CATEGORY: Websites
Crown Import
I receive about 3 - 4 mails a day explaining how I have won over $2000 and will get a free wallet or TV if I just pay the release fee of either $14 or $31, the mails are different for the same freelotto draw.
I have not replied and have tried to unsubscribe a few times as I have gone onto google and have read how this is a scam. I have not paid any monies yet since August 2008 I have been receiving these mails. Today I received one that requested I pay R31.95 as a release as I have won $1000 000.
Please advise as to how I can stop these emails. read full review »
GoldStar International Express
Sir,
I would like to know the details of UK NATIONAL e-LOTTERY. I have received the flowing e-mail from HOME OFFICE: 177 FULHAM CENTRE RD, Z4 2-J UNITED KINGDOM. (Customer Services).
Please let me know is it true or not?
Please let me know as soon as possible, looking forward to your reply.
Regards / Prabhat Kumar
E-mail: [email protected]
----------------------------------------------------------------------------------------------------
Dear Winner,
Congratulations from all the staff here. I am... read full review »
MICROSOFT/YAHOO/MSN PROMOTION
MICROSOFT/YAHOO/MSN PROMOTION
20 Howard Barking London, 7UA11G
UNITED KINGDOM
(Customer's Service Center)
Promoter: Microsoft®
27th April 2009 Draw #1029#
Microsoft UK in Conjunction with YAHOO UK and MSN wish to notify you
that you have emerged one of their winner. You are among the ten (10)
randomly selected for this year draws held in London. Selection was
made using special software to generate valid email addresses at
random from over 40, 000 company and 20, 000, 000 individual email
addresses from all... read full review »
Credit Bureau/free credit report
Regardless of which credit report company it is, it's not free, and they don't even give you your credit score. It just wants to charge your credit card monthly fees for claiming that they are monitoring your credit report. read full review »
Live4Game/World of Warcraft leveling
Live4game.com is a horrible game service.
Do not use them. They do not promise / honor their agreements.
You are throwing your money away on their services.
Live4game = bad read full review »
msnyahoo lotarry board
24 hrs 7 days week.. 57 Euston Grove, Ringwood
HampshireBH24Ifb,
London, UnitedKingdom
Allways Courier Delivery Express Inc <[email protected]
" From the above address I received a massage of winning lottery of 750, 000 GBP which I hadn't played in my life. They telling me to send the courier charges of 65178 INR on the below address deposit in cash not in cheque."
Acct name : B.S FINE EMBROIDARY
Acct no : 004605009797
Pan no: AJEPA2127P
Icici bank
...They are cheating people Don't belief on this kind of fake mail . read full review »
thedenimcloseouts
rip off $100.00 never got polo shirts, they said they move to a bigger warehouse and later they will mail my order never happen, no phone to call then at won, t answer e-mail jast a total lost, keep away please. read full review »
ACAI PRODUCT
I got charged 2 times and never received the product, even if they were replying to my e-mails, they were not answering my questions.
I ordered the trial, never received apparently got stuck at Canadian custom for some reason, they told me they can send me another BUT they charged me again!!! What is that???
Here`s more e-mail adress that suddenly stopped working, they e-mailed me and after I couldn`t e-mail them back, I received notices that delivery... read full review »
Best Buys
In February went into the Best Buys, which by the way should change it's name because Walmart out price them on a lot of the same items, to have my laptop serviced because I was told by Toshiba that Best Buys is an authorized dealer for them. I was refused service because I didn't have a receipt where I had purchased my laptop from them. What is worse is this information came from one of the managers. It shouldn't matter that the laptop wasn't purchased from them. That is not a requirement. I contacted Toshiba and... read full review »
Mara Industrial Supply
We are a manufacturer in Long Beach CA. It is important to us that our machinery is operating correctly. When one of our machines required a replacement part, we ordered from Mara Industrial Supply. Our replacement part was to arrived UPS ground within 5 business days. On the 6th day, we started calling Mara to inquire about the status of our order. We were not able to reach a Mara representative until day 8. The Mara representative stated charges to our credit card had been reversed as Mara was out of stock on our part. We stated a... read full review »
FraudAid.com
I had been using Fraudaid.com to report scams that I receive on a daily basis. I followed their instructions and forwarded emails to them as it stated to do so on their site. Most of my emails got sent back to me with a message stating that they could not use the report. The returned emails did not state specifically what I was doing wrong. I tried different things and made sure that it was not being sent as an attachment. I then received a very nasty reply message that stated something like this: THIS IS YOUR FINAL WARNING!!! YOU HAVE BEEN... read full review »
euro afro-lottery
FROM.BARRISTER AZIM MOHAMMED
FUDICIARY AGENT EURO-AFRO
ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.
