LOCATION: Indonesia
KNPC peterolium company
This company send me an email few days ago, and said, "i have win 2.5 million US Doll er " and also the lottery coordinator said that please sand me your personal details, and I had also send him my details information required by him. The LOTTERY coordinator send me a winning certificate, it is looks like a original.
Also Lottery coordinator said me that, "you send me your Banking account number" and I also provide him my bank account number. After these successive steps he does not give me any response.
please any... read full review »
Hendy Pratama
Made a payment by bank to bank transfer to pay for a bicycle I ordered from this company. I was first told that the money never arrived, although my bank verified that it was deposited in the account I was given. Then I was to ask to check with with my bank because the money could not delivered for some technical difficulties.
In fact the money arrived at that account one day after it was wired and one day later it was withdrawn.
Numerous e-mail to Hendy Pratama were never answered. This is now a month ago.
Be forwarned!
Golo read full review »
Jetstar Air
Me and my friend supposed to be fly to Singapore on Friday, Nov 19, 2010. During check in, I got confirmation that the flight would be delayed for 30 minutes. And offcourse it's ok. My nightmare then start, after 30 minutes delay we heard another delay for 30 minutes with non sense explanation, the flight from Singapore turn to base. And then it takes 2 hours to decide to cancelled the flight. and the worst is they take another hours to decide how to accomodate the passangers. All decision have to ask approval from makes the passanger... read full review »
RN PEALPLAYERSUPERPA #206-674-2650 WA
Pls stop taking my money from my credit card No. 4541-7800-1409-5082 that you debitting every month US$ 4.94 from now onward.
If there is a procedure to unreg realplayer superpass, pls let me know.
Consumer,
FB Didik Priono
email : [email protected] read full review »
Microsoft Corporation Board UK
i (Taufik from Cirebon - Indonesia) received a scam lottery email from
MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Building, 40 Ryecroft Way,
Stopsley London,
United Kingdom.
Winner No: 03,
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary
Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet... read full review »
Saleh Lucas
Dear member,
We the board of Administration wishes to notify you on your success as one of our winner Wayn.com events/ promotion this year membership award promotion in Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT. Your account Has Won you a prize of £350, 000.00 GBP (Three Hundred And Fifty Thousand Great British Pounds)
Send along the two winning identification numbers to the Event manager;
ATTN:***PRIZE WINNER***,
Winning No:VCard/2, 7, 10, 16, 29/2010
Email Ref No:VCard/16, 19, 39, 44, 49... read full review »
Draymond KFC, Inc.
Dear Sir,
I wan to open account at Stream Bank in Indonesia, what is the corespondent bank - in Indonesia ?
Please answer my question, thank you.
[email protected] read full review »
yamaha motor indonesia
motor saya vixion 2008 september saya beli, baru 6 bln fuel pump rusak tp udah diganti trs 1 bln kemaren motor mogok kt mekanik kemasukan air trs dikuras 2 mingguan tangkinya bocor katanya karat yang saya mau complaint masa baru 2 thn tangki dah bocor trs saya tanya ke dealer ga ada tanggapan padahal saya dah promosi in klo vixion bagus nyatanya lain saya kecewa n saya mau minta trolong solusinya gimana krn tanggung blon lunas tp klo udah lunas saya mau jual ganti merk lain saya kecewa read full review »
Edgar
This is just to follow-up my complaint earlier. The standard charge is only 15 or 20 dollars for every 500 USD or 1000. In some countries like Singapore and China (Hong Kong) are even lower. I sent 400 USD to Philippines, I was charged $40 USD (more or less) plus I lost some amount for exchanging twice from USD to Rupiah, then from Rupiah to USD. Is that fair? This is in Jakarta, Indonesia Western Union agent. Mandiri Bank to be specific. I got the receipt. read full review »
Edgar Baguio
Why do I have to exchange my US dollars to Indonesian money (inside their office) then exchange again from Indonesian money to US dollars before I can finally send it to my country Philippines? Why? Can I just not send the US dollars at once? read full review »
hindustan unilever water purifier
i bought hindustan unilever water pureit 3 months ago.in this problem of leakege occur.i submit my complaint my complaint no is 15377/2/2010.but no action will taken if u don't take any action then i will go to consumer court.so plz take action immediately read full review »
Sunny Packers and Movers
Dear Sir/Madam
We have booked our household goods on March 23 2010 from Gurgoan to Vizianagaram through Sunny Packers and Movers vide docket number 005 and made payment through CANARA BANK, but we have not received the consignment till date.
