I ordered a PanasonicTriple Blade Pro-Curve Wet/Dry Cord/Cordless Shaver with Linear Motor ES8016SC RB from www.ikitchen.com on 10/6/07. the order # was dotcoms-424861 and the money had been charged very quickly from my credit card. But I hadn’t received any information after 3 weeks waiting and sent an email to ikitchen. Then I received the follow email: Dear Valued Customer, We regret to inform you that there has been an unexpected delay with your order. Due to high sales volume, the item you ordered has fallen out of... read full review »

I ordered and paid $1,600 for 20 Nintendo Wii's on December 7, 2007 for December 10, 2007 delivery. I have never received delivery and he refuses to refund my money. He advertises on www.asianproducts.com and www.alibaba.com. read full review »

Juan Luckey alias Terrell Lucky alias eastasiawholesale. This guy has many names and partners. He is a scam artist. He sets himself up as a wholesaler from Korea. What will blow your mind is that he went as far as having his cell phone number set up in Korea. He actually lives in the USA mostly in Raleigh, NC . He travels from NC to Texas pulling scams and internet scams. If you have additional information please post it on some blog or board to help track this guy down. Remember he is a con man. He will try to win your confidence and... read full review »

Order medication, says it would be delivered in 2-3 weeks. Is now going on week #4. Have written 2 e-mails requesting tracking number and company it was shipped with. No response. They do not pick up the phone, not that i can keep calling canada. My credit card transaction history shows no record of the order was even placed but the money in the exact amount is missing as i have a prepaid credit card. read full review »

I got a letter stating I had signed up for this homeplay membership. They are going to start taking 16.95 out of my bank account on the 26th of DEC. I don't know how they got my account number or what this online site is. I never ordered it. read full review »

I have never even been to this site or its affiliates, yet somehow my bank info was used for a $70.00 charge. This is fraud and identity theft. Why is this site even still on the net? Please go a step further and report them to www.ftc.gov. read full review »

I have bought from this company over half a year ago without problems. My shipment came in within the expected 7-10 days period. I was happy with the purchase. In November I reordered the same items. It has been over a month. I have sent three requests for a tracking number or proof of delivery. The first two received the reply from their customer service person telling me to contact my local customs bureau and to tell me that they don't have a tracking number after it crosses the border, which makes no sense whatsoever. ... read full review »

I was looking at my bank account and see that you have debited 31.28 from my account. How did you get my account information, and my banks name. I did not open an account with you and I want my money returned to my account. If you are in the business of helping people with identy theft what about account theft. That is what you just did to me. I did not give you or anyone else with your company to go into my bank account. Return my money now. The bank has filed a account theft on my behalf, to recover my money. And when my money has been returned by you take my name out of your data base. And do not contact me no more. Ms. A . Thomas read full review »

this is a scam, the info i got was that this was a credit card that i could use to pay my bills and use for hotel reservtions. it is noting but a piece of crap that cost me 89.95 i want my money back. read full review »

I placed an order late November. Got confirmation email with order number, but nothing arrived. I have sent emails which were ignored, and when I called I only got a recorded (generic) greeting saying they were unable to take my call--no company name given, etc. I trusted this merchant only because it was affiliated with Yahoo Stores, which I wrongly assumed meant they were backed up by Yahoo. read full review »

I have received an email from person name Owen Wilson from the UK asking that I contact the person named Vincent Mothunyane of South Africa to claim for the price. For how many times i have contacted this man and he was assuring me that it is true and its actually sponsor by Bill Gates for the microsoft promotion. Vincent then ask that i pay the money to them for the lawyer to stand on my behalf so i did send over 899.00usd and the next thing i know i got a stop order from the inland revenue of south africa stopping the transfer to my account... read full review »

I RECEIVED THIS MAIL IN MY INBOX IS IT FROM YOU? BRITISH NATIONAL LOTTERY HEADQUARTERS: 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the 20th of october 2007. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/940X2/68 and... read full review »

I paid $29 to net detective and found that the site had no links that work. read full review »

ECONOMIC COMMUNITY FOR WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria ATTN: BENEFICIARY Neeraj, I HAVE ALREADY BEEN INFORMED TO ANTICIPATE YOUR MESSAGE. AND I HAVE IMMEDIATELY PROCEED WITH ISSUING THE CASHEIR CHEQUE OF YOUR DONATION AND YOUR DONATION CERTIFICATE AND ALL OTHER NECCESARY DOCUMENTS. A CERTIFIED CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOUR CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO... read full review »

