CATEGORY: Websites
Fraud Protection Resources
They charged my account and I cannot get a hold of them on the web site they say use! This is a huge scam! I am still tring to find the web site or number to call them to give me back my money and stop this scam of a so-called-service.!!! read full review »
friendlink.com
They charged my account 1.95 then agian for 43.50 for services i never requested. read full review »
Douget & Associates
I think I have a microsoft windows lottery scam.
Please have someone call me. read full review »
Orovostore.com
I ordered product from this site on 11/2408. It is now 12/1508 and I have yet to receive my product. The site has not returned any of my emails and their number is no longer working. They have already charged me for the product. Obvioulsy i have been ripped off. buyer beware!!! read full review »
hlp-nautica.com
Just decided to check my online balances and saw that i had been charged $34.62/£23.19 from this company which i have never used. I have now notified my bank and will try to claim the money back as it as the payment has gone through. Another company that i have never used is AIDCIRCUIT.COM and MUSICTODAY who have also managed to extract $34.62/£22.25 and $34.62/£22.24 from my account. read full review »
buyagift.co.uk
hello
we paid for a Cotswold Castles (60 Minute Flight) cost of £220 and we got all the information by e-mail and then post. but when we arrived in Warwickshire they did not even know of this company so we had to go home w still have not had a refund from them . read full review »
MagazinePit.com
I was trying to order a magazine subscription as a gift for a friend. So I did a lot of research and found MagazinePit.com to be the cheapest. I didn't like the look of the site because it looked kinda cheap. However, they offered the payment to be done with Paypal, which I know guarantees purchases. So I placed my order using paypal.
I had to wait 8-12 weeks for the magazine, which I was aware of. When 8-12 weeks went by and my friend had yet to receive the magazine. I tried to contact the company to ask where the subscription wa... read full review »
Euromillions Lottery
Here's the scam I've got on my email:
rom: E .Millions L. <[email protected]>
Subject: TERMS AND CONDITIONS
To:
Date: Monday, December 15, 2008, 4:48 PM
TERMS AND CONDITIONS
Dear Sir/Madam,
You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the EUROMILLIONS LOTTERY was received. Your email address was selected through the computer ballot system drawn from over 25, 000, 000 company and 40, 000, 000 individual... read full review »
Abot City
I purchased 2 R4 DS Nintendo game cartridges, and AbotCity only shipped one. I called and asked if there was a problem with the shipment and when could I expect to have the other item that I paid for shipped to me.
I was told that the items are packaged very carefully and she (the person that I spoke with) would not be sending me another R4 DS.
I have filed a complaint with PayPal and Yahoo Stores, and I have heard nothing back from Yahoo Stores, but PayPal said they would not help because the complain had to do with the quality of... read full review »
Bloomex canada Flower delivery
I made an order worth 35 dollars which is about 2000 Indian rupees, I thought the gift would reach my girlfriend before she leaves for Toronto, but who knew the worse was about to happen.
I was robbed of my money I don't think the money will come back neither will the parcel that was sent to her has ever reached.
Not only these people break relations, they are worse then robbers they should be jailed for such offense.
If there is any cyber law I wish to use it against them read full review »
Yourhackerz.com - YourHackerz
I made a purchase from yourhackerz.com and I never received my order and they finally sent me it a week later but it was fake. Do not use this website for anything it is a joke. read full review »
peter mbugua kibera
hi guys, i have a big problem and questions with the photo lauretes issue by a ma who calls himself, JOHN WARTON.
