Hello, I’ve received the e-mail shown below which I think is 100% scam e-mail asking us to do fraudelant money transfers and possibly identity crime. Be aware of something like this. Text is shown below —————————————- Mell Energy Company Mason Industrial layout -54 Mulusk Road Newtownabbey BT3 9JP County Antrim Northern Ireland Tell:+447024069848 Dear Applicant, Thanks for the quick notification of your interest... read full review »

More silly scammers – this one plays the cancer card: Patricia Wood mail: [email protected] and her so-called lawyer whose mail is: [email protected] read full review »

Synergytees.com is a scam site they never shipped my order and haven’t responded to any of my emails read full review »

I just received this scam read full review »

ABK-Soft are Thieves! On November 6 2009 I purchased Buisness-Space a linkedin clone script from ABK-soft. I installed the software and it was exactly what I was looking for to expand my business resources. On Nov 7th I listed my first ticket on their support system because of an email confirmation issue with the software. I began to test all the features and discovered numerous problems. After approximately 4 days and absolutely no support I requested a refund. I was assured by Mikhail Cherkassky that the problems would be resolved... read full review »

This is the conversation between the buyer and me. He asked me to write 10 articles which I did but after taking the articles and when I asked him for the payment he disappeared. Two days have gone he has not even bothered to reply to mails.. and whereas at the time of getting the articles done he was dancing on my head. He took away my articles and money too. I want that his website should be banned… me: but i have one condition that before starting on the project I would like you to award me the project on GAF... read full review »

FROM: GOVERNMENT ACCREDITED LICENSED FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number:54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A. You have therefore... read full review »

I received this fraudulent e-mail. NIGERIA ATM CARD LOTTO-PROMO 16TH OF OCTOBER 2009 Winning Batch No:W-342-8876, U-500-32) Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The SENATE HOUSE NIGERIA Online Sweepstakes International Program held on the 16TH OF OCTOBER 2009, To Ticket No.: ATM-647-5451 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim The ATM Card Donation of $4, 000, 000 Million... read full review »

This is a known Nigerian identity theft ring. They sell counterfeit products to lure you in at a great price. Then Whammo, they start ruining your life. read full review »

I received an email from British shipping company saying that i have a car delivery and will be sent to me and awaiting for me to pay USD3500.00 before it can be sent to my door step. The weird part it started by chatting with a friend on tubely and he mentioned he is sending me a car and i thought that is true. But i became sceptical when the amt is to be credited to personal acct and not company acct and same case to deposit to western union acct by the name on Kanya Moonjan in Bangkok. I was lucky cause i go through this website first to check whether is this a scam or not. read full review »

SWISS ON-LINE LOTTERY P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) REF No:UK/9420X2/68/osy BATCH NO:SL-121-LT-11-12-05 TICKET No:56475600545188 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the SwissOn- line Lottery. Therefore you have been approved for a lump sum payout £2, 000, 000.00 (GBP) Two Million Great British Pounds Sterlings in the Swiss On-line Lottery program held on 18th September 2009 and released today Saturday, 26th September... read full review »

This is a scam: An iraqi made a fixed deposit of 15.5m usd in my bank branch(Hang Seng Bankhong kong) where i am a director and he died with his entire family in the iraq war leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate your interest by mailing me at my private email below with with following details. indicate your interest by sending me the following: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6.COUNTRY OF RESIDENT Email: [email protected] Yours Truly, Cheung Eric read full review »

Promises tracking number or item once you have made payment. Subsequently claims that item is lost and is insured. Will require you to made further on payments to “settle” the “deal”. Do not request for partial payment as it will result in the same outcome. They will use msn to chat with you to “ensure” they are there to assist you. read full review »

Received multiple emails from [email protected] and [email protected], purporting to be from a person who shared our last name (Bohan) and hometown in the “old country.” They sought additional information “to determine whether we are related.” One of the email addresses used has been identified here and elsewhere as being involved in Craigslist and PayPal scams. They had done their homework and attempted to demonstrate that they were genuine by sharing an extensive amount of “family” information... read full review »

