CATEGORY: Websites
BigWinterDeal.com
This site popped for a short time on pricegrabber, and when I investigated it follows most scam rules, among those prices too good to be true, free shipping, only accept Western Union, and also has the eica logo. The web site says they have been in business for 16 years, but their domain name was registered 6 days ago. A reverse dns shows their ip's are registered in Malaysia. The site runs like it is on a 486 with dial up so it is difficult to load.
Stay Away from bigwinterdeal.com. read full review »
gemstone warehouse
I purchased a gemstone from gemstone warehouse, a seller on ebay. They claimed that the stone had been appraised by someone with over 30 years experience and that the stone was worth over $3000. They also said that the stone in the photo on the listing would be the stone I was sent.
I received a stone a few days after payment. It was clearly not the same stone. I was told by a jeweler that the stone is only worth $40 or $50.
I have tried to contact the seller but they do not reply. read full review »
pepsi/readers digest
I Received a check for $5, 125.00 to cover any fees not already covered
by Pespi/Readers digest and that I had one $1, 000, 000 and all I needed to do was call the same 866 number listed by the other lady
that lodged a complaint. In the tuff time I suppose that these crooks
sucker some desperate people in with this crap.
thanks read full review »
Resmedin Nutraceuticals-Resmedin
Applied for 30 day trial, instead charging me for 1 month shippment they used my credit card to charge me for 3 months supply. Answer to my complaint was that I joined Continuity club, which is not true. They failed to submit a Notice, Invoice or any type of the information that i will be charged or that I joined a club or made a commitment. Complaint to BBB but they are useless. DO NOT BUY ANYTHING FROM THIS COMPANY, THEIR BUSINESS IS A SCAM, THEIR PRODUCT TOO. read full review »
Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.
Hello i received this lootery winning mail...i dont know its true ...
Yahoo/Msn Lottery Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Dear Winner, We are Pleased to inform you that you havewon a prize money of 500, 000.00 for the
Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery.
You are to contact our claims officer
Name: Mr.VAN DUKE.
E-mail: [email protected]
Tell: +447031946027 +447031945752
You have to fill in the above information for... read full review »
Original Veratrol
The company offers an online 99 cents plus $350 shipping free trial of Resveratrol dietary supplement. The home page of the website has a very large 100% Satisfaction Guarantee. What they don't tell you is they automatically enroll you in an $85/month subscription club and are always unavailable to allow you to cancel or return the product and don't speak English is you reach someone. read full review »
nowtorrents.com
I was searching for an audio file and I was (mis) led to a site claiming to have the torrent of the file I wanted. I clicked on it, hoping it would just download automatically, when it took me to this site telling me I had to sign up with my credit card for only .99 a month. That was it! Or so I thought.
Then, I received a confirmation email stating that I had downloaded two protection plans that were $15 each in addition to the $24 I'd spent on membership!
I went to the site the email directed me to, put in my username and password... read full review »
Dickssportinggoods.com
I wanted to order a Schwinn bike from dickssportinggoods.com. On their home page, they advertise "Sign up and Save! 10% off your next online order. Sign up now". I signed up and received an email that says "Thank you for signing up to receive email offers from dickssportinggoods.com. Shop now and get 10% off your next order." There is no promotion code and further down in the email message is some fine print that says discount will be automatically calculated at checkout. The fine print also lists 30 or so brands that are... read full review »
Davison Design And Dvlpment Inc
Priceless invention on Power Generation without using fuel.
