CATEGORY: Websites
Kelvin Kessinger
Thanks for your effort in sending me a card, and remember before we started this transaction, i made you understand everything is confidential right?.I am in a very private hospital where everything need to be kept confidencial as possible.
I told you that, it need to be kept confidential and secondly, the bank is not going to send any check to your address, they are going to make the funds a wired transfer to your bank account or your credit card .
I want you to know that this is very legal and it will make my dream and that of my... read full review »
[email protected]
You’ll get an email from this guy who “humbly seeks your consent.” He claims to be the regional manager of International Commercial Bank in Ghana and is offering to give you a large sum of money. Don’t give him your personal info. It’s a scam!
Below is a copy of the email:
FROM THE DESK OF
Dr HARRY MOORE
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
HELLO DEAR,
My name is HARRY MOORE, I am the regional manager of the International Commercial Bank kumasi... read full review »
[email protected]
Emails start off about saying he is from Alaska and is leaving for Irag and he is selling anything from motorcycles, scooters, Quads.. He claims to use eBay Buyer Protection program for the transaction… Buyers beware, aside from the fact that he is an idiot, thinking that there is actually such a thing as a eBay Buyer Protection Program.
People. if it is not listed and sold on eBAY, its not protected by anything!!! read full review »
Anthony Brown
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 »
Michelle Greene
Apparently, you won a lottery and they want you to contact them to claim your prize. It’s another one of those scams. Below is a copy of the email:
COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-08.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 13th of September, 2008, This is a millennium scientific computer game in which email... read full review »
[email protected]
You’ll receive an email from someone who claims to be from Kuwait. She calls herself Susan Fernando and says that she is dying and would like to donate her money to a church. It’s a scam!!
Below is a copy of the email:
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He... read full review »
onlineticketexpress
bought 2 tickets from this company for the liverpool v man city match at £107 each catagory one, they took £354 from my account. They eventually sent me restricted view tickets valued at £46.00 in the away team seating area. I will be reporting them to the police and trading standards. Please do not EVER use this site for tickets of any sort. read full review »
Gala-Net, Rappelz
Gala is an online internet game where multiple players log into interact with one another. Although they say they are free to play, people pay money to the company/purchase company 'gpotatos' which are used to purchase items that can be used in game. This complaint is focused around the issue of idnidviduals who are playing the game being 'hacked'. What this means is that individuals will log in and find their characters deleted, items gone, and so forth. The company has done nothing to respond to the concerns of the... read full review »
BBC One National Lottery Team
all of them told to pay the money only,
but nobody show the proof of it . so all the officer r liar only, i send the mail to all the oofficer ok .so pls catch these type of fraud ok. today also i get one email like i won the in BBC LOTTERY LIKE THAT, so pls stop these non sense ok
below is the email i got,
BBC One National Lottery Team
<[email protected]> Wed, Apr 6, 2011 at 4:44 PM
Reply-To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
BBC One National Lottery... read full review »
Ahmad Mansoor
You receive an email from a guy who calls himself Ahmad Mansoor, who supposedly is an investment banker from Malaysia. He is proposing that you become a beneficiary of a large sum of money.
It’s a scam! Below is a copy of the email:
Principal Contact: Mr.Ahmad Mansoor.
TEL: +60129789253
Date: 15th August, 2008.
I am Ahmad Mansoor.I work as an investment banker here in malaysia .I am getting intouch with you as regards the estate of a deceased client of mine who comes from your country and an investment placed under... read full review »
Evergreen S. INC.
They sent me a check in the mail for $3, 550 and told me I had won a lottery drawing. Then the letter told me to call this number to confirm my winning numbers on the letter. Next when I called them, a man told me to deposit the check in my account. So, i told the man I didnt have an account and he kept telling me to go open one to deposit the check and I kept telling him no, then he hung up the phone on me. read full review »
BPTP
I feel like cheated by BPTP. I have booked park-elite floor at Faridabad and I have paid 35% of BSP. However, I have not been allotted the property in the first allotment. When contacted to BPTP official, they also do not have any idea as to when the next allotment will be done.
