CATEGORY: Business & Finances
e-lottery winner
The following emails have been sent to me saying that i have won £6000000.
As i have recently started doing my lottery online i assumed that this was for real.
I have now been sent another email asking me for money which worries me as this does not fee right.
I therefor believe that this is a scam and i am unsure what do do if they insist that i must pay the money.Please help me
-----Inline Attachment Follows-----
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch... read full review »
Club of Multimillionaires
Dear Sir/Mam,
Hi my name is Patrick Tan and I had
received a letter by post on my mailing
address and the company pretends to be
a company called(Club of Multimillionaires)I was said that I had received
three individual checks from them for US$15000, but first I was a bit shocked to see that
though I had never entered in to any lottery or
played any sort of lotto games that I will win
this huge amount, thats when I was doubtful & so
I checked on google search whether it comes under scam list, I was right it doe... read full review »
Credit Union
Any lawyer who wants to represent, or any one with helpful information can contact me
This situation began with unauthorized and unjustified removal of funds out of my account. My complaints were generally met with apathy. The rules of this institute continued to increase, but its customer service and customer products (such as atm withdrawals) never work. I continued to complain, and the institute has now launched a campaign against me.
Today's Event 10-3-08 has physical witnesses and video survelliance. Depending on to what... read full review »
ZINGOW.com
I am writing this because I have no complaints to the contrary. I have had a pleasant experience with with this company. I am disturbed that their competitors are writing vitriol comments about a company that I may need to help me finish my lease option to buy with a present lender. Having bad things written on the internet about Zingow is not fair to someone like me who is doing posititve business with them. I successfully have a rent to own contract now with their help. I have had nothing less than a professional experience .
Their... read full review »
WC Value-V
I have been hit with the WC Value-V debit of $16.95 to my checking account. I believe this is the first time it occurred as this account was sitting idle and I closed another account at the same bank and then this showed up on the new account. the phone number 800-475-1942 only says membership services is closed at this time, called late in the evening. Now I must close my account and turn this in to the fraud division of my bank. Anyone else that this has happened to needs to do the same. read full review »
Cash Rewards Inc.
They claim to give back cash rewards on real estate that you have bought or sold after a (3) year waiting period and after you have completed their conditions (which are totaled out of line). They have made it almost impossible to be able to please them with their paperwork.
I was suppose to get back $4000.00, I completed my paperwork, had it looked over by a real estate professional and a real estate attorny before I sent it in for my reward. Needless to say, they found a reason not to pay me. I have also contacted several other people with... read full review »
Mr Sandless
Mr Sandless Franchise (MSF) is the subject of a legal action filed in federal Court in the District of New Jersey. The law suit alleges that MSF entered into a franchise agreement with me and my partner, accepted my funds and shortly thereafter refused to acknowlege the contract and entered into a new contract with my partner using my funds. Anyone considering a franchise with MSF should think twice. I am not the only franchisee that has had problems with MSF, I just the only one that believes it is worth the time, money and effort to see to... read full review »
PLATINUM SRVC 80
THIS ACCOUNT OR SITE HAS BEEN MAKING UNAUTHORIZED WITHDRAWLS FROM MY BANK ACCOUNT TOTALING $14.OO read full review »
CITIBANK mastercard & mercury drug card
I have two citibank cards (mastercard and a mercury drug card) that i want to be cancelled. I am out of the country (Phils) now and it's hard for me to call. I have been trying to sign on to the citi bank website but i just can't go through. I tried to create a new username and password but still couldn't go through. I am not an expert on computers and I don't know what else to do. I had my daughter in the Phils. to make full payment on my accounts and I would just like to have my cards cancelled right away before i get... read full review »
Pro-Value + monthly
I DID NOT AUTHORIZED ANY PURCHASE FROM WHATEVER THIS COMPANY IS. THEY HAVE PLACED $16.95 AGAINST MY CREDIT CARD FOR THE MONTH OF AUG. AND SEPT. I DON'T KNOW WHO OR WHAT THEY ARE. I WANT THIS TO STOP. WHEN I FIND OUT WHO OR WHAT THIS COMPANY IS-I HAVE A RIGHT TO FILE A SUIT AGAINST THEM ASAP. read full review »
Quality Wholesale Homes aka DSH Housing Group
ATTN all victims of these Con Artists:
We are finally going through an arbitration hearing with DSH Housing/Quality Wholesale homes. We have strongly argued for the Court to apply the decision for the benefit of all consumers/victims of this company's fraudulent business practices. We have appealed to the Court to declare all DSH purchase agreements unlawful, which will rescind all contracts and demand full and immediate refunds of everyone's deposits.