Hello! My name is Mrs.Ella Dickson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 55 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address([email protected]) if you are interested in carrying out this task, so that he can arrange the release of the funds($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams Jnr.I know I have never met you but instincts tells me to do this, and i hope you act sincerely. read full review »

sir i am winner honda company online lottery i sand monney for coriar end ensurenc charge 635 eouro end thay write thay posted my parcel next thay write my parcel stop by airport costom polic thay more dimand 10000 eouro tex my parcel ragistred by wpc mr rymond cole but i cant aford to pay more money client no is -k1094738gpin plz help me to solw this i want my parcel how can i get it thanks gurjant singh khera cyprus read full review »

I am Mrs. Zeng Q. Zhen, a staff of National Trust Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address ([email protected]) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated. read full review »

A man calling himself Clint Van Bibber made an appointment with a realtor to view my home that has been on the MLS listing as a prospective buyer. He told me he loved the home, and wanted to purchase it cash with all the contents, (furniture). He posed as a native american in the casino business and or skateboard manufacturer. When asked to show proof of funds he produced a 419 scam letter. He claimed to be from Riverside California and staying in the Philadelhia area with his son Brandon. On further investigation, I find that his son had a... read full review »

I am so glad I looked into this more. Yesterday March26th I recieved a call from a John Porter with this company. Apparently I had filled out an online form. I asked him if they were a part of the BBB he said that it says Published Garantee right on the website.?? I told him I would have to do some research on the company before I decided to do anything. Sure glad I did. I haven't gone to the website but he gave me two numbers and I don't know if they are the same as the websites numbers but the first was to his direct line... read full review »

Dear Sir/Madam This is Rahul Kumar sonu i am student of PGDM from KNS World Management College Gurgaon.One entertainment Company came in to my college and told that he organized a fest and who will be top ten winner i will provide entrepreneurship according to his Business plan and 100 winner will got a prize and all of rest will got a certificate of national level competition and all result will be declare on website portal .but who participant want to register paid 200 rs for it.i had registered with this company when i talk by toll free... read full review »

I accidentally transposed two letters in the address www.youtube.com and found myself confronted with three offers. All bogus I might add. It leads to a nasty little site that expects you to hand over some details about your mobile phone so you can be charged £8 per week. You are then eligible to enter a contest to win a macbook air. Even though I initially selected Macbook Pro, trying to find out more about them. read full review »

SCAM! Signed up, got no responses and no free software they advertised. AVOID Trialpay and anyone that uses trialpay! read full review »

I have used itchycats before, and it is okay, i mean it is way to expensive, I have no idea why anyone would pay for that when you can get everything that you can get on there at a free torrent website... kickasstorrents.com... piratebay.org..and so on, just make sure you use peerblock and you will be all good. Do not waiste your money with itchycats. On the other hand this billdenim D., that has commented on all the reviews dissing itchycats for fraud obviously works for the company, even if it is someone else who took your credit card... read full review »

HIS IS A SCAM. I ordered a dvd box set and what I received was a knock off set of burned dvds that came from China. The dvds work, but the quality is not good. No where on their website do they tell you the product is not an original or that it is being shipped from overseas. I suggest you spend the extra money to get the real deal from a legitimate store. Be warned that if you do order from them, you won't be able to return the item if you have opened it, so if you end up with a crappy version of what you thought you were getting, you are stuck with it! read full review »

Con website - I ordered and payed - and NOTHING. No response to calls/emails nothingm Am reporting to police. read full review »

I ordered a product and was promised it would be sent as Signed Delivery. My money went out of my account, but no merchandise arrived. I used the contact form on the website to enquire - no answer, I called repeatedly - no answer, I e-mailed - no answer. I went to post office and explained I might have been ripped off and they kindly checked if I had any parcels waiting - there were none. I believe this is a bogus company that cheated me out of my money but that actually doesn't "exist" as a trade entity. Beware. read full review »

I listed 3 tickets for sale on this site and paid £50 listing fee. One ticket was sold and shipped to the customer. I have not received the money. I would strongly recommend avoiding this site as a buyer or a seller. read full review »

Once I recieved the phone call the nightmare BEGIN!! They promise gas card for $100 in gas JUST for looking at the product, LYE. Then they bill you one price that changes in 14 days if you dont call to cancell. Then when you call you find what its not that price either its acctually $99.90 per month. Are you keeping up with the lyes I was told so for, they get better. IF I HAD called on the 13th day they could've refunded my money, BUT because I called on te 14th day there's nothing they can do to refund ALL my money for all accounts, JUST a partical refund on ONE account. WHAT KIND OF BS is that!!?? THEY ARE A BIG SCAM**PLEASE BE AWARE read full review »

