CATEGORY: Websites
Roseanna Ramirez
Your winning Price of Eight hundred and fifty thousand USD.($850, 000USD) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the transfer charge of $175.
Contact: Sir John Booma Tel: +353-86268004
Email: [ [email protected] ] With your name, phone number and country.
Yours in Service,
Roseanna Ramirez read full review »
Cherry Rings
We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email address was selected via our computer draws held today. Your Ticket number attached to your ticket is PEP00934/UK.Kindly fillout the claims verification form below and forward the details to your claims agent below:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Reference Number:
6. How often do... read full review »
www.comeolingerie.com.au
This company takes your money and dont send your products... Dont buy from this website... you will be ripped off read full review »
Mahan matthew Abbasi
Was supposed to get a loan modification, told could get mortgage payments reduced in half, possible 2-3% loan, was current in mortgage payments, up to 08/01/09 was adviced from Allan Peele from Hope 4 homes today, to stop making mortgage payments to better qualify for loan modification, They requested payment up front, paid them $950.00 in 09/09 and $1250.00 in 10/09 A Total of $2200.00 WHAT A BIG MISTAKE listening to these jokers, they are partnered with Mahan Matthew Abbasi Attorney in California, they took are money and did nothing for u... read full review »
national lottery corporation UK
Hello Ankur Gupta,
We just received a confirmatory message from National
Lottery Corporation UK, Organisers of the NOKIA AWARD
PROMOTION that you actually emerged Winner in the 3rd Stage
intercontinental Draw.
Your Winning Identification number is IN-9874566501567
We are afraid you are been contacted by hackers, as the
Management of National Lottery Corporation UK Has not
contacted you.
Hackers stole profiles of winners and they are now been
contacted illegally so as to rip them off their winning... read full review »
Scoreluxe.com
Scoreluxe.com Is A Big Big Scam Really.
scoreluxe.com is a very ridiculous site, I have lost my money on this site by participating on auctions, but we didn't get any result, I think this is a very rubbish to sign up on this site and waste our money too. So please aware before sign up on this... site. My suggestion is to avoid scoreluxe.com that is good option. read full review »
Zohraex Logistics
Could anyone verify that the company "Zohraex Logistics" is a real company. I have purchased something from Malaysia and they told me that they sent via this company directly to me.They gave me a phone number for this company - I rang them and they told me my item is in indoneasia and I am required to pay them money to get it sent to australia. ( read full review »
MOBIMASTER
Deducting money immediately after enter a pin, for each SMS they sent. read full review »
microfoft
I have recieved mail from Microsoft google mail lottery winner GBP750000 .I have sent mail tobarclays bankplc customer service [email protected] for verification of this mail.on march11, 2011, recieved the reply, that winning amount can not transfer in your home a/c, it will transfer through RBi because your nomineted a?c is not Foreign A/c.After few days mail recieved thatDeposit cost of transfer Rs.32500INR, inreported a/c than I have recieved mail and phone from RBI that amount recieved by them from barclays bank.On behalf of... read full review »
OPEC(OFID)
Recieved mailfrom opec(OFID)that 5, 00000GBPfund for international development and inheritance of family.Development controller international monetary exchange mr.Ferdinand Smith Tel; +(44)-871-3152-924 mail ID [email protected] Paying bank ;Barclays bank PLC London.Mr.Morgan williams Mobile no007838502866 and Mrs Kaveeta kapoor RBI foreign exchange controllor operation manager Mobile no 09167535481 and land line no.02264469101. they reported me that money from barclays bank recieved by them in RBI foreign... read full review »
clutchtimestore
We have ordered a basketball jersey from this site. They took the money immediately but never sent out a tracking number or the product. At this point we have contacted pay pal who ensured us they will get our money back after attempting to contact these people. This site provides no phone number, no address or any other way of contacting them other than email. BE AWARE. read full review »
Easeamine.com
I to ordered $230.00 products and from this company and did not receive anything as well as I contacted them numerous times via email and telephone only to receive no response. After over a month I am still have no product and I am out $230.00 along with NO response from the company. Company is a BOGUS!! BUYER BEWARE!!! read full review »
Hcgdiet.com
Same frigging site that I reviewed before going under a different name but the plans of their 26 and 40 day are the same and same bottles and program too.
