CATEGORY: Websites
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 »
Grant Beneficiary
Attention: Grant Beneficiary,
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of QUEEN ELIZABETH FOUNDATION (QEF).
You are awarded a grant sum of £ 3, 500, 000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officers email address below :
MR. JAMES WRIGHT,
INTERNATIONAL GRANTS... read full review »
INTERNATIONAL AWARD DEPARTMENT
INTERNATIONAL AWARD DEPARTMENT
WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY
Dear Winner,
We are pleased to inform you of the final announcement of the result in a Lottery International Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of e-mail addresses of individual and corporate bodies. No tickets were sold. This email address is identified with Your Ref Number: NL 80 OS 9414, Batch Number: 444821545-NL/2008 and Ticket Number: PP 3812 /2008-03 in... read full review »
MICROSOFT AUSTRALIAN ONLINE LOTTERY
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box xxxxxxx
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref. Number: MICROAA4/734-0
Batch: 25060766143-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 4TH of JANUARY 2009 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 49+3-678 drew the lucky... read full review »
YAHOO REGIONAL OFFICE
YAHOO REGIONAL OFFICE UK.
Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.
Ref:Y2008-YLI/UK/049/08
Dear Winner,
Re:Congratulation!!!and Compliment of the Seasons,
This is to inform you that, we have grant you a Prize money of ONE MILLION UNITED STATES DOLLARS ($1, 000, 000.00) Yahoo Lottery Jack-port, Organize by the Yahoo Lottery Inc! for End of the Year Award Lottery Prize.
Note: after undergoing random selection process of the Award Prize through Electronic Balloting System (E.B.S), we INSURED your Prize... read full review »
loomis Finance & Security Co. Lts/Courier Service
Please send my Parcel of winning prize money (750000)
my Parcel No-SNT/7740500211 read full review »
datesafeguard
The point about this supposed free site is that it ends up not being just a free age verification site. I have tried this particular site DateSafeGuard 2 or 3 times and all it does is sign me up for a porn site and charges my account that it says it won't do. And on top of that you can't find any of these women on this site. They say that they are there with their phone numbers and that you will get a code to enter when you call their number, but I have yet to find a phone number or a code to enter. But what I have gotten every time... read full review »
onestopdownloads.com
I tried to sign up to onestopdownloads.com today. They offer a $4.73 on time payment option to become a member of their site, this is for lifetime membership.
I joined the site, clicked on the pay now tab and was taken to a secure payment site. Filled in the creditcard details and was told I'd joined megaflixpass.com. This was not the site I was trying to join, I'd never even heard of it before. I had paid for a 3 day membership after which I would be billed almost $40US a month on an ongoing basis.
I immediately cancelled... read full review »
Russ Whitney
Be aware of the multiple class action suits against Whitney™ & related companies. See the following sites to view the court filings
http://www.archive.org/details/NorthPortSuit
http://www.archive.org/details/3-07Musuit
More links: You were warned!!!
http://web.archive.org/web/20030206230333/johntreed.com/ReedonWhitney.html
http://www.moneytalksnews.com/2008/06/25/russ-whitney-rip-off
http://lawyersandsettlements.com/case/whitney-info-securities-erisa.html
http://www.ripoffreport.com/search.asp And put "Ru... read full review »
International Assurance & Guaranty
This mailing is listed as a S C A M, on the Internet. Previous mailings to home from Ca. and Md. have been delivered to home via U.S. mail. I contacted Florida General Attorney office. The A.G. Office informed me this company is a SCAM. And instructed under NO circumstances, NOT, to send this company money, check, money order or cash. The mailing was a title transfer certificate for a $94, 175.00 Land Rover Range Rover. Instructions were to send $29.95 in U.S. funds by check/money order/credit card/cash to International Assurance &Guaranty... read full review »
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