TEL:(+60-173867668 )
ADDRES:No.19 JALAN PUNCHAK, OFF
JALAN P..RAMLEE KUALAL LUMPUR MALAYSIA.
ATTENTION DEAR WINNER,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR CONTACT DETAILS ARE WELL NOTED TOGETHER WITH YOUR TICKET NUMBER PLEASE MAKE SURE THAT.
1.YOUR TICKET NUMBER ARE QUOTED CORRECTLY BECAUSE EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY... read full review »
ShellPetroleum Development Company
I have received the message 1week before that my mobile no:has won the 2009 Shell International mobile draw of 250000 pounds and it was asked to contact the mail address:[email protected] i got a winning notification from shell petroleum signed by Mr.Greg Smith. It was said that the prize money has been deposited in the Halifax Bank and i contacted the bank e-mail address.There was also a form that was to be filled up selecting one of the two options:Courier Delivery Or Bank Telegraphic Wire Transfer. I selected the courier... read full review »
Yorkie pup
This is the email i recieved from a person in Cameroon Regarding a puppy for adoption in Cameroon.
Well like i told you.am not out for the money but for the well been of my puppies ok.so once i have your address i will be able to proceed with the registration..i will have to use the pet safe5 shipping company here to register your puppy.then they will be one to locate an airline that will handle the flight ok.you can contact them at ([email protected])
i will be waiting to read from you soon.
thanks and waiting read full review »
Tg financial group
Letter was sent to me via air mail from Canada claiming that I had been pulled from a winning lottery of five people who were claimed to have won $39, 400 each. I was sent a cashiers check in the amount of $3, 900.oo. I was told when I called the number provided in the letter that I could cash the check by either depositing it into a checking or savings account or have it cashed at a check cashing facility. After the check was cashed I was to contact the names listed in the letter to make arrangements to pay the "Luxury Tax". The... read full review »
Your survey
Have cash register receipt telling about your wanting feedback and I cannot find it... read full review »
Smart Savings Center/Hot Movie Sale
I ordered a DVD in February at hotmoviesale.com. My following credit card statement had the transaction, plus a separate $1 service fee, plus a $29.95 fee for membership to Smart Savings Center. I did NOT agree to a membership. Was told that I agreed to it when I clicked to submit order-----very deceiving!!! I called to cancel and ask for a refund on the membership on March 19. On March 23, another charge of $29.95 was on my statement-----FOUR days after cancelling! Another call to the company-------was told the I had cancelled on the 27th... read full review »
Gap Inc.
On-line promotions at Gap.com are confusing without clear indicators on merchandise that qualifys for discounts. When you proceed to the checkout process and enter a promotion code there is not an indicator that the merchandise does not qualify for the promotion. It wasn't until the purchase was complete that I fully realized I would not be receiving the promotional price. I called their online call center immediately and the supervisor was exteremly rude. She also indicated that babyGap Home is a vendor and not the Gap. How would a... read full review »
Green Dot Money Pak
Sorry for your regrets regarding purchasing Green Dot Cards or Money Pak but there is alternative way of loading funds into your accounts without purchasing the reloadable cards thru Drug Stores.
Visit Radio Shack to have the transaction completed electronically. No Money Pak Cards Are Necessary! Simply inform a radio shack rep of what you would like to do, give them your Green Dot Visa/MC & the monies, they will input the information into their computer system, issue you a receipt & viola it is done. You have to wait 20 mins for... read full review »
arabmatchmakin.com
I joined this site 6 days ago. after 2 days they blocked the site. I have paid with my credit card. subscription is for 3 months and upon expiry auto renewal every month. The renewal charges will be deducted from my credit card. Is there any way i can ask my credit card company to stop the uinitial payment to this site since it is still new. can anyone advise. read full review »
ENT Entertainmntrewrds
My chargecard has unauthorized charges from ENT Entertainmntrewrds. I recognize that company as an affiliate of Ticketmaster. I'll report it as fraud to my credit card company. read full review »
MyHealthWealth&Happiness
I ordered a while ago from the company called " MyHealthWealth&Happiness" the item called :" the 3 Gold Winner's Cards" for the amount of CAN$36.90. This amount was debited from my credit card but, and according to Bethea Jenner 's claim of full refund/ no question asked ( within a certain period of time), I changed my mind and sent 2 letters to the above mentionned company to get full refund and to get my credit card credited.
