CATEGORY: Websites
CCS
My daughter received this in the mail. CCS had no problem taking the money out of our account. I did everything I was told to do by a Bob. Today I call in and speak with Adam (who is supposedly supervision) and he informs me that Bob is too busy to speak with me and now he tells me I did not return the package in the correct way. They received it but now state that I did not get a refund number. So it will not be refunded. This should be against the law for a company like this to operate. No wonder they have to lie and keep your money because no one will use their card once they find out all the details. read full review »
Tea Life
I was charged the 84.50 and no one at the 801-523-6499 to answer any questions I am very upset and do not want my account charged again and it was suppose to be the 4.95. I will fight this also.
Sue in Dakota Dunes, SD Pro Green Tea has not helped me as of yet and I do not recommend this to anyone. I work at a bank and I should know better that to give my # over the internet. It is people like this that make it bad for others. read full review »
www.myusafinancialcard.com
I have had a call from these people as well, and they only tell you want you want to hear. They are as crooked as they come. Yeah, you get a credit card but they don’t tell you that you have to make a 35 percent deposit to get the merchandise. Don’t fall for there scam, its fake to the bone. STAY AWAY. They promise you things that they can’t deliver
don’t fall for there line of garbage, its telemarketing at its worse. When you call them on it they hang up on you. They want your money with no uncertain terms read full review »
Emergency Car Power Jump Start Kit
The item purchased was a car jumper station with lights and compressor.The item was was delivered in immaculate wrapping 4weeks late, upon opening wrapping, acid poured out of the inner bubble wrap, burning holes in a brand new pair of shorts. I went no further with the unwrapping and immediately emailed the company at their support address, 4 days later they replied saying that they could not replace the unit as it was not economically viable for them to do so, but they could and would pay $32 towards the cost of repair or pay $27 virtually... read full review »
fmart survey
I Bought merchandise at your super center 9462 374 windsor hwy rt 32 vails gate, ny 12584. store.On 4-20-08 Saw the survey on the receipt when I returned home. Clicked onto www.kmartfeedback.com and nothing happened... nothing came up. Things like this confirms why K-mart is going downhill read full review »
Platium Services
I was charged 49, 95 on 4-11-08 for a card I did not send for. The account #032107900500011940. It was taken out of my bank without my knowledge. I am elderly & disabled. I need the 49.95 back bad as I am trying to go to Arizona for the firt time to visit my elderly folks that are 80 & 83. It will probably be the last time I see them alive. I do not get very much money and cannot afford this little alone shop online for worthless merchandise. I think this is very fraudulant and will file a fraud report on this company. Lynn Johnson read full review »
Fashion design studio
Stating i have won4, 000, 000 in us dollars amongst 8 lucky winners. May 30th is the dealine to claim prize from [email protected]
Steve Cosna. LEtter was from Vice President Mrs Rose Philip-lottery co-ordinator. States not to contact anyone but steve cosna at the above email address and to keepthis confidential, do not tell anyone for security fraud reasons.
Mail also sent by IMP: http://horde.org/imp/ read full review »
home surveys
Unauthorized payment- nowehre to take myself off site!!! read full review »
CHECK BILL WAUS KIRKLAND WA
I HAVE NO IDEA WHO OR WHAT THIS IS BUT MY DEBIT ACCOUNT WS JUST CHAGED $1.05. I HAVE NOT ORDERED ANYTHING ONLINE TO AUTHORIZE THIS PAYMENT. I JUST CANCELED MY DEBIT CARD. HOW CAN SOMEONE GET AHOLD OF THIS COMPANY AND HOW CAN BE STOP THIS FROM HAPPENING. THIS COMPANY IS A MAJOR RIP OFF. read full review »
angela penbrooke
angela penbrooke is a scam why is google and yahoo letting her still have net time? read full review »
Overnightgenius.com
This company refuses to credit my credit card account for merchandise that was not returned within a 15 day window. read full review »
PM Identity/Intellius
I have been charged $40 at this point they are claiming I signed up for $20 a month gig!! Did no such thing. read full review »
freeloto
I'M GOING TO KNOW THE VERITY OF THIS LOTTERY TRUE OR A SCAM-E MAIL ONLY:
RABAH, dz /$100, 000 Pending
RABAH dz /$10, 000, 000 Pending
RABAH dz /$10, 000 Pending
am thrilled to bring you this official notice which confirms The Awards Committee's nomination of LATRECHE RABAH as a guaranteed prize winner pending submission of the winning entry. This is not a mistake, provided you submit the winning entry in accordance with the official rules of FreeLotto you are guaranteed that prize award.
