CATEGORY: Websites
Yahoo / Msn Lottery
I got a mail form maxwell william that this to inform you that you have won a prize monies of FIVE HUNDRED GREAT BRITAIN POUNDS STERLINGS for the year of 2007 and taken my personal detail.
If you received any such type of mail,kindly do not respond and it is batter to delete it.
Thanking you,
aduayat. read full review »
Toyota Lottery
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 »
iNest.co.uk / BH System Ltd - 99 Birmingham Road, West Bromwich
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 »
RN *REALMUSIC
Visiting some homepage a popup offered a free real player update (apparently) - so I figured it was ok and clicked yes. Now I find out I've been drawn about 10 Euros from my bank account in Denmark by some company called RN *REALMUSIC. Since I never ever did buy music online - I know this to be a criminal fraud. What I can't understand is: how did they manage to steal my credit card information (since I know I did not give it away at this occasion!) Thankful for comments...
Wish someone would bust this company! And the real... read full review »
Toyota Automobiles Lottery
I received the following mail, warn everyone it's fraud!
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 June 2007 in London the United Kingdom .The selection process was carried out through random selection... read full review »
Pure Hoodia X - www.PureHoodiaX.com
Their advertisement looks good and from all I have studied it seem good. But they are SCAMMERS. Any company that dont give you a reasonable amount of time to see if it works is not a true company. This company only gives you 7 days after you order it. It took 3 days to get it so how is anyone suppose to know if it works in only 4 days. THIS PRODUCT IS NOT PURE HOODIA!!! They are LIARS!!! Dont let them take you for a ride. Im not the first and I wont be the last for those who dont see theses complaints about them... They took out $99.41 out... read full review »
BMW E-Lottery Bonanza
BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom
28 / 09 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs held on 16th Sept 2007, in London United Kingdom.
The selection process was carried out through random selection in our computerized email selection... read full review »
LifeMedia
I had ordered some CDs and books thru a net and paid by credit card. The postman is asking again for money. Beware! read full review »
British Award Notification
"BRITISH AWARD NOTIFITCATION" <[email protected]> Add to Address Book Add Mobile Alert
Subject: CONGRATULATION (YOU JUST WON £1,500,000)
Date: Wed, 26 Sep 2007 22:32:52 -0400
CONGRATULATIONS!!!
LOTTERY AWARD PROMOTIONAL PROGRAMME
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
ATTN: LUCKY WINNER!
This Email... read full review »
FutureBazaar.com
I placed an order for purchase of Nokia9300i thru the above site of Future Group after paying full amount by credit card. Site claimed to guaranteed delivery within 7 working days (Sundays and public holidays excluded). After the order was placed, I received no written communication wrt the date of delivery. I contacted them at their help desk for at least 5 times, and every time they told me that it is under process. And total 15 days passed, with no communication from their end. Atlast I wrote to their MD and same day, their head CRM gave a... read full review »
Encore Marketing Newport News / Spiegel
I ordered merchandise from these two companies on line they asked if I wanted free shipping and catalogs, etc I said yes. There is a charge on my credit card for 4 months now of $12.95 and another one for $14.95. Encore marketing 1-877-498-7283. They said I signed for some kind of deal for free shipping every time I ordered. HA! I canceled right away but it took me a while to find their phone number. Please be aware of the FREE shipping... read full review »
Friendorama
I don't complain much about scams, but I'm getting just sick and tired of this. "Friendorama.com" first gets you in by claiming to be a social network. I'm interested in these things, so signed up... only to discover that it is actually an online "dating" site. Well, I wasn't looking for that, but what the heck. Then, I start getting email after email from Friendorama telling me that I'm getting "flirted" with by girl after girl -- not only girls, but really good looking ones. There are... read full review »
Mercedes Benz Corporation Lottery
Dear All,
I have recd the mail claims unit saying that winning lottery prize of gbp 700000 sponsored by Mercedes Benz Corporation (UK) they are sending by express courier before delivery we need to give the courier charges of 400 gbp. I believe this is fraudulent activity forceable done by others to customers.
Please, beware! read full review »
EverydayFurnishings.com
Hi the same thing happened to me with everydayfurnishings.com. I ordered a bed and i never got my bed or my money back even though they promised to refund me the full amount many times. They are an internet scam. Best to call your credit card company and report that you are a victim of internet fraud and file a claim on the amount of money you lost. I can't believe they still have a website up and the police haven't shut them down yet. We should all report them to the NYC police! read full review »
UK Lottery
I receiving many mails stating that, I have won a prize money of billions and trillions from UK National lottery company and many other. For Eg : I have enclosed one mail for your kind reference below. Beware - all this emails are scam!
REF:UKL/65345543-98666
BATCH:2007UKL-01.
We happily announce to you the Draw (06/1099) of the Uk NATIONAL
LOTTERY,online UK National Lottery program held on
22nd september,2007.
