CATEGORY: Websites
IRISH PROMO
hello sir my mobile resive message for win 7000000 pounds on the 24 agu 2009 by irish promoand contect person is Dr. david so how to collaceted my money so please replay me my id is [email protected] read full review »
South Beach Brite
On Aug. 29th I came across a compelling website offering advice on how to get whiter teeth by using 2 different products. One of the products is South Beach Brite. After ordering a FREE (just pay shipping and handling )"trial" product on-line a confirmation e-mail arrived but I could not open the referenced website. This made me suspicious and I went on the internet to find the website. To my surprise I saw headings that listed complaints about the company and the fraudulent way they conduct business. It seems that you not only get... read full review »
Dazzle White/Vibrant Whitening
I saw an online/sidebar posting from a women in DePere Wisconsin about a free trial offer for Dazzle White & Vibrant Whitening. Sounded legit, so I went for it. My 1st mistake was assuming the DePere woman's link was legit; 2nd mistake not thoroughly reading through all the fine print. Long story short: my "subscription" to Dazzle White & Vibrant Whitening also included the following companies (see list). Your membership may include different entities than what I'm providing here, but here are a few of them &... read full review »
USmarket development
Stay away from 3 score debt solutions/US Market Development. They ripped me off out of more money than most people make in a year. Please don't let them do this to you. I am going to file and FBI complaint on this company and even though I will probably never see my money again i wouldn't want this to happen to another nice person. I'm a fireman who has worked hard for my money. My mom pasted a few years ago and left money for me to send my kids to college. I look for a way to increase that money to make it better for them... read full review »
mmo supplies
WARNING DO NOT MAKE ANY ONLINE ORDERS WITH www.MMOSUPPLIES.COM)
AFTER DOING RESEARCH I FIND IT VERY IRONIC THAT THERE ARE SO MANY PEOPLE MAKING THE SAME COMPLAINT AGAINST ( MMO SUPPLIES )
I TO WAS SCAMMED VIA PAY PAL WITH THIS UNPROFESSIONAL ONLINE BUSINESS.
HOWEVER I FILED A ONLINE REPORT WITH CYBERCRIMES FBI DIVISION.
TO ALSO WHOM IT MAY CONCERN THAT HAS BEEN SCAMMED AS WELL HERE IS SOME INFO YOU MAY BE INTERESTED TO KNOW ON HOW TO CONTACT DIRECTLY THE PERSON OR PEOPLE IN CHARGE OF THE SCAM... PLEASE KEEP IN MIND SOME NAMES... read full review »
3 Score Debt Solutions
This company claims to be a debt solutions company. It was started about 2 1/2 years ago with my invested money by a crook named Rod Willis. I invested alot of my hard earned and inheriated money to start this company and was told so many lies about an office opening, employees being hired, and me being paid all my investment back in a years time with interest. To date i have recieve less 1% of my investment back with no interest. After researching like i should have before, I have now found out there is no office location for this busine... read full review »
Any & All
I don't beleive how Gullable so many people are today! In today's world NOTHING IS FREE except the air that you breath & if there was a way They'd be charging you for that to! If you recieve anything in the mail or a E-mail stating you won something or they want to give you something for free, File it in your closest Garbage can.
There are more scams out there than you can shake a stick at & more appear over night.Wake Up People. read full review »
gdpchina
GDP WHAT A BUNCH OF RIP OFF COCKSUCKER I WISH I WOULD HAVE SEEN THIS SITE BEFORE I WENT TO THERES I ASKED ABOUT THE SERVER AND AMOUNT OF GOLD I WAS GETTING AND HOW LONG TILL DELIVERY OH 10 MINUTES TOPS IS WHAT THEY SAY THAT WAS A WEEK AGO I FINALLY HAD TO CAL PAY PAL AND HAVE THEM REVERSE THE PAYMENT I HAVE SEVERAL SAVED ACCOUNBTS OF THE PROMISES AND LIES THEY MADE ME JUST POST A RESPONSE TO THIS IF THE GUYS THAT CLAIMS HES SUEING THEM REALLY IS I HAVE PAGES OF SHIT AND LIES read full review »
socialtollkit.com
I am unable to reach them to cancel. read full review »
Easy Saver (ProFlowers.com)
My husband ordered flowers for me on www.proflowers.com and today I noticed charges being deducted from my bank account (unauthorized). The debit said something like ... "EASY SAVER" for $14.95 both in July and August. I actually did a search for that dollar amount when I discovered more than one charge.
Anyway, I called 800-444-9491, got a woman named 'Donna' on the phone, managed to keep my composure and so did she. She was extremely pleasant and kind and was more than willing to drop all charges, refund my money back... read full review »
Fast Track Courier
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:Special Envoy to Secretary-General Ban Ki Moon.
