LOCATION: United Kingdom
DAZZLE WHITE/TOTAL WHITE/ELITE PACK
This is a warning to anyone falling for the Free Sample Scam from Dazzle White/Total White. They claim that they will send you a FREE sample product for only £1.99 postage & packaging charge. However, you then find out that they charge your credit card £70 or there about for subscribing to them. When you try to cancel and return the products, they still charge your credit card and I am now trying to get my credit card company to refund the unauthorised charges - not easy.
Also, I then noticed that a company called Elite... read full review »
Total White/Dazzel White/Elite Pack
This is a warning to anyone falling for the Free Sample Scam from Dazzle White/Total White. They claim that they will send you a FREE sample product for only £1.99 postage & packaging charge. However, you then find out that they charge your credit card £70 or there about for subscribing to them. When you try to cancel and return the products, they still charge your credit card and I am now trying to get my credit card company to refund the unauthorised charges - not easy.
Also, I then noticed that a company called Elite... read full review »
Top-Star Mailshire
I found this company, on a 'Mother's looking for work'' website.
I had wrote to them to make sure that, there would be work in my area (Essex), the reply was yes. So i sent my £30 in Jan 09.
Still no work (Nov 09) I've wrote to them again saying taking peoples money & not given any work, is not a good way of running abusy. Had no reply, as they know that they have been taking a piss out of normal people who wish to earn some money.
That £30 could had bought my daughter a pair of shoes.
SHUT THEM DOWN! Ya! they maybe having the last laugh, but what goes around comes around!
WATCH THIS SPACE! read full review »
scotiabanc
I've sold a GSm to Paul Smith, email :[email protected], He will give my money for it if I scanned the evidence from the post and mail it, than I've received the money...I've received mails from scotia banc that the transfer will be done, but than there was a problem...scotia banc can 't transfer 105 euro (that was the price), I have first to transfer 195 euro by western union, so the can give me the total of 300 euro back...I didn't trust that...Western union?? Not safe.I've mailed scotia bank, and... read full review »
RICHMOND HILL HOTEL THAMES
Dear Sir,
I got an Appointment letter from Richmond hotel surrey thames and in this letter accompanies by a message that one name Mr jonathan carl has been appointed as a Richmondhotel Appointing Authority andMrs.Sangeeta Verma who
is the Senior Official for Processing Visa,
Contact number:+919004791884 and Email address:
[email protected] uk ambassy in india, and signed by Dr. samuel george directors operations of richmond hill thames i had a telephionic interview with them on saturday the 2 nov 2009I have doubt whether it s Fake or true
please advice me read full review »
XQ-Coaching
According to their website, ""XQ" stands for "eXcellence Quotient", which is your potential for Excellence. At XQ Coaching we focus on maximising this, enabling you to perform to your true potential, in business and in life." What a sham. The coaching they offer is actually a ploy to milk your company of money with ZERO return. You know how consultants are, if they don't know the answer, there is plenty of money to be made in prolonging the problem. Their head "coach" is shallow and kind creepy as he still blogs anonomously about a company he only worked at for 2 months...looser!! read full review »
LB Envision Net worldwide Ltd Acai berry & Life cleansing
offer of a free trial is quickly followed by an unsolicited order and subsequent following orders until you seek to cancel subscription. The phone number provided either does not exist or is uncontactable along with any correspondance avenues. read full review »
viva3 labs/ acai berry
Ordered "Free trial" of Acai Berry over internet, paying for postage and packaging only but had to submit bank details to do so. No terms and conditions on the website, something which a member of their staff confirms saying it was removed to update. Ambiguous wording makes you think that you are recieving free trial however 15 days later they take £77 from my account without my knowledge or consent. When I got in touch they say there was small print in terms and conditions to say I would be charged for free trial if I... read full review »
Halifax bank
Got a letter in yesterday from Halifax saying that they would be taking £28 from me for going over my arranged overdraft limit...ironically i went over my limit when they took £28 from my account previously. And 1 day later (today) i get another letter in from halifax saying they will be taking ANOTHER £28 from me! I am paying money on this account all the time, i paid something like £100 to clear any fines last month and from then to now, they want another £56. Its a student account. Would love to see how they... read full review »
sweep stakes lottery incorporation UK
I received an Email from the following department . Is this one of the lottery Scam?
