CATEGORY: Websites
PT.Makmur Jaya
Orded sample item one proboat shockwave 55. After emailing all week discussing item. Phoned them and discussed. Delivery if it. wired funds to account. Then they asked for more fund. We refused and stated to send item of we will prosed further. There phone now doesn't get answered or is turned of. They don't reply to over 100 emails sent to them.
EVERY ONE STAY WAY FROM THIS SO CALLED COMPANY.
THERE DETAILS//// PT.MAKMUR JAYA
JLN. PEMUDA BLOK/F#98
JAKARTA PUSAT
10565-JAKARTA
INDONESIA... read full review »
Grant Consultants.com
I was told by these people they could help get grants through the government for medical/housing circumstances for people in need of help. Their advertisement showed up on the IRS web site. They charged me $3.97 for a disk i never received, then w/o permission deducted $50.00 from my bank account (while already knowing I in a financial bind). PLEASE BEWARE!!! read full review »
Easy Saver MD
I have been billed by Easy Saver Rewards (EASY SAVER 800-355-1837MD). Never signed up for anything from these crooks!!! read full review »
London Online SweepStakes
Spam detection software, running on the system "sa.lobo.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see The administrator of that system for details.
Content preview: LONDON ONLINE SWEEPSTAKES® I.P Award Dept. TREATHMELYN, SANDFEILDS, PORT TALBOT, WEST GLAMORGAN, SOUTH WALES. SA12 7TJ. WINNING NOTIFICATION Dear Winner We are happy to announce to you the draw number... read full review »
Antivirus 2008
On 5/11/08 I was attempting to download certain software. My screen asked me for certain personal information, but didn't describe the software I was interested in. I complied with the information requested, them was prompted to enter "Finish." When I did enter "Finish" the screen told me I had purchased Antivirus 2008 which was bundled with AlphaWipe Track Cleaner 2008 and Premium support, for a total of $109.85.
This is not something I wanted or needed. In addition my computer would seldom allow me to select scan... read full review »
AP98PMIDENTITY.COM-V
We did not request this what ever it is. read full review »
WARNING - Wenzhou Fudream Crafts Co.,Ltd - DO NOT SCAMMERS
WARNING - Wenzhou Fudream Crafts Co., Ltd - DO NOT TRUST THIS CHINESE COMPANY
THe COMPANY is a thief and a scam artist - he stole $5000 dollars from me and his website is fake and he uses the following sites to scam people:
made-in-china.com
Alibaba.com
EVV.com
WARNING - Wenzhou Fudream Crafts Co., Ltd - DO NOT TRUST THIS CHINESE COMPANY IS A SCAMMER
DO NOT TRUST THIS COMPANY HE IS A THIEF...
ordered and paid $1, 600 for 20 Nintendo Wii's on December 7, 2007 for December 10, 2007 delivery. I have never received... read full review »
WARNING - Wenzhou Fudream Crafts Co.,Ltd - DO NOT TRUST THIS CHINESE COMPANY
Basic Information:
THE COMPANY IS A RIPP OFF...VERY BAD CUSTOMER SERVICE
Company Name: Wenzhou Fudream Crafts Co., Ltd. Business Type: Manufacturer Product/Service: license plate, metal plate, parking sign, souvenir medal, medal, tin badge, button badge, lapel pin Number of Employees: 101 - 500 People Year Established: 1/1/1998 Legal Representative/Business Owner: J.Lee Ownership Type: LLC (Ltd Liability Corp) Factory Information
QA/QC : In House Number of R&D Staff : 5 - 10 People Contract Manufacturing : OEM Service... read full review »
MedLink
I HAVE CLOSED OUT THIS ACCOUNT AND RECIEVED A LETTER FROM THE BANK THAT MEDLINK HAS BILLED ME FOR A FREE TRIAL SUBSCRIPTION TO SOMETHING THAT i DID NOT ORDER IN THE AMOUNT OF 19.95 . EVERY ATTEMPT TO CONTACT THEM BRINGS ME RIGHT BACK TO YOUR COMPANY. read full review »
DW MYFUNDINGCONSULANTS
Went on the intenet looking for details of some grant info I guess. Not to sure how it all happened but it did. Had to hot my check/debit card. Now wait for a new one. But the bastards won't get any more of my money and my bank refunded my money. I'm sure they will find out who these underhanded fuckheads are and I hope they burn their asses. read full review »
Consumer Assets & Distribution Bureau
I know that this is a scam, any real contest does not ask the winner to send money to go towards the cost of handling and processing winnings. There must be something that can be done to stop these people as many people who are not well off and receiving such a letter would fall into the trap. How they get addresses I am not sure as I live in England!! This should be reported to the police in the local area of King St. read full review »
networkagenda.com george utus
my bank account was messed up due to networkagenda .com--i know nothing about these people i want my money back--- read full review »
norton protection
charged double on bank statement on 5/15/08 for $69.98 read full review »
DRI SurPlus Suppliers
This month i noticed that i was charged for account with dri surplus suppliers & it was not authorized. Please beware of this site. They are linked to alibaba site. I am trying to get this removed from my account! read full review »
Hamilton Moore and Associates
I received a letter claiming I had won £490, 000.00 payable by certified cheque but I have to pay £19.95.
