Dear FBI. I believe this to be another attempt of fraud at your expence and in your name. If it is true, which I doubt, send me the money. Name Laura M. Jones P.O. Box 613 1842 Criteser Loop Toledo Oregon 97391. In any case please let me know you recieved this communication and that you are working on it L.M. Jones ANTI TERRORIST & MONITORY CRIME DIVISIONSaturday, November 8, 2008 5:31 PM From: "[email protected]" <[email protected]>Add sender to Contacts To: undisclosed-recipientshttp://www.fbi.gov... read full review »

ORDERED A FREE TRAIL. CALL TO CANCEL BECAUSE THEY BILL MY ACCOUNT $78.OO. THE NUMBER IS BAD 1 866 320 0038. DISCONNECTED WHAT DO I DO. HELP HELP read full review »

During the 2008 pageant in San Antonio, Texas Dawn Rochelle was only worried about 2 things, and those two things were (1) money and (2) being with her boyfriend. You will notice after you read any complaints that Ms. Rochelle, Ms. Ramos, Ms. Warner, Ms. whatever she's going by is always changing but one thing stays the same. That is unhappy contestants and parents. Just read all the complaints. Better yet go to the BBB--Better Business Bureau where she claims to never have appreared and that its past contestants that are sore loser... read full review »

I wanted to powerlevel a character on World of Warcraft as my time is valuable to me. I paid $139 US to www.level4game.com and they promised to level my character to the highest level, 70, and level his professions and first aid to 375, as well as uncover all flight points. They had my account banned twice, left the character at 60 with NO professions and NO 1st aid as well as NO flight points. They also refuse to answer emails now which I tested by sending them a vague email from a friends email account WHICH THEY ANSWERED. They have since not replied to any email I have sent them. BEWARE WWW.LEVEL4GAME.COM THEY WILL ROB YOU read full review »

VERIFICATION CONFIRMATION REQUIREMENT MAIL: Congratulations, we the staffs of NOKIA congratulate you as one of the lucky winners on this year NOKIA MOBILE REWARD SCHEME. In line with the commemorating event with NOKIA UKmarking our 142nd anniversary we rolled out over £46, 000.000.00 (Fourty Six Million Great Britain Pounds) for their 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile... read full review »

is this really a scam.i have received a e mail from mr.alfred alfonso that i have won 1 million eoro's.i also spoke to the guy on the phone and they want all my particulars.please let me know asap, thanks read full review »

To whom it may concern: I am writing this letter to confirm if this email is really true or is it a scam? I even called the said courier service and they responded by letting me send my email and address as well as the winning batch number. If this email is not true then your good office must do something to prevent scams like this that stains your company's reputation. Hoping you would look into this matter at the soonest possible time. Thank you. Your benefit for being a user of the world wide... read full review »

I was sent a notification that I had won in the U.K. national lottery, (if there's such a thing) by a Sean James. This next email is to instruct me on how to claim my winnings. they're giving me 2 options. One thing that gives them away is their grammar. It's bad! They should at least get that straight if they hope to con anyone. Gets one curious as to how they're finally going to pull this off. How can these people be traced and stopped? The email address directly above is the one i'm to reply to. The last one was different. read full review »

Did a buy it now on 2 dvds paid immediately then received e-mail stating items were mailed. 1 day later received e-mail from paypal stating I would be refunded my funds. they emailed a generic mailer stating the items were out of stock but when I checked their ebay store they had re-listed the dvd at twice the price & had 32 listed. Tried to call but no response the email I sent was sent back mailer daemon mailbox full. If you like to take chances then this is the place to shop. Me I prefer a little more customer service for my $ BEACON ROCK MEDIA EBAY IS A SCAM!!! read full review »

Signed up for Web hosting and no on will return my phone calls or emails. I think I got scammed. read full review »

i want to know what is the desklottery is it true lottery read full review »

Spam texts on my phone that leads to this website. friendjungle.com read full review »

REFERENCE NUMBER #: UKL/478593G9/19‏ De: UK e-Lottery Sweepstakes Promotion 2008 ([email protected]) This e-mail is to congratulate you as your email address have won you a cashprize of £715, 000.00 in our Online Lottery Sweepstakes Promotion held in London2008. To file your claims, contact;Agent: Barr. Alex Welfred Tel: +44 70359 08651 +44 70359 18525 read full review »

After your purchase at Buy.com you get an offer for a $10 coupon for which you just click yes and enter your email. Then 30 days later shopperdiscountsandrewards.com charges your credit card by using the information provided for your original purchase to Buy.com. Now you are getting $12/month subscription charges for a $10 coupon that had no indication it was a subscription! This charge was canceled by simply calling the Shopper Discount number provided on your credit card statement and saying "I was not aware of what this was." I... read full review »

I was solicited thru the telephone by grant research guide.com to buy a CD for 2.95 and I would have free access to their website for 7 days. Well before the 7 days ended, I called and cancelled my membership. They still billed my credit card for the 2.95, but never shipped me the CD. I have been calling and calling, trying to get a refund or to get the CD mailed to me. No luck. Now all of a sudden, there are no refunds and there is no one you can talk with about this. The reps keep telling me to email this person called Jarvis(a supposedly... read full review »

I got the same e-mail, telling me I won the Microsoft Jackpot and should submit my personal details to get the money read full review »

Only 2.95 S&H and then they charge your card $58.61 for nothing read full review »

Oct .10 /08 I recived an email (GMS your check for 1000.00 is ready) I opened the mail & was breifly told about my website & the 1000.00 waiting for me if I upgraded . Not knowing any thing about this company or website I called the phone # 646-256-0808 & Michael Marlin answered the phone & identified himself as co-owner of the company(Online Maketing Solutions Inc) & was there for customer support Questions . As i told Him I was unaware of Me Having A website with GMS, he siad I was Probably Matched From a home based... read full review »