Even now, LATRECHE... read full review »
ready mix concrete
Barrister John Smith. This is the name used by the fraud player.Dear Friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance. I am Barrister Smith John (Esq.), counsel to late Engr Han, a national of your country and was a seasoned contractor with oil servicing companies here in Lagos, Nigeria. He lost his life on the 12th of March... read full review »
cocacola lottery
a man working for the payment centre of a cocacola lottery prize has been given 50% of the delivery cost on faith that the check would be delivered and he was to be paid back the rest of the check deliveery insurance and handleing fee, now to pay taxes he needs to offer a once said to be coming for free a fast turn around loan to pay the taxes in like manner I have promised imediate repayment he came up with it seemed for just being irritiated the clause that I had to buy an approval or permission letter that would get it all happening I have... read full review »
Beautiful People LLC
I was asked by the owner to order products in order to increase her sales. I told her I would do it as a favour. She immediately called her supplier to place an order and told me I would receive an paypal invoice. I told her ok. I wasn't able to pay for it immediately and began receiving text messages from the owner, Allena Brown, stating that I needed to pay for the products. My friend dropped some cash off to Allena and asked her to give it to me. The invoice for the products was $34.50, the cash dropped off is $120.00. Allena is now... read full review »
[email protected]
Can't believe I fell for it! Let this be a lesson. I was told I was going through a transitional period and needed too get in touch for a reading. How many people reading this have had the exact same thing said???!!! Don't be a mug like me, it's all rubbish by one big rip off company.
Really wish I'd searched the net prev to paying the stupid $30.00 ( which by the way was dropped especially for me, and yes I cringe at that now )
Don't do it, and if you already have, well tough it's too late now. But complain as much as you can because it may stop other people being sucked in as well. read full review »
HolidayIQ.com - Holiday Spy Contest
HolidayIQ was running a Holiday Spy Contest wherein the first prize was a trip for two to Egypt.
They had declared a few second prize winners of a travel bag earlier on, but they havent declared all the winners yet. And god knows who got the trip to Egypt, or may be this is just a scam contest and there was no real Egypt trip for any participants.
Be aware of such promotional contest that lure users to participate and use their website. read full review »
IW/Living Lean in Las Vegas
I ordered from Wui Tea, returned the product and received a refund. I now have an unauthorized (signature based POS) transaction for $19.95 from the above company. Based on web research, apparently these 2 companies are connected. I know nothing about this company and never ordered or authorized them to debit my account. Wui Tea is nothing but a scam. read full review »
rewardmemorelive
Trying to get ahold of them and stop them from deducting from my checking account after canceling out. They won't stop. read full review »
AirFreight Courier & Diplomatic Company
Dear Willam Rodas Camacho,
Welcome to AirFreight Courier & Diplomatic Company. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package.
As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery... read full review »
Biotab industries and extenxe
Biotab services continues to charge my card weekly for items that i have not ordered. I have called an dcancelled and told them i ididn't order it. I have faxed and cancelled and they charge something new weekly read full review »
N-A
The site is a total scam. As a sudden you get "generic" messages on your inbox from random girls, which tempt you to register so you can contact them. Once they got your money, you will not hear from these "girls" again. If you check who viewed your account, you will not see any of them in there.
Guess what? I tried to contact them under "Contact Us", and if you type in your message and click "send" you will receive a confirmation box that your message was sent. Well, being a computer savvy, I checked the... read full review »
LivingLean
living lean is a a motivational coaching team attached to WU YI TEA for only 19.95 a month you are a member wich is fine print on yoiu conctrat with WU YI TEA when you cancel wu yi tea you then need to contact lean living @ 1-866-396-5711 which changes hour regularly. THIS GROUP IS VERY VERY SNEAKY DO NOT DO BUSINESS WITH THEM read full review »
Don' t know
I have undetermined charges to my account billed as dealmax. I don't even know what it is. Please respond so I will know which direction to go in to stop this from happening again. read full review »
Do Not Pawn
I was emailed by Mike Bukard with www.donotpawn.com responding to my posting on craigslist of jewellery I was selling. He solicited me to go to his website, donotpawn.com, and that I could sell my jewellery. Again, he solicited me. He then emailed me a pre paid DHL slip and I mailed my jewellery in. Upon receipt, here is a copy of the actual rude email he sent me:
Re: Data posted to form 1 of http://www.donotpawn.com/about.html
From: Do Not Pawn. Com (gtomab AT gmail.com)
Sent:Thu 3/27/08 5:17 PM
To: lily_cleo AT... read full review »
FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
Please Sir, I have been receiving mails from different persons claiming themselves to be very senior officials of the BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B) and the TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department of Central Pk Est/Mosley Rd, Trafford Park in
Manchester, M17 1TT UK.
