CATEGORY: Websites
Kevin Turdeau / ITV Direct
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 »
Barrister Mack Davidson Esq
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 »
CSW Jokes / Horoscope ([email protected])
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 »
United Kingdom National Lottery
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 »
TLGGreatFN
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 »
Brands on Sale - www.BrandsOnSale.com
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 »
PrivateEye.com
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 »
MNI Credit Report Service - California
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 »
BMW Lottery
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 »
Microsoft AOL Award Team 2007
Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 9th of OCTOBER,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 encourage our prominent Microsoft AOL Internet Explorer users all over the
world and for the Continuing use of... read full review »
The Volkswagen Automobile Company, UK
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 »
Value Better Living
I never signed up to value better living now crediting my credit card. read full review »
Microsoft Award Company Scam
I received an e- mail on the 4 th of October 2007 stating that i won 1 000 000.00 million British Pounds sterlings from Microsoft Award Team. They even send me a copy of the cheque. I was told to pay a amount of money to get my winnings to South Africa. It was only when i e-mailed the courier company they said they were using when I found out that the scammers just copy'ed there web page and that the package doesn't even exist. I phoned South Africa's world wide courier and they could even find a Mr. Allan Smith working for... read full review »
British Lottery International Winners Promo / Courier Express Service
Beware - this email is a fake!
The National Lottery
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.
ATTN ;Kuttetira Nanjappa"
Congratulations ,once again on behalf of the UK Lottery ... read full review »
Yahoo/MSN Lotery Games
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te.
United Kingdom.
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred thousand Great Britain Pounds Sterling’s (£500,000.00) for the Month of October 2007 Lottery promotion, which is organized by YAHOO/MSN INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo... read full review »
Microsoft Award Promotion Team .
I received this:
From the desk of,
Mr Davidson Collins
Senior Account Officer,
Online Banking Division,
Eco Bank Plc, Nigeria.
Tel: +234-80 6164 5998
+234 70 3814 3770
Hello ,
Compliments of the day to you. I've just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the Microsoft Award Promotion Team .
Your Winning prize money and some other Vital documents regarding your Winnings have been deposited in our bank and the deposit... read full review »
MonsterKeywordMore
I signed up for a $3.95 per month with these people. I noticed that I am in fact being charged 49.95 and when I called them they would not refund my money. Many other people being caught out by this company. They are out of Las Vegas NV. read full review »
www.NdTvShopping.com
I shopped on Ndtvshopping.com on 28th sep 2007 and bought a few mysore silk sarees but, 2 weeks passed and they didn't send the merchandise... The contact i gave in india to receive the merchandise was not available after oct 11th. I kept sending them emails to cancel the order since the recipient will be unavailable after oct 11th. But, instead of that, they send me emails saying the sarees will be shipped by oct 12th...
There was no phone number anywhere to contact them. The customer service was as good as talking to walls because... read full review »
Microsoft / AOL Award Winning Notification
I got three messages on 9th and 10th of 10/2007 from two persons who authorized themselves as Microsoft officials that I got a prize of One million British pound sterling. Beware - all this messages are FAKE!
MICROSOFT/AOL AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: MS35447XN
Batch: MS09102XN
REPLY TO: [email protected]
This is to inform you that you have won a prize money of Five hundred thousand Britain Pound Sterlings(£500,000.00) for this month 2007 Lottery promotion... read full review »
[email protected]
I received an email that I had won much money and to only respond to the following email address "[email protected]". Beware!
This is the first time I receive such an email. The only question I have is how did they get my email address?
After that they asked me £250 Pounds for sending certificate of proof winning and certified cheque.
Here is the last e- mail that I received from them.
Date: Wed, 10 Oct 2007 16:48:49 +0200
From: [email protected]
Subject: URGENT RESPONSE
To... read full review »
Yahoo/Microsoft Online Promotions Department
I received this email and thought it sounded wrong!
-------------------------------------------------------------------------
Attention:Julia Hill,
Inline with the information drafted to the chambers by the Yahoo/Microsoft Online Promotions Department.
In view of the information forwarded to my desk,i was informed that you were drawn as one of the Yahoo/Microsoft OnlinePromotions winner.However according to procedures, guidelines and rules governing,you are required to undertake an affidavit .
