CATEGORY: Websites
Martin Kume
Hi heres a email I just got by the email scam people hope you find it useful Ben
Honourable Beneficiary,
I have contacted the issuing bank regarding your bank draft expiration, they
have re-validated your bank draft payment and has issued an ATM VISA CARD of
$550, 000.00 USD which is more conveinient. I have also registerred your ATM
VISA CARD with Impex Courier & Shipping Company so reconfirm your current
delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone
Number) to Impex Courier & Shipping... 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 »
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 »
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 »
Buyhappyfeet.com
I never received my item. I contacted them but no help was given. Their customer service was appalling. They were rude and seemed to only want to argue that it was not their fault that the item was never received. I am very disappointed and it was a terrible experience. I do not recommend shopping here at all. read full review »
Cyouatthetop.com
Wasn't it Jack Binen that ran unionfriendly.com for Don Slone? Wasn't it Jack Binen who ransacked and stole confidential information from Don Slone's office at night just before he decided to leave?
Who is Holly Cummins and Dixie? Was there some kind of lawsuit involved?
Isn't it the AFSCME in Oregon and the AFL-CIO that warns against Jack Binen's unitedworkforce operation?
Isn't it an unpaid Jaguar he drives that he refuses to pay for? A car that he bought from a friend?
I guess to get to the truth... read full review »
prof labamba
according to prof labamba and his spirits i have 21 days before i die, because i made them very angry.i will start counting my days now and every day untill 21 day is over and i should be dead, anyone wants me to forward you his email??? i will be more than happy to prove my statements.anyway, after these 21 days, i will be still here read full review »
personalized teeth whitening
TeethBrilliant are operating a scam buy luring people on to their website with a £2.95 trial order of their teeth Whitening system. first an advertisement appeared on my desktop screen asking me to try free gift for which i was suppose to pay only shipping charges £2.95. when i checked my account statement it was costs me 129.95. there were no mention of any additional charger on their receipt. 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 »
worldofopticalonline.com
I purchased sunglasses online through this company and never received the sunglasses, a return email to my many requests to their customer service dept, and then I found a customer service phone number which is a wrong number, it is to the "Small Business Service Bureau" (800-222-3434) read full review »
Utito.com
this company in china has alot of good stuff on there website which was too tempting especially with the price of there product
Xiaoling Zeng is the skank who took my order.scammed me good too. watch out for her and her web site
lucky i'd only pay for 2 playstation3 instead 12 units
i had a feeling i was a scam but took the risk. i learn now never to do business with bank tranfer or western union as the source of the money transaction. there are no protection
anyhow one last word for Xiaoling zeng i hope you suffer the worst fate when you get it back in return cause Karma's a bitch read full review »
Napastyle.com
This company is in financial trouble... do not shop there! read full review »
Golfstoreeurope.com
After ordering a Scotty Cameron putter, where the GolfStoreEurope gives out an expected delivery date of 10 working days I thought it would be a good site. Unfortunately, after multiple mails... no putter delivered. Customer service did not show that they cared and I did not get one answer that gave me indication when the putter would arrive. We are now almost 5 weeks further and I have withdrawn my payment via my credit card company. GolfStoreEurope cannot be trusted and there are better sites available. Golfonline.co.uk for example. read full review »
If men would think outside there pants!
This woman is collecting money for a charity that isn't there she isn't a nonprofit and the worst sin is she using these websites to sell her poetry book that she alone profits from it. She was in the Air Force for one year and she thinks the government owes here a living. She wants to make this her full time business and get paid for it because she can't hold down a real job. You can't hear her video's and everything is so cheaply done it is ridiculous. Her website had so many errors it was comical. Please don't send any money to her. 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 »
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 »
[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 »
Melissa Tom
Here it is
Re: Mazda 2002 MX-5 Miata Special Editþ
From: Melissa Tom ([email protected])
Reply-to: [email protected]
To:
First of all I want to thank you for your interest for my car. I sell it at this price($3, 850.00 USD) because i’m in a divorce with my husband.
