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

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 »

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 »

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 »

----- 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 »

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 »

The site in question was brought to my attention through my friend who tried to buy a Nano. The site has taken the money and since the transaction 2 other amounts for the same amount have been taken. The transactions were made in China. This is being reviewed as fraudulent through her bank. Beware read full review »

I paid for my order on april the 3rd and it is the 28th of april and i still havent recieved my order! ive emailed them several times and complained and still havent even gotten an email back from them. i will never order anything from them and will take every step i can to prevent other people from getting screwed like i have. 159 bucks may not be alot to some but its my hard earned money and i dont like throwing it away. stay away!!! read full review »

Is a very professional looking web site that will hook an inexperienced person because of the super low prices on "popular in demand" electronic Items priced well below other legitamate Internet retailers. RED FLAGS 1) Upon checkout you are directed to check your email for instructions on where to send a MONEY ORDER for the purchase. In this email is also a Link to WESTERN UNION ? The email is typical except that the adress is to a 3 unit residential property . ElectroForAll.com 34 West 120th Street New York New York... read full review »

Online service appears straighforward, no goods delivered when expected, on chasing via phone you get to speak to the rudest, most ignorant sales staff ever lived!!! When goods turn up half missing, im told I cant request a refund over the phone I have to email. Upon emailing, an array of rude, obnoxious emails flurry through from QS staff, where Im told good have been sent and I have to wait for them...lovely! Wait how long i wonder, hmmmmm??? On top of that, if i choose to return any items due to late delivery then I have to pay postage and... read full review »

For the past three months I have been receiving calls all day long starting very early until mid-day asking for my husband. Everytime I advise them (the same person everytime) that he is at work and if I can help. The only thing that he will tell me is that he is with Shoppers Giveaway and my husband has won a prize. The first time it was an unbelievable amount of money, now it is a package. I guess he wants us to send him money to send the package to him...I'm not sure because he never calls when my husband is home. Yesterday, I once... read full review »

To Directo INTERPOLE POLICE USA Sir, Sub – Criminal complaint against supplier situated at china with bank a/c in Singapore and probable unknown hacker, for cheating and withdrawing US$ 44390.92 from my account, by committing a fraud, regarding I am an Importer and having a prop. Firm M/S Lord Krishna Light House, situated at 1880//6, Mahalaxmi Market Bhagirath Palace, New Delhi 11006. I am engaged in the Import and trading of various type of fancy lights and electrical goods from different part of Glove... 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 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 »

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

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 »

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 »

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 »

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 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 »

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 »

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 »

SIR MY IS SHUBHANGI YERANE I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING... Dear Winner, Sequel to the transaction on ground, this is to inform you that we have been instructed by the Indian Premier League Award Team to transfer the sum of (Rs/-56, 80, 708.00) Fifty Six Lacs Eighty Thousand Seven Hundred and Eight... read full review »

Alan Clayton offers a service to get your website listed on the first page of google maps. His emails that he solicits and his website clearly state that his guarantee is that he will get you on the first page of google maps in 6 weeks or refund your money. I signed up for his services, after giving him a total of 13 weeks to perform, I still have not seen any results from his work and now he refuses to honor his guarantee and issue a refund. I have asked him for a refund and he responded that I am indeed entitled to one and that... read full review »

United states marine . Wanted a violin to learn how to play. Learned to read music studied every night went threw K K music and bought a violin said $299.00 dollars selling for $99.00 what a deal. The E peg was loose it would not tighten. And eventual snapped the e-string . Now I'm out $99.00 and no violin. I studied videos on you tube and Google for hours I just wanted to learn how to play the violin and now just devastated keeps my mind off combat you no. Gave me something to inspire to. I'm pissed. My buddy mike is a music major and said it had problems tunning. And when he found out it broke he said no surprise . Un set. K K Music read full review »

Ebay Australia has not updated their database with the latest Australia Post charges which rose on the 4th April 2011. On the 24th April I sold an item for just $15 but when Ebay calculated the postage it automatically used the pre 4th April postal charges. I was underpaid $0.65 postage by the buyer, no big deal if it was a $100 item, but when I emailed Ebay (probably a centre in India) I was given the usual fob off with a stock standard answer. This was despite me telling them I weighed the package accurately and agreed with the post... read full review »

4-29-11 I have been receiving phone calls from, 281-763-7911 and telling me if I was going to be arrested today by the local sheriff for non-payment on a pay day loan I had taken out in 2009. I am to pay $637.58 today, they had my information so he was pretty conviencing, but when I asked him where the loan was from I could hardly hear him, he had an Middle Eastern accent(kind of sounded far with connection problems). I asked his name he replied Attorney James and I was going to be for federal fraud and placed in jail for 6mos. if I... read full review »

Transaction Date 4/29/2011 12:03:00 PM Transaction Amount $19.99 Transaction Type Authorization Merchant Auth Hold - TLG GREATFN27419634APR Authorization Hold Expires 5/12/2011 read full review »

Just received the following email through Craigslist this week. Made me look on the internet to see what I could find and look what I found! What can I do to try and nail this person? is there some sort of way to send this info on? From: Janet Cole <[email protected]> Add to Contacts Hello, Thanks for the response... I'm okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Check via UPS next day air delivery. I'll be... read full review »

From: Michael Williams ([email protected]) Sent: Fri 3/11/11 3:01 PM To: Michelle Banks Hello, Thanks for your reply, i am glad to know the item is still available, i am sorry i can't come to see it, i am a very busy person, i am buying this for a friend who needs it urgently so i am ready to buy it immediately, i am okay with the price, all i wanna know is if you're willing to accept a certified cashier check or money order for payment because that is the only way i can make payment available to you due to... read full review »

Hello, Hello, Please tell me why is the price so low ? (they had a link to click on here)I want to make sure we are talking about the same item. Sincerely Maria Sent on the Sprint? Now Network from my BlackBerry? read full review »

I ordered a product from above said business http://www.itsadogshop.com/ in early February and a month has passed and still nothing received. I have tried to call the number and phone appears to be disconnected. Have sent numerous emails and faxes - emails have not even been read and the faxes havent not generated a reply. Having been a victim of the petfoods 247 scam I wish to warn others that this may be a similar sting - it is eerily like the petfoods 247. Difference is that this company is supposedly in South Australia not Hunter Valley / Jannali or wherever the petfood 247 proprietors reside. read full review »