Hai I received SMS text from Nokia london says that have won Pound 120, 000/- I have communicated those who involved in it. can anyone assist me is this is fraud or not? Kindly send the reply to [email protected]. Regards Shammy read full review »

I received an email from Euro English Lottery with Subject that I won 1, 000, 000.00 Sterling Bounds. I need to know is it a fraud scheme or what: "************ EURO-ENGLISH LOTTERY 14-16 PALACE GATE LONDON, UK MH 45LX10 REFERENCE NUMBER:JAN/EN-EU/100/009 BATCH NUMBER:74/44319/JPMM PIN NUMBER:*776*# Dear Winner, The EURO-ENGLISH LOTTERY happily announces to you the Draw of the just concluded begining of the year sweepstakes(January 2009)lottery. Your E-mail ID won a total sum of ?1, 000, 000.00 GBP... read full review »

I ORDERED THE MONEY TREE CD... 3 DAYS LATER A REPRESENTIVE CALLED AND STATED THAT MY MASTERCARD DIDNT GO THRU AND THAT HE NEEDED ANOTHER MASTERCARD. I TOLD HIM THAT, THAT INFOR MATION WASNT TRUE THAT IT HAD ALREADY POSTED IN MY ACCOUNT, AND THAT I WASNT GIVING HIM ANOTHER MASTERCARD. IT FELT FUNNY SO I ASKED TO CANCELL THE WHOLE ORDER, PERIOD. HE STATED THAT THERE WASNT AN ORDER TO CANCELL. THEN 2 DAYS LATER, 2 DAYS LATER WHICH WOULD OF MADE THE 7TH DAY I WENT TO BUY GAS AND MY CARD WAS DENIED. SO I CALLED MY BANK, HERE THE GOOGLE MONEY TREE... read full review »

Site does not forward Email to anyone but a bunch of made up accounts. I send emails to the site, never hear a response but then three months later I get a flood of them. I respond only to get responses that are automatic and bogus. This SITE SUCKS and dishonest and will not responds to any emails. The phone number for service is disconnected and non functional. read full review »

seller advertised on craigslist in eugene, or but when cntscted said he was greenville, tx. I gave my phone # and husbands phone # and he never called to discuss th deal, which was fishy as well. I asked if I could send my cousin over to view the tractor as he was only 60 miles away from there...luckily I suspected this was a scam and did not get taken. I had already even informed that seller that I was mother of 5 and this amount of money would destroy us financially if it was a scam...this is the reply that I recieved: The tractor i... read full review »

I recieved an email regarding the microsoft/aol lottery..the email is containing this.. Dear Beneficiary, The prestigious Microsoft and AOL have set out a successfully organized Sweepstakes, marking the year 2008 anniversaries. We rolled out over GBP £ 700, 147, 864.00 for the year. Participants for the draws were randomly selected and drawn from a wide range of web hosts {YAHOO.COM, MSN.COM, HOTMAIL.COM, AOL.COM, VERIZON.NET, COMCAST.NET, NETSCAPE.NET... ETC.} which we enjoyed patronages. The selection was made... read full review »

Refusal to refund the $5500 they charged my credit card promising to develop amazon sales from my website. Promised a minimum of $500 to $1000 every month with the possibility of much more income from website. A man named Jeff called me and literally gave me hell for requesting a refund and outright refused to make a refund to my credit card. They are very difficult to deal with and never produced one penny of revenue from my website and this was after sufficient time to develope the website and have some return from it.. John George i... read full review »

I have two fraudulent charges on my debit card from a company I do not recognize and have never seen their name on anything that I can recall. I have absolutely no idea how, when or where they got my card number. They charged me $29.99 per month for Dec. 2008 and Jan. 2009. I have searched for a contact telephone number on the internet for them but it seems that the name is bogus because it has no listing in any of the online yellow pages. This is all I know. Can you contact me if you get more information about this company? Thank you read full review »

