Date: Tue, 20 May 2008 17:43:54 +0200 > From: [email protected] > To: [email protected] > Subject: AW: Re: Sachverhalt Netcologe Rechnung mit Auftrag von Karl-Heinz Heß > > Guten Tag Herr Heß, > > > vielen Dank für Ihre Nachricht. Gerne haben wir noch einmal den von Ihnen dargestellten Sachverhalt geprüft, können Ihnen jedoch kein anderes Ergebnis mitteilen. > Auf Ihren Rechnungen erkennen Sie, dass sich die Rechnungsbeträge durch die Grundgebühr Ihre... read full review »

I HAVE BEEN RECIEVING EMAILS FROM FREELOTTO.COM THAT I HAVE WON IN THREE CATEGORIES AND ALSO ASKING TO PAY $14.95 BY CREDIT CARD. IS IT TRUE OR SCAM read full review »

I've got this scam on my email: Tue May 15 09:42:44 2007 From: manjaky7 at yahoo.co.jp (Robins Jakeman.) Date: Tue, 15 May 2007 18:42:44 +0900 (JST) Subject: Attn Sir/Madam, Message-ID: <[email protected]> ????????????????????????????? manjaky7 at yahoo.co.jp I am Robins Jakeman a solicitor and legal practitioner based in United Kingdom.I want to transfer the sum of 20 million dollars in your account .Pls get to me details as the next of kin. - Robins Jakeman. From yahoolottery2007 at... read full review »

Chevron Texaco Öl-und Gasunternehmen, 1 Westferry Circus Canary Wharf London E14 4HA Vereinigtes Königreich. Unsere Referenz: 2008/19513-07 CHT. RE: CHEVRON TEXACO Öl-und Gas-Unternehmen Kapitallebensversicherungen Fonds. Guten Tag an Sie, es tut mir sehr leid für die Beantwortung Ihrer E-Mail nicht sofort, dann nur deshalb, weil ich schon so lange warte, um Anweisungen von unserem Hauptsitz in den Vereinigten Staaten von Amerika über die derzeitige Situation, bevor ich mit Ihnen sprechen... read full review »

MOTTO: FIGHTING POVERTY ROUND THE WORLD!!! Microsoft-AOL Lottery Award Promotions 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/0 Batch: 40997 Congratulations! Congratulations! Congratulations!!! Dear Winner, The prestigious Microsoft and AOL Lottery has set out and successfully organized a Sweepstakes marking the January 2009 celebrations. We rolled out over US$41, 849, 564 for the January 2009 celebrations Draws. Participants for the draws were randomly selected and drawn from a wide range of web... read full review »

Ich habe der folgende erhaltet: Chevron Texaco Öl-und Gasunternehmen, 1 Westferry Circus Canary Wharf London E14 4HA Vereinigtes Königreich. Unsere Referenz: 2008/19513-07 CHT. RE: CHEVRON TEXACO Öl-und Gas-Unternehmen Kapitallebensversicherungen Fonds. Guten Tag an Sie, es tut mir sehr leid für die Beantwortung Ihrer E-Mail nicht sofort, dann nur deshalb, weil ich schon so lange warte, um Anweisungen von unserem Hauptsitz in den Vereinigten Staaten von Amerika über die derzeitige... read full review »

i send them TSN number five times till now, and every time they tell me: THE TSN IN THE SUBJECT LINE OF YOUR EMAIL IS NOT A VALID TSN NUMBER.!!! will you please explain this... !!! if I don’t understand what u want from me to get my prize, I that u don’t want tell me what the price is ?? PLZ, , , , reply quickly to this E-mail ... OR : GIVE TELEPHNE NUMBER TO CALL THEM DETERMINE THE TIME PLZ ... regards Raed salahat read full review »

"[email protected]" show details Mar 29 (13 hours ago) Yahoo/Msn Lottery Incrporation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Winner, This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pounds Sterlings(£500, 000.00) for the month of FEBRUARY 2009 Lottery promotion which is organized by YAHOO/MSN INC and WINDOWS LIVE.YAHOO/MSN and MICROSOFT WINDOWS collects all the email addresses of the people that are active online... read full review »

