CATEGORY: Websites
FreeLotto / ElitExpress Courier Services
Received freelotto winning e-mail. I went along with it and sent them my photo id drivers license. I am so upset they wanted me to pay elitexpress courier to get my check. I am getting the e-mails from supposed james keegancoming from e-mail address freelottoagent48@aol
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA SW1
UNITED KINGDOM
Tel:(+44)-704-573-1832 OR 009447045731832(8:00am-6:00pm GMT) Monday-Friday
Fax: +44 707 515 8269
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-06 ... read full review »
Google UK Give Away
I have been informed that I am the lucky winner of google UK give away and advised to contact Swift Express Courier Service for collecting the prize money.
Swift Courier asked me to remit the delivery charges for delivering prize money.
My request to deduct delivery charges from the prize money is not accepted and this has created doubt in my mind regarding genuineness'
Kindly advise whether this company exists, if not can they misuse my Driving License & Telephone Bill faxed to them for address proof . If so, how to avoid misuse of my documents.
Kindly help
B S Suryanarayana read full review »
Everest holiday (P)Ltd
Dear sir,
Recently I have received the BMW awarness award for 2006 and it says the address in london.
Please check the below inormations and let me know weather or not it is true.
regards
subba
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion... read full review »
uk lottery winners
i GOT A EMAIL THAT SAID i WON A MILLION POUNDS FROM THE UK IN A EMAIL LOTTERY SCAM, IT SAID i WAS ONE OF 25 WINNERS WITH A EMAIL ADDRESS. read full review »
Swift House Couriers
UK & Worldwide Parcel Delivery and Courier Services
Reg Order No: DL762775/4
ATTENTION: Dave Fairbrother,
We are a fast and effective International Courier Agency that specialises in offering comprehensive services to destinations world-wide. We have an extensive network of overseas specialist agents that ensures your documents, parcels, and freight are delivered safely through our door-to-door integrated and Air/Road networks.
The original copy of this certificate, your cheque and covering letter from British Home... read full review »
Company-Deals4all(Compact International) / Product-Hyundai Slim Phone
My name is Vikas Saxena, I ordered a Hyundai Slim
Phone(Mobile handset) to the online shopping company
Deals4all (Compact International ) on 23rd OCT 07. My
order no. is 620000368 and the order was taken by Ms
Matty. (an executive). As per company Deals4all the
estimated cost of this product is Rs. 8500, but for
ICICI employees they are offering this product worth
Rs. 3225. I made this order on their tel. no.
022-26329210. After taking order Ms. Matty committed
me that you'll get your ordered product within 15
day... read full review »
Irish Lottery Company
These people wanted me to send in this following information to them with only the information they provided.
Dear Winner,
The IRISH LOTTERY COMPANY, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner in this for the christmas and new year bonanza. International Awareness Promotion (IAP) held in London. This makes you the proud owner of a prize of 1,000.000.00 GBP. To begin processing of your prize. Choose from the option bellow, which one would you like that will be your mode of delivery.
BANK... read full review »
RingtoneTimes.com - CSW Jokes / Horoscope
This company CSW jokes/Horoscopes is a fraud. I went to check out free Nascar ringtones and instead was sent and charged 5.99 for jokes everyday. I cancelled it immediately the next day but they still billed my cell phone company. Big fraud. read full review »
A
DEAR SIR
ON DAY OF 12.11.07 I HAVE RECEIVED THREE MAIL REGARDING WINNING OF LOTTERY BUT NOW TILL DATE I HAVE NOT RECEIEVD ANY AMOUNT FROM LOTTERY AGENT.
ON DAY OF 13.11.07 I HAVE RECEIVED UR MAIL REGARDING SENGING OF CHQ. OF HSBC OF WINNING LOTTERY AMOUNT. COURIER NO. IS CPEL/OWN/9877 BUT NOW TILL DATE I HAVE NOT RECEIVED ANY CHEQUE. PLEASE TELL ME EVERY DRAMA IS FAKE. PLEASE TELL ME ON URGENT BASIS read full review »
The E-Lottery Company, UK Office
Here is this lovely e-mail for you. I have read some of the other complaints about this company or person. Same situation just a different name. Monica Reinke
______________________________
THE E-LOTTERY COMPANY,UK OFFICE
7, West End Avenue.
