LOCATION: United Kingdom
nat- west privat bank london
i subose have account in that bank and i cant log in to my account any more
i send aletter and its come back to me they said that address un known can u help me by send email read full review »
Google United Kingdom Limited
I received this scam email notifying me that I have won $2, 500.000 United States Dollars from Google United Kingdom Limited Email raffle draw hel on the 22nd of January, 2009, using an Automated Internet email ballot system. I did not enter such drawing and leary of any email notifications such as this. It would be a wonderful thing if it were true but to scam people such as this, and let them fall prey is horrible. read full review »
Mbcontact.Com Netherlands
20th January shopping in Milton Keynes used card only in Pizza Hut (315) same day it was used by the above company? I am a pension so I cannot afford to lose money only noticed on my statement I received today 23rd January 2009. read full review »
cleverbase,blackburn u.k
ordered three items totalling £75 with postage included. items were never dispatched, e-mailed them 4 times
just kept getting automated e-mail stating goods have been posted ...
phoned company contact tel no, after several attempts finally gor through and was told goods were posted via
royal mail, i asked for the postal tracker number for the goods was told they dont give out that information.
please be very wary if you order anything from this uk site as there has been lots of complaints read full review »
car policy
basically, i was supposed to get a refund regarding the deposit i paid for the car insurance policy. i spoke to one of the menber staff before who was extremely friendly and explained when my money will be refund on what date too. comming to the date which was wednesday 18 january 08, my money was not in my account. i therefore phone again yesterday 22 january 09 and spoke to that employee paul smith with an agressive and threaten voice telling me that he will call me in half an hour. he never did, i called again and this time stated... read full review »
William Osbourne Foundation
I received this email several times requesting information; however, I did not respond:
Dearly Beloved,
Here writes Madam Rita Osborne, suffering from cancerous ailment. I am
married to Sir Williams Osborne an Englishman who is dead.When my late
husband was alive he deposited the sum of Ten Million Pounds
(10, 000, 000.00 Million Great Britain Pounds Sterling)which were derived
from his vast estates and investment in capital market with his bank here
in UK.
Recently, my Doctor told me that I have limited days to live due to... read full review »
www.falsepassports.org
www.falsepassports.org say they provide passports.you send them money but do not send the passport they keep the money.so i want to warn others not to use that service.even if they change the website read full review »
BARCLAYS BANK PLC
I have stumbled across this website, primarily to vent my frustration in having to deal with a bank who obviously have no concern for their customers.
I rang the customer service line over 4 weeks ago to arrange an appointment at my local branch to pick up £3500 in cash from my ISA. The customer manager assured me he had sent a fax to have the money ready after 48 hours. When i arrived at the branch the appointment had not been made and i was forced to wait and then the collection was given to me in £10 notes. thats fine, not... read full review »
direct market-inbound telemarket merchants
£31-57 was taken out of my creidt card by PAY_ONLINE_SRVE.COM i have tried to get hold of them for a refund but they have not got back to me as i cancelled all my site can you please help me [email protected] read full review »
A.ROSS
having going thro my account i found that PAY_ONLINE _SRVC.com have taken out of my account £31-79 for a site which i donot know about ref number 7554794901400000027593 and i would like a refund back to my card thank you a.ross my email is [email protected] read full review »
virtual world direct
claiming i have won an lcd tv but i have to join a lottery syndicate at £5.00 per week i know it is not a huge amount but it all adds up and how could i have won if i did not enter and why shoul i have to pay to get my FREE PRIZE, and they wanted my bank details?? read full review »
Microsft Award Team
I received a notice that I had won 500, 000pds in an online lottery sponsored byYahoo Lottery Inc & Windows Live Yahoo & Microsoft Windows by way of my email address. After all efforts to collect this money has been exhausted I tried to contact the assigned courier company. Elite Express Delivery Services Worldwide LTD, Head Office & Accounts, Unit 11, Ashford, Middx, TW15 1AU, London, United Kingdom; email address: [email protected], Tel: +44-703-193-8501, FAX: +44-870-974-3728. I tried to get the correct Email addre... read full review »
