CATEGORY: Websites
BSNB BANK PLC LONDON
Received e-mail from [email protected] and subsequent mails from [email protected], [email protected] regarding claim of 250000.00 GBP. Kindly conform me the genuineness of the mail. weather it organization in UK. I am sending the mail received from them for your study.
Wed, 16 June, 2010 7:35:01 PM
FILL THE APPLICATION FORM & FORWARD TO BSNB BANK PLC, LONDON-ENGLAND-UNITED KINGDOM FOR YOUR CLAIM
From: GUINNESS ONLINE MOBILE INTERNATIONAL PROMOTION UK... read full review »
Viking Magazine Services,Inc.
Viking Magazine Services told me that ifI suscribe to there magazines that I can get a 500$ online shopping spree I got my gift certificate but unable to reedeem it.You can get hold of me @ [email protected] or phone me @ (907) 738 6735 Thanks James J Nielsen Jr. Ihave A camera but I just realized my batteries are dead read full review »
Jacklin Enterprises
On 31st January 2009 Jacklin Enterprises deducted an amount of R117.93 from my Standard Bank account without my consent. A few days later I received a package of books, which I accepted, although I did not order them. Then in June 2009 I started receiving threatening letters that I owe them another R117.93 for a second package of books they claimed to have sent to me, which I never received. Despite my protests & e-mails I sent to a person called Franco Valioti, explaining that I never received another package & therefore do not owe... read full review »
contractorsupportonline.com
contractorsupportonline is a complete Rip Off, great at talking the talk and promising great results but the company is a fraud.results and reports that were sent to me where falsified I received one lead with no name, phone number or email address. I try calling the support line to ask some questions about my lead and I was sent to a voice mail. I made two phone calls and sent two emails and no one has called me back.or reply back to me. for your FYI do not use this website or service. read full review »
visarev
Please all investor don't invest at newly launch mlm investment progame visarev, so far no one can transfer their fake duplicate $ to any indian bank. If any one transfer then contact with me i will give your double times withdrawel amount. this company is totally mlm scam progame not an investment progame, they only inter changing their fake $ within the members. So don't be trust to this company read full review »
workingadvantage.com
I have been purchasing movie tickets on this website since August 2007. In 2008, one of the orders got "misplaced." I contacted them and they explained that it may been lost in the mail. Therefore, they sent me replacements. Now in 2010, another order got "misplaced", which is really weird because I get all my bills, my mail and everything at the same address and the postal service hasn't misplaced any of those. I contacted working advantage, and they told me that I had to wait three weeks to report a lost item. I waited... read full review »
delices & gourmandies
Delices and Gourmandies sent my mother (75) a letter saying she won 7, 500 in a competition but needs to place an order for food before she can claim. To my knowledge she has sent cheques to the calue of £33 £36 £14 £14 and I have also found an invoice for the value of £24.95. These goods are only worth pennies not pounds.
She has received a few biscuits cakes or sweets. I can supply proof but only through email as I dont know how to upload. My email address is [email protected] read full review »
mylife/savingsace
unautherized bank withdrawals after inrollment read full review »
electronics-brand.com
Spamming using my e-mail address to my contacts with following message:
Hey,
How are you doing these days ? I prefer to introduce you a very good
wholesaler which I know. Their website is http://electronics-brand.com
.They can offer you many kinds of electronical products which you may
need, like laptops, GPS, TV LCD, Cell phones, ps3, MP3/4, motorcycles
etc... lower price but better quality.Please take some time to have a
look, there must be something you 'd like to purchase .Their contact
email... read full review »
Royal marble bank
Fairmile Road
ChristChurch, Dorset
United Kingdom
BH23 2JX
+44-702-403-0560
30th August 2010
Kiran Shekar.V
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of... read full review »
parcel dispatch
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Flag this messagePARCEL DISPATCH FROM UK TO INDIATuesday, 17 August, 2010 1:14 PM
From: "UK National Lottery UK National Lottery" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (80KB)IDENTITY PROOF.jpg
UK NATIONAL LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +44 871 31... read full review »
CUSYOMS DEPT
To: [email protected] contains attachments1 File (1512KB)RECEIPT.jpgATTENTION: MR. V.KIRAN SHEKAR,
THIS IS TO INFORM YOU THAT, I HAVE FINALLY GOTTEN THE PARCEL CLEARED FROM THE CUSTOM CLEARANCE DEPARTMENT IN MUMBAI INTERNATIONAL AIRPORT. A COPY OF THE CUSTOM RECEIPT IS ATTACHED TO THIS E-MAIL YOU ARE TO PRINT IT OUT FOR YOUR FILE SAFE KEEPING.
