On March 3, I recieve two charges for the acai berry product. I had order it months and months ago . I was charged for the product a second time on my charge card and never ordered the product after that one time. I immediately called the number of the company associated with the charge on my bill They told me there was a glich in the computer and it would be reversed. I called at least 6 times. Today when I call they give me a false email address that I am suppose to complain to. Meanwhile I've been charged 90.00 on my charge card plu... read full review »

C2m2 Music am independent record label in Seattle that offers the following services! 1. Recording your CD They basically find a studio or send you to their home studio with their own and overcharge you just for setting up the session Matt Millikan the s called ‘Director of Productions’ who starts on your project but never has time to complete it because he more interested in songs hes singing on for his own personal benefit even after hes scheduled time with your project it may get interupted by whats more important to... read full review »

I reveived this email today. Even when you know its a scam, you still wish it wasn’t! Anyone else receive this one? This is to inform you that you have just been awarded the sum of 500, 000GBP from the Crown Royal Windsor, The cash/grant donation Promo Programme was held on 1st March 2008.Contact National Secretary Crown Royal Windsor Ms. Nina Lugris Email ([email protected]) Claims Requirements: 1.full name: 2.Address: 3.Age: 4.Sex: 5.Occupation: 7.Phone Number: Mrs. Margaret Hills. Online Co-coordinator. read full review »

A person who claims himself to be “Engr James Ashley” contacts you via email to thank you for your assistance in transferring his investment funds (you don’t have any idea what he’s talking about, but apparently, you have helped him). As his appreciation, he’d like to send a large sum of money your way. All you need to do is contact his secretary. It’s a scam. Below is a copy of the email. Dear Friend I am happy to inform you about my success in getting those funds transferred under the co-... read full review »

This guy writes to you and tells you that the President of Nigeria has personally approved a $10.7 million payment to be sent to you. All you need to do is reply with your bank and other personal information. Don’t do it. It’s a scam! Below is a copy of the email: CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR TELEX REMITTANCE DEPARTMENT TINUBU SQUARE, VICTORIA ISLAND LAGOS-NIGERIA Email: [email protected] Our Ref: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL... read full review »

MATTHEW AND HIS GIRLFRIEND JENNIFER SCAMMED ME OUT OF $200 FOR A SAGE GREEN SECTIONAL. I PAID THEM A DEPOSIT BACK IN FEBRUARY AND I HAVE NOT TO THIS DAY RECIEVED THE SECTIONAL AND OR REFUND. IT’S SAD WHEN YOU GET SCAMMED AND TRUST THESE PEOPLE. I HAVE PURCHASED ALOT FROM CRAIGSLIST OVER THE YEARS AND HAVE NEVER BEEN SCAMMED UNTIL THIS SCAMMER AND HIS GIRLFRIEND. I’M SURE THEY ARE MORE OF US OUT THERE. HE WAS DRIVING A WHITE HUYNDAI. I’VE TRIED CALLING AND EMAIL HIM BUT NO ANSWER. read full review »

This guy emailed me asking to “send a cashiers check” and then send someone to pick up the item. typical scammer i wanted to post his email address to everyone knows this guy or gal is a scammer. read full review »

Hello Dear, My name is SGT MICHEAL CROWN .an American soldier; I am serving in the military of the 1st Armoured Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains Huge amount of money that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the... read full review »

This company is a scam, and also a copycat by duplicating other company’s concept and ideas! I receive calls from this company called “Equinaire” few weeks ago, and attend one of their seminar. It is all scam. They claim they are no multi-level marketing company, but want you to pay a huge membership fee in order to start “Building Your Wealth”. Then they will show you how to refinance your own home and take out the equity to use it on buying other real estate for investment. I did some research and found out that... read full review »

Don’t bother responding to this email. It’s another scam: I crave your indulgence at this mail coming from somebody you have not known before but I believe I have been destined to be of blessing to you. I am Mr. Jim Peters. former director of Benin Cement Company.I am presently in Spain where I am under going treatment. I want you to contact my secretary in Benin Republic, her name is Mrs.Jones Koffe using her email address [email protected] or telephone +229 93 48 98 58. Instruct her to send you the... read full review »

If you receive this email, it’s a scam: YOUR EMAIL ADDRESS WAS SELECTED AMONG OTHER TWO TO RECEIVE PART PAYMENT OF TEN MILLION U.S DOLLARS EACH, GET BACK FOR DETAILED INFORMATION. REV KWABENA DAKOR TEL; 234 8055760492 WWW.AFDB.ORG read full review »

This lady claims that she’s dying of cancer and wants to donate charity through you. In return, you will receive 10% for your assistance. What a scam! Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the... read full review »

