CATEGORY: Websites

Barclays Premier League 2007/ 2008 Season
October 9, 2007
I have received the following fake mail: ENGLAND BARCLAYS PREMIER LEAGUE 2007/2008 SEASON AWARD TEAM 20 Craven ParkHarlesden London NW 10 UK. Attenion: CONGRATULATIONS FOR YOUR LOTTERY WINNING: We happily announce to you the draw of BARCLAYS PREMIER LEAGUE 2007/ 2008 SEASON. Bid lottery Award International program held in UK London. Your e-mail address attached to ticket number: B9665 75604546 321 with Serial number 964760 drew the winning:06/08/10/19/30/42, Reference... read full review »
Filled under: Websites Location: India
BMW Sponsored National Uk Lottery.
October 9, 2007
Esteemed Winner!! This is to notify you that your email address has won the 2007 BMW Sponsored National Uk Lottery. By this You have won the total cash prize of 650,000 British Pounds. YOUR WINNING DETAILS Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12033 Lucky No: 425448/7785 To file for claim please fill and return the form below stating your aforementioned references. 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of... read full review »
Filled under: Websites Location: United Kingdom
ConsumerGain
October 8, 2007
I completed all the necessary things for this request (6!) and was supposed to receive a 500$ gift certificate, yet I received nothing. Consumergain said that I only completed 3 of their offers, even though I had actually paid for a few including a cosmetics one, netflix AND bockbuster and columbia house. When I complained at first they said that it took up to three months for things to register at first but then after the three months they said that there were no records and that I needed to complete the necessary the requirements before getting the free gift... but I already had! Its a total scam, don't give them any info! read full review »
Filled under: Websites Location: United States
Nokia Promo
October 8, 2007
To; Mrs. Susanna Magrietha Conradie Country: Republic of South Africa Verification no.: CN-435-663-0 E-mail: [email protected] Date: 5th October, 2007. 1. Winners are required to fill the Bonanza Payment Release Form within three days of receipt. Failure to do so shall render the form invalid and winners will be disqualified. 2. Winners are required to send a copy of either their driver’s license or international passport for identification purposes along with the filled form. 3. Winners are required to... read full review »
Filled under: Websites Location: United Kingdom
Premier Express Courier Service
October 8, 2007
PREMIER EXPRESS COURIER SERVICE. Premier Courier Service Limited Premier House 24 Brunel Way Segensworth East Fareham Hampshire PO15 5SD. 7TH, OCTOBER 2007 Dear shabir ahmad khAN, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is {shabir ahmad khAN}, One the National Lottery Winner who have been officially cleared for payment by the Lottery Board. A description of your package and delivery details have been stated Below.You are regiure to send us your... read full review »
Filled under: Websites Location: United Kingdom
Gatelys Shopping Network
October 8, 2007
Do not order from gatelys they will take your money and deliver nothing .i have ordered on sept. 9 2007 still no merchandise a month later from gatelys family of stores home fitness club i have received nothing and there phones dont work no email response from them this company is a terrible dont be suckered by there prices being a little better than everyone elses if you are shopping for better prices there are no good deals if you dont receive the merchandise. Im out 400.00 dollars so make sure you check out companys before ordering... read full review »
Filled under: Websites Location: United States
Ringtone.com
October 8, 2007
On 9/7/07 I was online and saw an add "free" ring tones, just click here. To make a long story short I NEVER subscribed to anything and now I have been billed for $19.99. This is the biggest scam!! I urge everyone not to try anything "free". I should have know better. Now Verizon tells me that I must pay this $19.99. I disagree but I have no choice. I have tried and tried to reach someone at Ringtones, but guess they have moved on with my MONEY!!! I am going to the District Attorney with this. There must be a law that protects innocent people!! read full review »
Filled under: Websites Location: United States
TvAddicts / DvdAvenue
October 8, 2007
Now that I stumbled across this complaint board, I am throughly disappointed. I ordered the complete Who's the Boss series from this PATHETIC EXCUSE FOR A COMPANY and have been given the run around about receiving a replacement set "At our expense" because of several defective discs. Of course they are "SO SORRY FOR THE INCONVENIENCE." By the way, the only way to get a response out of these scam artists is by doing live chat. They will tell you what you want to hear and probably laugh about it later. I don't... read full review »
Filled under: Websites Location: United States
The UK National Lottery Emails
October 7, 2007
I have recd. 4 (FOUR) EMAILS. I know all of them are scam. Beware! 1) From: Online Promo Dept <[email protected]> Sent: Monday, September 3, 2007 4:35:36 PM Subject: CONGRATULATIONS!!! YOUR EMAIL ID HAS WON UK MICROSOFT LOTTERY UK MICROSOFT JACKPOT LOTTERY REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN Finally, today, we announce to you the results of the MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on 1st september, 2007. Your e-mail address, attached to winning number... read full review »
Filled under: Websites Location: United Kingdom
Toyota Car Lottery 2007
October 7, 2007
Toyota Car Lottery 2007 TOYOTA CAR AWARDS UNITED KINGDOM. LONDON. This is to inform you that have been selected for a Cash prize of £600,000.00. (Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car International programs. The selection process was carried out through random selection in our computerized emailselection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world. To process your prize you are to contactyour claims officer through our... read full review »
