They send me this type of scam mail, BEWARE! International Transfer Unit Rabo Bank Plc108 Cannon St, London EC4N 6EU Ref No: 756686RC Dear : Rupesh Sehgal This Bank has processed the lottery company Account with our Bank and we find some funds under our custody to be transfered to you but we are approved to wire the sum of your totak winnings to your stated bank account. Do note that your money is been insured in FULL VALUE by the lottery company and it is in a bonded form. No deduction can be possible unless it get... read full review »

Below is the false lottery message. Beware! M.Alagusundaram Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below, DESCRIPTION OF PARCEL TO BE DELIVER. Parcel No. 401978G Parcel Details Certified Cheque of £500,000.00 GBP Statu... read full review »

"[email protected]" show details Sep 22 (21 hours ago) ATTN: Cash Winner, Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 21st of SEPTEMBER,2007. Your E-mail address attached to winning numbers 77.09.88.15.01.01.66 Consequently won in the Ninth category. The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to... read full review »

I have been sent certificate by Microsoft - AOL -Award Program wherein i am winner of 900,000Pounds. Also i was lured to pay a total of Rs.2,00,000=00 ( INR ) in two different bank accounts provided by Mr. William Troy - So called Handling / Dispatch officer at parcel2Go Courier Services. After the same was remitted they told me that due to British Rules against the prevailing Terrorist Activities, they will deliver the same in CASH instead of the so called Cheque. Neither the cash came to India nor the fugitives are around to take my call. If... read full review »

Signed up for a trial offer from Global Gold Credit... they offer you a 2500 line of credit to be used on their online catalog. So I thought okay what have I got to lose. I paid the small fee of $2.78 for a seven day trial after which they would have charged my checking account their regular fee. Most of their stuff requires a large down payment so I decided to order something small. I ordered J-lo perfume. paid $9.95 and was charged another 9.95. When it came I couldn't believe it... it was one of those perfume samples you get in... read full review »

I had seen the Global Certified Network Specialist thing. And it really looked good because it was recommended from a secondary link from here. One of two businesses that worked, as the poster said it in their posting for no rip off scams. I signed up for the program, and seen the 'special-once-in-a-lifetime-chance-to-apply-or-you-lose-your-chance-at-more-cash-with -us-than-you-will-on-the (heh) 'standard' (COUGH BULLS%@!)- and-BROKE-applicants splash page, and about 19 clicky links, REALLY pouring on the sell of the... read full review »

On the 19.09.2007 I received the below email. I sent reply email confirming my win. I received an email from Mrs eva Pedro to contact TNT Courier Services C/o Mr Andy Jerry and confirm to him my name and address and to quote an order number to claim my prize. what made me suspicious was all the numbers supplied were premium rate 070 numbers and when I entered the address I had been given into my google search toolbar it came up with the Complaints Board warning of a scam to obtain ID's from the unsuspected and being apparently... read full review »

The company is approved by the british government lottery and gaming board. Do not believe this lottery. They send me a scan copy of the lottery award winning certificate and the prize amount is 1,500,000.00 british pounds sterling. Beware and save your money. read full review »

BATCH NUMBER: ABC546UY WINNING NUMBERS:CC2006 REFFERENCE NUMBERS:00457YGH WINNER NO: 10 ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA. Dear Sir/ Madam, We the Australian MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the Australia BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5th Day of SEPTEMBER 2007 Your Personal... read full review »

I have got a mail which is making use of Microsoft brand name. In this mail microsoft promo award 2007 i have won and they give me £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. Can someone suggest me this award function are truly or fraud. What actions should i take if i get such mails? Can anybody suggest me? Mailing address i have received this: Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/969/07 Batch: 59978ED Mr George... read full review »

Below is the scam e-mail received?!! from [email protected] ---------------------------- PO Box 1010 Liverpool,L70 1NL, United Kingdom, Draw Date 18/09/2007 Ref: XYL /26510460037/05 Batch: 24/00319/IPD FINAL WINNING NOTIFICATION: We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 18th Sept, 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 0410 21 22 25 38... read full review »

I have got email from YAHOO/MSN®TEAM MSNTEAM" <[email protected]> containing that i have won £800000.00. On the email they gave me reason that they had done online buzzer email that they select 5 winner on that time who where online. They asked me my detail and then second email i got email from "TNT DELIVERY COMPANY" <[email protected]> saying that my courier is with them containing my bank cheque and certificate. Now they asked me to pay £350.00 to pay for courier insurance charge through western union money transfer. Beware, this is a fraud lottery! read full review »

Their e-mail address is not working. Need to know other ways to contact them. A direct phone number would be very helpful. Looks like a scam. read full review »

