LOCATION: United States
FieldOne Systems
We heard about Field One at an industry expo. Unfortunately, everything that they promise at the sales presentation is not true.It is impossible to receive any tech support or training in a one on one situation, even though it was promised as part of our contract. Also they make you sign an "all sales are final" contract so there is no way to dispute their charge when they don't follow through on their pitch. No one ever got back to us whenever we requested support. We called and left messages, we emailed, finally we had to email... read full review »
NTB Reynoldsburg
My tire had a very small nail in it that was on the outer tread about an inch from the sidewall. I got to the shop 10 minutes after they opened with 2 other people waiting. Before looking at my tire, the sales person insinuated I'd probably need a new one and that all my Continental Conitrac tires might last only 10, 000 miles (that I need 4 new tires). I checked on-line when I got home, and the mileage warranty for the tire is 50, 000. I just bought the car used, and it only has 38, 000 miles on it. After waiting 1 1/2 hours for them to... read full review »
[email protected]
Reference number: 9873909/ES
Your email address has won US$850, 000:00 (Eight Hundred and Fifty United State Dollars Million ) in our Chef Foundation Email Online award.
Ticket number: 3356 ES.
Serial number: 6697/06
Reference number: 9873909/ES
Call for more information in receiving your winning prize in our program’s office.
Contact: Mr. Jose Martinez
Contact E-mail: [email protected]
Contact Telephone: +34-62-758-17-14.
Remember, all winning must be claim not later than 30 Days. After this date All... read full review »
United Nations Educational Grants
WooHoo I just won $500, 000 from the UN. Seems my small college here is one of the top 200 in the world. All I have to do is send my personal info to Rev. Jim Edwards at his Yahoo account.
Ya think its a scam? read full review »
Dr.Alan Brain
You have won £750, 000GBP.
Contact Dr.Alan Brain with the following information.
Name, Address, Age, Occupation, Country
Email: [email protected] read full review »
Hot Lotto
from Deaf Lottery Association (DAL) <[email protected]>
reply-to [email protected]
date Sun, Nov 16, 2008
subject CONGRATULATIONS!!!
HOT LOTTO
A division of Deaf Lottery Association (DAL).United States.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner, NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY
Date: Sat Jan 6 '2008 We are pleased to inform you of the result of the last final draw of our Lottery International Programs.The online Cyber lotto draws wa... read full review »
British Lotto Commission
On Nov 20th I received a letter from the British Lotto Commission stating that I had won a prize of $163, 010.00 which is the winning payout for third category winners. This from the total prize money of US $12, 000, 000.00. A tax clearance fee of $1, 999.00 has been financed with the enclosed check, kindly deposit the check to pay for your tax and clearance fee. You will receive a total of $163, 010.00. I was sure that this was not a scam until I talked about it with one of my co-workers who advised me to research the British Lotto Commission... read full review »
Global-Link Lotto
Like many, I received a letter today in the mail, along with a check payable to me for $1998.00, claiming I had won a lump sum payment of $120, 000.00! I have never heard of anything like this before and immediately became suspicous as I had not entered any kind of lotto. The letter reads as follows:
Heinburg 55, 8756 Amsterdam, Netherlands
From: The desk of the regional coordinator
Free lotto promotion
Congratulations!!!
FINAL NOTIFICATION
We are pleased to inform you of the release today, the 24th of November, 2006., the... read full review »
The British National Bank
I was told that my money was at the BNB and I had to pay 1500.00 for the code to release my funds by bank to bank wire. But they said they rather for me to pick it up in person. If anyone knows anything about this one please let me know. read full review »
Honda Lottery
HONDA COMPANY UK.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
LONDON. UK
AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held this november 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have... read full review »
Q Classic
This is a fraud and the adress I was to answer is : [email protected]
The message is :
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of DECEMBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of... read full review »
Ultra Lottery Commission
I received a letter from Ultra Lottery Commission notifying me that I have won about $65000 USD. 6% will go to the agent and a check of $1596 has been attached to take care of expenses for currency change etc.
