CATEGORY: Websites
Sharmila Mishra
I Sharmila Mishra Igot one message that iwon prize is it true. But I stay In India how I send courier money without getting cheque .Pls send parcel in my place .First i see that money draft after that i give corier money. read full review »
Playmesh Inc.
Playmesh sells Apps through I-tunes for use by I-pods and I-phones. They have a free game called IMafia where you can role-play as a mob type character in a fictional text based world. You can see the 'Godfather' to buy/earn honor points. The points are used to buy items, more members, stats etc. In order to get the honor points you have to go back to I-tunes and purchase over priced playmesh apps.
Apps that would normally be free or at most a buck are being sold for $4.99, $9.99 and $19.99. Once you purchase the apps you get... read full review »
arzie
FEDERAL BUREAU OF INVESTIGATION/GET BACK TO US
Saturday, February 21, 2009 4:18 PM
From:
"Robert S. Mueller" <[email protected]>
Add sender to Contacts
To:
[email protected]
Washington Field Office Banner with FBI Seal linking to FBI Home
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 02/21/2009
PHONE: 206-666-1978
ATTN: Arzie... read full review »
WarcraftToons.com & WarcraftToons Sells Stolen Banned WoW Accounts
Received this in the mailbox last week.
****Notice of Account Closure****
Hello,
Account Name: XXXXX
Account Action: Closure
Reason for Action: Terms of Use Violation - Sale of Virtual Property
After a thorough investigation, we have found that a player of the account above was found to have participated in the exchange of virtual game content for something of value outside of World of Warcraft.
These actions violate the World of Warcraft Terms of Use. We ask that you take a moment to review these terms at... read full review »
tmp
This website is aboslute fake and know how to woo their customers intially. They will collect credit card's info when you register and pay online. But there is a catch here, called auto-renew option. Apparently if this option is selected/turned on, money will be auto deducted every month from your credit card by this MC Digi-Group. In my case, i too could not see this option turned on, neither did i select deliberately.
i started noticing my credit card bill going up drastically each month. All the money that was cut from my account... read full review »
WomenDesignerClothes.com
I returned a pair of jeans 2 weeks ago, and have e-mailed few times about my return, no reply. Their website clearly states exchanges and refunds accepted. read full review »
acaiberry detox - fmw laboratories
Report these guys on the FBI website. They are running a scam, they tell you to get your free trial, and then if you don't call in 15 days they start charging you for bottles you don't receive and then they charge you for the free trial.
FBI website where you can report them:
https://complaint.ic3.gov/ctf.aspx read full review »
Acai Berry - FWM Laritories
Thousands of people like myslef have been scammed by FWM.
I checked the Florida Attorney General web site and there is an ongoing investigation of FWM labritories. The case number is L09-3-1041.
I would encourage everyone who has been scammed by FWM to contact the Attorney General
and give your imput. Perhaps if they get enough information on this inscrupulious bisness, they will shut them down! read full review »
Submit Solutions
Submit Solutions took my credit card information and billed me for building a web site (or so they say). I gave my credit card info. to purchase a $3.00 CD from eBay, apparently by clicking a continue button I was sent to Submit Solutions to authorize them to bill me for a website.
I never had any interest in having a website built and if I had I would certainly have some 1 on 1 communication with the person/persons who would be building the site.
After speaking to a representative from Submit Solution to get my charges reversed they... read full review »
Super Acai Berry
I ordered a free sample and then started get product I did not order. When I called the company, I was told by Jourdan Schmidt that they did not have a return policy. They said they cancelled my next shipment but I don't trust that they did. I still have a charge on my credit card that I have disputed but now there is a late fee and interest that I NEVER allow on my credit cards. This is a shady business!!! I guess I will pay since I don't want to hurt my credit rating and since I was stupid enough to order something on the internet... read full review »
Norman Trahan
www.grantfundingsearch.com made a unauthorized charge on my checking account which put my account in the red. I want the chrge AND the nsf back immediatley...
Norman Trahan
337-857-6001 read full review »
Making Money Taking Surveys
I am naive and didn't believe that something like this would happen to me. I paid for this site to send me surveys to do at home to make extra income. After three weeks and no checks, I kept getting more and more of these invites to join this site and after compairing addresses even when these offers were sent by different named people, I started to get suspicious. I checked online and found out that the BBB has complaints against them and that they use an address of a UPS store which is empty. I have sent them several emails requesting a... read full review »
Treasury dept.