I ordered the violets offered on this internet site to be delivered to a friend in the hospital and paid $36 for one violet plant. They took the liberty of sending a "substitution" instead of what I ordered, and then referred me to their "Terms and Conditions" when I complained. I WOULD NEVER DO BUSINESS WITH THIS COMPANY AGAIN AND HOPE TO WARN ANYONE ELSE OF THE SAME. read full review »

Impact Guns www.impactguns.com As a pistol shooter and ex law enforcement I need certain acc for my hobby and I search for the best deals I can find. I ran across a web site called Impact guns and they had what I was looking, magazines for my pistol and at a great price with no shipping charges plus ships with in 48 hrs, that was 8/9/07, still no product. I have contacted them several times and they say sorry its on the way or will ship today or the next day. Well I have had it so I thought I would put this info on your site so other... read full review »

BargainPriceWholesale.com Motorcycle Saddle Bags The saddle bags BargainPriceWholesale.com sent were not what i ordered the email address is not valid and the phone is disconnected im losing $120 to a person i cant contact. read full review »

Please confirm smb, such company is exist or not ! Do we believe or not ? they are asking some delivery charges of Rs. £780 GBP before handing over the online lottery award. Regards, Jagmohan Singh ALPHA SECURITY FINANCE Inc. In Alpha your satisfaction matters. AMC House, Cumberland Avenue London NW 10 7QL United Kingdom. Tel:+447045715704 WELCOME TO ALPHA SECURITY FINANCE! Your email was received with the content therein well noted. We pride ourselves on reliability, flexibility and knowledge... read full review »

I ordered an inflatable water slide from www.monsterbounce.com (one of Gately's business names) in June and just received the product two weeks ago but come to find out it is not even the slide I ordered and there is a hole in it!!! Can't get in touch with the company via phone or email to even try to resolve the issue and get a full refund. I've already filed a complaint to the Better Business Bureau and if you search bbb.org you will find that there have been 222 complaints about this company in the last 36 months. They... read full review »

There are numerous complaints about ordering from Healthy4LIfe (Healthy4Life.com). My assistant and I are researching and doing what we can to get information out there. I did find out that the following site is somehow connected to Healthy4Life. **http://www.thefeastofwealth.com/** The phone number on each of these sites is the same. They won't return calls. The name of the Distributor for the feast is Michael Vincent and he is definitely connected to Healthy4LIfe. More to come--i'm still researching. read full review »

Acifica, Inc. shop.vendio.com/evan2002/store.html I ordered motorcycle saddlebags as a surprise for my husband's birthday. The items on the website appeared to be quality merchandise for a much lower price than I had found at the dealer. When I sent my initial email inquiring about the compatibility to the motorcycle, I received an email back in about 3 minutes. I was assured in that email that these saddlebags were compatible with his motorcycle and that they were their most popular seller. I ordered them. Upon receipt-Happy... read full review »

World Wide Aquatics www.worldwideaquatics.com BUYERS BEWARE!!! I ordered swim buoys from World Wide Aquatics 3 months ago and nothing delivered. Non-existent customer service compounds the problem, especially now their website is nowhere to be found...! David Kaput White Plains, NY read full review »

MyDollarShop.com Actually, I was not ripped of by this company. But I came very close to being ripped off. I actually had my personal information filled in when I clicked on the T & C's. They are currently offering a "Free" online Dollar Shop, but upon reading the Terms and Conditions [T & C's] discovered that this "Free" store which supposedly included the waiving of franchise fees, and training, was $479.40 year [$39.95 x 12] every year. In addition to the monthly cost, the T & C's require... read full review »

National Pen Company is a promotional gift company. On the literature they sent us and on their Website, www.pens.com, it clearly mentions that 2008 calendars will ship within 7 days or less. We placed an order with them on August 27, 2007 for a promotional event schedules for Sept 18, thinking we have plenty of time. After a week of multiple phone call and assurances that order is fine finally on Sept 4, 8 days after the order was placed here is what they mentioned: The 7 days promise is actually for 7 days after completion of production... read full review »

I bought the Google Black Book over a month ago, this book is nothing more than some rehashed remade stuff that you can get for free from Google, Yahoo MSN or just a simple search. It is for beginners, When I asked for my money back they sent a nice letter stating NO cant do it. So don't but this book it is a SCAM... read full review »

Beware this "Federal Grant (Scam) Network" has many names I just learned another; Rewardmemorelogic Orem took $25.95 out of my account on 9/5/07 Telemarketing scams abusing the word 'FEDERAL' that should be an offense just for the title. Word to the wiser... don't answer any surveys!! Again I have received nothing! read full review »

