CATEGORY: Websites
OIL COMPANY
Dear Sir/Madam,
I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM GOA, INDIA. This is to inform you that I have received SMS on my mobile that I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. +44-7031837548 & Email [email protected] / [email protected]. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY and requested me to make application on following address:
... read full review »
IOnline.com
I too ordered the teeth whitener on 11/12/08 and tried to reach ionline a month later when I did not receive this item. The only way to reach these people was thru an e-mail complaint form which I sent in and they replied that "customer service was their main priority". I received this item approximately 4 days later via UPS alongwith a letter stating that I am now a member of the all inclusive VIP club. As a member I would automatically receive deliveries of teeth whitener every 2-3 months at 49.95. And of course this would... read full review »
OCEANIC BANK INTERNATIONAL PLC.
from REMITTANCE DEPT <[email protected]>
to [email protected]
date Tue, Oct 21, 2008 at 9:04 PM
subject ATTN:Ajeet Singh
mailed-by gmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Oct 21 [FUND RELEASE FORM[1][1].JPG, approval certificate[1][1].JPG]
Reply
ATTENTION:Ajeet Singh
I AM MR FREDERICK STUGART OF OCEANIC BANK INTERNATIONAL PLC, NIGERIA. THE FUND REMITTANCE UNIT MANAGER. I HAVE CONFIRMED THE DELIVERY OF... read full review »
ALLIED CAPITAL BANK L.T.D
I wish to have a claim for all the harassment and your action to stop these kind of fraudulent.
Ajeet Singh
New Delhi
India
Contact : 919310118976
[email protected]
From - MR ANDERSON JONES
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
ASIAN PACIFIC REGIONAL OFFICE
Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia
E-mail: [email protected], Tel: + (60) – 1492- 79169
File Number : HC/TTF/MY/MN028
ATTENTION;
Thank... read full review »
Grant Search Center Software CD
On November 2, 2008, I ordered a Grant Software CD for $1.98 and receiving a confirming email. My credit card I received last month and paid was billed $1.98 on 11/2. Now, I have received my credit card bill and I was billed $59.95 on 11/10 and $17.45 on 11/17. I called 1-866-528-6550 and the company told me that it was in the terms and conditions when I ordered. I did not read that anywhere. My receipt does not show it either. They refused to refund my money. They said they woud cancel my subscription and I never signed up for a subscription... read full review »
OBAMA PRESIDENT COLLECTIONS
i ordered one set of coins, when i got to check out, there was three additional items on my order. my was to be $19.95, it ended up to be $82.00.with no way available to edit or cancell order. also shipping cost was not available to customers until you got ready to check out. which was a high cost of $30.00. there website didnt allow any cancelations. read full review »
Grant SC.com
GRANTSC.COM Is a SCAM!!! THIS IS A SCAM!!! Do not give this website any of your credit card information. I made a request for a product that should have cost $17.00, which should have been a 1 time charge only! What GRANTSC.COM did was to charge me $17.00 plus $59.00 for web disc, in the month of November, for information that I could have gotten on their web site for FREE!! When my monthly statement came for Nov '08, I saw the charges & decided this was my error and I would pay the charge and went to the GRANTSC website & sent a... read full review »
shell international grant award
Someone needs to find and stop these people from scamming money out of people. read full review »
denimjeanzs
I ordered a pair of ugg boots for my daughters christmas early November 08. The money was removed from my acct within 1 week. I is now Dec 21, 08 and still no boots. They will not respond to any of my e-mails and I have no idea what to do. How can they get away with this? My daughter is so upset, this was all she wanted for christmas and now I cant afford to replace them because the money is already gone. Please help me and my daughter. read full review »
Ecobank Burkina Faso S.A.
Dear Partner,
I am, Dr.David Anderson, Am working as the Foreign General Manager with
Ecobank international Burkina Faso.
Note: The Funds for this transaction is already in the Bank now and i
will need your assistance to transfer this fund to your account urgent.