Also, we are asking the court to freeze all DSH assets until their... read full review »
SARGE
Stolen Fifth Third debit card and I need to close account. Please help. read full review »
prize help
i just received my account and i dont know how its happend and i want this money back read full review »
Global Info Services
I paid my registration fee in July for Report Creator Job and it took me more than 1 week after protesting on their chat line before receiving login information and as the site said that payment for work done would be disbursed between August 7-15th and when I did not received any payment for the required job submitted, I send numerous emails and not a single response received except an automated response that said that your query has been received and a Representative will get back to me within 24 hrs, I also went on their chat line and when... read full review »
500FastcCash
I don't know their website. I borrowed $300. They have taken $90 out of my account every other week for a total so far of $540. I can't get it stopped!!! read full review »
consumor.com
i want my money back read full review »
symantec hp mobile www.myord.commn
I never signed up for any symantec hp mobile www myord.commn. It is on my charge card. How do I get it off? read full review »
livelivelean.net
dered a free sampled, returned it unopened when i read on the net that this was a scam, first i called the company and cancelled any order that was to come was assured that it was cancelled took the dirrection on sending the product back. Sent the order back and have continuly chaged every month. Can not get the company to coraperatrd with me and now i am forced to cancelled my credit card in order to ease any more further charges... read full review »
pay-webjtcharge 8668128679kna
i did not authorize pay-web jt to charge my credit card account for anything i don't even no what it is ? read full review »
Credit diagnosis.com
I never granted them access to my checking account. I also canceled before the "free" period was over. They have charged me $29.95 and $2 ever since March and I want my complete refund. read full review »
livelifelean (Wu-Yi Tea)
Unauthorized charges to my credit card. read full review »
DRI*Symantec www.myord.comMN
I did not approve of this charge or order anything from Symantec. Please cancel my account and delete my credit card information.
09/02 09/02 55432868246000969266515 DRI*Symantec www.myord.comMN
I want a refund or credit for the amount of $66.98
Dianna K. Parsons read full review »
wamucard
i've had this credit card for about 2 years i was late 1 time and they continued every month charging me over the limit fees because they lowered my credit limit for being late which made me over the limit. read full review »
Requestagrant
Received a call with same info given in prev e-mails
Still trying to scam folks.
Thanks read full review »
PAY-SKMULTIMEDIA.COM
PAY-SKMULTIMEDIA.COM 8882052664 KN /39.93 USD @ 1.7897 /£22.31
The above charge was made to my credit card on the 29th Sept '08. I had never previously heard of the company, and have never approached them for any product, although I have learned, since the charge, that they are possibly linked with PAY- WEBJTCHARGE, who have twice made charges of £27 on me and then refunded immediately on my complaints.
Another Company I want to mention is the one who made the following charge on me on the same... read full review »
Senyar Electronic
Description
We are running business in Electronics and providing electronic/textile in the Greek market.
On the basis of our interest, we approached UAE based company Senyar Electronics Saidi Oluseye, 16th Floor, Al Moosa Tower 2 Sheikh Zayed Road Dubai, UAE Tel:0091508765861 and they offered us prices for Plasma TV, LOPTOP, Phones and other accessories. The company name and contact are as follows:-
Mr. Geoffrey Gianvi. Watson AND KAZEEM ADEMBFE
Senyar Electronics
Saidi Oluseye,
16th Floor,
Al Moosa Tower 2... read full review »
Bottomline
Impossible to find your phone number. I received a check $7.99 from
Bottomline Books, 0620-6330; 010-539296871. What is this in reference to? I need this verified for valididty before I dare cash it.
Thanks for your help.