Your company or personal e-mail address, is attached to a Ticket number
860-377-596-6738, with a... read full review »
Microsoft AOL Lottery Team
I got a mail from Microsoft AOL Lottery Team and they are asking me to send confirmation details regarding this they have given their contact numbers and verification details. I am sure it's fake, so beware! read full review »
Sleek Spaces - Gately's
On April 11, 2007 I ordered online from Gately's SleekSpaces.com 4 pairs of white leather dining room chairs (total of 8 chairs), a dining room table and a Platform bed. The dining room table is the ONLY item which arrived correctly and not damaged. One pair of the chairs arrived damaged and the wrong size bed was shipped. I contacted Gately's Sleek Spaces about the damaged chairs and the wrong size bed. It took three (3) months of constant emailing and telephoning to get the instructions and return authorization for these items. On... read full review »
The UK International Lottery / Frontier Forwarding Service
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:18/09/2007
ORDER NO.: OBC55617
ASHOK KUMAR DEWANGAN
Email Received and content noted, however, you are to be notified that our services rendered to you is in accordance with the United Kingdom National-lottery promotions and the British Government. First, I want you to be aware that your winnings are Very much genuine and completely free from scam, Moreover, you should be notified as well... read full review »
Tristar Cargo Delivery Company
I received a scam Lottery Award Prize confirmation by mail id [email protected], he is a agent of TRISTAR CARGO DELIVERY COMPANY. Beware!
Thanks & Regards,
Rajesh Kumar
Email ID - [email protected]
Date: Sat, 22 Sep 2007 10:12:05 +0100 (BST)
From: "TRISTAR CARGO DELIVERY COMPANY" <[email protected]> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: YOUR PAYMENT ( VERY URGENT )
To: "Rajesh Kumar"... read full review »
Frontier Forwarding Courier Service Ltd.
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
25th SEPTEMBER 2007
Dear Vinod Chaurasia,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Vinod Chaurasia) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number i... read full review »
Web Freelottery International
AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.
REG. NUMBER 0981/6733/KLUK
7TH SEPTEMBER 2007
FREELOTTERY WINNING ANNOUNCEMENT ,
Dear Freelottery winner,
Congratulations from Web Freelottery International promotions ,you were entered as dependent clients with Reference SERIALNUMBER:F2-003-036 and Batch number FR/45-300-06. Your email addressattached to the ticketnumber: 54-20-17-52-34-30 drew the luckywinning number,which consequently won Jackpot in the 2nd category.Congratulations You... read full review »
Microsoft Lottery
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION.
After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 21st September 2007, your e-mail address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery category.
You have therefore been approved to claim a total sum of £150,000,00 (One Hundred and Fifty Thousand British Pounds Sterling) in cash credited to file
REFNO:MSW-L/007-28793,BATCH NO:2007MJL-05.
All participants were selected through our Microsoft computer... read full review »
Ebay / Augleo 74
Ebay
http://www.ebay.com
I want to make the public aware of my experience with an ebay seller which goes by the name augleo74. I bought three products from the user. All a few days apart. One product took longer to be received than others. On the feedback I mentioned that the shipment was slow. The seller then posted a sarcastic comment in regards to my feedback. Then on the other products provided defamatory feedback unrelated to the items or issue at hand. A request to remove the feedback due to the user is retaliating against the one... read full review »
Australian Lottery 2007
Beware - this is a scam lottery!
AUSTRALIAN LOTTERY 2007
UNI, 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA
Dear: Sir/Madam,
We are delighted to inform you of your prize release on the 2nd Febuary 2007, from the Australian Lottery incorporated program in association with Australian Government Skill Development... read full review »
Unified Services - $1000 Shopping Spree and Free Trip
Approximately 4 weeks ago I had been contacted by a young man named "ED Green" for Unified Services informing me that I had won a $1000 internet Shopping Spree and a vacation. I was hesitant about giving my account number but I was hassled for some time about me giving them my check account number and that they could NOT go over the amount of $1.95 for shipping and Handling of the packet explaining my benefits and a CD for a trial if Internet and some fat burning pills. I told them I DID NOT want them but they insisted saying it wa... read full review »
Nokia Sweep Stakes Promo
Hi, I also received a sms regarding the Nokia sweep stakes promo and Dr Anthony Floyd informed me that I have won 210,000.00 British Pounds. I faxed my passport copy and a letter to him. Can he do anything with my passport? Someone please let me know a.s.a.p!! The cheques is apparently suppose to be delivered to me on Tuesday. read full review »
MicroSoft Mega Lottery U.K.
I received an email stating I had won a lottery. An upfront payment was required to have winnings released.
