I was told to contact a certain courier company and give them my personal info along with the "secret" number so I could claim my 750,000 pounds sterling(I guess thats what that funky symbol is). After a little research, I found there is no "Brittish" Nat'l Lottery. I would guess that when I contacted the number given, they would in turn ask me for money so they could send me my "winnings."--- Do people really fall for this crap! read full review »

THSALE.com & ItemRate.com ARE SAME COMPANY AND ARE SCAMMERS!!! They are scammers and do not conduct business in a fair and ethical way! Read my experience with them below: *Short Version* I purchased a power leveling package for $140. They were quick to take my money, but my account got banned in less than a weeks time! They refuse to do anything about it and gave me the ‘run-around’ for the last two weeks. I have contacted their manager and PL supervisor many times and now they have simply resorted to just... read full review »

As per email send by Microsoft Award Promotion Company i have won one million Pounds and ask me to contact the particular person as per the mail i have written as below but till now they don't response to my mail so please tell me what can i do. Thanks. To Mr. Ashley Baker, British National Lottery, Fiduciary Agent. Dear Sir, As per the email send by British National Lottery dated 13.7.07 may email address attached to an electronic ticket number : 564756000545 with serial no 5368/02 drew the lucky no : 01 25... read full review »

I had placed an order for the latest Harry Potter book - Harry Potter and the Deathly Hallows - on www.indiaplaza.com on 20th July. The commitment from them was that the book would be delivered on release date (21st July) itself within the NCR region, which is where I liver. I have not received the same till now (3:00 pm, Monday 23rd July, 2007). Till now, the status for my order shows "Ready to Ship". I've sent 2 e-mails to the IndiaPlaza (on Saturday, 21st July in the evening, and today) even giving my cellphone no., but... read full review »

Add me to the list of people scammed by this company! They still have failed to deliver the DVD set I ordered as a Christmas gift for my son. Their technique is to keep you hanging for at least 2 months... after two months the credit card company can not do anything about the dispute! This company needs to be yanked off the internet. read full review »

I got a mail stating that i had won the Lottery i am pasting the message i the same mail please go through it. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International... read full review »

Got a free sample paid 4.95 shipping next month charged my credit card 109.00 for pills i didn't order or want how do i get in touch with these people in Oklahoma. read full review »

Averatec sold me a lightweight laptop with a defective hard drive. When I called Averatec's tech support, I was told to ship the laptop to Averatec's repair facility at my expense. The representative told me to express it overnight so I could have my unit back in 7-10 working days. Two months have gone by and Averatec still has not returned my laptop. It's so-called customer service representatives inform that the part has not arrived from China and that I will just have to wait until it gets here. One rep told me I should... read full review »

I have just received the same kind of email. I have followed the instructions and emailed the nominated person. Everything was very smooth, until they asked me to pay for the postage of the alleged cheque and certificate, which came to $850.00 US. I laughed at my self for being so naive. read full review »

REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM. Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on, 22nd Jun, 2007. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category. You have been approved for lump sums pay out of £2,000,000:00 Pounds sterling in cash Credited to file REF NO: MSW/56B-672GH/L and winning... read full review »

The advertisement said that full refund if unsatisfied with this product. After several tries, the company will not respond to any request. I have 3 unopened bottles of this product and want my money as promised. If they will not, then they should be banned from the internet. They have a delivery timing complaint and probably many more as they use a different web site and name for each of their products. Some others are: www.GreatNightSleep.com , www.UltimateAnxietyRelief.com, and others that are marketed on the www exclusivehealthproducts.com web site. read full review »

I received an email "from the desk of the Co-ordinator, the GUINNESS ONLINE PROMO, happily announce to you draw No. 309 of her online Sweepstakes International program held on Saturday the 14th of July, 2007. Your e-mail address attached to ticket number: 80307727033 750 with Serial number 29-88971 drew the lucky numbers: 01-04-0525-34-49 with Star Number 05, which subsequently won you the Jackpot of the Lottery in the 9th hole. With this, you have therefore been approved to claim a total sum of L695,000 (Sic hundred and Ninety Five... read full review »

I did a web search for "EZInkjets.com" on 07/17/07 and was directed to "Inkjet5.com" - Though I have never done business with this company, I entered my E-Mail address and password for "EZInkjets.com," and ALL OF MY ACCOUNT information came up, INCLUDING my original order of 07/06 that I never received (and ultimately filed a Criminal Case of Fraud against Christina Corral). That means these are the same people, but have now CHANGED the company name and address to avoid all the negative reviews, complaints and other... read full review »