There was an agent name based in Winnipeg, Canada mentioned in that letter. It was some A&M financial group. I called up the number was told that I won a lottery which I played in last 18 months online (I could not recall that). She further asked me to cash that check and send $1489 to some Joanne Robertson based in Nova Scotia... read full review »
Microsoft Lotteries
Although it has been widely publicized that Microsoft do NOT hold, carry out or sponsor ANY kind of lottery, the scammers still continue to use the same format:
Quote:
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. DOUGLAS WILSON
PHONE #:(00944) 7024024394
PHONE #:(00944) 7024024397
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM.
Today, we announce the 10 lucky... read full review »
Saxon Mortgage Inc.
We have been given the run around for the past 2 years by Saxon Mortgage and like almost all the complaints herem where in our HAMP was denied and we should apply again along with certain new documents and then the documents get misoplaced and then wait for a person to get assigned followed by denial, The fact all along is that Saxon does not want to modify and is just playing the waiting game while getting your money. We have initiated a class action suit against Saxon and would like to see as many of you with a similar modification problem sign up to be included. To be included kindly send your mail ro [email protected] read full review »
Fidelity Lottery
is this a scam?
Good Day
You are the Winner of $1 Million Dollars in the on going
Fidelity International Promotion
contact your claims attorney For Details.
Claims Attorney:Robert Milotte
Email:[email protected]
Regards
Sandra Clamson
Coordinator read full review »
Premier League Ltd
Can anyone tell me if the above (Annual Online Charity
Bonanza Programme held in London 2008) is a fraudulent entity?
More Info:
Premier League Ltd
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom read full review »
Swiss Lottery
SWISS FREE LOTTERY,
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
Web Site: www.swisslotto.ch
Dear Lucky Winner,
This E-mail is to inform you that you emerged a winner on our online
draws which
was played on the 10th of February, 2008.You have therefore been approved to
claim a total sum of £1.000.000.00 For further Information about your
Winnings, contact
**********************************************
Email: [email protected]
Call the claims unit Officer Barrister Terry... read full review »
UK-ONLINE NATIONAL LOTTERY
Do not send them your personal details!
(No Subject)
From: UK-ONLINE LOTTERY ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent:12 July 2008 22:49:31
To:
UK-ONLINE NATIONAL LOTTERY
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
Dear Winner,
Your email address have been Selected in the UK-ONLINE NATIONAL LOTTERY Program held in June, 2008. We the the Uk-online National Lottery organizing committee are pleased to officially notify you of... read full review »
TOYOTA Fortune Draw Tokyo Japan
<[email protected]> to me
show details Nov 16 (2 days ago)
DEAR SIR/MADAM,
ATTACHED IS A COPY OF YOUR AWARD CERTIFICATE, YOU ARE ADVICED TO CONTACT THE LOTO PAYEE BANK INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERING OF YOUR MONEY TO YOUR ACCOUNT.
