CATEGORY: Websites
Publishers Direct Clearinghouse
A female called and said I won sweepstakes prize money. I would have to give her my bank acct. and other personal information to receive a check..and first wire THEM $400.00 for insurance that I would be reimbursed for. Thanks to your site, I knew this was a scam...I have been called by these people daily. The insurance money was to be sent to Nesly Dalmond 4954 Frisco Circle Orlando Fl. Upon his receipt of this money, he would in turn be mailing me my 'winnings'..an alternative # from a George Callahan(with a mexican accent) was 800-350-1526 read full review »
www.mailsmoney.net
The minimum payout limit here is $25, 000 as mentioned on their home page for free members. But after reaching the minimum payout limit when payout request is made, a message is shown : " You do not have required amount to request payout." Here they have mentioned the minimum payout limit as $25, 000.00.
The proof is there on their home page itself. read full review »
www.promails.org
The minimum payout limit here is $10, 000 as mentioned on their home page for free members. But after reaching the minimum payout limit when payout request is made, a message is shown : " You do not have required amount to request payout." read full review »
www.richptr.net
The minimum payout limit of this site is $10, 000. But after reaching the minimum payout limit when payout is requested, a list of payment options appears and when select our option (eg. If I select paypal or Alertpay or some other) a message appears that I do not have sufficient funds to ask for payout from this method. read full review »
1centemails.com
This ptc site by name 1centemails.com is not honest. The minimum payout for the free members is 10 USD. And the site says that as soon as the minimum payout is reached the payout button gets activated. But to my surprise even after surpassing the minimum payout limit, the payout button is not all active. From the contact button I tried to contact them nearly two times. The second time when I tried to contact I was showed up a message that I need not contact more than once. I actually reached the payout limit more than 10 days back, but still the button is not active. Kindly take necessary action against this site. read full review »
Liverwood Promotions
I got this email, obviously bogus!. I am sick of these people trying to scam.
£1, 500, 000.00 Pounds Winner: Final Notice.
From: Liverwood Promotion ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 12/04/09 5:29 AM
To:
Dear Prize Winner, £1, 500, 000.00 British Pounds Winner in 'December'End of Year 2009 Draws:This prize was AWARDED to your E-mail Address by Liverwood Promo. Reply to ([email protected]) Extol Finance, For Enquiry: Telephone... read full review »
freelotto.com.us
derect debit from my account when no account details here sudmitted read full review »
BCS COMMUNICATIONS AKS
ON DE 13 OF NOV I GOT A TEXT MESSAGE SAYING THAT I WON I MILLION NAIRA IN MTN XTRACONNECT PROMO SO CAN I GET THE MONEY, I WENT TO THE WEBSITE I WAS GIVEN AND THERE WAS NOTING LIKE THAT OR ANY OPTION LIKE DAT PLS GIV ME A REPLAY THANKS IN MY MAIL [email protected] read full review »
Stream Bank
Dear Sir / Madam,
After receiving below mentioned email from you. I sent my photo and Identity proof to Stream Bank through email. After that they created account for me. And have asked to deposite money into correspondence account in India which is in name of SURYA ENTERPRISE. Please tell me what is correspondence account and how can a bank have account in other name??? I have pasted email received by them below(2nd email)... Please confirm if it is real or fake????
And if it is real and I will receive my winning in my account... read full review »
shoppingessentialsplus
I have no idea what this company is about - but I just filed a fraud report with my credit card. I am being issued a new card and all charges are being reversed. I never signed up! I don't even know if this is a real company or just some bogus outfit out to rip us off. How did they get my credit card number? read full review »
Big kmart store 7655
I shopped at kmart today my receipt says enter for a chance to win 50k enter my receipt number also it says tell us about your visitand i could win $2500.00. well there is no web site to enter so i guess my experience with k-mart is that they can't be trusted and maybe this is just a way to keep consumers coming back to their store. There are laws against fraudulent sweepstakes and such. I feel they owe me and all a chance to win 50k or $2500.00 gift card as promised although now can they be trusted to follow thru honestly.
My name is victoria fitzpatrick
mesa az 85207
receipt numbers 0765512030900222916 and 0765512030906795188 read full review »
Google Profit Kits
Sighned up for the kit, a man called and talked to me explained stuff this is after the small charge to my account, I told him to cancel it after he told me they would be making a monthly charge to my account. He said ok gave me a confirmation number which I can't find now, its been awhile, he said I will be getting something about the kit and now my account has been charged $99.00 + $25.00 for overdraft fee from my bank and I have not received a thing from google as yet. Called them and they can't refund the money so I guess I paid... read full review »
2009 british telecom live mobile draw
hi i m babar khan from india . i have won $850, 000. in 2009 british telecom live mobil draw uk.plz send my prize money fast & imidetly.i got this massage on my cell . no.9981622260.on .01 dec 2009.time-2.22 p m .sar i m very poor.i need this money verry much. read full review »
[email protected]
550.000.00 pounds IN THE 2009 T-World Nokia draws in UK, To claim, send details to E-mail: tworldnokia2@live. com . Is that information true or not. if not, please take needful. send needful information to my id. my email id: [email protected] read full review »
Fifa 2010 Mobile Prize Award
Hopeful winner. Or is it true.
