CATEGORY: Websites
Shopping Essentials`
Shopping Essentials charged my debit account $14.95 each month from february 2007 to october 2007. These charges were totally unauthorized. It's fraud!!! read full review »
GreenHousesOutlet.com / Gately's Shopping Network
I ordered a small greenhouse from greenhousesoutlet.com -- one of Gately's family of stores. I was thrilled to find the lowest price, and ordered right away. Now over a month later, I have tried multiple times to call and contact someone through e-mail. I have never been able to get anything back from the company -- no phone call, no e-mail, no refund... and no confirmation from my request to cancel my order. My bank requires that fraud inquiries be submitted within 60 days, so REPORT NOW!! Don't keep waiting for your item to show... read full review »
Bedroom King (member of Gately's Shopping Network)
I ordered a Janis Sleigh Bed for $299.99 last 10/08/07 at bedroomking.com and got an email confirmation the next day. They got my money (visa) on 10/11/07.
Last Monday, 10/22/07, I called the office at 800-606-9638 and spoke with a gentleman regarding the status of my order. I told him that I'm so disappointed and wanted to cancel my order. How come no one has answered my email. But he said, "We have to wait for the company to give us the confirmation of the shipping, then we will email you. You will be receiving another/ second... read full review »
Free Lotto Sweepstakes, UK
I have received a Mail informing that I have won large sum of money 5,000,000 USD in Free Lotto Sweepstakes and subsequently a Courier company by name TNT Courier services Limited requested me pay 1538.50 USD to get delivery of the prize amount. In this circumstances I want to know whether this transaction is true or not, for which act of your kindness I will be grateful.
I am enclosing herewith the letter received from the TNT Courier Company
For quick advice please.
P. Vaithenathan
From: "TNT COURIER SERVICES... read full review »
MSN / YAHOO Annual Award Winning Lottery
I have recd a mail from MSN / YAHOO that i have won a award of one million pounds (GBP). Just wanted умукнщту to know that these lottery are fake and don't make any losses to in future. read full review »
Birthday Theme Party Pinatas
Birthday Theme Party Pinatas
Pinatas for Parties
www.pinatasforparties.com
Ordered a product online (very early Sat AM/2 something EST), read the invoice wrong and didn't realize I would be charged extra for shipping an item. A shipping charge PLUS an oversized object charge for a flat pinata. Anyway, I tried to cancel the order immediately, sent 2 emails to their customer service stating I wanted to cancel this order prior to it being shipped, then called the customer service number 2.5 hrs after they opened on Saturday, again... read full review »
British Royal Mint
British Royal Mint - www.royalmint.com
So I ordered a coin from the British Royal Mint. I soon discovered that a company (Asset Marketing Services Incorporated Inc) based in Minneapolis, MN does the order processing for the mint for United States orders.
Overall, the experience was unpleasant for the following reasons:
1) After placing my order and registering at the website, I was unable to login to check my order status.
2) I emailed the customer service department (Asset Marketing Services Inc) daily for two weeks before... read full review »
Msn/Yahoo Lottery Incoporation
Hi,
I recieved following e-mail. I reside in India. I would like to know is this true or false. As the courier co named,
STEWART-PARK COURIER SERVICE
Civic Centre Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
Tel:+44-7045-724-072
Cntc : Mr. Nicholas Parker
is asking for 427 pounds to deliver before shipment. please let me know the details as soon a... read full review »
NA
Received a winning notice in May:
THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION We happily announce to you the draw (#1104) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat,28th
April.2007 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/06 drew the lucky numbers: 11-17--24-28-41-47 (bonus no.48),which... read full review »
requested
respected sir,
sir shall i got any lottery to this no:56475600545-188,batch no:12/25/0304,refernce no:BTL/4910xI/04.
please check it this one.
thanking you sir read full review »
Yahoo/msn Lottery Incoperation
on 23.09.2007 mail received from Mrs. Florina Bent that "you have won lottery of yahoo/msn lottery for Great britain pound sterlings 500,000 and asked us to send details reg our personnel details such as name, address etc.,
After 2days, Mr. David mack of verifications dept mailed that the winning parcel we may get through ecourior company's despatch officer Mr.David Farguson.
Mr. David Farguson mailed that the winning parcel is ready and if we send a delivery charges of 300pounds (INR 24,208/=) then the parcel will be sent... read full review »
Mate1
He has Sexually asalted his wife. Possibility that will occur again to others.All women look out. He is physically violent to all females. Requesting membership to be cancelled. read full review »
World Wide Gems
Purchased 1000ct gems on 1 September 2007 through Paypal. Money was transferred from our acct on this date. After several phone calls and emails over the last 6 weeks, we have not received our order or refund. Refund was issued through Paypal but did not clear the sellers bank, so we were not granted the credit. Paypal states we are outside of the 45 days for them to take action. I believe the seller led us on for several weeks until the 45 days were past and now has stopped communication with us.