Last week ago my Bank discovered in my department there sum of thirty
three millions $33.000, 000.00 dollars, then yesterday Bank hold a
meeting because of this funds and ask me about the funds which I told
Bank that I knows some one as the ownership of the... read full review »
United Nations Human Settlements Programme
Look, what a scam I've got:
Good Day,
After several attempt to reach you via phone, I deemed it necessary and urgent
to contact you with
your email and to notify you finally about the outstanding settlement of your
compensation, which
is being given out by the United Nations Human Settlements Programme. This
compensation is being
made to all the victims that have lost their money through any online
transaction as a result of
Scam activity. It has come to our notice that many of you have lost your money
by... read full review »
UK Lotto
UK-LOTTO Headquarters:
United Kingdom
Customer Service
Ref: UK/9420X2/68 AY
Batch #: 074/05/ZY369 AY
WINNING NOTIFICATION
We happily announce to you the draw (#1354) of the UK NATIONAL LOTTERY online
Sweepstakes International program held on Saturday, 13th of December, 2008 in
MANCHESTER UNITED-KINGDOM.
Your e-mail address attached to ticket number: UK/000056389 with Serial number
4398/05 drew the lucky numbers: (02-04-16-28-37-47) and the bonus number (05)
won you the lottery in the 2nd category i.e. match... read full review »
Euro millions Email Sweepstakes Program Corporation
If you get the fallowing email, don't respond to them!
Confirmation email Ticket No: HFT 1222-58-69
REPLY TO EMAIL: [email protected]
You have won 1.000.000.00, Euro (One million Euro) in the Euro millions Email
Sweepstakes Program Corporation, held on the 19th of December 2008. in Brussels
Belgium. We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for more
information concerning the verification processing and... read full review »
central coast nutraceuticals,inc green tea extreme
My credit card was charged for a trial + $4.95...did not received product...and CAN NOT reach customer care by any means. read full review »
http://www.rxclub-cs.com
THIS PLACE IS THE BIGGEST RIP OFF RX COMPANY OUT THERE! I was told I would get a refund since my order was not shipped!!Try calling the number & it's always busy or disconnects!!! read full review »
i denity theft
i did not order this my cancelation no is 2867215 please put back my 32.98 x2 read full review »
MasterCard® / Visa® Promotion Award Team
I've got the fallowing email:
MasterCard® / Visa® Promotion Award Team
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MASTERCARD OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
Attn:Winner
Winning No:M/card/456/2008
Ticket No:Mcard/647/2008
AMOUNT WON: £500, 000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck, Your e-mail address was selected and confirmed by our co-sponsor Visa International,
throughtheir latest... read full review »
"British National Lottery" <[email protected]
I just received an email naming me a winner and i am not sure of the regality.
Please advice me on the same.
Below is the message i received,
From: "British National Lottery" <[email protected]>
To: [email protected]
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Selected Winner,
This is to inform you that you have been selected for a cash Prize of
�753, 437.00 in
cash from the British National Lottery New Year Bonanza Draw... read full review »
Primetime + tied w/Acai Berry sample
Primetime charged my charge account and I do not know them at all! They made a $16.95 charge and I got charged an extra $35 for overlimit! I called this #866-469-6924 on a Sunday when the phone was answered by customer service and have to call back! Had to change my account because of another charge from some other company that I don't know! It just says EPC INC, 815 309 Plainfield, Ill. They charged $1.07 and I don't know where that came from. I did order from Acai Berry for a sample. When I put the number in search it brought up... read full review »
Bromalite =Home Savings Mall, Shopping Essentials
Imagine my surprise when I checked my bank account and there was 2 dedutions. I had ordered online for Bromalite, and then questions about Home Savings Mall & Shopping Essentials, one time deal. Cancel anytime blah blah blah. I made the mistake of ordering the above which is how they got my account#.
I had called the very next day after ordering this and CANCELED it. And THEY still deducted my account.
Does anyone know how to stop this scam? read full review »
Cross Country Savings (Adaptive Marketing LLC)
Last month my bank notified me of a cluster of questionable charges (from $1-$15) on my credit
card account. These charges came from "CrossCountrySavings", "DealMax", "SimplyYou",
"AtHomeRewards" and "YourSavingsClub". My bank immediately canceled the account and issued
another with different numbers. After investigation, my bank concurred that the transactions
were fraudulent and reversed the charges.