Contact Fast Track Courier for immediate delivery of the United Nations Compensation fund $1.700, 000.00 USD:
Attention: Beneficiary
How are you today? Hope all is well with you and family, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been... read full review »
The Free Lotto Awards
REFERENCE #: UKL/478593G9/19
EMAIL TICKET #: 112-4540-525-106
Agent: Mr.Robin Peters
E-mail: [email protected]
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for... read full review »
Generic Lotto
Dear Internet User.
This Email is to inform you that you emerged a winner in Category (A) with the sum of $2, 500, 000.00USD on our online lottery draws. Your email address is identified with Batch Number:444821545-NL/2009 and Ticket Number:PP3812/2009-09 in Category (A) and your claims portfolio is filed with Ref Number:OS 80 ES 9414.For further Information about your Winnings, contact our Lottery claims agent with the following contact Address.
CLAIMS AGENT.
Name: Martins Ward
Tel::+31 xxxx xxx xxxx
Email... read full review »
Scam Award
Dear Winner,
We have concluded arrangements to effect your lottery winning payments of US$2, 400.000.00 through Western Union Swift Money transfer services today, and the maximium amount you will be receiving each day starting from tomorrow is $5, 000.00 daily until the funds is completely transfered.
This special arrangement is being used to avoid all spurious demands by both the states and federal authorities that has delayed your payment till date. We shall need your maximum co-operation to ensure that strictest confidence i... read full review »
united pharmany
despite numerous request to unsubscribe me they contunue to send e.mail to me. Several a day.
If you click the unsubscribe button it takes you straight to the online store. All I want is to be remove from their list and never to hear from them again read full review »
LotteryBoard
Euro Million Lottery International,
XXXXX De La cana 315-289,
27898 Madrid.
Spain.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
Sir/Madam,
We congratulate you over your email success in our computer balloting (Sweepstakes) held on Wenesday 8th, 2009. This is a Millennium Scientific Computer Game in which email addresses were used, your winning Ticket No is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536. It is a promotional program aimed at encouraging internet users; therefore you... read full review »
EURO-PW LOTTERY v7.0
EURO-PW LOTTERY v7.0,
WEBSITE: www.xxxxxxxx.com
POSTBUS 636-xxxxxAM
xxxxxxxxx, HOLLAND.
WINNING NUMBER: EPWL/200-020/3000
AMOUNT WON: ONE MILLION EURO(1, 000, 000)
Submit the following Informations:
* Full Name *Address *Country *Age *Occupation *Phone Number
PAYMENT OPTION:
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (…..)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (…..)
NINA T.FRIJTERS (Mrs.)
DIRECTOR: CLAIMS DEPARTMENT.
TEL: 31-xxx-xxx-xxx
E-MAIL... read full review »
Hang Seng Bank Limited
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
xxx Des xxxx xxxx, xxxxxx
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have anobscured business suggestion for you. I will need you... read full review »
MSNPROMO Airtel
I reacived message from yahoo/msgn Lottery head in london tat your mobile won (one millon pounds) am i goin to get it? read full review »
MicroWord Corporations
REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001.
YOUR MSFT WORD RESOURCE LINK: www.microword.com
MICROWORD PROMO DECLEARED WINNER.
We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword Corporations, in conjunction with the foundation for the promotion of software products, held on 7th March,
2009, in Madrid, Spain. Your email address won a cash award of Four hundred and eighty eight thousand six hundred and twenty euros (488, 620.00 Euros).
Contact Our... read full review »
Telecom Sweepstakes Program
The Sum Of One Million Pounds has been won by your Address in our
sweepstakes program. Do get back to this office with your claims
requirement such as
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country
Reply to this confidential Email Address: [email protected]
Best Regards
Tatiana Deliagina. read full review »
Oasiz
I have recently wanted to go to a chat site that I have been invited to called Oasiz. I was very please ( at first) when I had noticed we can basicaly pimp our profiles for free with bbc coding, and then..I guess this was an fre option that has been available for their customers for about a year and then one day, I had noticed all the work everyone had done on their profiles went missing, because the said producer and maker of the site ( without warning ) stated that he had taken this option off because people had been abusing it * remember... read full review »
publicrecordschecks
Paid £35 and cant log in. read full review »
Clickanimedvd.com
We ordered a DVD of "Vampire Knight" from this website using our credit card. It's been over a month and it has never been received. They promised a tracking number and a way to figure out where the order was but never sent it to us. When I emailed them they assured me it must be on backorder and they'd send me a confirmation shortly and then nothing. Now we try to go to their website and it has been removed. No way to get in contact with them or get our money back or anything. I would never ever trust these independent... read full review »
Dentech/Dazzelwhite
I ordered trial samples from these 2 companies and down the road got a call from my credit card company about suspicious charges, both dentech & dazzelwhite had additional charges of $88 & $58 which I didn't authorize. I appears that when I sent the orders I unknowingly agreed to further shipments. I went back to their sites and found no mention of such an agreement in the entire body of the ads thus it was slipped in on the final order checkout and who ever reads those things anyway, like I read the agreements when I put software... read full review »
