CATEGORY: Websites
Madeline
Contacted her, said she can help me, just like everyone else. Said results in 2 weeks. Months went buy, over $6, 000 sent, no results!! I had to file banruptcy due to all these crooks. They all sound alike over the phone, say the same things. Website is a lie!! read full review »
TheiSecret
This company claims you can make a lot of money. This is not true. Once they had my money I got to the member page and everything was blank.
I requested a refund on 12/31/08 and waited but got nothing second refund request on 1/17/09 still nothing, third request 1/22/09.
Please do not fall for this scam, these people claim to have been in bad shape and this pulled them out and made them a lot of money. They are nothing but liars and scammers looking for people who are trying to find a way to make ends meet. read full review »
Affiliated Insurance In
My aunt recieved a letter in the mail today from this so called company named Affiliated Insurance INC claiming that she had won $225, 000.00 in the De-Lotto North American Lottery. Enclosed was a check for $4, 750.00 that she was supposed to cash and then send $3, 200.00 of it to this so called company via western union. Before she was to cash the check, however, she was required to call and speak with Raymond Cushe for "clarification and instruction on how to go about your winning claim" lol.
The sad thing is, she was about to... read full review »
RWglobe.com
I spent around $600 talking back and forth with multiple ladies on this site. At first I felt like it might be legit, but after a little while I got an e-mail from a woman that had a final paragraph that was a 98% match to the end of a email I got 4 days earlier. Here are the two paragraphs:
10/07/08
For me personally one of the most important things in a relationship is to know that the man in my life feels that I have done every thing possible to make him happy and to feel that he feels the same way. Having common sense is important... read full review »
Australian International Lottery
I recieved a notice that said i won the lottery i look it up on the web and found the same scam from someone else. They wanted me to send them $1, 100.00 for prossecing fees threw western union. Everything was the same as the other guy that reported his except the address was different. read full review »
East Coast Macs
I bided and won 2 iBook G3 Laptops from this seller on EBay. I sent 2 Western Union Money Orders to him and Western Union verified he cashed both Money Orders. But he never sends me the 2 Laptops and never response to any of my Emails. Unfortunately, I am no longer having my EBay account soon after I sent the Money Orders to him and EBay will not do anything for me. Beware... This guy is a Scammer, will not answer any phone calls or response to Emails. Only Email you to send/pay him. read full review »
Auction Liquidation Services
Beware of your electronics being rained on or being damaged by water in the Middlesex College warehouse building 216.
I won a lot of 9 computers on www.govauctionlistservices.com. I went and paid for them in Eatontown New Jersey on 09/06/2008. After I paid for them, I went to pick up my computers at Middlesex College warehouse building 216. When I went to pick up the CPU's, I gave them my receipt to the warehouse attendant and he showed me my computers. I started loading my car with my computers. After loading about 6 computers, I... read full review »
MiniPocketRockets
For those looking to purchase a mini bike, or a "to-scale" mini-motorcycle for youth, please avoid contacting minipocketrockets.com.
The company. minipocketrockets.com, has a history of complaints from consumers and advocacy groups, and is on file with the Better Busienss Bureau. I had what now appears to be a common story when dealing with minipocketrockets.com. Upon ordering the bike, the box arrived with the vehicle in damaged condition. After a series of emails, sending photographs, and placing phone calls trying to get thi... read full review »
Awards Payment Data Div.
Same thing differents person. This place said I won $1, 400, 000.00. I only needed to send them $19.99 for processing fee.
The paper work looked really real. But I contacted a Lawyer friend and we done a Scam Search, It was easy to find this for so many people out there have gotten the same letter. read full review »
Buy homes4 half
I was charged on my debit account 29.95 9/10/09 and i never ordered it are have no need for it, do not know want it is and i want my money returned, iwill report this if i do not hear or resolve this soon . Name Gwen Barnett, Omaha.NE Thank you read full review »
online tv promo
From: "SHELL OIL COMPANY" <[email protected]> Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: SHELL WINNER 2009 !!
