About a year ago I received a letter like my husband did today. They are scams. I did a research on the computer and found out the people who cashed these checks would be arrested. I called my local post office and turned it in. Today the only thing I could find out was actually typing in the name on the check KEY TECHNOLOGY and a scam note came up. The letters we received both came from Canada with and England office. If you receive these letters turn them into the post office or local authority. If you do research on these and cannot not find a legitament resource, please avoid. Remember if it is to good to be true, it usually is. read full review »

CHECKED MY ACCOUNT MONDAY MORNING AND THERE WAS A $99.00 AUTHORIZATION ON MY ACCOUNT. I DID NOT AUTHORIZE THIS CHARGE AND HAVE NO IDEA WHO THIS IS THAT HAS CHARGED MY ACCOUNT. MY BANK COULD ONLY GIVE ME THIS NAME NO NUMBER OR ANYTHING ELSE JUST TOLD ME TO GOOGLE IT AND THIS IS WHAT CAME UP. NOW I'M REALLY UPSET. read full review »

i have received mail, i won 800000usd, they have taken RS32000 for courier charges and conversion charges. the account number that i have transfer the money 630001510494, 629101508945. the person mobile number 009711819426 read full review »

Gamestop.com has charged $416. unauthorized charges to my credit card read full review »

I ordered this producked as soon as I got it in the mail I tried it and it did not work 4 me so I called them on the 20 of nov. and they said that they canceled it 4 me. Then a few days later I say that they took 130.41 out of my account. I called them back and they told me that I had 10 starting on the day they mailed it out to cancel I was 2 days late and I told them that I had just got it in the mail and they just said that there was nothing that they could do. this is a marger scam. For the 130.41 all I got was 4 2.5 grams bottles and a... read full review »

I had a number of charges, $50, $50, $20, $20, $20, $20, $19.90, show up against my debit card. My bank called on the last transaction to prevent more charges. read full review »

I fell for the dazzel white smile scam - Back in August 09 I signed up for the free trial - this trial turned into a credit card nightmare - they charged my card 79.28 three times and I have called and cancelled and now have four different cancellation numbers - I just looked at my credit card statement and this month there is a charge called diet partners and now they are charging me 6.87 a month. They are pure crooks. read full review »

To Whom It May Concern, I purchased 2 pairs of uggs on this website and was told I would receive them in 5-7 days. I'm still waiting for them. I've looked up to see if this website is a scam, and there are several complaints a bout it. Can you help? Thanks JC read full review »

I recieved an sms that says i won 2.8 million for the fifa international prizes read full review »

I keep getting a $12.95 Charge on my Verizon bill for this product. I never asked for it and don't want it read full review »

You take your own risk when you order fake watches from www.ewatches.com. They are based in China. You cannot contact any live person. You cannot return anything after you order it. In my case, I never received the item they claimed they shipped. When I tried to ask for refund, the only way to contact them is via their website by leaving an online message. They reply was they do not offer refund of any kind. This website is a complete rip-off. Jay read full review »

Never received tickets after paying him 1200 euro which was 3 times the face value anyway. the tickets were for benicassim festival so we were left in spain after booking the flights with no tickets . Tony who is the so called owner just made excuse after excuse and now refuses to reply. read full review »

Order ink cartridges to the value of £16. Waited and no ink. Phoned if you can get through said will send more ink. That never arrived, every excuse under the sun for non delivery. Asked for refund was sent silly form fill it out sent it back, still no money. Got hold of him again after many, many phone calls gave him 5 days to refund my a/c still nothing. E-mails are returned unsent, customer services route you to duff e-mails. DO NOT TOUCH WITH A BARGE POLE COMPLETE FRAUDSTERS. read full review »

the website ask for a telephone number and than they send a phone message saying that you will have a "sub 9". and according to them this means that you will have a subscription fee of $9. they are a scam company, and there is no way to reach them exce[t fpr a phone number which is 1888-593-6090. read full review »

I paid postage cost to have two free samples of toothpaste sent to me in the U.K. Now I see that my card has been credited with £38 unauthorised charges.The company do not respond to my request for rebursment nor have they sent the goods. What can I do next??? [email protected] read full review »

