CATEGORY: Websites
Merck Gesellschaft
Fake shipping company using online scams to get you to transfer money for goods (i.e. vehicles) that don't exist.
Domain info shows web creation date 2009-07-15 but website says it's been in operation since 1999.
Domain Name... merckgesellschaft.com
Creation Date... 2009-07-15
Registration Date... 2009-07-15
Expiry Date... 2010-07-15
Organisation Name... marla carr
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Addre... read full review »
Xbox 360 - Silkyxboxer123
He scammed my password VIA Keylogger, His gamertag is 'Silkyxboxer123' read full review »
WC*Budget Savers mnth
They stole my money. But my bank put a stop to it. Thank God they knew how to get in touch with these people. Call your bank they can stop them. And I got my $1.00 back.
I hope this will help al of you. These peopleare crook read full review »
Googleprofithouseonline.com
This was a site that was supposed to send me information on internet sale and marketing and how to make money on line. They were authorised to take out 99p on my visa card but have taken a further amount of £53.64 unauthorised under the name XM health and beauty - who I had never heard of. I have spoken to my visa card people and they will not refund the money and I have to raise a dispute as they say that it will be in the small print somewhere that another amount will be taken, closing my account with them will not stop further... read full review »
tamer
hi im tamer from lebanon i had recived a message from you that i won so please i want to know more about this read full review »
nokian78
sir
My Name is:durgaprasad, iam purchaging on itzshop.com.nokia n78 model mobile purchaging.date of booking 11/07/2009.sir my booking item not riseeving on mobile, please chek the my order status my order id:968574, my transaction id:907110340622, inffermation cheyyanndi my mail id :[email protected], my mobile no:+919701151355.my address:pasupureddy durgaprasad, s/o ramarao, jagnnadhapuram(street), narasannapeta, srikakulam(dist), 532421, andhrapradesh, india
thanking you sir
durgaprasad read full review »
[email protected]
Dear SIR,
Ihave recieved amessage from [email protected] that ihave own prize money of 25, 000 pound by lottery.Also the Heath
courierexpress has send the message that the draft is with them where I have to send money in diff catagories. please let me know wether the above companies/business organisations are fraud or legalised.
Thanking you,
Yours,
DR.R.N.DASH read full review »
VBL*WebMoneyT.com
VBL*WebMoneyT.com - took money from my account to the amount of £44.54 without my authorisation. My bank cant stop future payments - to be sure they dont take any more money out I wouldhave to close my bank account to guarantee this not happening again - fraudsters. STEER CLEAR read full review »
orange mobile
I have received an SMS on mobile saying that Orange-Mobile has awarded your mobile no PIN $3, 000, 000 in this year 2009 anniversary. Email us your PIN and Mobile no. to [email protected].
What SMS is this? Definitely this must be a spam or fake SMS.
Can anyone comment on this. read full review »
Tobacco Promo
To: Customer Service Team
Citibank International plc
332 oxford street
London W1C 1 JF
United Kingdom
I'am Okvira Mery Maingka From Indonesia it is tru that I win reward from Tobacco Promo 1.000.000 ( 1 milion Great British pounds strerling ) and I'll have to transfer money to your account officer 195 Pounds streling to complete the administration I'm realy looking foward your answer and thank's to you read full review »
Instant411 (voicemail 800 numbers )
This company has attempted to cram charges on my low income telephone bill
When I called them they attempted to say I authorized it and now they want to charge me 14.95 for using a service I have no knowledge of here are both emails that were sent to me
Email #1
Customer Service Center
24078 Greenway Street, Suite 3
Forest Lake, MN 55025
1-877-768-3661
9/24/2009
Mustafa Ahmad
1412 North Kingsley Drive
Los Angeles, CA 90027
Account Number: ##########
RE: Welcome
Dear Mustafa Ahmad... read full review »
Venue
I placed an order from Venue.com on Ju, y 29, 2009. After reviewing other complains about orders taking about 30 days I was O.k. waiting a month even though shipping should actually take 2-3 weeks max. After three weeks I received an email stating my order was on backorder and expected to be shipped the beginning of September. It is now September 24th and I just received an email stating ---"The following item from your order is currently on backorder. While we cannot deliver the item as quickly as anticipated, we expect for your item to... read full review »
pioneering product ofCAS group-adsurf2earn.com
HAYO... they didnot give proper payout. i have cheated by them. lost more money. really i'm worried abt that. till now i didnt take a single money sir. please be careful all. i say its fully fully scam.
please display it at front. people can aware of this fraudulent website. read full review »
www.Kall8.com
They claim to have a very affordable service and low monthly fee. They are complete scammers and this is exactly what they did to me. I signed up with www.Kall8.com for a 1-(800) number that I could receive local calls on in the Southern most part of Florida. What they started doing was very interesting because all of a sudden I started receiving call from all over the United States with different area codes. I never gave anyone my number so I had a good feeling it was them scamming me since each call to a voicemail will pay them about 1.00 to... read full review »
luxury global gifts.com
I RETURN MY ORDER BUT I DID NOT RECEIVE MY MONEY BACK YET.