I am going to quote our resident HCG diet expert Chris on this"
The so-called "homeopathic HCG", which is neither homeopathic nor likely to be HCG either since the ingredients are kept secret, is now classified as illegal by the FDA which also states that it's a financial fraud too. It is not and never will be FDA approved, but I don't think that's stopped anyone buying it. I just wish I had that much money to throw away." read full review »
Anytickets.com
Bunch of crooks, they have no rep in the biz, cause they rip people off all the time, they sale the same tickets over and over I'm have a lawyer at the time and going after them, Im sure Im not the first one going after them, I have money and time to do this and I know we got a good case!
if you in the same ship send me an email at [email protected] and let me know! read full review »
idea village (Uglu)
After ordering by phone one small pack of Uglu from promotion on TV...I received by Postal service two boxes of these glu strips (they priced at 29.98 each on the order) The shipping/handling they billed at $23.96... A total of $83.92 on my Visa!!! I was grilled by this promotional sales tape to accept and then of course buy everything from more Uglu products, $50 free Walmart coupon, many kinds of magazines, free vacation, etc!!! Today I was appalled to receive this order with the price of $83.92!!! I had figured my bill would be a total of... read full review »
Terry Lews
I ontract for $300, 000 and he need materials so i sent him $600 and he finish the project and got a $50, 000 bonus. he also claimed he couldnt get air fare home so he can pay me pay double of what i gave him after he prayed on with with this love romance. he called me in person everyday and showed me pictures of him at work and i shared pics with him and my kids. he claimed we were going to be married on jan 2011 the last contact i had with him was on nov. 1st 2010. I saw the change of profile on tagged a few days ago he had a comment from a... read full review »
foodsaving.com Chef's Kitchen
Stay away from this dishonest company. Prior to buying a product from them I did hours of research and only through a friend who is a Web Tech I found they are a fly by night company who has operated under several names! They quoted me several difference prices and insisted I give them a deposit on an item I haven't seen. I did so. After not hearing from them for weeks I drove to there location and found they were a beat up warehouse with nothing in supply. It was almost a boiler room type scam. A friend of mine ordered from them prior to... read full review »
Firstimeanalvids
Someone got my debit card # number and set up this site read full review »
Global Sweepstakes
This man calls me and say I have won 2.5 million dollars and say congratulations and a course i'm pretty happy right. Well then he tells me I have to go and western union 600.00 dollars to Patricia Bryan who will take an one time fee for winning my 2.5 million dollars and is an lawyer. So I decide to look this up on the computer and I can't find the name of the lawyer. The man calls me back and is now getting mad at me and is raiseing his voice at me. I told him he didn't need to yell at me and if I had won the money he should... read full review »
Outdoorpros.com
I placed an order with OutdoorPros and selected 2-Day shipping. Instead, they shipped standard (delivery eta of 11-21 days). I immediately cancelled my order (only hours after placing it) - both via email and phone. I received an email the next morning asking if I was "sure" I wanted to cancel the order. I immediately phoned back to verify but the rude, argumentative rep on the phone told me she couldn't cancel it - it had already shipped. The truth of the matter is that it had NOT yet shipped. They had more than enough... read full review »
Remote-island.co.uk
Absolute bunch of crooks. Took my money promising next day delivery, but took 2 weeks to deliver. By this time I had made 2 attempts to cancel the order by email because 2 weeks was too late for my girlfriend's birthday, but no reply.
Eventually they sent an email saying that they would accept a return as a good will gesture, but I would have to pay to send it back and would be refunded less the outbound delivery charge + stocking fee.
