I received a scam Lottery Award Prize confirmation by mail id [email protected], he is a agent of TRISTAR CARGO DELIVERY COMPANY. Beware! Thanks & Regards, Rajesh Kumar Email ID - [email protected] Date: Sat, 22 Sep 2007 10:12:05 +0100 (BST) From: "TRISTAR CARGO DELIVERY COMPANY" <[email protected]> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: YOUR PAYMENT ( VERY URGENT ) To: "Rajesh Kumar"... read full review »

I got a mail from Microsoft AOL Lottery Team and they are asking me to send confirmation details regarding this they have given their contact numbers and verification details. I am sure it's fake, so beware! read full review »

FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE Frontier House,Pier Road Feltham,Middx TW14 OTW United Kingdom. Date:18/09/2007 ORDER NO.: OBC55617 ASHOK KUMAR DEWANGAN Email Received and content noted, however, you are to be notified that our services rendered to you is in accordance with the United Kingdom National-lottery promotions and the British Government. First, I want you to be aware that your winnings are Very much genuine and completely free from scam, Moreover, you should be notified as well... read full review »

This is a scam because I never played and why would they notify me 1 month after the drawing?? I'm not a sir~~I'm a madam and if they would have done their homework~they would have known that by my email address! Please STOP sending me this CRAP!!! CONGRATULATIONS!!! Dear Sir, We are delighted to inform you of our Lottery results of the draws held on the 31st of August, 2007 By the Barclays Premier League Lottery program. The lottery is fully based on an electronic selection of winners using their e-mail addresses from... read full review »

Approximately 4 weeks ago I had been contacted by a young man named "ED Green" for Unified Services informing me that I had won a $1000 internet Shopping Spree and a vacation. I was hesitant about giving my account number but I was hassled for some time about me giving them my check account number and that they could NOT go over the amount of $1.95 for shipping and Handling of the packet explaining my benefits and a CD for a trial if Internet and some fat burning pills. I told them I DID NOT want them but they insisted saying it wa... read full review »

Ebay http://www.ebay.com I want to make the public aware of my experience with an ebay seller which goes by the name augleo74. I bought three products from the user. All a few days apart. One product took longer to be received than others. On the feedback I mentioned that the shipment was slow. The seller then posted a sarcastic comment in regards to my feedback. Then on the other products provided defamatory feedback unrelated to the items or issue at hand. A request to remove the feedback due to the user is retaliating against the one... read full review »

Beware - this is a scam lottery! AUSTRALIAN LOTTERY 2007 UNI, 24 HIGHER AVENUE HARRIS PARK GRANVILLE NSW 0152 SYDNEY AUSTRALIA. Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS!! ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA Dear: Sir/Madam, We are delighted to inform you of your prize release on the 2nd Febuary 2007, from the Australian Lottery incorporated program in association with Australian Government Skill Development... read full review »

Hi, I also received a sms regarding the Nokia sweep stakes promo and Dr Anthony Floyd informed me that I have won 210,000.00 British Pounds. I faxed my passport copy and a letter to him. Can he do anything with my passport? Someone please let me know a.s.a.p!! The cheques is apparently suppose to be delivered to me on Tuesday. read full review »

I received an email stating I had won a lottery. An upfront payment was required to have winnings released. This is definetly a scam! read full review »

This company is the same company that was also know as allmyfavoriteshows.com. The DVDs that were sent to me were poor copies and in my case (which was a 12 set DVD) some of the DVDs were duplicates. I contacted them several times by phone and by internet only to be told that they were sending me a replacement set at their expense with a return envelope for my faulty DVD set. This started on July 13 and it is now September 24. I have no other recourse than to caution others of my experience. read full review »

Last week, I was told Gatelys recently declared bankruptcy. Nice! read full review »

Beware! This is scam! Sent from [email protected] Toyota Car Promotions Haandvaerkervej 8,1 UK-9000 Aalborg CVR-nr. 25554493. NO TICKETS WERE SOLD!!! This is to inform you that you have been selected for a Cash prize of £600,000.00 GBP and a Brand New Toyota Car (Toyota Prius) in our International program which was held in September, 2007 in London UK. Contact your claims Officer: Mr. Thomas Maxwell 25 Atlantic Avenue Erlanger HE5 8WD, London, United Kingdom Email... read full review »

Below is the false lottery message. Beware! M.Alagusundaram Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below, DESCRIPTION OF PARCEL TO BE DELIVER. Parcel No. 401978G Parcel Details Certified Cheque of £500,000.00 GBP Statu... read full review »

