CATEGORY: Websites
Lottery Online UK
Last jan.14 th 08 i received mail from uk royal national lottery, Mr. Richard Ness, payment officer, he mentioned that you are win online lottery in london, you should pay to 1520 pound uk for inland tax, and he is continue contact to Mr. Gordon Brown, Lloyds bank, transfer Manager, sir I paid the amount uptodate, but he is requested to me again paying to anti clearance certificate fees 480 pound uk, this amount also I paid, he is send to certificate copy by mail, I paid the amount all western union, I have the slip, sir how to collect my money if you are any option send to my mail. Thanks for kdrmoosa. read full review »
Dirt Bike and Quad World
Had two e mails first one 11th jan confirmed order and payment order no 3990 next e mail received 30th jan saying all orders have been canceled and money would be refunded with compensation in next 30 days. Still waiting do not trust this company ended up buying one from elsewhere, they still owe me 249 pounds, but they seem to have disappeared the transaction was done through moneybookers. read full review »
BSM Grant Assistant
I paid for a cd 1.97 (only shipping charges) nothing else stated to have to pay. Then this months statement i had a charge for 39.99 on card. read full review »
SkyMall
11/22/07: on a USAirways flight I placed an order through SkyMall. Flight attendant said I had to fill out a paper form on board, which I did. I was worried because I had to fill in credit card number, fold over the paper and seal a tab, which left the sides open to view if someone were interested. She assured me that all would be OK, done all the time, etc. she would put the order in a 'locked box' and then SkyMall would receive it, and send out a confirmation email immediately.
11/26/07: called Sky Mall to ask where is email?... read full review »
Ocean Oil & Gas Company
I received an offer letter from the Ocean Oil & Gas Co. without any interview and asking me to transfer money for processing Visa (2 years contract). Is this company really registered or not? The contract has been sent on letter head no indication of tel/fax/email no company registration.
Is this registered company... how can they employ people without seeing or interviews. read full review »
LES PAUL WII GUITAR SOLD SEPERATELY
ON 11.26.O7 I PLACED AN ORDER ON YOU WEBSITE. ORIGINAL ORDER # 9019160454. IN THE AMOUNT OF APPOX. $270.00. I USED BILL-ME-LATER FOR PAYMENT AS THEY WERE OFFERING A $10.00 REBATE FOR ORDERS OVER $200. ONE OF THE ITEMS ON THIS ORDER WAS A “PREORDER” FOR A LES GIBSON GUITAR FOR WII NINTENDO SYSTEM.THIS WAS A GIFT FOR MY SEVEN (7) YEAR OLD GRANDSON. AS IT WAS NOT EXPECTED IN TILL THE END OF DEC. OR EARLY JAN. WE WRAPPED A PICTURE OF IT AND PRESENTED THAT TO SHANE AT CHRISTMAS.HE WAS SO EXCITED BECAUSE HE NOW WOULD BE ABLE TO... read full review »
PNI*FREELOTTO FAST SVC
I HAVE TRIED TO CANCEL MY SUBSCRIPTION TO :PNI*FREELOTTO FAST SVC.......AND I CANT GET THEM TO STOP IT FROM COMING OUT OF MY ACCOUNT , I WROTE AN E-MAIL TO CANCEL BUT THAT HAS NOT HAPPEND WHAT CAN BE DONE?...RESPECTFULLY...CLAUDE D. GOLSON read full review »
performance products usa---- myomed
Paid 3.97 for sample. later received full size tube I didn't want,which I returned. I have been billed 3.97 and 66.90. Shipments will come every month unless I unsubscribe. Website will not allow me to unsubscribe and there is no phone number to call. read full review »
Scam Business Proposal
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by... read full review »
Program NL Amsterdam
Program NL Amsterdam...
PC Hooftstraat 17
1071 BR Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Firday, 15 February 2008. The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim a quarter of the tatal jackpot of 7,750,000 EUR,
making your... read full review »
BentHouse Inc.
On Dec.4th 2007 I placed and order for tennis shoes with this company it is February,2008 and still nothing. I have only received an automated reply. If you are reading this report please do not patronize this company. I will not stop until I receive a refund. I do not even want the order that I placed 3 mos ago!!! I hope that the owner of this company sleeps good at night, if you do, remember this when it comes back around it is more severe that when you put it out!
Smile! You being watched! read full review »
HBC Online
Sent this email of complaint after visiting the store on more than 3 separate occasions, with all necessary paperwork in hand.
