CATEGORY: Websites
ATM PAYMENT CENTER
ATM CARD OFFICE ONLINE USA
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has
been accredited with your favor.Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advice to contact Mrs linder Hill via Email;([email protected])
with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER;
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
ATM PAYMENT CENTER read full review »
AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
Unit 9 Brunel Centre, Newton Road
Crawley, West Sussex RH10 2TU.
London, United Kingdom
CPEL/OWN/9876
Date: 08-06-2008
Compliments of the day to you. Thank you for choosing AIR FREIGHT COURIER AND DIPLOMATIC COMPANY for your parcel delivery service. This is to inform you that we are in possession of the following items to be couriered to you You have the following documents ready for delivery. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not... read full review »
Norton Products/ Symantec
I have been billed for a product that I ordered, I found out that I could not get it to work so I cancelled the order and had the payment turned around to a renewal of my existing product. Which has been renewed until 11/19/09 underref # symantec mgt or mg6 4881558 I can't read my on writing. read full review »
DVD MEDIA STAR/WONDER YEARS DVD COLLECTION
I BOUGHT THE DVD SET OF WONDER YEARS COLLECTION. THE COMPANY SAID IT WAS NEW BUT WHEN THE PACKAGE ARRIVED IT WAS THE BOOTLEG SET. THE EPISODES WERE RECORDED. I PAID ALMOST 80.00 FOR THE SET AND GOT LITTLE FOR MY MONEY. read full review »
frontier dispatch
I received a mail to say i won a certain ammount this is some fraud why do they want our details??? read full review »
Angela Penbrook/Penbrook Productions
Hello,
I signed up with her with high hopes and paid my $197.00 at the first part of May 2008, At the end of may 2008 I requested my refund and can't get any response I got was taken for and disappoint. If you know how to get a refund please let me know. I have sent 3 different emails over a 3 week period requesting my refund and can't get any response. Any help getting a hold of these thieves would be greatly appreciated. I really wish I googled her first!
I also wanted to tell you I recently signed up with another... read full review »
Microsoft Promotions
I have received two of these emails now and are taking legal action against this company. Any help would be great. read full review »
officialtvstore.com
It's a shame when you have an elderly person trying to purchase products online because they cannot travel back and forth to the stores. Thinking that the product is on its way, they credit cards being charged and to never receive the product. I ordered the foot detox pads, which was helping me with my high blood pressure, keeping my feet from swelling so bad, and just giving me a little more energy throughout the day. I sat and waited thinking the order should be coming in soon, 1 week goes by then 2. I try and get in contact with the... read full review »
microsoft international
This has to be a scam and it has your name on it!!!
From: MICROSOFT INTERNATIONAL
Date: 6/7/2008 11:27:49 AM
To: undisclosed-recipients:,
Subject: 2008 ®INTERNATIONAL ONLINE PROMOTION WINNER®
Dear Winner,
Your email has been selected as one of the winners of the 2008 MICROSOFT
annual online lottery program. Please see the official "winning
notification letter" in the attachment of this email. Immediately contact
your claim agent whose details are stated in the attachment to claim your
winnings.
Regards,
Mrs. Theresa Allen.
Director of International Promotions. read full review »
Gogoer.com
Worst service I have ever dealt with. Cant speak english and they never completed my order they scammed me out of 17 dollars then live chat didn't do anything! read full review »
Pro Tech Group
This company has another web site to scam innocent people: www.lanwanprofessional.com. read full review »
Grant Consultant Line
Phone #866-3214158 unresponsive, ordered a grant proposal and app kit, paid s@h, have never received anything other than harassing phone calls trying to convince me. I need this company's paid for guidance. Next step is bbb. read full review »
SwagVault / Internet Gaming Service
Swagvault claims to deliver items instantly 24/7. They also claim they will contact the buyer when delivering the item. I ordered an item for Age of Conan and Swagvault did not deliver the item at all. I was online 8 hours after I ordered the item and did not get contacted by Swagvault. I attempted to contact them by email and phone but there was no response. The next day Swagvault claimed to have delivered the item in game but it was not in my in game mail box. Then, of course, they said it is not their fault if I did not get the item. After... read full review »
TechCentralPC.com
I purchased a camera. They took payment but failed to deliver. Company is a total scam. I volunteered to be robbed by sending a Green Dot moneypack payment and not checking conditions of payment. I had no recourse. I have reported them wherever possible and to numerous consumer fraud agencies.
Maybe this will help someone else avoid my mistake in dealing with them. read full review »
Scarlet Courier LTD
RE: KUCOVIC GORAN
Od: CLAIMSDEPT BOARD ([email protected])
Poslato:5. jun 2008 13:21:42
Za: Goran Goran ([email protected])
Cc: [email protected]
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/400-26932
Batch:2008MJL-01
Winner's Name:(KUCKOVIC GORAN)
Raffle Draw Winning Email:([email protected])
Congratulations Lucky Winner,
The process for claiming your winnings has been made very simple so that... read full review »
DailyPaidSurvey.com
After i received this brochure call the canadian homeworker review which by the way i have pay a$29.95 to get it, i search through for this dailypaidsurvey ad i send a money order of$34.95 that as soon as they get it they will send me the job in 2days.It is been two weeks i try to contact the company no where to be found, no phone number. I just want my money back I have been scam and i mean what kind of brochure that we are paying so much money never give us serious job and in the capital of our province there is phone number. read full review »
beaded bracelets
i have received ``The canadian homeworker review book and i have chosen beaded bracelet and charge my credit card of the amount of $79 in exchange that they will send me the package in 3 to5 business day. All i want is my money back.
