CATEGORY: Websites
Microsoft E-mail Promotions
I have just received the same kind of email. I have followed the instructions and emailed the nominated person. Everything was very smooth, until they asked me to pay for the postage of the alleged cheque and certificate, which came to $850.00 US. I laughed at my self for being so naive. read full review »
UK MICROSOFT LOTTERY PROMOTION
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM.
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on, 22nd Jun, 2007. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of £2,000,000:00 Pounds sterling in cash Credited to file REF NO: MSW/56B-672GH/L and winning... read full review »
Exclusive Health Products / Amazing Arthritis Relief
The advertisement said that full refund if unsatisfied with this product. After several tries, the company will not respond to any request. I have 3 unopened bottles of this product and want my money as promised. If they will not, then they should be banned from the internet.
They have a delivery timing complaint and probably many more as they use a different web site and name for each of their products. Some others are: www.GreatNightSleep.com , www.UltimateAnxietyRelief.com, and others that are marketed on the www exclusivehealthproducts.com web site. read full review »
Guinness Notification of Winnings
I received an email "from the desk of the Co-ordinator, the GUINNESS ONLINE PROMO, happily announce to you draw No. 309 of her online Sweepstakes International program held on Saturday the 14th of July, 2007. Your e-mail address attached to ticket number: 80307727033 750 with Serial number 29-88971 drew the lucky numbers: 01-04-0525-34-49 with Star Number 05, which subsequently won you the Jackpot of the Lottery in the 9th hole. With this, you have therefore been approved to claim a total sum of L695,000 (Sic hundred and Ninety Five... read full review »
Inkjet5.com AKA EZInkjets.com
I did a web search for "EZInkjets.com" on 07/17/07 and was directed to "Inkjet5.com" - Though I have never done business with this company, I entered my E-Mail address and password for "EZInkjets.com," and ALL OF MY ACCOUNT information came up, INCLUDING my original order of 07/06 that I never received (and ultimately filed a Criminal Case of Fraud against Christina Corral). That means these are the same people, but have now CHANGED the company name and address to avoid all the negative reviews, complaints and other... read full review »
Capital Distribution Group / Sandy Peterson Payments Officer
Capital Distribution Group - Sandy Peterson Payments Officer.
6a-170 The Donway West, Suite 1313
Toronto, Ontario, M3C 2E8
I received a prize notification from these people stating that i had won £6,000, and all i had to do to claim it was to reply by post within 7 days and forward payment processing / delivery fee of £19.95 for processing/delivery fee. I ran a check on several scam report site and found that this company does not exist nor in fact does the address and further more the same address has been used with similar scams under different company names these people /company's are fraudulent it's a CON. read full review »
IndiaPlaza
I placed an order on the 26th of June 2007 for a Philips LCD TV - 26TA1600 on indiaplaza.in.
I have been calling the customer support number for the past 10 days. When I called for the first time the customer representative told me that he would call me back after knowing the status from the logistics team but there was no call after that from their side. The next day when I called again I was said that the product is ready but as they have a problem with the logistics vendor it would be shipped the next day. As the product status wa... read full review »
Inkjet5.com
I have been monitoring the complaints against "EZInkjets.com" for months. Today 07/17/2007, I entered the web address and was dircted to "Inkjet5.com" Though I have never ordered from this company, I entered my E-Mail address and password for "EZInkjets.com" and ALL of my account information came up, including my original order of 07/2006 that was never received. People should BEWARE of ordering from "Inkjet5.com" and notify their credit card company's Fraud dept within 90 days if they do not receive their order or it is defective. read full review »
BMW Automobiles
I received a notice that I have won a huge amount of money and a BMW car. Fee to have the money paid in my account is very high. I am a full time student and do not own a car, and need money to pay for may studies. It is very attractive. Help me, is this just another scam??? read full review »
1800SkyRide / Thrill Planet
In my opinion - yes, they are a scam. Their business practices are, at best, unethical and most often illegal. Every customer, vendor and employee has established that.