Since then, I got no response whatsoever.
I still have the cards and want to... read full review »
www.alinda.co.uk
I am one of Alinda’s competitors, she is constantly emailing threats and abuse to me, and posting lies on ROR about my websites. This you might find hard to believe but she actually orders services from me under faked names. Why? Because she is unbalanced.
I have tried repeatedly to end the problem, but her stalking and obession means I cannot reason with her, so maybe exposing her for the con woman she really is will give her something else to focus on.
Alinda bullies all of her competitors, and runs scams like... read full review »
tfpinternational.com
I ordered 4 ink cartridges from these guys and had to contact them repeatedly about my order for weeks before I got them. They even notified me that my order had been shipped when it hadn't. When I finally did get the cartridges three out of 4 were defective. I got 2 of the defective ones to work but one never did.
Do not buy from this seller! read full review »
Res V pro
This company has bad policy. They give you 10 days to cancel the sample, however it takes 14 days for bulk mail delivery to arrive, so your 10 days is over. Then your auto shipment starts. You have 30 days to return, when I placed my order(it is now changed to 40 days) however the by the time it arrives it beyond the 30 days. The catch is the return is based on the intial sample order, the date being the day you entered your credit card, not the time you recieved the product. They use Bulk mail shipping, so delivery time to your door step i... read full review »
madamepaulyn
I contacted her for help. She told me 1 week results. It's been over a month now, and ever since contacting her, she doesn't answer messages left. She calls saying she is very busy and then asks about the rest of the money to be sent to her, but yet there were never any results. She says she needs to do more spells in order to get the results needed. What a load of bull! Just to take your money, just like others. Her taking money, is the only results you will ever have. There is no proof she is even doing any spells for you, gives you no proof and you see nothing. Do not go to her!! 35 yrs of experince in taking people's money not work. read full review »
Haider ali
I was in ghana recently.
Too much corruption in the country and every ghanian wants to ripp off foreigners.
They are into every kind of scam and corruption.
Leaders are aware but not doing anything.
Nigerians in ghana together with ghanians are into all kind of scams.
what the world is doing >
why they are not putting pressure on leaders to look into this serious situation in ghana.
cyber net cafes are using device which can store all the information when customer logs in and steal the money from their accounts.
I am... read full review »
acai-elitetrials.com
These are all the names of the contacts and the return address:
Kim Sanderland ([email protected])
From: Support Vital Acai ([email protected])
From: Support, Vital Acai ([email protected])
From: Customer Support ([email protected]
From: Support, Vital Acai ([email protected])
From: James Thomas ([email protected]
From: Acai Elite ([email protected]
Please return the entire order to the following address:
Name : Lin SX
Address (street) : Guangzhou shi san yuan li 57 hao
Postal Code ... read full review »
gift card
As a "benefit"connected with a purchase made from a TV ad selling a Monster Steamer, I subscribed to a trial membership to ValuePlus (my subscriber #1126112183). According to Value Plus brochure received, I should be able to logonto www.valueplusonline.com/open/form/50 which would allow me to apply for the free $50.00 gift card. The web does not recognize this site. I called the above number-agent said he had received no complaints & I should be able to go there to apply for my $50 gift card. I think this must be a scam company. I... read full review »
Winners Choice Publications
Winners Choice Publications aka Winners Choice Publishers aka Winners Chocie Reading Club aka WCP aka America's Choice Publisher Exchange aka Magazine Sweepstakes Limited aka International Magazine Service aka Budget Marketing Inc. aka Nationwide Publishers Aka CBI aka Americas Publishers Exchange
address: 501 40th Street Bldg A, Bakersfield, CA 93301
address: 4450 California #K268, Bakersfield, CA 93309
address: 2350 S. Jones Blvd. #203, Las Vegas, NV 89146
address: 7094 Peachtree Industrial Blvd. Bldg. 3 # 350, Norcro... read full review »
People's Lifestyle, Inc.