I entered a competition in on e of his websites called PHOTO CHALLENGE.
i recieved comments about my picture.
now, i have recieved a message from john warton saying that my picture has been chosen to be used in his boook!!!
for publication.
i cannot get to see my picture in his site. he is also saying that i should buy the picture.
help me guys, i need to is this john warton real???
and if so why can't he show me my picture???
mbugua kibera
kenya read full review »
Lakeside Collection
Never, never, did I say NEVER? Yes! NEVER AGAIN! Lakeside Collections is the absolute worst online shopping experience that I have ever encountered. Several weeks ago, I ordered almost $400 worth of items. As of last week, I hadn’t heard anything, and nothing was in my order history. I wrote to them multiple times and after receiving the same automated generic email, I decided to call. Like many, I couldn’t get through … busy busy busy. Their website states that they are working hard to fulfill everyone’s orders yet... read full review »
Casey Consulting Inc.
In July of 2008 I was contacted by someone from Millennium Marketing offering me an opportunity to become "Financially Independent " by investing in an online money making venture. all i needed to do was pay $350.00 to begin the process. Acouple of days later Diane contacted me to congratulate me on joining their business. She (Diane ) then told me I needed to pay $2ooo.00 to set up my website which they did, however I was not able to access it after the first week. They never bothered to answer my phone calls or emails. Please... read full review »
ups courier service, west africa
wanting me to send 100 us dollars for a bank draft someone deposited read full review »
[email protected].
i have recieve 2 notices from paypal from this company researchanyone.com under 2 names that i dont even know for charges that i never made or have any knowledge about!the funny thing is i dont even have a paypal account but i do have the names of the people who have been commited the fraudulant transactions !Green M Jess Receipt Number: 5215-5412-1488-2261 Item/Product Number: 922-116 PayPal Email ID PP344 anad also
Buyer: Nancy L Cornell Transaction ID: 20433666FG486722N Item/Product Name: Comprehensive Expert Detective Informational... read full review »
J C Financils
Received a letter from JC Financil about winning the Consumer's Reward Program Lottery. If it wasn't for the internet, I would have fallen for this scam. There are using the same "lucky Numbers" in two other cases of fraud by this company. This needs to stopped, before they do real damage to a families life. read full review »
LUMINOUS BRITE TEETH WHITENING
CANCEL... I NEVER AUTHORIZED THIS TRANSACTION OF 88.97 TO BE TAKEN OUT OF MY ACC...I NEVER AGREE TO NO TERMS AT ALL THIS IS A SCAM..!!! read full review »
Cigarettes Express
Do not place orders with cigarettesexpress.com!!
I placed an order on October 3, 2008 and have yet to receive the product. They do not answer or return phone calls or respond to emails. As they take only electronic bank checks, I checked and my bank check was processed on October 7th and they have received payment - still no delivery!
I have used Cigarettes Express for a couple of years with no problem. Orders were taken on line and delivery was prompt. Now, it would appear that they are running a fraudulent business. I fear I have lost my $$ and want to make sure that this doesn't happen to anyone else. read full review »
Affliated Insurance Inc
On December 15, 2008 I recieved in the mail a plain envelope stamped from Canada with no return address, telling me I had just won De-Lotto North American Sweepstakes Lottery held on August 28th, 2008 in the 2nd Category. Through this lottery I had won $225, 000.00 US dollars. I also recieved a very official looking check for $4750.00, dated November 26, 2008. This check was supposely drawn from the Redstone Federal Credit Union, Huntsville Alabama. Beleive me it looked very official UNTIL, I checked the internet and found that the zip code... read full review »
Acai-Slim/Regnetord.com
I purchased the "free-trial" online; I've done this before with other sites and have not had a problem but these people went ahead and charged my debit card for $79.95. There is supposed to be a 14 day free trial but it is 14 days from when these people say it's shipped; not from when you get it.
It's all a bunch of crap any way, because the product arrived and there was no packing slip and no way to contact these people to cancel any future shipments.
Happily my bank is going to get the money back for me, but... read full review »
Bid up TV Channels
THEY ARE A BUNCH OF CROOKS!!! I am sooo annoyed I will never buy from them again and want to tell everyone that they are crooks!!!
