CATEGORY: Websites
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
Dear ALL readers out there...I am one of the victim lotery scam and i has lost $28000 usd in 5 months started from 18th may 2010. I have received email from EUROPEAN EDUCATION FOUNDATION contact by MR MICHAEL WOOD as me to contact MR PETER WANG FROM CHINA MERCHANTS BANK OF GUANGZHOU BRANCH saying that my email is address just won $750000 usd and i one of the 10 lucky winners around the world. Therefore i do reply back to MR PETER WANG and follow the orders by email him my details such as I.D, HOME ADDRESS AND BANK ACCOUNT. I started pay VIA... read full review »
Guy game.com
Bonjour je signale ce site comme étant une grosse arnaque, j'ai commandé des po sur un jeu que je ne recois pas et que je ne penses jamais recevoir, je vais joindre la société de payement qui es Paypal soit disant et voir avec eux ce que je peux faire merci de veillé a la fermeture de ce site qui prend l'argent des gens mais ne leurs vends rien ... dégouté 27 euros perdu ... read full review »
[email protected]
I am not sure if I have filled out the above information correctly, but this is a complaint about an internet scammer I encountered on Cheating Wives Datelink. My name is Stephen Woodcock. I live in Brampton, Ontario, Canada, and my email is [email protected]. I encountered Michelle Vanburen on the above mentioned website, and we immediately went offsite to email and chat to develop what I believed to be an internet romance.
For well over 2 months, we emailed and chatted toward an eventual meeting. Twice during this time, she... read full review »
accessmembersarea.com
i needed a manual to fix a 4x4 that all
paied $$$$ and got BUBKIS that it read full review »
paid for a new pair of Boots
iOffer is a scam run by street gangs delinquents that take no responsibility for the quality or honesty of their sellers. I purchase a pair of boots from their site at the cost of $218. after a few days of not getting any information from the seller i contacted Pay pay for a refund. I was told that as long as i have a tracking number they wouldn't give a refund. After 3 weeks I receive a box with a pair of USED old boots "not before I have to sign for the delivery" I contacted iOffer but they never had giving me an answer as to... read full review »
Third Watch all seasons 1-6
Last Novemeber I ordered third watch tv series 1-6, also Hawaii Five-O all seasons 1-12, The wonder years complete season. Needless to say the third watch series was defected, half of the dvd's were blank. The Hawaii Five-O all dvds defected also the wonder years all defected. I emailed the company continously advising i don't need a refund, just send working dvds. They never once replied to me. i also checked my spam mail nothing from DVD MANIA. I'm totally disgusted in these scams. Now i'm out of the money and defected... read full review »
Closeout CCTV/Luxor Direct
I am a technician and have been installing CCTV equipment for the past 10 years. I work for a communications company, and i have private clients on the side. Closeout CCTV does offer great prices, however the key thing to remember when buying electronics, or anything for that matter, YOU GET WHAT YOU PAY FOR. Upon my client ordering 3 "new" PTZ dome cameras, one of them failed the initial start up screen, one was functional, and one had video and no ptz control. After troubleshooting for hours and no positive results, i took it upon... read full review »
Bvlgari sunglasses
I received numerous threat e-mails from this merchant. He does not like when people return anything. After he's realized that he's lost, that I've got my money back from my credit card company, he's said that he will file a claim in the small claims court knowing that he will loose, but at least I will have to take a day off. To me he is psycho, stay awy from DECORMYEYS.COM read full review »
Swipes bids.com
When I was on the swipes site to check out their auctions I didn't read the really fine print and signed up for a year with them for 150.00 and when I realized what hadhappened I contactedthem and was told no refunds and I since have read hundreds of sites telling the same sad story that we are being scammed and feel something should be done to help out other people.It is a sad country that lets things like this happen so I hope something can be done so other people don't experience this read full review »
AW-Swipe Auctions
Swipe Auctions has your register your credit card as does Ebay. They then proceed to charge you $159, without ever requesting consent. They have few auctions running, mainly auctions to buy bids? I could not find any explanation as to how the site worked. I later received a unauthorized charge on my credit card account. read full review »
North American Lottery Promotion
Received award letter for a lottery hdle on April 4th 2010 in the 2nd category at New York Casino. With a check to pay for taxes. Mr. Usman was the contact person and signed by Barbara Hudson, Promotion Manager. This company is send letters with a Canadia stamp that has not be cancelled by the US Postal Service. What a scam! Company address: 2500 Fifth Ave, New York, NY 10020, Tel. 1-647-686-0383. read full review »
ReputationFriendly.com
I hired ReputationFriendly.com to remove a negative link made by an ex wife that showed up in Google a month ago. ReputationFriendly charged me over $2, 000 and never done anything they promised and after one month, they called again and said that they need more time and another $2, 000 and I paid again hoping they will do what they promised. They are no longer returning my phone calls and will not return my money. I have been scammed. Do not use any of online ReputationFriendly, they will just try to rip you off and steal your money.
