LOCATION: Romania
Moss Travel - www.myhotelss.com
Hello,
Do not use moss travel / myhotelss. com (bestbookingcentral.com; hotelcollect.com; hotels2foru.com; hotelsto4u.com; konukturizm.com). Booked hotel through Moss Travel on their Homepage www. myhotelss. com - got an voucher, credit card billed. I beIeive bank account where the funds went to is in Bulgaria - Plovdiv, company Ileyimport Ltd.
I canceled the booking when I realized that it was a scam site. I searched the net information on Moss Travel and saw complaints on this site
MOSS TRAVEL said my card would be refunded in 7-10... read full review »
BUY FAKE ID CARD/BUY FAKE PASSPORT/BUY FAKE DRIVERS LICENSE
Our team is a unique producer of quality fake documents.
We offer only original high-quality fake passports, driver's licenses, ID cards, stamps and other products for a number of countries like:
USA, Australia, Belgium, Brazil, Canada, Italia, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. This list is not full.
To get the additional information and place the order just visit our website:
http://www.passports4sale.com
>> Contact e-mails:
General support... read full review »
Godspeed Courier Services
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01.
Registered Lottery No 220949
Dear Winner,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your certified bank cheque to the courier company.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw... read full review »
1 year Membership for download
Hello,
My name is Balanescu Smarandita and on 4 th of February I have purchased 1 year Membership for a total of 32.12 Eur from´ Movie and tv download´.I have received a user name : mov-sec-member and a password.I have logged in and I was surprised to find out that I have payed for what it is free in fact : downloading with Microtorrent, which is also a free Microsoft programme.So, more or less, the whole thing sold by Movie and tv download it is fraud.
So, as they can verify with my IP address, after my first log in, in... read full review »
auto-rent.ro/promotor services
Firstly the company supplied me with a car with 5 faulty bulbs, which resulted in the police pulling us over. He later admitted to have known the lights were faulty! The car check was done on the side of a busy intersection with the side lights on so the full light problem wasn't seen and a full inspection of the car was very difficult. Secondly they had no credit card facility, as they adverstised, so he drove me to the airport where I had to withdraw money and an unfavourable rate. Thirdly they over-charged me, only by a couple of euro... read full review »
Giada Electronics Inc.
Stay away from e-mails like this:
Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Giada Electronics Inc),
we have discovered your resume that you sent us,
you are invited to documentation for "Part Time Customer Data Entry"
(home based) employment offer,
visit our website: http://www.giada-inc.com
This offer will be Valid after review of your Documents (eg.educational certificates etc),
Please check Duties Responsibilities and complete job package... read full review »
Gallus Electronic Inc
This is the last name they gave to their false company(Gallus Elecronic), which from what I've read in some romanian forums was calld before Hanz Electricals, Helgi Electricals, etc.The person behind this scam is not stupid at all, making it all look very real...sending you signed employment documents with your name on it etc...But it seems he uses every time the same first name which is Ebnic..
I'm quessing they are changing their name once a month or so...
So be aeare of data-entry job scams...this person in partcular is alway... read full review »
Pop Laura
From The Desk of
Mr. Vincent Chandler
Public Relations Officer
Microsoft Corporation
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2010 anniversary and we rolled out over US$
525, 989, 087 for the yearly Anniversary Draws, which participants for the
draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage.
The selection was made through a computer draw system attaching personalized... read full review »
MIDAS GOLD EXCHANGE
THIS IS AN OFFICIAL SCAM REPORT ABOUT MIDAS GOLD EXCHANGE
MIDAS GOLD EXCHANGE IS A SCAM EXCHANGER. MYSELF AND OTHER PEOPLE WIRED MONEY TO PERFECT MONEY AND THE MONEY WAS NEVER CREDITED TO PM ACCOUNT. THIS HAPPENED FROM END OF SEPTEMBER 2009 TO NOVEMBER 2009. MANY PEOPLE GOT STOLEN THEIR MONEY. IF YOU FEEL YOU HAVE BEEN FRAUDED BY MIDAS GOLD EXCHANGE PLEASE GET IN TOUCH WITH BETTER BUSINESS BUREAU IN CANADA [email protected] FILE A COMPLAINT ABOUT MIDAS GOLD EXCHANGE. BEWARE OF VFS, IT IS NOT WHAT THEY SAY IT IS, VFS BELONG TO... read full review »
Deacon Electronics INC
Deacon Electronics contacted me via email last October, 2009 regarding a home-based job as Customer Data Entry. The website (deacon-inc.com) looks convincing enough to be genuine.