I bought a Diamond Cross from this tv channel and when I got it home it looked nothing like it did on the TV and looked really cheap and tacky actually!!! so I sent it back the about two days after I got and THEY WONT GIVE ME MY MONEY BACK!!! Forget about them charging £8 for delivery anyway, which in no way is that a fair price for postage and packaging as other shopping channels charge less.
Can... read full review »
VegasSmokes.com
I ordered a pipe and tamper from this company while I was in Iraq. I paid $124 for these products back in August 2008. This included $10 for priority shipping and insurance. It is now December and despite a number of emails and phone calls I have recieved neither pipe nor a refund of my money. Vegassmokes.com quit returning my emails in September and will not return my phones calls. I think this is a pretty lousy way to do business and to treat a Veteran. Neither I nor my fellow Marines will ever purchase anything from Vegassmokes again. read full review »
keep-help.com
Unauthorised money withdrawals from my bank account which i know nothing about and my bank aren't helping much either. I have asked them
to stop the payments but they haven't. read full review »
Payment Resources Sweepstakes
I sent Payment resources a money order for 29.96 it was really supposed to be 21.96. The letter stated I had won 612, 444.89 for my offical prize notice. A month went by and I called again to make sure this was true one of the personnel said the money went up to 614, 888.90. I was starting to think this is wonderful. Then just this month December I called and they told me I only one 9, 000 dollars. Then they said nobody won after three months of me thinking I was really going to get money. They now say I will get the 9, ooo in January and they... read full review »
Microsoft 2008 Award
One more fraudulent email:
From: Microsoft 2008 Award <[email protected]>
Subject: Your Email Has Won £5.5 Million Pounds
To:
Date: Thursday, December 11, 2008, 11:02 AM
Your Email Has Won £5.5 Million Pounds
Microsoft Word International Promotions Department,
Mword Lottery, United Kingdom.
BATCH: 7653MSW/WIN
REF NO: MSW/78A-843BH/B
FBI VERIFICATION No: fbi/msw/verified/000345
Today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on the 10th, DECEMBER... read full review »
Ban Ki-Moon
Look, what a scam I've got:
From: lawyermail77 <[email protected]>
Subject:
To:
Date: Thursday, December 11, 2008, 10:02 AM
I, Ban Ki-Moon the Secretary-General UNITED NATIONS contact you, I once
again try to notify you as my earlier letter were returned undelivered. I
hereby attempt to reach you again by this same email address stated here and
I wish to notify you that you have been AWARDED this GREAT CONTRACT and a
total sum of £8.8 Million GBP
I can be reached on ([email protected]) for details. read full review »
Morgan Group Equity Pty Ltd
I had a similar experience. Except my company was called Morgans Group Equity Pty Ltd. All investigations seemed to find no problems with the company. All went well till last week when I could not log on. Investigating today I find that their site is not functioning at all. Phone calls and fax have not been answered this week or last week.
My $8.800 seems to have disappeared along with the company read full review »
CSN
I purchased sales leads from eric carstens of www.myfreeestimates.com. After realizing the quality of the referals I had purchased was nothing remotely close to what he promised it would be, I immediately cancelled my subscrition. He agreed he would credit me around $650.00. Its meen months and Im still waiting for the credit to hit my credit card read full review »
Makemoneytaking survey.org
I signed up for this site and found out that it was nothing like I thought it to be . I paid my fees to join and
I would like them back !! I sent them an e-mail, but have had no reply from them.
