CATEGORY: Websites
DazzleWhite / DazzleSmile
WOW!!! OK-- I just had to make a lot of calls today after checking my account & finding MULTIPLE surprise charges... thought this might be helpful to all of you out there that have gotten "suckered" like me...
If you order(ed) from Dazzle White (also known as DazzleSmile and other names)-- BEWARE!!!
You will need to cancel your Dazzle White account (or you will be charged $79-ish each month)
Also... as I just found out today... they say it's in the fine print (of course)... you will be enrolled in 3 other... read full review »
EXPLORER FISHING
BEWARE OF THIS COMPANY. OWNER FREDERICK GATCHELL IS A SCAM ARTIST AND IS KNOWN FOR SCREWING PEOPLE.
ONE OF HIS OTHER COMPANYS IS
GOOGLE-
AMERICAN MARINE YACHT BROKERS
THIS MAN IS ALSO TRYING TO SELL THIS BOAT M/V EXPLORER
THIS IS A CROOK... BEWARE read full review »
REZV.ELITE ClarifyHealthy
On June 23 09 I answered an ad regarding a natural health product called RezvElite, the retailer offered a free trial period and the only cost was for the shipping and handling, the product would be delivered in 8 to 10 days later.
Nothing was shipped for nearly a month when a charge for $95.48 appeared on our Visa statement and an e-mail dated
July 20 in the AM claimed that since I had not returned the unused portion of the pills at the end of "the trial period"
of 14 days they were charging our credit card for that amount. I... read full review »
Alliance Trust
It definitely looks and seems real you open a plain white envelope and see a REAL check for over four thousand dollars. And it just gets better when you read the letter saying that somehow you've won a Government Grant" for thirty eight thousand. It isn't very clear HOW you've been so lucky--something about stores you may have frequented and forms you may have filled out---but there it is all you have to do is call the number and cash the check.
Later, after you've called a few times and weren't even able to... read full review »
Impact Investment Group
I received a letter in the mail stating that I was a winner in the second category of the USA Mega(under the international Sweepstake) Draw held on March 16th, 2007. The entry slip with the winning serial number attached to my name matched the first five winning numbers and subsequently won US $490, 000.00 (Four Hundred Ninety Thousand Dollars).
This particular company has therefore been assigned by the International Sweepstake Organization to inform the winners and pay them off their winnings. Payment is to be made by CERTIFIED CHECK... read full review »
AMEX EXPORTRES
THIS COMPANY AND THSI PERSONS, ARE A TOTALL SCAM, PLEASE CHECK IN GOOGLE ABOUT ALL THSI COMPANIES AND THIS PERSONS,
WE ARE IN PANA MA AND THEY NEVER SEND MERCHANDISE, AND TRY TO INTIMIDATE US.
BE CARREFULL TOTALLY FRAUD read full review »
PE
Dear sir:
I have received my recent reuest concerning my account issued by HSBC BANK ON 08/12/09.
in reference to you my billing dispute in the amount of 89.97$ from XMHEALTH&BEAUTY I did not know why was charge my acount. if you not response within 10day from the date of receipt.you will consider this matter resolved . please I want to know my issue payment back my credied card as soon as possble .
THANK YOIU read full review »
MICROSOFT WINDOWS LOTTERY BOARD <[email protected]>
I have received below mail and i want you to tell is it genuine. If its a fraud mail please take appropriate action against the guilty.