FROM THE DESK OF THE VICE PRESIDENT FREE LOTTO/JACKPOT VENTURES
INTERNATIONAL PROMOTIONS / PRIZE AWARDS DEPARTMENT
SWEEPSTAKE LOTTERY COPORATION HEADQUATERS
Camelot Group plc, Tolpits Lane, Watford, Herts WD18 9RN.
P.O Box 1010, Liverpool L70 1NL United Kingdom.
Ref: 4758961725
Batch: WNDLINC 70564943902
Winning Numbers: FGNGB2701/LPRC
ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION: FINAL... read full review »
rewardsnow
I had a total of £38 debited from my account by company high credit score which is now being refunded in next 7-10 days but I've also had £19.95 debited by rewardsnow on 02/11/09 which I shouldn't have. I am a single parent and student and can't afford this read full review »
DazzleSmile, BeutyClub, ShimmeringWhite etc
I think I've managed to cancel my subscriptions.. and even after cancelling my card and asking my bank to make a whole new card/account for me after telling them what has happened.
My younger cousin wanted to buy something online, and I personally thought it was something on ebay at start with(so I thought "no harm I often purchase from ebay it's safe..)..
Didn't think much of it, at first and thought I just spent a little too much on my debit card but when I looked at my balance and a month late... (W.T.H... read full review »
Acai Berry Detox tablets
This company offers free trial then kept charging my credit card read full review »
NUTRALOGY ...
Direct debit taken without authorisation NUTRALOGY REF 303 2603903... £82.12
Like other complaints, I had ordered a free sample teeth whitening (Alta White) a couple of weeks ago, so I think they are linked. read full review »
trading planet.ltd
WOW DON'T FALL FOR THE ACAI BERRY OR LIFE CLEANSE 14 DAY FREE TRIAL.
I did and it has cost me nearly £250 yes £250 they say it's a free trial just pay the postage then they take &( pounds for each one they send you if you don't get your card bill untill the following month they send you another bottle. I have had to cancel my card and get a new one issued as they can't refuse to pay them every month if they demand a payment read full review »
Roy & Lowri spooner
Purchased on line a mcaffe protection paid for the item and it never downloaded the payment has been takne out of the bank detail as follows Payment to Dri*Mcaffee-uk Luxembourg. ransaction was for £31.84 on 30th sept . I can t express how dissapinted i was that the product was not downloaded am don numerous ocassions i have tried to get in touch but they say they ahve no record of my purchase !!! i am now with no Pc protection as i can not afford another one read full review »
Complaints in United Kingdom
I had a trial of acai berry and life cleanse of the price o £3.95 each i thought great but because i didnt ring them within 16 days i was horrified when i looked at my bank statement today and they took two lots of £72.70 i said it doesnt say anything about cancelling but they said you should look on their terms and conditions on there website. surely this should be put on the invoice too.
they need putting out of business. read full review »
life cleanse / acai nerry detox
Money was taken from my account £149.40 after I had cancelled this product as it did not work. i was advised by the opertator that i had cancelled within agreed timescales and would not be debited. when contacting them as been debited was advised that not cancelled within agreed timescales and that the trial states the date ordered and not date shipped. I have worked this out and was still within agreed timescales and they are refusing to give the money back. Do not use this site or company as it is a complete scam and they will debit you no matter what. read full review »
Allied Irish Bank
Sir/Ma,
INTERCEPTION AND IMPERSONATION
________________________________
I am a lodger at 112 Enysham Drive, Abbeywood. se2 9qz. I wish to alert the entire United Kingdom authorities especially, that Akinola do not have any relationship howsever with the other occupants and that there is likelihood of interception of letters from the National Lottery commission or Halifax Bank by the other occupiers.
There is also a high likelihood of persuading the Allied Irish Bank or the Irish National Lottery commision to pay Akinola'... read full review »
Camlot Groups Lottery Board
They trying to scam me, whit a false "Winning" process of 891934 pounds.I send you the copy of that e-mail.
I am pleased to announce to you once again that you are a beneficiary of Camlot Groups Lottery Board where you are a winner of 891, 934.00 Pounds (Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds).