Rock solid kitchens & Bathrooms
In june 08 i placed a order .IT was delivered over a mounth late becauise of your supplyer it was totaly the wrong everthing when we finaly sorted it out i was 10 door handles short 4 shelves and wall fixing brackets i had a wall knocked down at home and wanted to extend the units so i phoned againe out came the salesman placed my order paid for the order in full and 50 pounds for special delivery he was going to place what i was missing from my prevous order allso. i am still wating Neil in the show room there has just passed the buck to... read full review »
TVSD.co.uk
I am disappointed and slightly disturbed that this website has not received any legal action for their blatant selling of FAKE FLEXI-BARS. They are pretending to send the real product that has a trademark and is patented - however they are actually selling a cheap, chinese version. The cunningness doesn't stop there - they are also using copyrighted descriptions and photos of the REAL product, which they have refused to remove from their website & have found a way to buy and reproduce the REAL DVD that actually comes with the ORIGINAL... read full review »
virgin home phone line
my phone line hasn't been working for six weeks. no one gets in touch with me so i have no idea what is going on. it is crucial that i get my phone on now as i am finding it very difficult at the moment and it's costing me a fortune in mbile costs. please can someone sort this out. read full review »
Lucid/Gothic
Exactly the same thing has happened to me. Been waiting for my refund since July last year. You just cannot get through to this company if you have a problem. read full review »
The Gallery Hotel
Protect your money from Don Terry, Sir. Powel C. and Dev patil. They are cheating the people by sending email from yahoo.co.uk email id regarding Job Vacancy in UK.
They are using British council name and make you feel that you are selected for the job (after so called official interview) and ask for Visa registration fee. Already many cases are registered with their names for Lottery fraud.
NOTE: NEVER PAY AND STAY AWAY
Their Details:
Dev Patil
AC / NO. 036601503949
PAN NO. AVKPP8932B
I.C.I.C.I BANK.
Don... read full review »
http://www.superezstore.co.uk
I found the service very poor for the following reasons:
* The delivery to the UK incurred a £2.91 import tax and an £8 penalty for non-prepayment, which was not made clear at any point. Neither was it made clear that the goods were coming from outside of the UK and the ".co.uk" web address is particularly misleading in this respect.
* The amount billed in GBP on my credit card was different the GBP amount on my invoice because the company passed the risk of fluctations in foreign exchange onto the me without... read full review »
Welcome Finance
I went through an online loan company which searches for loans and passes on details etc. I received a phone call from Welcome finance which after a lengthy discussion was told i had been approved. They sent out a pack for me to fill in and send back with bank statements and a copy of my passport etc.
Was told the money would be in my back within 10 days.
That was nearly 3 months ago and despite sending them numerous emails and letters, and faxes have heard nothing back from them.
I am now in financial difficulty as a result of spending money i couldn't afford as i thought i would have £2, 000 in my bank within 10 days. read full review »
aidingu, supportbeast
I too have been caught out while attempting to purchase a language programme. Does anyone know how I can stop them charging me? read full review »
ASTAR TRAVEL FLORIDA
I have just received a call from Nathan from ASTAR telling me obviously what he and everyone else at Astar are trained to say, that I had won a two week holiday to Florida and the Bahamas for me and three of my friends and family...I just knew it was a scam, He was far too pushy to be genuine and tried to force the issue of me paying with my visa debit card for 15% of the holiday...I said no way! He tried to convince me that he was genuine, thankfully I am sensible enough not to give my card details over the phone to anyone, especially someone... read full review »
software@technicalcontact. Nero 9
By listing the price as so " 3 year unlimited VIP Membership for only £25.95 ( with a horizontal line through the middle of the latter price.) the advert goes on as so, £5.97/year" . This gives the impression that I can buy the download of the Nero 9 programme for £5.97. When I realized my error I applied to the above mentioned company for my £25.95 back under their 7 day money back guarantee, but only received an email from the company instructing me how to download and operate the Nero 9 disc burning... read full review »
Sony Playstation
Hello,
I am Danny Sherrard, a 25 year old frustrated PS3 gamer from Dublin.
