Hello Good Day. How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO)told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$1, 500.000 United States Dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the US$1, 500.000 UNITED STATES... read full review »

Dear Sir/Madam Please send email to [email protected] starting your name check number and date funds wil be available in your acount after you have deposit the check and we shall send you our acount receivable information for further procesing. Please let me know when the check is going to clear your bank. Thanks Paul Jackson read full review »

> —–Original Message—– > From: alonso houcine [mailto:[email protected]] > Sent: 15 July 2008 17:18 > To: > Subject: Admininstrative Officer Required – 1500/week > > We are a Germany company, we are doing business all over the Europe, our > main activities are real estate investments and digital currencies > exchanges. > As a result of expading our business in North American region, our > company must keep up with our American customers accepting the most >... read full review »

Here’s one email I received: you have been approved for a payment of $200, 000.00 USD. (Two hundred thousand Dollars) in cash each. This promotion is held to mark Chevron`s Aniversary.You will be required to fill out your information in the below given form and send it to the funds release officer in West Africa NAME IN FULL: CONTACT ADDRESS: AGE: NATIONALITY: OCCUPATION: PHONE: FAX: MOBILE: SEX (M/F): ANNUAL INCOME (OPTIONAL): Mr. Omogun Raphael (Payout officer for Chevron/Texaco) Via E-mail: [email protected] Phone: (+234) 79 05 6157. read full review »

If you receive this email in your inbox, don’t even bother with it. Delete it right away. Don’t send your personal information to the email address specified. It’s a scam! Here’s a copy of the email content: Greetings, My name is Mrs Jona Mayons, I have decided to donate what I have to you. I was diagnosed for cancer for about few weeks ago.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God/needy, I decided to WILL/donate the sum of... read full review »

IF YOU GET AN EMAIL FROM A SELLER WANTING TO PAY YOU A COUPLE HUNDRED DOLLARS MORE THAN YOU ARE SELLING YOUR LAPTOP FOR, DO NOT FALL FOR IT. THEY WILL OFFER TO PAY YOU VIA PAYPAL AND HAVE YOU SEND THE LAPTOP OVERNIGHT TO AN INTERNATIONAL ADDRESS. DONT FALL FOR IT. A COPY OF THE EMAIL I RECIEVED IS: thanks for your mail…i will like to buy this item and pay you cash through my paypal account but now am currently out of the state in which the money will be in your doorstep immediately as sson as you send me your paypal id... read full review »

I recently booked a caravan holiday on this site and the person i booked with took the money and i got no holiday stay well clear of this site. read full review »

诈骗近10年，福建宁德骗子许峰至今依然在福州实施诈骗，不断虚构项目，拉人入股，不断招聘刚毕业的女大学生为其发诈骗帖子，在福州，厦门，全国诈骗群众的钱财 　　 骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »

诈骗近10年，福建宁德骗子许峰至今依然在福州实施诈骗，不断虚构项目，拉人入股，不断招聘刚毕业的女大学生为其发诈骗帖子，在福州，厦门，全国诈骗群众的钱财 　　 骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »

Sir i would kike to request you my mobile number is 0559912006 deduction money Ten Dirhams for services address: http://mobi.maxitext.com/mp/mm?uid=wkrjelljj362tlf read full review »

scamer read full review »

This is top of the searches on the search engines.Just in time for christmas. 16gb apple 3g iphone 329 dollars or so.LOL why not on ebay where they go for 600.00 Another scammer site.They even posted a picture from a wholesale company showing boxes of phones.As if they are part of it. read full review »

I was told about this new pennybidd auctionsite, the kind where you purchase bids at about 50-75 cents per bid and use them towards bidding on the site. Well at first I thought I would have trouble winning with so much traffic on the site, (or could it be ghost traffic) but little did I know..I would win 3 auctions within the time frame of a couple days! I was super happy and told all my buddies to join and bid! The site www.pennybidd.com states that prizes shipout within 24hrs of winning them and after numerous unanswered emails and phone... read full review »

Hey all, Make a note to stay away from them - I bought a few items from them just before Christmas which were gifts and paid via Western Union (idiot me first time I ever used it) and of course I never got my goods. I then was blocked from MSN and have had no replies to my emails. So there goes $350 down the drain. I then had to go out and re-purchase Christmas items for everyone. This was one expensive year for me...NEVER AGAIN. read full review »