They have simply fooled us. By this mail, I request authority to take action against this fraud. read full review »
Privacy.com
Privacy.com has fraudulently obtained access to many peoples accounts. This is a crime. Please contact the FBI internet crime department as they need a large base of consumers to aggressively pursue. A file has already been started. Do not just complain, get them stopped.
They obtain the info from classmates.com and take money from accounts which have not signed up for the service. Encourage people to file a complaint it is very simple and unobtrusive. They will get your money back if you can not but it will take a while. File a complaint online or call the local office it only takes 3 min of your time. read full review »
Mypurseparty.net
I ordered a Louis Vuitton Damier Neverfull and did NOT get the bag showed on the web site! Misha (the sales person) for the company said that the pictures were from the actual bag, but it was not what they sent. I sent $ 214 for a bag that did NOT come w/ authenticity card nor the carebooklet. VERY DISAPPOINTING so DO NOT order from this web site. read full review »
Airsoftgi.com
Ha what a joke. Airsoft gi has a ton of misguided 'fanboys' that ooo and ahh over every single move they make. But the bottom line is, to keep customers, you need good prices, great service, and those are teh basics. Airsoft gi fails at either; I bought 3 guns and 16 bags of BBs from them recently, 2 guns broken within 3 weeks.
This is where the trouble began. If you read carefully, Airsoft gi has a horrendous return policy (all sales final) and terrible warranty (7-14 days).
They basically told me that I was **** out of... read full review »
Furniture Fix.com
S&H charge on print out is twice what was advertized=more than the cost of product purchased read full review »
Unemployment Poll
This is a B.S. poll offers $500.00 to fill out unemployment poll but they get personal and have offer after offer and when you skip
all of them it starts you right back at the beggining. So beware when you see (UNEMPLOYMENT POLL& RECEIVE $500.00) for
giving out your address and phone number, and no $500.00 unless you accept the crap they are trying to sell which will cost you more
than the $500.00 if you ever receive it. P.S: DON'T HOLD YOUR BREATH!!! SCAM CITY!!! read full review »
Resume writing services
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 »
aeroliteonline.com
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 »
www.Cyouatthetop.com, cyouatthetop, Daniel Poretto, Jack and usual supects
These guys are the usual suspects of a typical Vegas boiler room. They had their website shut down this week by Godaddy because of copyright infringement and violation. Mr. Jack Binen is too stupid to realize that the proof has been captured. If you read all the links/complaints below you'll see that they all have the same thing in common, misleading consumers by making exaggerated and false claims regarding the websites audience and number of hits it gets.
He probably has trouble getting a good merchant account because of all the... read full review »
kathy jackson
HEY MY NAME IS MS. JACKSON I GAVE U SELL COMPANY TWO PHONE AND DIDT RECEIVED NOTHING THE MAIL FOR GTHR LAST SIX WEEK.H read full review »
NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL,
On Wed, 06 Apr 2011 21:26:58 +0530 wrote
>
ATTENTION.
The Nokia Mobile Production Company wish to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation of 750, 000 POUNDS, in the on-going NOKIA 2011
PROMOTION, We are pleased to inform you today of the result of the
winners of the NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL ONLINE
LOTTERY PROMO PROGRAMME, held for this year.
Note: All beneficiaries email addresses were selected randomly from... read full review »
Yahoo Merchant Service
We sell art house DVDs and had our e-store on the Yahoo Merchant Service platform for several years and suddently we couldn't log into our store one day. We were shocked to learn Yahoo just locked us out with no explanation. We had pending orders, gift card info, customer info, sales history, sales tax data, & everything else was just unaccesible. After calling them every hour, finally someone referred me to another department- Security. That department just had a voice mail in which no one would return any calls.
We did not... read full review »
MrPowerseller.com
I ordered thew them before without a problem i placed another one about 3 weeks ago and received nothing, emails are sent back by post master and MrPowerseller.com is now gone. i also payed by money order i know now not to do that? if the site ever comes back dont order. read full review »
[email protected]
I thought it was about time I made a contribution to this board. I have been importing surfwear for about a year and had Amy Chew contact me claiming to be selling genuine Billabong, Roxy and Quicksilver clothing I was initially quite sceptical as the prices were low and the fact her email address was from Hotmail and i'm quite hesitant about doing business in area of surfwear from China because of the amount of fake garments that are manafactured there. She was very persistant replying to my emails almost instantly, I ended up deciding... read full review »
James Raymond
This guy apparently is looking for partners in the US who will be working for him in exchange for a percentage of the payments you’ll receive on his behalf. Be careful. He’s a scammer!