To cut the long story short. I conceived of the idea on 17th Oct 08. In my foolishness coveyed the idea by website to an AH named Gordon Novel. This website is encrypted and the contents of the encrypted reply promptly disappeared from my computer after a few days. Only the skeleton file remains saying that please go back to the form as you cannot submit a blank form. Anyways few days after my communication with Gordon Novel, I received an e mail from Davison Design And Development... read full review »
agame-star.tbk
agame-star.tbk this website is 100% fraud!!! watch out for TOMMY SINAGA aka TEDY LIM.. they will just rip you off.. they have a lot of internet website just beware of these names!! read full review »
Dazzlewhitepro
http://www.momsteethstory.com/
This is where my nightmare all started for me, Cathy in Brisbane 04, you'd think she's in Queensland, Australia. Her website sounds great, especially if you assume she's in Brisbane 04 in Australia, and it 's an ad on MSN website sounds safe enough $1.95 free trial, it was $15 plus, I waited over three weeks, where is this product haven't heard from anyone checked my online bank, US$4 taken out of my credit card, checked with bank who this is from, the same company, he said... read full review »
netspy protector
Requested 360 torrent download, Lifetime access $26.88
Charged for NetSpyProtector Option - Protect yourself from malware: $14.88
Grand Total: 41.76 USD
Spybot & Avast both block this program, Csinfohome.com contact # bogus read full review »
Onrebate.com
I've called numerous of times. I had to wait over a frickin' HOUR and still no one helped me! I sent NUMEROUS emails, NO REPLIES! Your company LIES and STEALS money for consumers who were PROMISED rebates. I even paid $4.50 to expedite service. Some service, when it's 3 months later and no response and no money. I HATE ONREBATE.COM and I will make sure you guys will no longer EXIST. I've already hired lawyers and will begin to take down names of EVERYONE that has ever been scammed by TigerDirect.com and OnRebate.com. May your company burn in hell. read full review »
GENIE GARAGE DOORS.
THIS IS FRAUDLANT COMPANY WHICH APARENTLY DOES BUSINESS UNDER SEVERAL NAMES. THEY CHARGED MY CREDIT CARD, AFTER WAITING SEVERAL MONTHS FOR THE PART I CANCELLED THE ORDER THEN THEY SENT IT. I REFUSED DELIVERY AND THE PART WAS RETURNED TO THEM BUT NOW THEY WILL NOT GIVE ME BACK MY MONEY. THEY CAN NOT BE CONTACTED BY PHONE OR EMAILS. I AM TRYING TO WORK WITH OTHER LEGAL MEANS TO GET THEM BACK DO NOT USE THIS COMPANY
TERRI read full review »
resveratrol/sky berry cleanse
I ordered a .99 cent sample and was billed $87.13 three times in one month! when I tried to call their toll free # I waited up to 45 minutes for a customer rep only to be disconnected within seconds of hearing a human voice.I tried again and again over a period of a month to no avail, Several times I could hear other people placing and confirming orders as if on a conference call, but they couldn't hear me.it was very odd to say the least, I even caught most of a womans credit card # as she gave it to the man on the other end!!!
THIS... read full review »
shell petroleum
here is what was sent to me. i have many more like this, if i knew that by sending this it would help, i will send all the others... I even have some from the director of the FBI, can you believe it! thank you Dorothy Robertson, Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam, Selangor Darul Ehsan,
Kuala Lumpur
Malaysia.
Telephone:+60163437119
Congratulations once again on behalf of the Shell Petroleum We do believe that your winnings will be put into good use for community, educational and business development. On Behalf... read full review »
Google/Profit studio learning
I had paid a shipping fee for the product to start working online and I have had no word from them. I thought this company was trustworthy and they stated that you can work with Google to get paid for posting links and I have no response at all. This is a scam and I want my money that I paid to be refunded. read full review »
ACAI BERRY/LIFE MCLEANSE
I PURCHASED THESE PRODUCTS WITH THE UNDERSTANDING I COULD CANCEL AT ANY TIME WITHIN THE 14 DAY PERIOD...MY FIRST CALL TO CANCEL PUT ME ON HOLD AND NO ONE EVER CAME TO THE PHONE. AFTER WAITING FOR A VERY LONG PERIOD OF TIME I CALLED THE NUMBER BACK AND OF COURSE, IT WAS BUSY. I RETRIED ON MY CELL AND IT CONTINUED TO BE BUSY. AFTER MULTIPLE ATTEMPTS IT JUST SAID THE CALL COULD NOT GO THROUGH. I WAS, HOWEVER, THEN CHARGED ON MY ACCOUNT FOR APRROX. $87.00 AND STILL AM UNABLE TO CONTACT THEM. I CALLED MY BANKING SERVICE AND THEY WILL GET ON TOP OF... read full review »
HELENA-ELEGANCE.COM
Ordered a High End lamp from this online retailer who is on
YAHOO BUSINESS SITE.
Received an envelope with a receipt in it - tracking number is the
number given for the product.