Cheshire, London U.K
Draw Date: 6-10-2007
THE E-LOTTERY COMPANY
UK OFFICE
Notification of Winning
We are pleased to announce you as one of our lucky 10(Ten) Winners in the E-Lottery draw held on Saturday 6th October 2007.All 10 winning addresses were randonly selected... read full review »
Horizion Gold credit card
these people took $49.95 out of my checking and I don't even know who they are or how they got into my checking account they left me with 3.00 in my account, these people are nothing but low lifes, sneak theifes,they waite for a week or two then they come out of no where, and rob you while your not exspecting, I'm going to go to the Police about them and the , BBB , and I'm going to talk to my banker. People like this gives the Internet a bad name. yours truly [email protected] read full review »
DataEntryBusiness.com
from Anjali Jathar <[email protected]>
reply-to [email protected],
to
date Nov 16, 2007 7:06 AM
subject Enter Data Online. Make An Extra $250.00 - $1,450.00+ Daily
Reply
Hi Friend,
If you could make an extra $250.00 - $1,450.00 a day working from your own computer entering simple information into online forms, would you give it a shot?
If the answer is yes, then this program is for you!
There are members in this system making huge amounts of money doing simple data entry on their own computers right... read full review »
TNT Couriers Services
I also have been sent Scam e-mails for the so called company TNT see the e-mails that have passed between us.
Dear Mark,
I work in Insurance and there would be no need for me to pay to have this money delivered to me, also why could I not pay a cheque on delivery, TNT would be covered by there Cash in Transit Insurance, and your mailing charges are extremely hign even for registered Mail?
Therefore I take it that this is a Scam, where by you are obtaing money under false pretence and i will be reporting you and TNT to the... read full review »
yahoo lottary,uk lottary.ford mottor lottary,bmw lottary ,more online lottary agent
mr. ferq sand,mr.scottwillson,mr gorge simmons etc.
email s;[email protected],[email protected];[email protected] etc.
some phone number;+447031842734,+44704505294,+447092896542,+447011129655,+447031966287etc
cheated me of us doller ,greait british pound inform the iam the winnerof the above lottarys.
help read full review »
geant hyper market
Dear sir,
I would like to enquiry about this giving billow e-mail is it true or spam plz. specify.
BMW GROUP ANNUAL e-LOTTERY PROMO.
BMW Automobiles
PUBLIC RELATIONS DEPARTMENT,
22 Garden Close, Stamford, Lincs, PE9 2YP , London
United Kingdom.
Attention:
This is to happily announce and inform you that you have been selected for a Winning Cash Prize of £1,000.000 (One million Great British Pounds GBP) from the BMW ANNUAL e-LOTTERY BONANZA , held 15th November 2007,here in London United Kingdom.
The... read full review »
Giordano Watch
Dear sir,
Kindly note - i have ordered for Giordano watch through the offer given by SBI. I swiped my card online on 18 of october and till date i have not received the watch or even dispatch details.
THis is very very bad. read full review »
TvAddicts.com / DvdDonkey.com
I ordered dvd set from dvddonkey.com with receipt printed for $157.48. My account was charged $164.62 (They added 128.69 + 28.79 and somehow got 164.62) and I sent email asking why my account was charged this amount. I received a response from TVADDICTS.com (with my order number on the email) stating that my credit card company added the charge,which they didn't ( it was my bank account). It has been 7 weeks now with no delivery, no tracking number and no response to emails or phone calls. The dvddonkey site now has a piece of paper... read full review »
Online Products and Money
They have stolen $200 from my checking account by lieing big time and cheating me out of money. Please get my money back. This is alot of money for me.
