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 »

I ordered from e-cost Dyson vacuum and hard for tool brush as extra.They send me wrong order, it was really hard to send it back, they were telling me to take picture to prove it and were giving me bogus e mail addresses.I'm very frustrated with them because they didn't send my correct order back, they decided to return my money.THAT SUCKS, i want my order not money back, I'LL NEVER ORDER FROM THEM AGAIN. JUST BE AWARE THEY DON'T DO THEIR JOB CORRECT. read full review »

On April 5, 2010 I noticed that a charge of $99.95 had been deducted from my checking account. I called my bank to see where the charge came from. I was given 800-972-8094 to call. They answered by saying "Member Services". I asked Member Services for what? They said for National Platinum Network which is an online wholesale shopping site that I signed up for on March 18, 2010 at 4:09pm (Eastern time) and that the number I called was just a Call Center for that company. I explained (or tried to) that I dont shop on line nor to I have... read full review »

this company also associated with fbl asssociates and noteworld services, scammed me out of 500. they lie and scam. beware of these people. i have been waiting for my monies to be returned they all are connected and scammers. they hang up on you tranfer to random vms. they are a huge cons read full review »

They made a site for me and said i was going to make millions.I have NOT seen a cent and all they did was demand more money.They said they could give us hits the hits were bots I repeat this is a huge SCAM. STAY AWAY FROM THIS COMPANY. THEY SAID 90 DAY REFUND I SAY BULLSHIT I HAVE NOT SEEN IT YET. read full review »

your number has won you 300.000 pounds in the ongoing nokia 2010 uk promotions for claims call or email nokia_ukclaims read full review »

Subject: Microsoft Winner Verification Completed, Order Number: (GXF22589420GB)‏‏ Date: Tue, 06 Apr 2010 04:28:11 IST Note: To help protect your privacy, images from this message have been blocked.View images | What is this? FROM THE DESK OF- Rev. Moore Jones (Microsoft Award European Zonal Co-ordinator) Microsoft Award Department, 5th Floor East Commonwealth Centre 55 Currie Street London L70 1NL, United Kingdom. Tel: +4470-240-83753 Tel: +4470-240-84492 Website: www.microsoft.co.uk Microsoft Winner Email... read full review »

i placed an order on feb. 15, 2010 on the discount anime usa web site. on feb. 16, 2010 i was billed for the total amount of my order on my credit card but it was charged to "ganzianime/jp anim714-2561223 ca 9617". later the same day i received a confirmation e-mail from discountanimeusa with half my items listed and half the amount claiming to have billed me. my bank statement clearly stated the full amount was charged. so i tried to e-mail them, to find out what was up, through the websites contact sites and something called... read full review »

My email account has been hacked! For three days I attempted to log-in to my MSN account only to be told my info. was incorrect. I tried to reset my password and was told this info. was incorrect. A few days later, my friends are all receiving spam mail from my email! Luckily, I sent the word out to friends telling them I think I've been hacked. Now, I'm telling the world - ginamarielindsey@msn is SPAM!!! I have searched and attempted to contact MSN/hotmail to inform them of this and there is no telephone #, email, chat option;... read full review »

This company has charged me for a product I did not order. Not only that I was charged by 2 different companies for the same product. When I tried to reach them they have changed their website 3 times. The one that was listed on my bank statement changed and became unlisted within an hour of trying to reach them. I am so upset that companies from other countries can come here and scam hard working people, but at the same time, we are foolish for buying into them. This compnay refuses to refund my money even after I said I would report them to... read full review »

I purchased a clone phone from this website, and received a unit with speakers not working. They agreed to repair it and asked me to send it back with "ordinary mail" which MUST NOT have a tracking number. This sounded extremely weird to me because I had no way to track it, but I did what they asked. After I sent it for about 3 months, I contacted them (more than 10 emails) to check the status of my order, and none of my emails got replied. I even contacted them using their "Contact Us" link on their website. Nevertheless, when... read full review »