We are facing lot of problems without household goods and moreover our certificates including my son's birth certificate is also in the consignment. I am unable to get admission of my son in any school because of his birth certificate.
Humbly request you to look into the matter as soon as possible.
Thanks and Regards
Srinivas read full review »
Laptop CP Inpresario
Kami merasa dibodohi dan dipermainkan, laptop saya tadonya komplen karena batre canggernya tidak full kalau di cas masih ada garansi, setelah diperbaiki itu juga lama sampai memerlukan waktu 17 hari baru beres dengan alasan batrenya belum dikirim dari perusahaan pusat, pada waktu diambil saya tidak melihat lampu LCDnya tapi saya lihat batrenya sesuai komplen, setelah selesai perbaikan batrenya jadi kena LCDnya jadi lampu LCDnya kedip-kedip, saya komplen dan sebelumnya di telepon tidak nyambung aja, dan saya langsung ke tempat Wisma Lippo Jl... read full review »
Wavy Hair Store
I gave my dughter money to purchase Remy hair from Mr. Praveen Kumar, and he Scammed her by taking her money and NEVER sending the hair, all the while continuing to promise that we would month after month. He even gets his wive involved and she too lies for him, but they NEVER send the goods. He makes his living off of scamming through the internet! Be very careful of this man and his company!!! read full review »
Sumbul Jaya Motor
Property of 2 motorcycles ordered and by transfer pays! I never received the commodity. The web page does not exestiert no more! read full review »
international call Callinfo.com
Dear Sir,
I have made 3 attempts on using credit card to make international call and it has been unsuccessful. The call is being made from Hongkong international Airport. When i get my credit card statement, i was shocked to receive about US$60 bill. Please advise how i can claim my credit back. read full review »
MARATHON INTERNATIONAL PETROLEUM, INDONESIA
i got an e-mail on my yahoo that you are the winner of maraton international petroleum recipients award 2010. there was some pin no., serial no.and lucky no. and a form with basic information i filled it and send it. then i got a mail again to fill a winners verification form. i filled the form and send it. now i have got a mail that i have won 2.5 million USD and there is a winner certificate attached to it and they have given three option to me (1)i should go there and collect my prize money (2)through parcel(courier) services for which i... read full review »
Unidentified
I must pay the following amount as discribed on my Credit Card Statement below :
No. Transaction Date Description Amount
1. 25/03 IDPROCTR.COM 866-267-1408 GB USD 49, 95 or IDR 463.636
2. 02/04 THE BEAUTYHEALTH BAKU AZ USD 14, 95 or IDR 137.453
3. 06/04 BILLMECTR.COM 866-736-2254 GB USD 49, 95 or IDR 458.384
I really don't realize what on-line transaction I have made and paid for.
Could you please check and guide me how to settle and get my money back.
I appreciate very much your kind and soonest reply. read full review »
travel&hotel
apakah perusahaan ini sehat, dalam arti usaha beneran, dan bukan merupakan scam?
apa ada yg sudah berhasil claim apa yg sudah dijanjikan oleh perusahaan?
saya agak ragu read full review »
Remittance
Please let me know the following e-mail is true ?
-Md Alamgir
------------------------------------
BANK CENTRAL ASIA
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310
Phone. (021) 8075 2130,
Direct Tel/+628 571 0674 755
12/04/2009
BENEFICIARY CODE/BCA/AB-HYW/F87
TELEGRAPHIC TRANSFER CODE#BCA9
ODER NUMBER/BCA-WLD-JKTIG-T-0292
PRIORITY CODE-/9830382/973-92//010
Attention: Md. Alamgir
We thereby confirm the receipt of your filled online domiciliary account opening form which is well... read full review »
Bank Central Asia
To
Dr Anthony Brent
The Director Remittance
BANK CENTRAL ASIA
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310
Phone. (021) 8075 2130,
Ref. No.