Sincerely,
Brenda A. Nichols
Please get them shut down before they hurt more people read full review »
Not a business
My bank account was charged without my consent. I want it to stop Immediately!!!! I did not authorize this company to charge my account for anything. I will make a report to the Better Business Bureau and the 3 credit reporting agencies. read full review »
Consumer Trust Financing
This is a false company that debited my account without my permission as far as im concered this is fraud and they should face criminal punishment . My bank is doing an invesigation but this needs to be stopped .look at all these previous complaints read full review »
Williams and associates
From: Teddy Williams <[email protected]> [Add to Address Book]
To: mikeandmitzie <[email protected]>
Subject: WILLIAMS & ASSOCIATES: Jürgen Krügger's WILL : ATTENTION
Date: Nov 15, 2007 12:23 AM
TEDDY WILLIAMS & ASSOCIATES
PARTNER MANAGING
TEDDY WILLIAMS & ASSOCIATES
Attention:
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have the absolute right to reject this WILL... read full review »
msn/yahoo/lottery
Dear Winner
This is to inform you that you have been selected for a cash prize of
£500,000.00 in this year MICROSOFT WORD
LOTTERY PROMOTION held earlier this year 2007.
You are also advised to contact our claims agent and also providehim with the under listed information as
soon as possible:
Name....Address...Country...Age...Sex...Occupation...Next Of Kin...Phone/Fax...
Name: mr woutermiller
E-mail: [email protected]
Yours Sincerely,
Amelia Hunt,
Online Co-ordinator.
tel:+447045753955
sir,
I have received above mail for receive of lottary prize whether it is correct or scam please advice me. read full review »
Colourworks
Dear Madame/Sir,
I have sent numerous messages via the Freelotto site to cancell my subscroption to there product.
I am still getting charged for this and I am getting really annoyed.
Please, please, please can you help, I cannot afford to have this money taken off my account every month.
Thank you
Debbie Raper read full review »
RN R1 SUPERPSS EUROPE
On 31st. August 2007, the above company extracted SR 94.39 from my visa card account. This has been repeated on 01st oct.2007 they extracted sSR 95.65 and on 1st nov , 2007. they extract SR 97.52
I have no idea who/what this company is but I suspect from other web site complaints that this is a scam?
thank you for your help read full review »
BMIC
Hai Sir,
Iam an Engineer working in United Arab Emirates. I got a mail
from "THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO". The below mentioned
message is the first mail from them.
"This is to inform you that, Your Email Address has won you the sum
of £855,000 Pounds Sterling from THE EAST MIDLANDS HERITAGE LOTTERY
FUND PROMO on our 2007 End-of-Year Charity Bonanza Promotions.
CONTACT: Mr. Ed Mayer (Promo Agent) To Claim Prize.
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR... read full review »
The Free Lotto Sweepstakes
From: "GAMING BOARD. UK" <[email protected]>
To:
Subject: WINNER!!!
Date: Nov 13, 2007 4:06 AM
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Dear winneer,
This is to inform you of the release of our 2007 E-MAIL LOTTERY
in which e-mail addresses are picked randomly by our software powered
by the internet.
eighteen email addresses were selected and you are lucky to be among
them therefore making you one of... read full review »
Microsoft Promotion Claim Department - UK
Email I received is below.
Microsoft Promotion Claim Department-UK <[email protected]>
Tuesday, November 13, 2007 1:54:43 PM
To:Linda Matte <[email protected]>
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
Ref:BTD/968/07
Batch:409978E
ATTN:Linda Matte
On Behalf of the Screening Committee of Microsoft Award Board, we wish to formally announce to you that you have successfully passed the Email Screening and... read full review »
breast xl
my wife ordered a free trial of breast xl which did nothing for her at all, and now after almost a year later the company is trying to bill us for the free trial and also trying to bill us for further orders that we did not make and for product we never received. read full review »
DVD's
I ordered the complete series for Ally McBeal and Judging Amy. Both were incomplete and virtually unwatchable. Both included commercials since the episodes that were included were taped from tv reruns. I've been communicating via email with this company for 9 months. They promised replacements. None have been received. They promised a credit which has also never been received. DO NOT DO BUSINESS WITH THIS COMPANY. You would be better to throw your money out the window. You'll certainly get more satisfaction. read full review »
Homeannex
I was informed that the product I wanted was in stock; after making the order (and they charge your card immediately) and waiting a couple weeks for the shower arm to arrive, I called customer service - which is consistently a 15 minute wait, canceled the order and was informed that I would see a refund on my credit card within the next two business days. I have yet to receive my refund and it has been over two weeks and two long telephone calls...I was last informed that refunds can take up to a month! read full review »
microsoft & AOL lottery
i have gat an email which is given
below:
Microsoft Award Team
UK ONLINE NOTIFICATION.