FULL NAME:
TELEPHONE:
BANK NAME:
BANK ADDRES:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
TO THE ICBC BANK DIRECTLY TO THE BELLOW TT BANK OFFICER AS FOLLOWS
MR.CHENG YING,
Tel: 0086... read full review »
US Visa Lotto
So imagine this natural-born US-citizen's surprise when they opened their Junk Mail to find this:
U.S Visa Lottery Results
Winning notification
The Official UNAIR/U.S VISA Lottery Program
United States Department of State, National Visa Center
32 Rochester Ave, Portsmouth, NH 03801-2909
www.unair.com.tw
Case Number: 411DVL2H23320L1
Preferences Categories: UNAIR
Foreign State Chargeability: Asia-Pacific
Dear Winner,
Congratulations, you have been selected as one of the lucky winners of the U.S Visa... read full review »
Crystal Global Lottery
I won 500000 pounds with the crystal global lottery
and i have to go to bank of America to get the money. read full review »
Family Savers Inc
I got an invitation in the mail for a 'no purchase required' giveaway from Family Savers. The only catch was I had to agree to a tour of their showroom. Which I did. We had a great salesperson give us our tour. I mean really, this guy was a good salesperson. But he was a liar and over embellished somethings, which I discovered after the fact. So he was such a great salesperson that we decided to sign up and paid our down payment. I think what made us sign up on the spot was the 'this is a one time offer' catch, and if you... read full review »
Nationwide Financial Services
Was imformed that I was a winner in the second category of USA Meg International sweepstakes held on Feb 5th 2009. And they sent me a check for $4, 800 to cover the cost of the taxes which I was to contact Jim Morris@1604-518-7715 to start the claim and activate the check then i was to sen a money gram to Tax agent Teresa Dominick at 401 Harvard St Sydney, Nova Scotia Canada in the amount of $3, 650 read full review »
WEB4FUTURE.COM
This company is rippoff! I ordered product 'ZIP radius search & distance calculator' online, and should receive download link, but the one thing they sent me is e-mail explaining why i do not get link right after payment, and the link explaining it is incorrect! i wrote them e-mail, did not work, nobody answered. filed refund on paypal, did not work eigther (paypal do not refund for efiles anymore). so, DO NOT EVER BUY ANYTHING FROM THAT WEBSITE. THEY WILL GET YOUR MONEY AND DISSAPEAR! read full review »
GNS/Nutralane
It is amazing how this company advertise. They will go into your account and debt money out. When you call the company to find out the reason why this occur they tell you a bogus story. Then when you read them back the small print stating a refund they tell you that is not them. That is another company. I hung up and call back read refund ststement to rep she put me on hold to talk to her supervisor. When rep come back on line she tells you to fax statement to them to review in order to make a refund. I called back third, time rep told me that... read full review »
Romancer.com
Somehow this bogus 'online dating service' obtained my debit card information and I am being billed monthly $29.95 for a service I neither wanted nor asked for nor do I need. I have called the phone number listed on my bank statement and was told my debit card number does not appear on their records. I would have to email '[email protected]' this did no good either. Please help stop these fradulent sites from operating and preying on innocent people. read full review »
Titlemax pawn
The Titlemax in Carrollton GA. has a manager named Amanda she is very rude and treats clients like shit.. This Titlemax is only out to take your car not your payments. I pawed my title with Amanda at tilemax and my husband is on workers comp due to no fault of his own when the workers comp first started they were not paying weekly as they should have so we had to go pawn our title little did we know that the manager Amanda wanted our car for her husband. We were 2 days late on our payment and we had called Amanda and explained that my husband... read full review »
My-Internetpayday
I was looking into internet work this dome up n apge check us out for only a $1.00 so I did, I did not like what it entailed, so i never followed up on it, and about a week they later the charged my cc $ 78.64 I only authorized $ 1.00 yet they charge me this, So I called the company need less to say it was a 45 min wait on the phone the machine said it would be about 2 hour wait, yet another ploy to get you to hang up, How many people have they gotten with this unscrupulous scam? When i finally got a rep he refused to give me a refund even... read full review »
Daniels Accounting And Tax Service
This business is listed in our discount program. They are located at 131 Canal Street Suite C, Pooler, GA. 31322. The telephone number is 912-748-7255. The office is owned and operated by Brian McCord. I have done business with Mr. McCord since arriving in the Savannah area in 2007. I was attracted by his generous discount offer for tax preparation for Gulfstream employees. I received a letter from the IRS on April 6, 2009 informing me there was an error performed on my 2007 tax return. Mr. McCord had assured me, in confidence, that if any... read full review »
Micromedics Extended Warranty
Well here I am as promised to finish my saga with Micromedics. I faxed my letter to Micromedics rebuttal department as instructed and as promised I received a call from them today stating that they 'must' take the word of their tech over my word. All I have to say is an incompetent tech sprung the plate on my laptop when they were working on it the first time and were too afraid to admit it now I'm not only out the money I paid these people for the extended warranty, now I'm either going to have to do without my laptop or... read full review »
Kia Lottery
THE LOTTERY DEPARTMENT
Kia Motors UK. Limited
PO Box 464,
Stockport,
SK3 0WU,
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£450, 000.00 (four hundred and fifty thousand Great British Pounds) and
a brand new KIA Optima Car from International programs held on the 3rd
of March, 20067 in London, UK.
