CATEGORY: Websites
I-d-e-n-t-i-f-i-c-a-t-i-o-n-s.com
Let me start by saying that I am an idiot. Secondly, if you have purchased from ANY novelty I.D. site that claims to produce fake drivers licenses then you too are an idiot. I-d-e-n-t-i-f-c-a-t-i-o-n-s.com is a scam along with many different sites. However, I did some research and found out that some of it is actually people inside the U.S. having the mail sent out there and redirected back to them. This is the P.O. Box listed on one of the sites and all mail sent to this will be redirected to the scam artist.
Send your best regard... read full review »
Bargain Enterprises, Garage Door Supply, LLC
Ricardo Aquino V.P. Sales biggest loser
We ordered a garage door part from this company. Without
checking we ASSUMED (wrong) that it would be fine. Here is a copy of the receipt CONFIRMATION: Please double check that all your information was entered correctly. Please keep a copy for your reference. Date : 28 Apr 2008 - 11:47 Order ID : 6325312 Payment by Credit card Product : Quantity : Price 21 operator bracket model #498 : 1 : 8.94 Subtotal : 8.94 Shipping :
12.00 TOTAL : 20.94 Billing details: Todd D Gould 5848 Loma Vista Dr W... read full review »
LookRichForLess.com
Lookrichforless.com is a total ripoff
My name is Rachael De long, NC. I ordered a Submariner Full 18k Gold Blue Dial with Blue Bezel replica rolex item # RX333-mens watch for my husbands birthday from lookrichforless.com.I spoke to a woman named Ashley on the phone. I was charged $115 on my visa card plus $19.95 for shipping.
When i received the watch it was delivered by USPS in a yellow package not protected at all. There was no return address on the package. All it said was lookrichforless.com. First of all when i opened the... read full review »
UKNL
Dear Lucky Winner,
Your e-mail address have just won you 1, 000, 000.00 (One Million Great
British Pounds). UK NATIONAL LOTTERY PROMO 2008 held on the 4th June
2008.Please contact the due process Promotion Manager Mr William Desmond.
Secondly, you are to contact the Promotion Manager with the requested
informations below:
Contact E-mail: [email protected]
Mr William Desmond
Promotion Manager
(1) FULL NAME**************
(2) FULL ADDRESS**************
(3) NATIONALITY**************
(4) DATE... read full review »
Netwinner, LLC
I played faithfully on this site, abided by the TOS, advertised it, put a banner on my personal webpage, got referrals, never cheated (wouldn't know how and don't want to) and then cashed in for a $100 preloaded MasterCard debit card and a $75 reload. Those never came. I started looking around in the forum for answers and found out no one was getting paid and hadn't been for months. I wrote to ask why and was told I would get paid, just be patient. I waited a while longer. The next thing I noticed was the payouts on the game... read full review »
Microsoft Promotion Lottery
Microsoft promotion Lottery,
P O Box.61-70 Southampton Row,
UNITED KINGDOM
WINNING PARAMETERS
REF No: L/200-26937
BATCH No: 2007MJL-01
Winner's name:Geeta,
Raffle Draw Winning [email protected]
Congratulations Lucky Winner,
Your approved winning Certificate number is UK/9876125. Your winning Transfer Identification code is. ELPC/MWT/0143. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize... read full review »
CashNet.com
Someone has been taking a direct debit of $31.98 out of my account without my permission. The only info I have is the phone number which is for ID Theft. The phone number is 1-866886-1277. And they gave me this info to get my money back. read full review »
America's Readers Choice
Josh employee #187 now I know why he refused to give his
last name .ref.acct# 782829 .Refused cancellation notice
well before 30 days, They do not answer phone numbers .
Or to E-mails .Would like full refund to acct .I only wish I
had checked these nnotices 1st . read full review »
SSC REBILL/EXSPRESS GOLD CARD
ANDREA AGAIN WITH UPDATE ON SSC REBILL THAT I GOT FROM ANOTHER WEBSITE. I DONT KNOW IF THE NUMBER WILL HELP. BUT THIS IS ALL THE COMPANY INFO I COULD FIND. MAKE YOUR BANK REFUND THE MONEY, BECAUSE WHAT THEY ARE DONING IS ILLEGAL, IF U CANT FIND THEM. MAKE THE BANK LOOK UP THIS WEBSITE TO SEE THAT THE COMPANY IS FRAUD, AND THEY HAVE TO REFUND THE MONEY EVEN IF THE COMPANY DOSENT. THANKS ANDREA read full review »
Grant Master / Deluxe Edition
They have charged my account 5 or 6 times now for something I did not authorize. I ordered the CD only. They had no right taking anything else. I am Pursuing how to sue Grant Master for any and all illegal transactions on their part. I will find a way to get what's mine back. read full review »
P.T. MAKMUR JAYA
THIS COMPAY PRETENDS TO SELL R/C PRODUCTS.
THAY STEEL MUNNY AND DONT DELIVER ENNY ITEMS.
