CATEGORY: Websites
Ewc Payments Pty Ltd
On 09/30/2008 my PayPal account was hit for a fraudulent $38.83 charge.
As of today (10/01/2008) the charge is "pending, " thus I'm unable to dispute it; when the charge clears my PayPal account I will immediately dispute it.
If you GOOGLE the company name, you'll find many similar reports of bogus charges by this company name and companies w/ similar names. read full review »
MobileProm0
To-day I received a SMS on my Nokia mobile phone, advising me that my mobile number has won €450, 000 in the ongoing MobilePromo. I was given a telephone number and an e-mail address to claim the prize.
From what I can gather, the message originated from Spain.
I would appreciate it very much if you could advise if this looks like a scam and if I should make contact with the sender of the message.
Thanks very much beforehand read full review »
BRITISH ONLINE LOTTERY BOARD
Hello
Please let me know if the contents given below is genuine or not. Their representative has arrived here in mumbai this morning & informed to pay thr money & get the document released from the customs. Irequest you to advice me so that i do not entangle myself in any problem. Your immediat response will be highly appreciated.
K G Muralidharan
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564... read full review »
dollar general stores
I was on my internet trying to enter a sweep stakes contest; my complaint is why do the dollar general stores advertise a sweepstakes drawing and then when you enter, the code want go through? is this some kind of scam too ? I made sure i typed in every detail on my reciept several times and it still didnt go through .Ithink it's a scam just like every thing else just to get you to buy DG PRODUCTS! read full review »
HIFI Soundconnection
I order an aplifier from HIFI Sound Connect on Sept, 10 2008, it is now the 30th and I have called them and acctually spoken to them at least twice a week! So today after no being able to reach them yesterday, i called them up again. THe first call was from my cell phone and I talked to a guy in shipper for about 30 seconds and asked him when my order would ship, he hung up and my phone calls would not go through (message said mail box was full", so i switch to my home phone (im a tricky one aren't I!) and called them back. Got a lady... read full review »
Ballroomdancingshoe.com
My client bought several pairs of shoes from them and needed to return them. The only option for returning is to get a return authorization number on the website, but the option was unavailable for these shoes even though we tried to return them within the 20 day time frame permitted for returns. My main complaint, however, is that we have been unable to contact the company. When phoning the company you get a message that all operators are busy and to leave a message, but all three mailboxes have been full for a month. I have sent numerou... read full review »
lottoshop.com
Also these guys if they make a mistake they will not correct there mistake. When they gave me the info of what card they charged my numbers to the gave me someone else is credit card numbers. When they also do there mistake they say oh sorry and if you got anything else to ask us feel free to email. They say in there deal about how they will take care of a customer like king or queen they have not done none of that at all. That is why I am trying to find out if anybody else has had problems with these guys. Also I had submitted to them some... read full review »
BMW LOTTERY DEPARTMENT UK
i have been gettings emails about winning stuff on my email that is a scam.At first i thought it was real but my husband told me about a lot of scams that has been going on i checked and guess what i am not the only one. read full review »
Fanworks, Inc
I ordered 2 ceiling fans on June 11, 2008, my credit card was charged at that time. Tow weeks later I called to track my order and was told it was on backordered and would ship shortly. For the next 3 months I would call and was told it would ship the next week, or within a few days. Three and a half months later it still has not shipped and I am outside of the 60 day charge back period with my credit card company. read full review »
NTelevative
I used this company to do some work for me and later found out the girl doing all the work was 4 time convicted felon. Her last stay in prison was for identity theft. I gave this girl personal and confidential information about myself. I would not use this company it's not worth the chance that you may end up a victim. The owner of the company is her grandpa, he holds the license, he should be held accountable for knowingly putting his clients at risk. I will be filling a complaint with the az corporation commission. I will have to watch my credit report all the time. read full review »
Audible