THIS bullshit artist almost got me... but thanks to the people here, i didnt send the money, SEE THE ALLHOLES NAME ANS ADDRESS BELOW...NEVER BUY, OR SEND MONEY TO THIS PRICK!!! This is your customer number for the order you just submitted to us: 1238300356 Please make absolutely sure you write the customer number above on a piece of paper and include it with your payment. When doing a group order payment write all of the customer numbers on a piece of paper and include it with your payment. Please mail your payment... read full review »

I recently purchased what I thought was a Human Hair wig (not a Human Made wig, as some sellers advertise, which gives them room to say that it's not false advertising). I purchased it for $102.71 expecting to receive a Human Hair wig, and when I received my product in the mail, it was most DEFINITELY a synthetic wig. Having worked as a wig maker for multiple Broadway shows in NYC and worldwide, I can IMMEDIATELY tell the difference between synthetic and Human hair (besides the fact that you can perform a burn test). The seller only had... read full review »

I called her, she convinced me she can help, we need to talk daily several times a day.Money sent to texas. Another Evans in Texas is getting the money. This is too common with these Psychics. I have already sent money to over 20 Evans by now, only to get ripped off. Once paid, she said to call her, she answered, then for several days, no answer at all. I left a lot of messages, doesn't respond. Man answers and tells me she is busy. When I did find her she said that I will see resutls immediately and to call next day. I been calling for... read full review »

Ref: LSUK/2031/8161/05 Batch: R3/A312-59 receieved this e-mail, yesterday, looked up your website & found 'rip pff' thx. Is this still happening Ref: LSUK/2031/8161/05 Batch: R3/A312-59 We happily announce to you that your email address has won the sum of £590, 983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in the recent online draw of the UK NATIONAL LOTTERY, Sweepstakes International Program. To file for your claim, contact your fiduciary agent via email immediately: Mr. Christopher Smith EMail: [email protected] read full review »

I have no idea who this company is, and they have made a credit card debit on my account for: 67 usd.EMILL RECESSION PROOF How do i go about getting this money back? and stopping my card being used without their permission? read full review »

I was on Match.com and I got involuntarily lead to a site called chemistry .com. A little bit into the site I 'm tempted into taking a stupid chemistry test and told I would get better matching results with their Chemistry Test. After paying $53.25 I realize there.s barely any members. It was like a ghostown! The next day I informed them in writing to cancel my membership immediately . I told them to my refund back in Paypal. Well, I just received an email from them stating no refund I am HOT! I just googled them to look for their phone... read full review »

they charged me the original 3.95 for cd Then charged 74.95 twice and trying to collect anouther 35.00 They wont accept calls Its bad when a company can do this. BOBBY STEWART [email protected] read full review »

much money spent and 6 months later no profits and now no return phone call. those of you who got sucked into this know what i'm talking about. these people must be stopped! Help read full review »

I ordered a free trial of Nature's Acai Berry from www.NaturesAcaiBerry.com. I have since been charged 3-9-09 $79.96 for my free sample (instead of only the shipping and handling fees as stated in the ad) and was again charged $85.91 on 3-24-09 for a shippment I never authorized or received. This appears to be a scam that never ends. I want my full money back. I don't want this product. read full review »

dear sir, this ATTENTION:Ernesto Merca Jr, (Qualification no:(N-222-6747, E-900-56) you issu to sheel international grant award to this year 2009, your company sent to me/ my E-MAIL ID won to the SHEEL INTERNATIONAL AWARD 2009. SHE RELEY TO CHQUE IN 200, 000.00 USD . FOR . YOU PLEASE CONFRIM TO THAT IS ORIGINAL SENT TO THE CHQUE FOR ME. SHE WAS TELL TO ME I SENT TO THE USD 160.00 OF INSURENCE AMOUNT AND DHL COMPANY COUST USD 26.00 YOU PLEASE CONFIRM TO THIS IS NOT JOKE AND THIF TO ME. ANY YOUR COMPANY ISSUE... read full review »

www.psychicnet.co.uk are Americans pretending to be British, they hire useless psychics - real psychics wouldn't work for a scam. The website breaks the law - no terms, it is a sham. The weekend psychic courses don't exist, a huge scam - don't go believing text the scam psychic, instead save your money and buy your mother a little gift. The scammbos have lots of fake psychic websites (and love spell websites - check out http://www.love-spell.com/lovespellsscammers.html), BEWARE, most online psychics are trash and making... read full review »

