Received an sms that i had won 2.7 miliion in the shell petroleum /saudi lottery and that i shoul contact a mr ben brooks on 073 7149688 ref on ssu2. i have not purchased any lottery ticket. How did he get my contact details? Vishi Madaree 083 7916391 [email protected] Thanks read full review »

hi, i receive an sms that i won 110, 000 pounds in d nokia promo, how do i confirm.i was told to contact [email protected] read full review »

signed up for the good life!! got all the online coaching...set ups...but no website for over three months. didnt know how to set one up for two minths, by then the free time was over!!! had to file bankruptcy...lost my house...this was suppose to help me according to ythe guy who set us up. what a bunch of criminals..remember someday ill be in vegas again...and look you up read full review »

allirius1 starline transport, inc. is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use thi... read full review »

I got an e-mail from freebiefusion.com and they said I had qualified for a $1000.00 walmart gift card if I took two of their offers. Out of them all I took a membership in doubleday book club for so many books which I have completed. The second one was for Disney movie club and I have taken the required amount of movies. But even though I have all the paper work since I first started this I get no response from them. When I e-mail freebiefusion the answer came back from directsurveysolutions every time. The response says they successfully have... read full review »

The chevronoil company have there anniversary as going on in Wharf Liverpool, United Kingdom ? because they send me a email draws that im the one who lucky winner...i mean an internet email draws, and I'm the one who's being the lucky winner... read full review »

Ubuywehaul paulamoore paulaandjay Paula Jay Moore is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below).. states they have a cdl but does not have a DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have... read full review »

tonyhoffman TONY HOFFMAN is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use this guy or the... read full review »

The company claimed to have the best deals in ink cartridges around! If they would actually send out their product, maybe I could testify to that...but who knows?!?!? They stole my money weeks ago & never even returned a phone call or shipped my products!!! Buyer BEWARE!!! TFP is a SCAM!!! read full review »

Global International Sweepstakes and Lottery Inc, from Kingston, Jamaica 10 West Avenue, with telemarketers by the names of CHARLES MATTHEWS, JOHN TYRELL AND HENRY BAXTER, and the directives GEORGE SHAW, ERICA JOHNSON RUSSELL, JAHMAR CHAMBERS, and the Receiving of the Moneys: Jahmar Chambers, Damion Wilson, Damion Walker, David Heslop, Romaine Walker and others, HAVE TEAM UP WITH TWO OTHER CRIMINAL ORGANIZATIONS CALLED UNITED COURIERS SERVICES, BASED IN TORONTO, CANADA, NEW YORK AND CARSON CITY, NEVADA, and their Officers are by the names of... read full review »

1-on december 25th I ordered a 50 inch plasma lg tv from Futureshop.ca (online) The payment was charged to my credit card on the exact same day and I received a confirmation that my delivery would come around dec 28. I then proceded to purchurse my other furniture for deliver on the 28th as well, (to coordinate same time delivery). Dec.28, no delivery from future shop. I did receive an email later that day, stating that my deliver would be jan 5th between 9 and 9. Well, January 5th, everyone is back to work and unable to take an enitre day to... read full review »

please help me! I received a sms on my phone from 02 telecom. saying that i have won 950, 000 Euro on new year promotion and that ishould send my name and mobile number to claim the price. please investigate and let me know if this is a scam or what?. the email given is [email protected] read full review »

'Mens Jeans Online' are using pictures which are the rights of 'Silver Rivet', a reputable company from were I regularly purchase my clothing and selling products which may not even be Genuine so please be aware that the pictures shown of genuine authenticated products do not depict the actual product you will receive. BE VERY AWARE OF CHEAP COPIES. read full review »

WWW.UFOGOLDS.COM. DO NOT TRUST THE COMPANY YOUR ORDER WILL NOT BE DELIVERED read full review »

Now I`m client of [email protected] too. Their procedure worked ok for me. I checked it with some laws on immigration and all follows the laws. With the help of [email protected]. I’m in training at my new job after week! My documents are in process and I’m thankful to [email protected] read full review »

Frame's Freight jeffreycframe jeffrey c frame is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him... read full review »

I was contacted by an agent from PJP Health Agency and I signed up for this plan. The agent explained that I was buying a health insurance policy. The agent refused to send me any paperwork before I signed up for the plan. When I received the paperwork in the mail it showed that I purchased a discount plan. The plan was nothing like what the agent said over the phone. I have calling the agent to cancel my policy and he will not call me back. read full review »

Im trying to get my experience out there to prevent anyone else falling vistim to this scam. I ordered Hollister jacket for my girlfriends birthday off www.hollisteruk.biz. It was no. 1 website on google when I typed in Hollister UK. It turns out this website is a fake as the jacket that arrived was a very poor Hollister rip off. The deduction on my credit card was from www.grand-buy.com. The real website is www.hollisterukstore.com if you view these two you will see they are very similar. Ive tried to contact Hollister about thi... read full review »

unfortunately they got me as well. i ordered from their company thinking it was a legit coach store.. they sent me this bag that was made so cheap that the embelms was turn upside down and when i tried to return the bag i got NO responce to all 5 of my emails that i sent to them. please donot order from this company, don't let them do this to you as well. read full review »

On 30/12/2010 i received an sms advising that i have won 2 million pounds on the UK INTERNATIONAL MOBILE DRAW. I was also advised to respond to email:[email protected] with ref: 2010/11/0003 which i did. i then got a response to give my details i.e. name and address. After submittung these another response with more detailed information with a reference no. and a security code from the desk of the mobile promotions manager. What is strange about this reponse is that, 1:it does not give company details on a letter-head, 2: they... read full review »

