Subject: SCAMMED VICTIM/521 BENEFICIARIES REF// P.G. RADHAKRISHNAN Date: Fri, 09 Apr 2010 07:10:34 IST Good Morning: P.G. RADHAKRISHNAN . SCAMMED VICTIM/521 BENEFICIARIES REF//PAYMENTS CODE: 06654 $900, 000.00 USD ONLY. This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $900, 000 USD (Nine Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the... read full review »

Welcome to U.E.C Service. This is to inform you that your parcel {PARCEL-NUM-8809} containing a prize cheque of £750, 000.00 Great British Pounds and a Winning Certificate of Approval has been forwarded and registered with this courier company for delivery to your provided residential address in India. Below are the mandatory charges that you are required to pay to enable us courier your cheque parcel to you in india: You Snend My Winning Aftour Iam Sendig demand draft PARCEL-NUM-8809} containing a prize cheque demand draft read full review »

In Nov. 2009 I recieved a gold mailing packet from this co. and was foolish enough to put my gold pieces of jewelry in it and drop it into the mail. They reply that they did not recieve it and are sorry but connot help me! My thoughts are of course ( WHAT THE HELL?) And thats pretty much the end of it! If this company does the same thing to one million people they will make several hundred million dollars! Hmmmmmmmmmmm! Think theres something wrong with this picture, don't you? read full review »

STREAMDIRECTMOVIES.COM / Streamdirectmovies This company offers "80 million movies online", in fact they do not offer any movies at all. what you get for your payment is "tv on pc" software which is a directory of streaming tv channels available for free on the internet anyway. it has nothing to do with movies let alone 80 million of them. this is a scam and fraud and i am sending my complaint to the FTC . they did not even protect their members area with a password. if you want to see "the product" they... read full review »

DO NOT EVEN GO TO THIS SITE!! THESE ARE ALL CHINESE COUNTERFEITS, PASSING THEM OFF AS GENUINE, AND USING COMPLAINTS BOARD FOR FREE ADVERTISING. if u want to pay high prices for cheap, scam imitation products, and everyone make fun of u, then shop welljordan. if you do not want to be scammed and stolen from then do not dare even look at their site. it is chinese fake crap! read full review »

This company has now stolen a total of $192.26 (96.13 twice!!) from my account!!! I have emailed them numberous time to cancel any account that they may show with my name, to refund my funds, i cannot access their website, and when i try to put my email in to retrieve a lost pastword, it shows no account found. I originally charged a .99 cent to look at their site and now cannot get my money back from them and can't access their site!! HELP!!! Have not received an email for one transaction... but here is the first one. Thi... read full review »

The program keept popping up in my computer and unable to use it properly so I had no choice but to purchase the program for the 2 years that it stated at the begining it worked and after a couple of days it was not iven in the system as my antivirus proteccion the money was wirdrawal from my account on 03/17/2010 for the amount of $52.86 at this momment other virus keep trying to enter my computer and I request my money back or I will submit a fraud complait with my bank. read full review »

I happen to get lured by the offer of Hush Puppy shoe with 3 shirts and belt and wallet. To that I made the payment of Rs 2999/- and received the goods (Invoice 1004340 order no. BSB 108716). The Hush Puppies Shoe is Heavy, Hard and makes noise while walking. It is uncomfortable and embarrassing because of the noise. It does not look like the usual Hush Puppy shoes I have been wearing since long. I feel cheated by a duplicate stuff that is difficult to use. read full review »

i got a text message from my banking center letting me know that a charge for 23.98 went through and was vharged be phone TODAY. so i called the number attatched to the charge and they are closed today!!! later i found out that it was for a as seen on tv thing for smoothing away hair! my debit card never leaves my posession and i did not make this charge. fraud fraud fraud. read full review »

This company testkingprep.com is a scam.I bought their product, the test engine 642-426 which was advertised as having 95 questions.After I download the test engine surprise! Only 55 questions where included in test engine. After days of exchanging e-mails with testking.prep which was a nightmare because the only sales person right there is a girl by name Tina who does not even knows English, I contacted examsexpert.com the company who charged my credit card on behalf of testkingprep.com. And guess what, right there another person who... read full review »

My son has spent 3 years of his life playing x box spending hundreds on microsoft points building up his account with game achievements and his avatar to be banned by a live enforcement team who havent got he guts to have a phone so people can ask why the ban for a so called glich in THERE system that they overlooked and had now controll over, a warning should have been issued on the x box screen to make youngsters aware of the situation but no they just ban people sraight away if barclays had a glich in there cash machine would they ban... read full review »

Spokeo.com is an inherently dangerous site. Personally reviewed the site with my name...the information available at one central site to whoever pays a fee (some accurate; most not) should not be available to anyone without the expressed consent of those concerned. This is a frightening site read full review »