GOVERNMENT ACCREDITED LICENSED UK ONLINE INTERNATIONAL LOTTERY
MY DEAR
The prestigious Micrsoft and aol has set out and sucessfully organised on this year 2007 anniversary Anniversary we rolled out over ₤10 000.000 Britain Pounds for this year 2007 Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The... read full review »
uk national e lottery board
i keep getting mail stating that i have won 700,000 pounds and the company keep requesting
that i give them my personal details.!!!
something smells fishy...needs some investigation!!
who can help stop the bullshit?? read full review »
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
I RECEIVED A NUMBER OF FAKE LOTTERY WINNING NOTIFICATIONS FROM VARIOUS COMPANIES THROUGH E-MAIL.NAMES OF THESE PROMOTERS WERE 1.FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM 2.TOYOTA MOTOR CORPORATION (TMC) PROMOTIONAL DEPT 3.NATIONAL LOTTERY INTERNATIONAL 4.THE LOTTERY DEPARTMENT BMW
Automobiles
5."BRITISH LOTTERY read full review »
AMS Security Agency Limited
Receiving a spam scam in my personal email account read full review »
Floral Originals.com
I ordered an arrangement on Monday, November 12 and it was supposed to be "Same Day Delivery". Today is Wednesday and I found out today that my friend did not receive the flowers. I've called the company in Beverly Hills, CA three times and get an answering service that takes your information and tells you that she will send them an email and they will call back immediately. I haven't heard back from them and don't think I ever will. They of course , charged my credit card as soon as my order was placed. I'm going to dispute the claim on my credit card but these people need to be put out of business. read full review »
CameraAddict/nuvi 250
I bought a nuvi 250 gps system on Nov 11th. Next day I received an email asking for verification. That should be done by phone. I tried twice without success. All the times I left message with my name, phone and order numbers. No feedback. In the third time, one day after the first call, after a long wait finally somebody answered. They said I should make a choice of purchasing a package with accessories (+ US$ 74) or canceling. They tried to trick me because some of the offered accessories are part of the product like the power cable. I loose my time and best deal with other site. read full review »
privacymatter.com
Some how these people got my debit card number and have charged my bank account $131.70 in two days. How they managed to do it is beyond me. Dont let this happen to you! read full review »
Online Lottery And Window Live
I recieved an email stating that I had won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY). And the reason I won:
Why you have won Your E-mail address is one of 19 lucky Addresses who have won in the weekly Promotion.
Gives you a Batch Number, Reference Number, PIN, File Number, and Security Code. Then tells you to contact the Contact The Claim Agent Mr. Eric Mambo with Below Informations.
For further confirmation Please contact Claim agent office at .
CLAIM AGENT OFFICE CONTACT.
MR. ERIC... read full review »
Koolprint
One of your advertisers, Koolprint is a scam. We ordered in July, 2007 500 brochures and were told they would be delivered in 4 weeks. Two months later still no brochures. I screamed and hollered and finally they sent out 50. Every week I called they said that the rest were sent out but never were. More screaming and hollering and more promises then they sent 225 brochures in October. Again, I continued to call to find out where the remaining 225 were and they lied each time and said that they were sent out. I asked for tracking numbers and... read full review »
Hot Lotto company
Hot Lotto Company
21 Lanark Square Glengall Bridge
London E14 9RE
United Kingdom
Dear Winner,
On behalf of the Hot Lotto company UK,I wish to announce you as one of the 10 lucky winners in the national Lottery yearly bonanza draw held on the 9th of November, 2007. All Ten(10) winning addresses were randomly selected from abatch of 150,000,000 international mails. Your email address emerged alongside 9 others as a 2nd category winner in this year's Annual Free Lotto Draw.
Consequently,you have therefore been approved for a... read full review »
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