I will let everyone know that SINCERENIKE TRADECO. LTD is not honest. It is a scammer company. First the man tell me that their company is a really company. So i send $800 for 25 pairs of shoes. But till today i cant get the shoes but only get an empty box. Take care! His information is: E-mail: [email protected], [email protected] Telephone: 8613950767610 read full review »

I received an e mail with a big story attached saying i could get lots of money , but i need to send all ,y personal details ... I await your call and reply as the urgency implies. Call me on 0092348067102642 for more directives and as well send me your telephone and fax number too where I can always contact you. As a matter of urgency I will like u to send to me the following 1. YOUR FULL LEGAL NAME 2. RESIDENTIAL ADDRESS WITH THE ZIP CODE 3. INTERNATIONAL PASSPORT OR PHOTOGRAPH 4. TELEPHONE NUMBER 5. FAX NUMBER... this is part of e mail i received. Beware! read full review »

I never got the membership of CIC Triple advantage but i have been charged an amount of 12$ every month for the past one year which i noticed only today. read full review »

I purchased a list of suppliers names from this company, about 4 months ago ( costing $2.25) . In the first couple of months, i failed to check my statements. My last bill had two payments ($49.96US each) When i checked my other bills, i noticed that they had charged me ($49.96US) twice on each invoice. I tried to contact them (email). & NO reply. how do you stop them from taking the money out??? read full review »

I received a letter and a check today that said I won 81000.00 and a check for 2850.00. They said the check was to be used for the clearance fee. This is a scam in the name of the companies listed above, they have no idea (they do now) the check was in the name of Avid Airline Products. We called them and they are already working on it in there fraud department. If we would of cashed or deposit the check it would of bounced our bank account, because the check is no good. DO NOT CASH OR DEPOSIT THESE CHECKS, THEY ARE NOT FROM THE COMPANY, THEY ARE STOLEN. Beware!!! read full review »

I purchased this for 1.00 thinking i was going to get a $25 gift card. They have made false advertisements and i still have not received my gift card. read full review »

There was an account opened up under my name that I have no reference to. I HAD MY IDENTITY STOLEN. All Paypal and GEMB said was "sorry it is your account." I have disputed it on my credit report and still they say " sorry it is really you!" Now because of someone stealing my identity, I have to pay THEIR bill! This is not fair to me and to anyone else that has experienced this! read full review »

I got a bit concerned when I requested a personal reading from Jenna AT aboutastro.com - they took the payment from my credit card (see copy of email response below) and to date I've received nothing. I tried to email the above address - but it came back that she now will not send to anyone that has aol or yahoo. I have wrote many letters and noone will get back to me. But yet the money is taking out of my account I decided to do a search for SARL ATOLL and came across this website where there are may complaints about the same company... read full review »

I was not aware of any think and did not give any one permission to Debit my account for any amount and I went to check my online account and notice that money was taking out so I called my bank and they told me who was doing this and I am filling a dispute about this with my bank.. Some one needs to be sued!! read full review »

I am having a very bad experience with PAYPAL - buyer protection claim. I bought a scanner on ebay in which it was clearly mentioned that scanner comes with power adapter, but when i received the package, power adapter was not shipped. I tried to contact seller who offered me for $5 refund but power adapter is not available in market in $5. so I approached paypal resolution. after reviewing the case for 45days paypal informed me that my dispute does not fit in their criteria for the category "Item does no received as described"... read full review »

They tried to take 49.95 out of my account. I dont know who this is or how they got my account info, but they need to refund me $70 for nsf fees. They tried to put it through 2 times who is Ever private the phone #was 1-866-379-5984 which gave me another phone # 401-228-92323 which gave me www.quickcardservice.com this is fraud it must stop now!!! read full review »

Please get the following out there to people who have been affected by fraud. I think that it is unfortunate that there are so many people who have had to deal with this type of injustice. But there are ways to fight it by going to an advocacy group that reports on your behalf. Be a constructive complainer and do something that will help everyone fight fraud!!! Help us fight con artists and protect other consumers by reporting your experience. Two ways to report fraud: Submit a report to our Fraud Center electronically ... read full review »

I had purchased a product from ebay online on 4th april from seller discountedgames07 item code is 270106178643 & the payment is made of rs 1349, paisapay id 19301361008 and my payment was been paid on 11th april after so many days delay meanwhile seller become unregister member on 7th april, but even then ebay had not stopped the payment & neither inform me. I had not received the product yet, seller has not responded me after several mails & even ebay india is also not taking any serious action against it. Ebay company should... read full review »

