CATEGORY: Websites
FBI International MOnetary Division
I receved the following email from Paul Wellington to give me the wire transfer information needed to win $1, 000, 000. Here is a copy:
ATTENTION: Tracey Carlile
In response to the letter received from you, I intend using this opportunity to further explain your transaction to you. Firstly, I am Paul Wellington and I am your approved agent placed in charge of your winning prize of $1, 000, 000.00 US Dollars. A lottery company launched a newly introduced system which is a programmed software designed to generate alphabets and number... read full review »
Salelecmall.com
This website is very fishy and fraudulent. It has to do with a electronics from oversees. They say there are legit and verified by paypal but yet you can even use paypal to pay and then their site mysteriously malfunctions when trying to login after they have received your personal information. wont let you log in, wont let you change the password, wont even let you completely check out. and then when trying to use their online chat, web help, the rep tells me "it is your problem". WTF?!?! read full review »
Gold4rs.com
This site is a scam i orderd 30mil and had 20mil to begin with so i woulda had about 50mil they sent me a screen shot of my bank saying i only had 135k and there was only 135k in the opic on bank but i had 20mil?????? weird o and i had drag armor now this is were i know the person on my acount was just a scam he has sold my drag armor and then set up bank to look like he was killing green drags and left me with 26mil lol not even 30mil ive went on chat with these people and there taking time tio get back to me like i mean 30mins 2 1hour with... read full review »
Bestcoachonline.com
Yes I fell for it!!! As soon as I realized it (wich was before the payment processed) I send an email cancelling my order. I only recieved an automated email back stating the bags were replicas..not an answer to my request but I had figured that out already. The charge to my debit is more than what my invoice from the company states. I can not get an answer to that question either. I have not even received the bags and I am unable to track them the payment co is from China and the shipping co is from???? If you visit the site you will see how... read full review »
[email protected]
Hello,
I am Mr.Tony David, an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ $220, 000.000.00 {Two Hundred and Twenty Million US Dollars only... read full review »
Infibeam / Sony Xperia Pro
We made an offer of 2 Sony Xperia pro phones. at prices Rs 14205 each. on WWW.infibeam.com
It was cash on Delivery Offer. We confirmed with their consumer executives about this offer and they said to deliver this on time and at the mentioned Price.
This product was not launched in India, so it was a joy and excitment for us to get this offer .Firstly they said that Infibeam don't deliver on sat and sundays. But a courrier by Bluedart service was sent to me on Saturday b'coz of this i was not able to take it as i was not at home... read full review »
Myra Hayes
Harrassing emails read full review »
Mr. Henry McCallion
Greetings,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six Hundred Thousand British Pounds) in the codicil and last... read full review »
Webstaurantstore
Here's my story, I was looking for a good WOK at a low price to replace my broken wok which I had for over 30 years. So I decided to go on web, since I'm pretty busy at work, I didn't have time on the weekend to feel out cookware. Anyway I saw that this website advertise for hand hammered wok 14inch for about 10 bucks. Okay it looked pretty good the picture on the website, but it was also deceiving in the size. So anyway went ahead an ordered the items, a 14 inch wok, and a cooking spoon that's similar to a spatula. So I... read full review »
Uzmantescil.com
They took my money and did not published my google ads. They are scammers. Never use their service. read full review »
Shoxr4shop.com
This site is associated with many other fake sites based out of China selling fake Nike shoes. They use a third party to process the transaction, visamasterpay. You can never get in touch with this company. They never answer any of their 3 phone numbers or emails. Website also has no phone number or address. STAY AWAY FROM www.24sneakers.com www.airmax2010shop.com www.airmaxstock.com www.airmaxyoyo.com www.bestnikeblazers.com www.bestnikelunar.com www.freerunworld.com www.nikefrees.com www.nikefreesale.com www.nikefreesrun.com www.nikefrees30.com and www.shoxr4shop.com. read full review »
Essence-store.com
Totally fake from Bulgaria, even tough the emails are coming out of the Sychelles. I got done over £100. Have spoken to someone from essence but gave me complete rubbish about different countries produce different products, ie Chanel is made in NY, London, Paris and quality may vary.BO££)CKS if you ask me. read full review »
Uslacefrontwigs.com
This website is using showing pictures and discriptions of Jon Renau Products. Jon Renau does not sell to this company. Beware of what you may receive if you order from this company. read full review »
Tidebuy.com
I ordered a prom gown for my daughter's prom, and it doesn't look anything like the picture...it's missing half of the tooling, it's dirty, ripped, and has spots on it...it looks very cheap, and I want a refund !!! read full review »
Usbirthcertificate.com
I ordered my daughter's birth certificate back in August 2010. I paid the money and filled in the blanks so to speak. When I didn't hear anything after a couple weeks, I called back to see what the status was on my order and they came up with some new paperwork I had to fill out and fax back. Well not only did I fill out the forms and do the notory they ask me for, but I faxed a copy as well as mailed a copy to be on the safe side. (I live in Texas and my daughter was born in Cali.) Because I needed it asap for her school. Anyway... read full review »
Imbuygold.com
Ordered virtual gold from imbuygold.com (IMG Group Co.Ltd) and have only received multiple excuses from them as to why they could not deliver. Either the system is down, the gold is in demand, they don't have enough, their delivery account got banned, etc. I have been given 3 different delivery times and each one has not occurred. read full review »
Flog Gadgets
On 7th December I ordered, a In car phone holder for a HTC hero and Iphone 4 screen prtectors as gifts for Xmas. The money was taken from my account but as yet the goods have failed to arrive. I have sent 4 emails, and taken advice from the Governments Consumer Direct Department. It is worth noting that this Website has no contact address or telephone number, and is in breach of certain consumer laws. (this is getting looked into).