Only a few weeks ago I received a refurbished PS3 (60gb) from the Sony centre here in Dublin. Everything went fine, I received it promptly after the previous one had stopped working. This refurbished model is the 3rd playstation I have had as the previous ones have all failed, all 60gb models.
Playstation were helpful and told me exactly how to do this which would cost 15.40 euro. However as of today, less than 3 weeks gone, this one has gone again a... read full review »
wealth cs.com
Unsure who or how they have my bank details but believe they have taken money from my bank and unsure where it will stop as cant find any info on them at all read full review »
ShoppersDiscounts
It appears that a fee of £8.00 is being requested by ShoppersDiscounts from my bank on a monthly basis. Can someone please look into this for me as I haven't authorised these transactions, I have contacted my bank and instructed them not to pay any future request for payment. My bank informs me that this may not be as simple as that but will contact me when they have concluded their internal investigations.
Many thanks in advance
Jim Hindhaugh read full review »
Frankie White
LADIES BEWARE! FRANKIE WHITE IS A BIG TIME NIGERIAN SCAM ARTIST. HE WORKS WITH A RING OF NIGERIANS AND GUYS FROM THE U.K. HE GOES BY THESE NAMES: FRANKIE
WHITE AND SAMUEL KEEFAS. HE VICTIMIZES SINGLE, DIVORCED AND WIDOWED WOMEN ON THE DATING SITES! HE E-MAILED ME ON THE SINGLES.NET DATING SITE!
HE CLAIMS TO BE HISPANIC AND WILL SEND PHOTOS OF SOME GUY (WHICH IS NOT HIM) HE SCAMMED ME OUT OF ABOUT $ 20, 000.00 US DOLLARS. HE WILL SEND YOU ALL KINDS
OF "PASSION UP" LOVE CARDS TO YOUR E-MAIL. HE WILL TELL YOU THAT HE IS ON BUSINESS... read full review »
yourmusicaccess.com
The website advertised free music downloads but turned out to be amembership fee of £ 62.61. No mention was made of any subscription fee. At the end of the registration page, they aaked which membership I required. I did not sign up for any of these charges. I then receive an email stating I have been charged 62.61, stating it will apeear as MP3-PURCHASE.COM.
I DID NOT AGREE TO THIS, PLEASE HELP!!! read full review »
Billing-Aid
Went to a music website Dec. 17, trial for 3 days, then 39.73 per month. Logged in and tried to download, or listen to songs for 1 hour. Website kept telling me I was logged in but everytime I tried to download or listen it would say 'you need to log in' I sent a cancellation notice that nite to the site explaining why I was cancelling
Dec 19 Billing-Aid took $4.87 out of my account plus $1.00. Dec 23 they took $39.73 out of my account twice for a total of $79.46. I phoned but it was just a recording telling me to go to the website... read full review »
yes loans ltd
I called yes loans before xmas to get a loan to consilidate, i was told that i could have the loan but needed to pay 59.00 fees which i did, as i have just read i am not the only one and feel cheated and would like my money back read full review »
silkies enriche moisturiser
i was sent a bill for the above items after soposadly recevieing samples which i did not, when i recieved a billand the moisturiser i sent itback the next day with a letter stating why? and canceling the account, today i recieved another invoice for the same amount of 13.98 and stating if i wish to cancel to put it on the payment slip. this company is a complete scam and the company in question should be fined and not aloud to operate again. please can you help. read full review »
LOOMIS FINANCE AND SECURITY
RESPECTED SIR,
DETAILS OF COMPLAIN AS BELOW
1- DT-21-12-08 i received an email that i have been selected by an ELECTRONIC RANDOM SELECTIONOF WORLD WIDE EMAIL ADDRESSES FROM INTRENET. AUSTRALIAN INTERNATIONAL FREE LOTTO draw conductedhere in UKon 1st Dec08
WINNING NO-AUI/400/856/AS87
BALLOT NO-6220/00657/AUZ-F
2- EMAIL DT 23-12-08 FROM THE AUSTRALIAN AND BRITISH GOVT APPROVED FROM DESK OF MR MATT ALEXANDER PROMOTION MANAGER
REGIONAL CLAIM VERIFICATION OFFICE LONDON UK.EMAIL ID alexander. [email protected]
ON BEHALF OF... read full review »
TheMusicmembersArea
This company is reported as scam on a Google search for website. I cannot get access to this company to stop on credit card payment or possiboe recurring annual payment read full review »
elottery
I have tried to cancel my subscription twice and they are deliberately ignoring me. read full review »
HILLSON OIL COMPANY, LONDON
I am an Indian and currently working in UAE. Below person had contacted me from Agency for UK Migration process.