In case you need any further information please contact me at - [email protected]
From: MICROSOFT WINDOWS LOTTERY BOARD <[email protected]>
To: [email protected]
Sent: Wednesday, 23 September, 2009 3:53:16 PM
Subject: CONTACT COURIER FOR DISPATCH
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
... read full review »
Yahoo/MSN Lottery company
I also received the same email from this address. I realised this is a fake . So friends don't go into the trap . read full review »
shopperdiscounts.com
I have just noticed that shopperdiscounts have been debiting my husbands bank account via debit card details for the last two months, thankfully another victim of shopperdiscounts left a telephone number to contact them. they told me that i could listen to what they had to say about the charge and decide what i would like to do after hearing what it was for. my husband had bought train tickets through 'thetrainline' web site and they had taken the details entered to buy train tickets. they explained to me that they are a company that... read full review »
shell oil company chevron/texaco with microsoft corporation world lottery through email
Dear Sir,
I have received a mail with subject "NOTIFICAITONS" from [email protected] stating that you have been winner for amount USD 735000 Wording are as follows
"The Board of Directors, Shell Oil Company, Chevron/Texaco United Kingdom and Shell Oil Company Malaysia Branch with Microsoft Co-operation Management in Affiliation with Citi Bank Eaglewood Colorado, U.S.A.
announces to you as 1 of our 30 lucky winners of this Year's World Labour Day Draw held on 9th September, 2009 at Chevron Park... read full review »
Wellbhealth/Dazzle Smile
Look Folks, call your bank and file fraud charges and ask that the charges be reversed. You may have to cancel the card you ordered on in order to assure no additional charges. My bank Chase did this for me because Dazzle White--Wellbhealth would not refund the money. They trick you by not telling you that the 14 day trial starts when you order the product and they make sure you do not get the product until day 14 so they can charge your account $78.00. I cancelled before the product showed up because they had already charged my account $49.38... read full review »
bridgette dako-mamphey
i received a message that i have a lottery prize money and i don't know how to claim my money read full review »
ikitchens.com
Same as hundreds of others have reported: item listed at great price and as in stock. Credit card charged immediately, but item never comes. No responses to e-mails; no phone number on web site. Months later, finally found a phone number; was told item was "still backordered" for another 2 weeks. More months pass; no item. Called again; they offered to refund my money. I am still not sure if that happened.
But even if they do always refund the money (assuming you remember you ordered the item, figure out how to find a phone... read full review »
WellBHealth/Dazzle White
Signed up for free trials for tooth whiteners...Dazzle White and PerfectSmile. Advertised expenses for trial was shipping only for $1.95. Charge for 49.38 showed up on my account from WellBhealth. I called the number on the bank statement and found out WellBhealth was the corporate name of DazzleWhite. They said when I ordered the free trial agreed to the $49.38 charge...does this make sense to you? I asked them to show me the fine print for this charge on their advertisement on the web. They just said they would cancel my "membership... read full review »
ezykit---health member
unauthorized withdraw from banking account--never heard of them read full review »
Landmark Publishing Group
I thought this was a ligitiment business. They are taking $20 out of my account every month and I am getting nothing in return. How do I stop this??? I am a small business trying to make it in a bad economy, I need every penny I can save. Even though its just $20, thats every month and that adds up. How does it stop? Please help me!
Thank you read full review »
WOW Gold Studio
I made a purchase through WOW Gold Studio with the assumption that it would be delivered in 5 minutes via the game World of Warcraft as well as if it was not in stock I would have the option to wait or to cancel my order and receive a full refund in 12 hours. Well I chose to cancel my order instead of waiting for them to gather up 4, 000 gold. 12 hours later I contacted them and Im told I have to wait 48 hours, then they hung up on me on the live chat, then Im told 24 hours, then 36 then 48 again.
their website says nothing about 48... read full review »
DVDease
CHARGED MY CARD; NO PRODUCT DELIVERD. THEIR TELPHONE IS SHUTDOWN; THEIR WEBSITE "CONTACT US" FUNCTION DOESN'T WORK. THEY DO NOT RESPOND TO EMAILS EITHER. read full review »
Barton Publishing (reflux remedy report
Sent for "Reflux Remedy Report" - tried most of the natural remedies to no avail and had to eventually get prescription drug.
Have tried to reach above company as (they wish to hear results) and unable to reach them.
