CLYDESDALE BANK PLC. PRIMARY BUSINESS ADDRESS: CLYDESDALE BANK PLC. BUILDING, 12 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK, BASILDON, UNITED KINGDOM. REF: CB/00315/ACS/1205 DATE: 06/SEPTEMBER/2010 DEAR VALUED CUSTOMER/BENEFICIARY, BASIC REQUIREMENTS FOR ONWARD CREDITING FROM CUSTOMER ACCOUNT (MRS. MELISSA LEWIS) ATTENTION: SEYED TAUSEEF UR REHMAN, WELCOME TO CLYDESDALE BANK PLC., We the Management do hereby formally acknowledge receipt of your e-mail enquiry which basically entailed an Official... read full review »

I met Richard Carville on a dating site. He claimed to be living in Pomona, CA and moved here from New York when his wife died in a car crash in 2003. He was working for Chevron overseas on a oil rigg off the coast of England 3 weeks there & 4 weeks home. He sent me pitures and I saw him on his web cam. He strated asking me for money and I started becoming suspicious. He had given me a passcode to remove his profile from the dating site and after he started asking for money I used this password on his yahoo email account Iand I found... read full review »

A large number of companies engaged in online survey have entered into India. They are making tall claims and promisiong to pay more than 4-5 times amount in a year. Their quality of survey is so bad that no reputed companies will buy their survey results. If they are really interested in surveys why they are charging initial amount for this purpose. I am sure one day all these companies will be vanished and nobody will be able to trace them. A large number of unemployed youth are paying deposits to these companies. In my opinion it will be... read full review »

Beware Inventors this is the best scam cooked up in a long time. Edision Nation, owned by Louis Foreman is sending out emails to their insiders and publishing on the internet the 25 million Dollar innovation fund. Just read it, it sounds great, WRONG! BEWARE! Foreman and Edison Nation are preying on the uninformed inventor and asking for idea submissions for the low fee of $25 per idea. If the "Select" their idea, because the have a Magic Mirror for predicting success, Foreman may invest 250k to develop it. Here is where you need to... read full review »

On Aug 25 2010 I ordered two 2 MHz signal generators from the website www.kitsusa.net for a total of $379 and paid by VISA. I immediately received what appeared to be an automated response confirming the order. Now one month later I still have not received anything. I have now noticed that the response email has a hotmail address and that the contact telephone number is a 900 number (where you get charged?). So I wonder if I have been ripped off. read full review »

From; Mr.Dingo Sofa, Director in charge of Section, Bank of Africa (B.O.A) Ouagadougou Burkina Faso Dear friend, I am Dingo Sofa., Director of Private Accounts, Society General of Bank of Africa Burkina (B.O.A) Ouagadougou Burkina-Faso in West Africa . I know this message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director of... read full review »

I am writing to report having been defrauded by Israel-Music.com, the e-commerce arm of Tamuz Records Ltd. I have retained all relevant documentation to substantiate my claims. On Dec. 1, 2009, I placed an order with Israel-Music.com for five CDs (Order Number IM-73238)., for which I paid $125.97 CAD via Pay Pal. On Dec. 21, Israel-Music notified me by email that they had verified my payment, and gave me an estimated delivery date of December 22 (which did seem odd!). However, each time I have tried to track my order since then, I find that... read full review »

I am a penalist of this company. This company has not given surveys which were due on 16.03.2011. The Company is arguing that their server is not working properly. I am worried about my hard earned money deposited with this company. Can anubody tell me about future of this company and security of my money. read full review »

Watch out for the emails coming from: [email protected] Mr Smith Williams He pretends he is working for the Nigerian Government and that he is in charge of giving you your money in this case it is 0ne million six hundred and fifty dollars in a trunk to be delivered by ups. We have built up quite a data base of these scams and would welcome the public’s help in giving us more information. Email us send your scams to [email protected]. together we can nail these people. read full review »

Scam Contents: NEW year discount get upto 30% off on multiple purchases and get 20% off on all purchases for the month MAR 2010 Special discount for software DVDs and Preinstalled Hard disks.Get discount for multiple purchases. Many People lost money paying through CCnow, and other unusual payment methods other than safe PayPal transaction.. Also E-mail IS id pinshing: Original Mail Id for Genuine Seller is : [email protected] while this cheaters use [email protected] People beware.. read full review »

