CATEGORY: Websites
Helen Wyatt
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 »
Aidwatches.net
Ordered a watch the money was taken from my checking acct. imediately and that was the last I have heard from them. no conf.#, not delivery date, nothing. I contacted my bank and changed my passwords. I also contacted the merchant. I found that this company has been affiliated with other websites as a scam. I posted my experience on another site and others had had the same experience. They were told the merchandise was on its way and never received. please let others know that this is a website for replica watches and a scam... read full review »
4rentinla
Complaint! on recent arrival looking for an apartment. I was going to go with westside rentals. Typing in specifically ktown I saw this website offering the same service specically for this area. On phonning them they gave me a discount and i was on board. I looked at only one page of the rentals offered. I was then shocked to find no one answered their phone and there was a company voice from another directory. Only one guy answered the phone and when i met him he quoted a higher price and told me the place had no parking or had been... 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 »
Charles Chukwuma Soludo
Guy calls himself the “governor” of the Central Bank of Nigeria. Banks have governors now? What a scammer!
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor, Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037... read full review »
Capt James Williams
You apparently have an inheritance of a large sum of money, but it’s been credited to an ATM card that you need to claim. It’s a scam!
(WORLD BANK ASSISTED PROGRAMME)
Directorate of International
Payment and Transfers.
New York, NY 10017, USA
Our Ref: WB/NF/UN/XX027
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of... 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 »
ATM 822
ATM 822..Thursday, December 4, 2008 8:19 PM
From: “Senator’s Office.” Add sender to Contacts To: [email protected]
–
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014)
has
been accredited in your favor.Your Personal Identification Number is 2900.
The ATM Card Value is $1.5 MILLION USD.
Please Contact Mrs.Linda Hill([email protected])
With th the following details:
* Full Name:
* Delivery Address:
* Sex:
* Age:
*... read full review »
Wong Shiu Ki
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International
Bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction, You will be paid 30% for your
Management Fees”. If you are interested, please write back and
provide me with... 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 »
Quickie-divorce.com
It is false advertising to call something 'quick' when it is not.
With no contentious issues, a divorce should not take 9months, and that is how long it has taken so far- it is still in progress with no signs of when it might be completed!! 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 »
Bestcanvas.ca
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 »
Stephsbags.com
I placed a order on 3/20/11. Receipt of order said merchandise had been shipped and should have it in 1-3 days. It is now 4/2/11 and still no order. There is no tracking built into website so there's no way to know status of shipment. No response from numerous messages about the missing order. 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 »
Biz-hubinternational.com
Claims to secure Financing when in fact they attempt to obtain you rbanking information and/or collect fees for a service they cannot perform. Their physical address in the Netherlands listed on their website is False. They are not located at that address. They are not registered as Dutch law requires, and there is no record of BizHub listed in the Dutch business registration record.
I have emails from the owner Chris de Jager, aka Chris Richman stating they are registered registered off-shore in the Seychelles, at Sham Peng Tong Plaza... read full review »
Xegecemiing.info
I tried to order an ipod on line. There were security symbols for ordering. The order would not go through. Now all of my personal information is out in their nether world. I tried the "Contact Us" section on the site and it took me no where so I tried to e-mail the site and that also failed. read full review »
Hopesell.com
They have taken my money by western union. Have not received the goods. Keep getting excuse after excuse. It has been over a month now. read full review »
Ladiesshoesale.co.uk
I recently 'bought' a pair of shoes from this website, went through the payment process, had the money taken from my credit card but no order confirmation from the company. I e-mailed their support department (only form of contact available) who came back and said that they had no record of my order. Thankfully I'd done a screen grab of the confirmation of my payment, which I sent to them and have not heard from them since, despite my many e-mails and threats of reporting them. I am now having to go through my credit card company to try to get my money back. DO NOT BUY FROM THIS WEBSITE!!! read full review »
Apex Textiles Limited
All response should be sent to [email protected]
Dear Sir/Madam,
Apex Textiles Limited is a UK textile Company. We produce and distribute
clothing materials Such as batiks, assorted fabrics and traditional Costume
worldwide. We have reached big sales volume of Textile materials in the Europe
