BRITISH TOBACCO ONLINE PROMO <[email protected]> hide details 13:00 (3 hours ago) reply-to [email protected] cc list not shown <recipient> date 20 Oct 2007 13:00 subject PERSONAL!!! mailed-by setel.com BRITISH TOBACCO ONLINE PROMO This is to inform you that you have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great Britain Pounds)in the International programs held on OCT 2007 by British Tobacco Company in our London Head office.The selection process wa... read full review »

COCACOLA PRIZE AWARD DEPT. REF:EL3/9318/04 BATCH:8/163/EL. CONGRATULATIONS!!! Your email has won you lump sum of 500,000.00( Five Hundred Thousand pounds).You are required to contact the FIDUCIARY DEPT for verification and authentication of your claims as the sole beneficiary. CONTACT PERSON: Mr.Mark Alex Email: [email protected] Tel: +44 - 704 -571 -4925 You are also advised to provide him with the under listed information ase soon as possible: 1.Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax Sincerely, DR Stella Johnson. (PROMOTION DIRECTOR) read full review »

OnlineSurveys.com - www.onlinesurveys.com False advertising on website. They make you fill up a survey for the promise of $5.00 and when they have gotten the info they abruptly cut away. read full review »

REceived an email like this declaring me the winner fo some online lottery REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 WINNING NOTIFICATION We are pleased to inform you of the final announcement today, 20th of October, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 5th of October, 2007. Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky number... read full review »

I have received this unsolicited email message: "Congratulation, your GSM number won 800,000 pounds in the UK gsm winning, your money is ready to be sent to you, for details contact Brett Hart at [email protected]." UK GSM win... Beware people! read full review »

Suspected Fraud! read full review »

I was called about 2 free airlines tickets if I would take a 14-day free look at their on-line shopping network. They wanted my banking info. to charge a nominal shippingfee of $4.95. Instead they took $149. When I got this packet in the mail, it had a 1888 #, I called about a refund, she said I would have to write a letter which I did. No refund. Now for the past 5 weeks, the number for customer service mentions technical difficulties, so I've left numerous messages, but still no reply. I think they took the money... read full review »

Ordered a JackLa Lanne Power Juicer 07/03/07. today is 10/19/07 Guess what? they took my $91.35 and never delivered. Go into the site, order something and see the run around you get. "It's in China", did you read the policy you agreed too?", etc. check out the bizbuilder complaint board and the F rating thru BBB. We found out too late as did others. Go ahead, order something... or are you scared... Beware people! read full review »

Dear Sir, I have received email from Rev.David that I have to pay Rs.610 pounds to one diplomat Mr.Mark William who will be calling to me for delivering the lottery pay out packed shipped by air vide air consignment note No.0042581 weighing 10 kg. on 18.10.2007. Kindly advise what should I do in the matter and let me know its genuineness so that no fake parcel is delivered and money collected. R.K.Sehgal read full review »

Last few days I receiving these Emails on my gmail stating that through Microsoft/Nokia/ freelotto I have won a x amount of cash prize Though I have not yet lost a cent even but after tracking certain web sites It appears that, this is a big hogwash. Readers please be careful! read full review »

I ha receaved a mail from THE COCA'COLA COMPANY PROMOTION/PRIZE AWARD 1 Queen Caroline Street Hammersmith London W6 9HQ ([email protected]) that I am the winner of the £1,000,000.00 on the COCA'COLA COMPANY PROMOTION. ticket number (7PWYZ2006) and ballot number (BT: 2052006/20). Is it a scam or its true? read full review »

Myself and 3 other members of my family have accounts with My Points. We all use the same home computer but with log in and out of our accounts each time, according to directions given to us by MyPoints. Each one of us has amassed enough points to receive several redemptions but the company arbitrarily froze ALL of our accounts saying that we somehow violated our agreement. However, they did not specifically tell us how or even send us a notice that they would take this action. We would like our accounts restored and all of our points restored. read full review »

First time to order diet pills online. This was supposed to be a trial for $4.95. This company charged my account 149.95. What can we do to stop these online predators? I see a lot of do not order from them, problem is we don't see the warnings until after the deed is done. I got their information from an email they sent to my address. How do they find our email addresses... Beware people! read full review »

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online. Among the millions that subscribed to the internent, we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the persons selected. PAYMENT OF PRIZE AND CLAIM. You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed... read full review »

Dear sir, im living in china. last month i decide to buy one bottle of health supplement doctor's best ginko capsules through online. I decided to buy through www.vitasprings.com and transfer money 103.60 rmb(13.78 US dollars) to the companie's beijing representative's office. A month has been passed, so many e-mails i sent and i just got soapy answers. on the otherhand no one receive phone call in their beijing office. can you please help me to get my product or my money? im a poor man. please help me sir. sincerely yours shamiullah. read full review »

