LOCATION: United Kingdom
United Nations Development Program
Thought everybody should be aware of this scam using the UNDP as cover.
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
www.undp.org/about/
Concern,
The united nations development program (UNDP), in conjunction with the society for
family health (SFH) and the European Union (EU),
is giving out a yearly donation of US$1, 000, 000.00 (One million united states dollars)
as a specific Donation/Grants to 5 Lucky
international recipients worldwide, this is to assist against terrorism and human
trafficking.
... read full review »
IOFFER Blackberry bold
I have recently purchased a blackberry bold, via IOFFER. After confirming the purchase at $202 i couldnt wait to recieve it for such great value. I had lost my original and was desperate for a replacement.
The buyer assured me this was genuine and did have a 100% rating so i wasnt questionable in the slightest.
As soon as I had made the purchase the buyer wasnt so quick with correspondence.
Then two weeks of tracking i later received a small, brown, ugly teapot.
I filed a dispute to which the seller closed their account and paypal... read full review »
SKY Internet
I've ordered a whole package from their offer Sky TV, Phone and internet at the end of January. After a couple of days engineers came and installed my TV everything was good but then problems have started. I haven't got a phone socket in my flat but in their offer they had free landline installation that's why I liked it. After 2 weeks from TV installation engineers were supposed to come and install my phone socket, said they will call me and tell me when but they didn't. Engineer came and left a message while I was at... read full review »
cheating of money
Hello
we will like to proof ourselves for you my husband have a friend in your country that we can give you his number for you to call and confirmed our family from him we really want you to come and work with our family that is why we are making thing to clear to you and helping you not that we cant pay for all your travel fees but we told you what have happened to us in the past so we want you to try and make the $500 send to the agency so that they can start the processing immediately cause we have send them our own part payment we hope... read full review »
tlg.loan
07/04/09
I received a text to call Theloansupermaket on 08000195626 that my loan application has been approved. I rang the freephone no and talked to a man who can hardly construct a simple sentence correctly. Eventually, he passed me on to another one of their supposedly underwiter who confirm the details the first man took. The underwriter then asked me if I have got my bank card to verify my identity. I became suspicious why bank card rather through voters register. The underwriter insist that it's for identification purpose. He... read full review »
London Police
I've been a follower of the BBC network, and I think it's my duty as a god-fearing citizen to inform you that, after reading their news report on the death of Ian Tomlinson during the G20 protests, me and a small group of freethinkers that call ourselves "#animu" decided to discuss the topic, and we came to the conclusion that mister Tomlinson died because of the stress caused by the obscene act of masturbation he was carrying out while walking in front of the police. In fact, we suspect that he was spacing out and... read full review »
shoes-shopbiz
Bought ugg boots, recieved them and they were fake, they asked me to return them for a refund, when i returned them they did not give me a refund and will not answer my emails read full review »
MELIA HOTELS & RESORTS UNITED KINGDOM
G'day there,
I have received an employement offer from Melia Hotels & Resorts London UK for the EXECUTIVE ASSISTANT and they have emailed me contract form to be signed by me and send back to them.
Their website is www.melia-whitehouseuk.com and email id is [email protected] contact person is Mr. Micheal Dutton HR Manager tel No. +44 (0)7024011462, 44 (0)7031916894 & FAX: + (44) 870 4790 701.
They have given me travel agent name for immigration procedure and obtaining work permit and uk residence visa. The... read full review »
samuel windsor
The situation is I received a pair of black Chukka Samuel Windsor boots for Xmas. from my father I started wearing them January 2 2009 by the time the snow came in February I realised my feet were getting wet as walked in the snow. I complained to you and was told the boots were not waterproof and I could send them in if I wished . By now the gloss has also come off the boots and they do not look how I consider an expensive hand made £100 plus pair of boots should.
I sent them in and they replied to my father that the warranty had... read full review »
Gerbera Splender
I ordered the Gerbera Splender arrangement which looked very nice on the internet picture, for my Mother in law for Mother's Day.
