CATEGORY: Websites
Argenshipping
Esta gente me cobro un container puerta a puerta y me dijeron que no tenia que pagar nada y cuando llegue alla me encontre que me cobraron $1000.00 de coima y $800 por enviarmelo a mi ciudad. Cuidado con esta gente. read full review »
Viv3Labs Trading Planet Ltd
I've bought Acai Berry and Life Cleanse pills from Company (Viv3Labs) and cancelled within 15 days. This was in August. In October I've received a delivery for both products at a charge of £82.95 each (165.90). On the invoice the company name was no longer viv3labs but the Trading company LTD. I've called them and was told that they will not refund the money because I've only cancelled on October 17th which is the date on the invoice!. I do not want the pills and I didn't want them in August when I've... read full review »
onlinetransfer
hi
this is publice allert
your gujrat branch manager wanted to transfer money frm 1 deth account to onother running account he had give .
1)a/c no :-27940100010815
customer ID:-001839125
2)a/c:-000405006397
cust ID:fp510004
3)a/c:-030805003411
Depsoit Ac
icici IFC CODE :-0308 UR BRANCH CODE
I THINK SO U CAN TAKE ACCTION
THANKYOU read full review »
Nowsupplier Co Ltd
http://www.nowsupplier.com is a China discount fast trading marketplace serving global buyers. As a leader in online discount trading, our discount buyers are from most of the countries all over the world including the US, Europe, Australia and Asia. We offer all kinds of electronic products from dedicated Chinese wholesalers and manufacturers. Moreover, Nowsupplier offers a quick-and-easy online discount purchasing process as well as a dedicated and knowledgeable customer service team. Our tried and tested Trust Marketing and Escrow payment... read full review »
IPHONE UNLOCKING LTD
This Is Selling Fake Softwares.
Even When Ask Them To refund No One IS responding from there. read full review »
xinda
用途与特点
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适用范围... read full review »
BMW Lottery scam
-----Original Message-----
From: BMW Automobile Company [mailto:[email protected]]
Sent: Sunday, October 25, 2009 4:19 PM
To: [email protected]
Subject: Dear Email Account Owner
The BMW Automobile Company, congratulate you as one of our Ten(10)Star Prize Winner in our 2009International Awareness Promotion Contact Mr.
Phillip Donald E-mail:[email protected] Phone: +448712373688 read full review »
Dazzle White and Brite Smile
On Sept 14, 2009 I ordered 1product from Dazzle White and 1 product from Brite Smile on the Internet for a total cost of $2.94 using my Visa card to pay that amount. On Oct 20th and 22nd, 2009 I received 2 more products that I did not order or want. These products were charged to my Visa card without my permission for a total of $166.90. read full review »
buyhairflatirons.com
I ordered an instyler from the website buyhairflatirons.com located in Cedar Park, Texas on 9-26-09. was sent an email confirming order. I replied asking for shipping info and tracking number. got a response and was provided with a priority tracking number. I still have not received the product and it has been a month. When I contacted the US Postal service I was told that they never received the package for processing. Can you please help me. read full review »
www.ue-buy.com
Hello all,
My father deals with e-shopping alot. Someone connected him with the following message:
"
Dear Sir / Madam:
Please allow us to disturb your precious time!
We are a larger wholesale trade: www(.Ue-buy.)com
We agent the product from the manufacturers directly and support wholesale and drop shipping, all of them are original and brand new, come with one year global warranty.Also, if you fund one of our product is fake, we will send you ten again.
If you have time, visit it, and take a look at our... read full review »
Fifa 2010 International Awards
Email reads as follows: This is to confirm your cell number have won US$2.8M For FIFA 2010 International Award Ref: UK-3020Z2 to claim contact Mrs Brown via: [email protected] read full review »
MEINEYA TRADE CO LTD
They are also called EAHEADLI TRADE CO LTD.
Unfortunately they always receive the money and never deliver the goods, they are totally scammers and you will lose your money if you trust them.
They were kicked off from ECPLAZA and ALIBABA but now they are registering their website in TRADEKEY. The CEO is Ms. Nico, if you receive an ID where Ms. Nico appears, run away.