http://download-zzz.com
I went onto this site http://download-zzz.com to purchase an accapella. I saw that you had to pay a 3day trial for $1.95 which i thought was cheap. I entered my card details and then it came up with the secure payment option where u have to put ur email and password in, and on this box i noticed that it was gonna charge me $110.00 so i cancelled it as i thought it was dodgy, and then left it at that. But i then checked my statement online and that company has taken out £69.85. this is not good because i am skint and cant afford this, so... read full review »
INDIA FLOWER PLAZA
I had paid online for a cake their reference CART21700023 to be delivered to my India local address on 13th July 2009. After thier response on 22nd July where they said they will look into the matter they have not responded on my repeated mails. I had received their mail on 15th confirming delivery of the product but in reality it had not been. Poor people who love their folks are repeatedly duped in this manner. Need you or someone to look into this matter and warn them not to repeat this or atleast respond positively on the grievances.Thanks. read full review »
jetnor
i am jetnor, and u have a send msn my number tel i know speacke Italy, Albebien and litle england pls u call mee my number tel is +37744506029 see u next time ...bye bey read full review »
ubs financials wealth management
send check too times already. another check from security insurance company of new york of 3, 750.00 1oo court street binghamton, new york 13902. the gmb management, inc 2802 east livingston street orlando, fl 32803 of 3, 997.50 read full review »
PWW Google ATM
affiliated with Google AdSense??- signed up to make ads online for extra money and got busy with life and charges started showing up on my credit card - first 2.79 (?) and then 79.90 - called my credit card company when the Google ATM charge first hit - told them of the search i did on here which "screamed" scam. read full review »
Fantasy Sports Factory
On May 15, 2009 I purchased a customized football mini helmet from Fantasy Sports Factory through their website www.fantasysportsfactory.com/ I paid via Pay Pal and received a receipt for my order and an email from the company that it would take 4-6 weeks for delivery. After waiting more than 6 weeks I tried to contact the seller via email on July 13, 2009 to check on the status of my order. After no initial response I contacted Pay Pal on July 20, 2009 to put in a dispute claim. On July 23, 2009 I received an email from Marty Beets that the... read full review »
MANZY
I WAS CHARGE 1.95 AND 57.61 TO MY ACCOUNT IT READ THAT YOU HAVE 30 DAYS TO REVIEW THE KIT . I RECIVE NO KIT, BUT YOU TOOK MY MONEY WITHOUT MY PERMISSION.I WANT MY MONEY BACK RIGHT NOW.THIS SCAM/FRAUD NEED TO STOP. read full review »
SHELL PETROLEUM DEVOLPMENT
Respected sir,
I have recived a message that you have won 400, 000 pounds on the 2009 uk shell int''l mobile draw.to claim send adress to dr.cindy via .email:[email protected]
Pleace confirm how to claim the amount at your earliest and suggest what to do next.
Thankyou.
yours faithfully,
surya veerendra
email:[email protected]
phone:9247212480
andrapradesh, india. read full review »
tm-india tdy
Hi,
I've been recieving unwanted messages from "tm-india tdy".
I don't want this anymore.
Kindly, unsubscribe me from tm-india tdy.
My Mobile Number is +919995170323
Thank You read full review »
Gothic/Apollonie Absinthe - Goblet
I placed an order through the Gothic website on 17th July and was told it would be aprox 30 days to receive my order. There is a tracking facility on the site, when I input my order code and delivery postcode it says the order was last progressed on the 9th August. When I try to call them for more information the phone rings out every time and no answer machine to leave a message. I have emailed them several times with no response and I have also called the number on their Lucid.co.uk site asking someone to pass on a message to Gothic to call me back and still nothing.
I paid more than £90 for my item and I am unsure of what to do next. read full review »
lotto.nl
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2, 500, 000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1, 000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the following information... read full review »
De Lotto
CONGRATULATIONS!!!YOUR EMAIL ADDRESS EMERGE YOU A WINNER
CUSTOMER SERVICE!
De Lotto (Electronic Lotterij)
Postbus xxxx xxxxx GB Gravestein
Amsterdam, Netherlands
REF Number:NL09/9437/08
BATCH Number:9/163/NL
This is to inform you that your email- Address attached to a Ticket-Number5221892 01, Serial Number 8422420, Draw Lucky Number 5-7-26-47-88-79 have won you a consulation cash prize of Euros 1, 000.000.00 (One Million Euros Only).
For due processing of your winning claim, please contact our claims coordinator with... read full review »
AWARD WINNING NOTICE
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2, 500, 000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1, 000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the following information... read full review »
MICROWORD RESOURCE MADRID
YOUR EMAIL ID HAVE WON.
MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword.com Corporation end of year promotions, We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword.com Corporations, in conjunction with the foundation for the Promotion of software products, held this FEB 16th 2009, here in... read full review »
UK LOTTERY ORGANIZATION
UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address draws of 29th December 2008 held this time in BEIJING - CHINA has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email address was entered for the special end of year Bonanza online draw on this Ticket Number... read full review »
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