It is hard to prove it because everyone scammed by them has a difficult time documenting times, dates and names of their transactions and/or conversations. Employees past and present are more interested in taking care of their own needs than focusing on documentation. They also make a habit of hiring desperate, young, and/or uneducated employees. Average pay i... read full review »
North American Lottery Corp
I received a letter from Virgin Mobile USA Sweepstakes stating that I had won $81,561.00 along with a check for $4,980.00 . Of course they stated that there is clearance fee of $4,720.00. The check looks so real and I am sure it is, but once you deposit it, you are in "trouble". I went on the web site for Virgin Mobile and they have a Note that you click on and it explains that this is a scam and that there is a third part involved. They are investigating this matter. How do scum bags get away with this and where do they get our names and address from? Nothing is sacred anymore. So BEWARE OF THIS SCAM... read full review »
Government Auctions UK
"Joined" Government Auctions UK to get details of UK auctions. They advertise "Free Book worth £19.99" when you subscribe, but they took the subscription & no such book materialized. When you try to contact them, there are no contact details as they say in their contact information that they receive so much spam that they can't be contacted by e-mail. their information is insubstantial rubbish & the website goes round in circles. I would like to cancel my subscription & get a full refund, but there is no... read full review »
Coca-Cola
I had got an e-mail informing about prize win of 500,000 pound from COCA COLA PRIZE AWARD DEPT. The e-mail had given the contact person name as Mr. Goose Moore email: [email protected]. Phone No. mentioned is 44-704-571-4925. The letter is from DR Stella Jhonson, Promotion Director.
Another lotter scam! read full review »
National Survey Panel
I went to "Mycokerewards.com" Which is also currently closed down due to a scam they were pulling. I was asked the question " Who makes the best soda" in which I was promised a $100.00 Visa gift card. I was then taken to onlinesupplier.com who asked you to do a 3 min. survey regarding Coke Vs. Pepsi. In appreciation of my completion of this survey, I would receive a $25.00 direct deposit from Walmart & an additional $10.00 deposit from online supplier. STUPID ME!!! I gave them debit card # in which to place these reward... read full review »
UK National Lottery Headquarters
I was told I won the UK online Lottery and would be sent my check in the amount of 1.1 million us dollars, via of courier, but I have to pay for the courier in the amount of $836.50 us dollars to the courier company. All my investigating tells me this is an ongoing scam. However my e-mail contains a picture and names and addresses so why can't the authorities catch the persons doing this? My winnings include check for 1.1 million us dollars a laptop a lottery shirt and cap. What is the deal... read full review »
EverPrivate Secret Cash Card / Jerry Klein, Josh Finer
Since there has been no success with anyone going after this company and these crooks i took it as a personal mission to put a stop to them. I would like everyone to read the email i sent to jerry Klein and Josh Finer this morning on 7/13/07 at 10:30 am:
Mr. Finer
Please inform Mr. Klein that as of this morning at 9:45am CST my local field office of the FBI is now investigating this matter fully and extensively. I have included in my package of details his name, your name Mr. Finer, your involvement with Swish marketing in... read full review »
Power - levels.com
I wanted to level from in wow from 34 to 40, found the deal for 2 days for $19.99. I had the days off but would be busy thought whats the worse... Huge mistake! I didn't receive any confirmation from them that they would start service until 6 hours later after i talked to 3 live chat operators. I received 2 emails that my account info was incorrect. Mean while each time i talked to the chat operators i was told to "be patient" or be just another 3 or 6 hours. I emailed back w/ the correct information. Each time i would talk to... read full review »
India Times.co.in
It is stated that I was 2 etickets of Delhi to Raipur round trip with departure date 11/07/2007 and arrival 13/07/07 in the name of my sister and his husband (Ramesh garg & Meenaksi garg), the payment was charged through credit card and the pnr No ETHFNW. But the etickets received of 11 july 07 and 30 july 07 instead of 13 july 2007. I was called in their costomer care and send various mails to refund my money as the default committed by them to issue the wrong etickets but no proper response are receive so far. read full review »
Amazing Vouchers
I joined up with Amazing Vouchers with the understanding that I would be given access to vouchers worth R3000.00 per month for a small subscription of R189.00 per month. The nice sales man told me I wouldn’t even pay a cent to redeem these vouchers. I have the recorded conversation. I got a rude awaken the day I got my membership number, only to discover that in order to use these vouchers one would have to make use of their selected service provider, pay for a service first. Tell me this is not a scheme, and from today on I will... read full review »
Microsoft Lottery Incorporation
The first email was sent to me by Microsoft Lottery Incorporation" <[email protected]. I was told to complete some information and to forward it to Adam Stockwim [email protected] he said that I won and that i need to contact the courier company to know how much I would have to pay to claim my prize money - Morgan Cole" <[email protected].
