CATEGORY: Websites
[email protected]
A Dr. Ray Umar contacts you by email thanking you for your efforts of helping him in the past. He’s giving you a large sum of money as his token of appreciation and all you have to do is contact his secretary, Chukwu Mercy. It’s a scam. Below is the content of the email:
Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the money. Meanwhile, I... read full review »
[email protected]
This guy writes to you and tells you that the President of Nigeria has personally approved a $10.7 million payment to be sent to you. All you need to do is reply with your bank and other personal information. Don’t do it. It’s a scam!
Below is a copy of the email:
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND
LAGOS-NIGERIA
Email: [email protected]
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL... read full review »
[email protected]
This guy emailed me asking to “send a cashiers check” and then send someone to pick up the item. typical scammer i wanted to post his email address to everyone knows this guy or gal is a scammer. read full review »
[email protected]
Hello Dear,
My name is SGT MICHEAL CROWN .an American soldier; I am serving in the military of the
1st Armoured Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains Huge amount of
money that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us.
Out of the... read full review »
[email protected]
Another email scam. The email content is below.
REQUEST FOR YOUR ASSISTANCE AND PARTNERSHIP
Good Day,
I am Gilbert Robert-Salifu. The Son of late General Robert Salifu, the late Commandant of one rebel faction in Democratic Republic of Congo, I am inviting you to join me in a business transaction and eventual purchase of a Gold mine and land for exploration of crude oil that is recently been discovered in Ghana .
We shall use you as the CEO of the company to be established and also negotiate the purchase and acquiring... read full review »
TOYOTA LOTTERY HOUSE
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 in our International program which was held in May, 2008 in London UK.
Contact your Claims Officer:
Mr. Kelvin Phillips
Email: [email protected]
Tel.: +44 704572 1333
CLAIMS REQUIREMENTS:
Contact him with your Pin Code TY7448500, Reference Number 799BV90 and the following: 1. Full Name: 2.Address: 3. Occupation: 4.Phone/Fax:
Regards,
Princess Mary Mosqueda.
Lottery Manager. read full review »
Crown Royal Windsor Lottery
I received an email telling me that my email address had won 500, 000.00 in English pound’s. I was asked for my full name and address, which I submitted. I also sent an email stating that if this was a fraud/scam, I would report it. Today, I received another email from Mr. Martin Powell, giving me two pin number’s that I would need to receive my winning’s. I was also to contact Flemings Private Bank, London, United Kingdom, telling them about the email I had sent them. Are these email’s fraud/scam, or legitimate? read full review »
Mr Patrick K. W. Chan
[email protected]
[email protected]
[email protected]
[email protected]
All emails above associated with the following email I received today:
“Urgent response needed,
I have an urgent business proposal for you. I’ll need you to assist me
execute a transfer of funds from Hong Kong to your country. Please contact
me via email for more info concerning this business.
E-mail:[email protected]
Kind regards,
Mr Patrick K. W. Chan
(…) read full review »
[email protected]
This guy goes as far as calling you “friend” — when in reality, you don’t even know him at all. Anyway, you’re supposed to contact a “director” with your personal details before sending your funds. It’s a scam.
Below is a copy of the email:
My friend, what happened?
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5Million Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft ha... read full review »
[email protected]
A person who claims himself to be “Engr James Ashley” contacts you via email to thank you for your assistance in transferring his investment funds (you don’t have any idea what he’s talking about, but apparently, you have helped him). As his appreciation, he’d like to send a large sum of money your way. All you need to do is contact his secretary. It’s a scam. Below is a copy of the email.
Dear Friend
I am happy to inform you about my success in getting those funds transferred under the co-... read full review »
Corwn Royal Windsor Promo Proramme
I reveived this email today. Even when you know its a scam, you still wish it wasn’t! Anyone else receive this one?
This is to inform you that you have just been awarded the sum of 500, 000GBP from the Crown Royal Windsor, The cash/grant donation Promo Programme was held on 1st March 2008.Contact National Secretary Crown Royal Windsor Ms. Nina Lugris Email
([email protected])
Claims Requirements:
1.full name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
Mrs. Margaret Hills.
Online Co-coordinator. read full review »
Gamegoldsite.com
Used live chat to ask if Aika Online gold was in stock. Ordered 10 million for a little over 24 dollars. Immediately after the payment had processed I asked where to meet for the in-game transaction and I was told they were out of stock. Been getting the same excuse alternating with 'supplier is not online.' After 3 days of waiting, I'm pretty sure I've been scammed. Find a better source than these guys. read full review »
[email protected]
Mr Chan is supposedly the Executive Director and Chief Financial Officer of Hang Seng Bank Ltd. He’s got a business proposal for you, which could land you a large amount of money. It’s a scam!! Below is a copy of the email:
FROM: MR. Chan P. K. W
Executive Director & Chief financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative busine... read full review »
Dlquiz.com
Scam website, they take your credit card payment and never provide access to their website. They never reply to phone calls or emails. read full review »
Workingonline.org.com
Hi, I enrolled to this site to earn some money whilst I am off work ill, I foolishly paid them £47.00 for the start up pack with instructions on how to start earning.