I was told by my salesman too that the contract was month by month and that if I was unhappy with my ad that I could call in and cancel it. I contacted many levels above this rep. and was stone-walled at every turn. These people are crooks. The fact is that Verizon doesn't even own Super Pages, Idearec does. I don't know what to do. They fall back on their click through statistics. Their argument goes something like this; "your ad is working because we see that you have x-amount of clicks or hits on your ad." Hits mean nothing if they don't turn into business or calls. I have had websites before and hits mean little. read full review »

Took more money out of my account than they supposed to and I never received my product! read full review »

GoldenCasino.com has been scamming customers for a while now. They drag their feet when it comes to paying anyone the money owed to them and have a nerve to charge an extra 35$$ to expedite a withdrawal only to find myself 3 weeks later still waiting for payment. I've also experience a situation where i am not even getting credited to my account properly any wins that i occur. Their customer service dept is very inadequate and unresponsive in most issues I've had with them. My suggestion is to avoid this site and do your online gaming elsewhere good luck to all. read full review »

I received a card stating a free surprise gift is waiting for you and when I went to the www.rd.com/surprise, I was confused and don't understand how to get to the surprise and the more I think about it, how do I know what surprise is mine, there was no number or code for me to put in, my name, etc. Help smb! read full review »

I filled out an application for a solicited e-mail loan. After I had given all my personal information, they told me I HAD to accept these ridiculous credit cards!! They led me to believe, that after I applied for the loan, I could turn down their very costly cards. Then they congratulated me on my "new cards." This is horrible! I then e-mailed them, and they have not responded. I told them not to touch my bank account, and if it is the last thing I do, I will be sure to see that site is shut down!! I am calling an attorney in... read full review »

This is an internet business called Privacy Matters (www.privacymatters.com). Sometime in April 2 I tried to get what was called a "free" credit report. I proceeded to fill out the information because it is required before I can get my credit report. When I received my credit card bill, I was charged two different fees, $1 and $29.95. When I called to ask about this they said I had enrolled into their program to receive credit reports. I said that I did not enroll I was only checking my credit report. Now I realize thi... read full review »

I had looked into the website 3 months ago and did not put my bank information down. It said it was free. I just received a charge on my account from them. This is not a free service and it still is going to take up to 2 weeks to refund my money. These people needs to be stopped. read full review »

I am very upset that I was charged for a service that I did not request. The website asked me to inout my credit card information in order to receive my FREE credit report. Had I known that they were going to rip me off, I would not have entered my information. I demand that I be refunded the $12.00 that was deducted from my account. If I do not get my refund in a timely manner, I will report this company to the Department of Consumer Affairs or higher if need be. read full review »

IGE is a ripoff for sure. I purchased gold that I was told was delivered and I received nothing. After several online chats I was told that they delivered and I was out of luck. I would not use this service under any circumstances. I was told they couldn't guarantee delivery. Beware people! read full review »

Just ordered music download software and could not even open it up. Unable to get back into additional support instructions. Ask for online set up, but no home page for sign in. Spent good money for no product or access to product. Just want my money refunded. read full review »

Anyone who has been ripped off by this company, please email me at [email protected]. I am attempting to find out how many people this involves to see if we have a case for a class action suit. read full review »

Brenda Thornhill aka Richard Bailey purchased one set of Tupperware bowls from me, then requested a second set shipped to her. Brenda was shipped out the second set of Tupperware bowls, but she only paid for the one set (first set). She requested the second set after purchasing the first set from me. She refuses to ship one set back, or pay for the second set. It is considered a crime to accept merchandise and not pay for it. I have 2 tracking numbers showing delivery of both bowl sets. Set one sent via FedEx. Set two sent via the US Postal... read full review »

This is other e-mail i receive from you guys looking for the winer Adolfo Pucuta. Follow this e-mail please! Dear Adolfo Pucuta, You are receiving this message because you joined FreeLotto on 2007-02-07 09:20:18, from IP Address 172.31.4.243. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you... read full review »

I called my bank account on April 4 2007 to check my balance to see that i was overdrafted by 149.95, I immediately went to my bank to see why and found that Ever Private Card had made a withdrawal of 49.95 that I never authorized. They are refusing to refund my money and my bank is now going to have to file an affidavit with the loss department to try and get my money back. I want to file a class action suit against this company and i want find out where they are located. Any information will be helpful. read full review »