Fastdownloadzone.com is an internet scam. Marketbill.com does their money laundering. They are fraudsters and scammers. You don't even get a username and password for the 1.99 USD 7 day trial, then trying to cancel is even more difficult...then they charge your credit card a monthly fee. I finally found the website to cancel http://www.marketbill.com. Don't try calling, the phone numbers are a scam - they never pick up...I did finally get someone using the +1 514 ... number. Scam and fraudsters -- make me sick to my stomach. read full review »

I also received an SMS that I was a winner of money. However I am taking it up with Vodacom. What happened to confidantiallity? How does these people get hold of your cell number? read full review »

From: YAHOO/MSN/LOTTERY PROMO<[email protected]> To: Date: Subject: YOUR WINNING CERTIFICATE NUMBER IS(YM/09788/60) GOOD DAY THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF £500, 000.00.00 POUND FROM THE YAHOO/MSN/LOTTERY PROMO.HELD ANNUAL 2009.PLEASE FILL THE INFORMATION BELOW AND SEND TO ([email protected]) Name: DR:FRANK WILLSON Email : [email protected] 1.Full Name: 2.Full Address: 3.State: 4.Occupation: 5.Age: 6.Sex: 7.Country: 8.Tel.Number: CONGRATULATION LUCKY WINNER YOU HAVE WON 500, 000.00.pounds read full review »

From: "BMW AUTOMOBILE GROUP PROMOTIONS" <[email protected]> To: undisclosed-recipients:; Date: Subject: Congratulations! Dear Email-User, Congratulations! Your email address attached to Raffle Draw Number:(BMW2752246897) emerged a lump sum payout of 500, 000.00 Pounds in the just concluded BMW Automobile On-line Promotion.For claims, You are advise to contact (Barrister Moore Smith Esq {UK}, Mobile:+4470-240-32553, Email: ([email protected]) with your secrete pin code/Batch... read full review »

i received a message on my cell phone that i won #1, 000, 000.00 in the xtracooloffer for nov/dec and my reference no. is 004848 read full review »

CNT09052943717502 Dated 31/oct-2009 CNT09510643718345 Dated-5/11/2009 What about Order number 14846 & 15029 placed to 10 days back? Please Inform be about my orders Sorry to say about your delay services every time?? Regards Dr.PankajPandey REPLY FROM YOUR SIDE BUT NO ACTION TILL DATE Dear PankajPandey, Your ordered item - Next Generation Kids Laptop with Latest Technology is shipped through Aramex Couriers vide consignment # 6138420750 on Nov 9, 2009. The consignment is in transit and the same will be delivered... read full review »

Recieved the following sms at 4.30 am this morning and I have checked the internet and there are various Vodacom customers that have received the same message - message reads This is to confirm your cell number has won USS2.8M for Fifa 2010 International award. To claim contact Mrs Brown via [email protected]. I want to know if Vodacom is selling my private information? read full review »

Hello, I recently ordered some clothing from Haband. At the end of my purchase I was asked yo activate my membership in Haband Perks SM to claim 'your Free $10 cash back award on your next Haband purchase and start saving-. by clicking YES. However to my dismay I noticed that for the past 2 months my CREDIT CARD was charged $14.95. Obviously that was in their fine print. I am not benefitting from this scam as I have not bought anything else from Haband yet Haband Perks charges me. This is fraud!! I WILL NEVER SHOP AT HABAND AGAIN. Faustin D read full review »

I have been debited on my credit card the following two amounts £54.71 2.11.2009 & £54.17 9.11.2009 but have received nothing atall from this company, think i may have to report this to my credit card Co... read full review »

I am an attorney researching the business practices of ZYNGA and their apps, such as: FISHVILLE, FARMVILLE, YOVILLE. I am interested in reviewing their business practices to determine if they are deceptive, such as questionable practices, used by third parties on their behalf, obtaining personal information via surveys resulting in unauthorized billing practices made on user's telephone bills. Pending my review, consideration of legal action shall be evaluated. I located your complaint from a google search of all those complaining... read full review »

This is the email that I received on 11/15/09 Lucky Number : 01, 02, 07, 31, 36, 45 Bonus Number 13 ... Sun, November 15, 2009 7:14:03 PM From: "VanDenburgh, Chris" <[email protected]> ... Add to Contacts To: [email protected] We happily announce to you the result of Draw (06/1099) of the E-Lottery online email promotion program held on the 14th of November, 2009. All 10 winning e-mail addresses were randomly selected from a batch of 50, 000, 000 international emails. Your email... read full review »