A year ago I received three audiobooks from Audible.com. When I received the e-mails informing me of my gifts, I clicked on the "www.audible.com/redeem" link in the e-mail. I was then taken to a log in screen. You have to have an account (complete with credit card number) in order to redeem gifts. After logging in, I was taken to a "are you sure you want to redeem this?" screen. I clicked redeem, and was CHARGED for the audiobook. My credit card was charged as if I went to their website, put a book in my cart, and bought it. I... read full review »
Circuit City/Chase charge card
Went on to pay bill today - said my password wasn't correct...I requested "Activition Code" and went back in to log on. Message said I needed to call for Internet Assistance. I get a CSR that immediately asks for my SSN. I hesitantly give it to him so he can access my account. He then says he needs to verify my information off of "public records" before he will reset my password so I can pay my bill. I told CSR that I could provide any acct information, I'd given my SSN, verified my address etc. We bantered back and... read full review »
GOPTrunk
I ordered signs from GOP Trunk.com and after 2 weeks they have not arrived. I ordered 2 signs and 2 bumperstickers for nearly $30. When I checked the website, it states that they are down for server maintenance. I went back to the McCain website and they are now linking to another source for sign materials! Will I ever get my signs before the election? Has anyones else had this problem or have you heard from the company? I still have 13 words to go on my minimum, so I have to continue typing now. There, I am done. read full review »
givenright
My complaint is seeing one or two people, who don't know the meaning of a contract, trying to discredit a reputable company.
In October 2007 I started looking for my sister that had been put up for adoption before I was born. I registered on every site online I could find, including givenright.com I was contacted by a couple of search angels, but they never got back to me. Then, givenright called me and I had them start my search. Within a few weeks I got a call saying they had found her. They gave me not only her name, address, and... read full review »
[email protected]
Protect your Visa card online with a personal password
Solution!
Create an additional password to protect your existing card for online purchases
We are proud to announce that Visa in association with National Credit Union Administration (ncua.gov) launch a new campaign against online fraud and reward all participants with a 50, 00 USD just for enroll and secure your cards. Your personal bonus code is VISA-884AM-4423-2008 ( after you use the code please delete the email or keep it private, conform our privacy and policy you... read full review »
BMW Promotion Department
I have received an email from the Promotion Department of the BMW Automobile Company stating that I have won a prize in their lottery draw. I am not aware of any such lotteries and would like this to be looked into. I would like the company to check this immediately and stop the scamsters from sending these hoax emails. read full review »
skmultimedia.com
this charge just showed up on my debit card I have no Idea where it is from.
The same day I had a charge from a web site that offered a free service. I called them and they said the charges would be returned. read full review »
Sewing Style.com
I ordered the product was and emailed a confirmation number/order number (2031-9883-9629).
My credit card account was charged $34.20 on the 27th of August and I have never received the product. I called the phone # listed next to the charge and got a voice mail message by a man named James who said leave a message. No return call. read full review »
FNCIA/BI-WEEKLY PLA
On 9/11/08 my bank contacted this company about charges they have been making on my VISA account. Since May 10th they have been charging me $375.00 bi-weekly for only God knows what. The bank transferred my call to their representative, who said that I would receive a form letter within 6 - 10 days, and that after I sent it back my money would be returned to me. I never received a form letter. The reference number given me is #24055248242200069101270
I am an elderly woman trying to make do on Social Security, and this is ridiculous! I HAVE TO get that money back! It amounts to $2625.00
I hope you can help me.
Cynthia Delafield read full review »
Swoopo
On Swoopo (then teleBids) I bid and won a Siemens Giga-Set SL565 mobile phone costing a total of £35 and worth about £85 (Amazon). A bargain you might think. After a few weeks I sent an email asking where it was. Automatic response, of course. After another two weeks, I sent another email. No response. Finally I sent a third email, stronger. No response. If I am going to claim on my Barclaycard, how do I get information from them to support my claim? They don't contact you! Whatever you do,
DON'T JOIN THEM. They may... read full review »
microsoft,Yahoo,Msn
I received mail that I won prize of 860, 000 GBP and they use the name of microsoft winning lottery.They told me that just pick up your parcel from international cargo courier service and they send me the email that you just pay 240 pounds so that we send you the parcel.
