This is to inform you that you have emerged a lucky winner in the UK LOTTERY Award to receive the payout sum of 800, 000 Pounds You are advise to file for your claims immediately. Contact Person: Mr. Brown James Email:[email protected] Claims Requirement: 1. Full Name: 2. Nationality: 3. Telephone: 4. Fax: 5. Residential Address: 6. Occupation: 7. Marital Status: Mrs Anna Marthin (Information Officer) read full review »

I just got this scam email from Mrs. victoria mark Its amazing that this woman has cancer, HIV and AIDS…I had no idea someone could have HIV and AIDS simultaneously lol! good laughs at the language and plea for secrecy from relatives! Amazing how such an old and sick person supposedly typed out all that..or even has an email id! ————————————— Its me Mrs.Victoria Mark, i want to donate what I have to the needy.You Could be surprised why i picked you... read full review »

Today.com takes bloggers hard work and makes a huge profit on it giving the blogger .002 per unique page view and you can not cash out until you reach $50….which you will never reach! read full review »

I got a check in the mail for $3, 985. The company name Savannah Market Reader Pro claiming to be BBB acredited (which they wasn’t) wanted me to deposit the check in my account keep $350 for myself and western union $3, 400 plus $135 to cover fee and $100 for me to buy something and keep it filling a report on both places then in two weeks they would send me another assignment the pay doubling after that. When I called the supposed Joan Haggins for more info I got a voice mail then she calls me right back caller id says cell phone... read full review »

Recently, there has been a rash of theft and exploitation of freelancers committed by Howard W. Needle of Boca Raton, Florida. He was publisher of Cravings Palm Beach magazine; the magazine published four issues in 2008. As such, he has solicited, hired, harassed and defrauded no less than 15 people while on federal probation. Moreover, he published the work supplied by these industrious freelancers thereby violating their copyrights. It is unclear how he has spent the money he is paid by advertisers. The authorities have been notified... read full review »

This person pretended wanting to rent my condo. He/she over sent me fake money orders printed from Safeway and nicely asked to return to him/her the over mount because he/she needs the money really bad to pay to her dorm. Please be ware of this bad, bad person. He/she could be a university of Chatanooga, TN student. The FBI is looking into this person. read full review »

I have seen a few of these job alert scams which pretend them are from reputable job search companies. Not sure if they are able to obtain your information through these job search companies but I did infact register on Workopolis and then started getting these job scam alerts: I have received previous ones from supposed companies such as "ENTROPISERECRUIT GROUP LTD" and "SSG GROUP LTD" but the latest was this one: Travis Group Ltd Might be a reputable company but these scammers have taken the name as their own... read full review »

i never received my refund and want my money back read full review »

This one also send photos! The text of the message: Thanks for your interest in renting my apartment. The bedrooms are furnished looks like brand new, They also have private bathrooms that is good for bathe, a sound system, bedspread, in the sitting room there is a New Sony plasma Tv, with good internet access, broad band, fully fitted kitchen, central heating, tasteful bespoke lighting, washing with dryer machine, microwave oven and a parking space.Here is the Address: some address. The apartment is located in one of the best area... read full review »

Got an e-mail from this today saying I had won $500, 000 and to contact [email protected] Letter also says lottery is sponsored by Emirates and Toyota but I have contacted both companies and they have never heard of it. read full review »

Met on datehookup.com. Claimed to be Sergio Garcia father of two girls had child son died in car accident 4 years earlier, got divorced two years ago because wife was depressed. Worked for shell oil. Claimed he lived in battery park city, NY and gave me phone number that did not work. Said he had not paid his cell phone bill because he was away. When we were supposed to meet called off to emergency to Nigeria. Chatted and emailed me for over one month with poems, said he was falling in love with me, wanted to marry. Claimed he was starting hi... read full review »

I was also recently was a victim of a puppy scam. I gave over $700 to this [email protected] for an english bulldog puppy that did not exist. Also the puppy ad I answered was from a [email protected]. don't be fooled! Both these emails are scammers read full review »

This website claims to have job listings, but a couple days after I filled out an online app and submitted my resume, I received a text message thanking me for visiting "a website" and saying I have won a $200 WalMart gift card. It directs you to a toll free number. When I called, they immediatly requested my first and last name. When I asked who they were they hung-up on me. So I called back with a fake name and played like an excited customer. "Mark" congratulated me and said they had a "whole package of gifts they want... read full review »

On Oct. 23, 2010 James Wright contacted me on Zooske and spoke of the Lord. I im him back on Yahoo im. He knew already I was a the founder of God's Outreach Program www.oneheartperiod.org He knew I serve the Lord in Appalachia giving out free furniture to ones in need. He knew so much about me. He wanted to send me flowers and have my address. I refused to give it to him. He was a builder in Africa building a school for children. Great ploy. For he knew my mission statement is about children. He sent me a copy of his plane ticket to fly... read full review »

