> —–Original Message—– > From: alonso houcine [mailto:[email protected]] > Sent: 15 July 2008 17:18 > To: > Subject: Admininstrative Officer Required – 1500/week > > We are a Germany company, we are doing business all over the Europe, our > main activities are real estate investments and digital currencies > exchanges. > As a result of expading our business in North American region, our > company must keep up with our American customers accepting the most >... read full review »

Here’s one email I received: you have been approved for a payment of $200, 000.00 USD. (Two hundred thousand Dollars) in cash each. This promotion is held to mark Chevron`s Aniversary.You will be required to fill out your information in the below given form and send it to the funds release officer in West Africa NAME IN FULL: CONTACT ADDRESS: AGE: NATIONALITY: OCCUPATION: PHONE: FAX: MOBILE: SEX (M/F): ANNUAL INCOME (OPTIONAL): Mr. Omogun Raphael (Payout officer for Chevron/Texaco) Via E-mail: [email protected] Phone: (+234) 79 05 6157. read full review »

If you receive this email in your inbox, don’t even bother with it. Delete it right away. Don’t send your personal information to the email address specified. It’s a scam! Here’s a copy of the email content: Greetings, My name is Mrs Jona Mayons, I have decided to donate what I have to you. I was diagnosed for cancer for about few weeks ago.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God/needy, I decided to WILL/donate the sum of... read full review »

IF YOU GET AN EMAIL FROM A SELLER WANTING TO PAY YOU A COUPLE HUNDRED DOLLARS MORE THAN YOU ARE SELLING YOUR LAPTOP FOR, DO NOT FALL FOR IT. THEY WILL OFFER TO PAY YOU VIA PAYPAL AND HAVE YOU SEND THE LAPTOP OVERNIGHT TO AN INTERNATIONAL ADDRESS. DONT FALL FOR IT. A COPY OF THE EMAIL I RECIEVED IS: thanks for your mail…i will like to buy this item and pay you cash through my paypal account but now am currently out of the state in which the money will be in your doorstep immediately as sson as you send me your paypal id... read full review »

Apparently, there was a Chevrolet email lottery that you won. They even have the audacity to show you a picture of the vehicle that you supposedly won. It’s a scam, of course. Below is a copy of the email: CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department CHEVROLET Motors P.O. Box 850 Manchester MR2 8GD CONTACT:[email protected] WINNING NOTIFICATION We are officially announcing to you the result of CHEVROLET Motors Email Lottery Promotion held on the 1th July 2008 as part of... read full review »

This offer from a guy who claims to be from Zest Financial Consultants sounds almost too good. They want to give you money ($100 million+) to invest in businesses in your country. Your fee is 10% as their partner, and a subsequent 10% commission for your services. Sounds very good, but don’t even bother. It’s fake! Don’t be scammed with this. Name: David Eastwood Email: [email protected] Subject:Investment And Management Funds For Investment And Management I am facilitating for a private... read full review »

I recently booked a caravan holiday on this site and the person i booked with took the money and i got no holiday stay well clear of this site. read full review »

诈骗近10年，福建宁德骗子许峰至今依然在福州实施诈骗，不断虚构项目，拉人入股，不断招聘刚毕业的女大学生为其发诈骗帖子，在福州，厦门，全国诈骗群众的钱财 　　 骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »

诈骗近10年，福建宁德骗子许峰至今依然在福州实施诈骗，不断虚构项目，拉人入股，不断招聘刚毕业的女大学生为其发诈骗帖子，在福州，厦门，全国诈骗群众的钱财 　　 骗财, 骗色, 福建宁德骗子至今仍然逍遥法外, 继续在福州骗取群众钱财... read full review »

scamer read full review »

This is top of the searches on the search engines.Just in time for christmas. 16gb apple 3g iphone 329 dollars or so.LOL why not on ebay where they go for 600.00 Another scammer site.They even posted a picture from a wholesale company showing boxes of phones.As if they are part of it. read full review »

I was told about this new pennybidd auctionsite, the kind where you purchase bids at about 50-75 cents per bid and use them towards bidding on the site. Well at first I thought I would have trouble winning with so much traffic on the site, (or could it be ghost traffic) but little did I know..I would win 3 auctions within the time frame of a couple days! I was super happy and told all my buddies to join and bid! The site www.pennybidd.com states that prizes shipout within 24hrs of winning them and after numerous unanswered emails and phone... read full review »

