CATEGORY: Websites
BMW UK ONLINE LOTTERY
sir i recieved a spam mail on 12/08/2009 that
THE BMW AUTOMOBILE COMPANY
22 Garden Close Stamford
Lincs PE9 2YP London
United Kingdom
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 £2.500, 000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 7th of Aug, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresse... read full review »
Trematab - Oslo Health Solutions
Apparently these people are praying on people with ailments that cannot be cured by coming up with all these "natural" types of pills/tablets to help or cure your ailment with "no side-effects". <br /><br />
<br /><br />
There are many different types of ailments they are offering these natural herbs for. Trematab was for ET - Essential Tremors. The packaging came from Pakistan and the labels on the bottle look homemade, plus the tablets are not labeled. <br /><br />
<br /><br... read full review »
MyPersonalVineyard
I ordered 40 2 year grape vines in march, with a guarantee of replacement if vines don't grow; received the vines in april; planted them according to instructions, including expensive irrigation drip system for each vine. All vines with the exception of 13 produced buds and leaves within 4 weeks. By June it was apparant the 13 vines were never going to bud. I asked for replacement vines and more recently a refund for the 13 vines. Mypersonal vineyard asked for pictures--I sent 8 pictures to them. Since the last week of June they have not... read full review »
info@text challenge
unauthorized $2.00 text per text message read full review »
Bombay Fashions
I made an online purchase on July 1st 2009 at bombayfashions.com, and since then it has been one huge run around with this company. It was two weeks before I received the order (July 14th) and realized that the merchandise was of the poorest quality. Even my husband commented that they looked as though the necklaces were made by preschool kids. In addition to the poor quality, they were too small to fit around my neck and that was when I decided to return the items.
I should note here, too, that I had previously emailed them twice to... read full review »
Advanced Wellness Research/ (now calling themselves Netalab.com
Canceled this product 3 times spoke to agent 5306 the first time, agent 0102 the second and agent 243 the third time. The company seems to have changed there name to netalab.com. I also have cancelation numbers that don't seem to help. I'm very upset!!!
They keep sending and charging me for somthing I canceled the first time was May 12th it is now Aug. Personnally the person owning this company should go to jail for theft, and deafinately fraud. read full review »
Goggle Works
After reading what looked like a very legitimate company, "Goggle Works", a so-called 'on line', work from home, venture that promised great finanacial success working from home if you signed up. Thinking that this was affliated with Goggle (which it definitely is NOT), I signed up for a "free" shipment for the charge of $1.98 shipping and handling fee. Never received a thing. In the very small print it says if you don't cancel within 7 days, they will charge your card $69.97. Once I realized what was going on, I... read full review »
classicdvdmedia.com
i ordered the massive dvd box set of the honeymooners for about $150.00 and half of the dvd's were blank and most of them were poor quality and no good. i would like my money back from classicdvdmedia.com. i am aboutto throw out the worthless dvd set, or at best return the package back to china where it came from. i can't believe how horrible this company is. there is no one i can call to find out any information either. read full review »
BMW Automobile Coy
Sir,
I got an email on 25 Jun09. As given below-
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
ATTENTION:Devaki Nandan,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees([email protected] )was randomly selected along with nine others from a... read full review »
TEchNet/Rezxtra
"Free Trail" for the product does not allow you to cancel further shipments. Does not have a working customer service center, but an anserwing machine that does not return calls. I contacted my credit card company's fraud dept who advised me to close my account immediately to avoid further charges. This is the most outrageous internet scam I have ever come across. It appears that many people have had to pay $100's of dollars before they even reach a customer service person. I am avoiding all of that and preempting any charge... read full review »
acainutra burst
they charged me twice for 2 bottles of pills that i did not request 2@$74.95 out of my account plus 2 over draft fees i sent them back un opened today 08-17-2009 i want my money back. read full review »
The Valuebuzz Savings club
I transoprted car to Florida from Buena Park, CA (Forefield Inc., CT) and the offer was I will get $200 worth of Gas Voucher from The Valuebuss Saving Club. I submitted for Month of 07/2009 for $25 gas voucher with coupon printed from online. I can't print the voucher coupon
for 08/2009 month. I have to purchase $100 worth of gas every month and submit original recepite with voucher to get $25 gas cards (everymonth). I try to call them and phone number doesn't work.
Ghanshyam H. Patel
8184 Maple Drive
Buena Park, CA 90620
714-527-7333(home) read full review »
Vibrant Whitening & Dazzle White
Vibrant Whitening:
A friend recommended I send in for a free trial of their teeth whitening product. Received the trial sample product on the day I was leaving for vacations. Upon return from my trip I received another shipment that inclueded a note stating that because I had not contacted them I had automatically been enrolled in the 30 day continnuity program & had been charged $88.97. I confirmed that the charge had hit my bank account thru Master Card Debits. I have not opened the original sample shipment or the subsequent... read full review »
Starter Crdit Direct
They tookd $99.00 out of my account I don't know what it was for. All I know I was on the computer for something and next thing I know $99.00 was taken from my account, don't even know what Starter Credit Direct is. So I would like to have my money put back in my account. If not I am in the process of a police fraudlent report. My name is Johnanna Law
My phone number is 515-867-9053 someone needs to contact me asap. read full review »
South African Export Promotion Council (SAEPC)
From: Mr. Joseph Mashaba.
