LOCATION: United Kingdom
Shell Petroleum development company of U.K.
Dear sir,
I received a sms on my mobile to win a prze of Three Hundred thousand Pounds by your company.They requestd me to sent my parsoanl data.i sent my parsonal data through email provided by them [email protected] They then asked me to sent INR 9500.00 for stamping the documents. Before remmitting the amount, I want to know that"Is it true or not & what about my parsonal data sent to them" Their Tel.no. and Fax according to their mail Tel : +447031816471, +447017758885
Fax:+ 44-870 974 0291 +44-870 4957 362
Kindly sent your advice as soon as possible.
My email id ; [email protected]
Thanking you. read full review »
YAHOO/MSN/LOTTERY/WINNER
I received such mail from YAHOO/MSN/LOTTERY/WINNER
now i have discover through google that it is fraud.
Now dont know what should i do as i allredy given my drtails to them. pls help me... read full review »
High 5 Sunglasses
I bought 2 pairs of so called designer sunglasses from High 5 Sunglasses back in July(09). One pair didn't arrive at all and the other were a really bad plastic copy. I am still trying to get my money back via my credit card company. Recently I have been unable to access their website. The whole thing is a total scam, importing cheap copies from Singapore and China and passing them off as the real thing! read full review »
Pay - RKNET.com
We have noticed we are being charged for something in US dollars by Pay RK_NET.com. We have no idea who or what they are or what they do! And how the hell they got c/card details. read full review »
Shell Petrolium Development Company of U.K
Sir,
I had received a message on my mobile Dt.16.09.2009 that "your mobile no.has been awarded Three Hundred thousand pounds from Shell mobile Draw 2009 . Cotact Dr. Leo for Claim." I sent My Personal data to Him Through His Email id: [email protected] . Phone & Fax no. Tel +447031816471,
+447010752748
Fax:+ 44-870 974 0291 +44-870 4957 362 as per their email
I want to know that " is it true or not" & What action I have to take if it is false .
My Email id: [email protected]
Kindly sent your advice as soon as possible.
Thanking you. read full review »
[email protected]
sir
i recived a sms from [email protected] That my phone has worn GBP 5500000 pounds in uk international mobile draws.
i think it is a online cheating. even it is true how can i claim my winning prize.on mister( des mond diplomat milky ) has calling in new delhi, his phone no is (9654095582). please conform that it is fake or true information. my e-mail address is ([email protected] read full review »
jd sports
lpuchased a pair ov white nike airmax lights.and to my dissapointment they have started to crack around the soul l wouldnt mind but l paid 50.00 for them and lam truley disapointed as l have always owned nike air and never as it happened before. l see them as being ov poor quality your mrs howard read full review »
Abercrombie and Fitch online store
Do not buy from abercrombie and fitch online, i attempted to buy a shirt twice online but both times it came back as failed. i then checked later and i had been billed for the order and the other was pending, it had seemed like both had gone through. i then contacted customer services and they had no record of the 2 failed order attempts which had both failed and then billed me later. the person i was talking to didnt show any concern, wouldn't let me talk to a supervisor and said they had no records of billing me. the person then said that they wouldn't credit my card at which point i made my views obvious and no reply ever came back. read full review »
Aset Delivery service courier
September 18th, 2009 at 7:41 am
Here´s what I got only some days ago:
WARNING for both sites which seem to be identical:
http://royalmailflight.org.uk/index-2.html
http://www.asetdeliveryservice.com/
Never fill in any information!!! It´s a credit card fraud!!!
Datum: Tue, 8 Sep 2009 03:49:59 +0800 (WST)
Von: E-Online Promotion
An:
Betreff: Reply With Details
Dear E-mail ID,
You have been approved (£1, 000, 000.00) Pounds on our monthly 2009 Promotion. Your E-MAIL was selected by our Electronic Random... read full review »
www.top10brand.com,riga 75.41 us dollar, latvia
4th august 2009 charged £45.68 on my visa credit card for unkown purchase .description www.top 10 brand .com, riga 75.41 u.s.dollar latvia. read full review »
laptopbatteriesshop.co.uk
new laptop battery in our site, we offer laptop battery for dell, hp, ibm, sony, acer, apple, asus, toshiba, compaq netbook
http://www.laptopbatteriesshop.co.uk read full review »
Viv3 ACAI Life Cleanse
After 3 months and $800 I finally got a real person.