Beginning to think I have been "scammed, read full review »
msocon-buyusa
unable to install office 2007 paid credit card 3/8/09
order 56737781
english full license BMM93-YYHK6-T2PDV-K4J89-8FYR3 read full review »
GoldIcq International Inc
This company clearly states on their site that they accept paypal as payment to purchase online game gold/credits etc. However once you make the payment they do not deliver, and when you attempt to resolve the issue they tell you to make the payment again with westernunion and only AFTER you pay a second time the will refund the paypal transaction which they have yet done. Nor have they delivered any credits in game. The are cons. and will rip you off blind. DO NOT BUY FROM THEM. read full review »
Classic Media - Hack DVD Series
I paid £51.00 for a set of "Hack DVD's" only to receive a load of crap fake dvd's and alas no reply to my query email read full review »
TOYOTA AWARD
I just got this email. I'm sure this is scam!
You have just been awarded £750, 000, 00 POUNDS in the TOYOTA AWARD, send us your
Names:...
Address:...
Country:...
Sex/Tel... read full review »
Apple Iphone 3GS – 32GB
SOMETHING WHICH NEEDED TO BE DONE TO STOP THIS MY STORE LIMITED SCAMS !!!.
I have been buying various products online for a long time, but I never came across any deceptive marketer or seller, this is my first occurance with MY STORE LIMITED, also with provocation, used former buyer/customer from Pakistan without any truth and nor written paper evidence ( use deceptive tactics ! ).
Here my case with MY STORE LIMITED :
Regulation of law of Indonesia permit a person to buy only 1 unit Iphone from overseas, also I told them thi... read full review »
Acaiberry- detox
One day I was checking my e-mails and came across one that said, Risk free-trial acaiberrydetox only $4.95 for shipping & handling(one time offer.) I clicked on it and all that came up was a form, asking for all of my detailed information and a credit card number. I provided all of my information on this form, including my credit card number and didnt even receive a conformation letter to my home adddress or my email. I was billed for the product before I even received it through the mail, multiple times for different amounts. On my bank... read full review »
INDIA TODAY BOOK CLUB , NEW DELHI
I bought 2 set of 12 BOOKS vide incvoice No ORA090057273 & ORA090057274 DATED 21.07.2009 fromIndia Today Book Club and made the payment through credit card on telephone IVR.
I was promised Free Air Travel To and Fro to any destination within next year for 2 persons and a Free Stay for 2 nights and 3 days each for both the purchases for 2 persons. I have received my goods but the free gifts are yet to be received.
However, even after two and half months of rigorous follow-up I have neither been able to claim my free gifts nor... read full review »
INDIA TODAY BOOK CLUB, NEW DELHI
Company information:
Nitin Y Brahma
India
I bought 12 books set vide order No Oga090060021 and received the goods vide Invoice n ora090057274 DATED 21.07.2009
I was promised Free Air Travel To and Fro to any destination within next year for 1 persons and a Free Stay for 2 nights and 3 days each for both the purchases that would have given me a free Air Travel for 2 persons and a total stay of 4 nights and 6 days. I have received my goods but the free gifts are yet to be received.
However, even after two and half months of... read full review »
Ebigonline AKA Sky Billiards Inc
They advertised a tent for sale that was made out of steel.
Tent was purchased as a gift for wife's business.
When tent arrived it was checked for damage, all was well. This was July 09.
Tent was given as a gift on 10 Sept 09. As setting up tent, two areas on the top of the tent where canvas is, snapped. There was no wind, no rain, no tension NOTHING they just snapped.
It was confirmed by local metal shop that it was not made out of steel as advertised. It was made out of aluminum.
They refused to work with us because the... read full review »
Investigations
I have been contacted by the Swiss Government to contact a list of people who have complaints against k2smokes who have not received orders, been ignored, language used.
For those people that I have not contacted yet, Please contact me with your info and I will contact you to fill out affidavit against the company. It's not just happening in the US, but also Europe.