I thought it was a scam from starters... but I thought I'd check... in no lottery in the world... you need to pay money whatever amount it is... to get your money... so if you get that kind of offer... beware!!! read full review »
On Target Grants
It is not OK to take money from pplz Acts /50$ was taking from my bank this morning by ON Taget Grants! read full review »
The BMW Automobile Company in the UK
This is what I received. Then once I responded to;d to send money to Air Freight Courier Service in the UK which I would like to know is legitimate also.
THE BMW AUTOMOBILE COMPANY, UK
2007 INTERNATIONAL PROMOTION,
CLAIMS DEPARTMENT.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
July,2007.
Dear Tabitha Bruce,
This is to acknowledge the receipt of your mail in this office.I will be writing to allay all your fears as to the authenticity of this promo.
Your email address was randomly selected... read full review »
Westpac Corporate Bank 511 Garretts Green La
I have received the message from Mr. Ray White, (Director, Customer Financial Services) Westpac Corporate Bank, you have won the prize of 10 Lacs GBP from BMW group. Mr. White required my bank details for transferring the prize money, After providing the information now Mr White are demanding me 550 GBP for transfer fees charges.
I have requested them pl deduct theTFC from the winning amount. Suggest what is fact?
With Regards,
Shiv read full review »
Microsoft Award Verification Form
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: "fredrick holifield" <[email protected]> Add to Address Book Add Mobile Alert
Subject: MICROSOFT AWARD VERIFICATION FORM
Date: Tue, 10 Jul 2007 10:19:45 +0000
Microsoft Promotiom
20 Craven Park , Harlesden
London NW10
United Kingdom
Phone Number +44 702 407 8691
Fax: +44 870 471 4088
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
I am sincerely sorry for the... read full review »
CIC Triple Advantage
I have been charged $12 per month on my credit card from CIC-Triple Advantage. I have never done any business with them and did not authorize an automatic deduction from my credit card account.
I want all unauthorized charges returned immediately. read full review »
Microsoft Promotion
Ref: BTD/968/05
Batch: 409978E
Re: DIWAKAR ARORA,
Now that all the necessary verification has been carried out by our verification department all is set to have your funds sent to you.
You are to contact the affiliate courier company and further information will be passed on to you on how and when you are to receive your parcel.
The name of the courier company is eCourier Delivery. Please note that you will be responsible for the delivery charges from the courier office. Please be informed. You... read full review »
Dillards - $2500 Shopping Spree Registration
Directed to website to register for $2500 shopping spree. None found for this amount. Appears to be a lead to other ads. read full review »
British National Lottery Headquarters
I have received an email from British national Lottery headquarters said that I am a winner of the lottery with ticket number 50475600545 188 and my serial number 5368/02 and my prize information has been sent to them. I wonder when i am going to receive my prize, if i ll receive it at all! Cause i have a feeling that i have been scammed! read full review »
Microsoft Cash Promotion Award
Microsoft Cash Promotion Award
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: (MIC/WS68768P/68)
Batch:(0094/AM6880)
Dear Consolation Price Winner,
CONSOLATION PRICE WINNING NOTICE
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 July 2007 Cash promotion Award which is organized by Microsoft Windows INC.
