LOCATION: United Kingdom
Scottsdale Future and Options LTD
Possible new Scam, maybe CES futures is back behind a new mask?
The other day I was called by a company from Great Brittain, Scottsdale Futures and Options ltd. What made me listen carefully was that it was exactly the same as our "good" friends from CES Futures but now they wanted me to invest in Unleded Gasoline.
Scottsdale Futures was trading at London Global and futures exchange who was controlled by UK Future and Options commission. So far it sound great...if I havent heared and experienced CES Futures. Following is my... read full review »
http://www.filefortune.com
I joined "filefortune.com" on the 19/02/09 so I could find some software to test and revew for disabed/autistc children.
This was to cost me $4.87 for a lifetime unlimited download access to FileFortune.( see atached picture )
When I got my creditcard bill in I found I had been billed from "ALWAYS-HELP.COM 887-848-3150" the folowing amounts:
19/02/2009
£0.72
£0.72
£3.51
22/02/2009
£28.17
£28.17
£6.96
I only used my card on the 19/02/2009 and no... read full review »
SLIMMING PRODUCT
This March 09, 2009
To whom it concern:
Dear Sir/ Madam,
I would like to cancel the order of Wu-YI Source tea from your company and I do not wish to receive any further supply since I only wanted to try the 14 day trial which is costing me more than double or triple price you quoted on the internet web page. It is mentioned $4.95 just for the packaging costs but my first bill seems to be £17.61. On top of that I have been charged extra money £1 for overseas transaction. I have also been charged web access from your... read full review »
ECS COLLECTIONS
Threatening telephone call from this company, in which I endured a torrent of threats, abuse and mocking laughter. I will not be spoken to in this manner and have taken up the matter with the Office of Fair Trading. Anyone else experienced this company? read full review »
Bank of Scotland Visa
I have been banking with the bank of Scotland for more than 30 years and they are telling me gobelty gook, What is a joint severed account? I have just found out that the visa side of HBOS has rejected the money I have paid them towards my visa account. When I phoned to ask why the security questions they said where wrong, My DOB MY address and MY visa Number. So now they will not talk to me. I think one of us is off their rocker. PS I am sain. and I am leaving the HBOS as soon as possible. What would happen if we all left? read full review »
crystal gardens
im very very very angry that your emillionairsys has taken £35.28 out off my account for some bloody millionare shit now i will be going to trading standerds and every were i can unless that money is given back to me now, i will even go to watch dog cos this is not on whats so ever. read full review »
Argos BEKO FRIDGE FREEZER
At 6.48 on 7/03/09 i received a call from the delivery man saying he would be delivering the fridge in one hour. he turned up 25 mins. later. After a struggle to get new fridge in and old one out, they left.
I then noticed that my mobile phone that i hade just used to take pictures of the old fridge was missing. i searched and rang (its on a loud ring tone and can be heard throughout the house) the phone all day long. between the time the men arrived and left, my phone has been removed from my house. No one else has been in my house. i dont... read full review »
Crh*Price Savers 866-2190082 US
The above company has shown up TWICE on my bank statement taking funds that i have NOT authorised !!! (Feb/Mar 09) I contacted my bank about this when i realised they had taken money (Feb) and this 'company' have subsequently taken this month also !!!
Who are they ?!!?
I have tried to contact the only company in America i can think of that i bought something through last November (2008) (AcaiBerry Blast) so far I have had no reply from then. read full review »
Purple Pleasures
This website store will take your money and not deliver any products. Also they will not reply to any e-mails or answer there phone. Avoid this company at all costs or you will l0se your money like I did. read full review »
TGL LOANS
TGL LOANS HAVE DEBITED 99.99 OUT OF MY ACCOUNT WITHOUT ANY AUTHORISATION AT ALL, I WANT MY MONEY BACK AND WILL CONTACT TRADING STANDARDS AND MORE IF I HAVE TO read full review »
trmempay.com
recieved creditcard statementwith unotherized charges for £30.43p from TRMEMPAY.COM.want my money back.. read full review »
crh*pricesavers
I have had 2 unauthorised transactions in Feb and Mar for £5.84 and £6.05.