I got a pop-up by Vance Games ( I now know they are a scam web site and got them off my computer--they got on my computer when I played an Internet game), which read I would recieve a free prize if I took a short survey, so I did and my prize was a free disaster kit for $1 plus postage of $3.99 and it showed a photo of the kit supplies plus a long list of things that would be in it and it looked very good--such things as a large thermal blanket to keep warm in if caught in the cold--a first aid kit to have if injured, a battery-radio for... read full review »

This website is a complete scam as is their response to Mr. Switzerland. I was scammed by them. Look carefully at the picture of their address on Google Maps. What do you see? You see a deserted storage facility in the middle of Trailer Trash territory. I'm sure prior to the Google photo being taken they loaded up their trailer with ill-gotten booty from all over the world and then scampered up the interstate. The website is a fraud. Try ringing the phone number they provide. No answer. Please do fall victim to this most... read full review »

It was for the first time I purchased an item from a company without reviewing their quality. I paid for a cellphone case from my PayPal account to this company but they never shipped the merchandise. Every time I called the person and started saying my name she hung up on me! Finally, I registered a claim with PayPal and I got my money back. Never ever trust EliteXtreme! read full review »

The EXXON MOBILE MALAYSIA® WINNING PROGRAMS held on April 7th, 2010, Your Personal e-mail address was attached to Winning Number Ticket number: 2-4-16-37-89-40-85 with Serial number 2268/02, Which consequently Won you $500, 000.00 Dollars in the Second Lottery category, to claim your Winning Prize, you are to contact the claims department by email for Processing and remittance of your Prize money to you. Claims Requirements: Claims Requirements: 1.Full... read full review »

Derick Arnovick called me up on the phone and sold me a coaching program. He told me to pay with a credit card so I did. He then asked me to come visit him in Utah so I brought my son, two dogs and ended up living with him for the period of 7 months. My son started acting weird and bashful every time he was around Derik so I took him in to a child psychologist who determined he had been molested by someone. After three sessions, it came out that Derik and my son Jason had been having sexual relations for 4 months. He is sick!!! He broke my heart and brokebacked my son. read full review »

MANTU CHAMBERS. 610 Ring Road Central Accra Ghana West Africa.. EMAIL:[email protected] From: Barr. Mensa Mantu.(Esq.) I am Barrister Mensa Mantu personal Attorney to Ronald Banks, On the 31st Of January 2000, my client and his wife Joyce Banks were involved in an Auto Crash unfortunately lost Their lives, since then I have made several enquiries to locate any of My client’s extended relatives but this proved unsuccessful. Since it is not compulsory that the Next-of-Kin must be a blood Relation to the deceased, hence I... read full review »

On Monday, March 22nd, I ordered a 99 cent free trial of acai berry optimum weight loss supplements. However, it was not made clear to me that $79.98 would be taken from me on April 7th. After contacting the company and requesting my money be returned, I was denied by a computer in an online chat room provided by the company. Because the product is non-refundable, I am now out $80. read full review »

Its really a scam website. You are enticed to join for 3 days, and as timer goes down, it gets "outbid or outbull****ed". You buy credits then timer goes down you put a "bid" in, and somehow somewhere someone outbids and you could keep going on forever. Its more of a gambling website where you keep putting credits and don't win. Do not join, its a scam site. read full review »

Home Income Profit System has replace the Blackbelt Profit System, it even uses the SAME website, LOL. When you try to search the bbb, you will find there is no such business, BUT I found out their REAL name is Internet Cash Machine. They have an F with the bbb. This criminal site scams you with this- They pitch an "at home income oppurtunity". The site itself doesn't tell you anything about how you will be making those "profits". The only way to have any idea about what's going on is to look at the terms and... read full review »

Woodworking4home is a TOTAL SCAM. They advertsie thousands of plans with full details. This is false. It is merely a collection of half-baked blurred plans and images that is of no use at all. I sent an email but have not gotten my refund. BUYER BEWARE. They are either incredibly INEPT or total LIARS. read full review »

I have been a member of survey team since 2008. It is now 2010 and I still have about 30 or 40 surveys from 2008 that have not been verified yet. They really need to get their act together. read full review »

Do NOT believe the positive reviews, as I can almost guarantee that the company itself is posting them to counterbalance all the TRULY negative comments actual customers are posting. How they dare to give themselves 5 stars is disgusting. This has been THE WORST EXPERIENCE EVER! Pay attention to the way they are being reviewed. There is no middle ground. It's either people are supposedly extremely satisfied or they are very upset. I've been dealing with them for over a month and I do not believe that they can ever get positive... read full review »

Hello, I am sitting here going over my current financial situation and couldn't help but thinking about how far better off I'd be if I hadn't got into business with Matt Lapierre and Ridgegold. Out of curiousity, I thought I'd google the name to see what Ridgegold & Matt are up to and to my suprise this site came up. I could not resist the chance to hopefully help someone else. I had come up with a business concept, and to this day, I feel it could be big. I searched for what I thought would be the right... read full review »