My sister in law happened to be there when they arrived. She was so disgusted at the condition they were in she phoned me . ( I live in Western Australia)
I sent an e mail to Kennycrounch@hotmail, com.uk
letting him know how disgusted I was and I felt ripped off.Asking was it the case of living in Australia I would not know what condition they arrived in.
I suggested that either a fresh arrangement wa... read full review »
adobe reader 9
I April 2009 Ordered on-line from Software-HQ Adobe Reader 9 which should be free. Improperly charged by Q Business Solutions Corona CA US$66.33 = £48.43 read full review »
winstuffhere
Charging 4.50 GBP per text message if not stopped! No idea where they found my mobile number! read full review »
ORANGE INTL
my wining mobile no.is 9830029484 read full review »
Norton 360 Vresion 3.0
Yesterday I purchased Norton 360 version 3.0 on a 2-year deal and downloaded it apparently successfully on to Computer A but found it disabled the connection to Computer B which shares files, printer and internet access hosted on Computer A. I attempted to download a second copy of Norton 360 for Computer B but could not direct it there so placed it in a separate directory on Computer A until I could restore the connection. The second copy apparently detected and removed the first copy and then invited me to close down and reboot. Computer A... read full review »
Toni & Guy
I have used that particular salon to get a haircut at first. I have recently decided to change my hair colour and go from blond to red. I have booked myself in with the stylist I have used before in order to get a good advise and to get my hair colour changed by a "professional".
When I have told him that I fancied a change of hair colour he has not advised me that it was rather risky to change colour from blond to red as my hair was bleached before. He just went ahead with it and I have trusted his experience. The colour ha... read full review »
hatloans
took £59 told me i was approved for a loan, and i got nothing back from them, and cannot contact them read full review »
www.ukacademyofbeauty.com
DIANE SHAWE of www.ukacademyofbeauty.com is an unscrupulous business owner and a SCAMMER!
She will only return your emails once you have filed a complaint through your credit card company and will charge you for items you never recieved. The ultimate hair fix bond is just crazy glue with red dye put in it- it is not medical adhesive as the website claims, it is not medically approved--YOU will get BLISTERS if you use it!!!
DO NOT BUY FROM WWW.UKACADEMYOFBEAUTY.COM, you will not recieve your complete order (if you receive it at all!) and... read full review »
Lotterry Board 7a
Your email address has won you £1, 000, 000.00 To file for your claim, contact your Claims Agent through his email address: Ray, [email protected]
this here is it fake???? maybe you guys should catch those nigerian scammers they're *%#@% me off with these fake winnings please!! can you do something about it!!
it was sent to me by [email protected]
but if it is real then im sorry
regards read full review »
Non Business
Hi
Epocheu is the EU side of Epoch.com, which is based in the USA, they are a credit/debit card transaction provider to small retailers and internet subscription services.
I had a problem with them after making a purchase in a small independent toy shop, I paid £43.62 just before Christmas and the same left my account the month after, the shop looked into it and said they hadn't recieved a second payment and so gave me the details of Epoch.com, I tried to contact them with no luck and then a 3rd payment went out the month... read full review »
paul chima
i have requested for emillionaire cd pack to be send to me only to recieve it broken into two can u forward another to me pls thanks
paul chima. read full review »
GoogleSuccessKit+FraudProtection
from 19th October2008 until now, amounts have being taken from my credit card by GoogleSuccessKit, FraudProtection, Identity Security,
Web Access from merchant ucsworkathome.com/entry.php? id=&rec+
securepay DonvabVic.
