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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 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 »

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 »

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 »

Internet Fraud, Selling puppys, writing books, just about anything Bill Knell can come up with. He will ask for the money Western Union or Money gram...and KEEP IT, give you NOTHING in return. If you google Bill Knell Fraud, the list is long of consumer complaints. Previous state he was Victimizing people was Gilbert, Arizona www.arizonapuups.com 626 N Redrock Street, he has now moved to Indiana started a new website and started Victimizing Right away it looks like by the complaints I am reading on the... read full review »

DEAR SIR, WHY DEBIT FOR PROTECTION PLUS INSURANCE CHARGES, BECAUSE I DONT KNOW WHY DID YOU CHARGES MY CREDIT CARD NO.4317 5750 1785 9076 SO PLEASE CLARIFICATION WITHIN A DAY. OTHERWISE I WILL CANCEL MY CREDIT CARD, AND ONE MORE THING IS MY SHOP & SMILE REWARDS POINTS CONVERTED INTO ANY OTHER PURPOSE PLEASE TELL THE REWARD POINTS THANKS, P.BABU RAO read full review »

Another victim of global replica slick site and sales pitch. Ordered Yacthmaster in last March, received watch COD 2 days later with wrong face colour and markings. Called and the claim replacement was sent, which came COD which I refused (probably not a watch in package anyway). Called several times, keep claiming another package sent out via FedEx ground and told them the whole ordeal was beginning to be agonizing, when rep interrupted me to tell me real agony is kids starving in Africa. Maybe they used my $300 to feed those starving kids, because I do not expect to see replacement watch EVER. DO NOT BUY FROM THEM. read full review »

Dog Breeders in the state of Indiana need to be aware of Bill Knell, he will rip you off, He has shut his business down in Gilbert, Arizona and under the name www.arizonapups.com www.aztoydogs.com etc he has lots of addresses he is Internet Fraud ... He now has a new website and has already Victimized people in Indiana, new website www.dogsforfun.com IndianaPocketPets !!! He also has hundreds of websites from writing books to publishing books to doing seminars.. BillKnell.com He is a Criminal, just Google the Pima County Courthouse in state of Arizona. Civil Cases lists of them...This man is dishonest. And will steal your money. read full review »

Dear Sir Iam egyption man living in Jeddah Saudi Arabia, I recieved these emails from sombody tell me i win in international lottary in UK is this fraude ? or this acually very thanks abdelhamid salama --------------------------------------------------------------------------------------------------------------- EMAIL NO(4) From: Gary Smith ([email protected]) Sent: Wednesday, April 16, 2008 6:10:58 PM To: abdelhamid salama ([email protected]) Security scan upon... read full review »

Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom This is to inform you that you have won a prize of(200, 000) TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the award in this year Lottery promotion, which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online. Among the millions that subscribed to Yahoo and Hotmail we only select five people two times in a year a... read full review »

UK National e-Lottery ([email protected]) Your email won(Cash Prize 715, 000 GBP) on our online draw dated, 16th April, 2008 in London, United Kingdom. To file for claims, contact: Adam Boulton [email protected] +44 704 572 2530 Note: You are required to provide your Full Name, Full Address, Country Of Residence, Occupation, Age, Sex & Telephone Number to the claims agent. read full review »

This company is one of the many reasons legitimate online companies don't get the trust they deserve. They literally take advantage of the many people who are in need of jobs and information on expanding their finances and used it to line their own pockets. I too was charged an extra 39.95 instead of the authorized 1.00/1.99 that was originally charged please beware of this website. read full review »

Scammers. Confirmed order, then called back stating they only had worse seats for more than double what I originally ordered. Back and forth with the management who finally blew me off. I was out $120 and additional since I had already made plans. AVOID these lowlifes. If you get scammed too, please fight this company. read full review »

hi iam a sandesh sanap i winner a uk national award. One million two hundred and twenty eight thousand seven hundred and four pounds.sterlings(£1, 228, 704.80) winner. this company me a mail my mail id for exmp.(ibc Complex, 363 Stockley Close, West Drayton, Middlesex UB7 9BL, England.) charges for me apply that is a true or false this is write a message a for me please inquaire & reply me. why are a send a charges me a this courier copany. your sincerly sandesh sanap read full review »

I ordered a $1.97 cd and you charged $1.97 plus $39.95. Iwould you put my $39.95 back into my account and do not charge my card again.I will be takeing further actions on this matter to make sure this does not happen again.Thank you Mr. Smith read full review »

Geeks.com listed merchandise on their website as having certain features and specs. I receive the item only to find the specs are not accurate the item is far less than what I bought. After 2 hrs on the phone they agreed to take the item back. I foot the bill for shipping both ways they take a 15% restocking fee, and three weeks later my card has not been credited. They say they have not finished processing the return. This is unacceptable. I have never had this problem before and I order a lot online. This is the first and last time that I shop Geeks.com I suggest you stay away too! read full review »

i have purchased the program named above i wasnt satisfied with it i want a refund but they are lagging it.please help me in getting the refund read full review »

I am totally disgusted with people making promises to help clean up your credit record. This company charged me 79.95 and then sent me a card to use for their web site outlet stores that have ABSOLUTELY nothing of use to me or anyone in my family. I went thru ALL 17 of the so-called departments and needless to say over 3500 items later, I wasn't any happier. I want my money replaced in my account NOW. read full review »