Microsoft... read full review »
UKON Lottery Board
Below three emails are received by me and the person take my identity plz tell me i could i save now his email id is "HILLARY JEFF" <[email protected]> he takes all information by me i don't know about the frauds i m just 20 years old.
Ref: UK/8746B1/77
Batch: 178/07/OM248
Date: 08/07/2007
Record No. F562725
ATTENTION: YASH CHAUDHARY,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery... read full review »
Microsoft / AOL Lottery
I receive numerous emails daily notifying that I have won. I answered some prior to researching. I send them to my spam account, but I still receive them. read full review »
Intercontinental Mega Lottery
FROM THE LOTTERY PROMOTIONS MANAGER,
THE INTERCONTINENTAL MEGA LOTTERY.
UINVERSAL BUILDING, 132-133 PARK HURST
BALFOUR UNIT 1440. JOHANNESBURG. 2001
SOUTH AFRICA
THE INTERCONTINENTAL MEGA LOTTERY
Lottery Prize Winning Announced Today
THE 18th OF APRIL 2007
We are delighted to inform you of your prize release from the Intercontinental Mega Lottery program. Your name was attached to:
Ticket number; 47061725
Batch number;... read full review »
Trader Jons
Trader Jons advertised a "NEW Sanyo SCP-8400 Sprint PCS VIDEO CAMERA CELL PHONE!" The phone I received had already been activated and had phone numbers in the 'Contacts' directory. No warranty or user manual was received. Trader Jons has not responded to my complaint. I paid through Pay-Pal and registered my complaint with them. Next, my credit card company will be notified. read full review »
Always Test Clean (ATC)
I ordered their product, received everything, and then determined I wasn't going to need it after all. I talked to them via email and phone and was assured I would receive a refund if they received the product within the 30-day return window.
Now they won't return my calls, emails, or even answer their phones! I suggest you think twice before using this business. read full review »
FinishLine.com
3 weeks ago, I ordered a pair of Nike shoes from this site. They list their inventory (according to them) up to the minute and showed that they had the shoes I wanted in the size I needed. They charged my Mastercard and confirmed my order within minutes. About 6 hours later, I got a cancellation notice, telling me that they did not have the shoes I had ordered. I wanted to try to order them at another site, but since they had already charged my credit card, I did not have the funds available. I called their customer service line. The girl I... read full review »
http://www.Toys4Free.com
to.
at the time of registration ,they ask you to select a product , like laptop ,ipod,handycam and it's free .you have to join 9 member's under you , there after when you have selected an gift ,and you log in you gift is changed with a 250$ paypal .and this is not all ,any ways you start reffering peoples ,and you achives the target ,it say's "Joined, but offer not completed "and they want your downline to join 2 under them and they should be from u.s.
... read full review »
Permission Interactive
I would like to lodge a complaint about the shipping practices of PermissionInteractive.com, parent to Patch Perfect grass seed as seen on TV commercials. I thought the cost of two bottles of seed at $19.95 wasn't too bad... but the routing shipping cost of $7.95 was almost half the cost of the product. The company offered rush delivery for an additional $5.95... making the total shipping cost two thirds the cost of the product. My order was placed on line on June 21, 2007. It was not processed until June 26th, 2007 and shipped via Parcel... read full review »
Nokia Mobile
Hi,
I am really pissed off with Nokia service at Priority dealer at New BEL road, Bangalore. First of all if we are giving any hand sets to that show room they will not give any kind of service acknowledgment and this happens at the time of paying service charges they doesn't give us bill for servicing and without rectifying the phone they just cheat the customers... I have faced when i gave my cell phone to service... its a hopeless showroom... read full review »
Indiatimes / Online Shopping
I was trying to contact this people for last one and half month for refund of cancellation of auction money, i was trying to contact them by phone email and the way which possible for me but didn't credited my amount in my bank. Well i can say only they are making fool to the customer please beware for this online shopping. They have open fraud online shopping. read full review »
UK Online Lottery
Good day to you,
I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.
Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of... read full review »
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