The essence of this i... read full review »
Future Bazaar - A-von Click Trolley
Hi,
I had purchased an Avon Click Trolley for Rs 399 from future bazaar. The product reached me in damaged condition and i sent it back to Futurebazaar on 24th Sep via ARAMEX couriers. The same was delivered back to Futurebazaar on 26th Sep.
Now after 15 days, they havent paid me back Rs 399 which was debited from my credit card, neither they responded to my continuous emails.
Will see whether they are replying in the next 2 days time, else will proceed with filing a complaint against them.
Shibu, Dwarka, Delhi read full review »
Discovery Health / Runway Moms
DISCOVERY HEALTH IS DELIBERATELY MISTREATING THE ELDERLY. THEY ARE AIDING IN STEALING MORE THAN $2,500.00 FROM ME.
I grew up in a very small southern town with my parents making sure that I did the right thing. I am more than certain that they did not want anyone to come to them about my behavior. I am a 68 year old female and I have done my best to live that way to this day.
Highly moral behavior is always the order of the day for me.
Last year around the latter part of October, 2006 while trying to look at things on television... read full review »
Frontier Forwarding Services Ltd.
Beware - the following email is a scam!
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
10TH October 2007
Dear Vineet Bhandari,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Vineet Bhandari) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO... read full review »
Barclay Lottery
I have received the undermentioned email. Please beware, its scam!
This Email is to inform you that your Email emerged a winner of £300,000 on in ENGLAND BARCLAYS PREMIER LEAGUE 2007/2008 LOTTERY
your winning numbers are;
Ref. Number...... .PT418904512
Batch Number...... WB44009302
Ticket Number..... B9665 75604546
Serial Number......964760
FULL NAME.........................................
COUNTRY...........................................
PRESENT... read full review »
BMW Automobile Company UK
I got a mail stating on behalf of BMW automobile Company UK. Mail--------
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
29 / 09 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs held on 16th Sept 2007, in London United Kingdom.
The selection process wa... read full review »
MSN/Yahoo and Microsoft-award Lottery Program
WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM
United Kindom, 61-70
Southampton Row
Bloomsbury London WINNER NO 4
United Kingdom WC 1B 4AR.
08th 0f October 2007
Ref: MS-475061723 Batch: 744RT/MSN/UK
We the MSN/YAHOO AND MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today being the 08th of October of winners of our annual MSN/YAHOO AND MICROSOFT-AWARD LOTTERY PROGRAM conducted in UNITED KINGDOM on the 3rd of October 2007.
Your E-mail address or i... read full review »
SmartSmoker.com
SmartSmoker - www.smartsmoker.com
I placed an order on smartsmoker.com for three cartons of newports for only $99 and thought what a great deal but then my card was declined and there was a message on the screen that stated if you find this an error hit the back button and review info and try again, so that is what i did and it said card was declined again so i just logged off and said forget it. That is until two days later when i look online at my bank account and there is two charges for $99 from smartsmoker.com. I called them and they... read full review »
MSN Award Lottery Promotion
I got the mail from [email protected] stating my e-mail was chosen for the winner of 1,000,000 pounds as MSN/Yahoo Microsoft Promotion Award Programme conducted in UK.
I did not buy any lottery ticket... This lottery is a scam! read full review »
Gately - Barstoolhouse.com
I ordered 3 barstools for over $600.00 on 8/9/07 my credit card was charged on 8/10/07. I called and emailed numerous times in regards to this order that I had paid for, it is on backorder. On 9/17 I called to get credit until it shipped. Customer service said it would take 7-10 business days. 10/9/07 still no credit on credit card and I called customer service and they said that I had to get credit from credit card company because they filed Chapter 11 BANKRUPTCY on 9/17/07. They said this can take 6-8 weeks! Yet the website is still up an running and you can order and they will take your money! read full review »
Barclays Premier League 2007/ 2008 Season
I have received the following fake mail:
ENGLAND BARCLAYS PREMIER LEAGUE 2007/2008 SEASON AWARD TEAM 20 Craven ParkHarlesden London NW 10 UK.
