Hi, Good to read back from you i will like to offer you £1, 500 for this items including shipping i offer you the amount because of the postage and paypal fees. send me Paypal money request from paypal to [email protected], if you don't have paypal account you simply register your paypal account at http://www.paypal.co.uk for instant payment because paypal protect both buyer and seller and its easy to transfer funds into seller account and I will make the payment immediately (including shipping Via Royalmail... read full review »

Name used: Blay Hoops Scam type: Credit card scam Email address: [email protected] Phone number: +233-201- 540- 936 +233-246- 419- 519 My details on this scammer are a little vague, it was reported to me by a concerned citizen who was fortunate to avoid sending any money. He will contact your small (or possibly large) business website and begin to ask questions about your products and services. He will proceed to place a large order for your products and pay for these services using a credit card. The payment... read full review »

Date: Thu, 11 Mar 2010 19:31:49 +0100 > Subject: Re: Reply to your ad: A lovely and spacious one bedroom flat in Reading > From: [email protected] > To: Michelle > > Thanks for your reply and the sincere interest you have in my flat. > I spoke to my lawyer concerning your stay in my flat and we both agree > to have you in my flat as long as you will take care of my flat as how > it is. It is unfortunate that my past bitter experience of inviting > people to come and view or reserve... read full review »

This scammer has no gold dust or bars to sell. When you would write and show interest, the scammer will send you photo's of gold dust and bars, but those can be found on the internet. Don't fall for this scam and do not travel to Africa to close the deal, as some of these scammers want you to do. read full review »

I recently subscribed to fling finder.com and they were supposed to bill my c'card $28 but instead took $157. wow i said, you cant be serious.i contacted them and was sent an email accusing me of displaying false information and was told that cause i displayed false info my profile has been cancelled and i would not be able to get a refund. then would you believe they then deducted another $55 to cover their services in regard to cancelling my profile and subscription. you better believe im taking legal action.stay away from fling finder if you know whats good for your c'card. read full review »

why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game read full review »

I ordered a refill of Ali tablets on the 11th of November and despite several emails to this company - I am still without the products that I paid for. Not only this but they seem to have now set something up whereby my emails to them are rejected. There is no contact number or physical address on the site and when I attempt to contact them through their website, it tells me that there has been an error. I am absolutely fuming!! I can't believe that in today's global village, where service is of the utmost importance - this company... read full review »

Decided to take advantage of 2 week trial offer and paid £2.95 P&P. Even before my trial pack had arrived they took £81.46 from my bank account. I telephoned to say I had not even had the opportunity to trial yet and they were not interested. Please, something must be done to stop this happening to so many unsuspecting people. read full review »

I purchased the tickets and was charged $15 per ticket surcharge plus $8.50 to get them via email. The tickets were not emailed to me but my debit card was charged. I called the number on the confirmation email to try to get my tickets and I got a girl who couldnt help me so she just hung up . I called back and got someone who said to leave a message for someone and they may call me back. I sent an email through the link and requested my tickets. I got them the next day and the tickets I paid $100 plus fees were only $54.00 seats. I paid... read full review »

I ordered a product online which was acknowledged via email. The item was ordered with expedited shipping which was promised within 2 days. Two weeks later, I canceled the order after finding out via a call to the company that I could not receive the item by the time needed because the item was backordered until May, 2011. I was promised a refund within 2 weeks. On April 18, I was promised a refund by check by the end of April. Having not received the check, on May 2, I again called the company and was told that my refund will be issued by May... read full review »

I ordered a pair of Leopard Bailey Button Ugg Boots from this company that goes by the name of Official Uggs Outlet- Australia Uggs Outlet Online. This is a FAKE retailer...not legit!! Boots I received are nothing like the picture and made very poorly, using fake materials!! DO NOT order from this company!! The ONLY real site is uggaustralia.com. Wish I had researched BEFORE I purchased! read full review »

Here's another gold dust scam where the scammer makes you believe he has real gold for sale. When you reply he will send you a picture of gold which he got from the internet. There is no gold so don't sent money to these scammers. read full review »

money taken out of account/unauthorized by me read full review »

Are you thinking about doing business with US ALLIANCE GROUP INC AKA USAG www.usag-inc.com at Santa Margarita California? Well good luck I say. I sure hope you won't be fooled by them like us! HORROR STORY, SCARIEST EXPERIANCE OF MY LIFE! MY WORSE NIGHTMARE! SCAM!! SCAM!!! SCAM!! Can you imagine trusting a company and opening up a merchant account to process credit cards? Well yeah of course. Now can you imagine having a credit card processing company closing your account shortly after you been approved, holding ALL YOUR MONEY and... read full review »

