CATEGORY: Websites
Nationwide Platinum
I applied for a credit card and the process did not show me an initial amount until I already clicked the "yes" button. They are going to take money out of my account and I didn't know until it was too late. read full review »
Advance Computer Company
I am an NRI currently working in Saudi Arabia. As you know of there are many company's who offer BPO jobs for data conversion etc. I found one of such site/company on the Internet who offered me a project of data conversion. The company name is Advanced Computer Company and their website is 'www.accindia.com'. They are based in Calcutta. I paid them totally RS 1,00,000/- as the source finding fee out of which Rs 50,000/- they took as security deposit. Finally they offered me a source company whose office is in Jogeshwari... read full review »
Ebay Lottery
Is it true or false?
Mr. Paul Morrison
#195 Edward Road, London W2 1EY United Kingdom.
TEL: (+44) 709 465 9016
[email protected]
Dear Ashish Pathak,
I want to Congratulate you once again on your recent winning of £500,000.00 British Pounds(GBP). This lottery is aimed at promoting ebay marketing and the use of internet across the world.
Your details has been received and your winning Records is in our database as a winner. It is pertinent to inform you that Your winning certificate and the exact... read full review »
Decorating-etc
I placed an order for lights on May 12th. I was told they would ship June 18th. Then July 27th. Then Aug 27th. Here it is Sept 4th, and still no lights and no response to my emails, calls, etc. If you try to talk to service status, you are ALWAYS put into a voice message and the calls do not get returned (they say it could take up to 2 days). If you talk to Sales staff, they assure you they will look into the order and call you back tomorrow. HA!!!
Do yourself a favor and go to any other company, even if they cost of the product is more! read full review »
Online Promotions Unit
Is this mail true or false
If this true why i cannot reply your agent. If i try to reply your agent , the page not open why. The last day to contact the agent will expire tomorrow.
PRIZE AWARD DEPARTMENT
20 Howard Barking London, 7UA11G
UNITED KINGDOM
(Customer's Service Center)
ATTENTION:WINNING RESULT/ AWARD NOTIFICATION
This is to announce to you the result of the MICROSOFT PROMOTIONS held in ENGLAND AND WALES . Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number... read full review »
British International Lottery
I have received a mail from "THE DESK OF THE MANAGING DIRECTOR BRITISH INTERNATIONAL LOTTERY REFERENCE NUMBER: BTL/491OXI/04- BATCH NUMBER:12/25/0304
TICKET NUMBER564 75600545-18 - OUR REF: 5388/02"
The details are as follows:
FROM THE DESK OF THE MANAGING DIRECTOR
BRITISH INTERNATIONAL LOTTERY
REFERENCE NUMBER:BTL/491OXI/04- BATCH NUMBER:12/25/0304
TICKET NUMBER564 75600545-18 - OUR REF: 5388/02
DEAR LUCKY WINNER
We are pleased to inform you of the result of the just concluded annual final draws held on the... read full review »
String Depot Plus/pasific prime gut
I have ordered 4 pcs pasific prime gut 1st of August.My cargo has never arrived me.I asked them tracing number and invoice number.They said they can not help.I paid USD 152,00.Where can I complain this company?I am writing from Istanbul/Turkey
Thank you,
Company name:String Depot Plus
510 SE 4CT
Dania Beach FL 33004 United States
0866-787-4644 read full review »
ConectAngel247
This is a warning about someone that has been online scamming people. This person will contact you on messengers such as Skype, then move you over to Yahoo messenger. They pretend to be a faithful Christian that goes to church and ask if you can cash a money order for them that turns out to be a fake. The 'money order' or a check is sent from a co-conspirator from a different country, then you are to money gram the money to the person in Lagos, Nigeria and to 1 or 2 other people around the world. I am here not to complain so much a... read full review »
The Microsoft AOL
I have received the following message.