Date: Mon, 17 Aug 2009 14:47:03 -0700
Show Full Headers Back To [JunkMail]
REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
http://www.online-promo.tv
This is to inform you that you have won a prize money of One Million
Two Hundred Thousand United States Dollars (USD$1, 200, 000.00) for the
month of August, 2009 Prize... read full review »
strawberrynet.com
I recently purchased Chanel Perfume on line from this company and I now find on delivery by the Royal Mail I have to pay a £12.65 Customs Charge before delivery of the said goods as I have already paid for the goods by credit card I am unable to cancel the transaction. Nowhere on this site does it say that customers will have to pay a Customs Charge. I have EMailed the Company but they avoid my question and repeatedly send the same EMail in return stating when the goods were dispatched. Please advise all potential customers. read full review »
itok
Get on your computer and say they will fix the problems and charge you over $200.00. A day or two later the problem comes back and than they want to send a tech over to fix the problem. After having there service I started having more problems than before I signed up. Buyer beware of this group! read full review »
THE BMW AUTOMOBILE COMPANY, London
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2541236004/25.
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £700, 000.great British pounds(GBP) in the satellite
software email lottery. On line Sweepstakes International program held
on 6st of Spt, 2009. Conducted by BMW LOTTERY BOARD in which
your... read full review »
knives4wholesale.com
BEWARE. THIS COMPANY IS CONDUCTING POOR BUSINESS PRACTICES AND WILL RIP YOU OFF!!! DON'T ORDER KNIVES FROM THEM. THEY WILL TELL YOU THEY HAVE A KNIFE IN STOCK, BUT THEY DON'T. THEY WILL TAKE YOUR MONEY AND NOT COME THROUGH. IF YOU FINALLY GET A HOLD OF SOMEONE THEY WILL HAVE ANOTHER COMPANY DROP SHIP THE KIFE THEY NEVER HAD IN STOCK IN THE FIRST PLACE. DELAYED SHIPMENT. WRONG KNIFE. SENT BACK AND HAVE PROOF. NO REFUND YET AFTER A MONTH. WON'T ANSWER PHONES. WON'T RETURN VOICE MESSAGES OR EMAILS. VOICE MAIL BOX IS... read full review »
Nokia Promotaional
The Received Mail as below, Please fonfirm us what is this, what this kind of elements are velid or not ? :
from(NOKIA ONLINE) EMAIL PROMO <[email protected]>
[email protected]
to
dateFri, Sep 11, 2009 at 8:30 PM
subjectNOKIA PROMO AWARD 2009
hide details 8:30 PM (14 hours ago)
NOKIA PROMO AWARD 2009
This is to inform you that have been selected for a Cash prize of 650, 000.00.(Six Hundred and Fifty Thousand Great British Pounds).The selection process was carried out through random... read full review »
777 saveclub.com
These people took money out of my checking account and i want my money back! The withdrawl overdrew my account and i dont even know what the heck the company is or what they do. read full review »
Ms. America Pageant
On Sunday, September 6, 2009, sixteen contestants competed for the chance to become Ms. America 2009. Besides being judged on their overall presence, the ladies competed in a lifestyle and fitness in sportswear competition, interview, evening wear competition and on-stage question. The event was hosted by Ms. Susan Jeske; emcee by the former Miss California USA Alisa Kimble and evaluated by a panel of un-known judges. The winner of this pageant was Ms. Bridget Cleary, from the state of Massachusetts. The runners up are: Christy Van Der... read full review »
Pepsi Lottery
I received an email today saying I won a lottery from pepsi that I did not enter. I can't believe this. The email had no pepsi logo on it at all. Just like a blank piece of paper. They wanted me to give them a bunch of personal information that I did not provide. This is such an outrage. I receive phishing emails all the time and I am so tired of it. WHY CAN'T SOMETHING BE DONE ABOUT IT? These people need to be prosecuted for fraud. I suppose since this all happens on the internet that people can get away with it. Lawmakers need to... read full review »
Don't Know, assume e-bay
I monitor my credit card transaction on daily bases to see who or what charges have been made. A charge of $2.78 was debited to my account from sellers loung with the # ATTACHED 8667857328. I called this # and got a ecording "this number is not assyned" . I don't know what this is all about as I did a google search I find out it has something to do with e-bay seller, which I had syned up for and discontinued that since they wanted to charge me for a lot of thing that i was not interested in. Is this something related to this? I... read full review »