I had the same e-mail as many of your other subscribers too. Apparently, I have won (One Million and Fifty Thousand British Pounds), ha ha ha!!?? The English Language usage is absolutely shocking, so I knew straight away it was a scam…however, I’m sure like many other people, I wanted it to be true. Shame really, but infuriating to say the least. read full review »

[email protected] is a scammer…took my money and gave no product… he said he had phones for sale…nope..didnt… no refund no contact after he got my money read full review »

I want to warn everyone not to use Ram Survey. They will get your identity and steal your hard earned money. read full review »

I ordered 2 back (clavicle) supports expecting to get the same support as pictured. The universal support that I ordered was defective in that the adjustment straps were sewn at the top of the spacer strap rather than at the bottom as shown in their picture, thus the spacer strap simply hung down flapping freely. The result is that no support is given and the brace simply forms a figure 8. I tried to talk to the customer service, but the woman I reached was rather rude and just told me to send it back. In my experience with online sales, I... read full review »

LOISELAWRENCE BABYCARE STORE (M) SDN BHD. This company is a total fraud, I brought a large amount of baby products from this company, made payment of 2, 500USD, two days later courier service called universal delivery services contacted me to make further payment to clear custom and tax charges. I made payment again thinking it's on it's way, as they assured me by forwarding a tracking number. A day later the thrives contact me again to pay remainding balance. I paid remanding balance and never received the products. Called and... read full review »

Bait and Switch Scam targets Australia consumers, Wealth Dynamics Central conducted by Roger James Hamilton Roger James Hamilton, the cash strapped conman who duped thousands of consumers in a failed Get Rich Quick Scheme, XL Results Foundation (previously known as Results Net Australia and Triumphant Events) will target Australian consumers this coming week 20th to 27th March, 2011: Hamilton is offering a Fast Forward Your Business Program to Australia wide consumers. During the one day workshop, Hamilton will pressure victims in to... read full review »

Does this Mr Sonny know what he got himself into? I certainly cannot wait until David Aiken promises him he will get the world and the he gets a swift kick in the ass!!! Well maybe he likes it that way! Who the hell knows but I would never do business with either of them...seeing as they are both full of shit!!! read full review »

YOUR MOBILE NO. HAS BEEN AWARDED 2 MILLION USD IN MSN 2011 TO RECEIVE YOUR AWARD SEND YOUR DETAILS TO Dr. MARK JUDE Via EMAIL: [email protected] read full review »

researchchemicalsexpress.co.uk – aka paul lewis, things you want_ is a scamer! I ordered 2 different products (dmc & 5IAI) and i got 2x 4-mmc baggies!!! read full review »

I didn’t realize it was a scam until AFTER I responded! What do I do now? Am I really going to get a check? It makes me nervous that some random person has my address. Dear Applicant, Your resume has been sent to us via Craigslist and after carefully going through your qualifications we have resolved to send you the Terms and Conditions to proceed, All you will need to do is go through this Terms and Conditions. If you are satisfied, Get back to me and so we can proceed. Terms and conditions : Duty Station: From... read full review »

ShamScam: I just found out today 3/3/11 that BBVRebates was debiting $9.95 a month from my account. Is there anything I can do to get a refund? read full review »

Nice portifolio and good reviews is not always trustworthy This is a great story told exactly how it happened, You WONT BELIEVE this, ENJOY reading! I was looking for a web designer to design my upcoming Penny Auction website. While searching the internet i came across this guy from India with the following Scriptlance portifolio. Since i was not a member of this Scriptlance.com site, i googled up his website, and e-mailed him with questions and also asked him about rates. He claim he had worked with several Penny Auction site... read full review »

I downloaded the Windows Police Pro paid 79.99 and it destroyed my computer. Ive asked for a refund about 6 times and havent heard anything. I very disapointed. I dont have the money to run out and get another computer. if anyone knows what to do about getting a refund. read full review »

WE HAVE OREDERD ONE SPY PEN CAMERA IN DELHI. THEY HAVE SEND THE SAME BUT DID NOT TOOK THE PAIN TO SHOW THE DEMO THEY ARE A BIG CHEATER SO IT S MY SUGGESTION THAT DONT BUY ANY THING FROM ANY BRANCH THIS SPY PEN CAMERA OR ANY OTHER PRODUCT read full review »

BE CAREFUL GUYS, here are the scam ads "MADE IN CHINA" on Craigslist: I lost my money for these guys . 1)Telus LG Optimus 7 - $280 www.elecsforsale.com I'm looking to paid off my school tuition and would not be interested in selling it for less Never used certified pre-owned complete with international dual voltage charger, USB cord. Email or call/text Hi I have a very clean Verizon Blackberry Tour 9630 with camera. It has a clean ESN and is ready to activate. It has had clear armor protection since day... read full review »