Noted a £99 withdrawal on bank statement from a company (break4free) that I'd no knowledge of. Contacted Visa who are reimbursing me but I am concerned as to how they got my account details. Will contact the Financial Services Ombudsman and Trading Standards read full review »

Certificate questions were told to offer by paying 7000 Rs but they never sent any questions fot TIM 5.1. Its a big fraud from china as usual we all know we should never trust these chneese guys. please beware before you make any online transactions with chineese cites. read full review »

IIJH IS A FRAUD COMPANY.HIS OWNER MR.POKARNA IS A FRAUD MAN.DONT INVEST IN THIS COMPANY. read full review »

I received the email below claiming I had won through an email draw. Sounds about as real as all the other ones on this site. If only I had won that much money! This is to notify you that your email address has won £1, 000, 000.00 in the British National Lottery Email Draw (Sponsored by Camelot Groups www.camelotgroup.co.uk) in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed... read full review »

Hi, Just read this email; World Express Courier Unit N 103 Westminister Business Square Liverpool, L70 1NL Handling Officer: Mr. Harrison Blair E-mail: [email protected] Tel: 0044 701 119 8676 CONCERN: DEAR Emmanuel D. Saribay, Good day to you. We received your email and we will want to inform you that we are in possession of a certified parcel with identification number WEC/441/90034 from The UK National Lottery, which is to be couriered to you. Note that we do not deliver to P.O.Box... read full review »

I order in the Internet a free sample from Celebrity White Smiles and paid about $3.00 for shippingwhich was charged to my bank acc, I got the product a small tube with a brush to put in your teeth.That was about the 3rd week of Feb. Now in my bank statement I was chrged $149.95 from a company called celewhitecs.com . I do not know who they are, nor I have order from them, nor I have anything from them in my posetion. I will go to my bank to fight it . This behavior is uncalled for and illigal. read full review »

It's been more than 2 months since I requested payout from Pay4Surf.info. It's still "pending". And Andras the admin seems to be MIA. read full review »

Sogoya.com is a b2c Platform, an online electronics wholesale and Retail Company registered in China. we offer you factory-direct pricing with a rapid delivery time, We buy the very latest consumer electronics products from suppliers in China and make them available to you at unbeatable wholesale price. This is the best opportunity to buy direct from China! We ship goods to anywhere in the world using only trusted carriers such as UPS, Fed-Ex, DHL, and TNT and typically goods take only 3-to-5 days to arrive. Payment i... read full review »

Dear Sir, After making a payment to the Elite Express, I receive their last mail asking to pay £5450.00 (in letters: £2450.00). Could you confirm me if this mail is a fraud mail or a reality. Please find below their last mail. I await your instruction PARCEL NO... read full review »

(www foisontrade com)Accept Paypal----price is 30 USD for big order 1)wholesale price:$30~$70;2)quality:AAA+;3)sizes:men:40~47;women:36~40;4)payment:western union, T/T, paypal, money gram, credit cards; 5)delivery time:3~7working days;6)package:Package : delicacy and original. 8)accept bulk order, small order, trial order, samples order. 1)paypal accept 2)hot selling 3)classy and chic style, favorable prices(high quality with reasonable prices, top grade material) 4)we can do dropship 5)with box, retro cards, right stick and... read full review »

Dear Sir/Madam Herewith I ( A.Velappan, Tirupur, Tamilnadu, India, Phone :9003936781 E-mail id:[email protected]) have given the fraud E-mail which I received from Pepsi Online promotion lottery. First I was not aware of that scam(I feel shame about that now). So I have paid amount Rs.19, 32, 000 for them in the account number which I have given( customs clearance- Rs.28, 890, Endorsement- Rs.96, 000, Anti-Terrorist/Anti-Drug Certificate from United Nations Rs-4, 50, 000, conversion of pound into rupee - Rs. 89, 000, C.O.T (cost... read full review »

