CATEGORY: Websites
Avalive.com
I ordered the iPad2 on April 7th. It it now May 22nd and their website still lists my order as "confirming order with warehouse". When I chat with them they just say that they order directly from apple and it takes just as long if you order directly from apple. When I ordered from avalive's website, apple had a 3-4 shipping time for the ipad2, so I should have gotten it around May 7th. When I checked apple's website again at the beginning of the month it said delivery would take 1-2 weeks - that was over two weeks ago! I... read full review »
hollandse-winkel.nl
I orded 4 Nutrilon Standard2 on Friday 25 March, 2011,
But i haven't receive it until now.
And their email system is error.
I can not find any way to check or inquire. read full review »
Eurosky Seguros S.A.
Beware of a fake company calling itself Eurosky Seguros S.A. or Espana Mundo Euro Milliones S.A. sending out letters through the mail to your home saying that you have won. This is impossible as ive never even taken part in ANY lottery and lotteries don't give money away to people who don't buy tickets. read full review »
CPAlead
SCAM CPA NETWORK.
WHEN YOU START MAKING GOOD MONEY WITH THEM, THEY WILL FREEZE YOUR ACCOUNT AND PRETEND THAT THEY RECEIVED A "CEASE & DESIST".
THEN THEY KEEP ALL YOUR EARNINGS AND YOU GET NOTHING. read full review »
CPAlead is SCAM should name CPAGAYlead
CPAlead should be Named as 'CPAGaylead' because they provide their fruity ASS to Facebook.
When you will Join CPAlead Jhon Bryant and Madison will put their ass on your Dick and will say to work .
Once you Work Great they will Terminate your Account and Block your Earnings.
*How they Do that ?
They provide your personal information to Facebook.
Facebook will Make a C&D and send it to you and then CPAlead will block your account and Payments also
(Note: facebook cannot make a C&D until they have your Personal... read full review »
KE Shopping Online
A water softener company called Hague Quality Water advertised a drawing at a home & garden expo that promised $500 in gift certificates to the winner. I felt that it was worth providing my contact information to the company and considering buying their products to have a chance to win such a great prize, so I entered. I was surprised when I received a call a week later telling me that I had won. I asked whether the gift certificates were only for Hague's products, and the caller said no, that the certificates could be used for anything I... read full review »
Fonecraze
Checked online with fonecraze to see how much they would offer me to recycle my iPhone, they offered £120.50. I sent the phone to them via recorded delivery on the 5th April, they sent a email to say the phone had been received and was at the testing stage. Now despite many emails that they aren't answering and trying to contact them by phone which is never answered, they have my mobile and I have not received the money. I would like my money that they offered me. Don't use this company they are a bunch of scammers. read full review »
[email protected]
I HAVE BEEN GIVEN AN OFFER BY A KESSLAR ROLAND JAMES, Operating under the email account [email protected] and this person claim that he can collect bad debt and at the same time he can issue SBLC/BG from JP Morgan Chase. And he had email me details and copy of Swift which look Fraudulent and Suspicious.
His Singapore NRIC No is S1317637Z and his Singapore Passport No is E2012386K, Contact Number +65 91247084. Please execise caution when dealing or coming across this person as the document he sent me look very suspicious and that report had been made to Morgan Chase whom will investigate the matter. read full review »
Longwood Inc., dba Auto Marketing Systems
Disreputable company that "mines" (extracts) phone numbers from craigslist vehicle for sale ads. They then solicit these sellers to sell the vehicle with their company (for $199+).
They are NOT honoring the "Do Not Call" list - please report them by filing a complaint at www.donotcall.gov
I tried to get through to a manger on the phone and they just kept hanging up on me.
http://www.amsvehiclesales.com/
www.longwoodinc.com read full review »
www.rm4t.com
Scam site they get your money and dont deliver !!! read full review »
www.GM4S.com
SCAMMER SITE THEY GET YOUR MONEY AND DONT DELIVER !!!
TOTAL SCAM !! www.GM4S.com these people shoul get arrested read full review »
Bids.com
The site asked for credit information and charged my credit card without first receiving my approval that I would be charged a membership fee of $99.00 This is misleading. I was fraudulently charged $99.00 for a service I did not know existed.