MR. V.KIRAN SHEKAR, THE HOME MINISTRY OF FINANCE HAS ALSO INFORM ME THAT, I HAVE TO GET THE DEMAND DRAFT CLEARED FROM THE RESERVE BANK OF INDIA HERE IN MUMBAI, THIS IS DUE TO... read full review »
HSBC BANK PLC
HSBC BANK PLCMonday, 30 August, 2010 12:27 PM
From: "HSBC BANK PLC" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (21KB)HSBC BANK.pdf
REMITTANCE DEPARTMENT
HSBC PLC LONDON
30/08/2010
ATTN:
SIR/MADAME:
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL FOR THE TRANSFER OF YOUR WINNING FUND. PLEASE BE ADVISED TO COMPLETE THE TRANSFER APPLICATION FORM AND RETURN WITH A COPY OF YOUR NATIONAL IDENTITY OR INTERNATIONAL PASSPORT.
... read full review »
www.excheap.com
Dear Sir;
At 7 june 2010 I sent a value of $141.6 from my bank (National Societe Generale Bank, Cairo Egypt) to China Merchants Bank, Shenzhen to the account of Lei Tongshaui number 6225887803441464 (www.excheap.com) through the bank of New York Mellon, USA. at 7th June 2010 which is the price of some games accessories.
www.excheap.com lied and denied for 51 days that these value not added to the acount mentioned before. A manager from China Merchant Bank (After I forced the bank to say the truth) said that www.excheap.com recived the... read full review »
Spam on this website
I am getting sick and tired of reading the comments on this website and seeing unrelated comments which talk about some shop saying "Welcome to __________! Here are some of our products! (price list which hogs comment space)" which are completely unrelated to the complaint. The people that comment like that have nonsensical screen names like "ghhkjhkjsdf" (actual screen name) which were typed by randomly pushing buttons on a keyboard, and it says that they are from China. It's annoying and completely unrelated, and it hog... read full review »
sweetstakes audit burear
they want me to pay them for a chances to win $12, 000, 000.00 Last time I got one of these in the mail I told them if I win take the five dollars off the top!!! They wont get any thing from me!!! read full review »
Bella Nova Squeaky Shoes
There was a contest that was conducted through Face Book in Which I WON a pair of shoes from Bella Nova Squeaky Shoes. I was extremely excited since i never win anything but yes i won these shoes for my baby girl. I emailed back and forth with the owner and she promised multiple times she was sending them. The contest was done July 11th and she said she was shipping them on the 12th. Well then when i never received them i emailed again and again then she finally answered saying so we are set on a size 4 right? I replied yes that's fine... read full review »
Text Lotto Ltd.
I received this via text message first, so curious I went on and e-mailed back to see what was going on because I was sure it was a scam. Anyhow, I've decided to come and post it here because Google turned up nothing on this particular e-mail scam [though it did provide similar ones] and well, someone else might get it in the future so it might help.
Here's what I got.
~~~~~~~~~~~~~~~
From
Claims Manager
Frederick Winston
Text Lotto Ltd.
