CATEGORY: Websites
UK National Lottery / Apple Lottery
I have received emails from various unknown persons like uk national lottery, apple lottery, microsoft award winning, coco cola winning etc. they people demand me to pay the courier charges for delivery of the award winning cheque. Later now i came to know that they are fraud. Please advise me regarding this smb. What will the said criminals do if we give our address or bank account. Please give reply smb!
Thanking you,
g.essakiappan. read full review »
ePassporte.com
My wife who is Russia has an e-passporte account (www.epassporte.com)
She is married to me, I am a UK citizen and we both live in UK.
We have been having nothing but trouble with this company since they 'blocked' my wife's account when she tried to use her card in Russia (even though we had told them that she was going to visit her parents)!
They blocked the card while she was in Russia which caused her a lot of problems, not having access to HER own money and being stranded and not having enough money to get back... read full review »
CJ Industries, Inc., HOUDAI
Like many of the complaints noted, I ordered a Trial of Houdai (sic?) which included a "free" bottle, with the order of one month supply of the stuff (2 bottles). I was immediately bombarded with 3 months supply within the first 30 days and my credit card was billed for this junk at the tune of about $65 for each months supply.
I like many upon seeing what these crooks were up to, canceled the Autopay, following their instructions to the letter. Again like so many others, they sent out another months supply AFTER I had canceled... read full review »
CyberBrands.com
Larry, owner of www.cyberbrands.com (Cyberbrands, International) in Torrance, CA. is evidently the business owner, customer service department and everything, which is fine, but he charged my account without sending the product.
When I spoke to him on the phone the first time, he said he'd check with the warehouse and get the UPS tracking # and e-mail it to me. He did not. The second time I called, and got him again, he said he'd check my order "with the warehouse". I asked him to please just cancel it and debit my... read full review »
www.IndiaTimes.com
I did the mistake of shopping at indiatimes on 8th July 2007. This order had three items. Of which only two items were shipped. Third item Suborder no. 886715 was never received. 1st complaint was raised on 24th July about order no. But the company never responded. read full review »
1ooSkyRide
Wanna know the truth? Ask any current or former employee. They survive because they are shifty bastards who keep changing their name and hiding money. Audit them! Check their 20+ names. Check the Better Business Bureau or pending law suits or Consumer Affairs. If this were not the case, then why are so many people upset by them? It's not impossible to do the right thing unless you are one of the three at the top who make the decisions. Shifty and shady bastards! read full review »
DT Distributors - www.dtdistributors.com
I ordered shoes from dtdistributors.com on 7/23/07 and received an email confirmation of my order.
I hadn't received the shoes by 7/31 so I emailed them at the hotmail account they recommended for that purpose; no reply. Tried the hotmail address and the return address from the order confirmation on 8/2 and told them to cancel the order and reply by way of confirmation.
Nothing.
There's no excuse for a business to operate like this, it looks like this is a pattern.
DT Distributors operates through Yahoo Stores, I... read full review »
www.Decorating-etc.com
On May 24, 2007, I placed an order for lights. They told me my lights would arrive within 4-6 weeks. After 6 weeks, I emailed and asked what the status of my order was. They responded it would be another 2 weeks. After that, still no lights. I emailed again and was told they were very busy and the lights would arrive in another week or two. Here we are 11 weeks since my order and still no lights. I emailed the company and told them to cancel my order to which I received no reply. Today I contacted my credit card and reported them. ... read full review »
Mandi Girl
This company seems to be a fraud! They charged my credit card and I have never received the merchandise! There is no phone number to reach them. The "customer service address" does not go through. BUYER BEWARE! read full review »
Hillary's Blinds
I placed an order for shutters with Hillary's on 17th April. I was informed by the rep that they would be 6-8 weeks. After 16 weeks of not hearing anything I contacted the Customer Care line (26th July) to be told that they had "they have just arrived in the country today". When I asked what had taken so long the adviser who I must add was very nice (Sherry-Anne) said that she didn't know.
I asked why had I not been contacted about the delay and she said that she had no idea as they wasn't anything on the screen... read full review »
C & J Commodities Int. Inc.