My e-mail [email protected]
I will need order numbers on purchace and if you have e-mails still sent to you from Julia Baron. read full review »
Sheer Cover / Guthy Renker
Ordered $29.95 test kit; three business days later called to cancel membership, which is required to get the trial offer. Membership means auto shipments, almost $100! I canceled immediately.
On that cancelation call told there was no confirmation # for canceling, no email confirmation, nothing, and would cancel in 2 - 3 days, plenty of time before my shipment and first full package charge.
Being it was Guthy Renker, and I worked with Tony Robbins for years and know GR as the producer of Tony's infomercial, I felt secure that... read full review »
World Tea Express
While doing an online survey that I selected two products to SAMPLE - one of the companies did send just the sample and asked for confirmation to join a membership, which I chose not to. World Tea Express has indicated that I signed up for a membership instead of a sample shipment and started shipping me more tea than I could drink in a decade. On each shipment I wrote "return to sender" but they charged my credit card in excess of $200.00. This made me over my limit which created heavy service fees etc... When I contacted them, they... read full review »
United Lift Truck Service Inc.
Fork truck was paid in full and for weeks that turned into months he said the shipper had it. The first shipper returned the truck to him, I believe for lack of payment but not sure. we never received truck and his web sight, email and phones disapeared. read full review »
pembroke florists
I ordered a Square Flower Basket with handle LF54-33 on September 15. Received confirmation e mail same evening. Product was delivered September 17. Only the product delivered was of inferior quality and the card that went with it "Congratuations Sara on a job well done. Love Lorraine Bill Natalie Ashley Amanda was not. The parents of the new baby girl had no idea who sent the arrangement and imagine my surprise when I arrived in Pembroke on Friday 18th of September and found that what was delivered was not what I have ordered. I placed... read full review »
exactdetox.com
this company do not send the product on time.nor they send any information or invoice with the product.nor do they send confirmation number through email.or even their email address can not be acsesed easily .all this to ripp people off using the excuse that you did not cancell on time although i did.or the excuse that you did not read our policy although i did.and i did cancell on time even though it was very difficult to find their number.they should be stopped
. read full review »
PAYMENT IN CASH URGENT RESPOND??????â€
They are using my e-mail address. they sent me an e-mail with my e-mail as if I sent it to myself.. here is a copy of the e-mail.
I hope you can resolve this.
For your information This message was marked as junk and will be deleted after ten days.
PAYMENT IN CASH URGENT RESPOND??????
From: [email protected]
Sent: Fri 9/18/09 8:34 AM
To: [email protected]
NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
TEL +234-702 5802 618
Dear Friend... read full review »
national advance payday loans
I also received several phone calls stating they were a law firm representing National Advance Payday Services. They stated that I would be arrested and also my parents (who are both dead) would be in trouble. They called several times from several numbers such as 875-820-6274 and 951-616-6886. They are obviously from overseas, probably India, and couldn't speak English. Please be aware these morons are scammers and although it is upsetting to get phone calls such as these, they are nothing but garbage. It's too bad somone doesn't do anything about this but no one cares enough to stop it. read full review »
Files Express
I signed up to Files Express attracted by their special offer of $28.66 (US dollars) but when I received my confirmation email this had turned into £26.88 (GBP). I had expected this to be about £16.50 at today's exchange rates.
This is a rip-off!
Not only that, they had added several other items taking the charge to over £57. I have bought many things on the internet and am used to keeping an eye out for these sorts of unwanted additional charges and these were not spotted - which means they must have been... read full review »
[email protected]
from GSM PRO
in my vodafone number i got sms that i won 700000 Great British Pounds 2009 organized in 3rd of september 2009 .
with this number : 0044 -427-4663
E_mail :[email protected] read full review »
Promails, Cashmails
Promails offered you real cash once you reach $10, 000 and cashmails offers real cash once you reach $20, 000. I have found both these sites never pay you..
But one thing is not clear, what benefit they get if we open their mails... read full review »
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