We have issued your new winning cheque, we have processed it, we send it to HALIFAX BANK FOR WIRE TRANSFER INTO YOUR ACCOUNT.
The process for claiming your prize has been... read full review »
ecommerceshoppingcartsolutions.com
please be informed every one who wanna cooperate this company who website www.ecommerceshoppingcartsolutions.com, it is a scammer, As agreement /proforma invoice we transfer the money $967 to them, but the guy name mark did not work on it, he always reply us it will be finished ...nearby ...test, from the p/i time they promise 9days finish the work, unfortunately
he did always delay .we wait 4monthes there is no results .they told me "you what you required should have been USD $1800. Your website cannot be completed until the correct... read full review »
Acai Burn Max
iam totally disgusted with the way that you get coned you say that it is a twelve day free trial and you pay postage and packing then you agree to this then on the next page you get told that you will have to pay 83 dollers every month until you cancel the product wich is in the states and you have to call them wich iam not about to do . i would like to cancel my order and would like all moneys returned to me as i have canceled my card all because of this over charge and iam not being riped of kind regards shaine de jean read full review »
UGG Bootsbu
This website advertises (& I quote) 'GENUINE UGG boots' & an 'authorized online retailer of Australia UGG boots'... They DO NOT!! They are not even UK... but China!! Boots arrived (eventually) & straight away you can see they are fakes & not even good ones!! Probably the most important part of the boot (apart from quality) is the badge on the back (that everyone see's)... this is completely the wrong colour with brown writing so you cannot even see what it says. I emailed the website immediately &... read full review »
CashMyGold
I am absolutely appauled by CashMyGold's service. I received my cheque after 5 days of sendng in my platinum rings, which I only received a cheque of £18.92 for.
Worst of all, I got my rings back (thankfully) but also received someone elses jewelry. I did the right thing by sending it to it's rightful owner and not back to CMG in case they end up sending it to the wrong person again.
I would not recommend anyone sending their jewelry to these people. You will not be satisfied and you may never see your items again. read full review »
Trading Plant
I'm posting this for what it is worth and hoping someone will take it to the next stage.
As a person caught out by Trading Planet Ltd I have spent time looking for them.
A Google search for "TRADINGPLANTLTD.COM" brought up over a 1, 000 listings. On page three I found Trading Planet Ltd's "TERMS AN CONDITIONS".
On the last page of Trading Planet's terms and conditions the company "LB VIVID Entertainment Ltd" is listed with an address in Scarborough, North Yorkshire.
Trading Planet Ltd... read full review »
Post office rtei, orton, southgate
I received my bank statement today and noticed three transactions for Post Office RTEI, Orton, Southgate and have no idea why these transactions were made without my consent. My bank is aware of this and I would ask that you refund these amounts to my account as soon as possible. read full review »
trading planet acai berry detox
had got a free trail and gave details of card for postage and package thought nothing of it went to bank 2nd nov check accounts to find that 74.49 and 15.74 taken from my accounton 27/10/09 and 29/10/09 went in told a lady in bank who then gave me a number to phone to cancel bank card which i did when i got home then i opened my post in was my bank statement which i checked and noticed 8th october 76.81 twice taken out but had not ordered this same name as on 27, 10 2parcels arrived today 3rd nov containing a caiberry detox which i had not... read full review »
LB ENVISION NET WORLDWIDE LTD
I placed an order online for a trial pack for 97pence, it said it was visa vervied but it did'nt show when I submitted my order. When I check the address afterwards it showed it as being a scam I have notifyed the bank. read full review »
Askcs
i want to find out how to get 2 dirct debits one has askcs and the other has askcs v the first is for £23.66 and the second is for £24.16 please can you help me get these stopped read full review »
all season hotel
job offer letter just to check whether it is fake or not read full review »
Oasis Chambers
Re: TRANSFER UPDATE ???? I need your ID Int'l Passport, your Work ID Card your Countries Official ID Card in Attachments at least two Picture ID’s .I need your Web Internet Home Page Address Your Personal E-mail Address and your Direct Telephone Land Line Phone Numbers and your Direct Telephone Land Line Fax Numbers ?. I
Tuesday, October 20, 2009 3:24 PM
From:
"Fred Feiler" <[email protected]>
View contact details
To:
"Barr Charles Lambert" <[email protected]>
Dear Barr... read full review »
Ashton Home Delivery ( DHL)
My parcel that was sent to me has not arrived? On the tracking it states driver input:
'No One To Receive Card Left 02/11/2009 12:03:01 ASHTON HOME DELIVERY'
I was in all morning sitting 4 feet away from my front door untill 1.40pm -and can prove this!