I recieved a text on the 28th nov 2009 at 7am from number 502 stating,
Congradulation. You have won 890, 000.00 Pounds Sterlings From FIFA 2010 Draw.
To CLaim to contact Mr Chris Smith on Email: awardspayout10 gmail.com.
I did replied, telling them i was very happy to be a winner and that i was hoping that this was true and not a scam. Keeping in mind this as i didnt wont to tell them anything more about myself as far as im aware they should only have my moblie number and email address. This is very... read full review »
eatsleepbingo.co.uk
i joned this site and spent hundreds of pounds on it but wen i won and went to withdraw i was told i had multipal accounts, they say there were 6 account for my ip address on checking with my internet provider they said that everytime i log on i get a new ip address, they owe me over a thousand pound. i only had one account with this bingo site but now they will not answer my emails DO NOT USE THIS SITE read full review »
Health Buy / Idol White
Free Trial this is a lie-- BEWARE people these Yanks are thieves - no contact e-mail address no one answer phones just a rip off beware this has now cost me $176.00 plus having to cancell and then change my card and the time on phone to bank to log a complaint and have them try to get my money back DON'T hold much hope as the yanks let them keep doing this scam -- proves the point never trust a yank!!! read full review »
Premium White Dazzle Smile
Card was charged without authorzation. read full review »
America RX
WORST INTERNET SHOPPING EXPERIENCE EVER!
Beware of ordering from this company. This was the first time we ever placed an order with them. Never checked any reviews, wish we had because there are so very many unhappy customers. They processed our credit card took our money and we have yet to receive the product, it has been weeks! They will not respond to emails. We only got one email a couple of weeks after ordering saying that the order was "ready to ship" and we have been waiting ever since. We will be filing charges against them with the attorney general's office. read full review »
Mybillingservices INC
My Billing Services INC Billed me for over $8. on my AT&T phone bill for services I never ask for or authorized. read full review »
Bags2009.com Coach purses
December 2, 2009
The Internet Crime Complaint Center, Partner
Federal Bureau of Investigation, Partner
National White Collar Crime Center, Partner
Bureau of Justice Assistance, Partner
http://www.ic3.gov/about/default.aspx
The Complaints Board
http://www.complaintsboard.com/new_complaint/
RE: Bags2009.com
http://www.bagago.com/index.html
Order NO.: 20091121-3292-201957
Tracking Number: EE 065577013 CN
Order Date: November 22, 2009
Order NO.: 20091118-3292-192645
Tracking Number: EE 065576108... read full review »
Freedom Subscription & Uniguard
I applied for a online cash advance and 3 days later I was hit with a $49.95 charge only to be followed by another for $19.95. These companies should be put out of business. What are they doing with the money and how is their business justified?! I WILL NEVER ENTER MY ACCOUNT INFO ONLINE AGAIN! read full review »
Engr Jurgen Krugger
Selborne Chambers
LONDON - UK.
Attention : Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier mail was returned undelivered.I wish to notify you that late Engr Jurgen Krugger made you a beneficiary to his WILL.He left the sum of Thirty Million, One Hundred Thousand Dollars(USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.You are advised to contact me with my personal email address below for further details :([email protected]).
I await your prompt response.
