CATEGORY: Websites
[email protected]
i got massage today that i won 2, 000, 000 usd in the freelotto mobile draw.and i should claim to [email protected] read full review »
Noel Montes
This scammer is using Moneybookers.com to rob money from unsuspecting renters of apartments in Rio de Janeiro. When contacted by email regarding an ad he places, he states that he is in London, and has the only key to the apartment with him. He then "solves" the dilemna regarding how the prospective renter will view the apartment by requesting a deposit be made to Moneybookers.com, and that Moneybookers.com will send the key so the apartment may be inspected. Being in Rio, I went to the address of the apartment and was told by the... read full review »
Servorama
I paid for adult entertainment web site without getting working user/password. All my attempts to get support from Servorama/safemember.com/incrediblesupport.com - failed. Many mails was sent to this companies without any response. Be careful - Real Fraud!!! read full review »
Coopers DVD Stpre, PlanetDVDStore, ShowUsTheWar
This company goes by MANY MANY different names! They are rip off FRAUDS! read full review »
Barr. Patrick Richards – Irish Lottery
Dear Winner, This is to inform you that you have won Two Hundred and Fifty
Thousand Great Britain Pounds(GBP 250, 000) for the month of May 2009 Prize
promotion which is organized by Irish Lottery Board. You are requested
to contact our co-ordinator.
Name: Barr. Patrick Richards
E-Mail: [email protected]
Congratulations Once again.Yours in service,
IRISH NATIONAL LOTTERY BOARD. read full review »
lotto – Stella Roberts
BRITISH LOTTERY6/49, P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool, L30 1RD
Customer Care Line: +44 7045 7203 45
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 13/04/09, where your
Email emerged one of the Two lucky winners who won the first prize of a
total sum of 520, 000.00 POUNDS, from a total payout prize pool of
3, 075, 997.00 in our Online Lottery Draw.Your e-mail was attached to
Ticket no:025-1146-1992-75, Serial no:2113-06, Lucky
no:08-21-17-30-32-41, Bonus no:43... 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 »
Mrs Magret Junker
Dear Beloved
I am Mrs.Magret Junker from Luxembourg, I am 51 years old; I am now a new
Christian convert, suffering from long time cancer of the breast.My
late husband was killed during the Gulf war, and during the
period of our marriage we had a son who was also killed in a cold blood
during the Gulf war.
My late husband was very wealthy and after his death, I inherited all his
business and wealth.I selected you after visiting the website for this
purpose and prayed over it, I am willing to donate the sum of... read full review »
Andy Xu – Hong Kong
HONGKONG DTL INDUSTRIAL&TRADING LIMITED
#103 chicheng road linhai zhejiang
Ref 289/rep
Would you like to work and Represent DTL online from Home/Temporarily and get
paid Monthly?
We are glad to offer you a job/position at HONGKONG DTL TRADING LIMITED
You do not need to have an Office and this certainly will not affect your
present job.
You will be receiving outstanding payments from our clients.
* No form of investments from you.
* This job takes only 1 hour per day
If interested reply with below information... read full review »
e-go.com.au or CLC Deliveries PTY LTD
Beware www.e-go.com.au, otherwise known as CLC Deliveries. They might seem like a nice cheap alternative courier company, but they will take your money and keep trying to take more without fulfilling the original contract. If you have a complaint, there is no communication option other then through their website. They will NEVER phone you, or provide a contact number for you to call. They play games, trying to frustrate you into just accepting pitiful resolutions. It does not matter even if you read their terms and conditions very carefully... 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 »
Today.com
Today.com takes bloggers hard work and makes a huge profit on it giving the blogger .002 per unique page view and you can not cash out until you reach $50….which you will never reach! 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 »
Travis Group Ltd
I have seen a few of these job alert scams which pretend them are from reputable job search companies. Not sure if they are able to obtain your information through these job search companies but I did infact register on Workopolis and then started getting these job scam alerts:
I have received previous ones from supposed companies such as "ENTROPISERECRUIT GROUP LTD" and "SSG GROUP LTD" but the latest was this one:
Travis Group Ltd
Might be a reputable company but these scammers have taken the name as their own... read full review »
addional biz
i never received my refund and want my money back read full review »
WWW.UKADWORLD.COM
BUSINESS PLAN www.ukadworld.com
Plan No.1)
package-Classic
Price- 3500
Validity (Weeks)-51 IS =25500RS
Profits:-
Advertisement (Per Click)-500rs (weekly)
Team Commission (Per Match)-300rs (one time)
Direct Referral-300rs (per month)
Reward-
Point-0.5
Plan No. -
Package-Premium
Price-6500
Validity (Weeks)-51 IS = 51000RS
Profits:-
Advertisement (Per Click)-1000rs (weekly)
Team Commision (Per Match)-600rs (one time)
Direct Referral-600rs(per month)
Rewards
Points-1.0
1... read full review »
REZEKI DETECT INC
DURING DECEMBER 2010 we ordered Mininlab gold /metal detectors (GPX 5000 and 4500) from the above company that came recommended via Alibaba. On receipt of an invoice from Rezeki Detect and telephonic discussion with Chris Harris (Manager), we paid US$3, 600 into their banking account. After numerous unanswered phone calls and emails, the goods ordered were never delivered. read full review »