We recently made a purchase through Alibaba for two Sony Bravia TV's, of course the payment was made done through all the right channels and facilitated by Alibaba who guaranteed insurance of up to $10, 000. Naturally we felt covered and confident that Alibaba would facilitate the deal. My complaint lies with alibaba and not with the con artist who ripped me off. how can this website act as a facilitator, promise cover of up to $10 000 then when the trouble hits the fan, claim that they had nothing to do with the deal nor did they... read full review »

3-4 day delay on your money before shipping and then cannot get anyone to answer the phone for days to get the refund process started. So my stuff was reordered--sent and recieved from another vender before my 2-3 day priority came from The New Connection. Now they want 3 more days to credit the account. So my bank account stand to be overdrafted so they can delay my order. They were also informed not to send it and still continued. My guess is to collect a larger shipping fee. read full review »

Regarding to your enquire/requests for Investment Opportunities/Partners @ Information Exchange. I am actually looking for some one to trust who can stand as an Investor to receive the funds as annual Investment Proceeds from Capital Funds in Asia. All confirmable documents to back up this claim will be made available to you prior to your acceptance. Our sharing ratio will be 55- 40 while 5% will be for expenses during the process of transaction. Should incase you are interested; please email me for discussion of this deal in... read full review »

It starts with this email, then the next one tells you that the Barclays-Bank Plc. will be intouch with you for a wire transfer. It also sends a document for you to fill out. I replied to the email asking if it would be better for me to set up an account with them instead of sending a money transfer, I have not heard back from them. ===============================================================================INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-70 SOUTHAMPTON ROW, BLOOMSBURY LONDONUNITED KINGDOM WC1B 4AR. ***ELECTRONIC... read full review »

I found a charge for 39.95 on my bank account from easy grant success st. George Utah and did some investigating found the 866-396-5694 and called the number and spoke with Johnny. He assured me there would be no more charges and then went into a speel that I could use the site until may 13th, unbelievable. Johnny was still trying to sell me things and wanted to ask all kinds of other questions, why did I request the CD etc. Guy has alot of nerve! Asked me if I remember my username and password which I never set up any account with thi... read full review »

I get 15 to 30 scams a week most seem to be claiming from South Africa by way of London United Kingdom I have gone to the websites of the supposed sponsors to verify and/or report such activity unfortunateley there appears to be no way to stop these things from coming!!! It is so very annoying to get 10 e-mails and 8 of them turn out to be this garbage. If these things were legit I'd be a multi-billionaire by now!!! For someone on a low fixed income, it makes mw wish I'd never heard of the INTERNET or even have a computer. read full review »

I wanted to try something new being an at home mom so i was thinking well that would be perfect to work from home and still be with my kids! But i guess not i was scammed out of 198.00 to start working from home! It was a lesson learned but iam not going to give up that easy there is someway that you can get these people back for taking OUR money!!! If there are any moms or anyone who been scammed by Angela Penbrook we should get together and get what is ours! Please email me read full review »

I spent $46 on a bag on greenergrassdesign.com and it never arrived and they are stonewalling me—seem to have no intention of doing anything about it. The New Shopping bag (large) by Susan Bijl was $37.50 and I spend $8.50 on shipping. FedEx claimed delivery but it never arrived. greenergrassdesign.com claims I didn't contact them soon enough, but I wasted a few weeks waiting for FedEx to get back to our company's mail clerk. I find this unacceptable. How can a company take my money and deliver nothing? How hard would... read full review »

Good morning, I had 2 orders with SIFY mall S No Order Number Order Date Payment Type Order Status Total Amount 1 s-000605182-m 2nd Apr'08 HDFC Bank Internet Banking Order is Fully Dispatched Rs. 320.00/- 2 s-000603125-m 31st Mar'08 HDFC Bank Internet Banking Order is Inprocess Rs. 345.00/- s-000605182-m : the order was this product New Swimming Pool / Water Pool New Swimming Pool / Water Pool Seller : STYLISH Price : Rs. 428.00 Selling Price : Rs. 275.00 / USD... read full review »

Refuse to follow up to give you RMA# or to answer telephones. I have called at least 20 times and sent e-mail. They said they would be back to me in three days. That was almost a week ago. Product is too dark and breaks out my face. I want to return it. read full review »

There was an unauthorized charge for $19.95 on my credit card for IW/Living Lean Las Vegas NV which has to do with the wi yu tea company. They already charged me $29.95 for the tea shipment plus s&h. DON'T TRUST THIS TEA CO WITH YOUR CREDIT CARD NUMBER ITS A RIP OFF read full review »

Terms and conditions on website do not match actual service provided. Rude staff, unprofessional. Do not buy from them, you have been warned. read full review »

I bought an account from them several months ago and they said they would mail me the rest of the account info. I have never received any follow up information. I've contacted their live support staff and talked with michael and he said that he'll contact the owner. I've left voicemails, emails and no response! Every time I go to their live support, they say the same thing, that the boss will contact me soon. But they never do! I'm screwed because it's been past the time I can recall my money from Paypal and now... read full review »