They send me this type of scam mail, BEWARE! International Transfer Unit Rabo Bank Plc108 Cannon St, London EC4N 6EU Ref No: 756686RC Dear : Rupesh Sehgal This Bank has processed the lottery company Account with our Bank and we find some funds under our custody to be transfered to you but we are approved to wire the sum of your totak winnings to your stated bank account. Do note that your money is been insured in FULL VALUE by the lottery company and it is in a bonded form. No deduction can be possible unless it get... read full review »

I placed an order with this store at the end of August 2007 and immediately got a confirmation that all was fine and my order would be shipped promptly. I NEVER GOT MY ORDER. My credit card was charged. I couldn't find my email to track it all down. I finally found the order email. Clicked on the "status link" and it said order "on hold." This was now almost a month after my order and I had never received any notification. It took me TWO emails over the course of several days to get a response. She told me... read full review »

MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION. After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 21st September 2007, your 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. All participants were selected through our Microsoft computer... read full review »

"[email protected]" show details Sep 22 (21 hours ago) ATTN: Cash Winner, Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 21st of SEPTEMBER,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... read full review »

I have been sent certificate by Microsoft - AOL -Award Program wherein i am winner of 900,000Pounds. Also i was lured to pay a total of Rs.2,00,000=00 ( INR ) in two different bank accounts provided by Mr. William Troy - So called Handling / Dispatch officer at parcel2Go Courier Services. After the same was remitted they told me that due to British Rules against the prevailing Terrorist Activities, they will deliver the same in CASH instead of the so called Cheque. Neither the cash came to India nor the fugitives are around to take my call. If... read full review »

Signed up for a trial offer from Global Gold Credit... they offer you a 2500 line of credit to be used on their online catalog. So I thought okay what have I got to lose. I paid the small fee of $2.78 for a seven day trial after which they would have charged my checking account their regular fee. Most of their stuff requires a large down payment so I decided to order something small. I ordered J-lo perfume. paid $9.95 and was charged another 9.95. When it came I couldn't believe it... it was one of those perfume samples you get in... read full review »

I had seen the Global Certified Network Specialist thing. And it really looked good because it was recommended from a secondary link from here. One of two businesses that worked, as the poster said it in their posting for no rip off scams. I signed up for the program, and seen the 'special-once-in-a-lifetime-chance-to-apply-or-you-lose-your-chance-at-more-cash-with -us-than-you-will-on-the (heh) 'standard' (COUGH BULLS%@!)- and-BROKE-applicants splash page, and about 19 clicky links, REALLY pouring on the sell of the... read full review »

The company is approved by the british government lottery and gaming board. Do not believe this lottery. They send me a scan copy of the lottery award winning certificate and the prize amount is 1,500,000.00 british pounds sterling. Beware and save your money. read full review »

I have got a mail which is making use of Microsoft brand name. In this mail microsoft promo award 2007 i have won and they give me £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. Can someone suggest me this award function are truly or fraud. What actions should i take if i get such mails? Can anybody suggest me? Mailing address i have received this: Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/969/07 Batch: 59978ED Mr George... read full review »

On the 19.09.2007 I received the below email. I sent reply email confirming my win. I received an email from Mrs eva Pedro to contact TNT Courier Services C/o Mr Andy Jerry and confirm to him my name and address and to quote an order number to claim my prize. what made me suspicious was all the numbers supplied were premium rate 070 numbers and when I entered the address I had been given into my google search toolbar it came up with the Complaints Board warning of a scam to obtain ID's from the unsuspected and being apparently... read full review »

BATCH NUMBER: ABC546UY WINNING NUMBERS:CC2006 REFFERENCE NUMBERS:00457YGH WINNER NO: 10 ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA. Dear Sir/ Madam, We the Australian MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the Australia BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5th Day of SEPTEMBER 2007 Your Personal... read full review »

Below is the scam e-mail received?!! from [email protected] ---------------------------- PO Box 1010 Liverpool,L70 1NL, United Kingdom, Draw Date 18/09/2007 Ref: XYL /26510460037/05 Batch: 24/00319/IPD FINAL WINNING NOTIFICATION: We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 18th Sept, 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 0410 21 22 25 38... read full review »

Impact Guns www.impactguns.com As a pistol shooter and ex law enforcement I need certain acc for my hobby and I search for the best deals I can find. I ran across a web site called Impact guns and they had what I was looking, magazines for my pistol and at a great price with no shipping charges plus ships with in 48 hrs, that was 8/9/07, still no product. I have contacted them several times and they say sorry its on the way or will ship today or the next day. Well I have had it so I thought I would put this info on your site so other... read full review »