I send them 240 pounds from western union money transfer on the name of Rita Mark.
I have such a slip of the transfer of money and then they mail me that your parcel was stop by a custom department and you pay 2500 pounds to realize you parcel but I said that I have not... read full review »
ONLINEBIZ/MARKETING, SCOTTSDALE, AZ
I just found a charge of $129.85 on our debit card from a company called BIZSTYM. The phone number is 866-417-6350, at least that is the one I used.
I got customer service and was informed that this is a one time charge for information concerning hoe to make money on CRAIGSLIST. They have a come on add that says, at least this is what we thought it said, That for a charge of $1.95, they would send a CD with information about how to make money with CRAIGS LIST. What they have in buried on a agreement you have to agree to is that a charge of... read full review »
Celebritysmile
I ordered a tiny bottle of celebritysmile teeth whitener for a free
trial. I paid $5.95 for shipping. It smelled and tasted horrible.
I threw it in the garbage. When I got my credit card statement
it says I also owe $39.95. I didn't receive more of the product nor
did I ask for any more. I refuse to pay for something I didn't order
or even receive. You never answer your phone or even let people
leave a message. Whatever. Please contact me as soon as
possible to fix this.
Thank you. read full review »
niokia competion
NOKIA CO-OPERATION UNITED KINGDOM
60 Merriman Road
Blackheath London SE3 8RZ England.
VERIFICATION NUMBER:NKP-223-737
PARCEL ID: AEO25CF
24-09-08
ATTN: Aldo Bajada
Congratulations once again on behalf of the Manager and staff of NOKIA UNITED KINGDOM. We do believe that your winnings will be put into good use for community, educational and business development. Your cheque and other documents that will enable you claim your prize in your destination has been pickup from our office by AVINA EXPRESS DELIVERY.
You are... read full review »
Liveperson/ Kasamba
I was ripped off by so-called Psychic Mysticalmitsy formerly known as Jaspers Light.
I checked ripoffreport and read similar complaints about this so-called psycic and regret ever encountering her.
She is an older woman in the midwest who previously used young woman's pics and called herself Jaspers Light. After ripping off many unsuspecting clients she changed her name to Mysticalmitsy, posted the pic of an older woman and continued her scams.
She has no "ability", no qualification and she tries to scam people... read full review »
Deal Max/Privacy Matters
i was trying to get my FREE CREDIT REPORT which i didn't get, then i checked my bank account there were 4 one dollar charges on it. i called my bank to find out what it was and they told me it was privacy matters and i must have tried to get a credit report. so i called them to talk about it. i thought it is free, well they refunded the money next thing i know there 2 charges of 29.99 and 9.95 which made my account overdrawn, when i spoke to them they refunded my money but my bank said it is their responsibility to refund my overdraft... read full review »
slingo games
for 2 weeks, we the public, have not been able to play the Slingo games. Aol tell me that the problem is in your side. can you help?
please
we over here, appreciate your help
Thank you
mrs Muino read full review »
NBC TOOK MONEY!!!
NBC TOOK 39.95 our of my PAYPAL acct & I CERTAINLY DID NOT TELL THEM TO TOUCH MY ACCOUNT. THESE ARE BAD PEOPLE, AND THEY NEED TO BE STOPPED. They are scamming good, inocent, and decent people!!! read full review »
L89 Nutrition, LLC
Biggest Scam EVER !!!
Are you kidding me how can this be ...my husband and i are currently now subscribed to a membership for 160.00 per month just cause him and i ordered the free trial only pay shipping ? These guys need to be in JAIL !!! stop the maddness someone ? read full review »
nv performance healt
I ordered a bottle and so did my husband of this only pay shipping $4.57 for a free trial. NO WHERE DID IT SAY WE ARE SIGNING UP FOR 160.00 per month !!!