Basically, they want you to send them the money first, then they will send you the car. I asked if I could go and view the car first, so they blocked me from accessing the website...not the actions of a legitimate company. AVOID AT ALL COSTS! read full review »

WHEN I GOT AN E-MAIL FOR VIAGRA AT REDUCED COST, I LOOKED AT THE ADS. THERE WERE 4 COMPANIES ONE OF WHICH WAS 4RX. WHEN I SAW THEY WERE FDA APPROVED, ETC. I DID SOME REARCH INTO THE COMPANY AND THEIR CLAIMS. THERE HOME BASE IS IN ST. KITS AND THE PILLS ARE MADE IN INDIA!!! THEY CLAIM TO BE FULLY FDA APPROVED. I E-MAILED THE FDA AND FOUND OUT THEY WERE NOT FDA APPROVED NOR LISCENSED TO DO BUSINESS IN THE U.S.A. I WONDER HOW DANGEROUS AND WHAT IS THE QUALITY OF THEIR PILLS??? POPS! read full review »

Receiving letters that I have won $12, 000, 000 in cash and to send them $5.00 for research and Data processing fee. I am tired of receiving this trash, if I won send me the money. read full review »

ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER . COMPANY, BEWARE... read full review »

all-earn-money.weebly.com Hello people, I think all of us want to have some extra money in our pocket to fullfill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. Fulfill all your dreams by experienced & leg powered team for the right guidance for business like SpeakAsia, WebPaysU, RamSurvey. Visit all-earn-money.weebly.com or http://all_earn_money.zinadoo.mobi Dont delay... read full review »

Obviously They have no idea of what the word professional means, it means you don't cheat and lie to your customers who pay you in advance and trust you to send them Quality Merchandise, They have burned me and my son for over$ 350.00 dollars, We sent back two IS001413 ( Android) the defective tablets burned up and that lasted only 3 hours.they got them back on Feb, 13th and has already lost one of them according to The Master of deceit! Bernard Yuanyh, Now 40 days later no refund, no replacement, no nothing. No one wonder they have the... read full review »

This company is a scam marketer. They are billing me for non fulfillment of a "contract" that I supposedly entered into with them. First of all, I have never entered into any sort of agreement with Black Expressions. I am not interested in black books. I am not even black. I am a blonde, blue eyed, lily white WASP Mayflower descendant. They are claiming that I owe them $75.20 that is past due. Their letter shows four "contract charges" all dated 3/20/11. All are fraudulent. I have seen many complaints online about thi... read full review »

Another one interesting fraud scheme on ebay. It is very likely that employees of the Chinese post office (or other people who have access to the post office computer network) are involved in this scam. THE FRAUD SCHEME: 1. The seller opens an account on ebay.com and begins to sell some goods at low prices. 2. The seller obtains some "positive feedback" by properly selling and delivering some goods. 3. The seller obtains a fake tracking number that he or she can give to the customers. If the buyer tries to track... read full review »

This company has received several hundreds of dollars for sending us a chemical product. They stopped all their communications with us after they received the money, never sent the product and refused to give us back the money. Once they claimed they had sent the product to us, but refused to provide a tracking number. read full review »

Received a phone call from Sunshine Productions stating I won a 2011 SUV or $25, 000. When I returned the call (877-449-1749), Chip explained I had won 1 of 4 prizes. First one was a hybrid or $45, 000, 2nd prize was $2, 500, 3rd was hotel stay and airfare, 4th was a T.V. We needed to be in D.C. within 3 hours to claim our prize. He also needed to verify our income, age and if we had a credit card. When we said we couldn't be there at that time, he said he would have to forfeit our name and give it to the runner up. Then, stated he could... read full review »

I received a letter from Sunlife-Financial in London, Ontario saying I had won $125, 000. Enclosed was a check for $3, 980 drawn on Foxxhole Records, Inc., c/o Gordon & Associates, Encino, CA. The letter said I needed to pay taxes of $2, 980 first and submit proof of that and then I'd get the balance. What is to stop me from merely cashing the $3, 980 check? read full review »