I got an sms "You have won 700, 000GBP in 2009 yahoo sms draw.For claim contact Rolland victor with name, full address, tel/cell no., age/dob to email:[email protected]. I sent him the details.Someone called me and asked me to give 39000INR to get the amount and that they are in new delhi. read full review »

survey to recieve free uggs after an hour and completing all the requirements they sent me to another site to fill out another survey. I called their customer service, spoke with a julie who refused to let me speak to any else. Only to find out that they were a company hired by consumer incentive programs and they wouldnt give me any parent company information, nor would they help in any other way but to tell me to wait for an email. On top of that i gave my credit card information for something i may never receive. They are rude, i am sure... read full review »

i'm recieving emails from this vile site, saying i have aprofile, i do not, all kinds of women are email me saying they want to meet me, or they have not heard from me in awhile, I DO NOT WANT THIS DIRTY GARBAGE, coming to my email address, i can't block it please help my huband is very upset, and and so am i please email me at [email protected], i wont this to stop. thank you maryann read full review »

My disabled sister received the spam garbage in her mail 2 days ago . Telling her she had won 500, 000u.k pounds & to claim this she had to send 19 pounds along with her personal bank details.This has my blood boiling . I do reside in eastern Canada & I have heard similar stories from people around this neck of the woods .Obviously they are now targeting overseas...I hate to say it but so many people can be taken in by this parasites. Something does have to be done to stop this ...I will be contacting a few consumer advice groups here & hopefully we can put a stop to this outrageous business. read full review »

REceived post card claiming I was awarded Valuable Asssistance granting me proceeds to use anyway I want. Askung for $15 registration fee and $0.98 in ppstage to mail check and confirmation (with Birthdate) to: The Hirsh-Rothstein Group 5 Dean Close, High Wycombe, Bucks HP12 3NS, UK read full review »

looking for a service manual i found www.ineedfile.com who says they have what i want and offer a 1.99 seven day membership to get the pdf file. i sign up, giving credit card info etc, and then the confirmation arrives at my email showing i just bought the 1.99 package plus various other optional software and services which totaled 58.2 usd. not even capable of putting the fraud in plain english, not 58.20 usd which is what showed on my credit card, just 58.2 usd, i guess hoping i would miss it. adding insult to injury, it appears they dont even have the file i wanted in the first place. that makes it FRAUD in my book. read full review »

I can't fathom going to any store/site that advertises by HACKING people's emails and sending out links to the shop. This is what happened to me this morning. Since then, googling the site has brought up nothing but a list of scams and complaints. Please be wary of any emails you get from friends and relatives saying they recently went to this site, I'm copying the spammed email below. Hello, How are you doing these days? A few days ago, I came across a wonderful electronic site and had a pleasant chat with their... read full review »

Received email with reference number #36017-937 - $29.99 T M S. Do not know what this is for and how are they charging me for this? There is no contact information other that the email address. I replyed to the email to cancel what ever this is. Have not heard anything as of yet. read full review »

I have purchased the wii unlocksplus pkg. didn, t realize that I had to download this merchandise but now I try to get a hold this company and they will not respond to me, I just want the merchandise or return my money. here is my e-mail address [email protected] read full review »

hi i get dumped by mr. mike denny and mr. alfered marshall under the name of bmw awarness promotion. i lost 5, 500pound total in this claim process. he used to send my price money that is a bmw car and 5 million pound. i used to send the money to india name of mohammed yusuf and desmond eche. i had request to plz find out the situation and possible to get my money back. read full review »

hello sir, i got the mail from Barclays bank plc that my winnig price will transfer to this bank is it true or fake.. and i have to pay some of Rs.185000 for your bank(c.o.f. fees) is it true please contact me and help me... i have to pay this amount with in 48 hours, please inform me. if i have won this price, please let me know what is true. e-mail id:- [email protected] read full review »

i received a message on my mobile on 28/01/2010 from TM-KCT-TN that u got the sum of GBP 550, 000.00 in NOKIA LOTTO to claim your amount contact immediately at [email protected]. now your good self is as requisted that kindly plz., confirm me is it true, then plz., contact me on 9985775561 read full review »

To order this kit is by e-mail (only) for $1.00 only) nowhere did it state that there is a $95.00 charge of anykind. My credit card showed a phone which I called they gave me the above e-mail address to write to get a $95.00 refund. I have e-mailed 5 times with no response. Judy who I spoke with at (877) 231-2803 said they would e-mail me back and refund the $95.00 no problem. I did this on 1-25-10 it is now 1-28-10 and they have not contacted me at all!! Help $95.00 is a lot of money and I am panacing. Julie... read full review »