Got a COD package for my son-in-law. Asked if I should accept and pay and got a positive.
Later his wife and he did not order said package that I paid $49 for.
Will file a complaint with Post Office and will go to bank to stop payment on check. Will file a complaint with the state of LA as well and with the Slidell, LA BBB and Chamber of Commerce. read full review »
Trifecta
Here recently I applied for an Auto Loan, via the Computer. Next thing I notice on 4/30/09, my bank account had been charged an overdraft fee, . I never signed up for this service and I know there are many others out there who have had the same problem. I want to start a Class Action Law Suit, and would like any feed back from those who have been scammed by this company. I also will go to the Better Business Bureau and fill out the Paper work there. I would hope that any other people who have had their Bank Accounts tapped into would want to fight back. read full review »
prevent my id theft
My elderly mother ordered a supplement via internet & somehow got a trial period of id theft protection. My son in an attorney & my nephew is the Alabama Attorney General & she does not need this.I want her unsubscribed immediately. Name is: Sylvia Brackin read full review »
Clearpoint Direct
On February 4, 2009, I ordered two pair of hose from ClearPoint Direct. On February 17, they cashed my check. As of April 14, I have not received my order. read full review »
Philippa c Ojimelukwe
I received letters repeatedly claiming that I have won visa lottery worth GBP 500, 000+. in my mail box. Because of the repeated mails, I replied indicating that I did not want to be a victim of internet fraud. I was now informed that the the winnings would be sent to me as a consignment to my home. I was requested to indicate my residential address etc
Can it be real/ read full review »
Nick Marks
From: [email protected]
To: [email protected]
Subject: SWREG ONLINE BILL
Date: Sun, 19 Apr 2009 14:26:54 -0500
I WANT A REFUND - MY BANK PAID THIS BILL - I NEVER RECEIVED THE PRODUCT
Your order is not complete until we receive your payment.
Order Number: #U33514510
Please print out a copy of this form and follow the instructions below.
Vendor Information
Sold by: SWREG Inc.
9625 West 76th St
Eden Prairie, MN 55344
US
VAT Number: EU826011714
Federal Tax ID: 35-2308811... read full review »
Worldwide Training Center
After joining with a fee of 127.50 he had me doing "special assignments" designed to produce leads which supposedly generated my income. I went to the main members site to check my control panel and see how many leads I had generated, Steve Waters blocked my access to the site. I asked him about it and he said not to worry about it and just keep going with the assignment. I was working day and night with this and got nothing in return. I emailed Mr. Waters and shared my concerns with him. He sent me a nasty email back calling me an... read full review »
SWM LABORATORY
I am a retired criminal investigator and was scammed by SWM Laboratories when they offered a free trial of VITAL REZ V for just $3.95 S&H. The product never arrived, but they charged my credit card $87.13 WITHOUT MY AUTHORIZATION. Having dealt with criminals like this many times, I called my credit card company and immediately notifed them, but they had already authorized the charge and would not force the company to credit me back. So I cancelled my credit card.
I finally got the fraud division on the line and they got SWM on the... read full review »
NOKIA UNITED KINGDOM
Y recived the message from the Nokia UK Promo...and y dont understand how she means...please answer the my qestion...and what to do y now...y recieved:CONGRATS! Your mobile #has won pounds 100, 000.00GBP in the on going NOKIA UK PROMO, email your name and # to our london office:[email protected], +447031863487...and they tell me to contact:
Name: Mr. Christopher Penn,
Customer Service Manager,
SWIFT COURIER.
Emailaddress: [email protected]
Tel: +447031985889, +447031985884 ...what she realy means...???what to... read full review »
Candy Mold Central
DO NOT SHOP WITH THIS COMPANY. I ordered $20 worth of molds. I had a missed call and called it back. The flamboyantly gay man who answered said that I gave an invalid phone number and a different shipping address so my order is canceled but they already charged my credit card. I said my phone number was in no way invalid and I was in fact calling him from that phone. He said that since my message box was full that means the number is invalid!! What?
Then he said that also my shipping and billing addresses are different so my order i... read full review »
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