STAY AWAY FROM ReputationFriendly.com. This is a SCAM read full review »
RegWork or RegWork.com
RegWork is itself a virus. It is NOT a real software. It's whole purpose is to get you to volunteer your credit card information. You should contact your bank immediately so that the thieves that stole your credit card information don't continue to charge your card. I downloaded the RegWork paid 29.95 and it destroyed my computer. Ive asked for a refund about 6 times and havent heard anything. I very disapointed. I came accross a website called scamfound.org that states that its fake software. I wish i would have found out about thi... read full review »
Mytiffanyonline
I tried ordering earrings, they triple charged my credit card! I called and emailed them re their mistake I never reached anyone! I did further investigating after I called my credit card company and try said I was charged by discount zone for the same amount of the earrings... I tried looking that up it's some place in London! I never received any earrings! Still fighting those with my credit card! Please don't order anything from it's a fake web site. I complained with tried better business bureau! It's been three months and they are still under investigation. read full review »
Orbitz/Flight reservations
We booked flights through Orbitz for US Airways for 4 travellers. Orbitz showed a seating chart, we picked seats and it said it would forward our request to US Airways. After 4 weeks we still did not have seat confirmations. We contacted US Airways and found we had been assigned seats that were not together and were mostly middle seats. We booked the flights through Orbitz 6 weeks before the departure date which according to the Orbitz displayed seat selection was plenty of time to get our desired aisle and window seats. By Orbitz inability to... read full review »
directcommerceacademy
They get your money and do nothing for you. Such a fraud! This is soooo no good. I will have to stop payment on my card. This is an awful site. They must be stopped asap... read full review »
I.N.N.Apparao
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference :
(i)Serial No:BMWP/556543450906
(ii)Ref No: BMW:2551256003/23.
Emirate Sky Cargo COURIER COMPANY CONTACT DETAILS;
MR.CLEVER NELSON (DISPATCH MANAGER)
Email-: [email protected]
Tel:+447010045701
(Emirate Sky Cargo COURIER COMPANY LIMITED, UK). read full review »
world mobile promotion
I was sent a msg on the 9th of september tha i had won some money on the ongoing world mobile promo, and that i should contact their Uk office through an email address given to me. i contacted them and they asked me to fill a form and i filled it.
they replieed me that my cheque have been handed over to a courier company to deliver it to my destination. But what i dont understand is why they should be requesting for delivery money before the cheque is being delivered. Pls i want 2 know, is it a Scam? read full review »
Swizzie
Website claims to auction of current goods but the bidding appears to be against a computer generated accounts.
The system will bid you up and then appear to have some issues and then will say the auction has ended even though you are still trying to bid.
Stay away unless you want to lose money. read full review »
Kio Poh Hua
I want complaint bad services of TM NET customer services, technician & marketing Department staff name Haizal. My problem already 2 months but the customer is very bad until today is no technician come to settle. If in next week the problem cant settle still. I'll do something. read full review »
Tianjin Ruimingte Chemicals Import & Export Co.Ltd
Name: Tianjin Ruimingte Chemicals Import & Export Co.Ltd
Add: Room 2020, No.3 Longchuan Road Nankai District, Tianjin, China.