Hi, I have booked ticket from my account and the ticket got confirmed and money also got deducted. But my concern is that i am unable to find the same ticket in booked history so i am unable to take print of that. Unfortunately i am unable to cancel this ticket. When i approached IRCTC customer care i got reply that this ticket got booked by somebody else. I got shocked by hearing this. Money got debited from my account and this ticket is somebody's account. I suppose irctc.co.in website can be hacked so easily. I am not aware whom to complaint now. Regards, Shafi read full review »

I have paid for reading after bieing hounded and worried by this woman who turns out to have lots of complaints against her .I DIDNT CHECK THIS SITE OUT, HOW STUPID WAS I. The site is clerly a scam as i have now paid with promises of contact the next day and 2 days later nothing, i have been conned basicaly, i cant believe these sort of sites are allowed to continue and it has made me realuse that the web is not a safe place to do business with these type of people, and now i am very concerned that she will continue to take my money for 3... read full review »

Subject: Easter Bonanza! Date: Fri, 02 Apr 2010 22:26:00 IST Microsoft Award Department 5th Floor East Commonwealth Centre 55 Currie Street London L70 1NL, United Kingdom. Website: www.microsoft.co.uk Attention e-mail User, We are pleased to inform you that your email address attached to Reference No: UK/919347/749/0 and Batch No: 02/00319/IPD have won you a consolation prize money of £500, 000.00GBP (Five Hundred Thousand Great British Pound) from Microsoft Corporation Easter Bonanza for the promotion... read full review »

there is guy called mavis born, no1 lier...his original name is Philips James... he offers iphone for cut down price, dont trust him! he will ask u to bank in into his am bank account: 5267488400113522 his email is :[email protected], [email protected], [email protected] dont trust him, he will never send you the items!!! read full review »

alright my dad plays madden nfl 10 every day and has no problem with the connection but when i get on mw2 i can never get into a match and im the only one online its really starting to make me hate this gd game because i cant play the mf thing so i dont know wtf is happening but they better fking fix it fast. read full review »

I has the same scam, I received the voucher as part of a rebate for items we purchased. I checked the site and things looked good, but when it was time to submit my claim they said it was bankrupt. I actuall spoke with somone and they referred me to their other website but it was the same road block. These people and the companies they work with are in this together in my opinon. how could they not know these guys were scamming folks. I hope something will be done. We need to pull toegther a file a lawsuit, I am sure there are thousands of folks out there with the same issue. read full review »

i sent for win the money read full review »

like the others, my offer was 2 million u s paid from there african zonal center.they list there finance manager as rev. chris gordon phone 2347025976841. and mrs.elizabeth dicksonas grant co-ordinator. thease people should be in jail whare they cant pray on honest people!!! read full review »

ATCR company is a big fraud ever seen in India one of my known come to me in month of january and told about the Aryarup company being operated from mumbai and pune and ask us to invest 500000 and offered return of 10000 daily and gave some example and prospectus of company and taking self resposibility that if i invest he will take guarantee of my principal amount at least and we were convinsed and invested the above amount by though by cheque, at initial few weeks that gentleman given me cash return but since last one and half months he stop... read full review »

I went online on 03/19/2010 to the website: www.zoozle.com to view website and enroll for the penny auctions that they advertise they have 24hrs day/7 days wk. I purchased $45.00 (USD)/70 Bids to use toward the auctions they advertise. Upon purchase, found out the site is currently shut-down and no auctions are currently running at all. I have sent numerous emails and have tried calling trying to correspond with anyone to find out if they can transfer by Bids purchased to another site or refund to me. I have still not received a response other... read full review »

i order on the phone within 24 hours i cancelled they took 99 dollars from my account and refused to put it back said i had to shop its been 2 years and no one has contacted me teri baez Baez.teri@ gmail .com acount number was 5881327 read full review »