We thought all was well - we thought wrong.
Today I checked my new... read full review »
JeffDunham/Achmed the Terriost - T-Shirt and Poster
Like many others I have read on this site. I purchased 2 items 9 days ago (achmed tshirt and poster). The site said i would receive 3 emails (i have received one). My money was taken out immediately from my checking account. I have sent 6 emails to the customer service site requesting an update with no reply. i have even called the phone# someone else posted on this site. Got a recording left messages - also no reply. Left emails to them stating that i am disabled and unable to get out and shop, and these are christmas presents for my son... read full review »
nmemags
as i called the sweepstakes phone number, iwas told good luck on the sweepstake buy first operater, then was trasfered to sales rep.i found her unpleasant, as i told her that this was no purcuchuse nessary i thought!she told me that she was giveing me this mag.and a chioce of free watches and more crap she feed me then came down to process my billing she read off the first two digits of my card then suddenly stopped and ask me would i please read my card number to her????????????? i found this very ODD!!!but i did read off my card number but... read full review »
TV DVD Mania
Ordered dvd boxed set on Nov.30th and never received item, it's now Dec.21st. I have sent repeated emails to the company asking if the product was shipped and only until I did a search, did I find out that this is a bogus, bootlegged dvd website. I have contacted my credit company and would NOT even consider buying anything from them. read full review »
Great Fun ?
It has come to my attention that I am being billed every month since sept. for $12.00 per month for a service.product that I never subscribed to or ordered...I don't even know what the charge is!
I want it to stop immeidiately! and I want to be reimbursed for monies taken!
C.W. read full review »
lakeside.com
THEY DO NOT SHIP IN A TIMLY MATTER, DEFECTIVE MERCHANDISE, THEY WONT CANCEL BACKORDERED MERC THEY WONT ISSUE REFUNDS OR THEY DONT ANSWER THERE PHONES, NEVER DO BUSINESS WITH!!! P.S THIS IS A SUBSIDIARY OF WALMART??? THATS WHAT IT SAID ON THE BOX??? read full review »
brtish lottery board
BRITISH LOTTERY BOARD
à undisclosed-re.
afficher le détail 20 déc. (il y a 1 jour)
Répondre
Attn Lucky Winner
We are pleased to inform you of the result of the just
concluded annual finaldraws of UNITED KINGDOM NATIONAL
LOTTERY international Lottery programs. After this automated
computer ballot, your e-mail address emerged as one of two
winners in the category "A" You are therefore been
approve to claim the sum of 1, 000, 000 (One Million Pounds
Sterling'... read full review »
LIFETIME UNLIMITED
WANTED TO GET INFORMATION ABOUT A DECEASED PERSON THE WEBSITE IS A SCAM. nEVER RECEIVED INFORMATIONM ORDER# LBEXJQ3Q ALL WEB SITE ADDRESSES DIDNT HELP. REMOVE THIS CHARGE. read full review »
Fascias 4 u
***Final Notification Letter***
From: UK National e-Lottery ([email protected])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 19 December 2008 11:19:34
To:
Congratulations, Your email won(Cash Prize 715, 000 GBP) on our online draw dated, 15th December, 2008 in London, United Kingdom. To file for claims, contact our claims agent: Gail Burton. Note: You are required to provide your Full Name, Full Address, Telephone Number, Occupation, Sex, Age & Country Of Residence to the claims agent via... read full review »
Agent Eduardo Porcell
Hello,
My name is Agent Eduardo Porcell; the Assest Delivery Director & Diplomat of Cinncinati/Northern Kentucky Int'l Airport which renders diverse services to millions to people annualy.