I want my money back!!! read full review »
Cost Dropper
They claimed they have brand name products but none. The stupid items they do have you cant win for cheap because somehow magically bid always goes up. I did some research and they have some kind of bidding mechanism that automatically inflates the price of the product so that the customer doesnt get any significant discount on the few decent items available. read full review »
UberVibrations Ltd I phone
a simple add was shown on my e mail page asking the answer to how many triangles could be seen I answered this to then find I am faces with two other questions to win an I phone I answered this to be asked my moble phone number and that to enter I was automaticaly sent a pin to enter to see if I had won I then learned that a text was sent to my phone advising that I can eneter by text each time I would be charged £3.00 I was not aware that I was being duped in this was these kinds of adveritisments should be stopped by Google before they... read full review »
Mineral Elements makeup by Eden
To All the People who have been scammed for years by Mineral Elements by Eden, a corporation. Call your Local BBB & Consumer Protection offices + the PA BBB & Consumer Protection offices, after you have filed a complaint with the FTC (Federal Trade Commision), by calling 1-877-382-4357. This corporation has gotten away with fraud for many years & it is unbelievable to me that they are still IN business! They TOTALY misrepresent their product & trail offers & are dishonest individuals that work for this coporation - down to the ones that answer... read full review »
http://giftcardsurvey.us.com/u.cgi?config=6337
I signed up to make exra cash by taking online surveys only to find out that you must make several very expensive purchases in order to receive any money or gift cards. They send emails 20-30 times a day and in the emails they indicate if you would like to unsubcribe to go to a website http://giftcardsurvey.us.com/u.cgi?config=6337. which doesn't exist. They have my personal information (shame on me) including credit card information. They also download phishing software by saying it is a coupon & document printer to claim your prizes, cash, gift cards. read full review »
Hidalgo Software LTD
This is what I received in my email:
Dear job seeker,
My name is Benjamin Wayne, I am the Recruiting Officer for Hidal Go Software LTD and I have recently come across your resume on CareerBuilder. After reviewing the credentials mentioned in your resume, I have decided to contact you in regards to a job offer we are currently advertising on CareerBuilder. Hidal Go Software is currently looking for US citizens willing to become our partners in the market test we are performing in the United States. For more details regarding us and... read full review »
Agip oil company lottery
Agip oil company lottery LTD & CENTRAL BANK OF NIGERIA and Economic & Financial Crime Commission, transferred money canceling they are, the name of incharge agip co Engr. Harrison Peter
Agip Oil Company Ltd, and central Bank of Nigeria, CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS BARRISTER JOHN KEN /combarr.HEAD OFFICE
MAKA PLAZA, LAWYERS
AVENUE ABUJA NIGERIA
CELL: +234 8051081908. <barr.johnken@hotmail. / read full review »
Bidooka
I feel sorry for anyone that is ripped off by this site. I thought it was a site like ebay or amazon. I gave them my credit of in the belief that it would be used to deduct After I made a bid and purchased something. NOPE... They took out over 125.00 in my account, I was shocked. I had no idea. Ok so call me ***, But not everyone understands the way it works. I would certainly hope my 79 yr old mother doesn't pass by this site. she may really get screwed. I have called the bank. I have also written Bidooka an email. Guess what? The bank... read full review »
Malleast
Malleast.com is a scam company. Any company just accepting western union and or money wire is up for your money for no value. read full review »
noikia promo
im harriet from kenya i recived a text from nokia uk that my phone has won21500gpb and for claim i send my adress to nokia [email protected] &call +447024045103 is there any promo going on my mail is [email protected] read full review »
WWW.C21INDIA.Com
top leaders invited first come get top position prelaunch company join 2500 and get 2000 and plus 2 type income plus bonaza and rewards www.c21india.com call me 9956770105 [email protected] read full review »
World Energy Research/World Energy Holdings & Research PLC
World Energy Research now World Energy Holdings & Research PLC running fraudulent enterprise down in Guatemala headed up by Gabriel Conde aka Chad Eugene Willis 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 »
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 »
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 »
Abba Queens Gate Concord Hotels
Dear Sir
Above mention hotel sent me a fake email and also they sent me a fake workpermit visa and take 49000/- from me so please try to get money from them
thanks
Nimesh Gadhia
Abba Queens Gate Concord Hotels
London United Kingdom
Hotel Management Notifications
Attn:Nimesh
I the Regional Manager of Abba Queens Gate Concord Hotels was directed by the MD of the hotel Sir Smith Williams to send you your appointment letter and you should also note that your presence is needed immediately so that you can... read full review »
UNITED KINGDOM EMBASSY NIGERIA LAGOS STATE
Dear Sir
Also Abbas Queen Concored Hotel Took the Money from Me and send me above mention fake visa so please take any action on them
WELCOME TO
UNITED KINGDOM EMBASSY
NIGERIA LAGOS STATE
NOTIFICATIONS
ATTN: Nimesh
We have come to the conclusion of your Working visa including your residential permit and attached here is the scan copy of your Traveling documents and we are also sorry for the unclear scanning because we are having a little problems with our scanning machine, right now your visa is with the... read full review »
B.M.W MOTOR PROMOTION
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: +447031921334
Fax: +448712534182
REG NO: 3464353
ATTN: SYED SHAHQIL SHAD
You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
We have the honour most... 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 »
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 »
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 »
LLoyds TSD
25 Gresham Street, London EC2V 7HN
4th December, 2008.
From: Account Department,
My office is in receipt of your email and owing to your request, i want you to understand that the account opening deposit is the minimun requirement for you to setup an online account with us before any form of transfer can be effected.
More also, in respect of the bank charges, there is non required from you for now. All that is required of you is to make payment of '£850 GBP ... 68, 676.76 INR' for the account setup. A... read full review »
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