As of today 27th December I am without my goods, without my money and would like it refunded. read full review »
gf2ube.com
Does not present the member with the movies present at their homepage gf2ube.com
when joining.
Gets redirected to other pages to join and with other content. read full review »
Bestuggsale.com
I bought two pairs of ugg boots online from www.bestuggsale.com via express shipping. After I sent them my name and number asking them to deliver to a different address they did not reply to my emails asking them why the boots had not arrived and requesting a refund of the express shipping fee. I emailed them again a couple of days ago asking for their phone number in China. The site has since been taken offline. The money was sent to THE GOLDEN COAST CORP. SHENZHEN. read full review »
Nano5g.info
Bought an ipod of this website and recieved it. but the ipod won't work properly and i cannot find an address or a phone number on the website anywhere!!! have tried emailing but no-one will reply. Says on website that they have a 30 day money back guarantee but how the hell you supposed to know where to send it!!! real pissed off as this was supposed to be a present!!! read full review »
Louis-vuitton-world.com
This site sells fraudulent Louis Vuitton products. They keep changing the website name every time they are shut down. In most cases they take your money and don't even ship the product, that is until you have your bank conduct a fraud investigation and reverse the charges, then they ship the product. read full review »
Sam Edriam
Sam Edriam
I solicit your assistance in have this money transfer to you in your country as my late father foreign business partner and invest in a viable business venture in your country as this is all I inherit from my late father, by introduction he was the former Minister of Agriculture, Food Security and Forestry in cote d'ivoire west africa Mr, Sam N'Goran,
My late father kept this money meant for the procurement of some construction equipment for my country before his sudden death by rebels, Regards to this, I am... read full review »
[email protected]
Contact me regarding a transfer of US$27, 995, 081.00 with your full names, phone number.contact me on [email protected] or [email protected]
Sincerely,
Hwang. read full review »
Wilfred Davidso
Attention Beneficiary Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with Western Union. and we have received your application for your first installment of $5, 600.00 USD from the total amount of $1, 500, 000.00 USD, E-mail: [email protected] .Contact Mr. Wilfred Davidson, Your full details (e.g) Name, Age, Country, Sex, Telephone Number.ThanksMrs. Juliet Sarah JohnsonWestern Union Money Transfer read full review »
http://www.chinavally.com
ChinaVally is a Professional China Automotive GPS Navigation & DVD Players Supplier, Wholesale Prices and Free Shipping are offered on The Largest Chinese Car Electronics Wholesaler ChinaVally.Com now! read full review »
James Edward
First knew him at dating site, started to make up story about his life as he work as an architect in sraymax company in london, his wife is died coz of 2nd baby case, & he need someone to take care of his 7 years old boy, and he is beneficiary from his late father (he noted his father did a contract with the Kuching Government in Malaysia on Estate Development.The contract was awarded to his late father through the contract award committee in Sarawak and he executed the contract with the locals as foreign contractor cannot get a direct... read full review »
Nazım YILMAZ
Mr. competent or relevant, got an e mail below,
Wants to know, this may be trueDid he lottery, ..? Do you have information and records related to that money ...? and provide assurance to your customers is to transfer this amount of money ...?
please Can you give me information about this subject.? [email protected]
INTERNATIONAL GRANT AWARD 2011
Hello Winner,
Congratulations once again from all the staff and members of the Irish Lottery Board. The selection process was carried out through random selection in our Computerized... read full review »
save-on-crafts.com bevfabriccrafts
Buyer Beware This horrid little company charged my account, then emailed me to say they did not have the merchandise. I later found out that they charged my account and had no intentions of issuing a credit. I called (no answer, filled mailbox or voicemail), chatted (chat operator never answered)and emailed with no response for weeks. Finally I spoke with someone who refused to cancel the order or admit any wrong doing. According to Sav-on-Crafts.com it's acceptable to charge my account without having the merchandise and ignore me when I want a refund . Rude and fraudulent . Avoid like the plaque !!! read full review »
UK National Lottery 6/49
I have received the e-mail from [email protected] that your e-mail id won the draw & Today 27/4/2011, also received the call from the mobile no. 9619209387 for claiming for the draw.They also demand the charges of lottery 29500 rupees. Plese Sir, ive me about the detailed about that company that it is REAL or FROUD.