BENEFICIARY CODE/BCA/AB-HYW/F87
TELEGRAPHIC TRANSFER CODE#BCA9
ODER NUMBER/BCA-WLD-JKTIG-T-0292
PRIORITY CODE-/9830382/973-92//010
If I pay US$ 500 to
Nuraini Fadly
principle secretary
Beneficiary# TRASIXSA
Account # 477 010 8271
Swift Code #CENAIDJA
Address: Jakarta-Indonesia
Is my account activated ?
May I transfer all fund to my... read full review »
chip poker
I loose my chip read full review »
Multi Service Network(MSN)Indonesia
I recieved an sms that i had won $3000000 from a computerized lottery for mobile phone users .they claimed that this prize is for promoting mobile communication.the award is sponsered by the worlds millionaire Alishmer Usmanov.but i had to pay $9800 for stamp duty oath and insurance.
I was wise enough to ask my Indonesian friend in Jakarta to check the address of the company and it was a true Fake. read full review »
yetty
pls let me know how be member again with same id n password before i sign out for temporary.i tried use my id n password before, said un registered. i try to be new member with same id n password. said same id used.
pls let me know next step i must be to do.
thx so much. read full review »
TOTO SUDIARTO
i need COT CODE for transfering the funds A S A P. read full review »
Nono Hair Removal System
Hello!
On March 2010 I have bought "Nono Hair Removal System" but never saw my goods.
The company is located in Indonesia. I tried to report a dispute to alibaba.com
but the e-mail address did not work.
My advice:
1. DO NOT TRUST INDONESIA, it is corrupt
2. never trust Alibaba.com
3. never pay by Money Gram, T/T or other hight risk payments
4. DO NOT TRUST CHINA, you cannot do any business through the internet
Alibaba is a good site to learn how to become a big conman :)
My guess is that less than 10% of the supplies are honest.
Thanx! read full review »
PT. Multi Metalindo Murni
Dear Sir, Dear Madam,
We are taking goods via DHL that means goods are of important for us to arrive as fast as possible.
DHL indonesia is claiming to have holidays on Saturday Sunday is unacceptable as many businesses or traders would like to work and receive goods even on holidays so on working days they can put them into operations.
DHL please consider delivering on 24 X 7 to meet customer demands. !!!
Best regards,
Anil read full review »
businessmails.biz
My spouse & i joined a "Paid To Click Website" called "businessmails.biz. I reached the $1, 000.00 cashout (minimum payout for free member) 6-times and he reached it 3-time. They haven't paid me my $3, 000.00 or paid my spouse his $1, 000.00. Business Mails owes us a total of $3, 000.00. They will not answer my e-mails back or contact me in any way. How can we get them to pay us what we earned for clicking their ads? Can Complaints Board help us get whats owed to us? Thank You!
ANTON SULTANUDIN read full review »
nokia n72
hi !
i lost my mobile mokia n 72, when i was coming home by rikshaw in alwar {rajasthan }.
colour of phone : black
last incoming call : 9413717325
IEMI NUMBER:359400004251178
SIM NUMBER : 9461338383.
THANK YOU ! read full review »
BCA BANK INDONESIA
i have fund in bca bank and i cant transfer my money
bca bank in indonesia jakarta
refuse to transfer my money pplease help me to get my money
bankbca want to take my money
what i can do ???? please help me to transfer my money
THESE ARE INFORMATION ABOUT MY BANK
BANK NAME BANQUE MISR
ACCOUNT NUMBER 212/331/390
SWIFT CODE Bmisegcx 140
BANK BRANCH BILQAS BRANCH
BANK ADDRESSOPPOSITE SHERBEEN CAR PARK
BANK TELEPHONE +20-050-2784164
FAX BANK +20-050-2781144
I AM REALLY HAPPY... read full review »
bed sets
Where better to indulge yourself with luxury than the bedroom? A quintessential French design with origins in the mid 1800’s, and updated by Broyhill for modern tastes, the Chateau Calais boasts antiqued brash finish hardware and a rich, warm hand-rubbed Cabernet finish on Mahogany and selected Teak hardwood solids...