I communicated with them as they by mails and herewith am attaching their mails to give you the full picture so that you can know where to start for it to easier... read full review »
swn/nubodi
I was to get a free sample of "colon cleanse. The next week by cc was charged 89.31 read full review »
Forever Memorable
This web site was created February 14, 2008...so there is no scam information about it; however I have done an extensive research online and have linked this web site with the following:
hobbies-rc.com
trendhobbies.com
berdeentech.com
All of these are the same company! Do not be fooled!! If you wish to know specifically how I linked them together, contact me...but just visit them yourself and you will see the similarities. read full review »
IDPROCS.com & PAYDLCS.com
My boyfriend opened a checking account on 3/18/2008 and 2 weeks later after applying for a small loan online we saw an unauthorized debit for $31.98. He then went to the bank to sign papers stating that this was in deed unauthorized. Immediately our bank refunded it and any NSF fee's. Now on 4/7/2008 we have another unauthorized debit for $6.78. I called the bank only to be told that now it would take 30 days of investigation for them to refund or do anything about it. The bank actually insinuated that due to our applying for the loan it... read full review »
Merchandise Direct Topsy Turvey
April 16, 2008
Customer Service
Merchandise Direct
300 Returns Road
Wallingford, CT 06493
RE: Order #2008031610180067
This letter is to inform you that we are returning the above order for the following reasons:
Topsy Turvy Tomato Planter – Buy 1 Get 1 Free. We were charged $14.95 for the second set.
P&H was supposed to be $7.95 per order. You charged $31.80 per item, not $7.95 per box.
When we saw what you were charging us, I called you immediately on March 16, 2008 and your Customer... read full review »
LotionTown.com
I placed an order for some tanning lotions on this so-called company's website on 3/25/08 and my credit card was charged the very same day. The product amount was $28.50 plus an additional $9.25 for shipping via Priority Mail for a total of $37.75. I received an email with a confirmation number and a link which would supposedly allow me to track the status of my order. When nothing had arrived after nearly 3 weeks, I became concerned. I regularly order online from reputable companies (such as 1-800-PetMeds) who also ship via U.S. Priority... read full review »
MoneyBookers.com
Be aware that a very simple scam is in operation which is claiming to use the 'escrow' service of www.moneybookers.com and could cost you thousands. NB. I don't for one minute believe that moneybookers are part of it.
The scam is as follows:
Step 1. Entice the victim into buying something online, by offering an item at a very low price. In may case a car via 'autotrader' in the UK. The reason for the cheap price offered by the conman is that he has recently moved to Germany from the UK, and with the car being... read full review »
mydealmax.com
My deal max charged to my debit card a total of $84.95 for some discounts that I did not remember ordering. Charges were $19.95+$29.95+$29.95+$1.00+$1.00+$1.00+$1.00+$1.00=$84.95. I called a customer care rep and he aploogized to me on 04/07/2008 and stated that all charges would be debited back to me in 3 business days. On 04/09/2008 they did credit me for $29.95+19.95+$1.00+$1.00+$1.00=$42.90 The still owe me $29.95+$1.00+$1.00=42.05 read full review »
toyota car 4*4
we recieved a e-mail. we wish to know if its for real or no.
Attention: Azad Kumar,
In receipt of the telephone call as we discuss on phone, i am sending you this email that i have just arrived india with the winnings consignment contain 600 thusand Pounds also with a Toyota car 4x4, but the car will be deliver to you once you have received the cash prize from me tomorrow before the car will be deliver you within the next five days, The India custom also for Vat And Tax as hold your consignment through the India airport at New... read full review »
EasyGrantSuccess
If you get charged from EasyGrantSuccess
call the number below and tell them to cancel your membership. Somehow everyone over looked the Terms and Condition and this is a MONTHLY charge until you cancel.
For customer service you may call 866-396-5694 Monday thru Friday... read full review »
EasyGrantAccess
If you get charged from EasyGrantAccess
call the number below and tell them to cancel your membership. Somehow everyone over looked the Terms and Condition and this is a MONTHLY charge until you cancel.
For customer service you may call 866-396-5694 Monday thru Friday 9am to 9pm Eastern Standard Time and they'll be happy to assist you.
If you email me make sure that you give me your email addres and I will forward you what the company sent me. read full review »
Americas Best Telemarketing Company
Americas best Telemarketing Company in QUINCY, MA.. A COMPLETE FRAUD COMPANY.. Paid them $750. and got zero!!
They will make verbal claims and promises to call and reach 5000 prospects with your pitch and make the calls until everyone is reached and loose money upfront to prove their services and win your future business. “IT IS ONLY A 59 DOLLAR PRODUCT, we are going to make a ton of sales!!"
Paid the 750.00 and they sold zero AND MADE ABOUT 30 CALLS. I complained and they said "read your contact buddy" the contract... read full review »
DehumKing
I purchased a brand new LG Dehumidifier from Dimitry Livit from DeHumking in June of 2006. The unit was advertised as new with a 5 year parts and labour warranty. The unit stopped working so I took it to get fixed. I was just informed by a LG Authorized Service Center that the serial numbers had been removed and therefore the unit has no warranty. When I contacted Dimitry he said he no longer carries that brand but would send me a part if he could get me one. I warn everyone from doing business with him or his company. read full review »
VIMTO DRINKS CO.LTD,
For me, I did not put any money out, before I checked out who these guys are, dd is the best procedure, before doing any transaction. What got me suspicious, is when they asked for over a thousand dollars before they would send the check, also, if it is a genuine lottery, they don't need a certificate of money laundry, because the government of that country would know where the money came from and would cover that kind of operation, fed ex can do better, when it comes to the shipment. regards sam read full review »
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