I find it quite laughable that this letter came all the way from Toronto, Canada and they deal in dollars not pounds.
Please, something needs to be done about this so called company and many others like it, as scams like these RUIN LIVES. read full review »
J.C. Whitney
I received an e-mail regarding the JCWhitney's Memorial Day sale where an additional 15-20% saving would be realized if you placed an order on Memorial Day. I ordered a $140.00 bike rack with standard shipping and submitted my payment information. The order was received, processed, and shipped but the additional discount was never applied. I wasnt really ready to buy it at that time, but the additional discount made me rethink my time line. I also ordered a 6-switch panel like the one shown in the advertisement, but received a unit that... read full review »
East Saver
For Mother's Day, I purchased flowers from ProFlowers for my mom. The flowers themselves were $20, but shipping was double that! When I got my e-mail receipt from ProFlowers for my order, they said I qualified for a rebate on my shipping, I thought "Great!" since my shipping was double my order...So, I clicked the link on my e-mail and followed it to the Easy Saver website. I read their user agreement, terms of service, yatta yatta and basically came to understand you get a 30 day trial period which you must pay a $1.95 activation... read full review »
Midass financial inc
I received a letter in the mail yesterday stating that I won 250, 000 in a sweepstakes. In the letter was a check for 4975.00. The letter also stated that before I did anything with the check I needed to contact Mr. Richard Morgan, and then send 2950.00 through money gram or western union. After speaking to my family and doing some research on the company Midass Financial Inc and found nothing, I called the Bank that the check was drawn from. After speaking to a very nice lady, she informed me that the account number was fake, and said she... read full review »
U.S. GOLDLINE.COM
This company is bogus... They call you on the phone, tell you that it will help your crediyt score and yadda yadda yadda, they say you get a credit card for up to $2500, with a $250 deposit. What they dont tell you is that its only good at their website, and their products... then you still have to pay a pecentage of money before you can even get your products if you order something. I lost $250 to this company, dont fall into their trap! Dont be fooled by them like i was! read full review »
First Trust Financial
I want every one to see what this SCAMMERS, are trying to do and i hope they are discover by the Law and be put in Jail cause they are out of hand already. cause its not right for us to be scam out of our money, All they want is for you to tell them your bank account and bye bye money cause they will take all the money you got and leave you dryed. So please don't make that mistake.
This is the letter they send to me, read it and becarefull and if you see one don't even pay attention to it, Is GARBAGE.
We have been... read full review »
Globex Co.
My identification is:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Gained this identification from Mr Elton Mills, who asserted that I have been awarded a cheque with the value of 500, 000.00 GB Pounds. Actually, this is not a complaint in the normal sense. I am a Rwandan, and the Courier Company is asking me to give them 550.00 Pounds in order to enable them the shipment of that precious paper. For me It is beyond my force and I asked if there is no where I can ensure them that at the delivery of the cheque I pay them for the shipment.