Any info you would like to share:
[email protected] read full review »
Assorted chocolate box
My Order No. 13865 for Assorted Chocolate Box bhaidhooj. Status on my account displayed as per the following: Assorted Chocolate Box bhaidhooj 1 Rs. 300 Rs. 25 Rs. 325.00 Shipped On 14 Oct 09 6136953815. I have already sent a mail to you on 21.1009 but I did'nt get any reply from your side.
Kindly take the necessary action to insure the delivery of my order. read full review »
www.vip-wholesaler.com
Company Name: Zhongtang Electronic Co., Ltd. ...SCAMMER!!!
Company Address: 406 No.8 building Cangshan Area Fuzhou City, Fujian China
City/Province: Fuzhou/Fujian
Country/Region: China
Zip/Postal Code: 360007
Telephone Number: 86-591-26750872
Fax Number: 86-591-26750000
Contact Person: Mr. Mark Email or MSN: [email protected]
Position: Manager/Sales
Department: Sales Dept.
Domain Name... vip-wholesaler.com
Creation Date... 2009-09-29 16:41:54
Registration Date... 2009-09-29... read full review »
jwh-018.net
I waited my order 3 weeks now and get nothing. I have send them 3 emails but no answers! In their site they said that postin their forum u get fastest help. I post twice but they wont even publish my posts!??? Never order anything that site! next step for me is contact to alertpay and report this case to them and hope that they get my money back. read full review »
BMW LOTTERY BOARD ([email protected])
you have won £500, 000Pounds
From: BMW LOTTERY BOARD ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 10/19/09 9:12 AM
To:
The BMW lottery group congratulates you as a one of our star winner of our
annual lottery promotion held in London.This makes you a proud winner of a
BMW 5Series car and £500, 000.00GBP.you are to contact our feudiciary
Agent, Mr Phillip Donald via email with the information below.
your ref number which is:BMW:2551256003/23.
Serial... read full review »
pni free lotto fast new york
TO WHOM IT MAY CONCERN I DONT KNOW WHO THESE EMAILS REALLY GET FORWARDED TO BUT SO FAR THIS MY 4TH AND 2 OF THE NAMES I HAVE SEEN ARE LIAM AND JOHN I HOPE SOME ONE REALLY READS THESE COMPLAINTS I WOULD REALLY APPRECIATE SOME KIND OF RESPONSE SO FAR I HAVE SENT AT LEAST 4 AND CALLED MY BANK AT LEAST 2 TIMES THE SECOND TIME THEY DID SEND YOU A REQUEST FROM ME ON HOW MUCH TROUBLE I SEEM TO BE HAVING ON GETTING MY REQUEST PROCESSED I HAVE HAD NO TROUBLE ON GETTIN YOU TO STOP SENDING ME EMAILS SO I HAVE NO OTHER WAY OF HAVING TO GET A HOLDOF ANYONE... read full review »
Reader's Digest--contests
I'm very disappointed with Reader's Digest. This is the second time I've tried to enter a contest . The present contest is for a chance to win a Nintendo Wii Sports Resort deluxe prize package. Draw closes November 30th.
AGAIN THE SITE DOES NOT EXIST!!!
I've been a subscriber for numerous years but am seriously considering not renewing my subscription as I do not appreciate being scammed.
You've been getting ++ complaints; why are you not dealing with it. read full review »
Dazzle Whites
I ordered Dazzle Whites trial on a trial member ship on 9/26/09 and phone and canceled the membership a day after receiving the product. I was never given an address to return the product to but told it need to be returned by 10/17/09. I went on the internet and after being on with a representative of Dazzle Whites for more than one hour she finally gave me the address to return the product to.
Dazzle White
22100 E-26th Ave #100
Aurora, CO 80019
I mailed the product with a tracking number. The product was received by Dazzle... read full review »
starter credit direct.com
i applied for credit on this site, 3 or 4 days ago.this morning i discovered a withdrawal of 99.00 from my checking account that i did not authorize. read full review »
uggs australia
ordered a pair of ugg boots from there, i got no e-mail with tracking number from them so i looked into it more on the web page looked at FAQ and News only to see in the news bit that it says This is a demo site no orders will be processed, but they had already took the money. They show pay by paypal to which i did and the payment was done and now i can not get my money (£84.83) back at all, so a warning to all i hope that will get around not to use uggdiy.com read full review »
H2oPoolProducts.com
I placed and order for a pool cover, reel and some skimmer baskets. I was looking for some plastic clips as well but they were not listed on the site. After 2 weeks the cover and reel arrived. The reel was a lower end model than advertised and was defective to boot. The pool cover appeared ok but seemed a little thinner than I had expected.