My next step is to talk to the police and/or attorney. Stay away from this company! read full review »
ECOWAS
This is to inform you that you have won a prize money of One MillionUnited States Dollars, ($1,000,000.00) for this year 2007 Lottery promotion which is organized by ECOWAS DONATIONS 2007, collects all the email addresses of the people that are active online, among the millions that subscribed to theInternet.we only select five people every Year as our winners throughelectronic balloting System without the winner applying,we congratulateyou for being one of the people selected. These are your identification numbers:Batch... read full review »
BRITISH INTERNATIONAL LOTTERY.
Sir,
Hi,
I recieved following e-mail. I reside in India. I would like to know is this true or false.
BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £2,500,000 on our online draws which was played on the 25th October, 2007.
Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have... read full review »
Ecowas Donations 2007 ([email protected])
CONGRATULATIONS!!!
This is to inform you that your email address has won you 850,000 United State Dollars.
Batch number.....................ECW 09102XN
Ref number.......................ECW35447XN
Winning number...................ECW09788
Kindly send your winning identification numbers to the informations below.
(CONTACT FINANCE DEPARTMENT)
Name:Mr. Bob Spielman
E-mail: {[email protected]}
Tel: +2348058433491
NOTE: NO TICKET WAS SOLD BECAUSE IT WAS A FREE BALLOT EMAIL DRAW.
congratulations once again!
Yours faithfully,
Mrs.Florina Bent
(Ecowas Donations Games/Lottery Coordinator). read full review »
Online Lottery
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 24th Oct, 2007 in United
Kingdom
UK. The selection process was carried out through random selection in
Our computerized email selection system (ess) from a database of over
250,000 email Addresses drawn from which you were selected.
Contact our fiduciary agent for claims with:
Mr.Denise Green
Tel : +44 70359 03310
Email:[email protected]
Fill claim... read full review »
Yahoo/Msn Lottery Incoporation
Yahoo/Msn Lottery
Incorporation
22 Garden Close, Stamford,Lincs,PE9 2YP,
London
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the
just concluded draws held on the{22nd Of October,
2007}
by Yahoo/MSN in conjunction with Myway.com and
Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won
£1,000,000.00{One Million Great Britain Pounds}
each in the Yahoo/MSN{Microsoft} 2007 Online Promo.
This draw is being... read full review »
no
hello
I have Airtel internet brodband connection , but due to some reason now i want to shift it in safe custody . so i contact to airtel excutive many times . after all i give a application for safe custody . but after a weak when i inquire my application to custmer care then they say no such application is found here.
and my conection is still working.. ,everyday two to threee times i contact to airtel excutive but no any action applied.
i am very much frustate with your execuitve working procedure...
shailendra kumar tripathi
mob no : 9981522043 read full review »
UK International Online Lottery
I have received numerous emails from the below identifed individual claiming that I have won 750,000. pounds. Maybe someone can catch Ryaan Smith and put this to a stop before someone actually falls for it! Thanks
UK INTERNATIONAL ONLINE LOTTERY RESULT !!!
OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM .
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
WINNING NOTIFICATION.
U.K National Lottery wishes to inform you that the results of the... read full review »
TLG Great Fun 1-800-242-7771 CT
Noticed an $11.99 charge on my online checking account website this morning that was authorized today, 10-24-07 and it's only 6:00a.m. I have no idea who TLG Great Fun is or what this charge is for -- I've never heard of them. The number listed on the account page said 1-800-242-7771 -- I called them and of course at this hour, they're closed and aren't available until 9:00a.m. I'm calling the bank to have this marked as an unauthorized debit and to list this as identity theft.
(Austin, Texas) read full review »
THE NATIONAL LOTTERY
SIR,
I had a mail since 12th october'07. It is winning notification for me. I had my ticket no., serial no., category,reference no. and batch no. in it.
There were 1,980,000 Pounds sterlings prize for me.
I give you detail of that company and a courier company who demanded 450 pound sterling to me.
Address I;-
THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Address II:-
Awarding funds from
The National Lottery
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED... read full review »
Microsoft® Winning Notification
I received two email as below. The second email has requested me to fill in the form for verification before the money could be released to me. I have a strong suspicion that this is a fraud as I believe money doesn't fall from heaven.
Could you authenticate this so called Microsoft Online Promotion?
Thank you.
Regards,
Nicholas Aw
No. 1:
MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ref: BTD/968/07,Batch: 409978E, You are Number (5)
You won (£500,000.00 GBP)
Contact our... read full review »
BMW INTERNATIONAL AUTOMOBILE COMPANY u.k.
I GOT A FAKE MAIL.......
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... read full review »
The Msn/Yahoo Lottery Incorporation
Hi,
I recieved following e-mail. I reside in India. I would like to know is this true or false. As the courier co named,
STEWART-PARK COURIER SERVICE
Civic Centre Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
... read full review »
Frontier Forwarding Courier Services Ltd, British International Lottery Promo / Award Notification
Beware, this Award Notification from British National Lottery is a SCAM!
"ATTENTION WINNER
This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount 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... read full review »
NATIONAL LOTTERY HEADQUARTERS
i have rece a mil like this , kndly register the complaint and do the needful.