Amounts=0.68, 3.43, 8.35, 6.95, 3.44, 6.70, 3.54, 8.53, 3.35, 10.14, 7.55, 8.40,
40.3.42, in pounds sterling
I would like my money back please, as I consider this fraud. I am a great
grand mother on a small pension and I find this intolerable read full review »
uknokia
Congratulations!! your
cell phone has won
you 365000 pounds in
the ongoing NOKIA/UK
PROMO.for claims
call: 447031842374 or Email:[email protected] read full review »
Dr. John Torres
I was emailed a "job offer" as a payment officer. This entailed receiving money via a money gram and cashing the money gram and sending the money via western union to China. I did not do this but I did research the money grams. They turned out to be fraud. Now this man is threatening me because I did not send him the funds and he says "I already sent you to my attorney." He goes on to state that his wife is sick and these funds are for "medical treatment."
I informed Dr. Torres that I had no intention of sending... read full review »
Microsoft -Great Britain
Dear Sir/Madam: I´ve been receiving e-mails from people that said they´re from your Company, saying that I won on January 2009, a lottery that was sponsored and organized by the Microsoft Corporation, London, United Kingdom.These people said that I´ve won 500.000.00 GBP from a total prize of 2.500.000.00GBP, shared among the 5 International winners.The first notification came from Mrs Dolly Michaels( Coordinator of Online Promo Programmed, e-mail: [email protected]). Then I had to send an e-mail with my name, addre... read full review »
Mini cooler fridge
I placed an order on 2/03/09 my goods never arrived. I have called on more than 5 occasions and written 2 letters faxed and posted i have received no response. I have no goods and they have my £65.00. Its a month later and still no response read full review »
loans4sure
hi, can any body tell me if this company actually pay out??? well heres the thing, we needee money so bad so we applied for a loan with 'yesloans' and paid them a fee and they promised a pay out (which we did not recieve) so silly us tried somewere else and came across 'loans4sure'...we are so desperate. We rang loans4sure and they told us to pay the £49 and if they couldnt find me a loan they would refund the money...so silly us we paid them...thing is the man on the phone was so nice and told us our money would be... read full review »
couttsbankltd.com
Attention: Dear Valued Client,
During the recent conduct of our bank's annual account auditting and banksheet-balancing it came to our notice that your funds of £525, 000 GBP that was since deposited with us in a fixed bond account by the UK lottery treasury administrators being one of its beneficiaries (Prize Winner) from a previous lottery sweepstakes is still dormant and hence inactive.
Your Dormant account is currently recorded on the unclaimed assets register - a database holding details of all forgotten deposits and... read full review »
KE Adventure Travel
Recently did a trip with KE Travel and it was a disaster. It sounded cheap but you get what you pay for. This is a british firm and almost all the other clients and the staff were british. They made it know that they did not care at all for Americans on the trip. The trip was in Nepal. We never got enough food -- you would think they could make enuf rice or potatoes. The poor porters were way way overloaded. At the british trip leader was on his own personal holiday. He cared more about his ipod than the guests. Every time someone asked about... read full review »
eMillionaire / GoogIncome
Requested info pack at a cost of USD$1.95 Beginning of Feb 09 online via Google ads... Money deucted from credit card, but nothing received, wasn't too bothered due to low cost etc.
Disk arrived 31 March 09 - was an obvious scam for the company owners to earn more money out of the unsuspecting public, which was fair enough... I presumed I had a choice whether I proceeded further by following the disks instructions etc.
The day after - 1 April no less - I receive my latest credit card statement, and lo and behold, GoogIncome have... read full review »
25pound Logo
Folks
Stay away from 25pounds logo or 50pound logo. They take your money and but do not delivered.
I received 2 rounds of logo's and they are totally rubbish. With all the frills mentioned on thier webiste they certainly do not match anywhere close.
I am asking for a refund but having looked at previous entries on the board - I wont be holding any hope of getting it.
So my advice - stay away. Better of making more and get what you want. I will be complaining to Paypal so that they are aware as well.
Regards read full review »
Exact watches
Exact watches website boasts of Swiss made replica watches. Mine arrived from China so I was instantly suspicous.
I then found that the watch was missing a key component - a screw which connects the bracelet.