I attempted to contact H2O Pool Products several times and finally received a response. The owner tried to tell me that his supplier had changed the model and that he could get a better model if I wa... read full review »
encoremarketing.com
Noticed $14.95 charges on credit card AFTER paying (2 months) Called 888 # and menu stated they could be reached @ encoremarketing.com online. I am unfamiliar with them. Got Kathy who said I charged something from The Tog Shop and evidently either did not undo a check or inadvertantly checked something which signed me up for $14.95 per month for COUPONS from Tog Shop. Who in their right mind would pay that amount for a coupon they probably wouldn't use. Kathy said they would cancel subscription, I said I wanted a refund. She then said she... read full review »
ZML
They ask you to pay $0.99 for their Trial Account (1 day, up to 10 downloads). You choose to download one item. They tell you this item is of 2009. You need to Activate your Previum Account before you can download it. You click on Active Premium account expecting to see how much it costs in order to decide whether you want to Activate or not. And, you immediately get charged $39.90. THIS, FOR ME, IS FRAUD!!! read full review »
Activity Superstore
I bought a rally rush experience for my boyfriend for his birthday and we were late activating the voucher so the company asked us for £15 late booking fee which i paid. i sent a cheque off registered post and after a few weeks of not hearing anything i phoned them and they said they had not received my cheque. i then sent off another cheque and proceeded to make a booking over the phone for seaton ross on 18th march. on turning up at the venue having both of us taking days off work, we were told that no such booking had been made and... read full review »
Gadget Asia
In December 2008 I purchased 3 Nintendo DS Lites from Gadget Asia as Christmas presents for my children. Once opened on Christmas Day one of the DS Lites would not recognise writing and words on the screen and therefore could not use games such as Brain Training or Sponge Bob drawn to Life. On pictochat it could not draw a straight line. On another of the consoles within a day of playing the A button became twisted and permanently depressed. After contacting Gadget Asia I then returned both consoles to Hong Kong (explaining to my very upset... read full review »
BARCLAYS BANK PLC LONDON
I AM NOT SURE IF THIS IS A SCAM OR NOT
A MRS JOY CLARK WANTS US TO PAY 520 POUNDS FOR FEES OR TAXES BEFORE
WE CAN RECEIVE OUR WINNING FROM A CANADIAN LOTTERY
CAN YOU HELP ME IN THIS MATTER
WHAT MUST I DO
CAN I TRUST IT OR IS IT A SCAM
THANKS
KATHLEEN read full review »
House of Fraser
I bought a wine cooler from House of Fraser that arrived today, to give to my husband next Tuesday as a birthday present. Two really bad things happened: 1) the door came broken 2) their website stated the colour is stainless steel, and I got a black one. They refused to come collect the item back and give me a new one. They would charge 100 pounds for it. They want to send an engineer to try and fix it (as if colours could be fixed). Now my husband is going to find a broken birthday present, since the engineer won't come in time... read full review »
Perfume4U
I Placed my order after going onto mirrorcashback.com and selecting Perfume4u.. I placed my order on 24th Feb 2009. I contacted the company two weeks later via telephone 01636611844 and was told they were waiting for supplies of the perfum i had ordered and i would be recieveing it in the next three days.. i have recived nothing . the phone number was on answerphone and i have sent several emails.. which have been replied back to my one woman named sophie and another named tracy, each email only asked for my order number MG87YE10009697 which i... read full review »
BRITISH ONLINE SWEEPSTAKES PROGRAMME
Recently I recieved this email
Your email Address won you £500, 000.00GBP from the BRITISH ONLINE SWEEPSTAKES PROGRAMME in which email address was selected by a computerized random ballot system, Your Winning Number is 21 -15 -33 -{6.}, contact:Mr. Brender Williams, E-mail:[email protected], Telephone: +447031938867.
To file for your claim;PLEASE SEND( Names, Address, Occupation, Country, Tel, Age, sex.) read full review »
Life Cleanse & Cho Yung Tea
Like so many other people, I ordered 2 "free trial" products 2 different (LIFE CLEANSE and CHO YUNG TEA) ostensibly from 2 different companies.