THIS COMPANY IS FRAUD. THAY CLAME TO SELL R/C HOBBIE PRODUCTS . BUT HAVE DONE SOME INVESTIGATING ON THEM AND THAY ARE FAIL...
COMPANY DEITAIL .
P.T.MAKMUR JAYA
JLN. PEMUDA BLOK/F #98
JAKARTA PUSAT
10565- JAKARTA
INDONESIA.
0011-62-21-91417137
THERE BANK DETAILS;
ACC NAME ; WIRA JAYA
ACC# ; 77267425
BANK; BANK DANAMON
SWIFT CODE ; BDINDJA
BACK BRANCH,
ADDRESS; CEMPAKA MAS BDI JAKARTA LETJEN... read full review »
360 Sharepo and Winmx
I pursached a subscription to download WinMx and was sent to 360 sharepro. I can nither download either program. I have tried to contact both with no results. WinMx e-mailed me with instructions using a link which will not open. I have no way to contact 360 sharepro. This has got to be a scam. I want my money back and can not reach them. read full review »
kerals.com
Kerals.com is a website runs from India, by the name the website is about the culture, news, cinema to all details/updates regarding Kerala a southern state of India. From the last few days, a group of bloggers in Malayalam noticed that many of their creative contents published in kerals.com without the authors’ permission. On this copyright violation issue, many of them protested by sending mails and publishing online blog posts. The result was something very rude and most of them received <a href="http://myinjimanga.blogspot.com/2008/06/stealing-threat-cyber-stalking-abuse.html"target="_blank"> threatening mails </a> read full review »
Emoda Co
2 complaints
1: placed an order and decided to cancel the order right away. Customer service said, no problem and no charges would be placed. My cc statement comes and guess what...charged me full amount and then refunded the amount minus shipping ($20 to Canada). First of all they never shipped me anything so why the charge? Crooks!
2: bought a pair of RR jeans from them. Washed them for the 1st time and button fly comes off along with 2 stud buttons...customer service was not helpful but was pretty rude and hung up. I had to call... read full review »
Credit Report.com
I never signed up for credit report.com, I may have clicked on an email or an ad by mistake, but I never signed up. I had the service once before and it was a scam. The company is a fraud and someone should do something about protecting the consumer from them!!!
Warning! Do not click on, answer or sign up for CreditReport.com, it is a scam! read full review »
Cameo Lingerie www.cameolingerie.com
HORRIBLE COMPANY, BEWARE!!!
On the 21st of March 2007 I've ordered eleven (11) items off their website. I was going to order a few more, but there was a note next to those about their status, saying that those were out-of-stock. They also promise on their website that in-stock items ship in 2-3 days. For a week no one contacted me regarding my order. Then someone from the company, named Amy, answered one of my emails by saying that they had sent an authorization form for credit card payment and they could send it again if I wanted them... read full review »
TLG Great Fun Telemarketers
This company continues to charge my credit card for $11.99 a month and I never even spoke with them. I tried to call the phone number provided by my credit card company but a message plays stating they cannot take my call due to large volume of calls. The # is 1-877-709-0966. I need to find out how to contact these people and stop these charges! read full review »
Euro Million Promotion
Euro Million Promotion.
**************************
Your E-mail has won SEVEN HUNDRED AND FIFTY THOUSAND EUROS. Your email address is attached to Ref No: ESP/WIN/008/05/10/MA & Batch No:EULO/1007/444/606/08;
Serial No: 45407; and PROMOTION DATE: 30th May 2008.
This was from a software ballot of 500, 000 email address across the world and No Ticket was sold.
It is a computer innovation programme sponsored by software and electronic companies.
For more information and payment enquires, please contact;
C.G.M AGENCIA
Contact... read full review »
My Leisure and Savings Service
I can find no way to cancel this service and I am not receiving what the service is to provide. Beware all! read full review »
euro millions
CONFIRMATION EMAIL TICKET NUMBER: 8-48-3-19-49-12Euro millions/National Email Sweepstakes program this is to inform you that your
Email Address attached to a Ticket Number: 8-48-3-19-49-12 has won the prize Sum of 1, 000, 000.00 Euro (One Million Euro Only) in an Email Sweepstakes program held on the 27th of May 2008. Do contact the Details below for the ClaimContact Person: Mr.Ryan GordonTEL: +32-488-698.914 or +1132-488-698.914Reply to Email: [email protected] WINNING INFORMATION'SReference No:(11-17-24-30-32)Batch No... read full review »
Kodak Estore
Kodak Estore was unaccommodating regarding a dead battery they sold.
Their excuse? I had the battery just a couple of days over the 30 day exchange time.
The Kodak Estore would not consider the time that it took for my order to come to me which was over a week.
I stupidly thought that the battery was a slow charger, but it wouldn't charge at all. Now I am out the money. Please be aware that customer service at Kodak Estore is very unaccommodating and rigid with their 30 day return policy.
A good store would just send a good new item and let you discard or send back the item in question.
Beware of Kodak Estore. read full review »
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 »
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