COPY of fair warning: Realonesupport - whoever you are, 1) I have never asked to be a member of your service 2) NOR have I ever given you my creditcard information 3) NOR have I ever once in my life downloaded music - or agreed to pay for any program, which is offered for free on the internet! Therefore - I have already reported your company to the proper international authorities, as soon as I discovered you have taken money from me - well as posted a report on a discussion forum on the internet, where other innocent people... read full review »

DeepDiscount.com - www.deepdiscount.com I placed an order on 9/27/2007 and on this date when checking order status I found 1 item was on backorder. When I ordered the cd it showed as being available and it was not as stated. This is the second time this has happened to me. I was trying to save a few dollars over Amazon and now I will not have the cd in time for a birthday. read full review »

Members Edge - www.MembersEdge.com I received an extra amount on my October "07 Qwest phone bill for $19.95. I called Members Edge and they claimed that their electronic signature put them in the clear! I never signed up for any service with them. the girl I talked with was very rude and said I had to have a police report to get the account credited! She claimed that they had sent me a letter, and that since i never replied that that meant that I wanted the service! Of all the shady things!! Then she claimed that they had sent me an... read full review »

"HOUSTON BLAKE" <[email protected]> HP MICROSOFT WORLD LOTTERY AWARD Hp Microsoft International-wheel E-game 2007, Ref No: BTD/968/07 Batch No:BTD/9080648302/06 Dear Winner, Europe/ America private international e-games organizers and co-sponsors, HP WORLD LOTTERY AWARD Group International, officially bring to your notice of the final draw result of the HP MICROSOFT WORLD LOTTERY AWARD-wheel E-game which was conducted at our international corporate office complex in the UNITED KINGDOM. We... read full review »

Well first off let me start off saying that im shocked that there is alot people out there taking advantage out of honest people. I received an email saying i had won 500.000.00 uk lottery. I then received another email saying that i needed to hurry up and send the info they needed, shortly after that i received another email saying that before i received the check i would have to pay the shipping expenses which depending on whether i wanted it to get here faster i would have to pay more. The cheapest rate was really close to 500 dollars. You... read full review »

I have been unable to contact REALARCADEGAMEPASS by email. I requested help from the fraud department of my Visa to help cancel payments but they had no success. Have contacted my Visa provider to help again, this is ongoing. If there is anyone out there that can help me please put reply on this web page. Thank you. read full review »

TheMembersAdvantage - TheMembersAdvantage.com I inquired into an ad I received through an email for TheMembersAdvantage.com that said I had to complete 6 offers from different companies in order to receive a $500 gift card to Target. I completed all six but only received credit for 4. I then had to provide a PDF file to show that I completed the 2 credit card offers, had the card activated, and made a purchase on each one. They verified the one with Discover card, which meant I only had 1 more to complete. The PDF file I sent showed proof... read full review »

Irish National Online Lotto inform me that I win 1,350,000 euro. I also submit my verification form as per their requirement. And as per their information, I may collect every document & cheque form Irish National Online Lotto courier services. I think it is a Scam & Fake incident. So beware! With Regards Sarbajit Paul, (India) read full review »

I purchased 55 denim days figurines from carol wlodarchak. I payed $650.00 for them and with shipping and insurance it cost me a total of $740.00, some where sets and some where singles. When I received them there where 34 good ones and 25 broken ones. I contacted UPS, and they notified staples and carol wlodarchak. U P S sent carol a check on July 2 2007, since then I have tried to contact carol by phone and all I get is an answering machine. With shipping, insurance and broken items I feel she owes me a total of $350.00. If someone... read full review »

Hi!! I have received the mail pasted below in my yahoo email. Most surprising is that the mail was not addressed to me still it was delivered into my mail inbox. I generally receive atleast 3 to 4 mails like this per day n I believe that all these are scams. I am sharing herewith others so that before falling in any trap you may think twice. Regards Alok Dikshit Nigeria Free Lotto International IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X) No. 45 Paul Road,Gra, Abuja,Nigeria Postal Code:+234 ... read full review »

Hi, I received the mail from SKYLINE® DESPATCH COURIER LTD. BEWARE! IT'S SCAM! SKYLINE® DESPATCH COURIER LTD. UNIT 9, ST.DAVID INDUSTRIAL ESTATE, PENGHAM ,BLACKWOOD, GWENT. NP123S, LONDON.UNITED KINGDOM. Reg Order No: MCI562725. ATTN: Mathivanan N , You are welcome to Skyline® Despatch Courier Ltd an affiliate of the Microsoft® Award Team. We are pleased to be at your service. Skyline Despatch Courier Ltd is regulated and Stipulated by... read full review »