ONLINE SALES DEPOT NAME Used by Scammers on eBay to send payment in Nigeria! Hi everybody, I am writing this article because I recently found another scammer on eBay. I hope others doesn’t fall for that if they find this. I saw this Indiana Jones Pinball Machine by Bally which was awesome and the price was unbelievable. So I contacted the seller and got this answer: “Thanks for your email, 1st of all I won’t go down with the price, $ 1500, that’s anyway by far the cheapest on eBay. I’ve been through a... read full review »

I am posting to report an update on actions taken by smailto:[email protected]. After posting my first report, I received an email from Steve... "I guess in your haste to post on ripoff report you forgot who holds the license on the store, not a problem now, because I removed it. you can buy your own." Just in case you use use Steve for your website, make sure when you pay him that you get a separate receipt for your license to prevent him from snatching it and leaving you without. I guess this was sent to me in retaliation to my... read full review »

A group of scammed customers are starting a class action suit against "The XBanker" for fraud and desceptive advertising practices and "Duvera Financial" for illegal reporting to credit agencies without a legal signed contract between "The XBankers" and their clients (us). If you or someone you know paid "The XBanker" money and did not receive what they promised then please join us by filing a complaint against these ripoff companies with the Federal Trade Commission (FTC). This agency enforces the Federal... read full review »

Till the time you are not the member weather gold or platinum u ll b getting lot of request 4m the member but the time ya become a member all dos request ll b stopped and the same pictures and the id ya can find on the different site gals date 4 free.com as dos id r fake to make members and take the membership amount.. ma suggestion 4 dis site. is ya are have a chance of 95% to b get cheated..so please don't log on 2 dis site. read full review »

BUSINESS PLAN www.ukadworld.com Plan No.1) package-Classic Price- 3500 Validity (Weeks)-51 IS =25500RS Profits:- Advertisement (Per Click)-500rs (weekly) Team Commission (Per Match)-300rs (one time) Direct Referral-300rs (per month) Reward- Point-0.5 Plan No. - Package-Premium Price-6500 Validity (Weeks)-51 IS = 51000RS Profits:- Advertisement (Per Click)-1000rs (weekly) Team Commision (Per Match)-600rs (one time) Direct Referral-600rs(per month) Rewards Points-1.0 1... read full review »

DURING DECEMBER 2010 we ordered Mininlab gold /metal detectors (GPX 5000 and 4500) from the above company that came recommended via Alibaba. On receipt of an invoice from Rezeki Detect and telephonic discussion with Chris Harris (Manager), we paid US$3, 600 into their banking account. After numerous unanswered phone calls and emails, the goods ordered were never delivered. read full review »

UNITED BANK FOR AFRICA PLC HEAD OFFICE: UBAHOUSE 37 MARINA, LAGOS-NIGERIA. TEL: 234-703-548-7781, FAX: 234-1-7591176 Reply To Email: [email protected] OUR REF: UBAPLC/FGN/NNPC/27781/09 PAYMENT APPROVAL / REMITTANCE NOTICE WE ARE OBLIGED TO INFORM YOU THAT FOLLOWING THE ANNOUNCEMENT OF 2009 BUDGET, WE HAVE RECEIVED AN INWARD REMITTANCE ORDER FROM FEDERAL GOVERNMENT OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE INSTRUCTING US TO CONTACT YOU FOR THE TEMITTANCE OF YOUR YOUR CONTRACT / INHERITANCE FUNDS INTO YOUR... read full review »

BARR. CHARLES FEGHWEMI Feghwemi & Associate Chambers Plot. 3 Idimu Rd, Benin City Edo State, Nigeria Phone: +234705 7110385. My Dear, How is life today? Surely, this message is reaching you as a surprise but believe me i mean every word as regards this important issue. Well, I became the Lawyer to the late Dr. Nnamdi Azikiwe in 1985 which was exactly five (5) years after my establishment as a Registered Legal Practitioner (RLP). And, every document related to his Local & International Investment was handed over to me... read full review »

Greetings! How are you today?It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from UNITED STATES OF AMERICA. Mr. Denise Schwinns. Everything was perfectly done and everything worked out successfully.In appreciation of your earlier assistance to me... read full review »

George Fabric and Antiques Company Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. Company Reg NO: 3636752 VAT Reg NO: 849 991 512 Dear sir/ma, We are an International trading company involved in the sales and cultivation of assorted Textiles from across 36 countries worldwide. We act as a medium of goods and services exchange between sellers and buyers (That is we help small businesses to sell their products abroad as well as help buyers receive their goods and sellers get their money in due... read full review »

CONGRATULATIONS Dear Beneficary, This is to inform you that this office was instructed to pay your fund $3.5million USA Dollars by America Security leading Team and America Representative Embassy between now till end of May 2009 per day you will receive the sum of $5, 000 dollars However be informed that we have send the sum of $5, 000 dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email The maximum amount you will be receiving per a day starting from today... read full review »