Force factor is indeed a scam. This company misrepresents their introductory "trial" offer. Beware of signing up for trial orders of this product. I ordered one bottle on line, and I am now being charged for additional products which I did not order. I'm now filing a legal complaint with the authorities. This cat is hopefully going to prison for mail fraud. read full review »

An American company called Ezykit/8664371621 has been deducting USD $79.86 with a fee of $2.63 converting to $90.15 out of my account without my permission and cannot be traced. I have no idea who this is but they are scammers. read full review »

I paid for a movie download of .99; this included a FREE 10 day trial. The next day, $29.90 was placed on my credit card without my authorization. I've been getting the run around when I tried to get my refund. They refunded .90 to my credit card! read full review »

SpamX Reply |Lily Andrade to kelley.donovan show details 10:16 AM (6 hours ago) fromLily Andrade <[email protected]> [email protected] dateSat, Nov 21, 2009 at 10:16 AM subjectDiscover the reliable source of cheap and quality drugs. hide details 10:16 AM (6 hours ago) Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more This Newsletter is dedicated to your questions and... read full review »

NOODLENET from DR ELEMENT5---i bought a product online 2 years ago called 'noodlenet' a safe internet sight for my kids. well, i got a court order in the mail about this company b/c they went bankrupt. and the courts were asking if they owe me money, which they DO b/c i paid for services that were discontinued b/c of there bakrupty. ands now TODAY i get a charge on my c/c from this company! i am so livid right now! now i have to go and get this fixed through the bank--more hassles. this is a very fraudulent company and they deserve... read full review »

NOODLENET from DR ELEMENT5---i bought a product online 2 years ago called 'noodlenet' a safe internet sight for my kids. well, i got a court order in the mail about this company b/c they went bankrupt. and the courts were asking if they owe me money, which they DO b/c i paid for services that were discontinued b/c of there bakrupty. ands now TODAY i get a charge on my c/c from this company! i am so livid right now! now i have to go and get this fixed through the bank--more hassles. this is a very fraudulent company and they deserve... read full review »

After booking a coach journey online with National Express, there was an offer of £1o discount, I signed into the shoppersdiscount.co.uk to apply for the said discount but I correctly remember I didn't provide my debit card details! This discount was never sent to me despite £10 started to be deducted every month for last 3 months!!! read full review »

They did the same thing to me except when they called to confirm they then told me if I didn't return the product in 10days they would charge me I told them to cancel the order and take me off there list. Then I look on my account and there is a 131.41 charge plus 45.00 pending to them.. I NEVER RECEIVED A NOTIFICATION OF A CHARGE GOING ON MY DEBIT CARD I SPOKE TO 2 DIFFERENT PEOPLE TELLING THEM TO CANCEL THIS ORDER THEN IT COME I FORGET ABOUT IT AND BAMM THERE IS A LARGE CHARGE ON MY CHECKING ACCOUNT. TODAY IS SATURDAY I CAN NOT GET HOLD... read full review »

BEWARE!!! This is a scam. They claim to have an A+ rating with the BBB, but they go under many names Max-elite consulting, maximus elite, apply knowledge institute. applyki.com just to name a few. People need to make complaints to the BBB for apply knowledge institute and applyki.com to get that rating off of A+ they are using this in their sales pitch to get people to trust them and it is a huge scam. They are linked to many companies. People that have been scammed need to band together and start filing complaints with the BBB to help... read full review »

I got a mail from Microsoft/MSN lottery promotion Department - UK that I won the lottery prize amount of GBP 700, 000/-. Initially they asked me to deposit money of GBP 300/- to open an account with first city bank plc for transfer of lottery prize amount. Now they asked me to pay transfer charges of GBP 2200/-. I am confused whether it is a real/genuine, or fake. Pl advise... Selvakumar read full review »

how will i claim my prize from this website www.winners.fr.ms. sms was sent to me on 7 october 2009 that i won money.on my ceiiphone number 08032314857 read full review »

This services is treating. Please don't join this program, your credit card info will be exposed and deducted instantly. read full review »

It say;s only $2.95 and shipping and then you pay and goes to their web site and thier is hidden cost. read full review »