LOCATION: United Kingdom
Allied Irish Bank
Sir/Ma,
INTERCEPTION AND IMPERSONATION
________________________________
I am a lodger at 112 Enysham Drive, Abbeywood. se2 9qz. I wish to alert the entire United Kingdom authorities especially, that Akinola do not have any relationship howsever with the other occupants and that there is likelihood of interception of letters from the National Lottery commission or Halifax Bank by the other occupiers.
There is also a high likelihood of persuading the Allied Irish Bank or the Irish National Lottery commision to pay Akinola'... read full review »
Camlot Groups Lottery Board
They trying to scam me, whit a false "Winning" process of 891934 pounds.I send you the copy of that e-mail.
I am pleased to announce to you once again that you are a beneficiary of Camlot Groups Lottery Board where you are a winner of 891, 934.00 Pounds (Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds).
We have issued your new winning cheque, we have processed it, we send it to HALIFAX BANK FOR WIRE TRANSFER INTO YOUR ACCOUNT.
The process for claiming your prize has been... read full review »
ecommerceshoppingcartsolutions.com
please be informed every one who wanna cooperate this company who website www.ecommerceshoppingcartsolutions.com, it is a scammer, As agreement /proforma invoice we transfer the money $967 to them, but the guy name mark did not work on it, he always reply us it will be finished ...nearby ...test, from the p/i time they promise 9days finish the work, unfortunately
he did always delay .we wait 4monthes there is no results .they told me "you what you required should have been USD $1800. Your website cannot be completed until the correct... read full review »
Acai Burn Max
iam totally disgusted with the way that you get coned you say that it is a twelve day free trial and you pay postage and packing then you agree to this then on the next page you get told that you will have to pay 83 dollers every month until you cancel the product wich is in the states and you have to call them wich iam not about to do . i would like to cancel my order and would like all moneys returned to me as i have canceled my card all because of this over charge and iam not being riped of kind regards shaine de jean read full review »
UGG Bootsbu
This website advertises (& I quote) 'GENUINE UGG boots' & an 'authorized online retailer of Australia UGG boots'... They DO NOT!! They are not even UK... but China!! Boots arrived (eventually) & straight away you can see they are fakes & not even good ones!! Probably the most important part of the boot (apart from quality) is the badge on the back (that everyone see's)... this is completely the wrong colour with brown writing so you cannot even see what it says. I emailed the website immediately &... read full review »
CashMyGold
I am absolutely appauled by CashMyGold's service. I received my cheque after 5 days of sendng in my platinum rings, which I only received a cheque of £18.92 for.
Worst of all, I got my rings back (thankfully) but also received someone elses jewelry. I did the right thing by sending it to it's rightful owner and not back to CMG in case they end up sending it to the wrong person again.
I would not recommend anyone sending their jewelry to these people. You will not be satisfied and you may never see your items again. read full review »
Trading Plant
I'm posting this for what it is worth and hoping someone will take it to the next stage.
As a person caught out by Trading Planet Ltd I have spent time looking for them.
A Google search for "TRADINGPLANTLTD.COM" brought up over a 1, 000 listings. On page three I found Trading Planet Ltd's "TERMS AN CONDITIONS".
On the last page of Trading Planet's terms and conditions the company "LB VIVID Entertainment Ltd" is listed with an address in Scarborough, North Yorkshire.