How do I stop this? read full review »
world bank group
got email mr clem watford head of dpt of citi bank group in the uk an the email was signed by chairman committe on foreicn contact an inheritance sir eric ben citi bank london they wanting do a wire transfer if any contact is needed by me by email or by phone use these numbers 203463 read full review »
Acai-Burn.com
Basically, like too many people ive read about since doing this myself, i signed up for a 'free trial' for Acai-burn, from Acai-burn.com. Im in the UK, like many others... id like to be able to cancel my membership before i get charged $79.95 (i know im too late to not get charged once, but i need help getting my membership cancelled way before they can carge that a second time)
If anyone could list who i need to contact, and how, id be really grateful, and im sure many other people in the UK that thought they were paying $4.95... read full review »
uptofive.co.uk
DO NOT USE THIS WEBSITE!
I ordered goods on 19th January, which were meant to be delivered within a week. I was initially concerned as there was no parcel tracking service.
After 2 weeks I sent numerous emails which remain unanswered, phonecalls were not returned.
By the 23rd February I eventually spoke with the owner who continued to blame the postal system, said she'd check things out and again didn't get back to me.
I rang again on the 27th February and she claimed that the goods were returned to her (just that... read full review »
price savers?
hello my name is Carol Mogford, I have noticed on my bank statement that you have been taking £5.95 plus £1 overseas transaction, out of my account month. Please can you stop this? I have no idea who you are, I have never heard of price savers and I certainly did not autherise this money to be taken. The main thing I am worried about is, where on earth you have got my bank details from .Can you please stop taking this money.
My name is Carol Mogford 24, Arles Rd, Cardiff, South glamorgan UK cf5 5ap. read full review »
PAYVN2.COM
i noticed on my statement a payment for £29.21 with the following reference
PAYVN2.COM
REF 062 2821978000 BDC
INCLUDING COMMISSION £0.79
i have not authorised this and when i try to locate it - i am unable to find anything out. I have contacted the bank and they say it looks like a fraud transaction.
any ideas or ways of reclaiming my money??
Thanks read full review »
gpsupport.net/dating direct
i have had 3 payments taken out of my account bu debit, december 2008 and january and febyary 2009 of £24.00 each time without my permission, i had already canceled my subsription in july 2008 which it clearly shows in my account so i would like a full refund as i have the backing of lloyds tsb, it must be an innocent mistake and maybe another account was set up by mistake!!! read full review »
MINESTRY OF LABOUR
HI EVERY ONE
It’s such shame for all emirates, in past people who build UAE.
Mainly Baloch who always work so hard in UAE now when UAE don’t need this people they try to making their life so hard transferring form AL-INE to Dubai without any notice giving so bad accommodation I think this so Un Islamic and sham full Act.
From UK I am trying to making synargy against this so I can take this issue farther
Trust me my friends in UAE Poor worker Dark Days will over
ALLHA WILLING
INSHALLA
THANKS
CONTACT ME IF U DISCREMNATE FROM YOUR WORK read full review »
NUVNPAY.COM/SVTKPAY.COM
Have just noticed that at the start of each month I have a payment coming out of my bank account for around £32. It started with Company NEWVENTLTD.COM in november, then for december, january and february was NUVNPAY.COM and now in March is SVTKPAY.COM. read full review »
Shell Petroleum Development Company of England
1st message
Dear winner,
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 200 9 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental... read full review »
ST MARTINS LANE HOTEL, LONDON.