I SEND OVER 10 EMAILS CONCERNED ABOUT MY RETURN PACKAGE ARRIVED YET TO THEIR LOCATION NO ONE ANSWER ME . NOW IT BEEN A MONTH BUT I DID NOT RECEIVE MY MONEY YET.
ANY BODY HAVE THEIR PHONE NUMBER PLEASE SHARE I AM SO DESPRATE TO TALK TO THEM. read full review »
Yourblogprofits.com
When I signed up to receive your blog proftis white paper, I thought it was a Google ad sense campaign produced by Google and thought it was a legitimate paper. When I did not receive anything but a couple of emails that had absolutley no information, I knew something was not right.
Then my credit card began contacting me about fraudulent charges. The first time I spoke to the representative, they informed me the charges were pending and they could not do anything unless the charges were actually filed. On September 19, there was an... read full review »
Winner International
9/24 /09 - I also received a call from someone stating that they need to deliever a package to me. The person had a very think accent and was ver persistent and almost mean about it. I explained that I was not expecting a package and he must have the wrong number. He continued to call back the phone number 876-503-5197 (stupid) and then called several time from an unavailable number. No time did they leave a voice mail. when I finally answered the phone and ask from whom the package is being shipped they stated Winners International, I told them to keep they package. I didn't want it and hung up on them. They never called back. read full review »
helpfulparts.com
I ordered a washing machine part on 9/19/09. When I had not received a shipping confirmation I called back on 9/22 and was told that the part was being shipped that day. Still no shipping confirmation. Called back on 9/24 and was told that the part would be shipping that day due to an inventory error. When I asked that the part be shipped overnight I was told no, because it would cost more than the part. When I said that was their problem, I was told that it was their policy to ship within four days, which they were still within. I mentioned... read full review »
BandVino Wine Spikes
I allowed people to pay through Google checkout when purchasing from my online store. I made a sale, they paid through google checkout and I have had nothing but email after email from google with problems syncing with my store. I have contacted my hosting company, my store hosting company. I have gone through every step outlined by google to correct the issue and still I get 1-2 emails a day from them about this same issue. However, when I try to contact them about helping me resolve the issue they just re-send the same form letter they have... read full review »
lotterey scamm
your mobile no has won pound250, 000 on shell int"lmobile draw uk2009.To claim your price sendyour information to this e-mail-uk_draw22009.live.com
whether it is fraut or not...
kind make it comfirm...
thanks read full review »
namira
today morning i recived a message to my mobile from this mobile number 22996717523 by stating that"congratulations! your mobile number has won 210, 000 pounds in the 2009 nokoia uk promo.ref no:... for claims call:+447035968560 and email :[email protected] "what does it means ??? can we belive this is this true??? are they trying to make us fools?? please take any action on them ..they asked me to mail them i did but no responce read full review »
DNA ALCHEMY
DNA ALCHEMY-VALERIE PHILLIPS
120 Vitale Ave.
Henderson Nevada NV 89002
USA
7025648018
[email protected]
VALERIE PHILLIPS AND DNA ALCHEMY ARE FRAUDS AND CON ARTISTS. BUYER BEWARE OF HAVING ANY DEALINGS WITH PHILLIPS OR DNA ALCHEMY.
DNA ALCHEMY IS NOT IN THE SERVICE OF THE LIGHT OF DIVINE SOURCE WHICH RESIDES IN ALL.
VALERIE PHILLIPS AND DNA ALCHEMY ARE FRAUDS AND CON ARTISTS.
DNA ALCHEMY AND VALERIE PHILLIPS ARE FRAUDS AND CON ARTISTS. BUYER BEWARE!! DO NOT TRUST PHILLIPS UNDER ANY CIRCUMSTANCES... read full review »
AutoMarketing systems
I was called several times from this company and was told that they have interested buyers for my motorcyle that I had listed at the time with auto trader.
They told me that the interested buyers were in my area and are ready to purchase my motorcycle. I then finally gave in and perchased their service so they could sell my motorcycle to one of thier "so called perspective buyers".
They also told me that they would follow up after 5 days with me and see how the sale was going or any questions or concerns I may have. Well the... read full review »
we value plus
Unauthorised charging $ 16.95/per month for 5 months read full review »
jim timber lodge rv
Bought a membership in 02 from jim jerde of campresorts. He landed us a great deal at Timber Lodge in Texas. Full package including CCC, RPI and AOR. Went full time in the fall of 03 and will never be back.
Rich Pringle
Colorado read full review »
walgrees
i was there today and then got my reciept to log on and enter there monthly sweepstakes but when you go to the website..it just has pages to read there was no where to enter??
it was...
www.walgreensfeedback.com
maybe someone should look into this
thank you read full review »
TGSCOM
I ordered a glock 26 on Sept. 12, 2009 because the website said they were "in stock" which was not true. Only after i purchased it did a email confirmation come in. It didn't say anything about it shipping or if it was on backorder status. So i had to call in the following Monday to see what the deal was. They ended up telling me that they didn't have it in stock (it turns out they don't stock ANYTHING). They told me to wait till friday and if I haven't recieved anything to call back. So come friday... nothing! My... read full review »
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 »
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