Then when i recieved my credit card bill i was charged 160.00 for the first month(80.00 each person) then anohter 160.00 the second month apparently when you order a free trial you sign up more somekind of membership to be sent a botlle of acaiberries about a 4.00 value. This is such a scam i am disputing my credit card now ...there are many comliants on line abouthis company . WHat i... read full review »
Shell Company Uk Free Lotto International
I received this email informing me I have won 850, 000 Pounds. I want to know is this for real or scam.
::::::::::_____YEAR 2008 EMAIL ID NOTIFICATION_____::::::::::
Dear Winner,
We at Shell Oil United Kingdom office likes to officially congratulate you
for the
draw that was just held by our company which featured you as the second
place winner.Your email address with was luckily
drawn to be this year's second place winner of a cash prize of 850, 000
Pounds.
Our company holds promotions each year just to... read full review »
Prize.Help.Com
Brother used my credit card to subscribe to Prize.Help.Com porn site. Brother has since died, in tragic circumstances. Now can not cancel subscription to service. Only details on my credit card are Prize.Help.Com 302- 295- 3613. Desperate and at my wits end tryimg to cancel subsciption. CAN ANYONE PLEASE PLEASE HELP ME read full review »
CLASSICCLOSEOUTSCOM
This company put two fraudulent charges on my credit card. $79.99 and $69.99 both in the same month of August 2008. I have only ever purhased one item back in 2002 so they have kept my details and are now randomly charging not just my credit card but others too. I never went back to their site after the 2002 purchase.
Now I had to file t wo separate reports with my Credit card company and they told me I have to change my credit card number. Meanawhile, they are still INVESTIGATING it despite the fact that they have my word and the word of... read full review »
download avail.com
39.95 was taken off my charge card. I have no idea what this is I have never ordered anything. I have called the cops and had my charge card closed read full review »
id theft protection plan
this company used my credit card without me knowing about it iwas charged$31.85 and over draft from my bank of $31.97 which i want applied back to my account. read full review »
shenzhen audio digital co ltd
Mr Mu Bin is dishonorable in business dealings. I made arrangements to purchase Nintendo DS, and Nintendo Wii items. He accepted my money through western union under the name of Fengxiang Luo and then sent a Nintendo gameboy unit.
BEWARE of this company. They have multiple listings on various websites. If you want to check just type in name of his company on internet explorer.
This has opened my eyes to the extent of internet scams that are going on.
Something should be done about this.
DO NOT PURCHASE ITEM FROM SHENZHEN AUDIO DIGITAL CO LTD read full review »
Exact Replica. com
I ordered a "replica" Rolex Daytona Chronograph, advertised as Working Chronograph and also stating that they provide 100% customer satisfaction, money back if not satisfied etc.
Well they sent, separately, 2 watches neither of which was a
working chronometer ( the chronometer buttons are dummies). I complained ; they claim I ordered two. As to the chronometer bit no comment by them. I offered to send them back the 2 watches, which had Not been worn at all in
exchange for a "good" watch to the value of the other 2.
I... read full review »
MICROSOFT AWARD PROMO 2008 SEPTEMBER EDITION- Lottery Scam
I have received email given below; I do not know whether this is from Microsoft and if they did not send this why can't they track down these scamers. it has even use their business name. Any body has any comments.
Microsoft Promotion Department <[email protected]> hide details 6:32 am (2½ hours ago)
reply-to
[email protected]
to
recipients <Undisclosed>
date Sep 27, 2008 6:32 AM
subject MICROSOFT AWARD PROMO 2008 SEPTEMBER EDITION
Microsoft... read full review »
Match Maker International Chattanooga,TN
I agree with the others that have commented on MMI. I have been a member for over a year and this is a complete scam dating service. Do not waste your money if you are contacted by them. They have a strong sales pitch and want you to sign up the day you go on an interview. It's about like buying a used car. Avoid this service. read full review »
Skynet Universal
Asking for delivery charges 35000INR for deliverying winning cheque amounting to 1000, 000 pounds from maybe some fake company. read full review »
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