And so I replied and expressed my interest in the job, which claimed to pay 210 Euros per week on a 2-hour per day job. The name of the person who sent me an email was Mr. Ebner G. Caden, in Cagliari, Italy. They required some documents from me which included an updated CV, filled-out application form, education certificate, and work certificates.
Then... read full review »
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK
COMPENSATION NOTIFICATION
Fri, November 27, 2009 5:30:45 AMFrom: MASTER CARD <[email protected]>
Add to Contacts
To:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAY BANK PLATINUM VISA CARD BARCLAY'S PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Mr. Ashley Steve Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK.
TABLE OF COMPENSATION.
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT: #850... read full review »
Akai Elite
I ordered a free of charge sample of weight loss pills and a month later they stole 99.9 usd from my credit card although i never authorized them to process this operation; they got the information on my card from the free of charge order where i was supposed to pay only the transportation fee, 19 usd;
oana irimia
romania read full review »
Loris Electrical Inc
1. Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Loris Electricals Inc),
we have discovered your resume that you sent us,
you are invited to documentation for "Part Time Customer Data Entry" (home based)
employment offer,
visit our website: http://www.loriselectric.com
This offer will be Valid after review of your Documents (eg.educational certificates etc),
Please check Duties Responsibilities and complete job package attached sheet with this
email .Doc format ( end of this email... read full review »
digitalriver.com/billing for kaspersky mobile security
I wanted to receive the activation code for kaspersky mobile security installed on my Nokia in trial mode. The billing is made on the kasperskys site by this... partner (?) digitalriver.com a company from Ireland (?+353...). They did not send me nothing, not even the billing order into my email as is usual with other sites when somebody wants to buy something online. I saw I was charged 30 USD from my credit card and my bank told me they saw the name of this digital... company who took the money but until now, after almost 1 day, they did not... read full review »
Lamech Electricals Inc
Beware of this company. Like others it is fraud! They're asking also of 70 euro. The application states like this:
Branch Office: Kornharpener Str. 731 43771 Bochum, Germany. Email: [email protected] /
http://www.lamechelectric.com /
Company Overview:
LAMECH Electricals have generated a strong reputation and goodwill with customers in various countries. Our company established in 1998 has built a reputation for product reliability and our constant commitment towards excellent services has made us a number one... read full review »
biorezonanta cabinet bucuresti dr. alexandru olga
MEDICINA BIOREZONANTA bioresonance imaging scan DR. ALEXANDRU OLGA
http://www.medicinabiorezonanta.blogspot.com
CABINET BIOREZONANTA BUCURESTI
[email protected]
DR. ALEXANDRU OLGA : 0040723347034
BIOFEEDBACK medical investigation with bioresonance
Investigatii, diagnostic si tratament prin biorezonanta .
Determinarea eficientei diferitelor metode de tratament .
Determinarea compatibilitatii cu produse naturale si de sinteza .
Comercializam dispozitive de neutralizare a campurilor electromagnetice emise de diferite surse.
MEDICINABIOREZONANTA.BLOGSPOT.COM
http://www.medicinabiorezonanta.blogspot.com read full review »
mailsmoney.com
I reach minimum payout limit on mailsmoney.com ( 2400000), as a free member.I request payout and nothing.It is a beautiful Scam! Beware! read full review »
Cadoc Electronics Inc/ Caden Electronics Inc/ Lansa Electricals Inc
JOB SCAM
These companies contact people via e-mail and offer the home-based job of Customer Data Entry. The salary is 210 Euro/week with only 2 hours of work/day. They ask people to send their CV, diplomas and job application. The next step is the provision scanned copies of the following fake documents: employment agreement, attestation and confirmation. They even issue an employee card. The scam part is when they ask for 70 Euros payable through Western Union in exchange for a Data Machine or Data Entry Control Panel. I have searched... read full review »
Habel Electricals Inc
EMPLOYMENT FRAUD
There is an employment fraud scheme trying to make you pay 70 Euro as a guarantee deposit. They contact people via E-mail and the job title is “Customer Data Entry/Home Based”. They offer 210 Euros per week and the name of the company is "Habel Electricals". The contact person is "Ebron G. Caden" or "Ebron Caden". Their English is bad so I was sure it was a fraud but waited until I had the proof...the 70 Euro deposit for a “Data Entry Control Panel” (a plug-in device to help... read full review »
COJOCARIU DELIA IOLANDA
DEAR SIR, MR AL-JARYAN MOHAMMED ALIM,
I am sorry to take your time with a complain .