They replied with a link web site and a user name with password to down the "Key Information and Tips" to begin earning straight away so I found the web site entered the user name and password, which did not register and would be lost after 24 hours so I tried to contact Ross Wainwright via e.mail several times but have had either no response on the one hand or... read full review »
[email protected]
Apparently, you are listed as one of the people who have been scammed in the past and there is compensation for scammed victims. What an interesting twist! Again, they try to prey on you in as many ways as they can.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central business district Abuja.
TEL: +234-807-3509305
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US... read full review »
[email protected]
Don’t even bother replying and responding with your info at this email address. It’s a scam:
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London. Now Contact my secretary ask him for ($950.000.00) for your compensation his name is Mr uchennaoku E-Mail ([email protected]) he will send you the money.and send him the following information to prove... read full review »
Rev Kwabena Dakor
If you receive this email, it’s a scam:
YOUR EMAIL ADDRESS WAS SELECTED AMONG OTHER TWO TO RECEIVE PART PAYMENT OF TEN MILLION U.S DOLLARS EACH, GET BACK FOR DETAILED INFORMATION.
REV KWABENA DAKOR
TEL; 234 8055760492
WWW.AFDB.ORG read full review »
[email protected]
Another scam. Interesting how you win a lottery that you never entered. This should be a clue that this is not a valid giveaway. Protect yourself! Below are the contents of the email:
TOYOTA LOTTERY HOUSE
YOU HAVE WON THE TOYOTA LOTTERY
You won the sum of £1, 000, 000 GBP and a toyota highlander car from our monthly TOYOTA ADVERTISMENT LOTTERY PROGRAM, you are hereby advised to get in touch with our payment center officer (Mr barry Peterson)
Contact Mr. Barry Peterson
Email: [email protected]
... read full review »
Aromatic Potpourri by Blue Buddha
I ordered from this company in March. The order shipped, no problems. I placed an order yesterday, and paid with my C.C. Well, the money was charged to my credit card, BUT yet, the screen said my card was "declined". I e-mailed the company and have yet to hear anything. I contacted my C.C. company, and sure enough, my card was charged. Luckily, my money will be charged back to my card. So, I am thinking that this company reels you in and makes you feel safe shopping there, then once you place another order, possibly an order with a... read full review »
home made energy/solar panels
this company charged me over 100.00 dollars for dvds and web information I never received. Supposedly they were going to notify me by e mail.They never did. I have 7 letters ready to mail to vareious parties, attorney general, uaw legal services, fox news, etc. read full review »
www.vipstores.net
DO NOT TRUST OR USE THIS COMPANY!!! They will never go away. Try locking them in the closet, but worst company and service ever!!! read full review »
zanonlights
i see a lot of you guys been where i been. well i finally find a solution for my tv. don't give up your tv still good and useful, i made a purchase from this company call zanonlights.com again. www. zanonlights.com see how proud will you be. my tv and projector are running like a champ. take my advise read full review »
www.ixitools.com/driver updater pro
I bought driver updater pro by credit card the key doesnt work, I wrote ten times to customer support, they dont reply, I understood it is a fake product, I wasted my money, dont waste yours, dont buy it, it is useless a fake program... read full review »
www.ixitools.com, driver updater
I bought driver updater pro by credit card but I coudnt enter the key, I am receiving: "Bed format of Registration Key error code 14" my code doesnt work, I wrote ten times to costomer support but they dont reply, I paid 29.95$ by credit card, I entered the code for 3 days it doesnt work, finally I understood, the key and the product is fake, I wasted my money, I read same rewievs about driver updater pro, yes everybody complaints against to driver updater pro product smilar complants, no support, no product, no refund, dont waste your money because I wasted, thank you... read full review »
LEAD ANSWER
LEAD ANSWER IS A DECEPTIVE FRAUDULENT BUSINESS. THEIR LEADS ARE THE WORST EVER. DO NOT DO BUSINESS WITH THEM EVER.
They will tell you they have the best leads in the industry, they will tell you they can generate any type of lead, basically THEY WILL LIE TO YOU and promise you the best leads, but they just want your money.