I recently purchased a pakage of the new Kraft Macaroni & Cheese Homestyle. I opened the bag and pulled out the cheese packet and saw it has a cut in it, you can see some of the cheese sauce dried up on the packet. I am not sure how that happened because the outer bag has not been cut, no punctures at all. I would like my money back please. read full review »

Another scam. Interesting how you win a lottery that you never entered. This should be a clue that this is not a valid giveaway. Protect yourself! Below are the contents of the email: TOYOTA LOTTERY HOUSE YOU HAVE WON THE TOYOTA LOTTERY You won the sum of £1, 000, 000 GBP and a toyota highlander car from our monthly TOYOTA ADVERTISMENT LOTTERY PROGRAM, you are hereby advised to get in touch with our payment center officer (Mr barry Peterson) Contact Mr. Barry Peterson Email: [email protected] ... read full review »

Short email, but nonetheless a scam. [email protected] I contact you in regards to my clients funds unclaimed in my bank, Get back to me for details Kelly Price read full review »

Ordered acia free trial got an email saying I would be charged 7.95 and credit card was charged 196.14 I phoned and they won't give me my money back as I supposedly had 3 days to cancel otherwise I had to pay for a membership ...nowhere did I see this ...email says I'd get all this stuff free to try like bull you don't get anything not even sure I will receive a product in the mail...BEWARE this company is crooks and won't give you your money back read full review »

Zonder te vragen 80, 49 USD via mijn creditcard afgeschreven. Nummer van creditcard bekend van transactie van vorig jaar. Niet om toestemming gevraagd. Heb inmiddels een andere virus scanner gekocht aangezien ik de Norton niet kan vinden en steeds meldingen kreeg, dat ik geen anti virus scanner er op had. Tot op heden, wel geld kwijt en verder niets. read full review »

This one claims to be the wife of a rebel leader. They will award you with a certain percentage for helping them. It’s a scam. From: Mrs. Roseline Williams And my son Alex Williams Abidjan Cote D Ivoire West Africa Attention Please My Dear, We are writing you based on the information we gathered about you and your firm from the foreign office of the Ivorian chambers of commerce .We write you with absolute trust and confidence which we believe can exist between us. In brief introduction I am Mrs Roseline Williams the... read full review »

This guy claims to be a reverend who was left with millions of money, after his Archbishop died and left him with the amount to donate to charity. Another email scam. A copy of the email is below: Read About This Donation And Respond Dear Beloved, May God be with you and richly bless you as you read this without prejudice. Amen! I am Rev Frank Ugo from Senegal To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Arcbishop william Steve who worked tirelessly both in his private life... read full review »

Another email scam. The email content is below. REQUEST FOR YOUR ASSISTANCE AND PARTNERSHIP Good Day, I am Gilbert Robert-Salifu. The Son of late General Robert Salifu, the late Commandant of one rebel faction in Democratic Republic of Congo, I am inviting you to join me in a business transaction and eventual purchase of a Gold mine and land for exploration of crude oil that is recently been discovered in Ghana . We shall use you as the CEO of the company to be established and also negotiate the purchase and acquiring... read full review »

Guy goes by the name of “Mike Ramirez” is pressing hard for someone to sell him their motorcycle with him using a check tonight! He says he’ll take bike and key and you keep title. Problem will be that check won’t clear, and you won’t be able to get bike back while he rides it for the summer on either your tags or some stolen ones.. ONLY take cash or go to their bank WITH THEM and do transaction there. As soon as you start talking about wanting cash or that check won’t work he’ll hang up on you. Hi... read full review »

DO NOT ORDER FROM THESE COMPANIES!!! I ordered a sample of each and paid for them. Two weeks later, I got billed for $78.00 and $119.00. read full review »

I signed up for a free trial of Acai Berry and Colon life for a charge which claimed to be for postage & handling. My credit card was charged for the p&h as well as two charges of $99.95 USD and then a month later it has been charged again for the same amounts of $99.95 USD x 2. I still have not received the products that were to be express posted. I have emailed & telephoned all the customer support numbers with no response & every time I call both the Australian and U.S.A customer numbers they are closed - at any time of the day & night read full review »

I ordered from this company in March. The order shipped, no problems. I placed an order yesterday, and paid with my C.C. Well, the money was charged to my credit card, BUT yet, the screen said my card was "declined". I e-mailed the company and have yet to hear anything. I contacted my C.C. company, and sure enough, my card was charged. Luckily, my money will be charged back to my card. So, I am thinking that this company reels you in and makes you feel safe shopping there, then once you place another order, possibly an order with a... read full review »

88.00 dollars removed from my bank account for a travel something that I know nothing about and would never use. Don't know why they are allowed to take money from my account i did not authorize it. I believe it stemmed from when i was ill and a magazine company called me and I ended up with a monstrous bill for magazines i never read and am still paying for. I know I would not have taken a travel card because I cannot afford to go anywhere as I am on a fixed income. Please advise if you can help me. Thank you read full review »