Attenion:
CONGRATULATIONS FOR YOUR LOTTERY WINNING:
We happily announce to you the draw of BARCLAYS PREMIER LEAGUE 2007/ 2008 SEASON. Bid lottery Award International program held in UK London. Your e-mail address attached to ticket number: B9665 75604546 321 with Serial number 964760 drew the winning:06/08/10/19/30/42, Reference... read full review »
BMW Sponsored National Uk Lottery.
Esteemed Winner!!
This is to notify you that your email address has won the 2007 BMW Sponsored National Uk Lottery. By this You have won the total cash prize of 650,000 British Pounds.
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Lucky No: 425448/7785
To file for claim please fill and return the form below stating your
aforementioned references.
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of... read full review »
ConsumerGain
I completed all the necessary things for this request (6!) and was supposed to receive a 500$ gift certificate, yet I received nothing. Consumergain said that I only completed 3 of their offers, even though I had actually paid for a few including a cosmetics one, netflix AND bockbuster and columbia house. When I complained at first they said that it took up to three months for things to register at first but then after the three months they said that there were no records and that I needed to complete the necessary the requirements before getting the free gift... but I already had! Its a total scam, don't give them any info! read full review »
Nokia Promo
To;
Mrs. Susanna Magrietha Conradie
Country: Republic of South Africa
Verification no.: CN-435-663-0
E-mail: [email protected]
Date: 5th October, 2007.
1. Winners are required to fill the Bonanza Payment Release Form within three days of receipt. Failure to do so shall render the form invalid and winners will be disqualified.
2. Winners are required to send a copy of either their driver’s license or international passport for identification purposes along with the filled form.
3. Winners are required to... read full review »
Premier Express Courier Service
PREMIER EXPRESS COURIER SERVICE.
Premier Courier Service Limited
Premier House
24 Brunel Way
Segensworth East
Fareham
Hampshire
PO15 5SD.
7TH, OCTOBER 2007
Dear shabir ahmad khAN,
Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is {shabir ahmad khAN}, One the National Lottery Winner who have been officially cleared for payment by the Lottery Board. A description of your package and delivery details have been stated Below.You are regiure to send us your... read full review »
Gatelys Shopping Network
Do not order from gatelys they will take your money and deliver nothing .i have ordered on sept. 9 2007 still no merchandise a month later from gatelys family of stores home fitness club i have received nothing and there phones dont work no email response from them this company is a terrible dont be suckered by there prices being a little better than everyone elses if you are shopping for better prices there are no good deals if you dont receive the merchandise. Im out 400.00 dollars so make sure you check out companys before ordering... read full review »
Ringtone.com
On 9/7/07 I was online and saw an add "free" ring tones, just click here. To make a long story short I NEVER subscribed to anything and now I have been billed for $19.99. This is the biggest scam!! I urge everyone not to try anything "free". I should have know better. Now Verizon tells me that I must pay this $19.99. I disagree but I have no choice. I have tried and tried to reach someone at Ringtones, but guess they have moved on with my MONEY!!! I am going to the District Attorney with this. There must be a law that protects innocent people!! read full review »
TvAddicts / DvdAvenue
Now that I stumbled across this complaint board, I am throughly disappointed. I ordered the complete Who's the Boss series from this PATHETIC EXCUSE FOR A COMPANY and have been given the run around about receiving a replacement set "At our expense" because of several defective discs. Of course they are "SO SORRY FOR THE INCONVENIENCE." By the way, the only way to get a response out of these scam artists is by doing live chat. They will tell you what you want to hear and probably laugh about it later. I don't... read full review »
The UK National Lottery Emails
I have recd. 4 (FOUR) EMAILS. I know all of them are scam. Beware!
1)
From: Online Promo Dept <[email protected]>
Sent: Monday, September 3, 2007 4:35:36 PM
Subject: CONGRATULATIONS!!! YOUR EMAIL ID HAS WON UK MICROSOFT LOTTERY
UK MICROSOFT JACKPOT LOTTERY
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Finally, today, we announce to you the results of the MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on 1st september, 2007. Your e-mail address, attached to winning number... read full review »
Toyota Car Lottery 2007
Toyota Car Lottery 2007
TOYOTA CAR AWARDS
UNITED KINGDOM. LONDON.
This is to inform you that have been selected for a Cash prize of £600,000.00. (Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car International programs.
The selection process was carried out through random selection in our computerized emailselection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world.
To process your prize you are to contactyour claims officer through our... read full review »
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