Trading Planet Ltd... read full review »
Post office rtei, orton, southgate
I received my bank statement today and noticed three transactions for Post Office RTEI, Orton, Southgate and have no idea why these transactions were made without my consent. My bank is aware of this and I would ask that you refund these amounts to my account as soon as possible. read full review »
trading planet acai berry detox
had got a free trail and gave details of card for postage and package thought nothing of it went to bank 2nd nov check accounts to find that 74.49 and 15.74 taken from my accounton 27/10/09 and 29/10/09 went in told a lady in bank who then gave me a number to phone to cancel bank card which i did when i got home then i opened my post in was my bank statement which i checked and noticed 8th october 76.81 twice taken out but had not ordered this same name as on 27, 10 2parcels arrived today 3rd nov containing a caiberry detox which i had not... read full review »
LB ENVISION NET WORLDWIDE LTD
I placed an order online for a trial pack for 97pence, it said it was visa vervied but it did'nt show when I submitted my order. When I check the address afterwards it showed it as being a scam I have notifyed the bank. read full review »
Askcs
i want to find out how to get 2 dirct debits one has askcs and the other has askcs v the first is for £23.66 and the second is for £24.16 please can you help me get these stopped read full review »
all season hotel
job offer letter just to check whether it is fake or not read full review »
Oasis Chambers
Re: TRANSFER UPDATE ???? I need your ID Int'l Passport, your Work ID Card your Countries Official ID Card in Attachments at least two Picture ID’s .I need your Web Internet Home Page Address Your Personal E-mail Address and your Direct Telephone Land Line Phone Numbers and your Direct Telephone Land Line Fax Numbers ?. I
Tuesday, October 20, 2009 3:24 PM
From:
"Fred Feiler" <[email protected]>
View contact details
To:
"Barr Charles Lambert" <[email protected]>
Dear Barr... read full review »
Ashton Home Delivery ( DHL)
My parcel that was sent to me has not arrived? On the tracking it states driver input:
'No One To Receive Card Left 02/11/2009 12:03:01 ASHTON HOME DELIVERY'
I was in all morning sitting 4 feet away from my front door untill 1.40pm -and can prove this!
Please can you provide evidence that your driver actually arrived yesterday at 12:03pm.
Regards read full review »
uggsale
http://www.uggsale.cc/ is the cheap ugg booot online store...couldnt track the product...couldnt get a reply...when they do turn up from china THEY ARE THE WRONG SIZE TO WHAT WE ORDERED.GRRRRR.try to contact and its alll in chinese...terrible in everyway read full review »
pww internet
pww internet have taken 79.90 USD from my bank account without authorisation, and i do not know how to get in touch with them he have tried to taken another payment from my account without my knoweledge 5 days later and i have incourred charges. i do not know how to contact this company to demand a refund and to sop trying to take money, i have searched for them on he internet and not had any luck.
my email address - [email protected] read full review »
Irish Car Rentals Ltd (Europcar)
We were told we had paid for the hire of a car, on line, in full from Travel Jigsaw (Carhire3000). When we arrived at Kerry Airport (Eire) we were asked to hand over a credit card for 'security' reasons only. We recieved two pieces of paper; one white A4 and one yellow NCR A5 stapled stategically over the details on the former.
When we returned to the UK, we discoverd that Irish Car Rentals Ltd had helped themselves to a further £306.83!
Is it lawful for anyone to be able to request credit card details under false pretenses, then withdraw money without your permission? read full review »
The Hirsh Rothstein Group
Mail fraud, I mailed in 16.00 usd, and never heard from the company again read full review »
Life Cleanse, Health Science, Face Factor, Feel Well, Health Time
LIFE CLEANSE, HEATH SCIENCE, HEALTH TIME, FACE FACTOR, FEELWELL, AND CTT SINGAPORE ARE ALL SCAMS! THEY USED MY CREDIT CARD INFO FRAUDULENTLY. I DID NOT SIGN UP FOR THIS PRODUCT OR GIVE ANY AUTHORIZATION FOR 6 CREDIT CARD TRANSACTIONS OF $130. SCAM ALERT!!! DO NOT EVEN SIGN UP FOR THE FREE SAMPLE!!! 5 DIFFERENT COMPANIES HAVE MY INFORMATION SOME HOW! AND THE BILLING CAME IN A NAME THAT IS NOT MINE NOR A PERSON THAT HAS AUTHORIZATION TO USE MY CREDIT CARD!!! ...AND I CAN'T GET THEM TO REFUND MY MONEY!!! SCAM, FRAUD! BE WARNED!