~ recently i 've received sms from 'blind website', do no where come suddenly i notice my credit already automatic deducted without any reason. this cases already happen almost every time i top up my credit . pls find out what going on with your internal system. read full review »

Loans for unemployed people are find variety of matchless loan services especially deliberate to help unemployed borrowers to meet urgent expenses. We arrange payday loans, short term loans and loans for the unemployed.Having no regular income source and out of employment, this certainly implies that you are in some serious monetary crisis. What really happens in the absence of funds is that you have a tough time, dealing with your immediate needs and demands. Moreover, your position is not such that you are not even considered eligible to avail external financial assistance. read full review »

Web Design scam charges 50% deposit, makes numerous excuses, never delivers website and does not respond to refund requests. read full review »

This one claims that you will receive an ATM card with more than $10 million dollars credited to it. You just need to reply to Impex Courier Company with your full contact info. It’s a scam. Below is a copy of the email: ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street, COTONOU ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM.I paid it because the ATM Card 8119 $10.2m, has less three days to expire and when it expire... read full review »

Apparently, you won a national lottery and need to claim your prize. It’s another scam. Below is a copy of the email: We happily announce to you again about our LOTTERY price won by you a week ago. You have been approved to claim a total sum of{£750, 000}pounds REF: XYL/26510460037/08, Batch 24/00319/006/IPD. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100, 000 unions, associations, and corporatebodies that are listed online... read full review »

This is to inform you that you have been selected for a Cash prize of £600, 000.00 GBP and a Brand New Toyota Car in our International program which was held in May, 2008 in London UK. Contact your Claims Officer: Mr. Kelvin Phillips Email: [email protected] Tel.: +44 704572 1333 CLAIMS REQUIREMENTS: Contact him with your Pin Code TY7448500, Reference Number 799BV90 and the following: 1. Full Name: 2.Address: 3. Occupation: 4.Phone/Fax: Regards, Princess Mary Mosqueda. Lottery Manager. read full review »

I received an email telling me that my email address had won 500, 000.00 in English pound’s. I was asked for my full name and address, which I submitted. I also sent an email stating that if this was a fraud/scam, I would report it. Today, I received another email from Mr. Martin Powell, giving me two pin number’s that I would need to receive my winning’s. I was also to contact Flemings Private Bank, London, United Kingdom, telling them about the email I had sent them. Are these email’s fraud/scam, or legitimate? read full review »

This girl is a real person, just a dumb one. She photoshops a photo of a real attractive girl that she found pics on myspace, facebook or any of the other personals sites, on to her MI drivers license Then she posts some pics on some dating sites. She preys on Older men that are lonely or have lost their wives to death, with promises of wanting marriage etc. Her phone number is 972 330 0221 and she has address of 1119 Oliverda Rd, Sherwood, MI. 49089. But she also uses 245 elm st. Mount pleasant, MI. 48858. Her dl number is M 468 189 585 608... read full review »

[email protected] [email protected] [email protected] [email protected] All emails above associated with the following email I received today: “Urgent response needed, I have an urgent business proposal for you. I’ll need you to assist me execute a transfer of funds from Hong Kong to your country. Please contact me via email for more info concerning this business. E-mail:[email protected] Kind regards, Mr Patrick K. W. Chan (…) read full review »

Another scammer to add to the list! if you get an email from anthony williams dont waste your time in even reading it! gosh these people drive me INSANE! trying to make a living off of screwing innocent people out of their hard earned money! read full review »

General Story: Some random company calls saying that because of your visa/mc or your magazine subscriptions, you’re eligble for a 00 online shopping spree & some “discounted” magazines (that are actually more than a regular subscription). If you’re so foolish as to get all the way through and give them your credit card information, you’ll find yourself being charged some crazy random fee. In my case, I didn’t give them anything, but I had been receiving calls from this number for at least a week... read full review »

This guy goes as far as calling you “friend” — when in reality, you don’t even know him at all. Anyway, you’re supposed to contact a “director” with your personal details before sending your funds. It’s a scam. Below is a copy of the email: My friend, what happened? I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5Million Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft ha... read full review »

This guy pretends to be an Iraqi soldier with $25 million in cash that he can transfer to you. It’s a scam. Be careful. Below is a copy of the email. FROM: Sgt. Aamer Qais Kamil Good day to you, my name is Sgt. Aamer Qais Kamil, I am an Iraqi soldier; I am serving in the military of the 1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar... read full review »

Don’t even bother replying and responding with your info at this email address. It’s a scam: Dear Friend, I did not forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London. Now Contact my secretary ask him for ($950.000.00) for your compensation his name is Mr uchennaoku E-Mail ([email protected]) he will send you the money.and send him the following information to prove... read full review »