Loterie'Romande, Rue Marterey 13, 1002 Lausanne, Switzerland. Reference number: LR/19-CH/9642, Batch: LR/07/18 Congratulations!, You are hereby notified that your email identity has won EUR 1 000 000 (One million Euro) after our final email draws conducted last week.Your email ID was attached to serial number : 25-6395 and drew the winnig numbers; 4.36.18.2.31.39 Please contact your assigned release manager, Mr.Mac Grant by his email below; Mac Grant Foreign Services Manager, Information and... read full review »

I have never experienced such an intentionally deceptive consumer experience. After creating a shopping cart at Lens.com (same as Justlenses.com) I proceeded to checkout. At the page that shows your line items, subtotal, ship costs and total, i thought everything looked fine. HOWEVER, I did not notice that the subtotal was higher than the total of the line items above it. Of course, perhaps I should have added up my items to check it, but it's something I never expected. It turns out, there is a 6.5% "handling fee" added... read full review »

If you can`t get to the web site that kmart gives you after shopping in there store who wins? In this case everybody should win. read full review »

Ordered - 25 days ago. still not received. amt debited to my SBI card... No answer with customer order status desk. What to do with issue. read full review »

I recently ran across a string of fraudulent websites when I was searching for Christmas presents. Ultimate DVD Shop, a sister company of TV Series, that is an alias for DVD Donkey and TV Addicts. I placed an order and received absolutely no confirmation as I was guaranteed. After many emails and phone calls (which no one was in to pick up) I canceled my credit card to avoid any fraudulent charges. After dealing with Ultimate DVD I discovered that it is just one of many fake websites that is set up promising box sets that aren't even... read full review »

On the 7th of this month (December) I began to do my online shopping with my card... prior to receiving my card I was never told that I would have to pay and additional $40.00 for their gas as well as another $7.00 for ups delivery and signature. Please note that I understand that gas price's have gone up and yes they should get something but $40.00 plus $7.00 is a bit much for someone like myself on a fixed income. I wanted very much to build up my credit not go farther in debt trying to. The total amount of item's I was hoping... read full review »

I had ordered the entire seasons 1 thru 7 of Mad About You from DVD Donkey on November 11, 2007 and have not received them. I tried calling the 1 800 number and was able to talk a woman named Jen who gave me the tracking # my shipment had and was told to check with www.canadapost.ca to see where the shipment is since it was mailed out on 12/11/07. When I try to enter that tracking # I am being told that such a number does not exist. I have tried calling back numerous times and left voicemails but no-one is even willing to call me back and let... read full review »

They offered me a free credit card report which everyone is entitled to, once a year. Then they required credit card info to get it. I did not agree to any of the services offered, but now they tell me by providing the info I agree to a non-refundable contract with a 30 day cancellation requirement. I did not! According to Internet, they are being investigated for this practice. read full review »

This one has just landed on my box: << BMW AUTOMOBILES GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles House. 22 Garden Close, Edmonton, Lincs, PE9 2YP, London, United Kingdom. NOTIFICATION OF WINNING We are pleased to inform you of the release, of the recent results of the BMW GROUP OF COMPANY INTERNET PRIZE AWARD PROMOTION, held on 11th December,2007. You were entered as dependent clients with: Your email address attached to the ticket number... read full review »

I ordered and paid for 20 Nintendo Wii Consoles which were supposed to be delivered December 10, 2007. I have not received my shipment, tracking numbers for shipments, nor have I been able to get in touch with this company. read full review »

MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT HOUSE PRESCOT, LONDON E1 8RP. UNITED KINGDOM.REF NO: M154S/WL06. MICRO (LOTTERY) ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY. Dear Mr/Mrs/Sir/Madam: Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY PROGRAM held on 7th DECEMBER 2007. Your company or your personal e-mail address, attached to the Chip Number: 8977742, won in the First lottery category 001. Your email address has brought you an unexpected luck, please read through thi... read full review »

