CATEGORY: Websites
Microsoft Promotion Award Team
I have got a fraud mail like below which is making use of Microsoft brand name. Microsoft never awards like this as it is trustful and good company. Whoever is trying to fraud like this must be a bagger, nothing else. What actions should i take if i get such mails? Can anybody suggest me? Mail content was like this.
=========================
Ref No: BTD/968/07
Batch No:409978E
*****************************
Lucky Winner,
The Microsoft Lottery International program held in London 2007. Happily announce to you the draw of... read full review »
ValueWeb
If you host your e-commerce site with Value web you better be prepared to lose business. Each time my server goes down due to fault of Valueweb it takes them at least 5-7 days to get it back up with absolutely no help from the tech department. Each time they switch my server, for there own reasons, they install their own ssl certificate on my site instead of my cert. This causes customer to get unsecured site warning when the use the shopping cart. In other words - no business. Value takes 5-7 days to fix their mistake, leaving me out of... read full review »
Free Lotto
I have got an e-mail, from FreeLotto, that I had won a million usd. But after reading all about scam from FreeLotto, I feel they are (pissing on me). What do I do to came out of that FreeLotto scam. read full review »
Uk National Online Lottery Sweepstakes Promotion.
Date: Fri, 15 Jun 2007 17:52:04 -0700 (PDT)
From: "Atkins Gerrad" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Verification Letter
To: "ram mani" <[email protected]>
Good day to you,
I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the Uk National Online Lottery... read full review »
MalaMall.com
I have placed an order on 27th June and the order no. is 0626070001 for a birthday cake and ferroro heart shaped chocolates for my son. But my son received cheap cake and butter toffees. This is not the first time it happened. First time when happened i thought it is by mistake but now i realized it is their cheap tactics. I want file a complaint against this company and warn people for their fraudulent approach. read full review »
Microsoft / AOL Anniversary Draw Winner
IS THIS SCAM OR TRUE?
came from
[email protected] wrote:
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking 2007 anniversary we rolled out over £500,000.00 (Five Hundred Thousand Great Britain Pounds) for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web host... read full review »
Police Supply Online aka DT Distributors
Ordered a Royal Robbins Tactical Vest on June 16th, UPS 2-Day air shipping selected. Price of vest was 59.99, plus 19.99 for the expedited shipping, for a total of 79.98. A week went by without any communication from the company, and no vest. I sent an email to two of the company's addresses and called their phone number, which has a generic answering machine message with no company identification, not a good sign at all. I get no response to either.
June 25th, I get an email telling me my order is shipped, showing the invoice... read full review »
www.Bunny-VReeLand.htm
I went online and stumbled an interesting site (read details). It was interesting because it linked to Dr. Bunny Vreeland's website and it also had her Education and Credentials.
I believe honest consumer advocates are needed in every society. I for one read posts on consumer blogs and forms and have found bloggers useful before I choose which washer and dryer ect to buy and will do so before I buy my next purchase. I do so because the peoples opinions count has, over the years, built up credibility with me and millions of other... read full review »
Microsoft Promotion Award
I have received an email stating that I have won 1,000,000.00 Great British Pounds. Please advice me what need to be done next. Shall I trust on this and they are asking 50,ooo indian rupee as courier charges.
Please do needful and find below are the details.
[email protected]
Microsoft®Award Team
20 Craven Park,
Harlene's London NW10,
United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
Dear Lucky winner,
****WINNING NOTIFICATION****
This is to inform you that your email... read full review »
Australia Lotto International
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!
Dear,
We are delighted to inform you of your prize which Was released on the 16th of June 2007, from the Australian International Lottery programmer, which is
Fully based on an electronic selection of winners Using their e-mail addresses from some sites. Your Email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch
Draws the lucky numbers as follows 5-13-33-37-42 and Bonus number 17, which... read full review »
http://www.BunnyVReeLand.com/
Sometime's the exposed ’s “best defense that money can buy” is the truth. A person must take full responsibility for their actions and hold themselves fully accountable without any excuse. They should never rationalize their criminal conduct.
Ending here is a link with an ad http://www.successtrak.org/hypnosistraining.htm with your Bruce E. Kaloski, Ph.D.- You have him on your refrences and as your teacher and he is the main contact from the college that you got your PHD.
Registrant:
Kaloski
412 Olive... read full review »
Genix Labs / Pure Hoodia 500mg
I purchased a "free sample" June 11, 2007 and was charged with shipping only in the amount of $6.99.
I never contracted to have a continued relationship with this company, nor did I authorize them to take $78.98 out of my checking account today June 28, 2007. They have a 818-230-2671 number but is for pacific time and since I am on the east coast I will have to wait to try and contact them.
I have canceled my card this morning and am filing a report with my bank as well. I had never done anything like this before and you can be assured I will never again! read full review »
Free Lotto Promo Office
This is to inform u that 4 the last one week i am receiving mails from uk national lottery promo office that u have won a lottery of payment of $2,000,000.00 (Two Million United State Dollars) in the JACKPOT ROUND.