I placed the first order (stated # here) on November 23, 2007 as a Christmas gift. AS of today, February 12, 2008 I am still NOT in receipt of the items that I ordered. Our local store had finally called to say that the three items had arrived, but when I went in to pick them up, the staff were unable to locate the items. I have since gone back several times and no one has been able to determine what has happened... read full review »
Pro-Flowers
Last month I found 2 charges on my credit card from ez-saver. When I called the number on my statement I found out that Pro Flowers had given them my credit card number and authorized them to charge my card. They would only reverse one of the charges. I guess I have to go to the bank tomorrow and try and file a complaint with them to get it reversed. read full review »
A.D.D.R Awards Payment Data
This company again wants 19.99 Delivery Track code 8274500-a271. Records 8274500-A271. File I.D. 2145335818 I have two of the same letters with different file I.D. numbers. This has to be a scam! read full review »
Adult Friend Finder
To Whom It May Concern,
I have been trying to find the managing body for this website called AdultFriendFinders.com, but on their website they do not seem to have such information provided, of which I would like to bring to your attention, and request you help, towards guiding me to the correct people to launch a formal complaint about this website. I have been a Gold member for quite some time, but I have now noticed that the renewal charges are never the same, and I find this to be illegal, and unfair. So I have attached a word document... read full review »
Free Records Registry
Just purchased a 1 yr membership. No info available on myself or others i was looking at that I know exists. Lead in to available info is misleading. Could not find anymore info that I already had. read full review »
Advance 3W Telecom Inc.
Purchased a 1 year subscription of mp3 player/ movie downloads and we cannot get on to the site to view or even download any info. and when i try to complain to the company i get screens that say there is no such site, and or it is not a valid email address or a valid site. My subscription was 44.83. And 14.00 of the full amount was for movie downloads. Which we cannot do anything at all. read full review »
PEUGEOT AUTOMOBILE LOTTERY
sir i am already winner of uk national lottery .but you said i am winning a another lottery in your company. sir it is real to send a my cheque or winning cash in my fax no or my home . i am check the this is orignal and paid the cash in our bank in india i am paid to charges in my prize money. i am paid to double cash in your charges and 10% cash in my prize money.so please reply and send my prize or please not joking me because i am student and middle class .i am seroius patient in disase.it is real please send my money urgently i am paid my... read full review »
EEA
Be careful & so aware of the terrorist, criminal guy called Anthony Ivan, he started his smart trick by pretending that he is the head officer for Nokia & sending text messages rewarding the winners of randomly selected numbers offering them a fake prizes of about 172000 GB pounds- First of all, he starts telling lies & talking about other fake lucky winners, then sequentially asking about your full name & number, next, sending application form to be filled by your details, more over, state that there are delivery fees for... read full review »
DecoratingEtc.com
I ordered 2 wallsconces on 10/4/07. As with others , my checking account was immediately debited for the total amount of $163.80. When no product arrived in 2 weeks I called decorating etc and of course got their voice mail. I stated my problem and of course they said I would get a return call in 24-48 hours. I got no call. I called again the next week and someone did return my call stating my product would be shipped in 2 weeks. The 2 weeks went by, I called again, 2 to 4 days later, I had a message left on my voice mail stating the product... read full review »
Speedage Express Cargo Courier
Why i should pay for parcel it should be delivered free. Beware people! read full review »
Offgamers or Offgamers.com
I play the game world of warcraft and I bought some gold for the game to have sent to the mailbox to my character. I paid 33.13 for 500 gold and they said they sent it but I never received it. I have contacted them many times they promise instant to 2 hours for delivery and I never received it in that time so I figured I wait a day. I checked my email and I got one saying it had been delivered so I checked my game and no gold. I contacted them and they said they would forward it to management that took like a day and then they told me that it... read full review »
RC hobbies / CV Toys Trend / Mr Antonius Pandi
THe guys name is Antonius Pandi and he is a thief and a scam artist - he stole $5000 dollars from me and his website is fake and he uses the following sites to scam people:
made-in-china.com
Alibaba.com
EVV.com
DO NOT TRUST THIS MAN HE IS A THIEF AND SCAM ARTIST! DO NOT TRUST ANY INDONESIAN COMPANY THEY ARE MAINLY FAKE AND FRAUDULENT!
Indonesia do not manufacture any game consoles or ipods etc so please don't get scammed like I did - it is the hardest pill in the world to swallow and I really don't want any hard working genuine people lose their money to the SCUM like Antonius Pandi. read full review »
HennaNation.com
I ordered this product on January 13. I received confirmation that it would be delivered within one week. I have sent three messages asking for the status of my order and then for it to be canceled, but have never received a response. read full review »
Ulitimate Shopping Network
I purchased a gold coin for $1014.95 that was advertised on USN shopping network on television. I decided to return the coin, and did, by registered mail. They received it but never credited my charge card. I contacted them numerous times via telephone. They kept promising that the credit would appear on my next bill, but it never did. They disconnected their phone, and moved over 1 year ago. read full review »
PDA
I bought from this website a PDA hand held of 223$ but they charged me this amount but they said that the order was canceled.