Good tidings to you as you read. My name is Dr. james warwick. I am a freelance researcher for Tripod Researches Inc.I would be very interested in offering you a job in which you can earn alot.I just resigned my job as a research scientist for (Agricultural Research Institute of Northern Ireland )(ARINI) but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who can be employed by research institutes to do research... read full review »

from Micheal George reply-to [email protected] to [email protected] date Thu, May 7, 2009 at 10:54 AM subject ******************GET PAID WEEKLY**************************** hide details 10:54 AM (8 minutes ago) Reply George Fabric and Antiques Company Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. Company Reg NO: 3636752 VAT Reg NO: 849 991 512 Dear sir/ma, We are an International trading company involved in the sales and cultivation of assorted Textiles from across 36 countrie... read full review »

My name is Mary Adam, I am an artist and a very good christian. I live in Florida, with my two kids, one dog and the love of my life. It is definitely a full house. I have been doing artwork for a very long time now. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a... read full review »

HONGKONG DTL INDUSTRIAL&TRADING LIMITED #103 chicheng road linhai zhejiang Ref 289/rep Would you like to work and Represent DTL online from Home/Temporarily and get paid Monthly? We are glad to offer you a job/position at HONGKONG DTL TRADING LIMITED You do not need to have an Office and this certainly will not affect your present job. You will be receiving outstanding payments from our clients. * No form of investments from you. * This job takes only 1 hour per day If interested reply with below information... read full review »

Dear Beloved I am Mrs.Magret Junker from Luxembourg, I am 51 years old; I am now a new Christian convert, suffering from long time cancer of the breast.My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth.I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of... read full review »

MARY PRANTIL AKA PSYCHIC IN SEATTLE is the criminal, WE posted PROOF, all Mary has to back up her blubbering lies is her shabbily written lies on her e blogger, etc. post pages. Compare her blogs to actually having a telephone number with her jail/prison number so people can CALL the court and get PROOF. She cannot provide that. In fact, Mary Prantil aka PsychicNSeattle IS NOT A BUSINESS, DOES NOT HAVE A BUSINESS LICENSE, BUT IS A CONVICTED FELONY STALKER NAMED MARY PRANTIL WHO LIVES IN NEW YORK CITY, NEW YORK. A textbook psychotic... read full review »

Beware www.e-go.com.au, otherwise known as CLC Deliveries. They might seem like a nice cheap alternative courier company, but they will take your money and keep trying to take more without fulfilling the original contract. If you have a complaint, there is no communication option other then through their website. They will NEVER phone you, or provide a contact number for you to call. They play games, trying to frustrate you into just accepting pitiful resolutions. It does not matter even if you read their terms and conditions very carefully... read full review »

This scammer is using Moneybookers.com to rob money from unsuspecting renters of apartments in Rio de Janeiro. When contacted by email regarding an ad he places, he states that he is in London, and has the only key to the apartment with him. He then "solves" the dilemna regarding how the prospective renter will view the apartment by requesting a deposit be made to Moneybookers.com, and that Moneybookers.com will send the key so the apartment may be inspected. Being in Rio, I went to the address of the apartment and was told by the... read full review »

I paid for adult entertainment web site without getting working user/password. All my attempts to get support from Servorama/safemember.com/incrediblesupport.com - failed. Many mails was sent to this companies without any response. Be careful - Real Fraud!!! read full review »

This company goes by MANY MANY different names! They are rip off FRAUDS! read full review »

Dear Winner, This is to inform you that you have won Two Hundred and Fifty Thousand Great Britain Pounds(GBP 250, 000) for the month of May 2009 Prize promotion which is organized by Irish Lottery Board. You are requested to contact our co-ordinator. Name: Barr. Patrick Richards E-Mail: [email protected] Congratulations Once again.Yours in service, IRISH NATIONAL LOTTERY BOARD. read full review »

BRITISH LOTTERY6/49, P O Box 1010, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Customer Care Line: +44 7045 7203 45 FINAL NOTIFICATION We are notifying you on our Online Draw held on 13/04/09, where your Email emerged one of the Two lucky winners who won the first prize of a total sum of 520, 000.00 POUNDS, from a total payout prize pool of 3, 075, 997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket no:025-1146-1992-75, Serial no:2113-06, Lucky no:08-21-17-30-32-41, Bonus no:43... read full review »

Attn: Angela kay Miller Your email has been received. Meanwhile, the required particulars has been confirmed. I wish to bring to your notice that your file has been forwarded to the appropriate authorities for evaluation and final verification. Hence, I want you to be prompt in checking your email on further directives in this effect to enable a swift conclusion of this transaction which has been long over due for payment. These pre-requisite requirements is in line with the investigation being carried out with the help of the... read full review »

The same thing happened to me as with the previous reviewers: I put an order at the beginning of December 2010 for Christmas gifts (worth 132, 60 pounds) while the products were in stock on the website. The money was taken immediately and since then I kept receiving messages delaying the delivery. I've never received the products. I cancelled this order 2 months later: impossible to join them on the phone, etc... and up to this day (28th March 2011), I still haven't been reimbursed. It's A SCAM. STAY AWAY FROM THIS... read full review »