But i am confused that the mails which i received regarding the aforesaid winning amount is true or it is just a scam. read full review »
International Courier Systems (ICS)
I have received this email from International Courier Systems about a prize. Seems me to be a Scam can anybody verify this. If this is a Scam, I need to file a case against this company for playing with people information and feelings.
Here is the email:
International Courier Systems {ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
Tel:+447045722208
Email:[email protected]
ATTN: Harish Bajaj,
Welcome to... read full review »
The UK national Lottery / Online Sweepstakes
Received letter from the national lottery, p.o.box 1010, Liverpool. L70 INL. United Kingdom. Ref: XYL/2651040103/07. Batch: 60/00611/Sat.
Congratulating me on winning ticket number 43855600514852 - serial nr. 7403/07. That I have been approved to claim 402,863 pound. I then had to contact agent: James Keegan. e-mail: [email protected] then referred me to - accounts controller- Teddy Martins. Tel nr:+447045721876. e-mail: [email protected]. Where upon I was given instructions to send 150 pound to Antonia... read full review »
Euro Million International
This is the mail i received when i asked them to send the cheque by the courier for the lotter money that i supposedly won. Now, I've also tried to verify the phone number, no one answers it. please put an end to this and try and let me know how do they get my Email ID for this kind of mess in the first place.
Regards, Nash, Australia.
===========================================
From: EURO MILLIONS INTERNATIONAL <[email protected]>
REF: 26510460037/02/EHI
TCH: 24/00319/EHI
Date: Wednesday, June 27... read full review »
BMW Group Prize Award
One day i receive the mail which intended that i was a mega prize winner of one million pound through bmw group and asking for 35000 rupees as delivery charges. Following were the mail correspondence with them.
BMW GROUP PRIZE AWARD,
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford, Lincs, PE9 2YP,
London,
United Kingdom.
PRIZE AWARD WINNING NOTIFICATION.
This is to inform you of the results of the draws of our Grand Bonanza International Program(GBIP) held on the 16th June, 2007 in the United... read full review »
Microsoft Email Promo
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION.
After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 19th of June 2007, your company or your personal e-mail address, attached to winning numbers: (23) (77) (04) (57) (33) (170) won in the Tenth lottery category.
You have therefore been approved to claim a total sum of £150,000,00 (One Hundred and Fifty Thousand British Pounds Sterling) in cash credited to file REFNO: MSW-L/007-28793, BATCH NO:2007MJL-05, this is from a total prize money of... read full review »
British National Lottery
I guess I was clever enough to check this out before I gave much of my details out. Please can this kind of scam be stopped cause some people are in real financial difficulties and something like this would really seem God sent for them.
Thanks read full review »
Air Parcel Express Award Winner
Air Parcel Express,
6Q Hagley Road
New Mersey Retail Park
Tyseley Birmingham
United Kingdom
This courier agency is valid or not?
"Microsoft award team 2007 Jackpot winner"
Is this type of Award was held there or not?
Please inform me the above details as soon as possible.
Kindly request to you. read full review »
Microsoft Award Team Lottery
Customer Services
LHB EXPRESS DELIVERY
511 Garretts Green La,
Birmingham,West Midlands,
B18 6DA,England.
Handling Officer: Dr Frank Overbeek
Email: [email protected]
[email protected]
Dear Amit Kumar Sharma,
Good day to you.
This is to inform you that we are in possession of a certified cheque of Nine Hundred Thousand Pounds from MICROSOFT AWARD TEAM LOTTERY, which is to be couriered to you. You are to please confirm your alternative mailing address to enable u... read full review »
TNT Couriers
Has anybody actually sent the tnt courier fees to tnt and actually received their winnings? read full review »
Harrison Finchley - UK National Lottery
I ALSO received a Scam email from Harrison Finchley; I accused him of running an illegal operation, as who on earth would pay that amount of money into someones bank account, if you have in the first place won this money.
I think this character should be found and shot!!
this is one of his emails to me after I accused him:
Goodday to you. your mail received and content noted. I will want you to know that our firm S.G.F.T.F is a reputable firm and has nothing to do with illegality. your over assuming has made you to have alot of... read full review »
Ebay Online Auction / Starter Kit
Wow, how many people has this happened to?
3-7 days; whats really going on here,? I also paid my money, and now i am at the same 30 day mark as the complaint above...!!! Have i been ripped off? Are there going to be charges on my debit card that i have not approved??? Isn't there a way to protect the online consumer??? This is bad... really, really bad... am i to be scared to shop online???