Mr Tony Elumelu
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBAHOUSE
37 MARINA, LAGOS-NIGERIA.
TEL: 234-703-548-7781, FAX: 234-1-7591176
Reply To Email: [email protected]
OUR REF: UBAPLC/FGN/NNPC/27781/09
PAYMENT APPROVAL / REMITTANCE NOTICE
WE ARE OBLIGED TO INFORM YOU THAT FOLLOWING THE ANNOUNCEMENT OF 2009 BUDGET, WE HAVE RECEIVED AN INWARD REMITTANCE ORDER FROM FEDERAL GOVERNMENT OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE INSTRUCTING US TO CONTACT YOU FOR THE TEMITTANCE OF YOUR YOUR CONTRACT / INHERITANCE FUNDS INTO YOUR... read full review »
Barrister Charles Feghwemi
BARR. CHARLES FEGHWEMI
Feghwemi & Associate Chambers
Plot. 3 Idimu Rd, Benin City
Edo State, Nigeria
Phone: +234705 7110385.
My Dear,
How is life today? Surely, this message is reaching you as a surprise but believe me i mean every word as regards this important issue. Well, I became the Lawyer to the late Dr. Nnamdi Azikiwe in 1985 which was exactly five (5) years after my establishment as a Registered Legal Practitioner (RLP). And, every document related to his Local & International Investment was handed over to me... read full review »
Barry Walters
We happily announce to you the draw (#954) of the British online Sweepstakes International program held on the 5th May, 2009 attached your to your e-mail address, which you were officially declared winner of the huge sum of £250000.
To begin the claiming process of your prize you are to contact our accredited claims officer with the information you shall find below: Full Names; Address; Sex; Country; Phone Numbers.
=============================================
Barry Walters
Phone:(+44) 7031-9080-46
E-mail... 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 »
Couponcoupon.co.uk
I have received about 20 emails from this site saying "thank you for registering for our newsletter" (which I have not!). I have tried unsubscribing, it says o.k. but the newsletters keep flying in. I have added @couponcoupon.co.uk to my blocked senders list, but the mails somehow still get through which probably means they use a fake domain. I have sent them an email to the contact address listed on their website but it got returned saying that this address does not exist. DON'T TOUCH THIS WEBSITE! read full review »
Gifts-to-india.com
1. Very bad website which doesn't give enough information regarding the order.
2. After the order had been placed 5 days before date for eggless chocolate cake Rs1040, they asked for extra Rs385 on the D-Day saying the location was too far(they never mentioned this before). They refused to process the order further without the funds being transfered immediately.
3. I asked for the gift to be sent on the day, they arrived at 8.30 pm with a really poor quality cake which was nothing like the picture on the site.
4. When I asked for a... read full review »
Marriedneighbor.com
Stay away. It takes you to a site you can't even browse profiles on. 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 »
Bowflex Sport Machine
Nearly a month before Christmas I ordered a Bowflex Sport machine with guaranteed Christmas delivery. The week of Christmas, I hadn't received it, so I tried to call Bowflex. After being on hold for 20 minutes, 3 times that day, I left a call-back number, however I didn't hear from them.
On the Wednesday before Christmas, instead of pressing the response for already placing the order and checking on my order status, I pressed the "New order" response, and got through.