after i realize that the company was a scam
I want my money back from DawnJewellery in question read full review »
Bethea Jenner / Rochelle Gordon
The comment here starting 'I am Noreen' originally began 'I am Lorleen Murray'. Bethea Jenner couldn't make up her mind which name to use for the fake testimonial she wrote about herself. read full review »
SweepstakesClearingHouse.com
On February 2008, I ordered (2) four-cam wireless security sets, paid in full by debit on one cam. and the other I placed on lay-a-way. paid off the second cam, on 4/29/08, both cams were $152.58 each. After final payment, delivery takes place on 7 to 10 business days. Here we are in June 2008, and this company claims they attempted to delivery my merchandise on two separate times, stating they could not find the address. I gave them my address which is 2049 Harrison Ct. Salton City Ca. 92274, keep in mind the first cam was del. at the same... read full review »
ProFlowers / Easy Saver
I had ordered some flowers by logging into ProFlowers.com. In their website, it asks if I wanted to save 15 dollars - I clicked yes, it routed me to a website for "easy saver". I did not further go through their transaction because it asked me for a lot of info I really didn't have much time for. I did however finish buying the flowers on-line via the ProFlowers.com.
I noticed a weird charge last month from Easy Saver. It was for few dollars, so I didn't pay much attention. Today, I noticed that they charged my account... read full review »
OFFSHORE DYNAMICS FREIGHT COMPANY LTD
Subject: Regarding to enquire and take action against fake company (Offshore Dynamics Freight Company Ltd UK) and travel agency (Travel Stop International Agency UK).I lost my hard earn money (INR90000/-)
Sir,
I (Saurabh Kumar Shrivastava) am a software professional in a MNC in Bangalore.I am victim of fraud by a fake company and travel agency of UK. Please find detail below for them:
Company Details:
Name: OFFSHORE DYNAMICS FREIGHT COMPANY LTD.
Contact Person:Mr. Will Smith and Mr. Stevenson Williams
Contact EMail... read full review »
Premarin pills
I paid for pills using a credit card and the pills never came. This company is a fake. They take your money and then don't return phone calls and don't respond to emails. read full review »
i wealth u
Misleading advertising. Says you have 10 day trail period, no such luck. Charged $39.90 within minutes of logging onto the website. Created 4 tickets to cancel and have been calling for 4 days. Nothing, no help canceling this. RIPOFF!!!
Website being protected by GoDaddy.com and domainsbyproxy.com read full review »
The Billing Source aka My TeleBill M
I just opened my CenturyTel phone bill to find an $8 charge by The Billing Source for My TeleBill M. Their phone number is 888-296-8079, which leads you to be transferred to 866-474-1256, and listening to messages and making selections.
The heavily language accented person who answered informed me that we subscribed to unlimited long distance service through a pop-up ad. (?)
Number one, we already have unlimited long-distance with CenturyTel. Why would I pay for it again?
Secondly, we NEVER respond to pop-ups. Even if we... read full review »
TLG COMPLETHME
receovomg a charge of $130.00 each month for nothing. have called their telephone but no answer
need my finds rerimded read full review »
Colon smart cleanser .com
Cheaters and unethical bussines people. They dont have shy to loot our money.They took money as and when I ordered and till now they havent delivered, I lost jhope and I am worried about automatic shipment. I am going to cancel my card. read full review »
DesignShrinePHPFactory
Turnkey websites have no robots txt for search engines, cgi-bin errors. The turnkey sites have a htaccess file that states to override engine on password, and on http referrer with the name of your site with $$$signs. This means they are taking any commissions you may earn from the affiliate sites you are promoting! They have little ad & original content for seo optimization according to seo experts, and site wouldn't let me add content. Purchased a co-brand store for $150.00 and they didn't even put in the title! Ran the... read full review »
Ringtone-Times
I received a text message to my cell phone regarding a $9.95 a month billing for their services after viewing their promotion of a "BOGUS" free ringtone offer..I did NOT authorize any need for this service and will NOT pay for it..Further action WILL be taken to stop this billing. read full review »
Processing Rebates Online
I am also a victim of the same scam. I paid $197.00 and received an email welcoming me to the business. I found out of course like every one else on this forum that the advertisement was a scam. I tried to get my money back by canceling the program online, I also tried to call the phone that was given to me, which was 866-885-8126, a voice mail came on advising me to call back later, and then it hung up. I have contacted my bank and I am trying to get the charges reversed. I will also contact CareerBuilder and also Monster to alert them to pull the ads which are fraudulent. read full review »
NetWinner LLC, netwinner.com
After 6 months of stalling and promising cashouts would be paid, NetWinner LLC announced on 5/12/08 that they were canceling payouts to all members who had filed cashouts and not yet been paid. Double points were returned to member's accounts to be used in raffles. However, more than one raffle winner has been notified that the prize was not available and had points returned.
To justify canceling cashouts, they accused over 40% of the members of cheating and blamed the economy. As more and more people file complaints with the NC BBB... read full review »
DRi*reg.net/Power Tea
I called and cancelled this account after they said try our tea for free with shipping and handling. Then I was charged 59.90 and that is when I called and cancelled. I just got charged AGAIN! THey said they don't show a record of me calling and if I can call back with a cancellation number they would refund the second charge. To me that means that either they are scamming a lot of people and some don't know it or they are poorly run. Either way DON'T DEAL WITH THEM! read full review »
Official moving
I got call fro Kathy www.apartmentstores.com and she PROMISED NO LESS that 100 leads for moving New York area. I paid $800.00 for 6 months. Result: I've got 130 leads for ALL 6 MOTHS. and %99 from them was completely garbage. I called them couple times and of course exuses, misunderestanding bla bla bla, .I called for refund after 1 month - of course no refund - scumbags. Guess what, after 6 months they called me again for continue my contract !!! Final notice: I lost total of $800.00 1 day of my life and now writting about them instead of playing with my kid. read full review »
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 »
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