When the divorce will be finished this car will be my property. Now 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... 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 »
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 »
Mohamend Danjuma
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000.000.00 (One Million United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SKY NET COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to SKY NET COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information... read full review »
Bidsauce Penny Auctions
I joined Bidsauce.com yesterday because I am a Mypoints.com member, and received a Mypoints.com refferal email, which I've attached. When I clicked on the email, nowhere did it explain how Bidsauce worked. When I saw that Bidsauce was being compared to ebay, it interested me. Also, I saw the raving reviews included at the bottom from Wired, New York Times, BBC and other companies, which I later found out were all false and fabricated. Again, no explanation anywhere about how the site works, but a registration form only. So, I signed up... read full review »
Shox-nike.com
I bought a pair of nike shox on the 13 of Feb 2011 and i didn't received it, i have send 1000's of email to the sale@shox... and the fashionwoldpp@ hotmail.com and never had an answer, so PLEASE do not buy anything in this website DO NOT TRUST this site. read full review »
Acaifull.flexjoints.com
My daughter went to site used my debit card was told she we only be charged 1.50 shipping, my card was charged 199.95. after the find i went on terms and conditions it stated three options 4 charges of 49.95, or two 99.95 or a one time fee of 199.95. it say you can cancel within the 3 day trail at charge of only 6.95 and you can keep the product have tried to contact this company at all numbers they associate with and no answer, answer machine, or busy signal. my card company will do nothing about this. what do I do! read full review »
Fatima Nivarna
She apparently prayed for this and you were the answer to her prayer. Can you believe the nerve of this scammer???
Dearly Beloved,
I crave your indulgence at this mail coming from somebody you have not known
before. I decided to do this after praying over the situation. You should please
consider the transaction and its content and not the fact that you have not
known me before.
I would like to introduce myself as Mrs. Fatima Nivarna, from UK. I am married
to Mr. Arnold Nirvana from London who worked with... read full review »
James Nobert
You won a lottery and need to claim your prize! This guy even gives you an actual certificate of award, with your name and everything on the “certificate”
It’s a scam. Below is a copy of the email:
This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claims. In order for you to claim your prize, there are some procedures which you are to follow; find attached is a scanned copy of your (Award Winning Certificate) and a confirmation (Letter of... read full review »
[email protected]
I got an sms, that i won 950, 000.00 pounds on UK 2012 Olympics promotio. To claim i sholud contact Arnold Wilson at [email protected]. is this a scam? and where from did they get my number.
Thank you 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 »
Citronid
Friends, please don’t be cheated by the company Citronid.
I sent money by Paypal for my first order of 20 pcs MP4 players with Citronid on July 2nd, 2008. The Citronid order number is 19890. But 15 days later, I didn’t receive any MP4 players, only 5 pcs paper boxes. I wrote several E-mails to Citronid but nobody replied me. And I tried to call them at +86-20-34387171, +86-20-34386664. Those telephone number showing the site www.citronid.com are not existent.
So I have to claimed with Paypal, but Paypal closed my case... 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 »
[email protected]
This person is a Craigslist scammer. Beware! read full review »
body body.com
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 »
24hourwristbands.com
Wow. This site f******g sucks! Horrible customer service (no one is even there to answer your calls so you sit on the phone for 10+ minutes for nothing.) I had no confirmation email or call letting me know that my order was received, or shipped or anything! THEN when i got my order, I DIDNT GET THE WHOLE ORDER! They refunded me a whopping $3.86. I would STRONGLY STRONGLY recommend you go to a different place! read full review »
Yque.com
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 »
ebay (intimate-indulgence)
An ebay user, intimate-indulgence sold me an EMPTY perfume bottle! The user lied to ebay to get them on his/her side, but I appealed and told my story. I just don't want this moron to go around scamming other people, or this company to continue doing fraudulent business! 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 »
Zakizaki99
Not sure if I should post this here or name them shame them... but here it goes.
There is an ebay seller, zakizaki99, that everyone should steer clear of. I should have known better, but I wanted what he was selling (chandelier earrings and necklaces). His feedback is private. He has a rating of 98.2%. I didn't think much of it at the time and bid on the lot. Then a few days later, while showing my husband the listing, something made me check out the whole 'private' thing. I saw that in the last month they've had 22... 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 »
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 »
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