I tried to send a card to my Granddaughter. It was a "free" card and would not go through. This is the last time I will use them! read full review »

I signed up for gocopyright.com to copyright my logo for my website. It's my understanding websites change repeatedly and are never finished! I received an email, informing my payment was r eceived anda verified, etc. Next I inquired into the status of my order, after it had taken some time for me to receive any response. Then I received an email, that advised me my website was not finished, and to contact them when it was with the order number! Since then, I have formally requested a refund of the monies payed them with no response for weeks now! read full review »

Never got my 7 day trial before charged 94.76. Ontop of this they continued to charge me another month @ 94-76. I want a full refund of all money taken and i want it as fast as they took it from me 5 days. read full review »

From: INTERNET PROMO <[email protected]> Subject: CONGRATULATIONS! (YOU EMAIL HAS WON $250, 000) YAHOO PROMOTION To: Date: Friday, 27 March, 2009, 5:29 PM INTERNET CORPORATION INC. & Yahoo Internet Promotion. Sponsored by World Wide Web Internet Providers HOTMAIL, GMAIL and AOL ENDORSED. REGISTERS{DIVIDEND & CLAIM DEPT}EURO/ASIA H.Q. Calle Velazquez, 71-2 Dcha. 28006, Madrid-Spain REFERENCE - Number: RD/24-04/15KL BALLOT - Number: MHQ/182328/05 INTERNET PROMOTION DRAW Your Has Won... read full review »

Hi, I am Vijaya Kumar Yarragolla joined global wealth education by paying $417.00 USD. They gave my GWE user Id as yvkumar. At that time of joining, they offered Financial Intelligence Kit and also cash flow when new members join our down line. But they didn't send any kit, instead of that asked to down load one file from the site. After joined 2 members under my down line, my account credited $100, but that amount also drawn by some one named diamond9. But I don't know how it was happened. I mailed the company regarding thi... read full review »

I order a free sample of their detox program. after recieving Icancelled within 15 days of recieving product. They charged me $87.13 when I called to complain about the charge I was told it would be refunded. The next month when I had not recieved a refund I called again because I also had charges on my account for three seperate amounts 1.95, 2.00 and 83.18 a total of $87.13 again from another company name Naturalacaidetox, which turns out to be Acai Berry. They shipped a second bottle to me 2 (two) days after I had cancelled my order. Now... read full review »

I ordered a grant help CD on-line from DRI Grant funding source for $3.95 for grant information. I received the CD in the mail (still unopened) from Grant Help Order. I was charged $3.95 from a different company called HLD Grant Help Order on 3/4/09 AND I have also been charged a fraudulent, unauthorized charge of $74.95 from HLD Grant Help Order on 3/14/09. I called the phone number for HLD Grant Help on my credit card bill and after several rings, someone answered. When I told him that my credit card had been charged $74.95 and that it... read full review »

I clicked on a banner that said something like Bob got his grant, have you? Like an idiot I joined what I thought was a legitimate site for finding government grants, I paid $1. When charges began showing up on my credit card I called the company and reported them as being fraudulent charges. I also called the number listed on my billing statement and it was a clearinghouse that does billing for other companies. I was informed that I had joined grantdanger.com, which I deny, I do not nor had I ever heard of this site. They seem to use... read full review »