It is now 28th March and I have had no refund despite them saying that they had. I placed the order in December.
These people really need to be stopped from trading. read full review »
Victoria Mark
I just got this scam email from Mrs. victoria mark
Its amazing that this woman has cancer, HIV and AIDS…I had no idea someone could have HIV and AIDS simultaneously lol! good laughs at the language and plea for secrecy from relatives! Amazing how such an old and sick person supposedly typed out all that..or even has an email id!
—————————————
Its me Mrs.Victoria Mark, i want to donate what I have to the needy.You Could be surprised why i picked you... read full review »
Joan Haggins
I got a check in the mail for $3, 985. The company name Savannah Market Reader Pro claiming to be BBB acredited (which they wasn’t) wanted me to deposit the check in my account keep $350 for myself and western union $3, 400 plus $135 to cover fee and $100 for me to buy something and keep it filling a report on both places then in two weeks they would send me another assignment the pay doubling after that. When I called the supposed Joan Haggins for more info I got a voice mail then she calls me right back caller id says cell phone... read full review »
Howard W. Needle
Recently, there has been a rash of theft and exploitation of freelancers committed by Howard W. Needle of Boca Raton, Florida. He was publisher of Cravings Palm Beach magazine; the magazine published four issues in 2008. As such, he has solicited, hired, harassed and defrauded no less than 15 people while on federal probation. Moreover, he published the work supplied by these industrious freelancers thereby violating their copyrights. It is unclear how he has spent the money he is paid by advertisers.
The authorities have been notified... read full review »
[email protected]
This person pretended wanting to rent my condo. He/she over sent me fake money orders printed from Safeway and nicely asked to return to him/her the over mount because he/she needs the money really bad to pay to her dorm.
Please be ware of this bad, bad person. He/she could be a university of Chatanooga, TN student.
The FBI is looking into this person. read full review »
addional biz
i never received my refund and want my money back read full review »
www.maryprantilcorrectstherecord.blogspot.com IS A SCAM PAGE FULL OF LIES
MARY PRANTIL AKA PSYCHIC IN SEATTLE is the criminal, WE posted PROOF, all Mary has to back up her blubbering lies is her shabbily written lies on her e blogger, etc. post pages. Compare her blogs to actually having a telephone number with her jail/prison number so people can CALL the court and get PROOF.
She cannot provide that. In fact, Mary Prantil aka PsychicNSeattle IS NOT A BUSINESS, DOES NOT HAVE A BUSINESS LICENSE, BUT IS A CONVICTED FELONY STALKER NAMED MARY PRANTIL WHO LIVES IN NEW YORK CITY, NEW YORK. A textbook psychotic... read full review »
IMF – Dominique Strauss-Kahn
Attn: Angela kay Miller
Your email has been received. Meanwhile, the required particulars has been confirmed. I wish to bring to your notice that your file has been forwarded to the appropriate authorities for evaluation and final verification.
Hence, I want you to be prompt in checking your email on further directives in this effect to enable a swift conclusion of this transaction which has been long over due for payment.
These pre-requisite requirements is in line with the investigation being carried out with the help of the... read full review »
1000weddinggowns.co.uk
Horrible, has ruined the idea of ordering off the internet!!! strongly advise people not to buy any single thing from this company its not in the uk its in Hong Kong and has the worst service i have ever had in my life !! read full review »
UK Lottery – Brown James
This is to inform you that you have emerged a lucky winner in the UK LOTTERY Award to receive the payout sum of 800, 000 Pounds You are advise to file for your claims immediately.
Contact Person: Mr. Brown James
Email:[email protected]
Claims Requirement:
1. Full Name:
2. Nationality:
3. Telephone:
4. Fax:
5. Residential Address:
6. Occupation:
7. Marital Status:
Mrs Anna Marthin
(Information Officer) read full review »
[email protected]
This one also send photos!