and now are trying to penetrate the US market. Quite soon we will open
representative offices or authorized sales centers in The US and therefore we
are currently looking for People who will assist us in establishing a... read full review »
Sarah Grant
Dear beloved
Blessings to you beloved, your words in your response have given me great Joy this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is first safe in your account before I meet the Lord so that it can be used for the intended purpose. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because... read full review »
discountanimeusacom
Ordered from this site & never got shit! 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 »
Mrs. Catherine Nola
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 »
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 »
Robin Cole
(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 »
Micheal Scofield
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 »
Kelvin Ambrose
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 »
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 »
AUSA Logistics auto transport
This company was given payment in full on 2/2/11 to transport my vehicle across country from NY to TX. In short, I kept getting the run around, never received my car. It is now 4/4/11, and I still have as of yet to receive a refund as promised! I have called frequently from the beginning and left messages and have never had a return phone call (maybe just once, maybe). I have always maintained a courteous and polite manner with the representatives. The book keeper was sarcastic with me when I inquired about how soon or how quickly I'd... read full review »
2600.com
This website needs to be taken off the web. It has hacked into Sarah Palin's email and is now allowing downloads for the public to receive all of her emails. 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 »
ioffer / ioffer.com
ioffer.com is a new ebay-type site offering a wide range of merchandise from seller's stores, much like ebay. I have purchased 179 times on ebay without a single loss or serious problem. I tried ioffer last month to purchase Invicta Watches. I purchased 5 watches from 4 different sellers. In each case, the seller was fraudulent. I received 3 well-wrapped packages from China delivered by EMS. Inside each box were 2 small blue boxes containing a 2" diameter glass pendant on a red ribbon. One box also contained a cheap rubber watch worth... read full review »
Graphicswithimpact.com
Worst ever... takes jobs... doesn't reply to emails... won't do revisions... pretends he never gets your communications. He's nothing but excuses. Cashed my check fast enuf tho. Avoid like the plague. read full review »
Ssncards.org
This is a scam you can download forms from real ssn site for free they are just doing this to steal your identity. read full review »
Desperatehousewivesbingo.com
I made two 50.00 deposits here and played for maybe two or three hours. When I wrote in and asked for the no win get your money back offer they denied me because I had won a couple small pots along the way. I mean after losing 100.00 so quick including the deposit bonus wouldn't you think they would give you a few BBZs to try again or something (NO WAY they didn't even offer me 5.00 after I lost like 400.00 in one afternoon!!!) (WOW!!! )This is the worst site I've ever deposited at because they obviously don't care about... read full review »
Ticketliquidator.com
Ok, so I have been waiting, as well as my wife, to see the strokes, for years. Too bad once we got to nyc we found out that they have pawned us bad, fake tickets. 100% guarantee? How about subtracting 100 percentage points. Filing a complaint with visa asap. DO NOT TRUST THIS "Company."
So 125 for each ticket, which turned out to be fake, then we had to buy, "obstructed view" tickets which were way lame.
Do yourself a favor and stick with ticketmaster or an actual reputable company. read full review »
Burberryoutlet2.com
I thought this is an official Burberry outlet site. They were not and I bought the purse. got confirmation email but nothing was sent to me. I cancelled the transaction with the bank, reported them as spam. hoping the money they are taking from innocent people will be a curse to their imaginary company. read full review »
Grouply.com
Don't use this site be warned, they are crooks. It is no wonder they have not been prosecuted for fraud. They claim free ad less premium service and then spam your member profiles with Porn banners. They claim you can cancel if dissatisfied within thirty days and receive a refund. Lies, they do not answer correspondence, Have no telephones to contact. This is a rip off site and they should be investigated by the government before they fleece million from the unsuspecting public. STAY AWAY FROM THIS SITE!! read full review »
hart to hart dvds
hart to hartdvd box set were burned copies not original dvds they play blurry and distorted plus the case was broken and cracked. on the web site it said brand new original art work nowhere did it state that it would be shipped from china. sent an e-mail over 2 weeks ago and got no answer back but they were quick on taking the money . im warning people not to order anything from this website. ps they go by many different names but are the same company. read full review »
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