CATEGORY: Websites
Crown Import International
Upon receiving a notification that I had won a prize worth over $2000.00, I agreed to pay a shipping fee of $31.95. To my surprize they had taken not only the $31.95 but an additional $31.95 and another transaction of $35.05 all in one day. I have tried numerous attempts to contact this company...but to no avail. Beware of this online and regular postal mail scam. Up to this day...no prize has been received. read full review »
United Nation Lottery
Sir/Madam,
Good Morning!
I cannot pay the remaining balance which the authorities are asking for, Please I want my 12, 000rs. to be refunded to me as soon as possible.
I DON'T WANT THOSE WINNING AMOUNT. THIS IS PURE CHEATING ASKING ONE AMOUNT AND AFTER PAYMENT ASKING FOR MORE.
WAITING FOR YOUR REPLY ON MY REFUND.
REGARDS,
POURNIMA read full review »
Barrister Teddy Williams Esq.
I was emailed with an unlikely story that a late Engr. Jorge Krugger had left me USD$30, 100, 000 in his will. He claimed that the man was a helicopter association and electrical and electronic engineers institute member. He left an email address. He claimed he had tried and failed several times already to get in contact with me. read full review »
Marqi Life
This company promised to send a packet of information on a home business idea said I would receive it in 7-10 business days and I haven't received it yet. Paid for info on Feb 14th, 2009
46 Feb 14 Feb 14 [email protected]
PRODUCTCUSTOMERSUPPORT 251.64 read full review »
Seatte Coffee Direct
I ordered a 2 mugs/2 travel mugs/2 lbs coffee for $5 and was double charged $38.95 and again $25.00. This is totally fradulent. I've had to close my account because of this.
What is my next course of action? read full review »
SMARTSAVINGSCENTER,LLC
ORDERED A CHILD'S TAPE ON LINE, DID NOT NOTICE CHARGES ON MY BANK STATEMENT UNTIL LATER WHEN MY FINANCIAL PLANNER AT MY BANK NOTICED THESE CHARGES AND ALERTED ME,
10/1 19.95
10/31 19.95
12/01 19.95
12/31 19.95
01/30 29.95
03/02 29.95 read full review »
Grant Assistance
Cancelled account after receiving CD. No instructions came with CD. Billed on credit card. Credit card still billed and Bank would not reverse. Called GRC again and they said too bad about the charges it would not happen again. read full review »
OutrageousGiftsOnline.com
I purchased a Snuggie from Onlinedepartmentstore.com. After reading these complaints, I see the company was formerly called Worldwide Department Store. No wonder they changed their name. As the other posters here, I have not rec'd my item, and my credit card was charged. I have sent them about 5 emails, they sent me a notice that my item was shipped. However, this notice was just a response saying they had submitted a request for a tracking #, however, the item has never been shipped! There isn't a # to reach this company by... read full review »
Worldwide department store aka Outrageous Gifts online
I purchased a Snuggie from Onlinedepartmentstore.com. After reading these complaints, I see the company was formerly called Worldwide Department Store. No wonder they changed their name. As the other posters here, I have not rec'd my item, and my credit card was charged. I have sent them about 5 emails, they sent me a notice that my item was shipped. However, this notice was just a response saying they had submitted a request for a tracking #, however, the item has never been shipped! There isn't a # to reach this company by... read full review »
acaiberryedge
Want to cancel order because I was miss lead in saying that I only had to pay shipping od $3.97. Now on the order they saying I will also have to pay $79.90 on March 17th. Also I was not informed about the VIP club in which I;m in now. I WANT EVERY THING CANCELED AND A RETURN AUTHORIZATION NUMBER PLEASE.
Thanks, Marian Sounde read full review »
Vespa LX/www.greenlivingrewards.com
This company said I would receive a Vespa LX scooter if I participated with 12 different sponsor offers. I spent over a thousand dollars doing so. The changed their terms and conditions and expired my account without fulfilling their end of the bargain. I am taking them to court. Stay away from this scandalous company read full review »
Yahoo Awards Center
I am receiving an same type of Email from the past few Months of Awards Winning Lottery... Is this is True or Fake, Fraud... Please tell me?
WINNING PARAMETERS
Ref: 2007234522
Batch: YPA/06/APA-43658Winning no: 1206Dear Winner
Raffle Draw Winning Email:Congratulations Lucky Winner
Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having... read full review »
http://www.myluvcrush.com/au4/index_tooltip.php
The company site doesn't allow me to leave the page forcing me to kill the browser read full review »
Award Jackpot -U K muga
Dear : IS YHIS TRUE ?
Your email address has won!
From: UK Mega Jackpot Promotion ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, February 28, 2009 11:30:27 PM
To:
1 attachment
Email Awa...doc (48.4 KB)
With pleasure The UK Mega Email - Award Jackpot, organizers of the UK National Online sweepstakes promotion, Euromillions, Daily Play, Thunderball, Lotto Hot picks and Lotto Extra announce to you the result of draw #1154 of the UK National sweepstake... read full review »
Maxwell Financail Group
I too go the letter that said that I won $39, 000.00 in a lottery and to contact Jane or Larry. I actually got through to a person. I said that I am suppose to ask for a Jane or Larry so the lady put me on hold for a few seconds and then acted like she was Jane Smith. Like people aren't going to realize they are talking to the same person. It is really sad that people can stoop so low. read full review »
UN London
Subject : Scaming
IS THIS TRUE AND I SHALL PROCEED WITH ALL STEPS THROUGH THIS OFFICE AS YOUR REPRESEFull view
You've received a new message on ComplaintsBoard.com
From: ComplaintsBoard.com ([email protected])
Sent: Thursday, February 26, 2009 8:48:34 PM
To: [email protected]
Dear M J SHALABI,
"United Nations" has sent you a message on ComplaintsBoard.com:
M J SHALABI
We have received your complain from complains board, Note that your winning fund will now be paid... read full review »
www.kmartfeedback.com
Time is very valuable! Don't waste my time with your FAKE CONTEST and FALSE ADVERTISING!No wonder WALMART is doing more business then you are. read full review »
customersupporthelp
CANCEL YOUR CREDIT CARDS. THEY ARE TRYING TO TAKE A LARGE AMOUNT OF MONEY FROM ME!
Whilst searching for a driver (for a wireless dongle to
work with Vista) I found a site offering such software
downloads, but I had to pay a small fee ($4.87) to join,
for a 3 day trial. As I was having difficulty finding this
driver I thought I would take this option as it seemed a
cheap albeit not free way of solving my problem.
Subsequently, I've found this dongle isn't even compatible
with Vista, and so the availability of... read full review »
Sweet Smoke Eu
I found this website on the internet and then send them an email regarding their products. They answered my query after 1-2 days, but after I had transfered the amount to their account they did not reply to any of my emails.
So now my lawyer will handle the case.
Please don´t order from them the whole website is a complete scam. read full review »
Hornymatches
I joined this sight with the understanding that I would be billed for
$22.89 a month, for term of 4 months, with the option to rebill or
not.Well, all 4 months were deducted from my bank account in one
lump sum last night.A total of $89.95!!! That is not what they
advertised, or stated in their terms.I sent an email to their support
staff, demanding the full amount be credited back to my account
and to be unsubscribed immediately. read full review »
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 »
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