I have receive A Treasury Notice of winnings For the amount of $997, 997.97 if I send $20.00 processing fee from this sweepstake.It was receive on about early Feb. I have not heard back since $20.00 was sent. I have also received numerous other sweepstakes of such the same nature of sending $20.00 processing fee's. Now what I do know of sweepstakes, they are not suppose to ask for money, is this right. read full review »
Google Money Treasure
I can't beleive i am so stupid to get into one of these scam things. I was charged $72.21 and I haven't received the CD yet to see if i wanted to cancel or not!!! This is a stupid company for sure. DON"T get into this whoever is thinking of it! read full review »
my grant search
i used paypal yesterday for a dealextreme.com purchase, since that time, a bunch of fraudulent charges - mygrantsitenet, vistaprint.com, mylife.com, ftd.com - have shown up on the credit card i used. now i'm getting theses calls. anyone else see a relation to paypal? read full review »
grant funding search/iwb club
charged me 1.98 for the cd that doesnt even work then charged my card 29.95 for the iwb club that i didnt sign up for read full review »
CRH*PHARMSITES
In November I attempted to purchase this oh-so-famous Acai Berry FREE shipping deal & A grant CD. Since, I have had 16 charges to my account from several different places, to include: BUSINESSFUND-$7.95, NWKAG.com-$9.95, www.fit-fac.com-$29.95, PRICELIMBO.com-$8.51, PRICESAVERS-$8.51, CRH*PRICESAVERS-$8.51, www.NETWORKAGENDA.com-$9.95, CRH*PHARMSITES-$89.31. I have attempted to contact several of these companies but with no luck. I am now disputing charges with my bank and have had my bank card cancelled. People this is the only way as inconvenient as it is to attempt to get your money back!! read full review »
Calypso Cay Resort holiday package
I received one of those calls on one of those days when I had anything and everything going for me and was willing to be taken in!
Sadly i was. I was spoken to by a lady named Julia Wilson from a marketing company wanting to provide a free holiday package. I was trying to pull away from the conversation, but kept pestering and saying the word FREE over and over again.
She wanted confirmation of my VISA details and I didn't think it was necessary and wanted to leave the conversation. Not knowing how, she talked me into giving my... read full review »
Star Trek Props
The Trek Prop Zone ripped me off. I paid for items to members of this site and never saw my merchandise. read full review »
Gsm mobile sweepstakes Promo.
I received an email that I suspect is bogus, stating that I've just won 550, 000.00 eurs I am suppose to get ahold of either, Dr. David Van Simon or Mr. Cliff Martin the prize coordinator and then indicate my mode of payment if bank to bank to wire transfer. read full review »
gay options.com
I was scammed by a company going by the name of gay options .com in the Washington D.C. area. It is a company that was advertising to set up dates with nice people for gays. They send out a contract and you pay for their services up front. They explain that they have all kinds of matches for you in your area. They take your money and you don't hear from them unless you call their toll free number. Th.ey do not deliver on their contracts They cammed me for 2995 dollars and I have not recieved anything from them except one contact 200 mile... read full review »
Polymerclayexpress.com
I've ordered from this online shop 12/07/08 and I've never received my package. After 40 days I've sent an e-mail and PCE manager, Rob, told me he will prepare a refund for me. I've suggested sending the same items via USPS "expess mail international" instead of refund and billing my card for the difference in price of shipping. Rob agreed.
Ten days later I still haven't received anything. After 3 e-mails the manager said the package has been located in a customs office and he will let me know around Feb... read full review »
google tree 1234
They said the ad was $3.95 and they charged me $72.21 . It put my account into a real tail spin. I only had $10 for food for my children yesterday and my back is really against the wall. Has America fallen so low that a Major Corporation will take money from hungry people. I believe this company should be exposed for the fraud that they are. Please contact me 908-370-3418 with any help...
Sincerely, Natasha read full review »
www.xperiencedays.com
Me and my friend purchased an Xperience day for our friend. He was supposed to go the city for a day as a chef in a restaurant. We purchased it in Feb of 2008. My friend tried to schedule it close to 4 times and each and every time they would cancel, saying that the restaurant cancelled on them. My friend got pissed and told someone else to schedule it and deal with them. Well now in Feb of 2009 (a year later) we reschedule. Two days prior we get an email from them saying that the date was cancelled again by the restaurant. If it is the... read full review »
Irish Lottery
Received an email from Mr. Sean James. Fiduciary Agent.
regarding the lottery winner of IRISH LOTTERY of £891, 934
Please help me with this.
regards,
pournima read full review »
MJ SHALABI
IS THIS TRUE ? PLEASE RReply
Reply all
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FULL DETAILS;YOUR EMAIL HAS WON THE UK LOTTERY!!!
From: UK LOTTERY ([email protected])
Sent: Thursday, February 26, 2009 6:42:11 AM
To: [email protected]
BRITISH LOTTERY 11/40
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
FINAL NOTIFICATION
=================
Attn; Mohammad Shalabi,
We are pleased to inform you of the result of the... read full review »
Smart Savings Center/Hot Books Sale/Discount Book Sale
I purchased a book a couple days ago from www.discountbooksale.com for $5.77. It stated I had to check a box agreeing to the terms in order to get the $5 discount on my purchase. I read through both sections of terms and policies and not once was there mentioned anything about membership fees or additional fees. I specifically checked for additional fees as I am on a very limited disability income. Today I went to my online banking to pay a bill to find that my account was overdrawn due to the additional $29.95 fee and $1.00 fee from... read full review »
The MSN/Yahoo Lottery Inc.
i have received this email from your company...please reply me regarding to this matter..
