CATEGORY: Websites
Continental Tyre Group Ltd.
I have received an offer letter from Continental Tyre Group Ltd. - U.K. for Commercial Operations - Manager. They asked me to contact Global Travel International to procure my visa and work permit in UK for which there are charging GBP 850.00. I believe its a scam. read full review »
Compact International & Sbi card
I had orderd a Giordana watch as per the svheme offerred by SBI card. I placed the order on 5th Nov. SBI has billed me for this transaction. But I have not received the watch as yet. I contacted SBI customer support more than two times they gave me a number of the deals 4 all, but no one picks up the phone there.
SBI card cutomer support is alos not giving any help in this regard.
This looks like a fraudulant tie up that SBI has done with Deals 4 all.
Can my issue be redressed..
Thanks,
Prasanth read full review »
[email protected]
SCAM EMAIL AS FOLLOWS:-
Flag this messageWinning number...................ECW09788Sunday, 25 November, 2007 4:32 PM
From: "[email protected]" <[email protected]> Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!!This is to inform you that your email address has won you 850,000
United State Dollars.Batch number.....................ECW 09102XNReff number.......................ECW35447XNWinning number...................ECW09788Kindly send your winning identification numbers to the... read full review »
DLaccess
Paid $26.88 for lifetime membership. Url for members area was e-mailed but site can't be found. Beware of that scam! read full review »
American Mint
Upon receiving my order, the box contained the item to which I did not order. I then called customer service and spoke with a very nice lady. I explained what I had received, to where I was informed the proper order would be shipped with a return address label. She then informed me to pack the original order in the same box I had receive and attach the label. I would not be charged return postage.
The second package arrived. Upon opening, I located the return label. Next I located the item that was to be corrected with my proper order... read full review »
Grant Writers
I never even signed up for this deal, and they charged my debit $39.95 for no reason at all. This is absolutely uncalled for and I am calling them on Monday in order to have them initiate a FULL refund of the above amount in to my debit account. Watch Out for the GSA and other fraudulent websites who could be stealing your money!!! read full review »
Mobiles
This, Mr. Pornthep, aka Paul Kaew, claims to sell original brand new nokia phones at a very cheap rates and fools innocent people like me. I paid him a big money but he did not send me the mobiles for which I paid him. A Big Import-Export Fraud by Mr. Pornthep (Paul Kaew) from Asia ICT Co., Ltd. and now, Asia Tech Co., Ltd. from Bangkok, Thailand. read full review »
Transworld
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service .(this is the comment through which I had received through e-mail from Mr charle ford & address is Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
... read full review »
Phoenix Wheel Of Fortune 21st Century Alliance With SuperPages
I received a Sweepstakes Bonanza Draw Notification for $49,316.61 in two separate checks. I had to call a phone number and ask for Lydia Collins, who was not there, only a man with a heavy accent. He said I could cash the smaller check $ 3500.00 and call back Monday for more information on tracking. The number is 902-412-2113. I will not go any further but I am sure this is a scam. I may take the checks to the bank fraud department. Please do not fall for this character. read full review »
Grant Writer Pro
I called Grant Pro Writer about some money to fix up my house, they gave me a confirmation number and I should receive my information pack and c.d. in the mail within 2 weeks and it would just cost me about $10.00 and I can cancel any time. They will start taking out 29.95 out of my account every month once I received the pack.
Well it's been 2 months and they are taking 29.95 out of my account and I still have not received anything. So far it costs me about $60.00 for nothing. read full review »
EMS
I had posted a EMS NO EI774429811JP from Jpana to India (Kolkata) on 8th Nov. Till today it has not been delivered. There is no reply and nobody is bothering to pick up the phone. HOW DO I GET THE STATUS OF THIS PARCEL! read full review »
Microsoft Internet Promotions
I was sent a Congratulatory email of winning the Microsoft Internet Promotion which includes AOL as a partner in sponsoring this lotto end of the year anniversary drawing. With this having Bill Gates name attached and a picture of a Mrs. Kerry Davison (Secretary Foreign Customer Services Dept.) from the Microsoft promotions Award Team I think that you should be made aware and that I would like this to be honored. Here is a copy of the e-mail sent
MICROSOFT INTERNET PROMOTION
MICROSOFT LOTTERY AWARD TEAM
CUSTOMER SERVICE... read full review »
Amazon's Voting
Hi. Have you ever noticed that in the customer voting program in homepage of www.amazon.com, the HP 12'' laptop is described as Turion 64*2 TL58 in specifications section while Turion 64 TK58 in the title line? I am not sure if both is the same, so ask for someone's kind explanations for the difference. Thank you. read full review »
BJ's
I bought a 42in tv online (bj's) and got a order # and my money was taken out of my bank acct, but not to long after i got a cancel confirmation but i never canceled my order. I think that is false advertisement and when i called to get speak to a rep for customer service they were very rude and did not care! read full review »
Diana's Wallpaper
I ordered a double roll of wallpaper that was not even close to the color on the website. I emailed asking how to make a return. They never responded so I went to website and there along with the directions to make a return it reported that Diane's Paint and Wallpaper Co. charges a 25% restocking fee. This is so ridiculous for a roll of wall paper. read full review »
China Solar Energy Holdings Ltd.