416 900 1137
Number for Canadians to call. YOU must call them to cancell. Just returning the product by registered mail with a letter will not work. read full review »
Pet Plan
I never had insurance on my previous dog and he was a healthy 16.5 year old when he passed away but when I got my new puppy decided to take out insurance with Pet Plan - having had him for a year the vet contact them regarding a claim regarding a hernia and some dental work. They now have turned down my claim saying this was known - this is not true the hernia was not spotted until he was nearly 2 months old and although a comment was made when he was first examined that he had an undercut jaw - this is normal in the breed - this is not the... read full review »
cashforyourgold.co.uk
I am a small trader, on 15/09/09 the gold i had, using the value quoted on cashforyo0urgold's website I was looking to receive £5106. I took it to their office, I was greeted by a friendly chap, they try to act like your best friend, offering cigarettes etc while i was waiting... Ater a short while, the gold had been evaluated, and i was quoted £4630... Iwas shocked and asked for my gold back, the chap says he will speak to his boss and see if they can do anything... he came back some 10 minutes later and increased the... read full review »
VH ACCESS
VH Access has debited my account without my authorisation.I would like a refund on my money to my bank. I have nevershown or given my approval for any of their products. read full review »
Hamilton & Moore Associates
Have today recieved a letter informing me that i was the sole recipient of £550.000, wow! Shame it is a hoax!!! read full review »
Trading Planet Life Cleanse
Acai Berries and Colon Cleanse - Life Cleanse products on free 14 day trial offer
This is a scam - if you do not ring 02031 399027 to cancel the trial you will be deducted futher sums of around £65
This is very well hidden in their terms & conditions
Luckily I saw a similar site to this one warning me and I cancelled in time
Others haven't been so lucky
PLEASE BEWARE read full review »
Kwik Fit Insurance
They call you on 08000271502, as soon as you answer they drop the call in the hope you are going to call back. They just keep calling you. read full review »
spdc,natwest bank liverpool,heathrow courier express
Sir,
i am from india and recieved mails from the above mentioned organizations claiming that i am the winner no 3 of the international mobile draw by spdc and asking me to contact the bank by email with a duly filled application from, followed by a mail from the bank mentioning that my demand draft lay with the courier service. the mail with the courier service mentioned various modes of payment and the charges to be paid in advance for delivery of the courier. i dont understand whether these are fake or true. the mails were received from... read full review »
viv3lab Natureberry / Vitalityclean
I recently had a pop up on my computer inviting me to sample natureberry and vitalitycleanse. These products CLAIM to have outstanding results in weight reduction and as a health supplement. The trial cost about £4 each. i agreed, gave credit card details, and received the tablets. To my horror, when my credit card account arrived, a further £75 had been taken for each product --- yes £150 almost. You could call it a scam -- I do. It appears somewhere in the small print it states that you must contact viv3lab within 15 day... read full review »
esupplementstores
I sent for a free sample of Aci power, your advert states I only need pay for the post and packing, but on the 19th. August 2009 your company ESUPPLEMENTSSTORES removed from my credit card £50.26 sterling, also I was informed today from my credit card company on the 1st. September you charged me a further £53.51 sterling, this is for a product you have been advertising as free.
When I at first received the free sample which was posted to me from China I informed you by phone I did not want any further Acai power or any of your... read full review »
Xpmedic
this is a scam - cant access product read full review »
Total Gas & Power
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satalite direct uk
this company took out £135.00 out of my acount by error and they said that it was their fault and they would reimburse me in twenty eight days this was back in june 2009 and now in september and no payment iam going to take them to court read full review »
Rajivi
£10 has been withrawnfrom my credit card a/c without my authority and having never purched anything fromthis company.I want my refund as soon as possible read full review »
Eyzykit
This Company along with VHAccess Web Access, Healthmember are taking fraudaulant payments from my credit card. I have never heard of these unitl small payments were deducted from my account, nor have I received any products or services from them, I think there are other companies involved in this scam and each month a different company that I have never heard of takes money from my account, this is a scam they are doing it in America, Canada and now have targeting United Kingdom, obvously my details have been given or sold on to them read full review »
EasyCar Rental
Don't go near easyCar rental. They and their partners provide shockingly poor customer service and don't want to talk to you about it afterwards. read full review »
London Hair & Beauty Academy
I took out a substantial loan at the beginning of these courses after being made redundant; because of all of this I have been unable to become self-employed and start my business. My health has suffered because of the lack of professionlism or process regarding my complaint and refusing to acknowlegde and resolve this issue in a satisfactory way for either party. I am now working part-time to try and repay my loan.
The whole venue is a nightmare when you eventually reach the top of the stairs. All surface and no substance. The only W.C... read full review »
Wedding dress
Light in the box is the seller itself but the company sub its business to smaller contractors- outside tailors. Frankly I'm happy I have received my dress in good form, but disappointed the fact that I have lose my confidence in buying things online anymore. But material used is different from being shown in those deceiving pictures, this is proven when the package comes, weight is half lesser than what I have paid for shipping cost during paypal check out. They absorbed profits way from the cost of the product till the cost of shipping... read full review »
Life Clense & accia berries
I too was applying for a free sample and paid the P&P by debit card.
I have now been charged for two payments of £75.10 on 31/08/2009.