Trying to get money back through Pay Pal.
Merchant Information from Pay Pal:
Name: univ0301 (Marcus Leung)
Email: [email protected], [email protected]
Phone: 917-561-8492 read full review »
Cheats from Pakistan
Hi,
If you are any where in the Gulf region, if you get a call in your mobile from Pakistan stating you have won some prize and to dposit it to your account they want your account details, be very careful, not to give your bank name, ac no. etc... they are experts in withrawing your money... They are cheats, haraamis living on others money..
Regards, Dilip. read full review »
brazzers network
I signed up for a 1 dollar trial with brazzers and they ran me all over trying to cancel that it took me about 2 weeks to complete cancellation. By that time I had been charged the initial 1 dollar aswell as 24.95 twice and 39.99 twice so I ended up paying over 130 bucks for a 1 dollar trial. It's a total scam. I was charged 24.95 as the membership fee and 39.99 to look at content. IT IS A SCAM DO NOT GO TO BRAZZERS.com read full review »
ETRAVEL
This Company is a rip off. I was contacted today by a rep who informed me that I had paid for a trip to Orlando and Daytona beach Florida a two yrs ago. He indicated that I needed to give $99.00 in order to protect my 400.00 that I previously paid. Not thinking, I jumped at the chance. I gave him my c.c. #and he taped the conf . After hanging up i immediately realized that It may be a scam. I tried calling the numbers he gave me and I went to their website. There was a problem with the numbers and the website was generic. I then called my bank... read full review »
AGNES CAMARA
DEAR SIR,
FIRST I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFOR I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM AGNES CAMARA FROM SIERRA-LEONE WEST AFRICA. I WRITES TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR. MICHEAL CAMARA HE WAS A DIAMOND MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY... read full review »
Cashmails.org or Cashmails.biz
If these websites start paying $100 per mail, why would anyone go to office to work.. It is all scam, avoid those websites...
Cashmails.org or cashmails.biz is totally SCAM, FRAUD
You have wasted your time.. Just check from which IP they sent you the email when you sign up and then complain if you think cyber crimes are crimes in the country you are living.
At least Maddof paid to some people, but these so called PTR with 20000$ will never pay you. read full review »
MICROSOFT ONLINE BILL.MS.NET
Good morning,
My name is Julien Maridet, i am French and i've just figure out that the June 25th 2009 i've been charged by :
"25/06 MICROSOFT *ONL BILL.MS.NET "
they charged me 66.98€ wich makes around 96.84 $
i was looking on the net and it seems that i'm not the only one, it's just a shame that such a big company autorize such big security failure ! read full review »
google blazing keywords or powersale
made fraudulent charges on my credit card read full review »
THE PARADOX AGENCY FOR HYPNOSIS
If you ever decide to use this guy, Cyril KC Johnson, for Hypnosis, make sure you get him to allow you to record the sessions. If he says NO, then go some where else. (He's listed on the Internet -YouTube- as KC Johnson) After this encounter with ME, I'm sure he's not wanting anyone to record him at work any longer. :-)
He's a shady character who likes to keep you under hypnosis, not waking you fully, before having you make a financial decision to continue his services, or not, after my first session, and also gave me... read full review »
Merchsale.org
Was billed $35.62 from merchsale.org from my debit account on behalf of a company called 12x movies that i never even heard of... they are currently refunding the money... but we will see...if i have to, i will call clark howard and put the word out. read full review »
Online Yellow Pages Group Inc
Just hang up on these people!!! They are no your orginal phone book agency. They will make it sound like you have done business with them forever. Then send you a 500.00 bill for some crappy advertising. read full review »
noki sweepstakes
i have received an email from nokia uk online sweepstakes promo gaming depart. and they mention in there email that i have won sum of 750000 british pounds and for getting a cheque of this i suppose to pay to the courier company name Greyhound PackagesXpress
thas yhe copy of an email taht i have recived
NOKIA SWEEPSTAKES PROMOTION
2nd Floor Berkley Square House
London W1J 6BD London
United Kingdom.
www.nokia.co.uk
Ref: QGSL/941OYI/02
Batch: 23/06/YY09
Congratulations!!Your email I.D was selected, you have won... read full review »
Quickcreditscore.co.uk
This company initiall charged me £29.95 without my knowing and as soon as I found out I cancelled my membership and also called my credit card company. The credit card company contacted them and confirmed my cancellation but the following two months another £29.95 twice was taken. I am now in the process of disputing these charges.