Tel:86-022-60365589
Fax:86-022-60365583
Email: [email protected]
Material : Sodium Formate 95% x 40 MT,
AMT : USD11500
Even worse after few weeks
This scammer company has not replied my phone call, my emails.
We already contacted all world Embassy and will report to China embassy to solve this matter.
PLEASE BEWARE THIS SCAMMER COMPANY read full review »
EUROPEAN UNION PREMIER PROMOTION DRAW
Dear Sir, I received a mail from EUROPEAN UNION PREMIER PROMOTION DRAW, LOOMIS UNIT 1, AXIS 40 ATHLON ROAD, ALPERTON HAO 1YJ UK UNITED KINGDOM. I would like to know is it a fake mail or right one for winning 500, 000 pounds please reply me as soon as possible.Also i would like to know whether there is any organisation functioning in the above mentioned name. If such organisation functioning with right attitude then it would be right to give my personal details to them. Please advice me in this regards at the earliest.Thanking you Santosh Chorage read full review »
Shawna Rose
Person selling an excavator but wants money by ebay motors paid through MoneyGram. Uses [email protected] for email. read full review »
HEINEKEN
I have received a sms. Your mobile number has won GBP750, 000 in Heineken Mobile Draw. To claim prize email ur name & number to: heineken.uk@london. com & call Mr Duncan +44 7700032377. Sir I am not sure to me this sounds false. A comment could help, pleaz sir, thanks. Sharon read full review »
Glam Bridal/Budget Bling
This woman is scamming Brides on weddingbee.com. She has billed me thru paypal on two different accounts. Never receiving the $75 worth of lanterns I ordered. She has scammed other brides on alot more. Please stop this woman. read full review »
Bu Lo Auctions.com
If I had realized that my "trial" was going to cost me $150.00 I would not have been sucked in to this huge scam!!!
Watch out they are very deceptive in there presentation. Make sure you read EVERYTHING very careful
I just now sat on my computer watching and bidding for 2 hours, then all at once the auction stopped. and all items on that
page were no longer available. I have no doubt they set the timer and stopped the auction at their convenience. read full review »
www.paidtypingbiz.com
BEWARE OF THIS COPY CAT SITE!!! This website www.paidtypingbiz.com is an ILLEGAL COPY of the LEGITIMATE ORIGINAL SITE which is TYPIST JOBS. Typist Jobs has been around for awhile guys and is a legit site, but some scam artist copied the website but they have NOTHING to do with Typist Jobs and is NOT a real typing biz so BEWARE of THIS!!
A lot of scammers do this. They copy another good data entry site and just change the domain name to scam people out of their money.
If you want to do real data entry go to the REAL WEBSITE HERE - http://typistjobs.net read full review »
entrant data report release
my wife got this in the mail they said she had won 1, 250, 000.00 dollers but wanted 20.00 dollers for the entrant report fee this is the second time we have got this kind of mail from ny the one had a differant address we are both over 65 years old and would like to see this guy get a trip down to the jail house thank you Paul and pam, porter read full review »
Miss Bhutan
This is for all the people who have to say one thing or the other against the Miss Bhutan pageant and especially to Kirtidesilve.
1. First of all i would like to inform all the readers that Kirti and her husband was suppose to be the groomers of miss Bhutan contestants but instead wat they did was they insulted the contestents and demorilized them by insulting our country and our culture and when the girlz couldnt take his critisizm they bravely stood against him and asked him not to insult our county but at that time he couldnt stand the... read full review »
offerwire/internet router /modem
I am really sorry that I took comcast highspeed internet service through offerwire with their free rebates offers for modem/router/ superpass. I got it on may and it is almost more tham 5 months and I recently got one rebate for $30 for the superpass and now they came back and told me that I am not qualified for the other rebates. which doesnt made any sense to me. For the same offer one you are eligible and two you are not. They are saying that I got a duplication activation before I took the activatiion with them. I had only one activation... read full review »
essentialsforhmoe
I CHARLOTTE RECIEVE A LETTER IN THE MAIL TO RECEIVE MY $50.00 GIFT CARD FROM WAL-MART BY GOING ONLINE TO www.essentialsforhome.comopenform50 and i have done that and i cant claim my giftcard i was a member for 30day and i cancel after 30days and now i wont my $50.00 gift card read full review »
[email protected]
I received an e-mail today, via my hotmail account stating that I have won 1st prize of £750, 000 gbp.
