CATEGORY: Websites
DRI*REG.NET, REGNETORD.COM
Iv'e never been to the site nor can i find it but it charges $500 to my account read full review »
Peregrine Capital Limited
If you get a call from an asian lady telling you she is from whatever company for options trading with very good info for you...if some days after that someone having some actors name like Richard Hunter, Tony Scott, Olivia Grand, William Shumer, etc...contacts you...RUN!!!
I got the experience, they will show you many proofs of reality, then you will wire some money...and then they will not be reachable anymore...so aparently you have been buying some options...and you will see that in some fake IMEX screen but...you will not be able to... read full review »
BioLabs/Resvertatrol
I called initially before trial arrived to cancel. They would not cancel, stated I had to wait 14 days. Product made me violently ill. What's in this stuff? I called seven times since--never talk to a real person and am disconnected after spending several minutes on hold. I am forced to cancel my credit card to avoid being billed by this company. Their guarantee states it is "hassle-free" refund. No way!!! read full review »
Safepay Solutions
I've been using SafePay Solutions (safepaysolutions.com) since October 2008 and have processed many, many payments through them as a faithful merchant. I requested funds of 1, 477.95 in January 2009 to get my money out from their account. After numerous and repetitive pleading on the status of my withdrawal request, I got ABSOLUTELY NO RESPONSE whatsoever. They claim money will be sent 8-12 days via check. Even after waiting 3 months, there is no money to be found anywhere.
No funds were withdrawn and sent to me. I then submitted... read full review »
Matt B
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!
We happily announce to you the draw (#1394) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Saturday 2nd May 2009.
You have therefore been allocated to claim a total sum of £1, 008, 444 (One Million Eight Thousand, Four Hundred and Forty Four British Pounds) in cash is credited to file UKPC/9080144308/07. Thi... read full review »
Peercn.com
Please note I am a UK citizen currently working in Greece I want to protect anyone else who may fall victim to this horrible fraud & phishing scam.
My partner and I were recently contacted by an electronics company via E-bay, we bought goods from a company called www.peercn.com the goods were not ridiculously inexpensive & everything on website seemed to check out, they are even members of the CCBE and China Electronic Commerce Association (CECA) whom apparently vet and approve members to try and raise the profile & reputation of... read full review »
Boitab Nutriceuticals
Stop sending your bogus pills. rEFUND charges - order 8422540 read full review »
Wellness Watchers MD/Celeb*Sexy*Pout
First I am tricked into a $50 lipgloss plumper that does ZERO! It says if I send in my rebate immediately, I will get all my money back BUT I must enroll in WellnessWatchersMD, which is a free trial period. I get the lipgloss, send in rebate, and have at least a month to try out WellnessWatchers MD. They are supposed to send you a welcome package... I NEVER received one... After not even a week of having the awful lipgloss...I get my bank statement... I have been charged a few small amounts from Wellness Watcher MD. I never got to even try... read full review »
Assured Studies,Inc/Acai Berry
A Craigslist ad responded; From: Donna Fritton <[email protected]>
To: [email protected]
Sent: Monday, June 8, 2009 8:32:15 AM
Subject: Craigslist advert - weight loss study
Hello,
Thank you for your interest, you are indeed one of the first 50 people to contact me, so you could certainty reserve the spot. As stated in the CraigsList AD, we need 50 participates that are willing to take a popular diet pill on a daily basis for twenty days. Everyday we will be recording any differences, and finish the study at... read full review »
FWM Laboratories/Acai X3
I ordered Acai X3 for a 15-day "free trial" which started the date of the order. Ten days after ordering I had not received the product. Since the terms of the offer said you had to cancel before the 15 days was up or you would be charged $88.55, I called the number listed in the terms & conditions, 1-866-949-0138, to cancel the subscription. The automated system identified FWM Labs, but when I entered the info to cancel, response was nothing could be found. I finally spoke to a woman who told me they had nothing under my name... read full review »
uk-id.com
NEVER use this site for buying novelty ID´s. The guy steal your money and you never hear from him. The owner is a wellknown scammer, who might have other sites! If you bump into the following adress to ship your money too, NEVER do it!