Dear Sir:
I have got an offer letter from one Mr. Darry Abba Jones said to be the Human Resource Manager of ST MARTINS LANE HOTEL, LONDON for the post of Software Operator, for a salary of 2900 pounds UK, after sending my CV and copy of passport. He gave me a mail id of one Mr. Tuhey Claire said to be a Diplomat in Hicommission UK, located in Bandra Kurla Complex, Mumbai and gave his id ([email protected]) and his mobile number 0091-9892824857 via an email - [email protected]
I have called him and he asked me to... read full review »
sony grand wega 42 " lcd tv
DO NOT PURCHASE A SONY PRODUCT AS WE WILL NEVER BUY AGAIN OUR TV IS JUST 3 YEARS OLD AND COST £1500.00 AND HAVING TO FORK OUT FOR A LAMP WHEN IT WAS 12 MONTHS OLD AT A COST OF £250.00 AND NOW THE OPTICAL BLOCK HAS GONE SONY WILL DO NOTHING TO HELP!!!THE COST OF A OPTICAL BLOCK AND FITTING RANGES FROM £600.00 TO £900.00 SO A NEW TV IT IS AND DEFINATELY NOT SONY... THEY ARE WELL AWARE OF THIS FAULT AND DO NOTHING TO ACCEPT OR HELP CUSTOMERS WHO BELIEVED THEY WERE BUYING A QUALITY WELL KNOWN BRAND... read full review »
circle anglia (circle33)
we have been paying service charge by direct debit and for the last one year we have had no service ie cleaning, maintainance, and the whole building housing our flats is a mess, rat infested and the company above is stll taking money out of our accounts monthly £100.oo. l have tried to contact them to find out why but just get taken in circles.and nothing is done
l realy dont know how to get my money back for the time we have gone with out any service and am scared to cancel the direct debit as they might start sending threatenning letters .
concerned resident read full review »
games mobile????
i have had lots of money taken from my account by 85015 how do I stop it? Like previous posting they do not accept stop!!!
Help please read full review »
blubaydvd
ordered films, payment taken no probs, got CC bill seen that they have taken a further payment of £56.00, e mailed, no reply, left ansa machine messages, no reply. have reported them to CC company. read full review »
GE CAPITAL BANK
I BUY A POLICY IN 2004 AND I NOW BELIEVE I WAS MIS SOLD TAHT POLICY FOR THE FOLLOWING REASONS.., THIS IS DUE TO THE FACT I WAS SELF EMPLOYED AND YOUR MEMBER OF STAFF DID NOT ASK ME ABOUT MY EMPLOYMENT STATUS.THIS IS DUE TO THE FACT YOY HAVE BEEN FINED BY THE FSA FOR FAILING TO TREAT YOUR CUSTOMERS FAIRLY WHEN SELLING PAYMENT PROTECTION INSURANCE AND I DO NOT BELIEVE THAT MY POLICY WAS SOLD IN MY BEST INTERESTS.THIS IS DUE TO THE FACT I WAS NOT GIVEN THE CORRECT INFORMATION WHEN THE POLICY WAS SOLD TO ME AS YOUR SALESPERSON DID DID NOT GIVE ME... read full review »
TKO Licensing Limited/The Valentine Brothers: First Take
am registering a complaint and proof of criminal intent in the Violation of US Copyright Property in the UK. I am the owner of the Art (Artwork) reproduced without authority. The Copyright Property is not licensed or authorized for reproduction, nor have those involved authorized to sell or use the work on the Internet: The Reproduction is exact with some major exceptions:
1. My Name is altered* WG Allen vs WG Allen Day. WG Allen Day is not the author of this work: WG Allen is!
2. The use of registered copyright as Logo 3. The use of... read full review »
Bannatyne's Fitness
Was a member of Livingwell Health Club at Newcraighall on a reduced rate prior to Bannatyne's taking over. Paid annually. After takeover rate was increased. Friends who paid monthly by direct debit remained at reduced rate. Difference is Ã�£15 per month - a difference of Ã�£180 per year. Bannatyne's did not give me option to stay at reduced rate and pay by direct debit when they took over. Have contacted Bannatyne's membership dept several times but they state that because I paid... read full review »
Full Tilt Poker
I have made several deposits on full tilt poker and I have to tell you that their dealer is not fair at all. I have had the sickest beats for weeks, months, years. The favorite hand rarely wins, and the deals do not seam to be random at all. I have finally said enough is enough. I have been very upset when I read this guys post but i wasn't surprised at all- cut and paste it if you are thinking about playing poker at full tilt.