They offer Personal Loans, Quick & Secure! Unsecured or Secured. Went through the process and was approved - of course. Paid wire transfer fees - NEVER RECEIVED a dime... SCAMMED. Wished information would have been posted on internet. The website seems to be legit, but if you request information from the website no one will respond. BEWARE! Email addresses they use: [email protected], [email protected], [email protected], [email protected], [email protected] read full review »

This is the second charge for 59.95 I have received and did not authorized or know the name of the company stealing from my account read full review »

You need more than a cdl here owendavis Owen Davis is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not... read full review »

forstewart Tom Stewart is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use this guy or the... read full review »

a client from babysitter.com with email address of [email protected] is good to be true with sweet talking email, that they were in a european cruis eline, her husband an international business man and planned to relocate and bring her business to new york. She ordered some clothes for her child and the agent was delivering them to her apartment so that she had to pay for the agent . She was sending a check of $2, 951.00 for the payment of the agent and an affront payment for me of 600. I received the check in the name of chandrakan patel... read full review »

Most of the reports I see here about Fred Siller have to do with his phony pyramid scheme activities. I thought I might make folks aware of what Fred Siller is really like. Back in August 2010 Fred Siller responded to some internet advertising we had to rent our condo in Fort Pierce. He had apparently been staying at the Indian River Plantation Resort (owned by Marriott) on the south end of South Hutchinson Island near Stuart, FL. A place which he felt did not live up to his standards. You see Fred was supposed to be this great... read full review »

RUSH LOGISTICS INC chris5569 has no authority and is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force on file with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against... read full review »

I paid Lorraine.es.com for a spell and upon her agreeing she offered me a deal for multiple spells. I paid $125 to start, then $600. After no results she asked me to pay for a "skim set" for $145. Then after no results said it would be a good time for a reading. I paid $110 which should have been a full reading which she offers, but only gave me the 10 question reading which is only $65. I asked her about this and she said it was for the reading and rings to upgrade. After still no results she said "a final conception will bring... read full review »

stevieb Steve B Stevie b is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against him. Do not use this guy or the... read full review »

I purchased perfume from this company and on my December statement I was charged $1.00 on 11/27 and then $44.12 on 12/01 which is the amount I was to pay. I figured the dollar to be a mistake and I was going to let it go. However I just received my January statement and was charged $9.95 on 12/3. That's $10.95 I have been charged for nothing...so far. read full review »

R A Baxley Transportation rabaxley Ron and Lainie Baxley is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire and to be legal. You have not. We have filed against... read full review »

A1HAUL-A-BOAT, INC. a1haulaboat Bill West A 1 HAUL is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force on file with the Gov to be legal. Thats no protection for your cargo if lost or damaged, (Gov Proof below)...NO CDL, DOT, only a broker MC for brokered loads and since he is hauling some loads he needs all to be legal and to be displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You... read full review »

This company has stopped paying people the money they owe for shopping through their site. Money was owed in November has not been paid and looks "In Process", but the process only takes a day. It is a fake statement to cover for the fact that they clearly do not have the money to pay people what is owed. If you contact their customer service, they have completely stopped answering. And they have no phone number, so you can not call and ask why they aren't paying, or if they plan to remedy the problem. DO NOT Use their site for shopping because you will not get paid. Also, submit a complaint to the Better Business Bureau. read full review »

When you take a survey they pay you a small amount, when you finish the survey they offer you a gift of choice to sign you up to get it they are supposed to text you a message to get the prize but never do. I guess they think all the time everybody text message, but thats not so . text message have no stucture, no time, no date . you don't know one messge from the next . read full review »

scammer developer (Milko Arce) Name: Milko Arce We found this guy online and asked us for an upfront fee. Later we've sent payment and contacted the guy through email and IM and did not receive any response. read full review »

I placed an order of 220 dollars from Global life inc. I am now wondering if they will continue taking money out of your bank accounts. Or does it just stop there. read full review »

On 8/19/10 I signed up with Swipe Auctions-When I realized what they were doing I contacted them and said cancel my account and refund the $159. They told me to go on the web site and get the forms to fill out, which I did and sent back right away. They told me that my account was cancel and I will get my money back. When I received my cibc statement. I Call my cibc visa and told them. I was checking up to see if my credit came in on my statement and notice that it was not there. I call my bank Jan 5-2011 they said that there wa... read full review »

CHARLES F ANSON AnsonFarmTransport Anson Farm Transport Chuck lost his authority! authority INACTIVE NONE!! he is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT, MC and ICC #S and not displayed on the side of your owned or leased legal trucks like all legal commercial trucks must running DOT hrs & log books. You need proper government authority to transport for hire... read full review »

Sir, I received a SMS message on my mobile No.919892936644 "Your mobile No. has been awarded 800, 000 US dollars in 2010 (O2) Intl Mobile draw to claim your prize contact Agent Abraham Olsen on email: [email protected] Sender LM-INFO@ Massage Center 919821900039" on15th Dec.-2010, 05:43:30 pm I contact on said email of Abraham Olsen on 21.12.2010, 2:50pm (Message Attached -1) He sent me award confirmation and Verification Form by e-mail on 21.12.2010, 6:48 pm(Message attached -2). I replied his email on 22.12.2010, 2:01pm. (Message... read full review »