I was checking on line my credit card balance and found two charges unfamiliar. One was for bottom two for $87.36 and the other for Drireg.net (unknown) for $74.36. Please advise...I do not want to pay these erroneous charges!!! Thank you... read full review »

I've signed up at fileforyune.com. I've payed the amount of 4.87 $ ... which says you get unlimited lifetime access !!! BUT, I didn't get any email, with my login information, and now I cannot contact them cause their site tells me that I have to be logged in, to access the suppert option. So now Im affraid Im hanging onto a membership of their site, which is very expensive !?!?!?!? WHAT the F*** am I going to do ???? My email adress is: [email protected] Best Regards Mads Jusjong Pedersen read full review »

They advertised a Grant information CD for free and you only pay n$1.98 in shipping. I reviewed my credit card and they charge $69.95. I called the phone number on Saturday 01/31/09 and got an answering machine, which stats there working hours on Mon-Fri. I left a message for them to call my back, but I will call again on Monday. This was a fraudulent transaction, I did not sign up for anything, just wanted a informative CD on grants for a non profit that I volunteer for. I would not f paid $69.95 for anything in that nature. This is a total scam that promotes honesty. read full review »

Purchased GHD pink strighteners cost £80.00 plus £10.00 delivery from China. Shocked to find that they were 100% Fake. Still awaitng full refund after sending them back. This so called on- line company should be investigated for their fraudulent transactions. Jackie read full review »

MY NAME IS TRICIA DEMBOWSKI AND I NOTICED THAT HOMEPLAY TOOK 19.95 OUT OF MY CHECKING ACCOUNT.IVE NEVER VISITED THIS SITE NOR DID I GIVE OUT ANY PERSONAL INFORMATION TO THESE PEOPLE.I FOUND OUT WHEN I WAS LOOKING AT MY ACCOUNT ON 01/30/09.THEY HAVE STOLEN MY CREDIT CARD NUMBER AND I WANT MY 19.95 BACK.THIS IS ID THEFT AND I AM GOING TO CALL THE POLICE ABOUT THIS MATTER. read full review »

In November of 2005, I agreed to work with GoFootage.com, an Internet, video-production company out of New York. They agreed that I would log some footage for a shoot and edit a wedding video. I've been waiting since then and still have not received funds. He always was out on shoots and had no way to contact me, even though the invention of cell phones has allowed even the biggest corporate professionals to maintain contact with their clients. Even still, I'm pretty certain GoFootage.com has not gotten there yet. At first he... read full review »

When you order from this company they promise to give you free 'gifts' and gas vouchers. First they neglect to tell you that you have to pay a 40 dollar shipping charge for a reconditioned ipod (actually all the gifts are reconditioned), then you must be a customer for 6 months or better to get your gift, if you ever get it at all. The 'free' gas that they give you requires you to pay a charge for the voucher, then you must spend 100.00 a month to receive back 25.00 a month. (none of which is told to you up front). They... read full review »

We received a very well put together invoice that explains how to pay their fake bill as well as future invoices. The letter includes their W-8BEN Tax withholding from and looks like you really owe them money. They even give you a nice color copy in back explaining how to read your future bills. Yes this should be caught by any well maintained AP department; however, these things jam up billing departments due to the approval processes required. Also, I'm sure many AP departments will let them slide through and some pay them. read full review »

I ordered 2 sets of the draft guards for a total of $22.98 on Jan. 20, 2009 but as of today, Jan. 31st, I have not received them. I emailed them at the customer service contact email three times but never received a reply. I just want my money back. Luchie James 765-662-3042 1530 E. Williams Marion, Indiana read full review »

Be advised of this Intelius - Value Max Scam!! In December 2008, I used Intelius to do a reverse lookup for $4.99. And I have just discovered a charge of $19.95 in both December 2008 and January 2009 for a membership thing that I never subscribed to Value Max. After researching, I've found a lot of comlains that INTELIUS is the one that sells the credit card info to VALUE MAX or at least colloborate. EVERYONE, BE AWARE. Anyone willing to go legal? If we don't STOP this who will? read full review »