I am sure that it is scam. read full review »
DVD Donkey / DVD Avenue / TV DVD World
I ordered 1 dvd series of broderick crawford highway patrol 39 dvds set 2 days after I found that my credit card was charged $162.00 I by a lot online I never got charged until order was shipped I had a bad feeling about this order I talked to a marie once at 877-788-7468 she told me the order was on back order for 2 more weeks it had been 8 weeks already I canceled the order and was told it would take 12 - 14 days to receive my refund I never did it has been 2 1/2 months no refund no dvd's don't be scammed like I was check the... read full review »
Jizzletech / Demin Liquidators
I ordered 3 Lacoste Polo Shirts for a total (INC Shipping) of $105.95. The order date was Oct. 31, 2007. I received the shirts on November 19, 2007. They were too small and after researching the internet for a telephone number I finally found one. (The email address for this merchant did not work.) I called to received a return auth. number and shipped the shirts back on November 28, 2007. DHL attempted to deliver the shirts on November 30 however they were closed. On December 3, 2007, Unger signed for the shirts. I have attempted many times to contact this company by telephone, email and regular mail. I have not been issued a credit. read full review »
Merchant Services International
We have been using Merchant Services International (MSI) as a credit card processor for our website. They have taken the funds out of customers credit cards for our orders but are not remitting the funds to us nor are they responding to any communications, either fax or e-mail. They have no phone number listed. read full review »
LowPay Card
This company automatically withdrew $ 79 from my checking account on Feb. 8,2008. I never gave them any account information nor have I ever so much as spoke to these people. Somehow they managed to steal my account info and then withdrew money from the account. I looked them up online by their phone number and it leads me to this site. Obviously this is a scam. The difference between the complaints I read and myself is that I never gave them my account info for any reason. I never requested this low pay card or ever spoke to anyone in regard... read full review »
Bloomex Flowers
I have used this company once before and had an agreeable experience. Delivery was late, however flowers at least arrived. However this time I order Valentine's day flowers for my mom and for my husband's mom. The first order was delivered on time, however without the balloon that was added to the purchase. For the second order we had paid extra for the early delivery however the flowers were delivered late, therefore making the recipient wait around for delivery. I have left a message explaining the complaint, and will see what... read full review »
DVD Donkey.tv
I placed an order with DVD Donkey.TV for 72.00 dollars on 12Jan 2008. I emailed them concerning the status of my order and they refused to answer. read full review »
www.AP9*SavingsMart.com
Called them, they said no problem, but they still charge me! read full review »
USA-People-Search.com
The data on this website is not accurate or up to date at best. USA People Search ranked in the bottom percentile for accuracy. In one instance we found data that had not been updated in years. read full review »
www.Intelius.com
These cock suckers allowed another company, www.privacymattersidentity.com, to use my credit card number to charge my credit card account for a membership to privacymattersidentity.com without my authorization. www.privacymattersidentity.com stated that there was a pop up that by clicking on it, I accepted a membership through privacymatters.com but that it was done in agreement with www.intelius.com..
Kind of funny how this is supposed to be a company specializing in background checks in order to discover criminal history... that is pretty f*ckin criminal themselves if you ask me... read full review »
NuBodi Colon Cleanser Trial Offer
I ordered a trial offer of Colon Cleanser from NuBodi from the internet. Now I see they are taking money out of my checking and I'm just now reading the bad rip off stuff others have sent in about them. What can I do? Plz advise smb! read full review »
Countdown Creations / The Space Store
I have ordered some items from Space Shop. They have send me some of items but not all of them. I have sent them several e-mails and asked about my order status, but they either did not answer me or when they answered they said those items are back ordered, since Oct 2007. They do not sign e-mails with any names, so I do not know who I am talking to. Once they wrote only one first name. On Dec 19th they send me an email with info that they will refund me, but they did not I, have waited for a refund ($ 113.80) since Dec 19th. They don't answer my e-mails any longer, what can I do? Plz advise smb! read full review »
Mood Brands LLC
In May 2005 I submitted an online inquiry to the Mood Beverage Corporation requesting more info on the business. The 'President', Brion Ware contacted me back and gave me some details. The company supposedly had a new line of energy drinks and investors were asked to deposit money to reserve a 'territory' for a distribution of the product. I was told the company already had several distributors on the west coast etc. I was also told that a Mood representative would come to my town and help establish my first 100 account... read full review »
Homerun Media LLC
I applied for a free trail daid pill. Only to pay shipping, they never send the pill and then they charge y my credit card $149.95. I never authorize or receive the pill and never would I have send for something I have never try or know. This is skam that this people are doing to many people. read full review »
ALLIANS SEGUROS S.A
I HAVE 100% BEEN SCAMED FROM THIS LOTTERY I WAS SENT A LETTER SAYING I HAVE WON $988.790.00 FROM THE LOTTERY IN SPAIN THEY ALSO ASKED ME FOR MY DETAILS AND STUFF I AM VERY SADDENED BY THIS AND IT NEEDS TO BE STOPPED (EVERY THING THE PEOPLE SAID ON HERE HAS HAPPENED TO ME AND I FILL SORRY FOR THE PEOPLE THAT HAVE DONE THIS THEY MUST BE DESPRET SORRY ABOUT SPELLING read full review »
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