Please can you provide evidence that your driver actually arrived yesterday at 12:03pm.
Regards read full review »
uggsale
http://www.uggsale.cc/ is the cheap ugg booot online store...couldnt track the product...couldnt get a reply...when they do turn up from china THEY ARE THE WRONG SIZE TO WHAT WE ORDERED.GRRRRR.try to contact and its alll in chinese...terrible in everyway read full review »
pww internet
pww internet have taken 79.90 USD from my bank account without authorisation, and i do not know how to get in touch with them he have tried to taken another payment from my account without my knoweledge 5 days later and i have incourred charges. i do not know how to contact this company to demand a refund and to sop trying to take money, i have searched for them on he internet and not had any luck.
my email address - [email protected] read full review »
Irish Car Rentals Ltd (Europcar)
We were told we had paid for the hire of a car, on line, in full from Travel Jigsaw (Carhire3000). When we arrived at Kerry Airport (Eire) we were asked to hand over a credit card for 'security' reasons only. We recieved two pieces of paper; one white A4 and one yellow NCR A5 stapled stategically over the details on the former.
When we returned to the UK, we discoverd that Irish Car Rentals Ltd had helped themselves to a further £306.83!
Is it lawful for anyone to be able to request credit card details under false pretenses, then withdraw money without your permission? read full review »
The Hirsh Rothstein Group
Mail fraud, I mailed in 16.00 usd, and never heard from the company again read full review »
Life Cleanse, Health Science, Face Factor, Feel Well, Health Time
LIFE CLEANSE, HEATH SCIENCE, HEALTH TIME, FACE FACTOR, FEELWELL, AND CTT SINGAPORE ARE ALL SCAMS! THEY USED MY CREDIT CARD INFO FRAUDULENTLY. I DID NOT SIGN UP FOR THIS PRODUCT OR GIVE ANY AUTHORIZATION FOR 6 CREDIT CARD TRANSACTIONS OF $130. SCAM ALERT!!! DO NOT EVEN SIGN UP FOR THE FREE SAMPLE!!! 5 DIFFERENT COMPANIES HAVE MY INFORMATION SOME HOW! AND THE BILLING CAME IN A NAME THAT IS NOT MINE NOR A PERSON THAT HAS AUTHORIZATION TO USE MY CREDIT CARD!!! ...AND I CAN'T GET THEM TO REFUND MY MONEY!!! SCAM, FRAUD! BE WARNED!
MAIL... read full review »
DazzleSmile Ultra
This is fraudulent. I ordered a trial sample which was received and I found my visa debited with £19.95. There is no way to contact the Company and they keep sending more whitener, I have told my Visa card supplier that this is a fraudulent transaction and must not be allowed. I ahave also returned the samples marked "Return to sender. Unsolicited item." This company should be banned from trading. I am on a basic State Pension of £109 and cannot afford this - apart from the stress and worry it brings with it. read full review »
www.uggbootshoppe.com
Do not buy from www.uggbootshoppe.com they have copied the genuine australia ugg website and they have designed there website in such a way that it appears these boots are being shipped from a retailer in the USA. These boots actually come from China and are not genuine Uggs, if you read up on all the classic signs for Uggs ie: Fakes are, Smaller than the real Uggs, Branding is all incorrect, Soles are a not the same as Genuine and the biggest give away was the smell upon opening the packaging (synthetic almost like paint smell) also not to... read full review »
Life Clense / LB Pride Studios Ltd / Trading Planet Ltd
This offer of free trial is a subscription scam. I cancelled my order well within the 14 day period and have been charged over £300 since, approx £75 a week. Contacted my Credit Card Co who have refunded the charges and advised this is a global scam that they are aware of involving over 300 companies in many countries, the scam appears to originate from the USA.
I got scammed, but unfortunately for them I’ve got some skills so have done some tracing and I have the following for you all, it may all be invalid info by the... read full review »
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