The text of the message:
Thanks for your interest in renting my apartment. The bedrooms are furnished looks like brand new, They also have private bathrooms that is good for bathe, a sound system, bedspread, in the sitting room there is a New Sony plasma Tv, with good internet access, broad band, fully fitted kitchen, central heating, tasteful bespoke lighting, washing with dryer machine, microwave oven and a parking space.Here is the Address: some address.
The apartment is located in one of the best area... read full review »
The-online-clock-company.co.uk
The same thing happened to me as with the previous reviewers: I put an order at the beginning of December 2010 for Christmas gifts (worth 132, 60 pounds) while the products were in stock on the website. The money was taken immediately and since then I kept receiving messages delaying the delivery. I've never received the products.
I cancelled this order 2 months later: impossible to join them on the phone, etc... and up to this day (28th March 2011), I still haven't been reimbursed. It's A SCAM.
STAY AWAY FROM THIS... read full review »
Sergio P Garcia
Met on datehookup.com. Claimed to be Sergio Garcia father of two girls had child son died in car accident 4 years earlier, got divorced two years ago because wife was depressed. Worked for shell oil. Claimed he lived in battery park city, NY and gave me phone number that did not work. Said he had not paid his cell phone bill because he was away. When we were supposed to meet called off to emergency to Nigeria. Chatted and emailed me for over one month with poems, said he was falling in love with me, wanted to marry. Claimed he was starting hi... read full review »
[email protected]
I was also recently was a victim of a puppy scam. I gave over $700 to this [email protected] for an english bulldog puppy that did not exist. Also the puppy ad I answered was from a [email protected]. don't be fooled! Both these emails are scammers read full review »
Online Sales Depot
ONLINE SALES DEPOT NAME Used by Scammers on eBay to send payment in Nigeria!
Hi everybody, I am writing this article because I recently found another scammer on eBay. I hope others doesn’t fall for that if they find this. I saw this Indiana Jones Pinball Machine by Bally which was awesome and the price was unbelievable. So I contacted the seller and got this answer:
“Thanks for your email, 1st of all I won’t go down with the price, $ 1500, that’s anyway by far the cheapest on eBay. I’ve been through a... read full review »
Steve-Primeaus.com
I am posting to report an update on actions taken by smailto:[email protected]. After posting my first report, I received an email from Steve... "I guess in your haste to post on ripoff report you forgot who holds the license on the store, not a problem now, because I removed it. you can buy your own." Just in case you use use Steve for your website, make sure when you pay him that you get a separate receipt for your license to prevent him from snatching it and leaving you without. I guess this was sent to me in retaliation to my... read full review »
The Xbanker, Duvera Financial
A group of scammed customers are starting a class action suit against "The XBanker" for fraud and desceptive advertising practices and "Duvera Financial" for illegal reporting to credit agencies without a legal signed contract between "The XBankers" and their clients (us).
If you or someone you know paid "The XBanker" money and did not receive what they promised then please join us by filing a complaint against these ripoff companies with the Federal Trade Commission (FTC). This agency enforces the Federal... read full review »
Cupid.Com
Till the time you are not the member weather gold or platinum u ll b getting lot of request 4m the member but the time ya become a member all dos request ll b stopped and the same pictures and the id ya can find on the different site gals date 4 free.com as dos id r fake to make members and take the membership amount.. ma suggestion 4 dis site. is ya are have a chance of 95% to b get cheated..so please don't log on 2 dis site. read full review »
The Global award 2008
Got an e-mail from this today saying I had won $500, 000 and to contact [email protected] Letter also says lottery is sponsored by Emirates and Toyota but I have contacted both companies and they have never heard of it. read full review »
Jameslast.org
100% scam site. Got ripped off to the tune of 155 euros in 2010/2011.Do not use this site. No proper contact details and no phone number.
Will be claiming back (hopefully) through my credit card company. read full review »
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