BE CAREFUL GUYS, here are the scam ads "MADE IN CHINA" on Craigslist: 1)Telus LG Optimus 7 - $280 www.elecsforsale.com I'm looking to paid off my school tuition and would not be interested in selling it for less Never used certified pre-owned complete with international dual voltage charger, USB cord. Email or call/text Hi I have a very clean Verizon Blackberry Tour 9630 with camera. It has a clean ESN and is ready to activate. It has had clear armor protection since day one so the screen looks like... read full review »

BE CAREFUL AMERICAN ... !!! (especially when you deal with people from CHINA) Here is the Email : Dear friend, This is XinLi Technology International Trade Co. Ltd. Thank you very much for sparing your precious time to ordering in our website www.elecsforsale.com. We are sure you will enjoy this deal with our first-class products, most reasonable price and establish long-time relations with us for business! The following is the details of your order: Order number: ****************************** Item model... read full review »

""""""Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist My name is Arianna and I am now in Wolverhampton, United Kingdom. I am selling the iPhone for $300 USD. I have attached some pics with it to this email. The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago. About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $300 price is everything that came with the iPhone when I... read full review »

E market 411 is trying to bill me for services I have not requested.I canceled the service last year because I never got a single call in six months, and told them it didn't work for me please cancel.now they send me a bill with a date due 03-17-2011 I dont want these peoples service. read full review »

For the past two weeks I have had, against my wishes, cool-search.net coming up on my browser as my default home page. I have it set to www.msnbc.com and a few hours later when I call up Internet Explorer it is back to www.cool-search.net. I have used "spybot" software and virus protection software with no effect. I am very frustrated with this. The only other thing I know to do is reformat my hard drive and reload. read full review »

I ordered from this company for 5 years, apparently they have changed management and my last order was a nightmare, after 5 years I will never never never order from them again... NEVER. read full review »

Item received was broken... called and faxed the company, I did not get help from company..I was given false statements about the replacement of the scooter that was broken.. I turn my complain over to my credit (VISA) and they are dealing the complaint as type this information.I would never recommend this company(site to anyone to include my worse enemy. read full review »

Be careful of the back-end! While ordering ONE product, the company shipped me TWO, and now refuses to credit me back the full amount (plus two-way shipping) of a duplicate product that I never ordered! read full review »

We ordered Moroccanoil Shampoo and Conditioner on 3/1/11 and as of 3/15 we have received nothing however, they have withdrew the funds to cover the purchase of these products. We have sent several E-Mails and called them twice since 3/11/11 without a response. read full review »

When I first spoke to my salesperson he seemed very astute and I felt giving him a chance would be great since there wasn't anything to lose. Unfortunately, his support people did little to get us business and we never even received one phone call. I called them when I realized they were advertising us in a wrong category and never got a call back. I have to say I was disappointed. Additionally, they took over 2 months and several phone calls to get them to refund the money as they promised. I had to get pretty aggressive on my last phone... read full review »

I contacted logo design guarentee and ordered my " silver " package which was to take 3 days, 8 days later ( not including weekend) and several promises I finally recieved and e-mail from 50 dollar logo with 6 pieces of clip art - a real joke, I called daily to get refund/information and now 3 weeks later I get same response from these scam artists, I have recieved an e-mail today from 50dollarlogo.com / logodesignguarentee.com ( the same company ) telling me they want another chance to make me happy. the funny thing is that I had just... read full review »

Very poor service. impossible to get customer service. does not reply to any e mails. read full review »

For those who having found out yet, the FTC has shutdown FLS/BDD/Wholesalematch etc and frozen all assets. Check this website: http://www.ftc.gov/os/caselist/1023218/index.shtm or look for Case No. 2:11-cv-00283-JCM-GWF File No. 1023218. You will need to file at: https://www.ftccomplaintassistant.gov/ in hopes of eventually getting some money when the case has been won by the FTC. There's nothing else you can do now. read full review »

Was sent a package containing a language course in CD format without disclosure as to price or terms. It was not ordered or expected. Letter within package merely states there is a thirty day acceptance period. Package was returned at my expense. Stroll has been doing this for some time using an internet ad for a $9.95 CD intro offer. Fine print refers to enrollment into some "gold course." It is false and deceptive advertising. Buyer beware! read full review »