I was told I wasn't getting my... read full review »
Jvslegacy.com
Crooked company, promises you $15.00 to start out at, but once you go to the interview and you do some digging, you find out there is no guaranteed pay. The company uses three different company names, makes you take an attitude test and they tell you dont worry you cant fail this test. Then you call them later to find out your not getting the job because you failed the test. Yes they lied and to make things worse when I told them I had a disability and was going to school they said they couldnt work with me, talk about big balls. They also go... read full review »
Gerald Nelson
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS
OVERSIGHT SERVICES DEPARTMENT.
REF/PAYMENTS CODE:06654 £5M MILLION POUNDS.
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS 5MILLION POUNDS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS AND FOR THE IMMEDIATE... read full review »
Suzanne Henig
Greetings,
My name is Suzanne Henig, an American living in the Scotland, UK. I am writing to inform you of my intention of sending a TRUNK BOX deposited by my late husband for me and my two daughters in a delivery company. I will be needing your assistance as my health is failing me day and night and I am getting ill seriously and i would be coming back home as soon as I get well. I have search for families to help me receive the consignment but i did not get any response.They all thought I have died because of my ill situations for a... read full review »
Frank Oshodi
Greetings!
How are you today?It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from UNITED STATES OF AMERICA. Mr. Denise Schwinns. Everything was perfectly done and everything worked out successfully.In appreciation of your earlier assistance to me... read full review »
George Fabric Company
George Fabric and Antiques Company
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Company Reg NO: 3636752
VAT Reg NO: 849 991 512
Dear sir/ma,
We are an International trading company involved in the sales and cultivation of assorted Textiles from across 36 countries worldwide. We act as a medium of goods and services exchange between sellers and buyers (That is we help small businesses to sell their products abroad as well as help buyers receive their goods and sellers get their money in due... read full review »
Samual Adrain
CONGRATULATIONS
Dear Beneficary,
This is to inform you that this office was instructed to pay your fund $3.5million USA Dollars by America Security leading Team and America Representative Embassy between now till end of May 2009 per day you will receive the sum of $5, 000 dollars However be informed that we have send the sum of $5, 000 dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email The maximum amount you will be receiving per a day starting from today... read full review »
Dr James Warwick
Good tidings to you as you read. My name is Dr. james warwick. I am a
freelance researcher for Tripod Researches Inc.I would be very interested in
offering you a job in which you can earn alot.I just resigned my job as a
research scientist for (Agricultural Research Institute of Northern Ireland
)(ARINI) but I still work as a freelance consultant for the institute which
gives me very much time to do my own work which is basically being a freelance
researcher who can be employed by research institutes to do research... read full review »
Micheal George
from Micheal George
reply-to [email protected]
to [email protected]
date Thu, May 7, 2009 at 10:54 AM
subject ******************GET PAID WEEKLY****************************
hide details 10:54 AM (8 minutes ago)
Reply
George Fabric and Antiques Company
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Company Reg NO: 3636752
VAT Reg NO: 849 991 512
Dear sir/ma,
We are an International trading company involved in the sales and cultivation of assorted Textiles from across 36 countrie... read full review »
Mary Adam
My name is Mary Adam, I am an artist and a very good christian. I live in Florida, with my two kids, one dog and the love of my life. It is definitely a full house. I have been doing artwork for a very long time now. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a... read full review »
Roland Gill
The Saudi Trade and Investment Commission have been at the forefront of forging a close and dynamic Business relationship with your Country. Our achievements over the past seven decades have been spectacular and we look to the future with great hope and expectation. Since 1995, the Committee for International Trade, Council of Saudi chambers of Commerce and Industry 1730 M Street, NW, Suite 503 Washington, DC 20036 has embarked upon the bringing of our Saudi businessmen and Investors into close working relationship and partnership with the... read full review »
www.procleansegold.com
I have been getting this product for several months. I have tried calling the number given on the bottles never get a answer also tried email. the very first time I tried this garbage I vomited all night. thinging I had the flu so I stopped taking it for a few days. after taking it again I had heartburn so bad and then the vomiting started again. I saw my Doctor and insisted I stop taking it . Now I have all this so called colon cleaser . at this point Ill take my lose just stop sending and stop taking my money PLEASE!!! P. S. Im on a small pension, but I will call my laywer if need be.
Joanne Dugas from Cornwall Ont. Canada. 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 »
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