Best Beauty Supply Stores
Ordered a hot roller set. Paid $59.99-they took money from PayPal receipt 2842-1906-6181-9976. Never sent roller set. I have emailed numerous times & it is always the same automatic email that is returned. read full review »
Squangle Ltd DBA Recovery CD's
I ordered a CD to reformat my computer hard drive. The website description lists the CD as a Recovery CD. SO I ordered an actual CD just in case I needed it again. It was NOT cheap! It cost me 9.95 plus postage of 4.00, for a total of 13.95. What these scammers sent me was a Boot Up disk. A computer can be booted with a 5.00 jump stick (memory stick). Even the invoice calsl this CD a Data Recovery CD. What scammers they are. read full review »
ACAIBERRY PRODUCTS
THIS RACHEL RAY SITE FOR ACAIBERRY CHARGES MORE THAN JUST SHIPPING FOR ONE PRODUCT, IT WILL NOT LET YOU GO FORWARD UNLESS YOU SIGN UP FOR MANY PRODUCTS...I HAD 8 CHARGES TO MY CARD!!! WHAT NEXT ?? CLEAR OUT YOUR ACCOUNT????? UGGGG, CAN NO ONE BE TRUSTED ANYMORE?? read full review »
FindThatMoney.com
FindThatMoney.com advertises that it has a large database of qualified investors that are eager to invest in a startup company. They have a free service which allows the company to post their information regarding the company inot their database. Then supposedly the investors will see the add regarding the startup company and wish more information to pursue the investment.
The problem with the free service none of the "Investors" that inquire about the investment are able to be contacted unless a premium service is purchased which... read full review »
MacUpdate.com
BE VERY CAREFUL COMPLAINING ABOUT ANY OF MACUPDATE.COM SEVICES .
THEY WILL RESPOND TO YOUR COMPLAINT WITH ACCUSATIONS OF CRIMINAL ACTIVITY AND USING PIRATED SOFTWARE. read full review »
City Wide Standard Inc.
Received a letter from City wide Syandars Inc with a check for 4, 875.00 stating I had won 125, 000.00 from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY and they wanted me to take the check to the bank and cash it and send them 2, 875.00 to pay for the taxes because the money was in Canada the balance would be released after I paid the taxes. So I caled the credit union which was Tremont Credit Union {they really exist}and it was on the check so I give them the check number and they told me it was no good. I then reported them to the better... read full review »
ON LINE SCAM
I GET THESE ALL THE TIME WHY ISN'T ANYTHING BEING DONE TO STOP THIS. THIS IS WHAT WAS SENT TO ME . THANK GOD I DON'T FALL FOR THIS KIND OF TRASH
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007SEPTL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED... read full review »
NORTHWEST SECURITIES INC
A check was sent in the mail for $4875 stating it was the first check and that the total amount won was $125, 000.00. The amount on the check was to pay the taxes, which should be sent directly to the tax agent in the form of a moneygram or Western Union. I never called the number given, but read on the Internet that the scam involves revealing your account number so the remainder of the money can be deposited. read full review »
Trading Planet/VIV3
I ordered the pills and didn't digest the fine print. Fool me. Stopping the payments was a phone call to Scotland with a 5 hour time difference. The deal is all one sided (theirs!!) and I had no satisfaction. The pills cause headaches and I stopped using them after three days. A very expensive lesson.
So my advice is READ THE TERMS AND CONDITIONS before committing. read full review »
asiapharma.com
I was scammed by world-pharma.org for $ 974 plus fee.
I later found out they have hundreds of other sites that all sell anabolic steroids from asiapharma.com and eurohormones.com that are run by the same people that run world-pharma.org fraud.
They have many people on the web that they pay to say they are in fact a real pharmacy and everyone else is a scam.
Never send money to Sofia Bulgaria and never use world-pharma.org as they will not send anything.
Google: asiapharma.com scam or eurohormones.com scam for more information.