Department of Mineral Resources,
Republic of South Africa .
Tel: 0027733606054.
Hello!
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the... read full review »
JinHyuk Choi
Do not do business with this person. They clearly understand how to scam you out of product and your money. They have already left a trail on many websites of their conquests with scamming vendors out of products.
Please report to the Better Business Bureau or your local Authorities if you have been scammed by this person.
JinHyuk Choi
57th Storms AVE Unit 1
Jersey City, NJ 07306
(917) 474-6787
Ebay ID: jcho3337
Email: [email protected] read full review »
M.Ras
Hallo. I'm from South Africa. I r eceive a sms that says that I'm a canadian lottery winner for the amount of $750 000.00! My complaint is that there is nowhere that I can verify this winning? If I'm a winner I will say thanks to GOD, but if it's a scam I dont want anything.
Maryke Ras read full review »
brotherwatches.com
This website is total unsatisfactory! I made few orders from that company and if the first one was bad choice because of watch quality, than second was the worst! If you want to purchase any watch for yourself, relatives or friends - DO NOT USE THAT WEBSITE! read full review »
IRISH MOBILE LOTTERY PROMOTION IN UK
I have recived a phone call from Mr.Diplomat Mike John from global max Courier company, UK.Ph: No.09654641830, and insisting to pay Rs. 36, 000 INR to deliver me the Prize amount announced by Irish Lottery. If its true why dont you deliver the prize amount me and I shall pay the Customs charges after receiving the prize amount.
V Jayasankar
SHQ BSF UPR (BAGAFA)
PO/PS SANTIR BAZAR
STATE TRIPURA - 799144
INDIA
919862890629 & 9862862941 read full review »
SB PlanPlus
jUST LOOKED AT MY AUGUST STATEMENT FROM wELLS fARGO AND THERE WAS A 13.95 CHARGE FROM THIS COMPANY. nEVER AUTHORIZED SUCH A CHARGE. read full review »
Shirley and Richard Klejno
Have gone onto the internet and have read this your company is a possible scam. Alot of the questions that were asked of this person were the same ones asked of us, were we were teachable, asks to do 10 goals, etc, and asked to invest right now or were as a it sounded whimps, not a risk taker. We were asked to make the decision that very night without even having a chance to check out the company. We were asked for alot of money which has now pHave gone onto the internet and have read this your company is a possible scam. Alot of the question... read full review »
google fortune kit
i was cheated out of 19 or plus dollars because of google's supposed online fortune kit. i was suppose to get the kit in the mail 5 to 10 days. i never recievd the kit and today i noticed they have taken my money. i find that a tad bit illegal. the website i found for the fortune kit seems to have been removed and i was unnable to save the webpage. i am wondering if anyone can give me some advice on what to do. read full review »
The British National Award
Contact the (BNL) for payment of 520, 000.00 POUNDS which your Email-ID won in THE BRITISH NATIONAL AWARD.
(1) FULL NAME:...(2) FULL ADDRESS:...(3) NATIONALITY:...(4) AGE:... read full review »
Bullshit
KIA MOTORS 2009 VERIFICATION FORM
Good to hear from you regarding the KIA MOTORS MOBILE PROMO.My names are Dr.Mark Evans.I am the Kia Motor Cash Officer assigned to winners from your region of the mobile sweepstakes.
As reflected in our sms to you, this promo program has been on-line for so many years till date.A lot of people have also benefited from it, this years program has been designed to give out lump sums to fewer individuals and corporate winners.Emails, Phone number and your mydailyflog id listed on the... read full review »
novamov
said they would charge my credit card one price and charged more than double. said they offered a 7 day money back guarantee and there is now no way of contacting them for my refund. i am not even able to log in anymore. what can be done to get my money back? read full review »
Aspkin Ebay Stealth Auction Stealth
I read on aspkin's site itself that this "auction stealth" guide by aspkin is utter garbage. I got a copy and found out this is true - IT IS GARBAGE!
I read on aspkin's site itself that this "auction stealth" guide by aspkin is utter garbage. Supposedly from what some people on there say, Aspkin was booted off EBAY two years ago and has not managed to even get back on since. His ONLY EBAY account built up a whopping feedback score of 26.
Also he does not sell ANYTHING on EBAY anymore according to what I... read full review »
PC Utility, Inc
I paid for 3 year subscription ot Errorfix. They indicated an update which I said to install. It turns out it installed a whole new program of Errorfix and when I attempted to delete it, it deleted my 'paid for' program...and I cannot find any way of contacting them to rectify the situation. I fear it is a scam. read full review »
Egodshop Group CO.,LTD
Paid for a ASUS EEEPC that never arrived, Mr. Li Feng is a Scammer, after payment, asked for extra 50%, because the package was retained atCustoms, and 50% was the fee that I had to pay to release the package.