NAME: CHALES HEBRY
Position: HEAD OF VISA/PERMIT OPERATION
ID: [email protected]
Employer Details:
Name:MICHEAL GARDON
Position: HR MANAGER
Compnay: HILLSON OIL COMPANY, LONDON
Email ID: [email protected]/ [email protected]
1. I was asked to pay 750 GBP, as traveling papers processing fee to below contact details:
CONTACT PERSON:... ANDERSON ONYEBUEBU
DESIGNATION: ...HEAD OF... read full review »
Wendy skinner photography
Very bad experiance with this photographer. My friends big day was almost ruined. The photographer is rude, she was overbearing to the extent of pushing people out of the way and upsetting guests. As well as other things the photographer then posted these private moments all over the internet despite an agreement that these pictures were personal and therefore could not be used for commercial use. Very unprofessional.
Approach with caution. Customer service is non existant. read full review »
GAZEL NATIONAL LOTTERY INC.
GAZEL NATIONAL LOTTERY INC.
HEAD OFFICE: 59 CRIMSCOTT STREET,
LONDON, SE1 5TE
(Customer Services)
Date:18-01-2009.
Lottery License #845720
This E-mail is to inform you that you emerged a winner of £852, 000.00 Pounds Sterling
on our online draws which was played on the 15th of January 2009.
This Draw is part of our Yearly Bonus to all internet users World Wide. Your email
address was attached to a Ticket Number: 943.2957.953.084 Batch Number: 936.000.752 and
Reference Number: UK0/2057/1286 which subsequently... read full review »
prestige_partzs
On the motorway one night my car (MR2) developed a huge coolant leak. The engine overheated badly and had to be replaced.
I purchased an engine from a UK ebay seller called 'prestige_partzs', which is run by a gentleman called Khaled. The engine was advertised as refurbished, under 30 000 miles, with a warranty and a tracking number.
The engine arrived at the garage I was using and the garage installed the engine (with difficulty because the engine wasn't quite right as it was not an MR2 version of the engine - the... read full review »
Parcel pending in Malaysia
I had a sad story ripped by a man from England or Malaysia, however i have sent $2000 to malaysia.the same story as i have read in your site, how sad that i did not know this before, i am very ...ther is no word to describe what i do feel. Only one thing i want to do, it's helping other yound ladies, but how... read full review »
Fasthosts Domain Reg
I setup a domain to expire on its expiry date... guess what, it didn't expire. Instead they took £6.79 out of my bank account to register it for another 2 years.
I've moved all of my domain registrations over to Purple Cloud. read full review »
Southeastasia Global Express
Attn: Ms. Aishah,
Madam,
Further to our correspondence, we acknowledged the receipt of the amount
you sent via our account officer .
It is imperative for you to know that in the process of releasing your
parcel from the customs table, the Malaysia Inland Revenue has implemented
that the package and its contents has to be Insured before it can be
delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery
of your package to you. Please be rest assured that your package will... read full review »
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