I ordered the violets offered on this internet site to be delivered to a friend in the hospital and paid $36 for one violet plant. They took the liberty of sending a "substitution" instead of what I ordered, and then referred me to their "Terms and Conditions" when I complained. I WOULD NEVER DO BUSINESS WITH THIS COMPANY AGAIN AND HOPE TO WARN ANYONE ELSE OF THE SAME. read full review »

Their e-mail address is not working. Need to know other ways to contact them. A direct phone number would be very helpful. Looks like a scam. read full review »

I have got email from YAHOO/MSN®TEAM MSNTEAM" <[email protected]> containing that i have won £800000.00. On the email they gave me reason that they had done online buzzer email that they select 5 winner on that time who where online. They asked me my detail and then second email i got email from "TNT DELIVERY COMPANY" <[email protected]> saying that my courier is with them containing my bank cheque and certificate. Now they asked me to pay £350.00 to pay for courier insurance charge through western union money transfer. Beware, this is a fraud lottery! read full review »

BargainPriceWholesale.com Motorcycle Saddle Bags The saddle bags BargainPriceWholesale.com sent were not what i ordered the email address is not valid and the phone is disconnected im losing $120 to a person i cant contact. read full review »

World Wide Aquatics www.worldwideaquatics.com BUYERS BEWARE!!! I ordered swim buoys from World Wide Aquatics 3 months ago and nothing delivered. Non-existent customer service compounds the problem, especially now their website is nowhere to be found...! David Kaput White Plains, NY read full review »

Acifica, Inc. shop.vendio.com/evan2002/store.html I ordered motorcycle saddlebags as a surprise for my husband's birthday. The items on the website appeared to be quality merchandise for a much lower price than I had found at the dealer. When I sent my initial email inquiring about the compatibility to the motorcycle, I received an email back in about 3 minutes. I was assured in that email that these saddlebags were compatible with his motorcycle and that they were their most popular seller. I ordered them. Upon receipt-Happy... read full review »

There are numerous complaints about ordering from Healthy4LIfe (Healthy4Life.com). My assistant and I are researching and doing what we can to get information out there. I did find out that the following site is somehow connected to Healthy4Life. **http://www.thefeastofwealth.com/** The phone number on each of these sites is the same. They won't return calls. The name of the Distributor for the feast is Michael Vincent and he is definitely connected to Healthy4LIfe. More to come--i'm still researching. read full review »

Please confirm smb, such company is exist or not ! Do we believe or not ? they are asking some delivery charges of Rs. £780 GBP before handing over the online lottery award. Regards, Jagmohan Singh ALPHA SECURITY FINANCE Inc. In Alpha your satisfaction matters. AMC House, Cumberland Avenue London NW 10 7QL United Kingdom. Tel:+447045715704 WELCOME TO ALPHA SECURITY FINANCE! Your email was received with the content therein well noted. We pride ourselves on reliability, flexibility and knowledge... read full review »

I ordered an inflatable water slide from www.monsterbounce.com (one of Gately's business names) in June and just received the product two weeks ago but come to find out it is not even the slide I ordered and there is a hole in it!!! Can't get in touch with the company via phone or email to even try to resolve the issue and get a full refund. I've already filed a complaint to the Better Business Bureau and if you search bbb.org you will find that there have been 222 complaints about this company in the last 36 months. They... read full review »

Beware this "Federal Grant (Scam) Network" has many names I just learned another; Rewardmemorelogic Orem took $25.95 out of my account on 9/5/07 Telemarketing scams abusing the word 'FEDERAL' that should be an offense just for the title. Word to the wiser... don't answer any surveys!! Again I have received nothing! read full review »

I bought the Google Black Book over a month ago, this book is nothing more than some rehashed remade stuff that you can get for free from Google, Yahoo MSN or just a simple search. It is for beginners, When I asked for my money back they sent a nice letter stating NO cant do it. So don't but this book it is a SCAM... read full review »

National Pen Company is a promotional gift company. On the literature they sent us and on their Website, www.pens.com, it clearly mentions that 2008 calendars will ship within 7 days or less. We placed an order with them on August 27, 2007 for a promotional event schedules for Sept 18, thinking we have plenty of time. After a week of multiple phone call and assurances that order is fine finally on Sept 4, 8 days after the order was placed here is what they mentioned: The 7 days promise is actually for 7 days after completion of production... read full review »

MyDollarShop.com Actually, I was not ripped of by this company. But I came very close to being ripped off. I actually had my personal information filled in when I clicked on the T & C's. They are currently offering a "Free" online Dollar Shop, but upon reading the Terms and Conditions [T & C's] discovered that this "Free" store which supposedly included the waiving of franchise fees, and training, was $479.40 year [$39.95 x 12] every year. In addition to the monthly cost, the T & C's require... read full review »