Since then he does not answer any more mails.
HE IS A SCAMMER, DO NOT BUY ANYTHING FROM HIM read full review »
MyTime Rewards
I noticed that two £10 payments had been deducted on the same day from my credit card with the name 'WebLoyalty'. I have contacted the CC company and am making a formal compliant. It appears this is MyTime 'skimming' payment details from other transcations and then using them. Judging by the other complaints this is fraud. read full review »
Motorola (United Kingdom)
I have recived sms stayting that your moblie number have been awarded (750, 000.00; Seven Hundred And Fifty Thounsand Great British Pounds Equivalent to 56, 509, 082.51 Million India Rupees).
for claim contact
Yours Sincerely,
Dr. Gary Lopez.
Tel: +44-704-578-3764.
: +44-703-598-9451
Fax: +44_700_601_2686
Email: [email protected]
: [email protected]
IS IT TRUE OR SCAM PLEASE GUIDE ME. MY EMAIL IS [email protected] read full review »
www.valuebuzz.com
I attended the National Grants Conference seminar and received a brochure that instructed me to go to claimyourvisacards.com and register for $500 in Visa gift cards, but the site redirects you to valuebuzz.com to print the vouchers that are needed to receive the $25 gift card. I printed mine last month for the first time and sent it in, but I have yet to receive anything. I went online to print the voucher for this month's purchases and cannot access the website. I am not sure if this is a scam or not so I am officially voicing my frustration and concern with this situation. read full review »
Efooddepot.com
I was thrilled to find so many southeast Asian products at very low prices...but after ordering over $40 worth, they had very few in stock to send. I received half of what I ordered nearly a month after purchase date. No communication, no response to multiple emails. It's not a couple months later, and they have something I need and cannot get anywhere else. Stupidly, I give them another chance. Not in stock. I try something else. Not in stock. Every single thing I put in my cart had a vague "this item is not in stock. it will ship in... read full review »
ozone telecommunication
they told me ;that i won a prize of 1 million gbp .i give my id proof .but they did not gave me money. read full review »
grants kit
took money off my account after it was cancelled on 8/12/09 and then 3 days later 8/15/09 took 57.61 off my credit card read full review »
Indian Attars (Perfumes),
Date: 03rd of August, 2009
We advise you to transfer the amount of $400 for Insurance and $120 for DHL Courier services as done by other winners.
The Total amount $520.00 USD equivalent to indian Rupees is 27, 000 same way other winners have insured their won prizes and have received his won prize respectively.
Transfer to the Below bank account of the Insurance and DHL agent in India.
BANK NAME: ICICI BANK
BANK BRANCH: MUMBAI
ACCOUNT NAME: MR. SANDESH KUMAR
ACCOUNT NUMBER: 053901503016
PAN NUMBER: BBIPK9336F
Scan... read full review »
AppleOverstocked.com
This is a scam. Anything you read or hear otherwise is a lie. The people who run this website are, I guess, 5 years old. My son, who is Autistic saw this website and it says that you can buy the information to buy an overstocked apple product. As he doesn't lie to anyone, he did not even think that someone would lie to him. Well, they did and I emailed them about it and their response was exactly this"Gross. You should not let him access to money and so Blame yourself." Stay away from these people. Apple Overstocked.com is a scam. read full review »
Miracle 2 Store
Buyer Beware!!! I placed an order with this company online over 20 days ago. Unfortunately the website does not post a company phone number, so the only way to contact the company is through email. After numerous unanswered emails that were sent to their company representive Jennifer, I finally realized that I was never going to receive my order and this was just a fictitious online merchant. read full review »
Laura dos Santos Carneiro
Prezados Senhores, solicito informação a respeito de pagamentos de prêmios feitos pela Freelotto. Meu nome consta em uma notificação onde algumas pessoas constam também na mesma notificação como que já tenham recebidos os seus prêmios, mas laura dos santos carneiro até agora não recebeu nenhum comunicado de pagamente. Atenciosamente,
Laura. read full review »
De Mlle Béatrice
De Mlle Béatrice Aka et Prince
Privé et confidentiel
Abidjan - Côte d'Ivoire.
cher Amie-bonjour
c'est pour nous un plaisir de vous contacter pour une entreprise que mon frère et moi et Prince, aurions l'intention d'établir dans votre pays. Bien que je ne vous es jamais rencontré, c'est un risque pour nous, mais je crois, qu'il faut se confier à quelqu'un pour réussir parfois dans la vie. Il est de ce montant de quinze millions de dollars US ($... read full review »
ShopperDiscount800-88976 CTUS
I just changed my bank/debit card to get rid of someone who was charging me monthly for something I did not want, nor order...and look at my account today and find I've been charged $12.oo by someone identifying themselves as ShopperDiscount800-88976 CTUS. I have no idea who this is, never signed up for anything with a recurring charge, and do not know how to contact them to resolve the issue. Does anyone know who this company is and what they do, or how to contact them? If I don't resolve this I fear it will occur every month as I know I did not make a purchase from this company. Thanks. read full review »
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