FIRST FLIGHT COURIERS DELIVERY SERVICES Long Tower Building 45 Rye
Lane London - SE15 5ER
United Kingdom.TEL NUMBER:+447 031 840 949Fax NUMBER: +44871 528 8864 Dear Esteem Customer:JOY VALENCIANO.,
Welcome to First Flight Couriers Service.
In line with directives and documentations submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the Lottery cheque OF 750, 000.00 Thousand Great Britain Pounds Sterlling... read full review »
CD- GRANT KIT
THE ADD WAS FOR 1.99(SHIPPING AND HANDLING ONLY), A FREE KIT TO LEARN TO APPLY FOR EDUCATIONAL GRANT. I have not received the kit, nor do I want it. Particularly if I am to be charged for 40x the amount that was on the website. Perhaps if the ad was clearer this could have been avoided.
I am incredibly upset about this, and have contacted my credit card company to dispute the charge, I refuse to accept this. read full review »
gas redemption center
This company is running a scam, they owe me $105. I have tried to call, write, and
e-mail them and have got no response. Can you help me. read full review »
GrantHelpOrder.com
they charged my account 74.95 & there was suppose to be a 3.95 charge ONLY, does any one know how to get your money back...i have called the # several times, also i have tried reverse phone # search to try to find another #, no luck. please help read full review »
Ms. Anne-Edith Kouadio
Don't trust this woman, it's a scam!
Ms. Anne-Edith Kouadio
February 25, 2009
Ms. Anne-Edith Kouadio
Liberia in West Africa
Please Reply me via this my private yahoo email address:( [email protected] )
Hello my Dear, Please I am happy to write you here to tell you that I need your help. I really want to go into business relationship with you that is why I contact you so that you can help me for business establishment in your area with my inherrited money. My Name is Ms. Anne-Edith Kouadio, the only child to late... read full review »
<http://www.megadownloadpass.com>
I pay to download an ebook. They provide me a porn web site after charge my credit card. And I can not cancel service to get my money back. They are blood sucker! read full review »
Sarah Mohammed
I've got this scam recently:
from: Sarah Mohammed <[email protected]>
Dearest one,
Before I proceed, may I humbly introduce myself to your good self, my name is Mrs.Sarah Mariam Mohammed, my late husband is recently, one of the personal aid to the president of Cote d'Ivoire President Laurent Gbagbo, with this last serious crisis that is still ravaging in my country here I lost my loving husband Dr Mustapha Ibrahim Mohammed in the last two years in Bouake Northern Cote D'Ivoire. Which recently led to misfortune... read full review »
NewGrantsForYou.com
Paid for 1 free trial to use their service, but what they don't specify on the website is that there is an addition 58 dollar fee monthly. I talked to someone at their customer service rep and requested a refund and they refused because it said that there was a 7-day trial period indicated in the offer.
Didn't receive a call. However, I too was hit with a charge of $58+. Called and canceled. If you have not called the number to cancel, expect the fees to be deducted from your account again in the future (monthly). They will give... read full review »
Career Network.com
I have read the reports about this company (companies) and have also encountered this 'employment' company. Every job I have applied for on Craig's list gives you the link to a company that is linked to these companies.
My advise - DO NOT apply to any job listed on Craig's list unless a legitimate company name is given!
I filled out the forms for these jobs as well. The first screen asks for basic information. No problem - but the one curious thing about it is that they ask for a 'cell phone' number a... read full review »
www.earncashfromgrants.com
1021018 Alberta Ltd. d/b/a Government Funded Grants, with its principal offices located at 11 Athabascan Avenue, Suite 240, Sherwood Park, Alberta, Canada T8A 6H2, This is not a American company.. It is a company based in Canada. Stating that you will receive info on how to get grants for a dollar. yeah you might get some info but is it worthless. Besides it states free info..for a dollar? that does not constitute free in my book.. Also be aware that they also give out your info to others along with your credit card number and such and they... read full review »
Andy
Why isn't any body doing some thing about the lottery scams ???????? read full review »
Primetime Savings / Bonefish Media LLC
Fradulently accessed my credit card for "membership dues".
Here is the legal info for this company:
Bonefish Media LLC - FEI 20-3664661
> Current Principal Place of Business- 12890 Automobile Blvd
>, Suite G Clearwater Fla 33762
> Managing members/managers:
> Mark Mastrini / Bob Morgan
> 1280 Automobile Blvd Clearwater Fla 33762
Name and Address of Current Registered Agent
Gary Baker 3993 Arlington Drive Palm Harbor Fla 34685 4/28/08
>
> Prime Time Savings of Clearwater
> Document #... read full review »
http://alamwebstudio.com/
Anybody can say anything about this site?
I have found a charge on my credit card for yesteday, but i have bought nothing from her.
regards
Tamas read full review »
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