When I joined the site I was aware that I would be charged $2.95 to become a member.But after I gave credit card details, the site was hanging for several minutes and nothing appeared finally. I had the least idea that $47.00 would be deducted from my credit card till I got the statement. I am afraid these deductions will recur. What am I supposed to do now? read full review »

Hi friends These two sites are same one. These two sites are online home jobs. They ask us to register and get our money they didn't pay for us. I am also register their site and do the work and they didn't pay for me. Telling some excuses for me. Now they are not in online also This is a Indian company Do not register these two sites. Because your money will loss. I am wasting the money and my time also These two sites scams read full review »

Suspect that I'm the victim of a scam. Jenna [email protected]. Unable to reach psychic to confirm receipt of payment. Security errors when trying to contact Jenna at email address. Is there anything that can be done? I receive benefits to my debit checking account and want to be certain my account can't be tampered with illegally. read full review »

I have been billed 12.95 a month since june 30, 2007 from this company and never approved this!!! I know I should have monitored my checking account more and will from now on BELIEVE ME! This company will not refund my money even though I never recieved one email from them!!! Anyone have a clue wht I should do about this? Please help read full review »

Pen blanks ordered, not received. Gave my VISA number. I have sent numerous emails but they are all unanswered. As of the moment, my VISA account has not been charged but am keeping my fingers crossed after reading all the 'money-taken-no-product-delivered' reports. read full review »

Greetings from PayPal Inc. At PayPal, maintaining your account's security is our top priority. To augment the security measures that we take on your behalf, there are steps that you can take to help protect your account from fraud and scams. On 29 Jan 2009, after a regularly check of your account we notice that you receive the amount of $1.212.01 from a fraudulent PayPal account([email protected]). After that, we notice that you transfer the money to the account ([email protected]). This transaction that you made look... read full review »

Respected sir/madam someone sending me mails you won lottery 1, 000, 000.00 (One million pounds Sterling Only) .pleas tell me its Fraud or not. So you are requested to please make an enquiery about it at your earliest. Eagerly waiting for your reply. Thanking you shiv kumar [email protected] LONDON 332 OXFORD STREET, LONDON W1C 1JF. Direct Tel: +44 703 192 5501 Direct Fax: +44 707 505 5820 Dear Customer, ACKNOWLEDGMENT INFORMATION REQUIRED You are welcome to Citi... read full review »

Similar to the one on your website . This is so badly written that I know it must be dodgy, probably from Nigeria, and I have no intention of giving my details and especially bank details to anyone I don't know. However as your company is implicated I felt I should draw it to your attention. See below UNITED NATIONS (UN) Debt Reconciliation Department. Geneva-Switzerland. &n Chairman Committee On Foreign Contract And Inheritance fund Payment Notification From United Nations And USA GovernmentSir. James Wilfeson Attn... read full review »

Beware! Ken Kirkpatrick Software Cyber Scam, Theft and Extortion! ICANN REGISTERED MAIL 30th January 2009 Icann (Internet Corporation for Assigned Names and Numbers) 4676 Admiralty Way, Suite 330 Marina del Rey, CA 90292-6601 USA Re: Illegal Cyber Squatting bloomfieldsoftware. Dear Sirs, My name is David Bloomfield, I own the url www.Bloomfieldsoftware.com and I am also the managing director of Bloomfield Software Ltd. Last year, on the 19th of August 2008 we sent you a registered mail letter with... read full review »

I too have got a receipt and it's listed I could go to this website and register to win a $2500 shopping spree. I can't find it either. Isn't this a major scam? I will forward this complaint to the Better Business Bureau and see if that will help too. I am asking that all others do the same. read full review »

I place an order on August, 29, 2008 with Austin research institute inc through their promotion site http://www.attract- rx.com. Receipt no.1244376892.5281, sales no.105916 and authorization no. 502314. I have since made about six inquiries and i have not got the order. Please help me at list get my money back. I am Baoketsi Ngwako read full review »