I don't have strith answer for my loan .The agreement was made in 26-02-2009 .I have payed, at Mr .Tuiniga orders, all the taxes : affidavit, transffer, and belasting (o, 8% ). The account is still close. Irespected all the requests . I don't know what is it happening . I have also problems with the comunication, becouse Mr. Focsa don't do anyting . He could earn a comission, but maybe he don't need money . Now, Mr Tuininga, after... read full review »
Uifelean Adrian Ovidiu
Hello.My name is Uifelean Adrian Ovidiu i live in Romania.I want to cancel my sum(1 usd) monthly ref 003463907879(22.04.2009), voucher 2009042275149394;ref 003585877819(21.05.2009), voucher 2009052119501955;ref 003716239168(23.06.2009), voucher 2009062368599511.I don't want in the future to spend my money in this site.Have a nice day.Thank you. read full review »
Hi5.com
I have completed 3 offers for recieving hi5 coins and haven't recieved any. they promise to award coins within 15 minutes of completion. It's been almost 24 hours and no coins yet. "Super Rewards keeps asking for proof in forms i cannot provide.
offer 1: Join the Perfspot Social Network for Extra hi5 Coins!
Social networking just got better! Meet new people. Try new music. See new videos. Search local businesses. Find old friends and keep in touch with current ones. Sign up for your FREE account today!
No purchase... read full review »
hanek
Cine-mi poate spune si mie ce se intampla cu d-nul Focsa. A luat cineva creditul, in special clientul domnului POP DORIN, sau este o mare inselaciune intrucat eu l-am sunat toata saptamana si avea telefonul inchis. read full review »
Damon Inc
Damon Electronics contacted me via email last Feb 07, 2009 regarding a home-based job as Customer Data Entry. After numerous attempts of checking the validity and credibility of the company or website ( google-ing complaints or negative feedbacks), no particular page or complaint came up. The website (damon-inc.com) looked convincing enough to be genuine.
And so I replied and expressed my interest in the job, which claimed to pay 160 Euros per week on a 2-hour per day job. The name of the person who sent me an email was Mr. Eladio G... read full review »
DHL Ploiesti
Pentru serviciul de trimitere a actelor la Ambasada Canadei DHL taxeaza 89RON +TVA. Daca esti prost si de la tara si nu stii iti baga pe gat si "asigurarea" pasaportului de 60 RON. platesti in total 180RON .
deci ei zic ca in 89RON nu intra asigurarea pasaportului, atunci pentru ce iau banii astia??
din cei 60RON asigurarea pasaportului traieste si functionarul de la dhl prin comosion. read full review »
mc donalds-romania,bucharest,
in time of the night not give me fiscal paper and i wait for a simple comand of 2 chease burgers 20 min.And icecream and milkshake is not available night.that happen all time. personal people are deploieble.Address of this mcdonalds is Bucharest, bd.Constantin Brancoveanu, sector 4.ROMANIA read full review »
fake winning
i just rceive this e-mail from [email protected] and i now is a fake, u can do something about that ?
MICROSOFT MEGA JACKPOT LOTTERY U.K. REF NO: MSW/24B-612TH/WBATCH: 3676IN/WIN MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2008. Your company or your personal e-mail address, attached to winning number 89-04-71-24-01-100, With serial number 915642, consequently won in the Tenth lottery category. You have been... read full review »
Dany
Dear Sir,
We are delighted to inform you that the Barclays Premier League Board held an email lottery today Saturday 31st January 2009. The lottery is fully based on an electronic selection of e-mail addresses of sports fans and sports lovers.
We are glad to inform you that your email address which was attached to ticket number; 47061725, 07056490902 serial number, 7741137002, won the first prize of the lottery and you
are to receive a prize of US$1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) in cash, amongst eight other... read full review »
MYWEBBILL.COM - PALMA DE MALL ES
Unauthorized debit of $37.54 (USA) from my debit card account I absolutely know nothing about and was certainly never authorized by myself. This has been reported to my bank. read full review »
warcraft
i need cd-key for warcraft III reign of chaos read full review »
Chevron Texaco?
I received this email, although i havent applied anywhere for this job...