Filled under: Websites Location: India
Yahoo / MSN Lottery Inc & Windows Live
October 7, 2007
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 money of(500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of October 2007 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... read full review »
Filled under: Websites Location: India
Unifide Services
October 6, 2007
I received a phone call at appr. 5:30 on Saturday October 6th 2007 from Unifide Services stating that i won a $1000.00 shopping spree online a 3 day 2 nights cruse and three other "prizes". The man i spoke to gave me his name as "David Fremon" and his employee id number as 1900. I had a bad feeling when the man asked me for my account number and bank info then stated that i would have to pay a $1.95 for shipping and handling. So once we got off the phone I got online and googled "Unifide Services Scams" and this site... read full review »
Filled under: Websites Location: United States
UK National Lottery / International Courier Services
October 4, 2007
I suspect something that looks like a kind of Online Scam... I received mails indicating that i am a winner in an online lottery held sometime in September. I would sincerely appreciate if it is duly treated. I also anticipate being mailed proceeds from investigations. Thanks ahead. Below is a paste of the mails: (A) FROM THE UK NATIONAL LOTTERY via "British National Lottery" <[email protected]> Mon, 1 Oct 2007 18:34:53 -0700 Dear Winner, You are a winner of the UK National lottery online program... read full review »
Filled under: Websites Location: Nigeria
Toyota Lottery Award
October 4, 2007
Beware - this is scam! EXPRESS COURIER LTD Head Office: Link House, 1C Church Street, Whitchurch Hants, RG28 7AD England Reg order no:D5657543 PARCEL DELIVERY/COURIER CHARGES ATTN: TEENA BABU You are welcome to Express Courier Service LTD an affiliate of the TOYOTA LOTTERY AWARD. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institution... read full review »
Filled under: Websites Location: United Kingdom
Allume Systems / Smith Micro Rebates
October 4, 2007
Allume Systems - www.allume.com I started the rebate process months ago and Smith Micro/Allume Systems absolutely refuses to honor their rebates. Apparently this is a habit for them. I originally sent in two rebates for a single product in the same envelope (as instructed). I had read that Smith Micro had a nasty reputation for honoring rebates so I actually videotaped the whole process from my end. The first response I got from them was a card in the mail saying that my rebate was denied due to the fact that I did not send in the... read full review »
Filled under: Websites Location: United States
Yahoo / MSN Microsoft Windows Promo
October 3, 2007
From: "YAHOO/MSN MICROSOFT WINDOWS PROMO" <[email protected]> Add to Address Book Subject: Congratulation you have won!!! Date: Sat, 29 Sep 2007 11:35:06 -0400 Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of SEPTEMBER 2007... read full review »
Filled under: Websites Location: India
Mrs Carla Gibbs
October 3, 2007
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew the lucky number: 29 We are pleased to notify you that your emailaddress emerged as a winner in our promotional lotto sweepstakes and as a result you havebeen granted the lump sum payout of 500.000.00(G.B.P which is equivalent to ($917,956.00 USD).Contact your claims officer below for your claims/winnings. ________________________________________ Abraham Vicki Email;[email protected] ________________________________________ you are to forward the... read full review »
Filled under: Websites Location: United States
Express Courier Services UK
October 3, 2007
EXPRESS COURIER LTD. Head Office: Link House, 1C Church Street, Whitchurch Hants, RG28 7AD England Reg order no:PJ4537573M PARCEL DELIVERY/COURIER CHARGES Tel: +44 704 575 0302 E.mail: [email protected] ATTN: Niren Naik You are welcome to Express Courier Service LTD.an affiliate of the UK VOLKSWAGEN AUTOMOBILES Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA... read full review »
Filled under: Websites Location: India
Screening Committee of United Kingdom / UK National Lottery
October 3, 2007
7. The National Lottery 60 Merriman Road Blackheath London SE3 8RZ England, United Kingdom. HEAD CLAIMS OVERSEAS FOR ALL WINNERS REF:UKL/65345543-98666 BATCH:2007UKL-01. Winner's Name:Barbara Schmaucks Raffle Draw Winning Email:{[email protected]} Congratulations Lucky Winner, On Behalf of the Screening Committee of United Kingdom Uk National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winner... read full review »
Filled under: Websites Location: Spain
British Lottery
October 2, 2007
BRITISH LOTTERY 6/49 15 milton way.London UNITED KINGDOM (Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/05 Batch: 24/00319/IPD 1st Of October,2007 Dear Winner, We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 1st Of october,2007. Your e-mail address attached to ticket number: 56475600545 188 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a... read full review »
Filled under: Websites Location: India
Microsoft AOL Award Team
October 2, 2007
Gentlemen: Just received an email--with a heading of a cash winner, from 61 B Ashbourne Ave., London, NW11 ODT; United Kingdom, Winning NO: 11 28 48 34 44 34; Ref No. MSAOL/8700 /LOM/008. Batch number; UK065/088/XY2400. Am supposed to get in touch with David Oliver, whose email is; [email protected]. #+44 704 7252(direct line). I would like to get a reasonable answer from an intelligent person of what's this all about. Think someone is trying to pull my leg. What do you think??? read full review »
Filled under: Websites Location: United States
Microsoft AOL PROMO
October 2, 2007
This scam lists our telephone number and we're getting numerous telephone calls and our cell service is being billed for incoming calls and it is a business phone. So changing the number with our server is not an option at this time. Beware people! read full review »
Filled under: Websites Location: United States
Copyright © 1994-2007 The British National Lottery Inc.