Evelyn H Wallace
1763 Raintree Commons Drive
Richmond, Va 23238 read full review »
wwwlowpaycard.com
yes to day i recieved a bnew credt card from lowpaycard.com card number2457339231349261 approvial code 245733 9231they got my hopes up now i fthank you for time ill like a fool electronic signature codr 457 323132 read full review »
GRANT RESOURCES GUIDE.COM
THEY CHARGED ME $2.95 FOR A CD THAT ISN'T WHAT IT SUPPOSE TO BE.THESE PEOPLE DON'T WANT TO ANSWER THERE PHONE AND IT'S TICKING ME OFF!!! I WAS CALLING THEM TO CANCEL BEFORE THEY TRY TO TAKE MORE MONEY AGAIN AND I AM GETTING THE RUN AROUND. read full review »
my funding consultant
I tried to use my debit card in a store today (10.3.08), and my card was declined. When I got home, I called to check to balance and my account was $80 shorter than yesterday. I then called my customer service number to inquire about the charge. They told me that $50 of that money went to some company company called Myfundingconsultant, but there was no number to contact them to ask them about the charge. So I went to the trusty old Internet to try to locate a number or email address or something, but there was absolutely nothing!!!... read full review »
EPOCHEU.COM +13106645810
There are unauthorized charges on my bank account and the people at this number will not speak to me they say there system is down please call again. I don't know how they got my credit card number ...but there fraudulent read full review »
gemb lending inc.
Gemb lending inc. has horrible customer service. I have been making my payments on time for my rv loan for over seven years. I recently seen my credit report and it showed late payments on my account. I found out over two years ago they lost a check I sent, always to the same address. I now have over $700 in late fees. I was never sent a statement or called about the late fees. I tried to call customer service but because I have filled bankrupcy in the past I am not allowed to talk to customer service, they tranfer me to the bankrupcy department who never awnsers the calls. read full review »
Rent Apartment
I'm sick of living here. On the last months this complex changed all her administrative staff and now everything is mess up...I pay each months my rent following my agreement, but They sent me letters requesting payments for doubds that I don't know why...And I just receive a letter saying that they will send me me to a 3rd colletion company because i din't pay a amount that i didn't owe them...So very carefull when you move to here!!! ...It's is fustrating.!!!...They ask for money all the time but don't explaint to residents the reasons for us to pay them. read full review »
Systems & Services Technologies
First they didnot send me a bill. They called and said I was late in my payment. I sent a check then but when I finally got a bill, the did not register my payment. Now they want me to pay double. read full review »
Government Grant Membership:DBAFortress Secured
stop taking money out of people account with out their permisson. read full review »
Correctional Billing Svcs/Evercom
I have been pre-paying my cell phone with a credit card in order to talk to my son who has been transferred to several facilities who all go thru different phone companies for inmate calls. Not only does Evercom have the highest outrageous rates but I recently found when paying by credit card that not only are you paying their $6.95 fee, they also take $1 which I learned when I had just enough on my cc for the $56.95 but when it would not go thru I checked my balance & found all of these $1 fees with a phone number which I called & it... read full review »
ID RECOVERS . COM
apparently, my home phone number was posted on this website as the number to this business, well i dont know how it got there but i would appreciate if the rude phone calls stop because you are calling my home and not a business. this company took unauthorized funds out of my account also. the correct number to call is 1-266-886-1277 read full review »
Platinum Member: Fortress Secured, Inc.
This company will not anser any of my calls and they are taking all of my money and causing overdrafts to my checking account. read full review »
All Access Visa Card/Netspend Corporation
On 10/1/2008 I was charged by One Great Family for something I never signed up for. I immediately contacted One Great Family, and Steve told me he was reversing the charges, I setup a 3 way call, and spoke with a representative in order to have the authorization released, and they requested a fax on company letterhead stating that they were not taking the money, and with the representative from Netspend and me on the line, he sent the fax.
Netspend said it would be 24 hours before the money was released, they never released the... read full review »
Easy Net Income
I purchased a dvd online for selling on ebay.
I own two websites online, one commercial, and work with another online company selling product. the other website I have is a web forum.
I have been ripped off in the past, and thought I took precautions.
this company took me for 120.00$ in three payments. the first charge I find in retrospect was from the company I bought the dvd from.
I never signed up for any program.
the next charges were from supposedly other companies.
today I noticed a pending charge, and recieved an... read full review »
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