ATTN: Cash Winner
The Microsoft AOL was conceived with the objective of human growth,
educational and scientific research, with a mind also for Community
development. In conjunction with the IBM COMPANY (IBMC), GATEWAY
COMPUTERS COMPANY (GCC), COMPAQ COMPUTER SYSTERM (CCS) and the SONY
ELECTRONICS (SE) We are giving out a yearly donation of £600,000.00
GBP (six hundred thousand Great Brithish Pounds) each to 1000 lucky
recipients.
These specific Donations/Grants will... read full review »
Courier International
As usual this is email lottery. Is it just a scam? Should I proceed as per directions or not?
Attn: Dr. ABC
Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to... read full review »
Future Bazaar
I placed an order on 05 Aug for online purchase of a mobile phone. The item is yet to reach me whereas they have debited the account claiming that the item has been delivered. Response is not forthcoming at all. What is the way out. read full review »
BMw uk national lottery
I received an E mail on 28 8 07 stating i was the winner ctcEsteemed 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... read full review »
The UK National Lottery Inc.
Date: Fri, 31 Aug 2007 00:19:07 +0100 (BST)
From: "CLAIMS OFFICE ONLINE UK LOTTERY" <[email protected]> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "handsome murtuza" <[email protected]>
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +44-703 192 5439
The National Lottery
P O Box... read full review »
Lexington Law Firm
I signed up with Lexington Law Firm, an online credit repair company. After signing up (for a $39.99 fee) I found out that I would have to do all the work, send them my credit report, etc... I signed the cancellation papers (which can not be faxed in- for whatever reason) and mailed them in. It states on these papers that you need to cancel within 5 days of signing up and your money would be refunded within 10 days. It has been a month, and my money still hasn't been refunded (and they took $110 out of my bank account, instead of the... read full review »
Full Software Download - FullSoftwareDownload.net
I believe that I have just been a victim of a scam on the World Wide Web. I decided to apply for membership of "Fullsoftwaredownload.net" and used my Mastercard to pay. It came to 345.79. According to Gnutella this is just one of hundreds of similar scam sites perpetrated by an individual living in South America. (Paraguay?).
Regards.
C.V.R.Petty.
P.S. Is there anyway that my Mastercard Provider can prevent the transfer of the above sum of money? And, as He must now have details of my card what is to stop him from using them to extract further sums of money from my credit card account? read full review »
Gately's - www.Gatelys.com / SleekSpaces - www.SleekSpaces.com
The website: Sleek Spaces, which claims to be a member of "Gately's Family" of Stores, charged my credit card $150 for a table that I have not received. The order was placed over a month ago. All calls to customer service go unanswered. read full review »
Butterfly Network
Hi all, i wish i had found this site earlier, first i have been looking for a movie download site i tried one and it basically offered addresses for limewire which is free anyway but i managed to get a refund.
I was searching for another and the Butterfly network offered downloads of 5 minutes (nonsense) when i signed up all i got was, you know it limewire, emule etc all of which are free anyway.
This site is a total scam, all the stuff on it is free to download anyway and i have asked for a refund and if i do not get it theres going to be trouble as i have contacts in the USA. read full review »
Pixmania - www.pixmania.com
I just want to warn people to stay clear of Pixmania if they want to avoid the nightmare of spending days in the house waiting for delivery, and spending hours on premium rate telephone lines trying to get through to Pixmania's customer service desk. And finally, be prepared to waste lots of time sending emails that are only answered by a standard reply, and not one that addresses the issues that you have brought up with this company.
For those who do go ahead with purchasing from Pixmania, please be aware that there's very... read full review »
Microsoft AOL lottery
Microsoft Promotion Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the end of year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds).