It's my greatest pleasure to contact you today, to inform you that the African Union has abandoned (2) sealed trunk-boxes at our Warehouse containing the whopping amount of $4.5Million USDollars which was your un-claimed compensation-funds from Africa.. The (2) consignment sealed boxes bears your name/e-mail as the Bonafide Owner... read full review »
tvshowmonster.com
Went to this website because it was a link on Amazon so I assumed it was a legitamate business. WRONG. Starts with the shipping tab on the website states shipping 10-12 days, when I received confirmation e-mail 10-14 BUSINESS days. Because I needed this item before x-mas I immediatly, within the hour, requested cancellation if they could not deliver before x-mas. No response. Subsequently I have sent 4 more e-mails. NO RESPONSE. No contact phone number. No address. Furthermore, the site touted that the DVD set was in stock, 8 days later it still has not shipped. I understand now these are bootlegged DVDS. BUYER BEWARE!!! read full review »
Gobal Info Service Complaints - Scam and rip off!
these site is the same as www.365jobs4u.com and pease take note of thier new site
they still look legal but these people are scammers these are the instructions on how to fool people on the net
TESTIMONIALS
How To use The Below Testimonials:- Below are the list of testimonials. You’ve to use these testimonials in Forums & Blogs. After Placing the Ad Matter, Place one of these testimonials.
The Below Testimonials are with respect to the site www.365jobs4u.com, and having E-mail address [email protected] pertaining to... read full review »
Buckmasters 5 year subscription
Got a phone call one day from one of their sales reps and did not know exactly what they were talking about. They asked me if I would like to sign up for some membership and I told them that I didn't have time right now but maybe later. After that I received a magazine from them one day. I figure it was just something that they do to try to get customers or something so I ignored it. Then one day out of the blue I started receiving phone calls from a 1-800 number. I quickly hit the ignore button on my cell phone because everyone know... read full review »
fitness/clickincom sandy
While checking my online bank acct I noticed a $29.99 draft to Fitness/clickincom Sandy. I have no idea what this is and called my bank and they were of little help. The bank could not suggest anything except get a new check card. I told them to block any further drafts by this out-fit. read full review »
Earnfastcashwithgoogle.com
Please cancel my order. Order id 700108077 placed on 12/14/2008 1:32pm. Dont have the time and definantly not the money for this I have no job and can not find work in my area and had to move back in with my father. unfortunately, and
I can not afford a overage on my account. Please discontinue my order you can keep the buck. read full review »
Megadownload Pass
HI., MY DEBIT CARD BEEN FRAUD.
MY MONEY WAS DEDUCTED FROM MY ACCOUNT.
AFTER I NOTICED THAT THIS IS SCAM, IMMEDIATELY CANCEL THE SUBSCRIPTION BUT STILL DEDCUT MY MONEY. read full review »
SaveOnMyAlarm
These people are out to scam you from the start. From the CEO down, they are involve in this scam. They have this down to a science. You can not order this over the phone reason being: they want you to check terms and condition which they say "We have none, it is pre-paid service", but it is a well taught out scam. just type in saveonmyalarmcomplaints and you will see all the complaints on this deceptive company or goto BBB and see all the numorous complaints.
The coupon is a fraud. They will get you to pay for service for almost... read full review »
M1 Tank Abrams
hello people!
dont be convince for this SMS nokia promo.they send the SMS through computer texting.it appears like you recieve it from "nokia.uk".saying you won such big amount of money!
Bullshit to this person who send this messages.
How could i win my celfon is MOTOROLA (gago talaga).
such a big joke,
Ive read one of the story sended here, he even send 490 pounds through western union,
after sending the person is asking again for 2% tax .
one promo again, is Nestle Aid Organization
the origin... read full review »
GOVERNMENT ACCREDITED LICENSED
We gladly announce to you the draw of the FREELOTTO online International program held
this month.Your e-mail address You were entered as dependent clients with: Reference
Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to
the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2, 000, 000.00 (Two Million
United State Dollars) in cash credited to file... read full review »
my vip-fit/acai berry
took up free offer of acai berry and paid postage only£3.95. This was weeks ago only got the tablets yesterday and my credit card bill today been charged £60.39. Rang them and was told i had 14 days to cancel after receiving complimentary 14 tablet bottle. I didnt receive this and get a woman talking to me like i was an idiot. THEY ARE CON ARTISTS THIS IS FRAUD read full review »
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