I am waiting responce sir.Please help me sir.
Thanking You!
Yours Faithfully,
Kishor Chaudhari read full review »
[email protected]
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I'm happy
to inform you that I have suceeded in getting those funds transferred
under the cooperation of a new partner from Japan.
All you need to do now is to contact the Bank for immediate transfer of
your compensation fund worth of $1.5Million(One Million Five Hundred
Thousand United States Dollars that I left with them for your Compensation
before i left to Japan.
Contact them with your details and instruct them on how your fund... read full review »
Mrs. Anita White
I have been waiting for you to contact me for your Conformable Bank Draft
of $1, 000.000.00 USD (One Million US Dollars), donated by the World
Foundation established 1975 by the Multi-Million groups and companies in
Europe having the incorporate head office in Africa was conceived with the
objective of human growth, educational, and community development.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to... read full review »
Mr Henry McCallion
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six Hundred Thousand British Pounds) in the codicil and last testament of the... read full review »
Mrs Pauline Douglas
We are prepared to send all the documents regarding to This deposit as soon
as you show you're immediate Response Email. Do not fail to give me Your t
elephone and fax numbers.
Best Regards,
MRS PAULINE DOUGLAS read full review »
[email protected]
SEQUEL TO THE DRAFT OF $10.5MILLION PAID IN TODAY BY ONE MR.WILLIAM
CHAMBERLIN TO OUR ESTEEM BANK THE NATWEST BANK OF ENGLAND WHO
CLAIMS YOU GAVE HIM ALL LEGAL RIGHT TO MAKE CLAIM TO THE FUND AS ABOVE.
HE HOWEVER SUBMITTED A LETTER OF AUTHORITY SIGNED, DATED AND
ENDORSED WITH YOUR SIGNATURE TOGETHER WITH SOME CLASSIFIED
DOCUMENTS TO THIS EFFECT.
AS A MATTER OF OUR BANKING POLICY ACT 131, SECTION 32 SUB-SECTION 105 PG-9
AS AMENDED BY THE WORLD BANKING REGULATORY BODIES 2006, INVESTIGATION
AND APPROVAL FROM THE... read full review »
Capt. Djakaridja Kone
Ivory Coast Engineering
Military Unit Headquarters
Abidjan. P.O. Box 9789
Good Day Dear,
Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand now, l am Capt. Djakaridja Kone
I am with the Engineering Military Unit in Abidjan Ivory Coast.
I am a personal assistance to Ivory Coast army chief General Phillippe Mangou, we need your urgent partnership dear to move out $50 million USD, please feel free to contact me urgently ( [email protected] )!!... read full review »
Mr. Ban Ki-Moon
My name is Mr. Ban Ki-Moon Secretary to (UNITED NATIONS) I would advise you to
contact Mr. Phillips Oduoza United Bank For Africa Plc (UBA) on this Email:
( [email protected] ) Please send him your; (1)Full
Name, (2)Address and (3)Telephone Numbers or call him on +234-709-385-9150 for
your A T M CARD valued $10.7 million offered in your name. As UNITED NATIONS
COMPENSATION. read full review »
Koudou Michel Gbagbo
Hi
It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. My name is Koudou Michel Gbagbo, age 42 the son of president Laurent Gbagbo, I am from Abidjan (Côte d'Ivoire) West Africa, I would like to use your relationship with me to pull my wealth out of the future problems my father is creating for himself and the family name.
My father lost the election to his rival and refused to step down from power resisting all international pressures and warnings. If I don’t safe... read full review »
Dr. Jeff Thabo
Dear Sir/Madam
CONFIDENTIAL INVESTMENT PROPOSAL
I'm Dr. Jeff Thabo a financial consultant based in Sandton City Johannesburg South Africa .I have a client (a widow) she has (USDM20, 000, 000.00 ) Twenty Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private... read full review »
uk national lottery promotion award team
I get a mail saying that i am the lucky winner of the April 14 2011 UKNL Online sweepstakes program with the Reference number : 56475600545188. their home office address: 28 Tan Field Road London.
The mail was from Mr. Ocanas, Rufino ([email protected]) referring me Mr. Rivers Cambell as their FIDUCIARY AGENT ( [email protected], phone: +447024097351). please confirm and check if it real or not and sent feedback to my mail ( [email protected]) thanks
your best regard.
unwana edem read full review »
Steve's Blinds and Wallpaper - Roman Shades
Order for 4 custom Roman Shades placed on 4/7/11. I was really worried because on 4/11/11 I received an email notification that everything was on backorder until 4/29/11, which just happened to be the date by which we HAD to have the shades installed. My husband left the decision to me and I thought we could live without that one adornment in one of our rooms so I decided not to try to cancel the order or change it in any way and to just wait. I cannot tell you how happy I am that I did choose to wait because on 4/14/11 I got another email... read full review »
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