LATEST USER REVIEWS
Mrs Jones Koffe
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 »
Nutrigenic Life/acai berry
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
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 »
Corwn Royal Windsor Promo Proramme
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 »
[email protected]
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 »
[email protected]
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 G. Hartman
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 »
[email protected]
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 »
[email protected]
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 »
Reverend Frank Ugo
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 »
[email protected]
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 »
TOYOTA LOTTERY HOUSE
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 »
Crown Royal Windsor Lottery
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 »
Destiny Marie Millard
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 »
Mr Patrick K. W. Chan
[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 »
Nature Coast Publishers
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 »
[email protected]
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 »
[email protected]
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 »
Carolyna Anderson
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 »
Dr. Philips Weah
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 »
Lucky Brite & Vitality Smile
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 »
Denise Eaton
I would like to cancel my subscription to buying lottery: (212-867-1808 NY) I want it to stop immediately. I do not need this lottery. Thank You! read full review »
Better Health Get Slim Package
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 »
Aromatic Potpourri by Blue Buddha
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 »
choicetravelpasscom
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 »
post pad coonection
Dear Sir
Customer care no does
I, Mr Dhruw Narain Singh having airtel prepaid connection no 8800984696, while I am trg to call for any enquiry or greiviences to the customer care no the reply comes some time that no does, some time caLL recieved but when i am choosing option 9 for talk to customer care executive...
Plz refund my balance because of i have not choose any option for hello tune because on 13/04/2011 my mobile was switched off read full review »
celcom xpac
~ 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 »
Calcutta Refrigerators Corporation
We have booked a consignment from Kolkata to Ramgarh(Jharkhand) on 06.4.2011.Till date it has not reached the consignee.The consignment was delivered to Daltongunge by internal mistake but inspite of several reminders the courier seems to be not at all bothered about the delivery!!!C/N No:E-25654364. read full review »
qatarairways
I booked two tickets from KHI to NYC on Qatar airways. I was unable to complete the printout of the tickets and thus did not have the booking reference. I got the same from Qatar Air Local office which was 4DMP3P. I checked the same and my booking was there. Next day I tried to print the ticket and could not find my booking against the reference I had been given and which I also confirmed the previous day. Again I contacted Local office and they informed me that my booking has been cancelled? They asked my to write to [email protected] Which I did not have had no response to my querry. All I received from them is a No. of my case. read full review »
Haryana GOVT MLA of AMBALA CITY
It is for your information that the Haryana Govt. is acquiring land from the people for making residential and commercial sectors through private parties. If anybody is not interested in selling his residence/land, the Govt notice is shown and bought by Govt. at the price of Rs. 271/sq, yard and actual rate going on is about Rs. 2200 to 2500 sq. yard. Now the land is acquired from people at very low rate and sold to the private parties at above mention (higher) rate. These private parties are now selling these lands at the rate of about... read full review »
tarkari muneer basha
MY PASSPORT IS NOT ISSUE BEFORE 3 MONTHS read full review »
Nedbank Bond Cancellation
I have sold my Property but transfer cannot happen because the original Nedbank Bond document is seek. There was a judgement taken against me by Nedbank. The file was therefore sent to court for the judgement to be passed and recorded on the Bond documen. Now that I am selling the property to settle my debt, the cancellation of the bond cannot be finalised because the attorneys Daly Maqubela Oliphant Attorneys is saying that the document has been requested from the relevant court, but is not forthcomng and could ake between 4 and 6 weeks. They... read full review »
S T Cargo agencies pte ltd no 28 roberts lane #01-01, Singapore- 218307
The cargo agency has not delivered a consignment sent vide Invoice 26052 sent by my daughter in last week of Feb from Singapore to Bangalore.
No responses to mails, they do not respond to any telephonic calls and they literally are not bothered about the non-delivery.
We are utterly dismayed and dont find any way this is to be solved.
We had paid SGD 420 as Freight charges and one of the rep had offered to pay INR 3600 (app 100 SGD ) as compensation for loss of Baggage.
Whom do you trust if they cannot carry the luggage properly and miss/steal the baggage
Atrocious read full review »
Home Affairs Pretoria
my husband and our two children wanted to renew our permits so we pllied at the nearest home affairs, that is, George.the date of submission was 26 November 2010.after several follow ups we were told to reapply in March 2011 and we did that twice. ny husband got an sms on the 6th of April saying that our permits have been finalised and amazingly our renewal was rejected, the reason being that we applied after our permits had expired. our permits were expiring 31 Dec 2010 and we renewe 26 Nov 2010 almost a month before they expired so what are... read full review »
diane trapi
I was also sent the same email to my request for a free reading. Diane does not seem to have much imagination or maybe she thinks people wont check her out. The same email seems to be sent to all and anyone requesting a reading...luckily I checked and if you are reading this, you obviously have done the same. read full review »
Loans For Unemployed People
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 »
Ben Donley
Web Design scam charges 50% deposit, makes numerous excuses, never delivers website and does not respond to refund requests. read full review »
home made energy/solar panels
this company charged me over 100.00 dollars for dvds and web information I never received. Supposedly they were going to notify me by e mail.They never did. I have 7 letters ready to mail to vareious parties, attorney general, uaw legal services, fox news, etc. read full review »
www.vipstores.net
DO NOT TRUST OR USE THIS COMPANY!!! They will never go away. Try locking them in the closet, but worst company and service ever!!! read full review »
dd
SSB HAS SUBMITTED A DRAFT ON 11TH APRIL FOR THE PAY AND ALLOWENCES OF JAWANS BUT IT IS STEEL UNCLEARED ( ON 15TH OF APRIL) AND BANK MANAGER IS SAYING THAT IT WILL BE CLEARED ON MODAY (ie 18th april ) AND JAWANS ARE SUFFERING FROM FINANCIAL PROBLEM BECAUSE THIS IS ADMISSON TIME OF CHILDRENS
BRANCH MANAGER OF SBI BHINGA DITT- SARAWASTI UTTARPRADESH IS VERY UNCO-OPRATIVE PERSONNEL read full review »
|
RECENTLY UPDATED REVIEWS
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
REQUESTED REVIEWSREVIEWS BY CATEGORY |