Advise smb! read full review »
Homeland Card / EDP Card
I have applied online for a payday loan not knowing that another company's pop-up advertising was using my same information and charged my checking account without my knowledge, now I am in a financial bind because of this. I will look into this because I do work for the state and look into laws protecting us. read full review »
Dr Bunny Vreeland - Hypnotherapist Bunny Vreeland
Boy- Even after probably after many refunds and complaints, she keeps trying. But If you have made a life thinking you are something you are not, well you might start to believe it. read full review »
Rediff Shopping
I beg to state that i purchase a i pod from rediffshopping.com dated 09/05/2007 which order no 3874686, against this order i drop the the chaque of rs 1538.00 through icici atm locate at R N Mukherjee road Rishra Dist Hooghly W.B. 712248 chq no 740381 of UTI bank branch konnagar. Which is a/c payee cheque on rediff.com india ltd payable to icici bank ltd cleared on 25/05/2007 from my account. When i mail about my order and ask for dispatched they reply send your bank statement vai fax or mail. I fax my a/c detail of clearing cheque and also... read full review »
British Lottery Board / e-Lottery Syndicate
I am receiving emails from persons named James Keegan and George Harris stating that i have won some email lottery of £45000. Here s the email,
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /2651040103/07
Batch: 60/00611/SAT
GENUINE WINNING NOTIFICATION
We happily announce to you the draw (#1194) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Saturday 02 June 2007.
Your e-mail address attached to ticket... read full review »
RealCardGamePass
Doing non-permitted retrievals on my bank account. read full review »
UK National e - Lottery
ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Tel: (44)0800-783-5441
REFERENCE NUMBER: UKL/478593G9/19
TICKET NUMBER: 112-4540-525-106
CASH PRIZE: £715,000.00
20/06/2007
Congratulations,
This e-mail is to inform you that you have been selected a winner in our ONLINE LOTTERY SWEEPSTAKES PROMOTION program which was held on Saturday, 16th of June, 2007 in London, United Kingdom.
Your e-mail address attached to ticket number: 112-4540-525-106 with... read full review »
Diet Pills
Charging items to my Discover card that are not authorized by me. I have never received anything from them. read full review »
Adiprinerx.com (thin tabs)
They charged my credit card for unauthorized charges. I've never heard of this company/website/product before these charges showed up on my account. read full review »
Internet & Health
Words cannot express how angry i account was drafted and i still have not received any product! I'm going to have to pursue this with legal action! if you hear from them don't buy NOTHING from them! read full review »
Unknown - Hong Kong
I would like to share our story, i have been reading and thought ill inform others about scammers. We had a stock offer for 50" Plasmas with LG panels for a fairly reasonable price. The company said that they are branded but can be re-badged to our needs. We decided to go ahead and calculated that we would make a reasonable profit from the deal.
We finally sent the money to a hong kong bank account US$161480.00 once the payment was made we never heard back from them again. Our agent tried to contact them but failed miserably.
We... read full review »
[email protected]
Stated that i had won 500,00 pounds. Beware! read full review »
Sea Gate Financial Trust Funds
These people asked 1550 pounds to give us a prize money of one million. I was very much excited but at last it ended up with ruining my day and dreams. read full review »
Mark Terry / Euro Millions International
Copied below the original mail. Beware!
Date: Thu, 14 Jun 2007 6:40:02 -0700
From: "EUROPE MILLION INTERNATIONAL LOTTERY" <[email protected]> View Contact Details Add Mobile Alert
Subject: REF: OYL /26510460037/02 BATCH: 24/00319/IPD
EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
THE AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29... read full review »
BMW Group
It is intimated that one day i receive e mail that i have won one million pounds in a draw The copy of mail is as under BMW GROUP PRIZE AWARD,
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
PRIZE AWARD
This is to inform you of the results of the draws of our Grand Bonanza International Program (GBIP) held on the 4th June, 2007 in the United Kingdom. We are pleased to notify you that you emerge one of the winners in this Program and you have been awarded with a... read full review »
Mrs. Lisa Wise / UK Online Lottery Dept
Please find below the copy of the mail that has sent to me for your kind information and necessary actions please.
From: "UK ONLINE LOTTERY DEPT" <[email protected]> Add to Address Book Add Mobile Alert
To: [email protected]
Subject: Your Winning#07,09,11,14,33,48,BONUS(31)
Date: Sat, 16 Jun 2007 22:00:39 -0400
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION... read full review »
Karen Peterson / British Tobacco Online Promo
The mail has been copied and pasted below for your information:
Date: Sat, 16 Jun 2007 16:04:52 -0600 (MDT)
Subject: PERSONAL!!!
From: "BRITISH TOBACCO ONLINE PROMO" <[email protected]> Add to Address Book Add Mobile Alert
BRITISH TOBACCO COMPANY UNITED KINGDOM
406 Bury New Rd., Whitefield, Manchester M457SX U.K
REF NO: MELI-T/17-F044262312
Batch No. 13/FFP/LDL/037.
Lucky Winner;
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
OFFICIAL PRIZE... read full review »
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