October 2, 2007
MOTTO: FIGHTING POVERTY ROUND THE WORLD, WINNING NOTIFICATION/BILLGATES LOTTERY AWARD PROGRAMM OF THE UNITED KINGDOM. The Bill Gates Lottery award Program of the United Kingdom has set out again to fight poverty round the world with the online sweepstakes lottery award Program of the 20th century held on the -23RD OF JULY- 2007. Your E-mail Address was attached to a ticket number 56575600545 188 with serial number 5368/02 that drew the lucky numbers, Therefore we are happy to inform you of the Announcement made on the 24th August 2007... read full review »
Filled under: Websites Location: United Kingdom
Best Buy Cameras
October 2, 2007
I bought a camera with accessories. They shipped a wrong tripod and charger. The "professional" parts turned out to be nameless and brandless boxes, making me wonder about quality. The 4-year warranty was with a fly-by-night company. The camera I bought (a Sony, amazingly) took very poor motion pictures. I asked to have the wrong parts remedied, and spent many hours waiting on hold, being passed from person to person. Finally I demanded an RMA. After many more days and hours, I got the RMA. I returned everything. The... read full review »
Filled under: Websites Location: United States
Gulf Oil & Gas Companies
October 2, 2007
Gulf Oil & Gas Companies Corporate Headquarters, Ireland. TEL: +44 70457 44114, P.O.Box 11. ATTENTION, We are delighted to inform you of your prize release on the October, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the... read full review »
Filled under: Websites Location: India
Online Lotto Sweepstakes International Program
October 2, 2007
This mail i received on friday 28th september, 2007. This mail containing message which is false. Beware! FREE LOTTO AWARD DEPT. 16 Broad Street, Woolich, Middle Essex. L70 1NL.LONDON UNITED KINGDOM Dear:(A.kannan), CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program,and the amount you won in United States Dollars is $917,956.00 USD. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded... read full review »
Filled under: Websites Location: India
PlayToWinSports.com
October 1, 2007
Play to Win Sports - PlayToWinSports.com In Sports Also Known As Play To Win Sports Complaints. Company practicing unethical and fraudulent business. You are offered an employment opportunity. You speak with them for over 30 minutes at which time you are told you will be charged a minimal fee for mailing of "optional" flyers. You can say you don't want the flyers, it doesn't matter. Then they record a portion, mind you only a portion, of the conversation in which they "restate" the transaction. They refer to... read full review »
Filled under: Websites Location: United States
Gulf Oil & Gas Companies International Lottery Programme
October 1, 2007
Gulf Oil & Gas Companies Corporate Headquarters, Ireland. TEL: +44 70457 44114, P.O.Box 11. ATTENTION, We are delighted to inform you of your prize release on the September, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the... read full review »
Filled under: Websites Location: India
Sciatica
October 1, 2007
I had placed order for specific medicine for the Sciatica back ache from Exclusive Health Products LAS Vegas, USA. My credit card has been already charged 46 USD on 04th Sept 2007. Till date I have not received the materials. read full review »
Filled under: Websites Location: India
World Bingo Network
October 1, 2007
World Bingo Network - www.worldbingonetwork.com I feel i was ripped off by these people, because they never told me i wouldn't be able to get a cash out from the us. When i asked for it they never even answered. read full review »
Filled under: Websites Location: United States
Nokia 2007 Lottery Promotion
October 1, 2007
The above email is a fake! Beware! Here it is the mail : NOKIA COMMUNICATIONS 1O4 NOKIA DRIVE STAMFORD SW1V 3DW LONDON, UNITED KINGDOM. Tel: +44 702 405 7477 Fax: +44 870 974 3085 THE NOKIA 2007 ONLINE LOTTERY PROMOTION We are pleased to inform you, the result of the first online promotion program conducted by United Kingdom Nokia Communications in collaboration with the United Kingdom National Lottery. Your email address is among the (30) Thirty Lucky winners who won £320, 000.00(Three Hundred and Twenty... read full review »
Filled under: Websites Location: Romania
BMW Motor Awards
October 1, 2007
Beware - the following email is a scam! ®.BMW MOTOR AWARDS An Affiliate of BMW UK. 28 TANFIELD ROAD, LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 30TH SEPTEMBER, 2007. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2007. You have been approved for a payment of £450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number... read full review »