Esteemed Winner!!
This is to notify you that your email address has won the 2007 BMW Sponsored National Uk Lottery. By this You have won the total cash prize of 650,000 British Pounds.
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Lucky No: 425448/7785
To file for claim please fill and return the form below stating your aforementioned references.
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of... read full review »
AP9* YourSvaings Club 877-820-7107
This company has been charging my bank account for 2 months now without authorization. I canceled within the first 7 days, but ultimately it meant nothing to these thieves who continued to take my money without permission. DO NOT DEAL WITH THEM!!! Whatever exciting discounts they claim to offer certainly aren't worth a company that steadfastly refuses to respond to your e-mails and has a customer service number that conveniently does not connect you to a person, ever. read full review »
Hotmail, MSN Messenger, MSNBC Live
Here's another "WINNING" email I've received
Hotmail, MSN Messenger, MSNBC Live
{S .A 2010} Lottery Results you won £800.000! Yahoo! Company congratulates you!
125 Shaftsbury Av LondonWC2H 8AD
Yahoo Mail announces you as one of the 2010 South Africa world cup lucky winners ,ongoing Draw held on the 1st of November, 2007. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and... read full review »
African Development Bank
From the Desk of Dr.Mrs. Linda Gerald
Manager Bill and Exchange Dept
African Development Bank (ADB)
Abuja Nigeria.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $22.6 million Immediately to your account. The money has been... read full review »
DRI* Auction Monster
When I purchased the DVD in June, 2007, I was only charged the shipping of $3.95. I've noticed a deduction from my account of $59.95 per month since then. When I called the company and told them I had not authorized the deductions and I wanted them reversed, I was told that it was impossible. I was told that this was noted in the "service agreement".
They did reverse one charge, however, I'm still out 4 payments.
Make SURE to receive a CONFIRMATION number when you cancel and you can bet I'll be checking my bank account more closely. read full review »
Toyota Lottery Company
I received an email contending that I had entered a Toyota Company Sweepstakes and had won $6 million English pounds or $12 million dollars. I responded asking to send my prize right away. I got a series of 2 emails and several telephone calls with an unknown number. The first email said, "Your payment form (could be or might not be an error in syntax) the Toyota Lottery Company has been approved, contact our accredited courier shipping company immediately... I advise you to get in touch with Mr. John Woods of the Geopost Courier... read full review »
Microsoft/AOL Email Lottery
The intimation mail and thereafter the claim agent mail is attached below. The original mails bore the Microsoft MSN name & logo which has not appeared in the copy-paste below. Beware!
==================
Mrs Lisa Brown <[email protected]> wrote:
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E
... read full review »
Msn Winning Lottery Notification
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky Winner,
The prestigious Microsoft in conjunction with MSN and Yahoo Group has set out and successfully organized a Sweep stakes marking the end of year anniversary. We rolled out over 1,000.000.00GBP (One Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage... read full review »
Bill Me Later / Futton mattress
I was shipped two futon mattresses. I returned one. I was credited the amount and then two months later it was put back on my bill. I sent them copies of the UPS freight slip and they still haven't taken the error off my bill! read full review »
British Lottery International Winners Promo / E-courier Delivery Office Ltd.
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: ADITYA SINGH,
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test... read full review »
BMW Group Lottery
bmw logo
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
DEAR: Linette E. Cruz,
Compliments of the Day. We have contacted the Director of the BMW AUTOMOBILE Advisory Board and The Internal Revenue Board and we have received the approval to send your winning package which include your prize Cheque, a Dell Laptop and 9 T-Shirts,and a BMW 5 series saloon car via Courier service delivery from our official Courier Company (GLOBAL MAX COURIER SERVICE).
We have contacted the Dispatch officials and... read full review »
BMW GROUP PROMOTION
sir,
i am not receving my parcel, ref no. BMW:2551256003/23, when they give me my parcel, how many days, plz tell me.
plz deliverd my parcel to address:- 5/Trimbak Hills, Aamchi Colony, NDA-Pashan Road, Pune-411021, State-Maharashtra, City- Pune, Country-India, Near encodex.co.
thank you
anup read full review »
Mr.Greg.
ATTN: WINNER
This is in receipt of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION.Thus, making you the winner. This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our... read full review »
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 »
Limen Wire
Last night 18th November. I wanted to download this software for free, but it said there was a 99p monthly charge which I was prepared to pay. So I entered my credit card details and hit GO. A message popped up to tell me that if I was asked to pay for the software I had been scammed (a bit late by this point) When I got the membership number emailed back It said I was to be debited £58.76 and it would appear on my statement as Didsubscribe.com I never agreed at any point to pay this amount and on top of this I cannot access or use the... 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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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