Hey all, Make a note to stay away from them - I bought a few items from them just before Christmas which were gifts and paid via Western Union (idiot me first time I ever used it) and of course I never got my goods. I then was blocked from MSN and have had no replies to my emails. So there goes $350 down the drain. I then had to go out and re-purchase Christmas items for everyone. This was one expensive year for me...NEVER AGAIN. read full review »

I would like to eistablish a colelction of fraud things. LIke websites, email addresses and things lings like that. I think we shouldnt help to the scammers but we should help to each other. I mean if you found a suspicious website, or you get an suspicous email, please paste here. I try to avoid to tell them trough this website all of the signs that say that site is operated by fcu*ers... read full review »

They ask for $3.95 under the pretext of a trial and get your credit card information. 14 days later, they charge you an additional $119 without any authorization. I had to block my card to prevent future charges. This is a total robbery and should be stopped by authorities. read full review »

I love, love this brand... I've been buying from them since 2007 ... their eyeshadows are super bright and pigmented, unlike anything I've seen before. I had a package lost once by the USPS (stupid USPS!) and they replaced everything quickly for me and very kindly.. I love this company <3! Oh yeah, you can find them @ facefrontcosmetics.com :) read full review »

You won a lottery and need to claim your prize! This guy even gives you an actual certificate of award, with your name and everything on the “certificate” It’s a scam. Below is a copy of the email: This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claims. In order for you to claim your prize, there are some procedures which you are to follow; find attached is a scanned copy of your (Award Winning Certificate) and a confirmation (Letter of... read full review »

ioffer.com is a new ebay-type site offering a wide range of merchandise from seller's stores, much like ebay. I have purchased 179 times on ebay without a single loss or serious problem. I tried ioffer last month to purchase Invicta Watches. I purchased 5 watches from 4 different sellers. In each case, the seller was fraudulent. I received 3 well-wrapped packages from China delivered by EMS. Inside each box were 2 small blue boxes containing a 2" diameter glass pendant on a red ribbon. One box also contained a cheap rubber watch worth... read full review »

Worst ever... takes jobs... doesn't reply to emails... won't do revisions... pretends he never gets your communications. He's nothing but excuses. Cashed my check fast enuf tho. Avoid like the plague. read full review »

This is a scam you can download forms from real ssn site for free they are just doing this to steal your identity. read full review »

(of course, I will not fall for such a scam for sending money via Western Union, but below is the name of the scammer). From: Robin Cole Reply-to: [email protected] Date: Tue, Dec 9, 2008 at 3:11 AM Subject: PAYMENT TRANSFER INFORMATION Dear Nanny XXXX, How are you doing? I just want to let you know that I have just gotten words from my agent that the check payment in the amount of $4, 000 will be in your care today it was posted via FedEx (Tracking No 796166047375 ) I will advise that as soon you get the check... read full review »

I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time. ABOUT THE POSITION I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY •WAGES AND BENEFITS • You are paid a constant $2000 monthly working from your home with an offer to make extra $100 – $500 once your honesty as been established, also if you are willing to work full time which can be decided after the first month as a part time... read full review »

This one almost looks legitimate by looking like it’s an official letter from the Nigerian government. Apparently, you have money that is unclaimed, and you need to email them back regarding this matter. It’s a scam! Attention, Sir, PRESIDENCY/ FGN/ FCT. It is imperative to notify you about your payment presently reading unclaimed in your favour, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did... read full review »

Thanks for your effort in sending me a card, and remember before we started this transaction, i made you understand everything is confidential right?.I am in a very private hospital where everything need to be kept confidencial as possible. I told you that, it need to be kept confidential and secondly, the bank is not going to send any check to your address, they are going to make the funds a wired transfer to your bank account or your credit card . I want you to know that this is very legal and it will make my dream and that of my... read full review »

THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Congratulations!!! The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of the 10th STAR PRIZE WINNER in this end of Year/Xmas’ BMW Automobile International Awareness Promotion (IAP) held on the 15th of DECEMBER, 2008 in London, England. This makes you... read full review »