9 Bentinck Street
West End, London
W1U 2EL
Dear Winner,
We... read full review »
Fortune High-Tech Marketing
Fortune Hi-Tech Marketing (FHTM) is a typical multi-level marketing (MLM) business that was founded in 2001 by Paul Orberson. Paul is a very successful internet marketer who wanted to help people achieve the same level of success he had. He wanted representatives to overcome financial hurdles. Many MLM companies have been criticized due to the fact that they effectively become pyramid schemes, where only those at the top make money leaving those at the bottom to provide them with their money. These problems and complaints are not uncommon in... read full review »
achievecard prepaid debit, mastercard
I recieved a call saying Ihave won a mastercard with 100.dollars on it .I recieve the card has no money on it. I call them they say, but A 100.Dollars on the card will give you 5, 000 points so you can use it toward nice gifts. so I put A$100. on it 8/28/10 went to the gas station the very next day.put $15.88 in my ford focuse.then went to walmart got a couple of items handed the cashier the card, she said there is no money on the card, I am so upset. I just cannot believe I got scamed like that, I have a reciept where I put A 100. on the card... read full review »
ID056245999
Madam or Sir: You have been charging $14.95 to my CITI Card for several months. Some time ago I telephoned you to Cancel any charge to me in the past and in the future. It was my belief from talking to you that all charges had been canceled. Yesterday I received my Citi Card statement with huge "Late Fees" because you have continued to make those unauthorized charges. I have notified CITI Cards that your charges have all been unauthorized and that you should be reimbursing them for all past charges. I am not sure from whom or how you... read full review »
2010 CUSTOMERS COMPENSATION LOTTERY DRAW
DATE: 08/18/2010
Recived a letter and a check for $3985.00 from JPMorgan CHASE BANK N.A. Columbus, OH. The letter wanted me to call Mr. BRYAN SCOTT and pay the tax of $2, 850 on a total winnings of $65, 200.00. read full review »
Microsoft Corporation And Coca Cola
CONGRATULATIONS!!! YOU HAVE WON £500, 000, 00
From:
Microsoft Promotion Award Team <[email protected]>
Add to Contacts
To:
YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.
We hereby announce the official notification of the results of the
Yahoo!-Microsoft Financial Promotions held this Month in which your
e-mail address emerged winner.Your e-mail address attached to ticket
number 883734657492-5319 with serial... read full review »
phoneagent.com
I have requested the company to stop charging my credit card $18.95 for a service that I do not want and does not work read full review »
www.o2gearshop.com
This company provide wrong pictures refer to different items.
This company think that customers are morons.
This company sent me my backpack after 12 business days after my intervention not like they inform after 5-7 days. They sent to me wrong color, I described exactly what I need (I wish to get the same backpack like they have on picture on their web site). After my request to exchange color, they exchange with me a few e-mails, they at least agree to give me my money back, but I had to send them backpack for my expense. They, actually... read full review »
sbsavingcash2go
they took money off my card wont give me no info on who did it read full review »
Davison + idea 4 invention etc etc
I submitted an idea to a company named Davison Design and Development. It has been weeks and now they are contacting me and wanting to discuss my idea. I have a sneaking suspicion that this is yet another scam. Does ANYONE know about this company and what their real deal is? I need to know ASAP cause they keep calling and I want to tell them forget it but if it is legitimate then maybe I'll listen to this guy and what he is offering. I really need a quick response on this one, so if anyone can help please do.
Thanks, Corajo read full review »
Global Sugar Art
I ordered a couple of things from this website. I liked that they have a variety of cake decorating things, but when my order got processed, I noticed that the shipping cost is on the high side. I thought that my order will need to be packed in a bigger box. When my order arrived, it was a small Priority Mail box that cost about $4.80 to send. I was charged more than double! I called and asked if they will refund the rest of my money and they told me that it includes handling, shipping and packaging materials. Heck! they get this box free from... read full review »
TrendMicro PC-cillin Internet Security
I was charged on my Visa Card for a virus protection program and it did not install. The screen prompts continue to show an expired program read full review »
Payapl
I sold a camera (worth $1931) through an ebay auction on March 31, 2010.