This is definetly a scam! read full review »
DVD Avenue
This company is the same company that was also know as allmyfavoriteshows.com. The DVDs that were sent to me were poor copies and in my case (which was a 12 set DVD) some of the DVDs were duplicates. I contacted them several times by phone and by internet only to be told that they were sending me a replacement set at their expense with a return envelope for my faulty DVD set. This started on July 13 and it is now September 24. I have no other recourse than to caution others of my experience. read full review »
Gatelys
Last week, I was told Gatelys recently declared bankruptcy. Nice! read full review »
Barclays Premier Lottery Awards
This is a scam because I never played and why would they notify me 1 month after the drawing?? I'm not a sir~~I'm a madam and if they would have done their homework~they would have known that by my email address! Please STOP sending me this CRAP!!!
CONGRATULATIONS!!!
Dear Sir,
We are delighted to inform you of our Lottery results of the draws held on the 31st of August, 2007 By the Barclays Premier League Lottery program. The lottery is fully based on an electronic selection of winners using their e-mail addresses from... read full review »
Toyota Car Promotions
Beware! This is scam!
Sent from [email protected]
Toyota Car Promotions
Haandvaerkervej 8,1 UK-9000 Aalborg
CVR-nr. 25554493.
NO TICKETS WERE SOLD!!!
This is to inform you that you have been selected for a Cash prize of £600,000.00 GBP and a Brand New Toyota Car (Toyota Prius) in our International program which was held in September, 2007 in London UK.
Contact your claims Officer:
Mr. Thomas Maxwell
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
Email... read full review »
Express Courier Ltd
Below is the false lottery message. Beware!
M.Alagusundaram
Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below,
DESCRIPTION OF PARCEL TO BE DELIVER.
Parcel No. 401978G
Parcel Details Certified Cheque of £500,000.00 GBP
Statu... read full review »
International Transfer Unit / Rabo Bank Plc108 Cannon
They send me this type of scam mail, BEWARE!
International Transfer Unit
Rabo Bank Plc108 Cannon
St, London EC4N 6EU
Ref No: 756686RC
Dear : Rupesh Sehgal
This Bank has processed the lottery company Account with our Bank and we find some funds under our custody to be transfered to you but we are approved to wire the sum of your totak winnings to your stated bank account. Do note that your money is been insured in FULL VALUE by the lottery company and it is in a bonded form. No deduction can be possible unless it get... read full review »
ThatsMyName`
I placed an order with this store at the end of August 2007 and immediately got a confirmation that all was fine and my order would be shipped promptly.
I NEVER GOT MY ORDER. My credit card was charged. I couldn't find my email to track it all down.
I finally found the order email. Clicked on the "status link" and it said order "on hold." This was now almost a month after my order and I had never received any notification. It took me TWO emails over the course of several days to get a response.
She told me... read full review »
Microsoft - AOL -Award Programme
I have been sent certificate by Microsoft - AOL -Award Program wherein i am winner of 900,000Pounds. Also i was lured to pay a total of Rs.2,00,000=00 ( INR ) in two different bank accounts provided by Mr. William Troy - So called Handling / Dispatch officer at parcel2Go Courier Services. After the same was remitted they told me that due to British Rules against the prevailing Terrorist Activities, they will deliver the same in CASH instead of the so called Cheque. Neither the cash came to India nor the fugitives are around to take my call. If... read full review »
Microsoft AOL Lottery Draws
"[email protected]"
show details Sep 22 (21 hours ago)
ATTN: Cash Winner,
Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 21st of SEPTEMBER,2007. Your E-mail address attached to winning numbers 77.09.88.15.01.01.66 Consequently won in the Ninth category.
The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to... read full review »
Global Cash Flow
I had seen the Global Certified Network Specialist thing. And it really looked good because it was recommended from a secondary link from here. One of two businesses that worked, as the poster said it in their posting for no rip off scams.
I signed up for the program, and seen the 'special-once-in-a-lifetime-chance-to-apply-or-you-lose-your-chance-at-more-cash-with -us-than-you-will-on-the (heh) 'standard' (COUGH BULLS%@!)- and-BROKE-applicants splash page, and about 19 clicky links, REALLY pouring on the sell of the... read full review »
Global Gold Credit Card
Signed up for a trial offer from Global Gold Credit... they offer you a 2500 line of credit to be used on their online catalog. So I thought okay what have I got to lose. I paid the small fee of $2.78 for a seven day trial after which they would have charged my checking account their regular fee. Most of their stuff requires a large down payment so I decided to order something small. I ordered J-lo perfume. paid $9.95 and was charged another 9.95. When it came I couldn't believe it... it was one of those perfume samples you get in... read full review »
Australian Microsoft Cooperation Management Worldwide
BATCH NUMBER: ABC546UY
WINNING NUMBERS:CC2006
REFFERENCE NUMBERS:00457YGH
WINNER NO: 10
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA.
Dear Sir/ Madam,
We the Australian MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the Australia BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5th Day of SEPTEMBER 2007
Your Personal... read full review »
Southern Sun International Lottery
The company is approved by the british government lottery and gaming board. Do not believe this lottery. They send me a scan copy of the lottery award winning certificate and the prize amount is 1,500,000.00 british pounds sterling. Beware and save your money. read full review »
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