Description of prize vehicle;
Year: 2006
Model: EX V6
Color (exterior/interior): Metallic / Diamond Silver Leather... read full review »
Beverlyhillsweepstakes.co.uk
this web site is totaly fraud.
www.beverlyhillsweepstakes.co.uk
beverlyhillsweepstakes is lottery scam
and they are using web site this web site should stop.
mody
BEVERLYHILLS SWEEPSTAKES
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BHS/968/05
Batch: 409978GB
Dear Sir/madam,
WINNING NOTIFICATION
Over the years the prestigious Beverly Hills Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily, weekly, and annual
basis.
We have equally maintained a standard unrivaled in the... read full review »
SAFEWAY FINANCIAL SERVICES INC
WELL JUST A BIG DUMIE, I SHOULD HAVE KNOW IT WAS A SCAM . BUT I SAW THE CHECK AND IT WAS REAL. I READ THE LETTER AND CALL THE NUMBER AND THE I WENT TO MY BANK AND DESPOITED THE CHECK . IT SAID THAT I WON A LOTTO IN CANADA AND THERE GIVING ME 4850 .00 FROM THE CHECK TO PAY FOR THE TAX . SO IM GOING TO CALL MY BANK TOMORROW AND TELL THEM THIS WAS A SCAM . AND HOPE THAT I DONT GET IN ANY TROUBLE WITH MY BANK.SO PEOPLE WATCH, GOD BLESS. read full review »
Bingo Lotto
I received a letter in the mail marked BINGO LOTTO, Certificate of Award, indicating I've emerged as one of the winners of the NORTH AMERICA INTERNATIONAL LOTTERY PROGRAMS, along with a check from Superior Tire & Rubber Corporation to pay for the tax and clearance fee for $4, 998.65. If I cash the check and pay the amount they claim I will then receive the balance due of $60, 001.35 via courier service within 24 hours. It also says I should remit the fee to their designated North America Agent in Ontario and that I should contact my agent... read full review »
ALPHA WORLD SWEEPSTAKES INC
Have won 3rd category in $60, 000.00 us dollars with no extra cost to us. The letter is from London England office. From a Mr Moses Douglas (Prize Director). We are asked to call England at this #011-44-780-622-180, ask for him or a May Connie. I can't afford to call if this isn't real. That's alot of money. read full review »
MIdway Clearing House PLC
I recieved a letter with a very officail check in it fo rover 4, 000.00.The letter stated that i had won a contest online and that I needed to deposit the check and western union 3, 000.00 to someone to claim the rest of my 67, 000
00 total prize.i have looked on the better business bureau and I cannot find anything about this company. It's called Midway Clearing House PLC. Is this a scam? Has anyone else gotten anything like this? read full review »
Lotto 24
I received an email from Lotto 24 telling me I am a winner and asking for name, address, age occupation, phone no country and sex.
I did play lotto 24 for the first time last night is this genuine or not? I do have genuine emails from friends coming up as spam, they have not asked for any financial details but I am bit concerned about providing my personal details, however, there must be some genine organisations out there.
You do a sterling job. read full review »
MEGA 2000
Watch out for MEGA 2000 Imperial Random Draws!!! Its up there with the 3.00 dollar bill. BOGUS!! read full review »
Archives Clearing House PLC
I also received one of those stupid lottery letters from Archives. However, my check for $4, 860 was written on a check supposedly from I Sachs Sons, Inc. in Chicago, IL. I checked this company out and it is a legitimate company. Shouldn't someone contact this company and let them know that someone is running a scam using their name? or will the police do that? read full review »
Jay Keldon - Joseph Zeock
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money. He owes renters money. He owes everyone money and always seems to get it. Until now the information I am about to give has never been released. He has an elaborate scheme setup in order to... read full review »
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