I was promised a $500.00 GIFT CARD HAVE NOT RECIEVED read full review »

A BRAND NEW MULTINATIONAL SURVEY COMPANY COMING IN INDIA ( APRIL ) 20.2011 JOIN ONLY WITH RS.1500 AND EARN MINIMUM RS. 1200 PER MONTH TO HUGE AMTS. A FABULOUS EARNING FROM SIMPLE ONLINE SURVEY PROGRAM *** $$$ AMBOOSTERONLINE SIMPLE SURVEY PROGRAM $$$ => JUST INTRODUCING, A NEW MLM COMPANY FOR HUGE EARNING => HURRY UP, DONT WASTE UR TIME FOR THIS NEW MLM COMPANY. => A BRAND NEW AMAZING EARNING IDEA FROM “AMBOOSTERONLINE”. => JOIN WITH RS. 1500/- AND EARN MIN. 1200/- PER MONTH TO HUGE... read full review »

MONTHLY FIXED INCOME RS. 40000 – 40, 000 /- Hello Friends FLC Online India is the India’s largest Market research and SURVEY company, Registered and certified by Govt.of India under Company Act. Spend few minutes in a week & earn a good sum of CASH. It is made possible by giving your true opinions by www.flcOnlineIndia.com It is a great opportunity as a Part time JOB and doing a multi level marketing. After joining you will receive simple SURVEYS weekly, based on some product and you can earn ( Rs.1000... read full review »

----- Our chat on Sun, 5/1/11 3:31 AM ----- Andrea (3:10 AM): who are you Melina Mullins (3:11 AM): hey there Andrea (3:11 AM): hi where did you get my info/ I am new to this Andrea (3:15 AM): r u stilll there? Melina Mullins (3:15 AM): sooo you busy?wanna have some fun ??? Andrea (3:15 AM): what kind Melina Mullins (3:15 AM): ok great well im turnin my hd cam on if you want and we can cam for a bit .. i mean if u want too?? Andrea (3:16 AM): i dont have camera. what z up Melina Mullins (3:16 AM): ok then here hunny... read full review »

This Company charged me 99.95 twice. Under a differant name. Platinmononlinegroup, and National platinmon. This is some kind of credit card, or shopping on line scam. dont knoe which one. This is how it works. When you apply for a loan on line you are required to sign an e-sign paper. I think inside those papers you'll find companies like the one above included in the paperwork, but no names given. The terms of the contract. Read the terms of the contract. No where I read to agree to the terms /scams these companies try to impose on... read full review »

ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], gau [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER ... read full review »

Dear Sir/Madam, My name is Kim Chi Thi Cai, of 2 Alderney RD, Springvale South, Victoria, AUSTRALIA. I had received a messeage to my mobilephone on the last twoo weeks, which announced that I had won the mobile package of $2, 000, 000 US dollars. They wanted me to confirm my personal detail in order to issue this package to me. Then they requested to sent the delivery fee which is 405 UK dollars through Western Union Money Transfer, to Mr Charles Roberts of Unit 11, Ashford Industrial Estate United Kingdom, Shield Road, Ashford, Middx... read full review »

We happily announce to you the draw of 2011 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of April 2011 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 00000000 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: 124566557.You have therefore been approved to claim a total sum of US$250, 000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were... read full review »

I recently purchased a pair of supposedly authentic Christian Louboutin Shoes. After initial assurances they were authentic i proceeded with the order thinking i was buying from an Australian company. To my horror i recieved the shoes today after 3 weeks. They came from China and buy no means are they authentic. I should of realized the price was too good to be true. So be aware, stay away from pumpaustralia as A it's not Australian and B they are not authentic. read full review »

Placed an order, website shows order as processing, for 6 days. After four days called customer service and was told items were being shipped that day or the next. On day 6 told it was on the dock waiting for pickup. Paid $15 for shipping and it hasn't been shipped. Asked for refund for shipping, customer service said they will email an answer to that request, maybe today or tomorrow. I will never order there again. read full review »

I made an order, they took the payment out of my account and did not send the item. The telephone number on the website does not exist! They have failed to resopnd to ALL of my emails!! read full review »

hello all ukadworld, green prithvi, ramsurvey kisi k bare me bhi jankari lena ho hum apko sahi guidence denge k kis tarah se zada paisa earn kare.I will give better support and advice. Zehra-9956770105 read full review »