The winning bidder authorized payment through PayPal, and emailed me a Fed Ex label to send the
camera to their friend in California. The day after I shipped the camera, Paypal placed a hold on the funds
and through their investigation found the someone had allegedly taken over the account of the rightful Ebay and
Paypal member and fraudulently placed the winning bid and authorized the Paypal payment to my account.
They reversed the payment and I was out... read full review »
Free Phone Tracer
They advertise on Google as being able to look up a phone number from someone who is harassing you. You input the number, they tell you they have the info, and you pay $9.95 for the info. Once I paid, they say "Unfortunately, we were unable to identify the owner of (number goes here)" - and you're out $9.95 read full review »
Kulula.com
I fly a lot within South Africa and have noticed something very strange when booking tickets on Kulula and it has become too much of a coincidence to be a coincidence.
I often check the prices of flights on all the airlines and then go back to the most convenient one to book the ticket. Almost EVERY time when I go back within a space of 5 minutes of first checking, the price has gone up... When I call the call centre, I get some run around story that their prices can change and there are a limited amount of cheap ticket on each... read full review »
U COUPON
THIS COMPANY TOOK MONEY OUT OF MY BANK ACCOUNT WITHOUT MY KNOWLEDGE!!! read full review »
http://lollipopmails.com
Purchased their 'Diamond membership' (highest) on 07.02.2010 through my Pay Pal a/c.
@ USD $ 95.00 with the assurance that my earning Minimum $ 1, 00, 000, 00 would be
pais out through my PayPal a/c within 7 Days since I hold the membership of 'Diamond ' type with them. I put my claim of $ 1, 50, 000.00 on 18.02.10.
It was advised then, that 61 claims were before me and after about 7/10 days, it was again
intimated that 21 claims were before me only.
Being doubtful, I claim $4, 49, 500.00 afresh for payment... read full review »
Lighting Direct
Customers beware! This on-line company has already fleeced several customers, and do not trade from the premises stated on their website. They also do not answer their telephones, respond to answerphone messages, or supply goods paid for. This company is currently being investigated by UK Trading Standards.
Any customers who are having trouble contacting this company should contact Consumer Direct on telephone number 08454 04 05 06 read full review »
Abbey Bank Plc/Pepsi
I recently received a email stating i have won a Pepsi promo award,
i have copied all the email contents below,
I also says i need to pay some money to receive my award amount with the Abbey bank, I am sure that its a fraud act. I have put an offer to them that I can send through my bank a letter of guarantee against receipt of payment.
Abbey Bank Plc,
1/3 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom.
United Kingdom Tel. +44-70457-71131... read full review »
Service One Stars
Awaiting Allocation and Dispatch read full review »
Jessica London
Last month I contacted Jessica London's customer service help line to discuss a return. I needed to return a pair of slacks and do an even exchange for a blazer, I wanted it in a different color. I was told to mail both items back to Jessica London with a note explaining the even exchange for the blazer. I was also told that I would be able to get the blazer at the same price that I originally paid ($35.99).
Today I received an email telling me that my blazer was on back order. I noticed that I was billed $54.99. I immediately called... read full review »
Abmusa Grant kit
I have not purchased this service and have no idea how they got my card number, after calling and talking to company reps. they could barley speak english and put me on hold waiting to speak to the superviser for 30 min. They did assure me my purchase would be canceled in 5 to 7 days, I still don't know if I will get my money refunded after the 5 to 7 days. read full review »
postergod.com
Extremely rude and shady services. I saw a shirt on the website that I wanted to buy but knew that the official website that sold that particular shirt was out of stock of that shirt and decided to email postergod.com to confirm they indeed had that shirt in stock. If the official website selling that shirt was out of stock of it, it is my right to wonder if postergod was also out of stock or not. However, when I emailed them they responded with some generic answer that they nonetheless send to everyone. I knew this because the answer they... read full review »
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