Yours, Faithfully,
Celestin. read full review »
SimplisticPleasures.com
I purchased some extension hair on www.SimplisticPleasures.com. They charged me for 3 packages, and when they came, we installed the hair, and it all tangled, got matted and started to shed within hours. They wont reply to my emails. I have wasted all this money and my hair is crap, I cant even get it out without it ripping out some of my own hair. Do not buy from them! This hair is from a disgusting animal. I now have to purchase hair elsewhere and pay someone to fix my own hair. That company is a disgrace. read full review »
microsoft scam
"Copyright © 1994-2008 MICROSOFT PROMOTIONS" <[email protected]>
Copyright © 1994-2008 MICROSOFT PROMOTIONS
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2007MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of
winnersof
the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY
PROGRAMS held on 28th APRIL 2008. Your company or your personal e-mail
address is
attached to winning... read full review »
Folica.com
We ordered a straightner as a gift for Mothers Day and paid for 2 Day Air shipment - we did not receive it in the 2 days - in fact it took as long as it would have for regular shipping (long past Mothers Day). We got the wrong product - so I called and talked to 2 different Customer Service People - each one told us a different story about how their return policy works (each negative to what most companies handle this type of thing). They even went so far to tell me how UPS works - and I know for a fact how UPS delivers - their delivery day... read full review »
AEC FBO MEDLINK FREE TRIAL SUBSCRIPTION
AN UNAUTHORIZED DEBIT WAS POSTED AGAINST MY ACCOUNT FOR A SUBSCRIPTION OF SOME KIND. I TRIED CONTACTING THE PHONE NUMBER BUT TO NO AVAIL, IT DIRECTED ME TO A WEBSITE. CAN NOT FIND OUT THE NAME OF THE BIZ OR AN ADDRESS OR PHONE NUMBER. I HAVE DISPUTED WITH MY BANK AND CLOSED THAT ACCOUNT IN AN EFFORT TO AVOID FUTURE DEBITS. BUT THEY OVERDREW MY ACCOUNT read full review »
IndiaFlowerPlaza.com
I had paid for flower bouquet to be delivered in India for marriage anniversary of a couple. The merchant charged $7 but never delivered. The merchant does not even respond after first email saying they delivered. The couple being my parents, I have come to know that merchant did not deliver the promised goods. I hope such merchants are taken to task and endup learning to be honest, ethical and have sense of integrity to be responsible to customers. If your office can help refund the payment, I would be glad to assist.
Order No.CART16719777
Merchant Representative- Madhushree Rathi read full review »
Sellers Lounge
I responded to an email 'splash page' ad for a free 'make money on ebay' CD. Customer is billed $ 4.95 s/h chg. Not only did I never receive the CD, I found that I was billed 449.95 on my credit card. I am employed in a marketing capacity for 20 yrs, so I tend to look for disclaimers. There were no disclaimers or asterisks (*) in the ad leading the customer to look for additional information as required by the. Sellers Lounge appears to be an affiliate seller for EBay.
I emailed EBay directly regarding the matter... read full review »
IW/living lean and Wu yi tea
I bought the Wu yi tea and paid for it all at the time of order. I noticed a charge from IW/Living lean of 19.95 in March. I couldn't figure out what the charge was for. Then I saw another charge for $19.95 for April. I called the number and found out that I had automatically signed up for a membership for IW/living lean when I bought the wu yi tea. What's up with that? I had no idea. I never received any email or anything besides the charges of $19.95. Thank goodness I called or they would be sticking me for $19.95 every month for... read full review »
XXX
Email I received using your company name? Thanks for reading...
From: "WESTERN UNION" <[email protected]> Add Mobile Alert
Subject: WESTERN UNION PAYMENT NOTIFICATION
Date: Sun, 25 May 2008 13:47:27 -0700
To:
Send Money WorldwideWestern Union®
Welcome to Western Union
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The... read full review »
MAIL POST COURIER SERVICE
I was notified from the British Toyota Lottery that I was a win-
ner on 11/30/07. I have paid almost $1, 900 in fees. Each
time they ask for money there is a promise of delivering a
Toyota Prius and 250, 000 GBP. This last notice that I received was that I am to pay $600 for the delivery men's
room. I did not send it. Now they are telling me that for me
to have delivery, there is a Cost of Transfer fee of $600. I wrote and told them that I do not have it. I haven't had a
response yet.