I'm sure this is a scam.
I am to contact Mr George Smith, Online Coordinator, at [email protected] fith full name, address (they spelt it adress), sex (what has that to do with winning money), age (again why?), telephone, country of residence (if I registered for a prize draw would they not know this anyway), and amount won (this is already stated above).
Don't know what you can do about this but I am certainly not contacting them back. read full review »
THE COCA'COLA COMPANY
Friday, 20 August 2010 9:37:04
COCA-COLA PROMOTION 2010 AWARD WINNER!!!
...
From:
Coca Cola Promotion Company <[email protected]>
...
Add to Contacts
To:
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS
This is to happily announce to you the final draws of Coca-Cola Manchester
Zone A3, UK Annual Promo.Your e-mail address attached to Ref:EAASL/941OYI/02/
SHYN... read full review »
www.fommys.com
www.fommys.com - ( Fraud and Fake Website )
These people are fraud and scammer.I bought emails and paid him 1000 $ by western union.After payment he disappeared His phone is also switch off since.Please dont pay any money by western union, moneygram or any account.These people are rippers.
wilson. read full review »
Spark.com
I just joined this sight and immediately got about 8 scammer emails trying to get me to contact them off the site. I complained to the company and wanted to cancel my membership but they said no that they are trying to stop them but several contacted me before I joined and a couple sounded sincere so I joined. In my opinion this company wants these scammers on their website to increase their memberships which they won't refund. I'am an actual widow so have a huge target on my head . Shameful!!! read full review »
swipeauction.com
I Have been Scammed by this website and charged a $159 dollar charge that i wasnt aware of nor did i agree to pay Beware of this website ...I am demanding a full refund and i want my information deleted read full review »
Listmedia Network Inc
On 3rd of August 2010 we purchased 10 solo ads spots from Eric James, Listmedia Network Inc (http://www.listmedia.com) via this website: http://www.safe2order.net/solo-ads/ and paid $997 to send our ads to his list every wednesday for 10 weeks starting from August 11th.
Below is the email they sent confirming the payment and date:
=====================================
Hi Jeffrey! Thanks again for your order. Your solo ad has been scheduled to be sent to my list of 37, 622 subscribers (and counting) on the following... read full review »
Acal Berry Cleanse
I did not recieve my Acal berry Cleanse it was a trail order my order # is 1811897 I orderied on Sept. 17 it has been 9 days and no acal berry.
My name is Clementina Clifford My address sis 14 Nelke Place, Lew. Maine, 04240. I would appreciate a reply on my order.
Your cooperation on this matter will be most appreciated.
Sincerely,
Clementina Clifford read full review »
QS-Supplies
Wanted to return an item. Contacted QS-Supplies as stated on their website for an Authorisation Code. Was told they would send this by e-mail. Not received. E-mailed them. No response. Called them again and was told that I was now too late and they denied having received my earlier phone call & e-mail. AWFUL COMPANY. CANNOT BE TRUSTED. DO NOT USE. read full review »
Wholesale Match / The Shipper / Media Learner / Tafiti
Wholesale Match aka The Shipper was a website to go along with Fortune Learning System, an Ivy Capital, Inc. internet business "coaching" program. I was refunded my "investment" by Fortune Learning Systems, because a business was never established. I stopped using Wholesale Match's services as soon as FLS coaching was over. I was told NO REFUND from Wholesale Match, because I could continue to use their services. I have no business established from FLS, and Wholesale Match was to be used with my business that was never... read full review »
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