Online Customers - Stay Away from Payday Loan...Consumer Financial will illegally take your banking information and use it to charge $149.00 using illegal popup windows that are preset to Y (yes)and will not accept N(no) I sent them bank statements etc..explaining the illegal charge, illegal screens and I recently received a letter stating they had done nothing wrong. I have contacted the Better Business Bureau and my banking institution to be on the alert for future unauthorized charges. This is a SCAM operation that you make you a LOSER read full review »

Signed for software downloading service, cant get to site, no passwords provided and cant contact billing co (marketbill.com). read full review »

It seems that they have many different websites and pull the same scams on all of them. Free-Satellite-Network.com, watchonline.tv, marketbill.com, etc... I signed up for a 1 year subscription with a 7 day trial. I was charged for extras that I never authorized. I was supplied a useless product which did not offer the content it advertised. I tried to cancel and found that no contact information was available anywhere, and the support pages did not work. read full review »

HERE IS A MAIL I RECEIVED AT MY HOTMAIL ADRESS [email protected] TO WHICH I DIDN'T ANSWER, AND TO WHICH I HAVE A COMPLAINT PLEASE DO SOMETHING ABOUT THIS SENDER. Date: Tue, 4 Dec 2007 18:39:41 +0100 From: [email protected] Subject: Ticket No: 20511465463-764****contact Mrs.Fredina Daniels FOR VALIDATION WINNING NOTIFICATION!!! This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 4th of December 2007 in London Uk.The selection proce... read full review »

This service is fronting for a money laundering scam. [email protected] just asked me to setup bank account in Australia for her(sic) to transfer funds to. Then after I was to remove the funds & then transfer them to another bank for her. Once I told her that I knew what she was up to she disappeared. read full review »

They charged me for the product then sent me an e-mail that they sent it to the wrong address but never sent me the product. There is no phone number on the website. read full review »

I ordered a Giants cart golf bag. All my email confirmations said Giants. When the bag arrived it was a Pitt Steelers bag. So I call and they tell me they will email a call tag for UPS and when the bag is returned they will credit my account. Then she tells me not to re-order it for a couple of days because if I do they may send the wrong one again?? (doesn't that sound stupid!!). So I wait about 3 days and never get the emailed call tag so I call again, she tells me that it was okayed and issued and I should get it by the next day... read full review »

I dont want to be carged 49.95 I am a singel mom and have no extra $$ so dont carge me this.my Order # is 1125030710 read full review »

Beware of Allied Electronics , Fort worth, Texas Allied Electronics, Inc. 7151 Jack Newell Blvd. S. Fort Worth, Texas 76118 U.S.A. I Booked online order for few parts on 27th of Nov 2007 with free shipping option from USA. But even after few weeks I don't see order is shipped, I got credit card charge which was three times the actual amount contraditing the original contract and order confirmation. Moreover even after calling and emailing several times , I did not get any tracking number or any shipping details from... read full review »

Calls asking for Bank Check info for Routing # and Checking Account # Claiming that a Deposit will be made in 48 houreciet #F8G8508D Contact: TrekBlue Email ; [email protected] read full review »

I was sent a congratulatory email on a so called lottery with bill gates name and aol, stating I won and who to send this information to an the amt of the winning is £1,250,000.00 (One Million Two Hundred and Fifty Thousand Great British Pounds). read full review »

The above website holders are provding data without any legal purchase. They are gathering funds from the indian investors for Real Time mode and data are providing realtime and sometimes delayed mode as well as claiming Real time mode. By demanding NSE certificate for data purchase, failed to submit. Innocent people are cheated by the fellows. read full review »

I had ordered a Giordano Watch and it was through the offer from sbi card(www.sbicardoffer.com). My order no. is 130005746. The order was placed on 16th October, 2007 to the online shopping company. Deals4all (Compact International ). As per terms n conditions, order would reach destination in a max period of 21days. But its being more than 21 days. When the order was confirmed, they have given their email id to track the status of the order, but till date I am continuously mailing them but there's no revert from there end. Neither the... read full review »

Well, guess what! It happened me too... I purchased 3 items over 80 dollars for dvds on November 3rd. Today is December 10th, and have not received any items. I emailed them well over a month, and they told me the same story - "We shipped via USPS - but had problems now we are shipping through UPS - you'll get your tracking number when it is shipped" well, it's been over 2 weeks since they "shipped through UPS" and yet I have NO tracking number. So I called their 1-888-603-NAXP number, I get a bogus menu to punch 2... read full review »