C & J Commodities Int. Inc.
P.O Box 12918
Florence, SC 29504
phone: 843-678-9736
I ordered 5 lb. macadamia nuts from this company. They cashed my check in a few days. I never received the nuts. I tried to call them, but they never pick up their phone. I left messages on the answering machine. I tried to contact them countless times through the janeclive e-mail address. Finally they e-mailed me back telling me I would have to reorder. I did reorder and they e-mailed me saying that they would send the order out. They told me that... read full review »
People-Finder.com
Though it provided a disclaimer that it might not be able to find sufficient date- it provided virtually NOTHING- except the name (s) of the person and possible family members. Nearly $18.00 for one unproductive hit. Would recommend shopping around before wasting your money on this site. read full review »
United Kingdom Lottery Fiduciary
From: "DESK OF VICE-PRESIDENT UK LOTTERY INTL" <[email protected]> Add to Address Book
Subject: YOUR EMAIL ADDRESS HAS MADE YOU RICH!!!
Date: Sat, 4 Aug 2007 04:27:24 +0000
THE NATIONAL LOTTERY
P.O.BOX 1010
LIVERPOOL,
L70 1NL UNITED KINGDOM,
4th August 2007
REF:UK/9420X2/68,
BATCH:074/05/ZY369
We happily announce to you the draw (#8976) of the UK NATIONAL LOTTERY, 2007 awards Sweepstakes International program held at Covent Garden London,your e-mail address attached to... read full review »
Patc Perfect
I place and order on 06-24-07 and they charged me $33.95 for ,supposedly, two bottles of patch perfect. Five ninety-five was supposedly for expedite shipping. after not receiving my product in three weeks. I called and they said that is was in West VA. and that I could go to then post office and pick it up. I told her that I live in another state eight hours from West VA. Then I was told to allow another two days too receive the product. Too make a long story short, after six weeks months- I never received my product and was given only... read full review »
Microsoft and AOL Sweepstakes
On Tue, 07 Aug 2007 MR JAMES ROBERT wrote :
Harlesden
London NW10,United Kingdom.
Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/931/07
Batch: 501729M
6TH OF AUGUST 2007
Dear Award winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the middle of year anniversary ,over 100,000.000.00 (One Hundred Million Great Britain Pounds) was rolled out for our middle of year Anniversary... read full review »
www.Picturemeinit.com
I paid for this website last Dec 12th 2006 and have never been able to use it. I just found this complaint website is there a way for me to get my money back. this has been a scam from day one. Someone called me to sell me a second year and I have not even been able to activated the first year! read full review »
Reg.net / Regnetord Comcous
I found complaint blog with a Google search for this company, apparently aka keywordsuccess.com. My problem is worse at least to me since the monthly charge is $59.95, a big bite for having received NOTHING. I apparently signed up for something, but not this amount which I cannot afford
Even if I have to "eat" what has been charged so far, I will be happy if someone can tell me immediately how to stop the monthly charge to my debit card!!!