I printed a rebate and sent in a rebate within 5 days of receiving 20" iMac from MacMall. I just received a letter stating 'The information provided to us by you on the "Rebate Form" did not match any rebate promotions in our system that you would qualify for'... going to the macmall site its very clear they offer a $75 rebate for the iMac I order until September 30th. Of course they have a 20 day window after SHIPMENT to receive a rebate. The letter they wrote me was generated Aug 29th 2007 and I was in my mailbox... read full review »

I purchased a Pentair FNS PLUS 60 square foot diatomaceous earth pool filter from Best Buy pool Supply on 5 May 2006. At the time of purchase Best Buy's online ad indicated a 10 year warranty on the shell of the unit with a 1 year warranty on the remainder. I received the unit, had it operating in June, 2006. In August 2006, the upper shell began leaking water while in operation. The leak was about 1/3 of the way up from the sealing ring to the bottom shell and was from an apparent manufacturing problem, not from misuse or improper... read full review »

Free Credit Report - CIC Credit Monitoring Cic Credit Monitoring - freecreditreport.com I just wanted to make people aware of this scam. In May I received a e-mail telling me of a free credit report, of course when you go these sites it is $9.95 for your DETAILED credit report and $5.00 if you want your score. I thought this was a ONE TIME charge, however, as it turns out I noticed on my back statement that they have been charging me twice a month in both July and August. I called their phone number 1-800-220-2626, and they said if i... read full review »

As the others I have read here, I am being charged $9.95 a month for a service I did not order. I ordered a ONE time credit report, the started being charged $9.95 every month (sometimes twice in a month!). I have emailed them, they said I have to call, I said I wasn't going to sit on the phone for "the next available customer service rep, and since I didn't order the service, they need to cancel it. I have an email saying that they would go ahead and cancel it, to which I replied that I didn't just want it canceled, I... read full review »

The prestigious Microsoft, YAHOO and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.Microsoft, YAHOO and AOL are now the largest Internet companies and in... read full review »

This is Romeo Oplado allegedly winner from AOL Microsoft lottery. Is this true that I have a check worth 1.2M USD!!! Ir is this a kind of scam. Respectfully yours, Romeo Oplado AMS - Advanced Messaging Security OUR REF: AMS/SEC/UK/00675 YOUR REF: MIC/AOL/005 INTERNATIONAL EXCHANGE {TEL: +44 704 573 7252 / FAX: +44 87 1253 4351} ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK ATTN: Romy Oplado , Your information was received and the verification process have been carried out successfully by AMS... read full review »

GoDaddy.com Unwilling to help resolve issues that are most certainly due because of there servers!!! Simply needed to know why there servers are bounces emails back!! Would not help at all!! All they need to do was search there spam log for my email address and tell me why it was rejected! Really unbelievable! Our company was thinking of moving our email over, not now! read full review »

Beware, the following email is a scam! Dear Bank of America client, You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter. In order to safeguard your account, we require that you confirm your banking details. The help speeed up to this process, please access the following link so we ca complete the verification of your Bank of America Online Banking Account registration... read full review »

This how scam e-mail looks like! 000COVENTRY PROMOTIONS National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP Serial Number: 652-662 Batch number AT-040SB06-07. TO WINNERS IN OUR PROGRAM We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 8th September2007 This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet... read full review »

I have been being charged $49.95 a month on my credit card by this company for months. The phone # is on my statement but always getting a recording to email complaints or questions to [email protected] but they all get returned as failed delivery! Help, I don't even know what these people supposedly do but they aren't doing anything for me! Darla. read full review »

I received a mail regarding cash price of 1 Million UK Pounds, through ([email protected]), specifying "microsoft has selected your email ID as winner and contact your fiduciary agent as early as possible", thats all spam mails, don't take that seriously and never ever try to reply or to contact them through mails. Bieng Greedy is hazardous to health and wealth! read full review »

This guy, Jeff Caldwell of Cleartech Of Virginia, purchases a product of mine on Ebay. Refuses to pay on time, won't communicate over several days. He then claims my shipping charges were too high, then receives product and files complaints that are completely untrue. Leaves me horrible feedback for no reason. Claims that the product is damaged, missing parts(that were provided), wants a complete refund. Fails to communicate and return product. Then he threatens police and law enforcement which is nothing but weak scare tactics. He... read full review »

I have received a mail from [email protected], saying that i have won a lottery and parcel is ready for me. They have asked me to pay money to deliver that parcel, but I know it's fake! Beware! read full review »

Ordered product. Paid for product. Never received product. No phone number that will allow you to speak to a representative. No way to get refund, program says "unable to process at this time". Do not respond to email. read full review »