I saw an add on facebook advertizing a free trial + shipping and handling for Lift SP . There were comments about satisfied customers from my city, in Quebec, Canada. Unfortunatly, I cannot find this add, but the whole thing was supposed to cost me 8 $ and I have been charge for 113.02 $ on my credit card! When you see "free trial" written in large prints and the amount it should cost crossed with a large X, you tend to trust the company. Mistake. I called the company and they refered me to the fine prints on their Website... read full review »

multiple companies: tarpsplus.com, acecanopy.com, and abadak.com. all same address. service is terrible. they post an Authorization Hold on your card, then charge you, essentially tying up twice the cost in your account until all funds have cleared. I shop online often and have NEVER seen a company do this. Based on my research and similar complaints as above, I would stay away from all of these companies. I understand the owner is one Michael Stein of California. read full review »

multiple companies: tarpsplus.com, acecanopy.com, and abadak.com. all same address. service is terrible. they post an Authorization Hold on your card, then charge you, essentially tying up twice the cost in your account until all funds have cleared. I shop online often and have NEVER seen a company do this. Based on my research and similar complaints as above, I would stay away from all of these companies. I understand the owner is one Michael Stein of California. read full review »

*BEWARE BEWARE BEWARE* I purchased a service from mypoupette.com to have a Christian Dior handbag checked for authentication. The way how this service works is that you'd take a bunch of pictures of the bag & send them to whoever it is on the other side of the website [who receives the emails from requesters/customers] & they're supposed to be the experts in knowing whether the bag is authentic or a knock-off by only examining the pictures--this step comes after you pay for the service already. The reason why & how... read full review »

I received a letter form this company saying I was the winner of a shoppers sweepstakes . The letter gave the winning serial number (887450146) and lucky winning no (98-44-66-79-91). The letter included a check drawn on Suntrust Bank for $4, 979.00. Per instruction I called the number in the letter and was told the check was real and to cash it. I call the Suntrust Bank and was informed that the check was a fraud. read full review »

I just wanted to make them aware that they are using their company as a front to suck people into giving their information out. ... These people should be ashamed of themselves! THE MICROSOFT CORPORATIONS. Dear Sir/ Madam, The prestigious Microsoft and AOL has set out and sucessfully organized a sweepstakes marking the year 2009 anniversary, which rolled out over US$400, 419, 864 USD for the years anniversary Draws. Participants for these Draws were randomly selected and drawn from a wide range of web hosts which we... read full review »

my yahoo id one message are here E.A.A.S Promotion 2009. you are a winner and this message send of barrister abdul ali ahmad email address [email protected] telphone no +62-219-2219-115 mobile no +62-856-1888-537 he is demend for me of USS seven hundred doller bank danamon regina rarasati accunt no 9075-2916. bank address KCU ALAM SUTERA TANGERAN INDUNESIA office GHRAHA INDUK _KUD KT 610 JL.warung Buncit Raya NO.1630 EAAS winner sertificate form (2234kb) my mobile no 9794444560 his calling me on this mobile 100927566 so give me answer because this lottery are write or wrong read full review »

*BEWARE BEWARE BEWARE* I purchased a service from mypoupette.com to have a Christian Dior handbag checked for authentication. The way how this service works is that you'd take a bunch of pictures of the bag & send them to whoever it is on the other side of the website [who receives the emails from requesters/customers] & they're supposed to be the experts in knowing whether the bag is authentic or a knock-off by only examining the pictures--this step comes after you pay for the service already. The reason why & how... read full review »

Received letter stating that I had won the "North American Sweepstakes Lottery 2nd category of $125, 000.00 dollars". They were sending a check for $4975.00 and I needed to send $2975.00 for taxes. The "promotion manager's" name is Martin Lawson. I found it funny that the other post on here was with the same last name on her scam. People beware and don't fall victim to this scam. read full review »

Take your money, never answer emails, and never ship a product. And the phone number they list goes dierctly to a busy signal. It's ridcullusy horrible. read full review »

i have been charged through this company 19.95 dollors and they had charged me twice i dont even know why they did. i want to get this matter taken care of and apparently its from reunions.com read full review »

this site asked for cc # for age verification only. did not do not want or have used this service. have been charged 39.95 twice would like canceled & refunded these amounts i can be reached at [email protected], [email protected] thanx r sasser read full review »