Never ship your money to this guy:
MR. LIU HAO
WHITE DRAGON SOUTH ROAD 40
QIONG WAN SQUARE
J DONG 1601 ROOM
CHINA, HAINAN, HAIKOU CITY 570203
I have to warn you guys! read full review »
Nutrition Outlet
I ordered over $70.00 worth of products in April and never got any of them! When I questioned it in early May, they said it was on backorder and gave me a coupon code for $5 off my next order! Then, I requested a refund at the end of May and got no reply. Now, the website is nowhere to be found, and I'm out of money! read full review »
unitedtel.com
Well, I thought I had put unitedtel.com behind me. After I spoke with them last month and ask them to take off the 2 months unauthorized charges I thought I wouldn't have to think about them again. I opened the verizon bill this month to find that they only credited me for one month (amerivoice credited me for 3 months I was entitled to). So once again, I call them and they did confirm that my account was closed and didn't know why I wasn't credited for both months. I went on to tell them that there was now an additional month... read full review »
Pimsleur
I ordered a Spanish starter kit that promised to have me learning a language in ten days though an adertisement on Tiral Pay. I did not recieve a conformation email with the 16-didgit code that I needed. I was charged on my credit card and am now in the dark. I have been scammed for a quick buck! read full review »
E-Clec-Tech
This guy is a total scam artist! I placed an order in January and was told it would ship in two weeks. It is now June and no product yet. He refuses to answer emails and will not give out a phone number.
DO NOT BUY FROM THIS WEBSITE!!! read full review »
sageryder/big screen projection
order a big screen and never did receive it and i was out of 130.99. my credit card did not refund the money back. after they string me along with lying about being on back order. read full review »
elitegateherbal
Product was ordered in and around May 9, 2009 with expectation this expectation.When you order the FREE Trial of Vital Acai your credit card will be charged only $4.95 for a 1 Month Supply of Vital Acai. You will have 15 days from the day your order is shipped to try Vital Acai. At the end of your 15 day trial period you will be charged $79.90 for the two bottles you received. If you find Vital Acai is not right for you, simply cancel within 15 days of your original shipment date and you will not be charged. Every 30 days thereafter you will... read full review »
Google Revolution
I paid for the Google software kit; I never received it. They deducted 77.89 dollars from my account. I spoke to Customer service they unable to locate my account, rep's ext 7551. She gave me a second number to call. The Customer service rep. stated that they were having technical promblems, unable to find my account. I just want my money back.
Sincerely,
LC read full review »
records login
This site is such a fake i wasted $29.93 on this site when i found that i was not able to lcateany information i was looking for i figure i ask for a refund of my money and told them that if they did not refund me i would have my attorney contacr them. we will see what happens next. DO NOT USE THE SITE RECORDS LOGIN .COM SCAM AND FAKE AND A WASTE OF THE AMERICAN PEOPLE TIME. read full review »
www.jarvisonline.eu
I order an item from online shop.The site of the shop is www.jarvisonline.eu.When i received it i saw that i can't use it because the description giving me from the shop wasn't full.I get in touch whit them and they told me that i can return it and i will get refund of my money.I send it back to them and now they are not answering to my e-mails and phone calls.They are not giving me back the money and they don't give me any explanation why and it's already 3 weeks since i send it back.What can i do now? read full review »
SSegold.com
The add promises 15 min delivery. 48 hours later they still havent deliverd the gold they have charged for.
Evry time I speak to them in their online customer service they just say "plz wait a bit longer..." read full review »
direct ress V(expressberry)
They are charginf my account with-out permission, I ordered a trial of RESV and cancelled with-in my trial period and then they charged my account through another name called EXPRESSBERRY>>.three charges one of 83.18 $1.95 $2.00... I have cancelled 3 times now!!! and would like my money back !!! read full review »
etaxhotline
these people have somehow withdrew money from my checking account illegally, what can I do???????? read full review »
microsoft international lottery
i got email from "MICROSOFT INTERNATIONAL COMPANY" that i won sum of £500, 000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft International Lottery.
They were asking for my personal information such as-
a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin.
they only told me that for your payment you should contact our fiduciary agent.
CONTACT PERSON: Sir Terry Grifith
Email: [email protected]
so... read full review »
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT <[email protected]
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:MR.KELVIN DONALD
Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500, 000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck, Your e-mail address was selected and confirmed by our co-sponsor Msn... read full review »
www.sitthirdme.com / www.perfectpharmstart.com
I got this fraudulent message in my mailbox. Please, don't fall for this scam!
Hi there
Hey where have you been recently ? I could not get any news from you for a long time. Anyway, I found a decent pharmacy store from google last week. I decided to give a shot because it was Canada Licensed Drugstore. Well the prices were % 65 cheaper than the local pharmacies in my region. So I took a chance. I took my medicines in my hand 3 days after i ordered and they were packed very well as they claimed that they provide full anonymity... read full review »
www.wonderfulnanny.com
Saw the following ad in the Fargo Forum of Fargo, ND::
Babysitter needed immediately in Mhd (Moorhead, MN).
