 27, 2007
Like thousands of others whose complaints I was taken to the cleaners by ITS. They sent 15,000 marketing letters to decision makers on my behalf assuring me I would get at least 1% return in calls (150 calls). I got 4 calls for jobs not even in my field! They refused to give me a refund even though they have a "Satisfaction Guarantee". This guarantee is good only if you don't like the marketing materials they prepare for you BEFORE they send them out, but they don't tell you that. How are you to know if the... read full review »
Filled under: Websites Location: United States
Jizletech / Denim Liquidators / Buy Denim
November 27, 2007
Jizletech are the most unreliable, fake, low life bunch of thieves. We placed an $226 order via email for some original Polo shirts. Before we received the shirts my money was taken out of the credit card account in a matter of hours. What makes it worse is that the delivery was 3 weeks late. Anyway, after opening the package we found that the shirts where smaller than small, big enough for a Jack Russel Dog. We made contact with the company who advised us that if the items where not touched, damaged or worn then a refund would be dealt with... read full review »
Filled under: Websites Location: United States
Waterhouse Financial Inc.
November 27, 2007
On NOV.25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000,000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entry's, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife had a stroke 14 months ago and we are still waiting for her s.s disability and i am on s.s disability raising 2 teenagers a disable wife my 73 year old mother and myself!!! Well i read the sweepstakes letter and i call Waterhouse financial inc. I... read full review »
Filled under: Websites Location: United States
Pirate Access
November 27, 2007
I was looking for a particular program for download, and when I google searched it, this is the only site that came up with a listing for said program. I thought well since this is a pay-for-info site, it may well be that only they have it. After selecting the file I wanted to download, I was taken to a sign up page. I decided to sign up, and went through the process. Only once I was finished entering my info, without given the option to check what I've ordered, I noted that I had to pay an EXTRA 14.88 $ USD, for a service I was not even... read full review »
Filled under: Websites Location: United States
BSM/Grant Assistant
November 27, 2007
On Nov. 5,2007, I authorized a debit form my Visa Debit card for $1.95, and heard nothing moore from this company until Nov 21, when checking my bank account, I found an additional UNAUTHORIZED chrge/debit for $39.95. I have found through a complaint website, phone numbers (800-986-2640), but have been unable to contact this company to get my money back. read full review »
Filled under: Websites Location: United States
comments
November 27, 2007
i received the below e-mail Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear Winner, The prestigious Microsoft and Aol has set out and successfully organised a Sweepstakes marking the year 2007 anniversary. Rolled out over £300,000,000.00 for our this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web host... read full review »
Filled under: Websites Location: Kuwait
Frontier Courier Services Ltd
November 27, 2007
Attn: Valued Customer, Thank you for choosing FRONTIER COURIER SERVICE for your parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address. Please save this document as it contains important information about your parcel at FRONTIER COURIER SERVICE LTD. Your Reg. Order No: SH231282. Parcel description and delivery... read full review »
Filled under: Websites Location: India
The Best-Laptops.biz
November 27, 2007
FOR ALL PEOPLE IN THE WORLD ,KINDLY DON'T BUY OR BELIEVE THE BIG THIEF WEB SITE WWW.The Best-Laptops.biz . BECAUSE I PAID MONEY FOR LAP TOP BY WESTERN UNION. AND NO RESPONSE FROM HIM read full review »
Filled under: Websites Location: Saudi Arabia
www.365Jobs4U.com
November 26, 2007
People who are planning to join 'www.365jobs4u.com' please drop that idea. Its a no 1 fraud company, i had be worked for them for 2 months and they promised me to give the payment on 7th to 15th of every month. But so far they have not given me a single penny. They collect money from us for a registration purpose and they enjoy with it. They attract people by putting some attractive news in there website... saying that they pay 100% gurantee blaah, blaah, blaah... Even they put some name saying that these people received their... read full review »
Filled under: Websites Location: India
Timeless_LV
November 26, 2007
I purchased three bags from timeless_lv on ebay, all 10/2007. One bag being orange so I used it for the entire month of October. It was perfect as the Vernis bag I purchased. On 11/16/2007 I opted to finally use the Louis Vuitton Bucket Cosmetic Pochette Case. It is a case that attaches to an LV bucket bag. Upon retrieving items placed in pochette they were covered in the lining of the bag. It looks as if beige cover up spilled all over items placed in pochette. The inside of this bag is falling apart and is clearly unusable. This item... read full review »
Filled under: Websites Location: United Kingdom
Hammacher Schlemmer
November 26, 2007
I wish to raise the following experience of downright overcharging done in a misleading and (my opinion) dishonest manner. On 27 Oct 07, I placed an internet order with HAMMACHER SCHLEMMER for an electronic scrabble dictionary priced at $49.65. The website did not quote shipping charges but from previous experience I expected a reasonable charge between $20 and $40 ((maximum). I had no sooner confirmed the order when my credit card account registered a charge of $161.65. On Monday 29, I contacted the company by e-mail requesting the... read full review »
Filled under: Websites Location: United States
Boat Carpet Online
November 26, 2007