FROM: From CHEVRON TEXACO HR DEPARTMENT Thu Oct 9 21:34:04 2008
Return-Path: <[email protected]>
Authentication-Results: mta187.mail.re3.yahoo.com from=texacohrdept.com; domainkeys=neutral (no sig)
Received: from 85.105.26.138 (EHLO akademi.tuba.gov.tr) (85.105.26.138)
by mta187.mail.re3.yahoo.com with SMTP; Thu, 09 Oct 2008 16:05:10 -0700
Received: by akademi.tuba.gov.tr (Postfix, from userid 48)
id 526481C0C5; Fri, 10 Oct... read full review »
WISE BUYS FOODS
Hey David where the hell are you?? you said you were going to contact me you did not, you said you are going to send a payment you did not, so are you FU _ _ ing Rizza in the mouth or are you having fun spending our money you scum bag read full review »
GRISTMILL Ltd
Hey,
Has anyone read my complaint GRISTMILL Ltd? No?! Well, if you won’t mind the mistakes (English is not exactly my mother tongue… but I’ve already learnt that “frauded” is a mistake) maybe you should take a look at it because I promise that in few days I’ll post an incredible update: names of those involved, the truth about the "lottery" game Europlay and many juicy details.
Watch your back! read full review »
GRISTMILL Ltd.
My professional expertise is in mobile telecommunications and in TV interactivity. In January I was recruited by one of the partners and shareholders of a Cypriot company, called GRISTMILL Ltd, for a project of innovative mobile lottery in Romania. My recruiter is a known UK based corporation listed in one of the stock exchanges in Germany. Thus, convinced by the reputation of my recruiter, I signed a contract in February and at the beginning of the same month I moved to Bucharest.
According to the contract, I should have operated on... read full review »
Ultradesign.Ro
The programmer designer:
1) had no original ideas and kept on asking me for specific ideas on how to design my client's website (i had to provide the design layout, color schemes and even draft my own logo).
2) high maintenance designer, requiring me to spend a great deal of time with him.
3) after accepting the project, decided that he could not fulfill the requirements - totally incompetent.
As a result, the website for the project was grossly delayed and I had to spend much time looking for another designer and starting... read full review »
DHL Romania
DHL driver was specified to ring (noted on the package). He didn't bother. He didn't bother to request a signature either.
He just dropped the package in the mail box. read full review »
Microsoft Bonanza Raffle
From: "Microsoft® Inc." <[email protected]> Add to Address BookAdd to Address Book Add Mobile Alert
To:
Subject: Winning Notification!
We are pleased to inform you of the results of the just concluded
Microsoft®quarterly Promotions which drew your email address as one of
thelucky
winners of this quarter's Platinum Vacation Trip Card.
Being one of the lucky winners of the Microsoft® Bonanza, you are
therefore a
recipient of the Platinum Vacation Trip Card which... read full review »
Microsoft Winning Notification
I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse.
Best regards,
Veronica Nemes
--------------------------------------------------------------------------------
From: Credit Suisse London Information Dept [mailto:[email protected]]
Sent: Monday, November 05, 2007 8:22 PM
To: Nemes, Veronica
Subject: Attn: Veronica Nemes - Credit Suisse Bank (Response)
From the desk of,
Mr. Edgar Padilla,
Senior Account Officer,
Online Banking... read full review »
Nokia 2007 Lottery Promotion
The above email is a fake! Beware!
Here it is the mail :
NOKIA COMMUNICATIONS
1O4 NOKIA DRIVE
STAMFORD SW1V 3DW
LONDON, UNITED KINGDOM.
Tel: +44 702 405 7477
Fax: +44 870 974 3085
THE NOKIA 2007 ONLINE LOTTERY PROMOTION
We are pleased to inform you, the result of the first online promotion program conducted by United Kingdom Nokia Communications in collaboration with the United Kingdom National Lottery. Your email address is among the (30) Thirty Lucky winners who won £320, 000.00(Three Hundred and Twenty... read full review »
Opel DiBas - Bucharest, Romania / Opel Astra Classic
Hello,
I had serious doubts in writing to you... I'm not sure if anyone is interested, but I believe that you should be interested about the Opel image in my country - Romania. It all started in may 2005 when I decided it was time to buy my first car... I went to the bank, I contracted a loan, I went to an Opel dealer and I was charmed by an Opel Astra Classic 1.6V Twinport. I was told that I should wait for three months in order for my car to be delivered... I was too excited about the car to say that I wouldn't wait. The three... read full review »
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