Capital Distribution Group - Sandy Peterson Payments Officer. 6a-170 The Donway West, Suite 1313 Toronto, Ontario, M3C 2E8 I received a prize notification from these people stating that i had won £6,000, and all i had to do to claim it was to reply by post within 7 days and forward payment processing / delivery fee of £19.95 for processing/delivery fee. I ran a check on several scam report site and found that this company does not exist nor in fact does the address and further more the same address has been used with similar scams under different company names these people /company's are fraudulent it's a CON. read full review »

I placed an order on the 26th of June 2007 for a Philips LCD TV - 26TA1600 on indiaplaza.in. I have been calling the customer support number for the past 10 days. When I called for the first time the customer representative told me that he would call me back after knowing the status from the logistics team but there was no call after that from their side. The next day when I called again I was said that the product is ready but as they have a problem with the logistics vendor it would be shipped the next day. As the product status wa... read full review »

I have been monitoring the complaints against "EZInkjets.com" for months. Today 07/17/2007, I entered the web address and was dircted to "Inkjet5.com" Though I have never ordered from this company, I entered my E-Mail address and password for "EZInkjets.com" and ALL of my account information came up, including my original order of 07/2006 that was never received. People should BEWARE of ordering from "Inkjet5.com" and notify their credit card company's Fraud dept within 90 days if they do not receive their order or it is defective. read full review »

I received a notice that I have won a huge amount of money and a BMW car. Fee to have the money paid in my account is very high. I am a full time student and do not own a car, and need money to pay for may studies. It is very attractive. Help me, is this just another scam??? read full review »

In my opinion - yes, they are a scam. Their business practices are, at best, unethical and most often illegal. Every customer, vendor and employee has established that. It is hard to prove it because everyone scammed by them has a difficult time documenting times, dates and names of their transactions and/or conversations. Employees past and present are more interested in taking care of their own needs than focusing on documentation. They also make a habit of hiring desperate, young, and/or uneducated employees. Average pay i... read full review »

I received a letter from Virgin Mobile USA Sweepstakes stating that I had won $81,561.00 along with a check for $4,980.00 . Of course they stated that there is clearance fee of $4,720.00. The check looks so real and I am sure it is, but once you deposit it, you are in "trouble". I went on the web site for Virgin Mobile and they have a Note that you click on and it explains that this is a scam and that there is a third part involved. They are investigating this matter. How do scum bags get away with this and where do they get our names and address from? Nothing is sacred anymore. So BEWARE OF THIS SCAM... read full review »

"Joined" Government Auctions UK to get details of UK auctions. They advertise "Free Book worth £19.99" when you subscribe, but they took the subscription & no such book materialized. When you try to contact them, there are no contact details as they say in their contact information that they receive so much spam that they can't be contacted by e-mail. their information is insubstantial rubbish & the website goes round in circles. I would like to cancel my subscription & get a full refund, but there is no... read full review »

I had got an e-mail informing about prize win of 500,000 pound from COCA COLA PRIZE AWARD DEPT. The e-mail had given the contact person name as Mr. Goose Moore email: [email protected]. Phone No. mentioned is 44-704-571-4925. The letter is from DR Stella Jhonson, Promotion Director. Another lotter scam! read full review »

I went to "Mycokerewards.com" Which is also currently closed down due to a scam they were pulling. I was asked the question " Who makes the best soda" in which I was promised a $100.00 Visa gift card. I was then taken to onlinesupplier.com who asked you to do a 3 min. survey regarding Coke Vs. Pepsi. In appreciation of my completion of this survey, I would receive a $25.00 direct deposit from Walmart & an additional $10.00 deposit from online supplier. STUPID ME!!! I gave them debit card # in which to place these reward... read full review »

I was told I won the UK online Lottery and would be sent my check in the amount of 1.1 million us dollars, via of courier, but I have to pay for the courier in the amount of $836.50 us dollars to the courier company. All my investigating tells me this is an ongoing scam. However my e-mail contains a picture and names and addresses so why can't the authorities catch the persons doing this? My winnings include check for 1.1 million us dollars a laptop a lottery shirt and cap. What is the deal... read full review »

Since there has been no success with anyone going after this company and these crooks i took it as a personal mission to put a stop to them. I would like everyone to read the email i sent to jerry Klein and Josh Finer this morning on 7/13/07 at 10:30 am: Mr. Finer Please inform Mr. Klein that as of this morning at 9:45am CST my local field office of the FBI is now investigating this matter fully and extensively. I have included in my package of details his name, your name Mr. Finer, your involvement with Swish marketing in... read full review »

I wanted to level from in wow from 34 to 40, found the deal for 2 days for $19.99. I had the days off but would be busy thought whats the worse... Huge mistake! I didn't receive any confirmation from them that they would start service until 6 hours later after i talked to 3 live chat operators. I received 2 emails that my account info was incorrect. Mean while each time i talked to the chat operators i was told to "be patient" or be just another 3 or 6 hours. I emailed back w/ the correct information. Each time i would talk to... read full review »