I would like to eistablish a colelction of fraud things. LIke websites, email addresses and things lings like that. I think we shouldnt help to the scammers but we should help to each other. I mean if you found a suspicious website, or you get an suspicous email, please paste here. I try to avoid to tell them trough this website all of the signs that say that site is operated by fcu*ers... read full review »

They ask for $3.95 under the pretext of a trial and get your credit card information. 14 days later, they charge you an additional $119 without any authorization. I had to block my card to prevent future charges. This is a total robbery and should be stopped by authorities. read full review »

I love, love this brand... I've been buying from them since 2007 ... their eyeshadows are super bright and pigmented, unlike anything I've seen before. I had a package lost once by the USPS (stupid USPS!) and they replaced everything quickly for me and very kindly.. I love this company <3! Oh yeah, you can find them @ facefrontcosmetics.com :) read full review »

you people told me last week that you would credit my checking account, but you have not done it yet, and i know it doesnt take this long.i want my fucking money back in my account today, or i will get a lawyer and sue you, my phone number is 304-595-3899, thankk you. read full review »

STAY AWAY!!! DO NOT VENTURE DOING BUSINESS WITH THIS COMPANY!!! They claimed that within 24 hours of placing your order that a representative will call to go over some details in your resume but it's been 72 hours and counting but I still have yet to hear a tweet from these guys! Online chatting will not help you either because apparently ET have gone home! Their phone numbers are either not in service or invalid. So, the best solution to our dilemma is to roll up our sleeves, hunker down and do the labor intensive job of creating, editing and airbrushing our resumes as best as our imagination will let us. Good luck! read full review »

poor service in delivering of money. the company is not paying equally and as per the proposed business plan. the company is paying less read full review »

I received the below text via email on 10/6/08: OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda Hill via Email:([email protected])with the following information’s; FULL NAMES: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards, Senator.David Mark read full review »

Another one of those scams where they want you to be their “representative” and accept payments on their behalf. This is a typical scam! Good Day, We are looking forward to get representatives around the USA/CANADA that can be working for us as a part-time job, which we are willing to pay 10% of every money you receive from our clients and this payment are in form of money orders or check.You are to receive payment from our Clients, Cash Payments at your Bank, deduct 10% which will be your pay on Payment... read full review »

STAY FAR AWAY from this online merchant!!! The .ca website domain is a SCAM; they are SO not a Canadian company, in fact, they're located in Miami. The canvas I received was wayyyyyyyyyy too small for the cheap, 'put-together-yourself' stretcher frame (flimsy, piece of garbage, impossible to achieve a tight stretch/fit when you DIY). Nowhere on their website does it explain that YOU will be the one to stretch the canvas and staple it onto the cheap wood frame that you put together yourself. Tried to contact them, given that they... read full review »

Ordered from this site & never got shit! read full review »

Received yet another lottery type scam with no text other than the following subject: You’ve Won £1, 792, 430 Contact Mrs. Catherine Nola email- [email protected] from: Mrs. Catherine Nola. [[email protected]] read full review »

(of course, I will not fall for such a scam for sending money via Western Union, but below is the name of the scammer). From: Robin Cole Reply-to: [email protected] Date: Tue, Dec 9, 2008 at 3:11 AM Subject: PAYMENT TRANSFER INFORMATION Dear Nanny XXXX, How are you doing? I just want to let you know that I have just gotten words from my agent that the check payment in the amount of $4, 000 will be in your care today it was posted via FedEx (Tracking No 796166047375 ) I will advise that as soon you get the check... read full review »

I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time. ABOUT THE POSITION I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY •WAGES AND BENEFITS • You are paid a constant $2000 monthly working from your home with an offer to make extra $100 – $500 once your honesty as been established, also if you are willing to work full time which can be decided after the first month as a part time... read full review »

This one almost looks legitimate by looking like it’s an official letter from the Nigerian government. Apparently, you have money that is unclaimed, and you need to email them back regarding this matter. It’s a scam! Attention, Sir, PRESIDENCY/ FGN/ FCT. It is imperative to notify you about your payment presently reading unclaimed in your favour, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did... read full review »