I tried to work with this company to manufacture an iron on patch. I sent them the art work with notes on what was needed. Samples were coming back with colors changed and details missing. After giving the customer service representative the same instructions, on the fourth time I tried to find out what was the source of the problem. Turns out the problem was her, she was not paying any attention to my order. When questioned, she became indignant and canceled my order. Later the owner of the company called my residence and left a hostile message on my machine. read full review »

Purchased a backpack from this company via ebay, zipper broke during first use. Rather than put negative feedback, I contacted the company to let them know the item was defective. They said I could return it for an exchange. Although I am pretty good about filing, I could not find my invoice and the invoice on ebay did not have this company's address. The box it arrived in had already been recycled so I could not get the address from there. I emailed the company back asking them for their address. They told me to get it from the invoice... read full review »

They took $23.96 out of my checking account with out me ever signing up or knowing anything about this company. I want all my money put back in to my account. Lorrie Anderson read full review »

I did not give permission for any money to be taken out of my account. I want my money put back immediately! cancellation number 4879436 read full review »

I have a public complaint aganist Rathan Joushva 23 Street Groups No-15, J.J Complex 1 st Floor OPP Golden Singer Hotel, 100 Feet Main Road, Karaikudi, -630002. I paid for my material in Oct and this company has told lies to me over and over again. So many excuse I can not believe anything from this company. I have called, emailed and waited for either a refund or material and the time is February 2010 and my communication has been IGNORED. This company has no concern to clients or respect for honest busine... read full review »

I inquired about a Payday Loan that I did not complete because of the fees. A check was sent to my account in the amount of $19.95 and they refuse to give me a refund. They have cancelled my account, but stated that I authorized the charges, which I did not. They also continued to try to make me stay with them for a lesser amount. It was like trying to cancel with AOL. I will be reporting them to the BBB regarding this. The check they submitted caused me to receive fees to my Checking account, which my bank will no refund. read full review »

Was looking on used RV travel trailer sites and he had placed an add to sell a travel trailer. Had an email posted in one of the pictures and in the narrative stated to email him directly to cut out the middle man. I had told him I was interested in the trailer to take my invalid father-in-law camping with us. Then with continueing emails assured me that he would set up a safe sale through ebay motors. I had never done internet buying but had seen the ebay motors site my friend had used to purchase a nice car. The site he sent me looked just... read full review »

i Was received with a message on my mobile says "Congratulations won an amount of 350000 pound was at 2 pm from the number of 0022996856047 maker NOKIA PROMOTION For queries, call 00447045762423 or sent to the following address [email protected] " and Was to communicate through Your faithfully<br /> Dr.Paul Caulkins <br /> The Promo.Cash Officer.<br /> Mobile number:+447045762423 <br /> For permissible must send an amount of 650 pound to the following address ACCOUNT OFFICER'S... read full review »

I received a phone call from 518-503-1906 person had an indian accent. Said he was a police officer and gave a badge number. Said I had three counts against me for a payday loan I know nothing about. Said I needed a lawyer and would not give me the number of their so called client "USA Cash Advance". They called me at work to harass me. THIS IS A SCAM!!! I never ever took out a cash advance from this company, nor have I heard from this company. Buyer Beware!!! read full review »

Never order there service.I called them the day I received a confirmation letter and had it cancelled .They gave me a cancellation # I never activated there service and they still insist I owed them $14.95 because I did not cancel soon enough.I had Verizon block them and any future activity(free of charge). I never filled out a application. BIG SCAM! read full review »

From: MRS. MARIA EASTWOOD <[email protected]> Subject: CONGRATULATION YOU HAVE WON THE SUM OF GBPS 1, 000.000.00. To: Date: Tuesday, 6 April, 2010, 4:01 PM 1. 2.X LOTTERY INTERNATIONAL FIRST QUARTER OF THE YEAR 2010 YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW. THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT 1.2.X LOTTERY INTERNATIONAL. YOUR EMAIL ADDRESS HAVE WON, THE SUM OF GBPS 1, 000.000. ON THE COMPUTER BALLOT SYSTEM. PLEASE... read full review »

Hello, i received an sms saying: Congratulations! Your number has won 290, 000, 00 pounds in the ongoing UK NOKIA PROMO: Email us at [email protected] & call +447045744545 for claims info. Can you please email me more information at [email protected] Thanks read full review »

i know 20 people that they owe, no one on the east coast will deal with them, they owe alot of money but keep putting some old hag in videos from the 90s, pay the people you owe, ebay with no protection read full review »

I never set up a merchant account nor ever used one and have been charged for 9 months 49.95 and just finally saw this being taken out of my account. I never signed anything nor has this account ever been activated yet they continually charge my bank account monthly. I tried to cancel and get a refund yet they will not refund and the people answering the phone are rude and not helpful. I will be going to the police and filing a report. Hopefully these crooks will be shut down!! read full review »