Your email address as indicated drawn and attached to Ref: BTD/968/07
Batch: 409978E Ticket Number:008795727498 Serial Numbers
... read full review »
NexGenLabsUSA.com - Phenterthin
I ordered free trial bottle for $4.95 shipping. I never received them so I thought no big deal I'm only out $5. Then I get a charge of $149.95 on my bank account. It turns out I agreed to a contract by clicking the submit button. I still to this day have not received anything from this company and I am out all that money. I tried calling, emailing, and submitting a ticket at nexgenlabsusa.com and still cannot get anything done. They say my address is undeliverable so I don't see how i can be bound by a contract when I never received a product. THIS IS A SCAM!!! read full review »
automobile car and 8000000 gbp
!!!CONGRATULATION YOU ARE A WINNER!!!.
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 the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £8,00, 000 00 (Eight Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover... read full review »
www.NexGenLabsUsa.com
On August 6, 2007 I had a withdraw from my checking account in the amount of $149.95. This was actually done with my debit card. After contacting my bank I found out this was done by nexgenlabsusa.com. I was informed that I placed an order for diet pills. There supposedly was a free trial offer and if not canceled within a certain length of time you would be charged a fee of $149.95. I did not order the free trial offer.
This company is impossible to contact. My bank has tried and the only people you can ever speak with is customer... read full review »
AMS Security Agency International UK / Microsoft AOL Award Donation 2007
On 27/08/07, I have received an email from
mrs linda williams <[email protected]> stating the following:
ATTN: Cash Winner
The Microsoft AOL was conceived with the objective of human growth, educational and scientific research, with a mind also for Community development. In conjunction with the IBM COMPANY (IBMC), GATEWAY COMPUTERS COMPANY (GCC), COMPAQ COMPUTER SYSTERM (CCS) and the SONY ELECTRONICS (SE) We are giving out a yearly donation of £600, 000.00 GBP (six hundred thousand Great Brithish Pounds) each to... read full review »
Microsoft AOL Award
I have got the mail saying that i am the winner of Microsoft AOL Award and i will get winning funds of 610,000GBP. The mail says that i got selected by electronic lottery system. I want to know whether is it true or not. Moreover they are asking us to pay insurance charges around Indian Rs,. 60,000. read full review »
Power Ball Lottery Promo
In recent days i am receiving this type of mails. If any one knows about it tell me is this true?
Date: Mon, 27 Aug 2007 10:03:52 -0500
From: "POWER BALL NATIONAL LOTTERY" <[email protected]> Add to Address Book Add Mobile Alert
Subject: POWER BALL NATIONAL LOTTERY,PRIZE WINNING NOTIFICATION.
POWER BALL LOTTERY PROMO.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We are pleased to notify you the draw (007)of the POWER BALL... read full review »
Microsoft AOL Award Lottery Team 2007
From: MICROSOFT AOL AWARDS PROMO 2007 <[email protected]>
To: [email protected]
Sent: Thursday, 30 August, 2007 3:28:24 AM
Subject: YOUR E-MAIL HAS BEEN SELECTED CONGRATULATIONS
ATTN: Cash Winner, 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 E-mail facilities.
Since the draws was conducted through zonal... read full review »
CircuitCity.com
This is just a warning for anyone considering mailing anything from Circuit City to a member of a deployed military person.
My son wanted an MP3 player, so I ordered one from Circuit City to be sent directly to him at his APO address. It was sent and received with no problems. He charged the player and started to download songs, and the player stopped working. He tried emailing the manufacturer, who tried to help, but the player was defective and nothing could be done.
I tried to contact Circuit City by email, but was not... read full review »
Barclays Premier League Season Award 2007-2008
I'm in receipt of the mail from Mr. Paul Morrison, who claims as the clearance officer of the company BARCLAYS PREMIER LEAGUE SEASON AWARD 2007-2008. In which I could receive the informations that I had won a huge some of money.
The only thing I had to do is to send the courier service named, World Express Courier Service, the charges for delivery. On the same I had already paid an amount of 450 Pounds, and in Indian Currency Rs. 38012 including all taxes.