Thank you,
Gordon Wilson. read full review »
L'Occitane
I just received the L'Occitane order I placed online on July 25. Although my total was US$107.57, I did not receive the Green Tea set that would be the bonus for orders above US$75.00 (as advertised on the catalog I had previously received). I am absolutely positive that I entered the promotion code provided on the catalog. After opening the package, I immediately called L'Occitane's customer service and explained the situation to the representative who answered the call. The person asked for my order number and after a few... read full review »
BMW Automobile International Awareness Promotion (IAP) - London, England
I got following mail:
Bmw group bmw logo THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion... read full review »
Valuemax and Saving Smart
I have a prepaid Westurn Union Debit Master Card. Valuemax took $59.95, $1.00, and $1.00 with out my permission. Saving Smart took $1.00, and $1.00 without my permission. I never heard of them or used thier services. I called them and they told me I would get a subscription for $19.95 a year. I told them No and to put the money back in my Account. They Phished an old address I lived at 2 years ago. Valuemax refunded me $19.95 (subscription fee) and $1.00 back into my account, and Saving Smart $1.00 back. I called back Valuemax and told them... read full review »
Global Air / Wave Communications
They take money from you. When the lady called me, she said I had won a phone. That was a lie and did not know I was being recorded. I hung up the phone and was aware of anything concerning the phone said I won. They had taped my voice. My home phone was billed $58.00. I did not order anything from this company. They are a SCAM!!! I don't know if anything can or will be done to them, but they need to be dealt with. Thank you, Vickie read full review »
BoxSoftwares.com
There is a web site called www.boxsoftwares.com that spam text messages my cell phone several times per month. I DO NOT get free text messages and I have no way of blocking the spammer. I have emailed them as they leave an email address as part of the text message. It is: briggs AT efboyd.com. I don't know how they got my cell phone number or why they believe I will purchase from them after they have spammed me. I just don't know what to do anymore short of changing my cell phone number. read full review »
Instawares (www.instawares.com)
Instawares (www.instawares.com) is a bad site: I believed I was purchasing Oneida flatware as stated on the first page - the price was in keeping with the other high-end Oneida products else where - when they arrived you could tell they were cheap/cheap/cheap with Delco stamped on the back. I found out the Delco the economical Oneida product line, I was charged $108 for what others charge $32 (my example is heavy Windsor forks, qty 36 - I purchase knife/fork tea spoon-desert spoons qty 36) * some plastic glasses, the tumblers were what I... read full review »
www.TheHorizonOutlet.com
I signed up for the horizonoutlet.com posted"credit card," but this is not at all what I thought i was getting. So, i ordered this card, to my surprise, bought into a card that lets me shop at their web sight. Ok, this is not all: the stuff is literally junk. I can buy this at the dollar store if i wanted to. I was also disappointed to find out it cosed me around 75.00 to wait 2 weeks for a product that has as much use to me as a rock. read full review »
ECHEM Petrochemicals Holding Co.
I need to know if this mail is a scam or what ???
Microsoft Award Team
1 Microsoft Way
Redmond, WA 98052,
United Kingdom.
WINNING NOTIFICATION 2007
This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held on July 31st 2007.Your email has won you £1,000,000.00 {Great British Pounds}.To claim your prize, please contact the fiduciary agent,Mr Jackson Clinton with your Ref#:
BTD/968/07 and Batch #: 409978E via email immediately.
E-Mail:::[email protected]
Tel:+44 70457 00688 read full review »
Speedypin Phone Card
They are really Scam. I bought a $5 phone card actually I paid $6 According to their list I could make phone call to Tehran for 2C per minute. After I first use I figure out they charged me 12C per minute. I call customer service about that issue, after almost 15 minute on hold I describe the problem for their Rep, he said there is problem and it going to be fixed for you within 1 hour, next day I try the phone card it was exactly like before I mean remaining minutes hadn't be changed, I call them again they said he's going to make... read full review »
Value Plus Grocery Savings
To Whom it may concern,
Told me to log on here to claim it and sent me to this site so what kind of business is this company trying to run... No wounder people dont want to do business on line. I hope some one will make them pay for what they have said and done. Thank You read full review »
Best Buy Online
Best Buy Online offered a deal of 2 Motorola KRZR K1m white phones with 2 year service agreement with Verizon for $0. However, two days after our order was posted, the order was cancelled by Best Buy because those phones were actually out of stock. So I was then offered, the similar phone in Red or Silver, except it would now cost $50 per phone. They refused to give a discount on the similar phones to make up for the cancelled order. So thank you Best Buy, I am now done with you. read full review »
The BMW International Awareness Promotion
Beware of this email, it's fake!
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW/2551256003/23
Dear Mr Fahad,
We are in receipt of your mail. I must say that you should count yourself extremely lucky to have emerged as one of the winners in this year’s BMW INTERNATIONAL AWARENESS PROMOTION 2007.