Dear all, Refer to above mentioned, I have recieved an appointment letter from above mentioned company that i have been selected for the designation of Opertations Manager. They will pay me USD 23, 740.00 (Twenty Three Thousand, Seven Hundred and Forty United States Dollars only) monthly/take-home (After tax), Sterling or Euros equivalent depending on home country and currency preference. I am sending you copy of appoinment letter as pasted below. You are requested to guide me about the matter and also investigate about the... read full review »

I ordered the Natural Cures books for $19.90 shipping only, they never came. but they charged me on my American Express. I canceled my American Express got a new card number. Since, they tried to recharge me and for a $9.95 monthly newsletter unasked for. Kevin Trudeau, the personality behind the book actually did 2 years in Federal prison in the 1990's for scamming American Express over $100,000 on customer accounts and they still allow him to charge more. The number to cancel, 800 240-3417 is a wait over 1 hour each time I called, no... read full review »

ECOWAS HEAD OFFICE PLOT 4, BLOCK 23, GARKI, ABUJA - NIGERIA TEL: +234 805 344 7094 +234 01 813 610 +234 203 3051 094 Fax:+234 803 946 7776 Attn:Christina H., This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. You should count yourself extremely lucky to have emerged as one of this year's lucky winners. You have been selected amongst the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United State... read full review »

I purchased TheAuctionMonster.com as advertised online for $29.95. I received the "CD" which was useless and called the " customer support" number, they told me they had nothing to do with AuctionMonster. Yes inside the CD cover Emblazened with AUCTIONMONSTER.com there are steps to READ ME FIRST from ezMonster.com,the support # I called. I then pulled up TheAuctionMonster.com. The first thing on the site was an admission that they DO indeed charge $59.95 with a lot of "buts" after it. Aside from all of this the... read full review »

I had asked for a free down load classical music ringtone. A few days later I started receiving jokes on my cell phone. A text message would come up that it was $5.99 a week. I texted back and said I did not authorize and didn't want. It said that "Sorry, ur command is not recognized." I got my cell phone bill today and was billed for $5.99 4 times. I got on website that they gave me to send them a message. I hit the send button and it never went through. I've been scammed. read full review »

Fraud emails stating you have won the United Kingdom National Lottery. Asking for details Mrs Pamela Woods is one of the email frauds and Sir Mark Dulle. and Sending details to Chase Courier Services. Some have yahoo emails. Lottery Coordinator. Final winnings notification etc. read full review »

Scamming my credit card monthly for 9.99. I did not purchase anything from them. Sounds like they are doing it to a lot of people. read full review »

DEAR WINNER This Email is to inform you that you emerged a winner of (£2,500,000.00 Great British Pounds). For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department AGENT NAME: Barrister Mack Davidson Esq Email: [email protected] FULL NAMES... DATE OF BIRTH... MARITAL STATUS... CONTACT ADDRESS... COUNTRY... TELEPHONE NUMBER... OCCUPATION Yours Sincerely, Award Notification Team Uk GAMING HOUSE read full review »

I had received an e mail that i am the winner of bmw automobile lottery winner. By seeing this site known that it is fake. Thank you. read full review »

THE VOLKSWAGEN AUTOMOBILE COMPANY, UK 2007 INTERNATIONAL PROMOTION, CLAIMS DEPARTMENT. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. EMAIL [email protected] TEL: (+44) 703 189 0908 Reference Number: :12052006/21 Dear: Winner , Please contact Mr. Scott Peterson of Express Courier Service with this email address: [email protected] He would be responsible for sending the original documents and funds to you.This documents and funds will be... read full review »

I ordered my one FREE CREDIT REPORT from Credit Report.com as stated by U.S. law and was charged 11.95 by this company for enrollment into their credit monitoring service. I have a print out of my credit report and nowhere on it is there ANY NOTIFICATION that I was enrolling myself in a service. Carla, the operator at CreditReport.com to whom I spoke when I tried to get an explanation, was rude and contemptuous. She kept repeating over and over that by getting the credit report from them I was agreeing to enroll and would not let me... read full review »

I paid $9.95 via credit card for a one-time address location and phone number search. The password I registered would not work-only came up as "failed authentication". I'll try to get my $.95 back through my credit card company. Stay away from these fraud artists! read full review »

Brands on Sale - www.BrandsOnSale.com I ordered a zorro dog costume online from brandsonsale. When I received the costume, part of the costume was missing. (it didn't have the mask in it.) Also, a large costume was packaged in a medium package. I contacted the company and asked to return the item since I needed the complete costume by sunday for an event at the dogpark. They told me that the couldn't return the item cause it was a costume even though they messed up.The guy was really rude. Also the guy refused to believe me that... read full review »