My affiliate address is http://s124kk64.survey 272 read full review »
kmart #3029
my complaint is about the manger at the kmart store 3029 -----recept# 03029 121308 005 53101 --12/13/08 2;05 pm 3029 05 5310 1834 my wife has a back problem's ---dr's are trying to help her but that's not the issue here - she goes out shopping with her friend the first 1hour to 2hours she ok after that she needs aq little help she hates to but she has to have help motorize wheel chair would help keep some indepence to her but the manger at this time was 100% {BITCH} to my wife ---it is my under standing that mangers are to offer... read full review »
Replica Images/ Replica Oakleys
This website is a scam! Do not order anything from them. I have searched the internet now, after contacting seller 3 times, with no response. My item was paid for on Dec.2---- after contacting seller (by email only, there is no phone number or address) I began to search out for info on the site, and there are many others in my situation. CALL YOUR BANK RIGHT NOW! AND TELL THEM OF THE FRADULANT CHARGES! This company charges you for the items you order, and then doesn't deliver them. Let's get this a**hole shut down!! read full review »
VistaPrint Free Pens
I ordered some stuff and after my order was complete, it said I had 10 minutes to order free pens, so I ordered 15 more "free" pens, assuming it was a $33 value as stated below the pen icon in the "free pens" box, and once I clicked on the box it processed my order and added $33 to my bill. There was no online help forum and the 1-800 number didn't help because it was automated and a Sunday, so no luck speaking to anyone. After reviewing a help forum with topics such as "are free products really free?" the answer... read full review »
SecureNet Medical. LTD
I ordered a portable oximeter on December 9th. My debit of $l88.00 has cleared my bank. I received a Receipt quoting a Tax ID # 680569010.
I have requested a shipment date and they have not replied. I sent
an email with a receipt when read. I received a reply that the email
was displayed on the receiving end. No Reply.
I am beginning to fell as if I have been scammed. My husband needed the oximeter for health reasons. His doctor recommended he use it to monitor his oxigen level. I was told I could find one on the Internet. read full review »
TLG*GREAT FUN 15
I just got my bank statement today and a charge of $36.99 was taken from my checking account by TLG*GREAT FUN 15 ~~Don't know what this is about or why this was done. How do I get my money back. I'm on disability and can't afford to have money stolen from me. Now what?! read full review »
IMC Financial/Save From Foreclosure
we were in chapter 13 and were fixing to recieve a foreclosure on our home only took them seconds to take $999.99 from my bank account . well they claimed they were able to help us, but we had to keep mcalling them and having to check on our status, well we finally decided to file chapter 7, because we were worried never heard anything had to call them and they said since we filled chapter7 they couldn't help us. They said we could fax a written statement declaring a refund and they would send the money back I did fax them they said they... read full review »
Euro Finance Bank
I have opened an account with Euro Finance Bank in Spain where an exorbitant amount was deposited. I was dealing with the International Remmitance Director: Mr Mike Williams.
The monies for myself came via Nigeria (Apex Bank) {I was supposedly a beneficiary of this large amount and because the government in Nigeria had to secure this money into an escrow account in Spain where I had to open an account to deposit the monies and thereafter transfer it to my account in South Africa}.
Mr Williams said that prior to my transferring the... read full review »
Millenium Marketing Concepts
I spoke with Gayle, Referral Director over 2 hours gathering as much information before committing to joining and paying $200.00 direct credit.
I was promised with the package I selected I would
have 1 year with, Advertising Coach - Jack Foster,
(direct phone number he gave me) 1-866 926-5085.
Jack called and spoke with me one time, we talked for about half and hour. He was always hinting about buying advertising which I stated I had advertising in the package I bought. He set up my website and I was told I could get in the back... read full review »
chubby4free.com
i went to this site chubby 4 free.com thinking it was free... it wasnt.
they charged me $45 for some age verifaction thing...so obviously its not free
i went right away to cancel and it hasnt worked...i dont know what else to do.
i didnt even look at any videos or nothing...what a fucking rip off.
They should stick to they claim of free.
Not charge you $45 for being over 18. read full review »
GTU grants
GTU grants are most def. a fruad i to ordered the CD for 1.98 and the charged me that with 69.99. This is ludacrist I will file a complaint with my bank, the better buiness bearau that is they are even on it and i will if i have to press charges. I hope to shut them down. Oh yeah and i will make sure the bank wont let them make any future charges. read full review »
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