MAIL... read full review »
DazzleSmile Ultra
This is fraudulent. I ordered a trial sample which was received and I found my visa debited with £19.95. There is no way to contact the Company and they keep sending more whitener, I have told my Visa card supplier that this is a fraudulent transaction and must not be allowed. I ahave also returned the samples marked "Return to sender. Unsolicited item." This company should be banned from trading. I am on a basic State Pension of £109 and cannot afford this - apart from the stress and worry it brings with it. read full review »
www.uggbootshoppe.com
Do not buy from www.uggbootshoppe.com they have copied the genuine australia ugg website and they have designed there website in such a way that it appears these boots are being shipped from a retailer in the USA. These boots actually come from China and are not genuine Uggs, if you read up on all the classic signs for Uggs ie: Fakes are, Smaller than the real Uggs, Branding is all incorrect, Soles are a not the same as Genuine and the biggest give away was the smell upon opening the packaging (synthetic almost like paint smell) also not to... read full review »
Life Clense / LB Pride Studios Ltd / Trading Planet Ltd
This offer of free trial is a subscription scam. I cancelled my order well within the 14 day period and have been charged over £300 since, approx £75 a week. Contacted my Credit Card Co who have refunded the charges and advised this is a global scam that they are aware of involving over 300 companies in many countries, the scam appears to originate from the USA.
I got scammed, but unfortunately for them I’ve got some skills so have done some tracing and I have the following for you all, it may all be invalid info by the... read full review »
ultifreshell
i have just received bankcharges for anamount being taken frommy account. when i looked into it its is from ultifreshwell taking money out of my account. after then checking my statements with my bank it turns out these twisted evil peoplehave taken 227.45 out of my account all together dating over 5 months in instalements. always coming out of my bank when my monthly billscome out so i have never noticed it. its has now been passed to the fraud squad. BE WARNED PLEASE !!!
THEY OBVIOUSLLY HOPE PPLDONT NOTICE LIKE ME WELLI HAV NOTICED AND I AINTLEAVING IT LIKE THIS NO WAY !!! read full review »
QS Supplies
Horrified to read the quotes about QS Supples. Ordered bathroom equipment, of which they said they had 5 in stock. When tried to track order - nothing. Rang the next day. They said we would have to wait 4 - 6 weeks. This was unacceptable as we need the equipment straight away. Cancelled the order, asked for immediate refund. Said they would refund. Ten days later and numerous phone calls - nothing. Spoke to MO who seems to run everything - says he is going to sort it out - ring back - e-mail etc - NOTHING. This kind of company gives internet shopping a very bad name. Don't go near them! read full review »
LoveFilm
I was a LoveFilm member. When I decided to cancel my account I sent all my DVD's back to them. 6 months later I got a letter from their debt collection agency stating I still owed them the DVD's and that if I didn't pay up within 1 week they would take me to court and damage my credit rating.
I called up the debt collection agency, all their attitude was that I had to pay the £80 there and then and sort out the dispute with LoveFilm. I was also told that I was responsible if the discs got lost in the post, not... read full review »
gothic headshop mashed
I ordered 2 tops from Gothic Headshop Mashed on the 9th October 2009 and paid £32.85 by credit card and still haven't received them.
Order no: MB18QF10005211-24026 read full review »
CSinfonow.com/invoice-soft.com
I took out a trial offer on blazing fast downloads and ended up with other products totalling £40.31p. There was no way to uncheck the other products. Didn't realise this until my statement came in. never got the other products anyway. RIP OFF. I tried to ring a London number to complain and cancel any further charges they try to make, no joy.
Secondly took a trial offer on a fast download product bur was charged a month's charge of £39.95 one week later this is another rip off. It seems I have been caught twice by the same type of scam -another RIP off.
Thank you
Derek Bousfield read full review »
Hamilton Moore & Associates Canada
Just received a letter saying I'd won £550, 000 in a sweepstake! To pay £14.95 to receive the cheque and reply within 7 days. These people should be checked out as I see they've been trying this one for a while now. read full review »
firstcashngllc
Beware all. This is being posted on b2b websites as a Financial Consultancy firm based in UK and UAE, with the CEO / Owner being Jerry Gunter.
In actual fact this is nothing other than one of those countless Nigerian Scams.
The address given is non genuine - please check it out on Google Maps (postal code does not match the street and area). He doesn't have an office phone - only uses mobiles. He is not registered either in the UK or UAE as a company.