Hi heres a email I just got by the email scam people hope you find it useful Ben Honourable Beneficiary, I have contacted the issuing bank regarding your bank draft expiration, they have re-validated your bank draft payment and has issued an ATM VISA CARD of $550, 000.00 USD which is more conveinient. I have also registerred your ATM VISA CARD with Impex Courier & Shipping Company so reconfirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to Impex Courier & Shipping... read full review »

I have been paying NABL (now USCT) for health insurance since Feb. 2010, and they have yet to pay a claim. I have contacted numerous times and been told about an address mix-up and backed-up claims therefrom repeatedly. To date they have not paid a single claim. I also use their Plan Rx for my prescriptions--that part of the insurance has been excellent, but hospital, doctor and dental bills are all currently being paid out of pocket by me. What recourse do I have against this company. Every time I call I get "Yes, I understand, we're... read full review »

Dear Sir, I received the mail as follow from coco cola lottery promotion that i got a lottery of $ 1, 000, 000.00 &n subsquently i got mail from RBI foreigh remitance department to deposit a sum of rupees Rs. 28, 840 towards exchange value from pound to rupee to Mr.johnlalarem having account in the name of ACCOUNT NUMBER:4782000100006455 BANK NAME:PUNJAB NATIONAL BANK BRANCH:AIZWAL as he described that he is the deplomat of the company. his mail id is [email protected] . Please confirm me wheather the mail received from RBI is true or fake. Should i deposit the amount to the person or not ? read full review »

I ordered a small digital camera from them. After they received the money, communication ended and never received the product. The site is a total scam. read full review »

Received yet another lottery type scam with no text other than the following subject: You’ve Won £1, 792, 430 Contact Mrs. Catherine Nola email- [email protected] from: Mrs. Catherine Nola. [[email protected]] read full review »

I made two 50.00 deposits here and played for maybe two or three hours. When I wrote in and asked for the no win get your money back offer they denied me because I had won a couple small pots along the way. I mean after losing 100.00 so quick including the deposit bonus wouldn't you think they would give you a few BBZs to try again or something (NO WAY they didn't even offer me 5.00 after I lost like 400.00 in one afternoon!!!) (WOW!!! )This is the worst site I've ever deposited at because they obviously don't care about... read full review »

Ok, so I have been waiting, as well as my wife, to see the strokes, for years. Too bad once we got to nyc we found out that they have pawned us bad, fake tickets. 100% guarantee? How about subtracting 100 percentage points. Filing a complaint with visa asap. DO NOT TRUST THIS "Company." So 125 for each ticket, which turned out to be fake, then we had to buy, "obstructed view" tickets which were way lame. Do yourself a favor and stick with ticketmaster or an actual reputable company. read full review »

I thought this is an official Burberry outlet site. They were not and I bought the purse. got confirmation email but nothing was sent to me. I cancelled the transaction with the bank, reported them as spam. hoping the money they are taking from innocent people will be a curse to their imaginary company. read full review »

Don't use this site be warned, they are crooks. It is no wonder they have not been prosecuted for fraud. They claim free ad less premium service and then spam your member profiles with Porn banners. They claim you can cancel if dissatisfied within thirty days and receive a refund. Lies, they do not answer correspondence, Have no telephones to contact. This is a rip off site and they should be investigated by the government before they fleece million from the unsuspecting public. STAY AWAY FROM THIS SITE!! read full review »

This website needs to be taken off the web. It has hacked into Sarah Palin's email and is now allowing downloads for the public to receive all of her emails. read full review »

This company was given payment in full on 2/2/11 to transport my vehicle across country from NY to TX. In short, I kept getting the run around, never received my car. It is now 4/4/11, and I still have as of yet to receive a refund as promised! I have called frequently from the beginning and left messages and have never had a return phone call (maybe just once, maybe). I have always maintained a courteous and polite manner with the representatives. The book keeper was sarcastic with me when I inquired about how soon or how quickly I'd... read full review »

Ordered from this site & never got shit! read full review »

I got an sms, that i won 950, 000.00 pounds on UK 2012 Olympics promotio. To claim i sholud contact Arnold Wilson at [email protected]. is this a scam? and where from did they get my number. Thank you read full review »

please beware from www.blackitsoft.com, blackitsoft scam and fraud company, they took money and never return money and not complete project, this www.blackitsoft.com, blackitsoft scam and fraud company is located in indore (india) read full review »