This person needs to be stopped ASAP!! TOO many people are losing their money to her. Once paid she disappears. Something needs to be done ASAP!! read full review »

Hi, Alvin Trade company is one of cheater in china, So many peoples loose money in that company. We all so loose amount company, forther details contact [email protected]. Regards Shanmugam read full review »

listen up people when u get involved with a company that makes things seem intriguing, you can go bankrupt by there misleading cards value, which are not like everyone else says that by the time if you win you would use most all your bids, pay for item then shipping etc, by the time you are done which isnt to long time you are done with what u bought and thinking would win.now then like others state, several same screen names on multiple items, bidding to jack up costs, while most are losing on bids, this is not regulated and you will never... read full review »

i was contacted by this company and after several phone calls and urging i finally broke down and invested with them. they claimed they wee licensed and my money was going on the exchange. they said they had a different program than anyone else and i believed them, well not at first but after 5-6 calls of speaking to them and them being so persuasive and excited. i spoke to a guy once, then i spoke with the next guy a few times then after i sent in my money i got introduced to a new person all together(that should have been a red flag). i wa... read full review »

Why do you consistently send me invitations to submit entries to your many many contests, but then deny me the right to submit my entry? This is becoming very annoying and clutters my in box immensely. read full review »

BigPoint's game Dark orbit gives an unfair advantage to some players costing other players money. I have complained about these obvious occerances many times. I have been told by bigpoint that it is imposible for these things that happen to occur. So, the only logical conculsion on my part is that BigPoint is allowing this to occur in order to profit, off individuals. The latest occurences happened just prior to me filing this complaint. the controls fail to function properly while in battle with the company mmo. read full review »

After shopping on line for a Christmas gift, my checking account has been billed 3 times for 11.95, when I call their phone number they ask for more credit card info, and a pin/account number, yet my bank does not even have a phone number for these creeps, why TF hasn't the Fn gov't done something about these jerks, if I could get a physical hold of just one of these folks I'd educate them on just how wrong it is to steal!!! read full review »

Last September, I purchased a product from Bulletproof Marketing, owned by Michael Rasmussen, a pretty well-known internet guru. His reputation has been excellent, and the product I purchased was called "Affiliate Launch Blueprint". I paid $197 for it and it had a 30 day return policy. After I started looking at the course, I realized it was over my head (I was just starting out in online marketing and was exploring several different methods). Anyway, I emailed Michael and his support team before the 30 days was up, including a... read full review »

On January 4, 2010, while viewing my online banking statement, I noticed a charge for 19.95 from PASSPRT2FUN. I also had been scammed by a company called SAVEACE 5 days prior. I had never even heard of either company. I contacted my bank, Citizen's bank and told them of these unauthorized charges. I had to fill out an affidavit in order for my money to be credited back into my account. Today, Jan. 28, once again there is an unauthorized charge from SAVEACE, almost exactly one month from the last one. Hopefully, PASSPRT2FUN won't appear again. I am switching banks. read full review »

Hi folks; it seems I am another victim of this particular scam and I'd like to both warn and seek some advice from others please. In early January I sent for two trial products, Sup Exclusive Berry and Sup Cleansecolon for which I was charged 98pence and £4.06 respectively. I read the terms and conditions and did not obligate myself for any further products. However on 22 January, two amounts of £75.25 were taken from my bank account using my debit card. My bank statement names Smilekit and Nuskin - neither mentioned when... read full review »

I too, have fallen for this scam, here are the phone number's my bank gave me..hope this helps... 877-683-3080 866-218-5189 read full review »

BEWARE of Nancy Edwards/ Nancy Gilligan and her latest scam; THE PROBLEM SOLVING COMPANY. She is a Professional CON ARTIST and Pathological Liar. She is currently believed to be operating under the company name; THE PROBLEM SOLVING COMPANY located in Putnam Valley, NY. The web-based company offers a list of unrelated services including construction, engineering, quality control, electrical, computer IT, travel and web television and satellite media tours. Nancy Gilligan’s other known aliases include Nancy Edward, Nancy... read full review »

I recently purchased software to rid my computer of putative viruses, trojan horses, and similar. I no longer have access to the software I ordered. World-Wide-Software have withdrawn 81.63 PGB from my bank account. This was not the amoun t I agreed to. Please advise how I recover this sum. read full review »

loss money by puuting depoist down on software, put down $5000 as a depoist, and did not hear from them after that, phone numbers were disconnected and can not get in contact with them, very upset and will get to the bottom of this. read full review »