This company quickcreditscore.co.uk do not offer any service apart from scamming your credit card out of money. This is a rip off scam company and should be reported to the trading standards. None of their e-mails give you any responses back. Warning: do not have any dealings with this website or company read full review »
Venue.com/ Peach direct
Be Warned! Just for those of you, who like me recently received credit from this company... they are charging well beyond MSRP in every case. I nearly purchased a product, but fortunately for me I do a lot of research. Their catalog prices are substantially set well over manufactuers suggested retail. In some cases they are charging 33% over. read full review »
CandaceAgnello
I did not order this service. I have spoken to a representative to cancel and have been advized to e-mail a request for reinbursement of $57.61 read full review »
OlineMarketSystems
This company has falsely created an account for me and charged my account $68.21.
I did NOT authorize a memebership or for them to debit my account,
name Lovelace, Frankie zip code 28086. Somehow this all stemmed from a 1.95 shipping charge for a CD. I want my account credited ASAP for this unauthorized charge. This is one of 3 charges so far that has hit my bank account unknowingly to me. read full review »
DRI*Lottery Cheater
ordered andBilled for Lottery Cheater on 4/06/09 - I did not order again, however was billed again on 4/13/09, 4/20/09, 4/27/09, 5/4/09 and5/11/09 - I did not even keep the first order, threw in trash as mis-represented in there web add. I am 71 years old on a fixed income and sure did not expect to get ripped off want credit for all additional charges. read full review »
Volkswagen Motors Worldwide Ltd
KINDLY CHECK WHO IS USING YOUR NAME AND MAILING ME AGAIN AND AGAIN FOR TEH AWARD WINNING PRIZES .EMAIL FO TEH PERSON IS :Volkswagen MOTORS Worldwide Ltd" <[email protected]
Best Regards,
Rev. Clayton Barker
EMAIL: [email protected]
[email protected]
Phone: +44 703 593 7916
MY EMAIL SI :[email protected]
Please if some one is sending scam email try to caught that person as he received money on your name by western union read full review »
Blazing keywords/Grantmaster/I-PlanFinances
I, too, have been victim of this scam to rip people off. Like the others I wanted to receive free info on gov grants for postage only $1.97.
I also did not agree to any membership where I'd been locked into reoccurring charges as I'm finding out after the fact is what's happening. That's what the additional charges are for $72.21 last month in May from A 1 membership ( which is Blazing keywords charges and now $38.43 from an I-planfinances ( which I'm guessing is another branch of this theiving company, since it wa... read full review »
CROWN MERCHANDIS
LIKE AN IDIOT I PAID THE RELEASE MONEY OF $42.68 AUSTRALIAN DOLLARS AND RECEIVED A PIECE OF JUNK JEWELLERY WHICH THEY STATED ON THE FRONT IT WAS ONLY WORTH $2.00 US..I WAS LEAD TO BELIEVE THAT I HAD WON A CHEQUE FOR $2740 ODD DOLLARS US...I HAVE NEVER RECEIVED MY CHEQUE ...SINCE PAYING THE RELEASE FEE I HAVE NOW RECEIVED ANOTHER 2 LETTERS FROM THE SAME COMPANY STATING I HAVE WON $10.000 IN ONE LETTER AND $27.000 IN THE OTHER ... I NOW REALISE THAT THIS IS A SCAM ...I JUST WANT MY MONEY BACK.. read full review »
Discount Auto Mirrors
This company is not trustable. The price of the auto mirror is very attractive but be careful, it could be a trap. I submitted an order and paid from PayPal. Then I received an email and was told the mirror I ordered was out of stock and asked me called them back. When I called a lady argued the website is not up-to-dated and suggested me to order an alternative one which price is higher. I don't trust them and asked for refund.
When I submitted this complains, the website sill shows the mirror is in stock. If it is out of stock, why they took the order and transfered my money from my credit card? read full review »
searchcrest
i was charged on my cresit card $72.21 and i did not give out my cresit card number june 22nd. cancel number 062909-9881529 read full review »
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