I have informed my bank changed my cards and filed a fraud case with the bank. I did not enter into any agreements with this company and this type of scam needs to be stopped. Can anyone help with e-mail addresses or telephone numbers please?Has anyone received a refund and if so, how did you do it? read full review »
Maxaciburn.com
After having been daft enough to order a 'trial' of the Acai Burn product and quite happily paid with credit card for the supposed $14 for post and packing of the 'free trial' !!!
Thereafter I've been charged a further $250 for other bits and pieces - I have cancelled this account but am dubious that I will no longer hear from them.
Their website has a live chat option for help and I have a full script of my conversation with this person, offering a money back guarantee etc etc... but they then tell me that... read full review »
BMW Promotion Clain Department
BMW Automobile company send me a email said that I won a 2009 BMW 5 series sedan MSportsalooncar. Form Mr. Peter Caldwell claim Department director and this people call me at my house this morning to fallow te intruction to claim my price.
I must say that you are extramly locky to have amerged as one of our winnera in this year 2009 BMW lottery promo. I am happy to imform you your original certificate and your certificated bank cheque has been fowarded to the courier company with reference BMW 255126003/23
They want me to contact... read full review »
Barclays Business Account
Its bad enough being overcharged for the basics, like sending out statements if you have an inactive business account, but the real sting in the tail is them not telling me over the counter that there would be a 85p per £100 cash withdrawal fee. Ridiculous - Banks really take the p*ss - some new banks need to come in and shake all this up and give customers proper service instead of masses of buraucracy and hidden costs to fund their own poor business practices. read full review »
ASDA and their offer on Fairy liquid bottles 2 for 1£
On the 15th Sept 2009 my partner who leaves in Blackburn decided to take me to ASDA where i always go for my full household shopping after picking my daughter up from school. My daughter and I leave in Bolton (great lever) near by this ASDA store. As my partner got told about the great offer about the Fairy washing liquid offer of "buy 2 for 1£", we used the opportunity to benefit from the great deal, so 1st we asked a member of staff what the purchase guidelines were and got told that 6 bottles per household were permitted, so... read full review »
ecshow.co.uk
ecshow.co.uk sell in-authentic/fake nike products. I unfortunately purchased a pair of fake nike trainers, the quality and finish are awful and the size does not correspond to the usual nike fit.
My complaint to them has all but been ignored. read full review »
ROYAL DUTCH SHELL FOUNDATION PROMOTIONS
DEAR SIR,
I HAVE RECEIVED A MESSAGE ON MY MOBILE DATED SEPTEMBER 07, 2009 TELLING THAT MY CELL PHONE NO:9308091404 HAS WON 365000 GRAIT BRITAIN POUNDS UNDER SHELL LOTTO PROMO AT THE OCCASION OF 142nd ANNIVERSORY OF THE COMPANY.HE SAID YOYR CELL PHONE HAS WON BY COMPUTER BALLOT DRAW AND TO CLAIM SEND AN EMAIL TO:[email protected]
I ALSO HAVE TOLD THAT MY CHEQUE HAS ISSUED AND SENT BY AIR FORCE COURIER IN MY HOME COUNTRY INDIA AND I WILL HAVE TO PAY 430 GRAIT BRAITAIN POUNDS(34000=00 THIRTY FOUR THOUSAND RUPEES INDIAN CURRENCY) FOR... read full review »
Dazzlewhite teeth whitener
I purchased a trial no obligation dazzle white teeth whitener at the end of Aug for $9.99 one off payment i did recieve this.
This month i have had 2 payments come out of my account for 2 items that i have not ordered or recieved 1 called elitepack worth just under £5 and the 2nd for over £40 called ultifreshwell when i put this into the search engine low and behold they are connected to dazzlewhite. i have just noticed this on my account as i have even been charged bank charges for paying by debit card. I will need to go 1st... read full review »
acaiberry / lifecleanse
please do not use the address on the terms and condition page as means of contact or returns.THIS IS MY FAMILY HOME.we have absolutly nothing to do with trading planet ltd, viv3 labs or what ever they want to call themselves. we have only been alerted to this when a flood of letters and tablets came through the letterbox.believe me this has been reported to the police, trading standards, companies house and who ever else
that will listen. we are in the process of trying to find out who is responsible.
we are as shocked and sickened as the... read full review »
Viv3Lab Limited
To stop these people please go on to the Companies House website and get their address. Send your information to them to support that these companies are still trading. THE COMPANIES HAVE APPLIED TO BE CLOSED> They cannot do this if they are still processing transactions through the companies.
This allows the tax authorities to investigate the companies.
i received an invoice from a company that didn't exist 'HealthScince?'. This is a fraudulent invoice.
I am sending all my information to the HMRC. Go to their website. HOPEFULLY THEY WILL BE INVESTIGATED AND PROSECUTED.
Please do the same!!! read full review »
Onv/weightlossmemb Gibraltar GI
I am having amounts withdrawn from my bank account and as it is tied to my Debit Card neither my bank or myself can cancel it without closing my account. read full review »
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