I feel... read full review »
CAESAR IV
I had ordered a Game DVD on ITZShop site by paying through my net banking account. Its almost a month now and there is no news from them. I complained though their website and no response. I am really worried.
Order details:
Order Id : 968957
Transaction Status : Successful Payment
Transaction Amount : Rs.739 read full review »
Richard Pope & Michael Creel
Richard Pope and Mike Creel have now teamed up as the ultimate Criminal Team. Richard Pope is using Mike Creel as a Mule to spread his messages online. Not so smart Mike of course falls for it. Pope who is a stalker and predator has ongoing dialog with Creel and is able to munipulate him to post what he wants online without taking the liability of getting caught. So he thinks...
Pope emails Creel on the ongoing basis misleading information and without fail, Creel posts it online. Pope is playing him like a cheap watch. Well, Mike will learn... read full review »
Plasticc Dick
hi all I have a big plastic dick but when I put it in my ass everytime I shit... I want to complaint of this ... The shit is so big.. then a head of a baby. What can I do? I am a such a nice Gay.. but this is a problem. When my boyfriend neger make sweet love to me I shit on his head too.. read full review »
wilmot stephen selinda
Good day .
Letter attached were send to me i ve received a few follow up letters which i was told that the money will be paid to me .the winning price money was claimed but every thing this in vain, their never came back to me.
Thanks
Wilmot S Selinda
South Africa
UK NATIONAL LOTTERY
Messenger UK National Lottery Results
You won £1, 200.000.00!
The board members congratulate you!
This is to inform you that you have won prize money of One Million and Two Hundred Thousand Great British Pounds Sterling for the... read full review »
Dazzle White/Smile
I too fell into this deceitful consumer scam. Like most I thought I was smarter than this. I said coming from a "mom" this has to work. "NOT" Luckily, I saw the errs of my ways and contacted the two companies that I purchased the trials from and cancelled right away. Get cancellation numbers and keep notes when contacting them, because they change their names and phone numbers often to confuse the average consumer. <br />
I received one of the trial products and returned it right away mailing it with a confirmed... read full review »
ellen
they keep taking money from my account, i have not given any of these people my information. i have also tried the toll free #, got a brief recording, was todto hold, then was disconnected...a few times...this needs to STOP!!! read full review »
TLG FYE
After noticing that we were illegally charged 9.99 for 4 consecutive months, we discovered that after using an online flower delivery service, TLG FYE illegally obtained our debit card information from the flower service via a pop-up window and began charging us for a subscription we did not order. After some investigation, we further discovered that this company has a history of scamming people.
Beware if you ever see the company name of TLG FYE-VIP which is allegedly a subscription service to receive discounts on entertainment tickets, etc. They are boldy performing illegal billing practices. read full review »
SKYBILLIARD
I bought a 10 x 10 green tent from the company the first time I used the tent it bent. So I emailed them to let them know that it was broke. No problem they said they would send me new parts just sent some pictures and we will ship the parts to you. Well a month later I am told I need to pay for shipping on the new parts. Fine I pay for shipping and wait for the new parts. They only send me one side all 4 sides are bend. So I call them back well they can't send me all 4sides they would have to open a new box and then they would be out a... read full review »
GB Funding
I was contacted by GB Funding to offer grant writing services. I had to pay $1875.00 upfront for them to start . First I had to qualify for at least 70 foundations before they would let me enroll. Rose Zuninga called and said I qualified and they would process at least 70 letters as soon as i sent the money. Well after a month went by I called and asked why I had not received any more info. They then sent 10 letters, not the promised 70, to those organizations. Of those ten none of them offered grants to businesses, only to education, religou... read full review »
nokia co-operation UK
I have received a sms on my mobile that I have won a award of 500000 gbp from nokia co-operation uk. please note it is nokia co- operation uk .tel no +447024069956 add - nokia house . summit avenue sothwood, farnborough, hampshire GU 14 ong UK . now I have been asked to send 500 gbp for courier chargers to deliver the parcel containing cheeque, winning certificate etc .
pleas advise me whether it is genuin or a fraud . should I send the money or ignore
thanks read full review »
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