Like others, I gave my credit card details, as instructed, for postage and packaging, in order for the "Free Trial" products.
I received 1 "free" CHO YUNG tea and 1"free" LIFE CLEANSE", in August.
A month or so later I noticed monies taken from my credit card statement (which is only sent once a month) for transactions by companies I did not recognise.
After... read full review »
Intel Mobile Draw
I HAVE RECIVED CONTINUICALLY 3 MESSAGES BETWEEN AT 1:37 AM TO 1:38 AM ON 30 MAY 2009. THE MSG IS THAT (CONGRATS YOU HAVE WON 250, 000 GBP IN 2009 (02 UK) INT'L MOBILE DRAW IN UK. TO CLAIM CONTACT MR. MEYER ON TEL:- +447035924023 OR EMAIL- o2tel.com live.com) I AM FROM INDIA. I HAVE RECIEVED THIS MSG ON MY CELL NO. 9971680633 . THAT IS TRUE OR NOT WHEATHER IT IS TRUE SO HOW TO CLAIM MY PRIZE MONEY? PLZ GIVE ME MORE INFORMATION ABOUT DRAW. MY ACCOUNT NO. IS (STATE BANK OF INDIA -ACCOUNT NO. - 10492996026) read full review »
Grant Wealth,GBR
Applied for a grant through what we were told was a Canadian government site. Now we have recurring charges( u.s) on a credit card and cant stop them. read full review »
sharkeye creations
Another online money making website who have been charging people for information on making money with google and other pay per click programs.. information which can be searched on any search engine is provided and people who don't have that much idea of how this business works end up paying money to them for free information.
I have been cheated and they don't even talk properly after the payment is made to them.
Indians be aware they are sending emails to people across India and trapping us to make payment to them.. read full review »
City-Link® Courier Service
WELCOME TO CITY-LINK® COURIER COMPANY UK
Address: Riverbank, Meadows Business Park,
Blackwater, Surrey
GU17 9AB.
24hours Service
Reg Number: CL2523
Dispatch Location: United Kingdom
Dear Parcel Beneficiary:- Samarjit Saha,
In respect to your mail, we write to assure you that as soon as payment is received from you to our courier company regarding your parcel courier delivery fees then our courier dispatch officer will proceed with your parcel delivery to you at your resident... read full review »
NOKIA PROMO AWARD /NOKIA UK PROMOTION
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
===================================
CONGRATULATIONS!!! CONGRATULATIONS!!!CONGRATULATIONS!!!
Attn:Beneficiary,
I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you
for being among the lucky winner of the Nokia Award Promo Lottery. We are
marking our 142Nd anniversary/New year promo, we rolled out over ?16, 000.000.00
(Sixteen Million Great Britain Pounds) for our 142Nd Anniversary Draws. All
participants were selected through... read full review »
[email protected] /COCA COLA BOTTLING COMPANY
[email protected]
show details Oct 16 (8 days ago)
The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS). To file your claims, kindly contact the events manager:
Name:Mr Terry B. Carthy "PHONE: +447035993438"
EMAIL: [email protected]
Endeavour to e-mail us your full names, address, mobile number, amount won, age and resident country.
Reply Forward
COCA COLA BOTTLING COMPANY.
#46... read full review »
resveratrol anti aging catalyst
I ordered a product from this company, it was a trial size . They told me i only had to pay 7. 95 for shipping i was suppose to try this product for 30 days. Two days after i got it they took 49. 95 out of my account. They didn't give me time to try it .They didn't send me the product i saw on the website. read full review »
SpeedNet Courier Limited/mss/gmail
Sir / Madam,
i received mail from microsoft / msn and SpeedNet Courier Limited . I had done all formality that they have begged and now they are begging me IR COT charges of transfer . is it true or fake please confirm me as earlier as possible and also confirm me it is barclays bank india responsible for money transfer yes/not...pls help/reply me by [email protected] read full review »
BBC AWARD LOTTERY BOARD/MSN/Yahoo Lottary
Sir / Madam,
i received mail from microsoft / msn and barclay bank . I had done all formality that they have begged and now they are begging me IR COT charges of transfer . is it true or fake please confirm me as earlier as possible and also confirm me it is barclays bank india responsible for money transfer yes/not...pls help/reply me by [email protected] read full review »
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