It is stated that I was 2 etickets of Delhi to Raipur round trip with departure date 11/07/2007 and arrival 13/07/07 in the name of my sister and his husband (Ramesh garg & Meenaksi garg), the payment was charged through credit card and the pnr No ETHFNW. But the etickets received of 11 july 07 and 30 july 07 instead of 13 july 2007. I was called in their costomer care and send various mails to refund my money as the default committed by them to issue the wrong etickets but no proper response are receive so far. read full review »

I joined up with Amazing Vouchers with the understanding that I would be given access to vouchers worth R3000.00 per month for a small subscription of R189.00 per month. The nice sales man told me I wouldn’t even pay a cent to redeem these vouchers. I have the recorded conversation. I got a rude awaken the day I got my membership number, only to discover that in order to use these vouchers one would have to make use of their selected service provider, pay for a service first. Tell me this is not a scheme, and from today on I will... read full review »

The first email was sent to me by Microsoft Lottery Incorporation" <[email protected]. I was told to complete some information and to forward it to Adam Stockwim [email protected] he said that I won and that i need to contact the courier company to know how much I would have to pay to claim my prize money - Morgan Cole" <[email protected]. I thought it was a scam from starters... but I thought I'd check... in no lottery in the world... you need to pay money whatever amount it is... to get your money... so if you get that kind of offer... beware!!! read full review »

This is what I received. Then once I responded to;d to send money to Air Freight Courier Service in the UK which I would like to know is legitimate also. THE BMW AUTOMOBILE COMPANY, UK 2007 INTERNATIONAL PROMOTION, CLAIMS DEPARTMENT. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. July,2007. Dear Tabitha Bruce, This is to acknowledge the receipt of your mail in this office.I will be writing to allay all your fears as to the authenticity of this promo. Your email address was randomly selected... read full review »

I have received the message from Mr. Ray White, (Director, Customer Financial Services) Westpac Corporate Bank, you have won the prize of 10 Lacs GBP from BMW group. Mr. White required my bank details for transferring the prize money, After providing the information now Mr White are demanding me 550 GBP for transfer fees charges. I have requested them pl deduct theTFC from the winning amount. Suggest what is fact? With Regards, Shiv read full review »

Printable View This message is not flagged. [ Flag Message - Mark as Unread ] From: "fredrick holifield" <[email protected]> Add to Address Book Add Mobile Alert Subject: MICROSOFT AWARD VERIFICATION FORM Date: Tue, 10 Jul 2007 10:19:45 +0000 Microsoft Promotiom 20 Craven Park , Harlesden London NW10 United Kingdom Phone Number +44 702 407 8691 Fax: +44 870 471 4088 Ref: BTD/968/05 Batch: 409978E Dear Winner, I am sincerely sorry for the... read full review »

I have been charged $12 per month on my credit card from CIC-Triple Advantage. I have never done any business with them and did not authorize an automatic deduction from my credit card account. I want all unauthorized charges returned immediately. read full review »

It is not OK to take money from pplz Acts /50$ was taking from my bank this morning by ON Taget Grants! read full review »

Ref: BTD/968/05 Batch: 409978E Re: DIWAKAR ARORA, Now that all the necessary verification has been carried out by our verification department all is set to have your funds sent to you. You are to contact the affiliate courier company and further information will be passed on to you on how and when you are to receive your parcel. The name of the courier company is eCourier Delivery. Please note that you will be responsible for the delivery charges from the courier office. Please be informed. You... read full review »

Directed to website to register for $2500 shopping spree. None found for this amount. Appears to be a lead to other ads. read full review »

I receive numerous emails daily notifying that I have won. I answered some prior to researching. I send them to my spam account, but I still receive them. read full review »

Below three emails are received by me and the person take my identity plz tell me i could i save now his email id is "HILLARY JEFF" <[email protected]> he takes all information by me i don't know about the frauds i m just 20 years old. Ref: UK/8746B1/77 Batch: 178/07/OM248 Date: 08/07/2007 Record No. F562725 ATTENTION: YASH CHAUDHARY, This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery... read full review »

Microsoft Cash Promotion Award 20 Craven Park, Harlesden London NW10 United Kingdom Ref: (MIC/WS68768P/68) Batch:(0094/AM6880) Dear Consolation Price Winner, CONSOLATION PRICE WINNING NOTICE This is to inform you that you have won a prize money of (500,000) Five Hundred Thousand Great Britain Pounds Sterlings for the month of July 2007 Cash promotion Award which is organized by Microsoft Windows INC. Microsoft... read full review »

I have received an email from British national Lottery headquarters said that I am a winner of the lottery with ticket number 50475600545 188 and my serial number 5368/02 and my prize information has been sent to them. I wonder when i am going to receive my prize, if i ll receive it at all! Cause i have a feeling that i have been scammed! read full review »