They will charge very expensive for their leads and after you pay them your money they will send you the worst leads ever. They will continue to send you really crappy leads but never a refund. The agreement... read full review »
Xmhongrui.com
Hi there i have come across these website and was wondering if they are legit or as usual are they scammers? read full review »
Raveready.com
I've been waiting for my order for about a month now and they're being extremely difficult to get a hold of. They suck. Eff this site. read full review »
Bestgenericdrugs.net
My boyfriend and I decided to place an order in January. His order arrived within 3 weeks with no problems. I've decided to order couple of meds for myself. It's been over 6 weeks and I've sent 4 emails to this company and nobody responded to me even once. Good thing I only lost $35. Will never do business with them again. They are very unprofessional and unreliable. Should be removed from the web, so they can't scam others. read full review »
Ipodnanomp3uk.info
Received no initial transaction email which i thought was odd so emailed them to cancel the transaction and the email was returned! stay clear. read full review »
Walgreens Survey Site
Almost every week I enter the Walgreens feedback survey website and complete the survey. But today, April 13, 2011, the www.walgreensfeedback.com is not available. When you type in the address, you are re-directed to another page that has a list of other websites, but not the survey site listed on the walgreens receipt. This is very deceiving. If Walgreens is no longer offering the survey, then remove the information off your receipts. read full review »
Sunot.com
After sending an inquiry to a few suppliers on Alibaba for Sony flash drives, Ms. Anita contacted me with prices for Sony flash drives. The prices were really good (RED FLAG!), but my inventory budget for January was depleted so I needed to wait (Thank God!). While waiting I discovered she wasn't one of the people I had contacted. When I asked how she got my information, her tone and attitude changed. Then I checked them out further and searched other forums and found out that they're another Alibaba scammer. Had I gotten anything, it would have been fake 'upgraded' drives at best. read full review »
1&1 Internet Domains
Well there is not a lot I can add because I have read a lot of these reports listed with ripoff regarding 1&1 internet and they are all true, I have never dealt with a company that is so dishonest and the people working for them are as bad as the company itself.
They must have obtained them from some 3rd world Country for they are like robots that are made not to understand English. The education level of the employees must be 1st year no wonder they are hated so much. People talk about how bad the Company is but it is the Employee... read full review »
d.hari murugan
Dear Sir,
I am d. hari murugan, Please not be considered this as a complaint. This is a request for you to varify the following messages are true or not. Please send a reply as soon as the below mentioned mail or address. Your earliest response will help me whether the following messages are a fake one or fraud
Egarly awaiting a reply.
d. hari murugan
E-mail id - [email protected]
The British Cricket lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
... read full review »
DanDsupplies
D&DSuppliers said items were back ordered for two months, then they cancelled order with a refund...only I never got the refund. They string you along for over 45 days then do this so you can't challenge it with PayPal.
PayPal said they had no funds from D&DSuppliers to refund.
All contact info for D&DSuppliers is also bogus. Phone number is no good, and no responses from e-mails. They should be locked up in prision. read full review »
Theparlorknoxville.com
Terrible...for someone who is suppose to know guitars this outfit is either incapable of selling guitars or is extremely dishonest in their dealings. I received a guitar that was suppose to be in excellent condition with no issues to find out when I received the guitar it had a crack in the soundboard and the bridge had been shaved about 1/8" to 1/4". I was told the person that owned the guitar before me was a luthier and took exceptional care...nobody that is a luthier is going to shave the bridge to improve the action. read full review »
Bluraychip.dk
I ordered & payed for a blu ray player mod chip for my oppo player, postage was 4-8 days, was on back order to start with so that expired my pay pal time to dispute & 2 months later nothing & no response to emails. Don't learn the hard way as i did, avoid this scam site at all costs. read full review »
Gokartsusa.com
They took over $7, 500 from me and delivered no dune buggy. They don't return my messages and the multiple calls I have made from Australia have been answered only by a recorded message. If you are thinking the products here are cheap and it may be worth a go - DON'T - unless you keep a paper trail and are prepared to take their asses to court! These guys are crooks. read full review »
Midwayusa.com
Horrible customer service. I tried to purchase a DPMS ar-15 upper 20" barrel 1-9" twist. They sent me a 1-8" twist. When I asked them they said that price and specs are subject to change with out notice. I told them that I didn't feel this is a spec difference, that they show different twist for different products. Anyway I sent the upper back they said it would take 24-48 hours. It has been 5 day's. When I contacted them they said again it would take 48 hours when I said it has been 5 day's since confirmation of delivery. They have not contacted me back. read full review »
hope for car owners
hope for car owners is WILL TAKE UR MONEY even with out ur ok. they never even contacted my bank about anything about my repo. matt moore is a liar he made it sound so good. they toke 212 dallors out my checking with out my say to do so i need time to talk to my husband that is in kuwait. and i never contacted matt back about moving forward with this so called helping car owners. My son had sergury today now i dont have the money to get him the meds he needs. i think something should be done to these people i will get my money back even if i... read full review »
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