[email protected] read full review »
Weri Store/ weristore
These guys are genuine scammer's, they'll take all your money and keep telling you that your item will be shipped as soon as possible and slowly they just stop responding to your email's. Please guys, if anyone comes across them then DO NOT believe a word they say and DO NOT send any money over to them. They all sorts of electronic equipment; TV's, Apple iPhone's, Other Cellphones, Laptop's etc read full review »
BMW AWARD 09
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 10th December, 2009, in London, United Kingdom. This makes you the proud owner of a brand new BMW
X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00... read full review »
dps
I just found that EZSVER RW njust charged me every month for something that I didnt agree to.
After I sent flowers on December 2009 to a friend.
Then on the same month I received charge from EZSVER and also on Januaryu 2010.
How to stop this company. This is really bad. read full review »
tata indica DLS
dear sir,
my name is jitendra kumar leave vpo sharanwas rewari at hariyana.sir ihave purches a tata indica cardls model frome jaipur of roshan moters my car reg.no.is RJ29CA0903.this vichel is use in my femely perpos and my femely is leaving at rewari so sir my nearest scervice station is dinco moters bawel road rewari
sir i am regular costumer of your compney &i have not any risk for my vichel so i m regularly taking the scerviece fom your authise scervice stationbut sir always im not satisfid with any complainds, my main problem i... read full review »
petrus
HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +44-7031-9545-81
Fax:+44-707-505-5970
Our Ref#: HFD/ACC/02
Date: 26/ 01 / 10.
Attn: Petrus Saryanto,
We are in receipt of your Bank Account Informations and the Scanned Copy of your Identity. Once again we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION. We also want you to know that after the verification process conducted on your Bank Account Details/ID Proof, we wish to inform you that... read full review »
EURO AFRO ASIA SWEEPTAKE LOTTERY ASMTERDAM HOLLAND
Flag this messageA recommendation from a friendFriday, January 8, 2010 6:07 PMFrom: "CONGRATULATION!!! URGENT." <[email protected]>Add sender to ContactsTo: [email protected] HEADQUARTERS AMSTERDAM HOLLAND.
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar ($250, 000.00) cross cheque, for the month of october lottery promotion which is organized by EURO AFRO ASIA SWEEPTAKE LOTTERY ASMTERDAM HOLLAND!.
Annually YAHOO! collects all... read full review »
International Financial Investment, Finance Services & Trading
Prakoso "Prass" Soelarno - President
DIRGA WORLD COMPANY (DWC)
International Financial Investment, Finance Services & Trading
Email : [email protected]
Email : [email protected]
Phone : +62-21-766-9-333 (Office hours only )
Mobile : +62-818-90-0870 (you can send SMS 24 hours)
Fax : +62-21-7590-3875
THIS COMPANY SAYS THEY ARE OFFERING INTERNATIONAL FINANCIAL INVESTMENT AND FINANCIAL SERVICES BUT THEY ARE FAKE AND SCAM. THEY ASK FOR UPFRONT PAYMENTS AND THEY ASK FOR DEPOSITS UPFRONT.
THEY ARE FAKE. THEY... read full review »
Debt Collectors acting on behalf of HSBC
The holiday season is here. My family and I left for holiday. Slipped on a credit card debts from my Gold card HSBC due 28/12/09 sum of Less than usd$30 and usd$100.
When we were in Macau and Hong Kong, I received roaming calls from really rude DEBT COLLECTORS acting on behalf on HSBC.
Yet they claim HSBC 'The world's Local Bank" and you see the websites full of awards and how they can help.
They are just practically Loan Sharks in Suits. A camouflaged.
I understand by all means I owe the charges on my Visa... read full review »
host
I have mail from First Flight Courier Delivery Service, that I'm the winner of microsoft lotery.
Please confirm me.
Phone : 081322831408 read full review »
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