I ordered the free trial offer of Acai Supreme & Total Cleanse and have tried to call and fax my cancelation for days. This is fraud! None of the numbers are good. The fax number is no good. One number listed belongs to a very nice man. He said he has received numerous calls and he was told to tell callers to call the FBI and talk to someone in the commercial crime division. I have sent an e-mail to the FBI and called my credit card company. Everyone who has been taken by this scam should do the same thing and put these thieves out of business. Linda Cincinnati, OH read full review »

This is a report on something that I didn't fall for. Still in contact with these people. Just trying to keep them on line. I was told that foundazion Di Vittorio issues money every year to deserving individuals and that this year I was one. So i immediately went to look up their foundation and all I saw was pages of this same scam. No show no go. 100, 000, 000 to be split between 20 people. Wanted to report to someone. This was the only forum that I could find. read full review »

I have been with asm for two years and have heard it all bad and good. Since we had to get the Varisign account for our share info on the 1st I haven't been able to get any info. I sent an email to the chrystal who ever site and get WARNING emails saying the domain does not exist!!! Then I sent three emails to support and no reply. It has been over two weeks since the first email. NOTHING!!! I do have other places to email but it is all through asm.com. I only invested around $1500 over the two yrs. Well worth if it worked out. I have NOT put a penny in for a yr to see what is going to happen and so far very happy I didn't add another cent. read full review »

Will not give you the product they sell you. Cannot get on site and have no contact to get your money back!!! read full review »

They trying to deducted 59.95 from my credit card. I never made the purchase. read full review »

My wife and I just receieved our letter rejecting our claim. After waiting and calling and talking to both Erin and Lindsay over a 6 month period, with no results, we were told that our claim form "did not include proof of your current address through a copy of a recent utility bill listed in your name". I knew that was false and when I called Erin, she stated with the information she now miraculously had in front of her stated that the utility bill did not have my wifes name on it. None of our bill have both names on it. The bill wa... read full review »

I ordered and payed for medical equipment from Trinity Medical Solutions in May 2008. To this day they have failed to deliver anything. read full review »

A company called Merchant Technical Solutions has been charging my credit card $49.95 a month. THIS IS A SCAM - I just called and called them out on this. They said they were going to refund my charges... How nice of them right? In the meantime I am reporting them to the Better Business Bureau and FBI. Do not fall for this! read full review »

Pipline Media Group is located in Canton Ohio. Stay clear of them. They lie, cheat, over bill, and will tell you anything you want to hear just to get a sale. They are a small operation, with a big front, and took a lot of my money. I just met these guys, i think, in August of 2008 and joined their company. I was lied to by a guy named Mike Lemire ( a real smooth talker) He took my money and promised me a lot of things and nothing panned out as he said they would. RepStars is a joke and my video came out horrible. He was very... read full review »

the person using the following email address: [email protected] is trying to extort money out of people by asking them to pay for his sick mother's medical bills. He should be stopped. read full review »

Per an online request for information from an e-mail from earnmicrosoftcash.com, I was billed $49.95 fraudulantly... I have been trying to contact principals involved since 08/12/2008... HELP!!! read full review »

I received a book in the mail from Bottom Line Books which I never ordered nor do I want the book. I don't want to spend my money to send it back, but I'm not going to pay for it either. On the front of the package it says: Forwarding Carrier: Leave if no response. This kind of business is not very good. read full review »

I placed an online order and never received my merchandise value of $75.00. Called and emailed and received no response since july 2008. read full review »

I have also received unauthorized charges of $29.95 after ordering the sample product and paying $3.95. A week after my sample purchase I received these charges and I am pissed!! I want my money back. read full review »

My bank gave me the ACH ID number for the company that's taking your money. That ID number is 141191381 and the name of the bank that's debting your accounts is Profinium Financial. This ACH ID number is used by all and more of the online cigarette retailers - all of your monies are going to the same bank. The bank would not give me that names of the websites involved so they gave me a number to call for Keystone customer service. As you can imagine, that number had the same message on it that all the others have. No person, no... read full review »

Keep receiving checks stating I am a winner of lottery funds. Most recent one was for $4, 950.00 from Standard Trust and Financial, Inc. read full review »

I'm luckier than most, did receive my Perry Mason DVD's, but many were not Perry Mason or did not play at all (disc error it said) At this point in time I have 11 discs that are not good and only about half way thru the set. Since April 2008 until today I've made almost 3 dozen phone calls, all times of day and days of week without success. Plus e-mails they have never responded to. I've tried to find a "snail mail" address to send them a registered letter - no success. Paid almost $200. for the set... read full review »

I was contacted by Web Pros which is a Search Engine Optimization company, telling me that they could get by Website on the first page of Google, Yahoo and a majority of others. They have done nothing but screwed up, and have not followed through with anything they said they would do. To begin with, they put the name of my company in wrong. They said they would correct this, but since August have not. The placement for my website before going with WebPros was on the first or second page. Now it is on the 6 page for local listing and with... read full review »

I ordered shoes from freestyleshop.com and never got them! My money was taken, but no shoes! E-mails are never returned and phone is out of service. My son was counting on wearing these shoes for the first day of school. What a Scam!! read full review »

Joe Conlin of Vandi Group (apparently under other company names as well) presented a sound proposal and agreement. Took half the amount decided upon (thousands) for website redesign and completely disappeared. No return phone calls, e-mails etc. Scam artist. Stay Away! read full review »

A company called Merchant technical Solutions has been charging my credit card $49.95 a month. THIS IS A SCAM - I just called and called them out on this. They said they were going to refund my charges...How nice of them right? In the meantime I am reporting them to the Better Business Bureau and FBI. Do not fall for this! read full review »