This is a list of known scams that I have managed to compile and is definitely not exhaustive. There are other sites, especially new ones, that may not have revealed their 'true colors' yet. So, be careful with them. And even paying sites can suddenly become non-paying sites. As a general warning: 1. PTC/PTR sites that pay high amounts per click or high payouts would not be sustainable and most likely be scams. Which advertiser would be willing to pay $1 or more per click or email? 2. Be careful with sites on free... read full review »

eSelling Consultants Inc DBA eSC Stores http://consumerelectronics.escstores.com http://Security.escstores.com http://HomeAutomation.escstores.com 11436 Marketplace Drive N, Suite 400 Minneapolis, MN 55316 [email protected] Here is how it works: 1. Customer places an order. 2. Product does not arrive right away. 3. Customer sends email (phone number does not work) asking when product will arrive. 4. "[email protected]" replies that they need to check with their manufacturer’... read full review »

I am on a Fixed Income. I had gotten a computer for my House. I got a call from Blue Whale Publish saying I had won a 1000 in a sweepstake. But it is not true. Blue Whale me to pay for some magazines that support to be free. I do'nt have 39.00 to give to nobody. This company do'nt need to be Online.Please take me off your List. I have not Authorize no one to charge me anything. Also I have reported this company to the Better Business Burea. I have also contacted my bank to not Authorize any money from my Account. Thanks Ms. Vickie K. Berry read full review »

I got a call from Blue Whale Publish saying I Vickie Berry had won a $1000 shopping spree on line. But I need to pay $39.00 for my suppose to be {Free Magazines}.Do'nt call me and do'nt use my credit card. Take me off; your list. I have reported this company to the Better Business. read full review »

Error doctor claims to have a 60 day money back guarantee. Downloaded this product, my computer crashed. Want a refund. Error doctor wont answer any of my numerous emails. Can't claim online for a refund as i do not have a username. If any knows anything to help me please email me at [email protected] Thanks read full review »

Dear Sirs: I received the following e-mail message, which I believe is a scam. Please take action regarding this scam. Thanks, Alice Bower NESTLE FOODS WINNING NOTIFICATION. This is to inform you that you are a winner of the draw [855]of the Nestle Food PLC promotion's Online Sweepstakes International Program held on 29th January 2009.Your email address attach to ticket number 342/556.00 with serial number 2220-8667-88. You have therefore been approved to claim a total of 420, 000.00 Pounds attach to... read full review »

Our company was not paid for work we performed for Gaftek LLC and AMY GAFF of Loudon New Hampshire. We performed field work for them and after the construction project completed Amy Gaff stiffed us for thousands of dollars for the work we performed for her company Gaftek LLC. Amy Gaff seemed nice enough when they enlisted our services but after weeks on the job and thousands of dollars in work performed when it came time to pay for the service Amy Gaff stiffed us as a contractor. In these tough times its extra difficult for us as a... read full review »

I am also a victim of this fraud RD web site that can, t be reached I am also a long time customer of R .D. A great magazine.But like somebody else mentioned before, the contest letters We have received with promises of cars, money etc. are just plain junk. I am going to cancel my subscription first thing in the morning. Wake up time RD read full review »

I ordered three items from online from the Gas Products Company. After paying in full, the company called to inform me “it was on back order, and would be about two weeks for delivery”. After three weeks, I called to inquire as to the delivery status, and I was told by Denise Myers, that the order would be about an additional two weeks”. I called Ms. Myers and asked why my order was back ordered again, she said the manufacture is probably waiting to get enough orders to fulfill a big enough order to ship out to her. I... read full review »

This company does not reveal their return policy until you've already received the product. I ordered a game that was not what I was expecting it to be. The box was not plastic wrapped, but the contents were. I did not open anything that was factory sealed. Their rules state that if the product is not in factory condition they will ship it back at your cost. I was afraid that by opening the box I had broken the rule. They actually state on their website that with the return shipping cost and restocking fee it is probably better that you... read full review »