I have lost thousands of dollars thinking it was just bad luck, but it is not. I have had several cycles of... read full review »
Jasco Oil/gas
Pls confirm the attached appointment read full review »
winstuffhere.com
O2 site gave option for free entry to win a prize. I text to 88989 and £7.50 has been taken from my credit. I am contaction o2 next then the police if I have to. read full review »
glyclolic skin peel
Like other complainers, I ordered £30 worth of skin products from Perfectskin.co.uk and the money was taken from my credit card immediately. However like previous customers, 1month later and delivery hasnt arrived. Cant get answer to any emails sent to them and can leave a message of their answerphone. I have used them once in the past and I did eventually receive my goods but I didnt have to wait this long.
I am very disasappointed with this company and am going to take further action. read full review »
HSBC & INLAND REVENUE
VERIFICATION ABOUT THE ATTACHED STATEMENTS WHETHER TRUE OR NOT. IF IT IS TRUE PLEASE INFORM ME THROUGH MY MAIL.
[email protected]
We already deposied $1200 ie INR 58, 685.00INR to the above said Person. read full review »
SPDC COMPANY
dear sir myself jatinder singh & i have received an email from your side in which mr. richard hanks told me that i have won 200, 000.00 GBP with their correspondence natwest bank uk having my parcel including winning certificate, fund release order & certified bank draft of 200, 000.00 GBP. parcel description is under below:
consignment note no: ...XBN103940394-00
destination: ...india
colour of parcel: ...brown
total weight: ...1.02g
total net weight: ...3.07g
Frdelivery have to pay charges to them. Is it true sir... read full review »
United Nation Lottery
Sir/Madam,
Good Morning!
I cannot pay the remaining balance which the authorities are asking for, Please I want my 12, 000rs. to be refunded to me as soon as possible.
I DON'T WANT THOSE WINNING AMOUNT. THIS IS PURE CHEATING ASKING ONE AMOUNT AND AFTER PAYMENT ASKING FOR MORE.
WAITING FOR YOUR REPLY ON MY REFUND.
REGARDS,
POURNIMA read full review »
grahame frodsham
Crown hotel. wetheral. Cumbria.
An absalute disgrace. We complained about boys running around nude in the 'female' changing room, got verbaly abused by a member...then got band for the complaint!
The kids protested out side the hotel, the papers were involved and the manager let us use the pool for the two days that we had left of our holiday...for an hour and 30 mins...wow!
Also there were people changing childrens nappies on the table we were sitting near, the following day they were jet washing the leasure ctr floor while... read full review »
Granam Tajmahal phonecard
Dear Sir/Madam
I am writing to complain about the fact that I am unable to use a phone card that I have purchased for £5, as it has been suspended.
Details of the card
Name: Granam Tajmahal
Pin number : 0496 661 9504
Batch number: 237900060465
Card Issued by: Lycatel Distribution UK Ltd
When calling the customer service number (ref: 2074834) on 28th February 2009, I was told that I have to go back to retailer to claim my money back. This is not something I am able to do. I am therefore asking for the money... read full review »
quantexhealth.co.uk
hello i live in australia and his name is paul barling and i purchased things of his website and once he got the money he didnt reply to me again and have no way off getting him
please try and help shut him down
thanks
Sam
my mobile is 0404 878 576 and i live in australia read full review »
Yahoo Awards Center
I am receiving an same type of Email from the past few Months of Awards Winning Lottery... Is this is True or Fake, Fraud... Please tell me?
WINNING PARAMETERS
Ref: 2007234522
Batch: YPA/06/APA-43658Winning no: 1206Dear Winner
Raffle Draw Winning Email:Congratulations Lucky Winner
Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having... read full review »
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