To top it all, atrocious use of English language, for somebody who i... read full review »
The Claims Officer, HSBC Bank, United Kingdom
Flag this messageRe: Halloween Grant Claim Notification!Sunday, November 1, 2009 4:28 PMFrom: "[email protected]" <[email protected]>Add sender to ContactsTo: [email protected] Website Visitor,
Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various promotional websites, your Email Address has won a Halloween Grant BONUS of 995, 000 GBP which is equivalent to 1.5M US D.O.L.L.A.R.S. Thank you for visiting our website!
Send "How to claim" to the... read full review »
Wostore
I paid for 3 x dvd boxsets from this company but only one turned up... after I had complained to paypal because I had not received after one month. When the sent the one boxset they then registered the post with paypal, resulting in a proof of delivery and therefore meaning that due to paypal policies I would not be able to prove what I received and therefore not be entitles to a refund.
Then when the boxset did arrive... FAKE!! they even labeled the discs incorrectly!
Do not buy!.. lost a lot of money!!! read full review »
Vibrant beauty/Acai Berry
I responded to a 'free trial offer' for Acai pills which should have cost me $2.95 for shipping, however, when I got to the end of the process having given my details, the charge suddenly jumped to $12.95. At the time, I complained whilst still on the site that this was a scam and requested a full refund there and then as I did not wish to continue with the offer. Needless to say, I received no reply or acknowledgement and 5 days later received my order. Some two weeks later, on checking my credit card statement, I found charges for... read full review »
OPPORTUNITIES UNLIMITED PUBLICATIONS, INC
Mailing of scam prize award, this company needs to be stopped. they are imoral, unethical and probably illegal in most countries, hence why they target folk in other countries. How can they be stopped and how can someone get taken off of their mailing list? read full review »
Most Haunted Live
After watching 'Most Haunted Live - Eight Faces of Evil' I was horrified that they would actually stage a hanging, despite the disclaimers and warnings with there being a few child suicides in the news recently I felt it highly irresponsible of the show. The show is normally well thought out but this was in my eyes unjustified and did nothing to the ghost hunt.
I also find the comments they make implying that witches are evil, thmeaning of a witch is not evil and many pagans are known as witches, myself included and I find them... read full review »
Bookin.com
i BOOKED WITH THIS ROUGUE COMPANY IN APRIL 2009 AND THEY TOOK THE MONEY OUT OF MY CREDIT CARD IN APRIL I TURNED UP FOR MY ACCOMOMDATION IN OCTOBER TO BE TOLD THE RESERVATION WAS CANCELLED DUE TO NON PAYMENT DO NOT BOOK WITH THIS COMPANY IT IS A RIP OFF AND YOU NEVER SEE YOUR MONEY AGAIN read full review »
Evening Encounters
As all the rest of the postings going on around here, I have been offered a Saturday night job in a hotel in Central Manchester for the value of £500. After them requesting me to pay a registration fee of £399 + VAT into a NatWest account 67338178 with Sort Code 60-15-29, and asking me to reference the payment as IA1140EMLTD, the total amount including VAT was £458.85.
As in similar stories I am reading around this web, a person called MIA, which did seem quite legal person offered me this opportunity. The service... read full review »
OEFM Ltd
No information whatsoever, They are more like an agent for other ancestry outlets. they give no ancestry information at all, to obtain it, one has to pay another company £100 +. A CON read full review »
Gainmuscleandfitnesscom
"Don't buy from this site. IT'S A SCAM!! I ordered from them back in September. Nothing has arrived and no replys to emails. There is also a parent company, gainmusclefast.com. DON'T USE THEM. DON'T GET SCAMMED!!" read full review »
1 year membership
I had an email that said i could download googel earth softwear they gae me atoll free number which is 18778438882 but cant get through and the e-mail i recieved has gone so dont know how to deal with geting my money back. I would be extremley greatfull for any advice or help you could offer. Kind regards miss Newman. read full review »
UK Mail Group (formerly known as Business Post Group)
We started using Business Post as they were called then earlier this year, the first deliver was never received by the customer, which we took as first time dealings, so after arguments and legal threats (by them not us) Business Post agreed to give us a credit note for the outstanding amount despite us asking for a cheque so we can take our business elsewhere.
They picked up 4 packages without us using a special book that they never sent to us that required the driver to fill out with delivery details. Then on the 5th occassion they... read full review »
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