I have written to Exact Watches five times without a response.
Unfortunately I did my research on them after I bought the watch.
They are a rip off and fraudulent - my advice to anyone considering buying a replica is
DON'T TOUCH THESE CHEATS! read full review »
Coutts
From: Coutts Bank <[email protected]>
Date: Wed, Apr 1, 2009 at 8:58 PM
Subject: FUNDS BENEFICIARY
To: [email protected]
Attention: Dear Valued Client,
During the recent conduct of our bank's annual account auditting and banksheet-balancing it came to our notice that your funds of £525, 000 GBP that was since deposited with us in a fixed bond account by the UK lottery treasury administrators being one of its beneficiaries (Prize Winner) from a previous lottery sweepstakes is still dormant and... read full review »
Panteleou V.
Can you please stop charging my credit card?
Latest amount you charged AMOUNT IN USD 9.95 EXCH RATE 1.378 REF 088 2668015000 BCC INCLUDING COMMISSION £0.20
£7.22
I wish to stop being charged from you
Regards,
Miss Panteleou Vasiliki read full review »
newmp3technology.com
I ordered a battery for my MP4 player. On arrival it was clearly the wrong battery as it did not look anything like the revious battery I returned it unused within 2 days. To date i have been told the battery was used, it want...why/how would I use a battery that did not fit? To adte I have no battery, no further response and no cash back. I have cancelled my debit card as the Company is clearly out to take my money. newmp3technology.com now has my £ and my battery, meaning they can resell it for a further £20. Definately a scam! read full review »
Microdirect
If you google "microdirect complaints" you won't take a chance and buy from this shower. Charged me for next day delivery that never happened, don't answer emails, wait forever to try to get them to pick up the phone. Steer clear. read full review »
Mobile Systems Limited
This company is run my a number of Nigerian men with cell phones!!
These scammers will do anything and everything to get you to send them more and more money!
I originally wanted to order only 1 phone as a sample (Apple iPhone).
This person who goes by the name 'Kate', told me that it would be fine and to Western Union the money. So I did. She then came back and told me that the custom fees would be so high, that I would need to order a minimum of 5. Reluctant, I did and then she came back after I had paid and told me that... read full review »
SHELL PETROLEUM DEVP COMP UK
on 14/03/2009 IRECEIVED SMS ON MY MOBILE "YOUR MOBILE NO HAS WON GBP 200, 000 IN THE{SHELL}INTL MOBILE DRAW TO CLAIM YOUR PRIZE COTACT Dr BOB ON +447031825801 & EMAIL [email protected] I CONTACT WITH MR BOB AFTER HE SEND ME CERTIFICATE IN EMAIL &
DEMAND 350 GBP. read full review »
Jagex - Runescape
Jagex co. Also the company running the online game "Runescape" .
I have been playing this game since 2004 and have enjoyed it pretty much, but last couple of days have turned this sweetness into compete sourness.
I usually paid my membership using credit card, but this time i visited Usa in december and bought a Jagex Game Card to pay my membership ie. a 20 us $ card. ( 3 month card )
The card worked succesfully but after using it for a month or so, jagex stopped my payment saying the card has been purchased in Usa and... read full review »
HP LAPTOP DV 6253
There can be good customer reviews and bad ones.
This is my experience that Iam sharing with you and I dont want this to happen to any of you.
When we invest money on a new laptop we expect it to function problem free atleast for two years. But mine didnt even for one year.
I got an HP laptop dv 6253 series in 2007 april. Six months later it started creating problems. I got it for my studies. During my exams it just wouldnt start and it made beep sounds. Since it was under warranty I send it to HP repair centre and they said they had to... read full review »
Kate Godsman
I have been charged for the Norton when I no longer reqire it. I need a refund Please.
I have spoken to Vyshakh she told me she said she would refund the money to my credit card. This conversation was in January and I still do not have my money back.
Connetion code 213359
Case number 491424986 read full review »
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