Singlesnet.com seems to offer dating from a pick of people. It turns out that singlesnet.com has only spam mailing and information fishers, looking to take my phone number name and where I live. These people are not seeking a relationship, just my information. Singlesnet.com has no control over their web site from bots, or are in fact doing it. Singlesnet.com needs to be accountable for misleading people with a fake product, e.g. information fishing and spamming. Beware of singlesnet.com as they seem to be linked to AdultFriendFinder.com These people need to be sued and put in jail for selling snake oil!!! CROOKS! read full review »

I placed an order on March 18th and never received it. I sent several emails to no avail. I finally got hold of a customer service rep about 10 days ago and after being on live chat for over 50 minutes, I was given the run around as to why my order wasn't sent. Another service rep called to say that the order would go out and gave me a tracking number so that I could keep tabs on the order. Here it is April 5th and I called UPS with my tracking number only to find out that the order was never given to them. Strangely they billed my... read full review »

This was offered to me by a telemarketer offering a $25.00 giftcard including savings between 20% to 42% at restaurants of choice, retail store purchases and etc. Check for the website to claim my $25.00 giftcard and there is no such site listed www.valueplusonline.com/open/form/gc. A so call subscriber number sent to me # 1121791293 to log on. I called to cancel and they are still billing me on my debit card. As I was checking their website I saw this agency and decided to send in complaint. read full review »

When I first started purchasing things on ebay, being wet-behind-the-ears, so to speak, I bid on and won a canopy from Empire Liquidators. I did not realize this company doesn't ship to Hawaii. I apologized for wasting their time and the bid was dropped. A few days later during my routine check of my checking account I noticed almost $80 was withdrawn from Empire Liquidators. I attempted to contact them and received an email showing a fedex shipment with my product. That was fine except a week later, the shipment had been... read full review »

Please be advised that Perky Designs (TX ) - www.perkydesigns.com is running a fraudulent business. They took my money (via online order) for a product that was NEVER received. When I tried to contact them (through their local law enforcement, the Better Business Bureau and many of their suppliers) I had no luck. They seem to have dropped off the face of the earth! VISA is now looking into it. read full review »

Providing you another lottery scam Email I received today: Congratulations on your recent FreeLotto WIN! We're happy to enclose your $50 SkyAuction Savings Certificate. Be sure to check out the exciting destinations and amazing deals (as low as $299.00) that are available thru our partner - SkyAuction - the leading online discount travel provider. Remember to deduct your $50 Savings when booking your vacation by inserting the code provided on the certificate. Adolfo Pucuta $50.00 May 08, 2007 Click Here Now! Again, congratulations and enjoy your savings. read full review »

The website is: app.theultimateoffer.com. I only wanted i card - the Heritage Card to try & rebuild my credit... No where in print did I see that this amount would be deducted from my account... It's not right at all & I'm highly upset, because I will have at least 2 check to bounce because of this. This is no way to run a business. I will get a lawyer if I have to. Thanks for your time, Gail Atwood read full review »

I am not sure that I am in the right area (Arts & Humanities). I just received a email from a DR. Theresa Willy from Nigeria. Well, she stated that she contacted me sometime ago asking for financial help which I could not provide to her, but she also states that even though I didn't help her that she wants to send me a $2,000,000 Bank Draft, all I have to do is to contact her secretary Mr. Melvin Blue at his email address & tell him how I would the check to be sent. So I contacted him & told him that he can send the check via... read full review »

They play word games with you and try to rip you off with hidden fine prints. I requested is "3 credit report + Free Score for $19.95: My credit card was charged amount of $29.95 and $49.95 on March 30th, whereas all I wanted is the 19.95 package. On calling the support, they turned me down right away that you forgot to read those fineprints :-( and from their tone you can tell right away that I am not the only one calling them about it. Their website is extremely misleading and they have a rude support... read full review »

I received an email on 23rd of March stating that I had won a $2,000,000 USD jackpot. Well, as you guessed I was really surprised & started to correspond with this company & it's rep. (Mr. James Keegan). Well after several emails back & forth I & my husband starting to do some checking around with a local news agency, Scotland Yard, & www.419baiter.com & found that it started looking like a scam. Then Mr. Keegan involved a Mr. Brian Cox of Parcel Flight Courier Services, London, England. Well Mr. Cox told me in hi... read full review »

A few days ago i filled out an application for a $1,500.00 cash advance loan. After giving up, and thinking about money, i looked into my back account and noticed that the amount of 49.95 was drafted on 03/27/07 an amount that i did not authorize. read full review »

LOTTERY DEPARTMENT UK. 22 Garden Close,PE9 2YP, London Dear Winner This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 8th of March 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. REF No: UKNL-L/200-26937 The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing... read full review »