NATIONAL LOTTERY HEADQUARTERSRef: UK/9420X2/68Batch: 074/05/ZY36 Attn: We are pleased to inform you of the final announcement today, 19th October,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 10th October,2007. Congratulations,you have just won yourself £956,420.00 in the satellite... read full review »
NATIONAL LOTTERY BOARD UK
Attention: Baharudin Bin Suri,
Congratulations once again on behalf of the Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in thi... read full review »
Marks and Spencer
Marks and Spencer - www.marksandspencer.com
I placed an order last night on the Internet to be delivered to a relatives address and had a confirmation reply stating delivery 3rd-22 Dec which was fine as I requested it was a Christmas order.
I then checked my order in 'My Account' on their web-site only to read. o expect delivery 5th Nov. Then within 1 hr of me placing the order and (as the recipients will think I am bonkers) sending a Christmas gift so early, I attempted to cancel it.. via e-mail direct to M&S. They... read full review »
UK Lottery office prize
Be careful with this letter. I received yesterday two others and I decided to investiagte the name on it and at google there are reports of lottery scam with this company. Do not reply.Do not give them your personal information. I did not. Report the scam.
FROM THE OFFICE OF CLAIMS MANAGER
MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS: 20 PARK HARLESDEN
LONDON, NW15 UNITED KINGDOM
Email :[email protected]
:[email protected]
:[email protected]
TEL:+44 703... read full review »
Fishtail Consulting
Fishtail Consulting - www.fishtail.biz
Global Positioning System (GPS), Portable Navigation Devices
I ordered a $300 Garmin Nuvi GPS System from this site on 10/13/07. My credit card was credited right away and I received a confirmation email of my order. The next day I e-mailed them requesting a USPS tracking number and no response. I emailed them another 3 times with no response and the fake phone number listed on the site goes straight to a personal private voicemail. The authorize.net logo on their site is also fake. From the... read full review »
The Ninja Lab / Aldo Studios
The Ninja Lab / Aldo Studios
www.theninjalab.com
www.aldostudio.com
These guys completed a small business card order for us and then went in for the kill. They did ok work so we asked them to do more. We had given an $800.00 deposit for brochures and business cards. They said they needed the deposit because they had to pay upfront for the work they were doing for us. Unfortunately, we trusted them because they had completed an order for us. Once we realized they were scamming us, we checked them out online and noticed several other... read full review »
biritish international lottery
not send the prize money
following mail Ihave received by british international lottory department, but when i asked for my prize money they have demaned 550 pound as a delivery charge.
please help us on this issue.
this people are really provide this money to me ya not
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I... read full review »
false e mail lottey
TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
£250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new
toyota
from the International online programs held on the 22 october
2007 in London the United Kingdom .The selection process was carried
out
through random selection in our computerized Email selection system
... read full review »
Official Notice
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners.You have therefore been awarded a lump sum pay out of
£300,000.00(Three Hundred
Thousand Pounds) only.
Please contact the fiduciary Informations Officer;
Mr.Peter Brook,
Email: [email protected]
OR
[email protected]
Once again congratulations from all our staffs on your prize winning.
Regards
Mrs.Joyce Williams. read full review »
Microsoft Award Team / Gems World Courier Services
PAYMENT OPTIONS / DELIVERY PROCEDURE
CONGRATULATIONS!
This is to inform you that Your Particulars have been verified and that you have been cleared a winner of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS.
Also this is in receipt of your mail and required data inclusive. Also the verification process has been completed.
However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British... read full review »
nova vacum cleaner 600 vats
sir,
I have sent the amount of the product by Indian postal service.I have recevied a mail from u that u have received my amount RS.1391.but by some causes i haven't recevied my product yet.my order no is 4135163 .I hope u will be sending by this week to the below adress
AR.GNANASIVAM,
325,RAM ILLIAM,
PALANI ANDVAR NAGAR,
PALANI,
TAMIL NADU,
INDIA. read full review »
Jean Carter
Below is an email I received after purchasing a Toyota Car. Obviously this is a scam.....
From: "TOYOTA LOTTERY SWEEPSTAKES" <[email protected]>
To: <Undisclosed recipients:>
Sent: Thursday, October 18, 2007 9:30 AM
Subject: YOU HAVE WON!!!(one million pounds sterling) and a car ( 2007
TOYOTAL CAMERY )
> TOYOTA LOTTERY SWEEPSTAKES,
> PO Box 42 Peterborough
> PE3 8XH
>
> This is to inform you that you have won a prize money of 1,000,000,00
> (one million pounds sterling... read full review »
The Msn/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.
Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner
... read full review »
Abia State University Teaching Hospital, Aba, Abia State, Nigeria.
I have recieved an e-mail saying that a I have recieved a job offer for the post of an Occupational Therapist in Abia State University Teaching Hospital. They are willing to offer a salary of $19,420.00 .
I think this is a fake as when I contacted the immigration office for the same as they had mentioned, they ask for $1635 in advance.
Please investigate about the same and inform me as soon as possible.
Thanking you in anticipation,
REGARDS,
PRACHI. read full review »
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