Volkswagen MOTORS WORLDWIDE LTD. Internet User Encouragement Promotions VW Motors P.O. Box 999 Manchester M4 1LE We are officially announcing to you the result of VW Motors Email Lottery Promotion held on the 12th December 2009 as part of our programs to Launch our multi million dollar office that was commissioned on 30th of November 2009 in Manchester United Kingdom. Your email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize... read full review »

I meet an American Iraquie Soldier, In a Filipina dating sites allegedly, and with the continues communication in 2 weeks. He said He sent a Toshiba Laptop, 2wristwatches (swissmade) rose flower, silvernecklace, which is delivered on jan 18, but this soldier told me that He put money(2, 350.00)sterling pounds, without Informing Courier service. and as a law this is violation and after the said parcel arrived in Hongkong, Mr, VICTORGNWAFOR from Hongkong Airport asking me to pay $270.00 $480.00 and immediately He said sent through Western Union... read full review »

Wholesale Electronics - China Wholesale Dropship Electronics from ...China Electronics Wholesale - Cell Phone, MP3 Players, MP4 Players, iPod Accessories, Bluetooth, Digital Photo Frames, Car Electronics, Mobile Phones. www.cec.hk/ - Cached Black Apple USB Notebook Computer PC Mate Air Purifier- US$14.71 ...cec.hk Black Apple USB Notebook Computer PC Mate Air Purifier- Description: HighlightsWhen you are working with your computer, feel tired and need fresh air ... www.cec.hk/print_page_p7328 - Cached 56k modem Network PCI Adapter-... read full review »

I was directed to the above website after reading an ad in Facebook about working from home. I understood that it had something to do with placing ads on the internet to make money, and there was an offer for a "kit" which would only cost me USD1.88. So I ordered it and I believe the payment was via PayPal so I felt safe, plus it was cheap so I figured I didn't have much to lose. Then just this morning I noticed some charges on my Visa card which didn't look familiar to me. I went back to my November and December 2009... read full review »

I am thankful to the previous complainter. I kinda felt something wasn't right about this advertising of jobs because of the salary and the skills did not really fit together. My having experience and know the salary range for most IT jobs, I just knew this didn't seem right. God bless the previous complainter or whoever started this. You saved me from applying to this fake site.. I will definitely be more careful.. stillseeking read full review »

Gold Coast Extortion Racket: www.ozripoff.com<br /> <br /> Quite possibly the most blatant extortion Company ever to operate from Australia, Ozripoff.com has shown us that it is possible to defy the law and regularly extort the Australian public without revealing any information on the people behind this outlandish scam and managing to remain free to continue to harass innocent victims.<br /> <br /> If you visit their website and take the time to read just a few of the articles that they cover you will see that... read full review »

these damn bastards refused to refund my entire stay after I cancelled within one hour and more than 2 weeks away. Stay the hell away read full review »

Found this while looking up death records. It is affiliated with Net-Detective, a know scam site. read full review »

USA Wallpaper Chronology of Events Date Activity Items Qty. Each Total 4/26/09 Placed Original Order Ivory Carnival Wallpaper 11 21.45 235.95 Paprika Ashton Peony Wallpaper 11 20.34 223.74 Paprika Ashton Peony Fabric 20 31.13 622.6 Subtotal 1082.29 Shipping 66.07 Total 1148.36 4/26/09 Received Confirmation on the Original Order 4/29/09 Received E-mail from Lynne M Paprika Ashton Peony Fabric has been discontinued 4/29/09 Received Confirmation from Angela on the remaining items. Order... read full review »

After completing 33.00 dollars worth of surveys they reject my request for 27.00. When i tried to e-mail them they would not accept it. I have no idea why i was rejected.<br /> <br /> thanks john rogers<br /> <br /> <br /> [email protected] read full review »

DO NOT ORDER FROM HERE! I ordered from here on 1/13 and tracking number I received was shipped to a different state for a different product. Then I was told by end of week to get product and 14 days later I have never recieved my order and canceled. Horrible management! read full review »

Ordered CS4 Master Suite and expected to get box with 20 to 30 CDs encompassing 11 or 12 Adobe programs. Got instead a password and download key to download about 23GB of data. Obviously a pirated copy with a good probability of malware or trojan virus. And Adobe will not register the product so it is a pirated copy. Came from Riga so I think that is in Latvia or Romania. Charged me $154.75 and there is no way to contact them for a refund. They won't answer repeated attempts [email protected]. read full review »