Hello,
My name is James Raymond, I am an artist i Own RAYMOND ART WORLD GALLERY in London (United Kingdom).I do sell my art and painting to people all around the world mostly Americans. I am always facing serious difficulties when it comes to selling my art Works to Americans, they are always offering to pay with MONEY ORDER, which i... read full review »
Jessica Bennett
I’m sure this is a scam.. I want people to know. Why the Do That? What is the benefit they get with?
First of all I want to thank you for your interest for my car. I sell it at this price($3, 970.00 ) because i’m in a divorce with my husband.
Now the car is in my property and as a women i don’t need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.
From the beginning you have to know... read full review »
Femi Williams
She tells you that you’re supposed to have an inheritance but you’re not cooperating with them. So, to claim your money you need to contact them ASAP. Scammers!!!
Oceanic Bank ATM’S
International Transfer Dept
Oceanic Bank Of Nigeria.
Our Ref: OCBRTD/100000767-23
ATTENTION: BENEFICIARY,
RE: DELIVERY OF YOUR ATM CARD
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and found out that you have not received
your payment due to your lack... read full review »
Electronics-shopping.com
I ordered a small digital camera from them. After they received the money,
communication ended and never received the product. The site is a total scam. read full review »
Bidfan.com
Threw away $159 - what an idiot I am. read full review »
Anyincn.com
The website is a lie you buy and pay then they will say that they don’t have the item. So they will say to pick something else but when you pick another item they will say they don’t have it. So they will have you going around and around…. Good luck in getting your money back. read full review »
Rxheads.com
Do not order from RXHEADS as they will take your money REALLY FAST and will not deliver. I am in Canada and myself and 2 friends placed orders and never received them or a email or reply once we tried to contact them. read full review »
Gogo-power.com
I ordered 35 external batteries from gogo power.com and have run into some problems with them. They are apparently covered by a year warranty. However, I have been trying to return them for 3 weeks now. I have emailed at least 6 times with no response. The website says they respond to emails promptly. This has certainly not been the case for me. I am very dissatisfied. read full review »
Digitbuying.com
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 »
Acaisurge.sharkilage.com
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 »
Bonzobuddy.com
Years ago I went on this site and got this little monkey I thought could be a helpful tool . Boy what a trip. I thought that he would just show me different things. But you have to feed him bananas to keep him going. when you run out of bananas you have to buy more and if you don't the little pest runs over your computer destroying your file and messing up your documents like putting a thousand backward PPPPPPP'S all over the place. Until your computer runs so slow you have to call technical support to remove the virus. So never click Bonzo buddy for help or you will be sorry. read full review »
Mr Edes Abebe
Dear Friend,
I write you after proper cosideration that a telephone conversation may not be an ideal medium to contact you. I am Edes Abebe, A cousin and personal assistant to the late Chief Mrs. Stella Obasanjo, the late wife of the president Olusegen Obasanjo of Nigeria who died in Spain on Sunday the 23rd of Oct 2005 after an unsuccessful surgery operation. As the cousin and personal to the deceased I handle in confidence some of her affairs, mostly properties, Investment and funds both domestic and overseas. In this case my... read full review »
POSITRONIC DESIGN
A company called Positronic Design is holding all of my websites hostage on their web server in Holyoke MA and they refuse to allow me to move my websites into another server. I hired them to redo as an update to one of my websites over 7 months ago. They said it would be around $2.500.00. Then they kept hitting my credit card up to $5, 500.00. It’s been over 7 months and the simple website is still not completed. I told them that I wanted my money back and FTP access to move all of my websites and files to another company’... read full review »
Kathy Sassy
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Kathy Sassi via Email:([email protected]) with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email Mrs. Kathy A on her email:([email protected])
Regards,
Senator Mr. David Mark. read full review »
platnium
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 »
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