I searched the web for discount boat carpet and found www.boatcarpetonline.com. Went there and seemed legit. Well, I ordered $193.00 worth of carpet. I should have known something was up when my bank account was debited the money but no receipt or shipping info was sent. After 3 weeks I sent tons of e-mails to customer [email protected] and still have no replies. This guy is a con and fraud ripping people off. Checked sources on his background and his name is Mark Gable and last known address is gainesville Ga. The check showed... read full review »
Filled under: Websites Location: United States
Loyalty Savers
November 26, 2007
They have now added the second charge to my debit card and I can not reach them to reverse both 12.95 fees. I am also trying through my debit card company as well. read full review »
Filled under: Websites Location: United States
LG Wholesale, Legion Global
November 26, 2007
This company sold a mobility scooter to a person with a disability, took her money and shipped her a damaged scooter. After 4 months of phone calls and emails, the company will not refund the money, replace the scooter or repair the damaged parts. The company is about to be turned over to the State's Attorney on Fraud charges. DO NOT BUY ANYTHING FROM LG WHOLESALE or LEGION GLOBAL or you will be scammed too. read full review »
Filled under: Websites Location: United States
[email protected]
November 26, 2007
SCAM EMAIL AS FOLLOWS:- Flag this messageWinning number...................ECW09788Sunday, 25 November, 2007 4:32 PM From: "[email protected]" <[email protected]> Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!!This is to inform you that your email address has won you 850,000 United State Dollars.Batch number.....................ECW 09102XNReff number.......................ECW35447XNWinning number...................ECW09788Kindly send your winning identification numbers to the... read full review »
Filled under: Websites Location: Nigeria
Continental Tyre Group Ltd.
November 26, 2007
I have received an offer letter from Continental Tyre Group Ltd. - U.K. for Commercial Operations - Manager. They asked me to contact Global Travel International to procure my visa and work permit in UK for which there are charging GBP 850.00. I believe its a scam. read full review »
Filled under: Websites Location: United Kingdom
Compact International & Sbi card
November 26, 2007
I had orderd a Giordana watch as per the svheme offerred by SBI card. I placed the order on 5th Nov. SBI has billed me for this transaction. But I have not received the watch as yet. I contacted SBI customer support more than two times they gave me a number of the deals 4 all, but no one picks up the phone there. SBI card cutomer support is alos not giving any help in this regard. This looks like a fraudulant tie up that SBI has done with Deals 4 all. Can my issue be redressed.. Thanks, Prasanth read full review »
Filled under: Websites Location: India
American Mint
November 25, 2007
Upon receiving my order, the box contained the item to which I did not order. I then called customer service and spoke with a very nice lady. I explained what I had received, to where I was informed the proper order would be shipped with a return address label. She then informed me to pack the original order in the same box I had receive and attach the label. I would not be charged return postage. The second package arrived. Upon opening, I located the return label. Next I located the item that was to be corrected with my proper order... read full review »
Filled under: Websites Location: United States
DLaccess
November 25, 2007
Paid $26.88 for lifetime membership. Url for members area was e-mailed but site can't be found. Beware of that scam! read full review »
Filled under: Websites Location: United States
Grant Writers
November 24, 2007
I never even signed up for this deal, and they charged my debit $39.95 for no reason at all. This is absolutely uncalled for and I am calling them on Monday in order to have them initiate a FULL refund of the above amount in to my debit account. Watch Out for the GSA and other fraudulent websites who could be stealing your money!!! read full review »
Filled under: Websites Location: United States
Grant Writer Pro
November 23, 2007
I called Grant Pro Writer about some money to fix up my house, they gave me a confirmation number and I should receive my information pack and c.d. in the mail within 2 weeks and it would just cost me about $10.00 and I can cancel any time. They will start taking out 29.95 out of my account every month once I received the pack. Well it's been 2 months and they are taking 29.95 out of my account and I still have not received anything. So far it costs me about $60.00 for nothing. read full review »
Filled under: Websites Location: United States
Phoenix Wheel Of Fortune 21st Century Alliance With SuperPages
November 23, 2007
I received a Sweepstakes Bonanza Draw Notification for $49,316.61 in two separate checks. I had to call a phone number and ask for Lydia Collins, who was not there, only a man with a heavy accent. He said I could cash the smaller check $ 3500.00 and call back Monday for more information on tracking. The number is 902-412-2113. I will not go any further but I am sure this is a scam. I may take the checks to the bank fraud department. Please do not fall for this character. read full review »
Filled under: Websites Location: Canada
Transworld
November 23, 2007
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service .(this is the comment through which I had received through e-mail from Mr charle ford & address is Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England. ... read full review »
Filled under: Websites Location: Ecuador
Mobiles
November 23, 2007
This, Mr. Pornthep, aka Paul Kaew, claims to sell original brand new nokia phones at a very cheap rates and fools innocent people like me. I paid him a big money but he did not send me the mobiles for which I paid him. A Big Import-Export Fraud by Mr. Pornthep (Paul Kaew) from Asia ICT Co., Ltd. and now, Asia Tech Co., Ltd. from Bangkok, Thailand. read full review »
Filled under: Websites Location: Thailand

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