I would like to report them, but... read full review »
DRI*REGSOFT.COM
i don't really even know what this compnay is but after coming home from vacation and checking my online banking $299.25 was missign from my acount tand there was a pending charge from this company. i called my abnk immediately and to this day am battling them, i have no idea what this company is or what they seel but what i do know is that i have nver purchased anything online for that amount of moeny from thtat comapany. read full review »
idtheft customer
i was applying for a pay day loan it requires put in your banking information and web page expire so idtheft stole my information that i put in took our of my bank. read full review »
www.govdeals.com
i tried to register with govdeals.com. i gave them all the personal info they required. they said they have to do some kind of background check. that's the last i heard from them. what are they doing with all that personal info? it's certainly not for MY security, since they won't even give me access to the site. read full review »
MICROSOFT AWARD TEAM MICROSOFT
FROM MICROSOFT AWARD TEAM MICROSOFT
Address 20 Park, Harlesden London NW15 United Kingdom
Ticket number ====== Micro/Aol/ 79-55-279-18
Serial number ====== Micro/Aol/ 96-14-06-08
Ref number ====== Micro/Aol/ 78-74-40-08
Batch number ====== Micro/Aol/ 56-87-54-98
Lucky number ====== 885-32-48-40(111)
Winning code number: (19000)
Dear Winner,
WINNING NOTIFICATION
We write to inform you that Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2008 anniversary we rolled out over GBP... read full review »
JK Harris & Co
JK Harris & Co charges way too much to do an OIC. JK harris & Co knows that less than 20% of all OICs are accepted by the IRS. A majority of OIC's are going to be rejected by the IRS. JK Harris and Co would rather see you lose the OIC than see you win. This would be less work that they have to do. This is why JK Harris & Co does not even bother following up on your OIC with the IRS. IF your offer gets rejected, JK Harris will make you wait and will not even counteroffer like they say they do. Best way for JK Harris to get your... read full review »
DirtBike & Quad World
We paid for a quad bike in November 2007 by credit card payment was taken through moneybookers, but we have never received the bike. We now know that they are a fraudulent site but is there any chance getting our money back? Plz advise smb! read full review »
Dollar Tree
I had an experience the day before yesterday in martell california. My husband, myself, & 3 year old son went to the store to shop. we were shopping quietly, not bothering anyone. The store has several balloons all over the place, so my 3 year old son decided to hold one by the string, not harming it, just holding it, and he was with my husband at the time. A lady claiming to be the store manager by the name of TAMMY came over and grabbed my sons hand, yanked the a balloon out of his hand and told him he can't hold a balloon, he ha... read full review »
OffGamers.com
I purchased three Hellgate London items electronically from this website 2 days ago. They advertise on their website that these items are 'in stock and ready for delivery in 1-24 hours'. I figured it was a pretty good deal, and have purchased from them in the past for EVE Online items and it was always pretty good and reliable. Well, a day goes by, no contact about my items. So i chat with their support people, numerous times afterward. Come to find out, they actually do not even HAVE the items for sale, they go through an in-game... read full review »
Fantasy Styles
The website says I can contact the company on their '800' number for questions; the number is no longer in service. I have emailed them and no response. They have already charged my credit card, which I used on May 3rd for a purchase. This is the second company to do me this way so far this year. I would like to be able to contact the company. read full review »
Id Theft Protection Service
Stole my information from a "Last Chance Payday Loan Application" then starting taking money from my account. Advertisement says if you filled out the application and signed up in "ERROR" then cancel and request a refund. They refused my refund - say I did not qualify. No other help was given. Told that a Jay Thomas was the manager but would not give me a number to reach him I hope the address is real. "BEWARE THEY ARE A SCAM"! read full review »
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