They told me that they will deliver the parcel with in 72 hours, but... read full review »
WholesaleQualityClothing.com / ClothingDiscountClub.com
Clothing Discount Club, Inc.
470 Kent Avenue
Brooklyn, NY 11211
On July 21, 2007, I placed an online order with this company for t-shirts, sweat pants and ladies pull on pants. After I placed the order, I was directed to their page to make the payment and was curious as to why they did not accept credit cards. I sent an email asking if they did accept credit cards and the reply, from Miri, stated no they did not accept credit cards, but did accept money orders, echecks or wire transfers, it was also noted that wire transfers were the... read full review »
CyberMoon
I placed an order in June 2007 for a charmed altar kit as a gift for a friend. My credit card was charged and no product was received. I have tried to contact CyberMoon but have gotten nowhere. Someone help resolve this matter. I am a single parent of two young daughters and can not afford to be taken advantage of. read full review »
England Barclay Premier League 07/08
I am in receipt of a email from Mr. Paul Morrison who claims to be an clearing agent of England Barclay Premier League 2007/2008, in which I was informed that i have won an amount of GBP 3000,000.00 from the said premier league. And he also send me a form by mail, asking me to fill up my personal details like my postal address, details of the award etc.
After receiving the mail I immediately without thinking anything I filled up the form and send him at his email.
Very next day I received an mail informing me that my winning amount... read full review »
TamilBeat.com
First of, this website is illegal as it gives out copyrighted content. Secondly it downloads a fake virus to your computer and asks you to download a bogus antivirus software! I looked into it and it was not a virus, but in fact a process that runs in the background which can be stopped using the task manager. But to the naive computer user, this could mean making them some cash! read full review »
British Lottery International Winners Promo
I have received this mail as below
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of £1,500,000 on our online draws which was played on the 17th of August,2007 your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr... read full review »
Microsoft Awards Team
Hi i received a mail from MICROSOFT AWARDS TEAM which is as fallows, please tell me is it True mail or spam mail.
MICROSOFT AWARDS TEAM
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
ATTN: Lucky Winner,
This is in receipt of your mail and required details inclusive. The verification process has been concluded and your winnings is ready to be released to you.
For your notification, your winning is not in cash form but in certified bank cheque,this complies with the anti-fraud... read full review »
PayPal Security Center
Just received this email from PayPal Security Center:
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please... read full review »
ContourBodyWraps.com
On August 6, 2007, I placed an order at www.contourbodywraps.com. On August 7, 2007 the money was deducted from my account and received a confirmation email stating my order. At that time my order status was listed as pending.
A couple days pass and I log on to view the status of my order to see if it was shipped, it was still listed as pending. There is a "contact form" on their site so I requested information to be emailed to me regarding my order. There was no response. The site advising it can take up to 72 hours to... read full review »
Microsoft Lottery Desk
From : MICROSOFT LOTTERY DESK <[email protected]>
Reply-To : [email protected]
Sent : August 25, 2007 5:00:44 PM
Subject : Comfirm Receipt
Attention!! Your email address has emerged as one of the winning email accounts in the just concluded Microsoft National Lottery. Name: MR.MARTINS MARK. Email address: [email protected] read full review »
Pogo
I am a dues paying member of pogo. It does not recognize this fact and wants me to sign up again before playing. read full review »
ONLINSUPLR8009309182-V
My credit card company called me and wrote me about ONLINSUPLR8009309182-V charging me 49.95 but they gave the wrong expiration date. I had not made a purchase from that company. It is simply a case of false billing. FRAUD!
I have had had my credit card accound closed.
Get these people and put them out of business.
A long jail term sounds good.
Personally, I have something else in mind but jail time will do. :)
Del read full review »
Microsoft Promotion Team
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch:409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over ?£900,000.00 (Nine Hundred Thousand Great Britain Pounds) for our end of year Anniversary Draw... read full review »
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