Sir, I received a sms on mymobile saying that your number has won a lottery from bbc one national lottery. This message came for about five times, but i ignored it.But it came the sixth time and i filed a complain against this message here in india. a few days back i get a e mail saying that i shouls file a complain on this site. You are requested to look inti tha matter and reply.I got the message from the following number+917503710962 Thanking you Umesh purohit read full review »

Totally a internet cheater. they ask people who want to purchase their products send money, mostly foreigner to through western union and bank, but they will never send their goods. this is alert to everyone who want to purchase their goods! way is :[email protected], Tel:+86-01083339640 . they use western union: name is l Western union My first name is: LEI My last name is: LIU City: beijing Country: China Post code: 100023 Address: Rm102, U1, 10.th, Zhouzhuangjiayuan, Hongyan Road, chaoyang District DO NOT DEAL WITH SCAMMERS read full review »

Anthony Brown of Landscape Time scammed us. He kept talking us into paying him more over 3 days. He was charming, gave his word the work would be done in 3 days or so. He does pruning, weeding, trimming Tree topping, cement work and removes blackberries. He took a fairly large amount of money from us, gave us a paid in full receipt. He did less than half the work and we never heard from him or saw him again. We tried calling him, we sent certified letters to his business and home with no response. If you have hired him Do Not pay him a penny until the job is finished!! read full review »

After I bought a Blackberry, I realize the phone was coming from China. I know immediately, the phone might be refurbished or fake. When the Blackberry curve arrived, it doesn't charge. I changed a new battery and a different charger, the phone still doesn't charge. Wrote to customer service, got no response. Went on live chat, the CS only offered to send me another charger which wasn't the problem. When I insist I wanted to refund, they ignored me. I waited for a response on the live chat and no one replied. STAY AWAY from this site. Not worth the saving. read full review »

A friend put an order on this site for acai diet it says only pay £2.95 but charge £199 for the product. Tried to cancel the order but their tel # either closed or doesn't exist it's imposible!!! and you never get through. This site is a scam so never put any order that does not shows shopping cart of what you're ordering. Mistake has been learnt. read full review »

This is the most unprofessional, unorganized, joke of a company. Do not order from them whatever you do! Your order will be messed up 100 percent of the time. When you call to get it fixed you will deal with rude unprofessional people that won't return your calls or help you. Finally when you call 5 tines they say they will replace your order for a 30 percent restocking fee!!! When it was their fault!! Don't order from this place please take my word for it. read full review »

Apparently, you’ve won an online lottery with a prize worth a lot of money. To claim your winnings, you need to provider personal information to some person. Don’t do it. It’s a scam! Below is a copy of the email: NOKIA COMMUNICATIONS 1O4TH NOKIA DRIVE. STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. THE NOKIA 2008 ONLINE LOTTERY PROMO We are pleased to inform you of the result of the first online promotion conducted by Nokia Communications, your email was among the 30 Lucky winners who won £1... read full review »

Zaramarket Bangladesh Joining Fee: $10 (Tk 800) Paid Survey subscription charges: $50 (Tk 4000) Just fillup the survey and get $10, this amount will be credit to your account immediately. You will receive 4 surveys in a month. ... Monthly Income = $40 (Tk 2800) Zaramarket Bangladesh ‎****Special offer for Zara survey member in Bangladesh: joining fee only Tk 500 from 8 april to 8 May...After dat it will move to itz original fee...For joining contact wid us...Nazmul-01675930475 read full review »

this company is one big joke they so take your money in run dont buy anything from this site you wont get your item or your money back i order a swim suit offline two days later they took the money in them they cancalled on my order some one needs to shut down there company they are scam artist in they will keep doin this if no one steps in and stop them please dont buy anything from there site you will not see a dime again if you do me in my husbend are fightin for are money back that we will prombley never cee again since we they fraud people . read full review »

Placed an order and 1 week later I received nothing. I checked my order email and noticed that delivery is 5-7 business days and I still had a few days to go. 34 more bus days go by and still nothing and at the same time I am emailing YQUE about my order with no responses. After my 4th email with no response I decided to call the 323 number where I was explained that my order had been canceled and my card had never been charged. read full review »

THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Congratulations!!! 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 the 10th STAR PRIZE WINNER in this end of Year/Xmas’ BMW Automobile International Awareness Promotion (IAP) held on the 15th of DECEMBER, 2008 in London, England. This makes you... read full review »