Your email address was randomly selected along with others from a database... read full review »
Free Lotto Award Promotions - United Kingdom
I received an email stating that I had won a $1,000,000 British Pound Sterllings jackpot. Well, as you guessed I was really surprised & started to correspond with this company & it's rep. (Dr. Halmiton Moore). Well after few emails back & forth I found that it started looking like a scam. Then Mr.Clinton Wallford involved E - Cargo Courier Services, Bristol. Well Mr.Clinton Wallford told me in his email that it was going to cost me between around 2200.00 British pounds to get the check & certificate shipped directly to... read full review »
www.TVDVDPlanet.COM
I ordered a complete set of "Coach" TV series DVD's for my husband for Christmas. After the holidays we settled in to start watching them and discovered a lot of bad disks. I called them to let them know that we were finding problems. They told me when we finished watching all of them to let them know which disks were bad and they would replace them. So far I have not heard from them. I don't know how to either get my money back or my merchandise.
Please advise me smb! read full review »
microsoft email promotions
Hi is this real or a money making trap? I have received an email from Microsoft Official Prize Notification. Saying I have won 150,000.00/- GBP I have to pay for the delivery of the cheuq amounting to 873.34 USD.
Pls advice is this a real thing or people are trying to rob us? read full review »
Microsoft Award Promotion
As per email send by Microsoft Award Promotion Company i have won one million Pounds and ask me to contact the particular person as per the mail i have written as below but till now they don't response to my mail so please tell me what can i do.
Thanks.
To Mr. Ashley Baker,
British National Lottery,
Fiduciary Agent.
Dear Sir,
As per the email send by British National Lottery dated 13.7.07 may email address attached to an electronic ticket number : 564756000545 with serial no 5368/02 drew the lucky no : 01 25... read full review »
Brittish National Lottery
I was told to contact a certain courier company and give them my personal info along with the "secret" number so I could claim my 750,000 pounds sterling(I guess thats what that funky symbol is). After a little research, I found there is no "Brittish" Nat'l Lottery. I would guess that when I contacted the number given, they would in turn ask me for money so they could send me my "winnings."--- Do people really fall for this crap! read full review »
THSALE.com / ItemRate
THSALE.com & ItemRate.com ARE SAME COMPANY AND ARE SCAMMERS!!!
They are scammers and do not conduct business in a fair and ethical way!
Read my experience with them below:
*Short Version*
I purchased a power leveling package for $140. They were quick to take my money, but my account got banned in less than a weeks time! They refuse to do anything about it and gave me the ‘run-around’ for the last two weeks. I have contacted their manager and PL supervisor many times and now they have simply resorted to just... read full review »
TVAddicts.com / DVDAvenue
Add me to the list of people scammed by this company! They still have failed to deliver the DVD set I ordered as a Christmas gift for my son. Their technique is to keep you hanging for at least 2 months... after two months the credit card company can not do anything about the dispute! This company needs to be yanked off the internet. read full review »
BMW Online Promo 2007
I got a mail stating that i had won the Lottery i am pasting the message i the same mail please go through it.
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International... read full review »
P.E. Labs
Got a free sample paid 4.95 shipping next month charged my credit card 109.00 for pills i didn't order or want how do i get in touch with these people in Oklahoma. read full review »
IndiaPlaza.com
I had placed an order for the latest Harry Potter book - Harry Potter and the Deathly Hallows - on www.indiaplaza.com on 20th July. The commitment from them was that the book would be delivered on release date (21st July) itself within the NCR region, which is where I liver. I have not received the same till now (3:00 pm, Monday 23rd July, 2007). Till now, the status for my order shows "Ready to Ship".
I've sent 2 e-mails to the IndiaPlaza (on Saturday, 21st July in the evening, and today) even giving my cellphone no., but... read full review »
Averatec
Averatec sold me a lightweight laptop with a defective hard drive. When I called Averatec's tech support, I was told to ship the laptop to Averatec's repair facility at my expense. The representative told me to express it overnight so I could have my unit back in 7-10 working days. Two months have gone by and Averatec still has not returned my laptop. It's so-called customer service representatives inform that the part has not arrived from China and that I will just have to wait until it gets here. One rep told me I should... read full review »
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