Yours in Service,
Mark Warmick Esq,
+447045724339. read full review »
elite pack refunds
i have a friend who used to work at one of their call centers ..she said the only way you can get a refund is to get your bank to call them and let your bank (not you) request a refund. they will transfer you to someone else but you might be able to get a refund this way. also if you are calling yourself dont get mad at the operators...they actually dont have a refund button so they cant give you a refund so it does no good to argue with them it just wastes your time and theirs all they can do is read from a script...dont bother asking for a supervisor either. just have your bank call them and request a refund for you. read full review »
BUREAU OF UNCLAIMED ASSETS
Hi sir I am LUAN KHUC and I want to claims to this company the amount unclamed assets on file: $2, 111, 645.00 my Document number No: AIb17 Notification of Assets Located for: LUAN KHUC 700177551422399B 34370 I do have the original Document from them If need for me to claim my property and cash clains division my home Address: 2600 Senter Rd Spc 184 San Jose Ca. 95111-1112
If you has more information about this matter please contact to my address that I have giving to you in order for me to claims or you also can email me my email address [email protected] . read full review »
oberon media game saver
i have had problems for over 6 mths now trying to cancel my subscription to this company first subscription was for 12 mnths where by i only recived half the games and due to my computer blowing up was unable to log into my email that i regestered from i sent them another email saying that i wanted to cancel my account the problem was every time i went to log into my email fror some reason msn would not regester as a current email so i could not send a account stop email to cancel my subscription finaly last month i sent a email saying what was wrong and they said they will stop account now and this monyh i still am getting billed how and what do i do read full review »
Hypnotic Marketing .Inc/Zero limits
when pressing the download button the window said "this page has expired" and there was no way to rectify it I have contacted the vendor and they refer me to you read full review »
www.shopcoffeedirect.com
I found a charge of $79.00 posted to my checking account from www.shopcoffeedirect.com. I called my bank & canceled my card & opened a fraud investigation with them. I tried to call the site at their listed customer service phone number & was told to leave a message. SHOCK!!!...the mailbox was full. I don't know if it's this company that is the scam or what, but there are too many people with the same charge for the same company on the same day (12-01-09) for this to be a coincidence. Hopefully, someone can find out what the hell is going on with this company & put a stop to it!!! read full review »
Hyundai uk
I got the email that ou choosen among 600, 000 ppl as a lucky drawer for 850, 000 pounds...is this fake or there is such event happening read full review »
P..R.I.A
THESE PEOPLE TRIED TO SCAM ME AS WELL, GOT ME ALL WORKED UP SAYING I WON 2.3 MILLION ..AT FIRST I WAS LIKE THANK YOU GOD, THEN I READ THEY WANTED 20 BUCKS FROM ME TO GET MY WINNINGS, I KNEW IT WAS A SCAM ..THE SHAME OF IT IS I AM OUT OF WORK AND COULD HAVE USED THAT CASH BAD ...I HOPE SOMEBODY GETS THESE PEOPLE IN A PAINFUL WAY...THEY ARE LOWLIFES read full review »
affiliated office free lotto
received scam about lottery win..they wanted my personal details...they are using a courier company that is called scarlet courier company. they have taken my personal details read full review »
Mr. Donald Robinson
Hello!
I am Mr. Donald Robinson, the Auditor General, Imperial Finance Limited UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of US$15.5Million Dollars in the aforementioned account to a... read full review »
BMW Company Awards
Friday, August 14th, 2009, I received an email stating I had won a BMW 7 series, 730d Sports Saloon car and a cash prize of 750, 000.00 GBS (Seven Hundred and Fifty Thousand Great British pounds.
In order to redeem your prizes contact Mr. Thomas Peters R, Bmw Claims Manager of the Claims Department with the verification form below duely filled and sent through email to: Mr. Thomas Peters R, Direct email: [email protected] Tel:+44 (0) 7031925534.
The verification form asked for information which would have been already filed with... read full review »
Kit Access
Ordered a free trial which cost 17.95 in shipping, was charged $70 twice and then numerous charges have been showing up on my credit card. VH Access, EZKit, Kit Access. It is a nightmare. Will be canceling credit card. Hope you can bring them down. read full review »
UNITED NATIONS
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued 8.3m USD with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nations Approval No;UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Citibank Telex... read full review »
Online National Lottery
You have won 850, 000.00GBP from the online national lottery company, courtesy your email address.Contact Mark Hennessy for claims with your personal information!
Regards, William Sacks. read full review »
The-Big-Big Lotto
End Of Year Promotion...(THE-BIG-BIG LOTTO, UK ©2009)
Your e-mail address attached to Winning ticket number 00002765649541 with
Serial number BIG-3673050706-07 and lucky numbers (46)0023/4440/20/89
emerged as a winner of £500, 000.00 GBP(Five hundred thousand british
pounds) of our just concluded end of year lottery draws. To get your above
stated prize, you are advised to contact our processing agent immediately
via email with your winning information stated above and personal datas.
Mr Benham Cole,
Email: [email protected]
Sincerely,
Mr Marcos Souza read full review »
Jh-mind.com
Phony emails about astrology readings. this lady is a fraud and she doesn't return emails either. of course there is no phone to call her. please beware she will take your money and give you nothing in return. i paid for a reading that takes 48 hours and am still waiting for it. read full review »
Walgreensfeedback
I tried to enter the sweepstakes from my receipt and wanted to complete a survey about my experience (prices weren't correct w/Walgreens weekly ad). I tried walgreensfeedback and www.walgreensfeedback but received an error that my browser couldn't open the site because of a server error. When I just ran a websearch for the correct address and found this website. I wanted to add my problem to this site so people could see that they may not be alone when they have the same (or similar) issues.
I had three problems with my receipt... read full review »
STREAM BANK PLC
STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
30th November 2009
IN-01090809
SHIVAKUMAR T
MODALITIES FOR FUNDS TRANSFER
It is our periquisite for funds transfer that you open an account with our bank before funds of this nature 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... read full review »
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