$700/wk. Must love kids! 678-318-3650
When you call, there is an automated message directing you to the website, "www.wonderfulnanny.com"
You must pay $10 to apply to be a babysitter considered for a job. After you pay the $10, you fill out the application. The only reason I went along with the PayPal payment was because my mother has been pushing me to get a job for the summer, and I would really enjoy the... read full review »
capital one securities inc.
I received a letter, with a check for $4, 993.00, stating that all I had to do was to forward the necessary taxes of, $2, 995.00 by westerunion/moneygram. After sending the money, they would send to me by Fedex, $245, 007, 000.
I also had to contact my calm agent, to find further clarifications, as indicated within 5 business days. read full review »
Ivory Brites whitening gel
I ordered the free trial $4.99 for ivory brites, and cancelled within the 15 days, but they are still charging my bank acct. ea. month 88.97. What do I do to get this stopped??? Can't reach anyone at ivory brites to get a refund either, and I've already sent the product back. Any help would be greatly appreciated.
Wanona Yates read full review »
Tagged, Inc
They sent me an email from a friend asking me to join and "see her photos". After joining I discovered there were no photos, it was all fake, and that they now had harvested all my email contacts, used my name and sent out emails asking others to join this sleazy site. It is a total rip off and identity theft...I have had to email hundreds of emails to warn my contacts of the fraudulent emails they got, even so some mistakenly joined and now have the same problem. Someone needs to shut this site down - what they are doing is illegal and hazardous to your privacy. read full review »
GOVERMENT REGISTRY
I PAID $ 34.95 FOR A SERVICE THAT WONT LET ME INTO AND GET INFORMATION THAT I WAS PROMES.I WANT MY MONEY BACK. MY ACCOUNT SHOWS A CONFIRMATION NUMBER FROM [email protected]. SHOWS MY USER NAME AND PASSWORD BUT SERVICE IS NOT AVAILABLE. SO I WANT TO CANCEL MY CLICK BANK OF $ 34.95 IMMEDIATELLY CLICK BANK ORDER IS YNE5VB3Q. THANK YOU NADIA read full review »
TW/PRAUCTION TW/PRAUCTI 801-578-9020 UT
I received a credit card charge of $69.90. I googled the phone number and a lot of people had been hit with a fee of $##.90. I have this pop-up that has been coming up on Mozilla that, upon closing, continues to talk to me. It refers to a google "toolkit" and how these people make free money advertising on google. The pop-up is hosted by a company known as "gamevance". That is all I have on it. read full review »
ebuysoho.com
do not buy from ebaysoho.com, i ordered 5 items and they shipped all of the 5 items wrong items, styles and colours
so why should i buy again? they will ship again wronmg items, styles, colours
in addition if you tell them, they only reoply that you can return the item,
and offcourse they will tell you that they will not refund the return shipping cost!!
so because they are idiots, customer have to pay return shipping cost read full review »
FastDownLoads.com
My card was not authorised and therefore the transaction never completed. However, the money has been taken from the account yet no goods or services delivered. I have had to cancel my card. read full review »
askcs VI
i purchased a walmart money card and never used it after activation. When checking my transaction balance there was a 39.95 purchase from this company added read full review »
PsychicsEye.com - FRAUD
Called for a reading, sent money, didnt want to talk on the phone for updates, kept asking for money, me being the retard that i am sent her money, made exuses and took my money and never heard back from her again, i wish no one goes through my experience and please do not call. read full review »
NEVOCN
I think Niya electronics and Nevocn electronics are the same company. They have the same website and the same phone numbers. Niya electronics is a fraud and I think the changed their name to Nevocn. read full review »
www.helpwow.com
They took my money and "sent" me a text message that I never received. They refused to give me my gold or a refund. SCAM! read full review »
www.blazingkeys.com
On Saturday 6/6/2009 at 8pm I received a call from a badly English speaking man. He explained that he works for Google and that Goggle wants to send me some literature r5e. working dirctly for Google.
I would have to pay 1.95$ for shipping and handling.
I gave him my creditcard#.
He gave me a number to call as 888 248 9285. He also invited me to call this number within the next 10 days to cancel my trial membership if I would prefer to csncel.I i would not cancel my membership of$77.00 would be deducted from my account.
I... read full review »
Verison Wireless
I have had Verison Wireless broadband service for about 1 year. My normal combined bill (cell and broadband) is between $200 and $300 per month. This month I recieved my monthy cell bill and it was for $10, 000. When contacted Verizon's customer service agreed to correct the overcharge.
Now they have recanted and are demanding $10, 000 for a month of Internet service. read full review »
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