Filled under: Websites Location: United States
U.K National E-lottery
September 30, 2007
Some loser sent me this!! The U.K National E-lottery,online Sweepstakes International held on the 26th of September 2007.Your e-mail address" which subsequently won you a total sum of £3,000.000.00 (Three Million Pounds Sterling) in cash. Please contact our fiduciary agent below: Catherine Nola (Mrs.) Email:[email protected] U.K National e-lottery Group Co-ordinator Sweepstakes International Program. Mr. Norris Warner read full review »
Filled under: Websites Location: New Zealand
Microsoft Lottery / Lisa Dale
September 29, 2007
I too have received a congratulatory letter purporting to come from Microsoft saying I had just won 4.5 million pounds. This was from Lisa Dale Email:[email protected] Microsoft Promotion Award Team 40 Ryecroft Way Stopsley London, United Kingdom. But she gave no phone number, despite me asking her for one in my reply. I also received: Congratulations from the Staffs & Members of the interative Lotteries Board Commission Sincerely, Dr. Rose A. Allen ... read full review »
Filled under: Websites Location: Russia
Gulf Oil & Gas Companies International Lottery Programme
September 29, 2007
Gulf Oil & Gas Companies Corporate Headquarters, Ireland. TEL: +44 70457 44114, P.O.Box 11. ATTENTION, We are delighted to inform you of your prize release on the September, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was attached to ticket number; 5647560054, serial number:5360/02. This batch draws the lucky numbers as follow... read full review »
Filled under: Websites Location: India
GreatFun (GreatFunOnline.com and GreatFunSite.com)
September 29, 2007
I found out that Great Fun has 2 identical websites. When I googled Greatfun, the 1st that popped out was greatfunonline.com, couldn't log in. I called customer service, came to find out that their real website is greatfunsite.com. So, those who have no security protection in their PC's must have been logging in at the fraudulent website and had their personal info stolen. Watch out! read full review »
Filled under: Websites Location: United States
Toyota Lottery
September 28, 2007
TOYOTA AUTOMOBILES LOTTERY Toyota Auto-mobiles headquaters, 19 Ul, Essex , PE9 2YP , London United Kingdom. TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION. This is to inform you that you have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new toyota from the International online programs held on the 16TH August 2007 in London the United Kingdom .The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of... read full review »
Filled under: Websites Location: United States
iNest.co.uk / BH System Ltd - 99 Birmingham Road, West Bromwich
September 28, 2007
On July 25 2007 I ordered a Radio Controlled Plane. The order was accepted and payment taken from bank account, but I still have not received the goods. This was an internet transaction via www.inest.co.uk Email Receipt sent address given BH Systems 99Birmingham Road, West Bromwich, West Midlands B70 6PX .Telephone 0121 533 1428. Emails sent but no response. Unable to make person to person phone contact.Written letter sent but no reply. Beware! read full review »
Filled under: Websites Location: United Kingdom
Sorry Company!
September 28, 2007
For the second time I mistakenly signed up for this site. And boy was I glad that I canceled a week later. I put in my profile exactly what I was looking for in a Man. And all I got were emails from Men who were no where near the Man that I want in my life. 99% of these Sorry A.. Men on this site are "LOSERS!!!" Who put down things like they are self employed, but when you ask them what kind of company they own they say well "RIGHT NOW I AM IN BETWEEN JOBS". Or when you ask them where do you live? They say things like: "I... read full review »
Filled under: Websites Location: United States
Gulf Oil & Gas Companies Corporate Headquarters, Ireland.
September 28, 2007
i would like to know whether the givenbelow mailreceuved by me is true or scam. Gulf Oil & Gas Companies Corporate Headquarters, Ireland. TEL: +44 70457 44114, P.O.Box 11. ATTENTION, We are delighted to inform you of your prize release on the September, 2007 from the Gulf Oil & Gas Companies International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your email was attached to ticket number; 5647560054, serial number:5360/02. Thi... read full review »
Filled under: Websites Location: India

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