SITEMAP FAQs GLOSSARY ATS OTHER LINKS CONTACT US DISCLAIMER ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS EVENTS Search This Section Entire Website Select Department Bank Customer Customer Service Department DEAP DEIO Department of Banking Operations and Development Department of Banking Supervision Department of Currency Management Department of Government and Bank Accounts Department of Information Technology Department of Non Banking Supervision Department of Payment and... read full review »

Hi friend, Club-asteria is a good investment plan. join & earn. for details http://clubasteriand.blogspot.com/2011/04/to-z-club-asteria.html read full review »

Hi, I recieved a text that i got 530000GBP . I wanna know what that is, a trick? please, answer me! read full review »

I purchased a chi flat iron. It is a knock off counterfeit!!! Burnt my hair!!They sell fake irons that s why it is cheap!!! they dont accept returns! read full review »

I ordered from shreeonline.com 3-4 months ago and did not rcvd order. shreeonline.com staff convinced me to order more. one of them told me that shreeonline.com is bringing other brad djeansonline.com. i did not beleived first but when i saw same contact numbers on both the site i got confirmd that both are same. beware friends of these 420s. i am puting this comment to prevent you from getting caught by these frauds. read full review »

Ordered a pair of trainers from them and had a delivery notification some 30 days later! They did not deliver! Contacted them and they told me to ask at post office? No delivery ticket number supplied, after many e-mails asking for refund or for them to give me delivery ticket details I gave up! They are a total scam! I lost $75 Do not order from these scammers. read full review »

I ordered merchandise and never got it. Site claims instant delivery and its been days now. I emailed them and they stated that supplier was in the hospital, there chat team cant answer any of my questions. They seem to say the same thing. Wait on email. Thats about all they will say and they wont tell me how long it will take. read full review »

Both Fibra Detox & Maximum Burn have weight loss products. They give you a 14 day trial offer with the "if you don't cancel in 14 days we will bill you $86.95 and send you more" It takes 14 days to get the product so you don't even have a chance to try it to see if you like it. I called and cancelled, they said they had already billed me and couldn't reverse the charges, but then DIDN'T send me the product. A month later they billed me AGAIN after I called and told them not to. So I have been billed twice, over... read full review »

I ordered products from this website beginning of feb 2011. the turn around was supposed to be maximum 2 weeks. I have tried ringing and emailing them regarding my order but everytime they promise to return my call the same day. not once have they returned my call. when they have answered they claim it has been dispatched or waiting for 1 more item, however there website still states its awaiting dispatch like it always has. Now they will not answer my calls and do not accept withheld callers, When I call them the phone just rings and ring... read full review »

I work for a public authority and came into contact with person who appears to have been scammed by this "company". Payment via Western Union was required in the form of two initial upfront repayments(!!). Suffice to say no loan cash was received. Website reeks of fraud - e.g. grammatical errors all over the place, NO correspondence postal address or detail of the company whatsoever, a phone number that is permanently engaged and even the application form (which includes confidential private info) is not a secure page... This site needs to be closed down and its organizers located and prosecuted. read full review »

This site doesn't reveal it's shipping cost until the transaction is submitted, and then won't answer their phone or return e-mails if you need to cancel or discuss the transaction. Very unprofessional and although they claim 100% satisfaction, they lie. STAY AWAY. I was duped on an item that was shown as low cost of $108, but when they stuck $29. shipping on it after the order was submitted, it wasn't much of a low cost because other sites sell the same item with Free shipping. read full review »

I ordered a bottle of perfume on 01.04.2011, i did not recieve anything after two week so got in touch and the company said that they had emailed me letting me know there was no stock, and if i wanted to wait until their next delivery came in or not? I recieved no such email... but they did take my money! i have emailed and had no reply... also have spoke to someone on their live chat which they have now removed! and todays date is 28.04.2011 and i still have no money or perfume! stay away from these frauds!! read full review »

www.usa-coach-bags.com/ - I purchased a bag from this site, and I recieved a very cheap looking bag not even the same style as the one I ordered. This company are based in China and dont refund, even though they say they do. When I emailed them to let them know that I got the wrong bag, my reply was ...maybe you can keep it anyway. I have emailed them 3 times wanting a refund and they don't reply.DONT BUY FROM THIS COMPANY. You may as well burn your money. read full review »