LOCATION: United Kingdom
Incredible Dollar VIC AU
I'm being charged £22 a month since last month (NOvember) but do not know what for. The reference is Incredivle dollar vic AU bit I have never heard of them. I want the payment sto stop immediately and to be refunded the money already taken out. read full review »
the ongoing NOKIA UK MOBILE PROMO
I have received a massage on my mobile from "NOKIA UK":
CONGRATULATION!! your mobile no. has won? 300.000 pounds in the ongoing NOKIA UK MOBILE PROMO. for claims call + 44-704-575-7563 and email: [email protected].
was it fake ??
Yasir Abdalla read full review »
homeowner and tenant loans ltd
i have paid the fee and havent gotten my loan as promise read full review »
www.bookmetickets.com
Hi,
Do not use www.bookmetickets.com - a scam!
I booked 2 tickets to see my favourite band with bookmetickets.com.
New York address, payment taken in Hungary.
The concert was last week, No tickets, no contact details, no refund.
Please do not use.
http://www.guardian.co.uk/money/2008/aug/23/scamsandfraud.consumeraffairs read full review »
Royal Bob Hilton And Securities
I'm sure this is a fraudulent email. Don't fall for their scam!
--- On Tue, 12/9/08, ROYAL BOB HILTON SECURITIES <[email protected]> wrote:
From: ROYAL BOB HILTON SECURITIES <[email protected]>
Subject: CONTACT THE PAYMENT BANK FOR IMMEDIATE TRANSFER
To:
Date: Tuesday, December 9, 2008, 5:41 AM
ATTENTION: REF: SR000847
REFERENCE: REF:EC/BSP/0877/07
PAYPAL ZONAL CLAIMS DEPARTMENT, UK
Dear Mr.,
You are formally informed that the verification process show... read full review »
MSN AOL Award Team Vice President
WE WAS WORRIED !!!
WE RECEIVED THIS KIND OF UNWANTED EMAILS FROM FRAUDSTERS, CAN WE PLS HELP ME, , , ,
IM ALSO COPY BELOW THE LETTER OF THAT EMAIL ATTACHMENT.
PLS GIVEN ME THE CONFIRMATION, THIS ONE IS TRUE OR FALSE?
IF THIS EMAIL IS TRUE MEANS PLS HEIP ME AND SAVE MY FAMILY.
Yours Truly Regard,
M.karthikeyan, (TamilNadu, India).
MSN/AOL AWARD TEAM
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious MSN and AOL COMPANIES have set out and successfully... read full review »
Citizen of New Zealand
i was sent a message about winning 250, 000 united kingdom pounds, and i know its fake. can you catch these guys! Thy need to be stopped! read full review »
o2 telicomunication
I have received an SMS saying: - Congrats your phone No. has won 550, 000 pounds in the on going int, I phone Number draw in UK.To claim call +447031967551 / E-mail [email protected]
The number that the SMS was send from is +278200484227499
I have tried to phone the number he is demanding my identy card and bank detail information.and also he is demanding 35000 r.s for transfer fees plz tell me what i do?
All I want to know is the for real . read full review »
MILESTONE HOTEL KENSINGTON PARK LONDON UK
Dear Sir/Madam:
Dear Sir:
I have got an offer letter from one Mr. Andrew Pike said to be the manager of Milestone Hotel UK, for the post of Floor Manager, for a salary of 2900 pounds UK, after sending my CV and copy of passport. He gave me a mail id of one Mr. Claire Tuhey said to be a Diplomat in Hicommission UK, located in Nariman point, Mumbai and gave his id ([email protected]) and his mobile number 09769552591 via an email. I have called him and he asked me to deposit 250 pounds in one account in the ICICI Bank of... read full review »
whisker sand wings
Ordered a kat bag and they haven't delivered it, they don't answer their phone or respond to email and they have my money that I can't get back!!
RIP OFF!
Please log compaints to trading standards if you have been ripped off!! read full review »
FX Marketing
I have (allegedly) signed up for something with a company that were based originally in the Netherlands back in October 2007 and it was only when the payment changed over to FX Marketing INC that i noticed this regular payment leaving my account. The reason i had not noticed it before was due to my work and travel around Europe, mainly Holland and Sweeden.
I have now had to stop my bank cards and credit cards due to this payment i know nothing about, and have been trying to find out who and where the payment was going, also... read full review »
Extreme Acai Berry / Fullfillment
I ordered a free sample of the Acai Berry product but on receipt I find that I am going to be charged a further $90 every 31 days! I did NOT agree to have my account debited! I now find that I CANNOT get through to the number supplied so that I can cancel. Furthermore, ringing from the UK costs more than I can afford (I am a 60-year old pensioner!). read full review »
park resorts ltd
i have worked for this company since june this year and my husband has been working for them since march, and i have never worked for such a bad company and people who just swindle custmors out of cash and then abuse them and also abuse there staff leading people down the road of ruien and forces staff to lose there homes i hope people dont part with any more cash to this company as they are disscusting and totaly unprofessional read full review »
world courierdelivery from u.k
I get emails from titled from
microsfot award team
world courier delivery for imediaty of your
amonut won.
send to: MR.David Riggs UK Office
world courier UK
ltd 8th floor, Sea Containers House
20Upper Ground London Se1
9PD England uk
phone number is +447031938036
Email adress is worldcourierdeliveryservices01@gmail
THIS IS A SCAM DO NOT FALL FOR IT...
Can you passthis on to micsoft let them know this man is using thier company name I tried to email back it it was undliverable. TEll them to quit sending... read full review »
nokia 6500
while using mobile its gets switched off and restarts itself at regural intervals. read full review »
RMT*IF
Gary Cooke
77-71-18 Account number
05262468
26Nov08 DEB RMT*IF 866-747-0986 VIPE
DO 09.95
XR 1.46539
CD 5345 6.79
24Oct08 DEB RMT*IF 866-747-098
DO 09.95
XR 1.58692
CD 5345 6.27
24Sep08 DEB RMT*IF 866-747-098
DO 09.95
XR 1.79603
CD 5345 5.54
27Aug08 DEB RMT*IF 1-866-747-0
DO 08.95
XR 1.80081
CD 5345 4.97
Every Month it is being taken out of my account and I cannot stop it and I have no idea whats it for it goes up every month.
can you please help me
kind regards
Gary Cooke
you can contact me at [email protected] read full review »
msnjacpot
dear sir u have mail me that i have won the prize from msnjacpot so please give me justify read full review »
Fred Perry
My name is Nanon Otayakul who is one of your royalty customers. I bought a lot of your products around the world especially from the Urban Outfitters, Santa Monica, California, USA.
I am now in Liverpool, UK, for studying. Two months ago, I was more than happy to buy your products directly from your shop. Until last Sunday (23/11/08), I went to Chestshire Oaks Outlets and found that there was your shop over there as well. Again, I was so happy because it was cheaper than I bought in the Liverpool City Center. I then bought a pair of shoe... read full review »
Designer Brand Outlet Compensation
Ladies, If you haven't got refunds from these rip off merchants, please read the articles below and make a claim.
Best wishes,
CJ
'Designer Brand Outlet' website suspended
The Australian Competition and Consumer Commission has acted quickly to freeze the assets and suspend the operations of www.designerbrandoutlet.com following complaints from consumers worldwide.
On Friday 5 September 2008, in the Federal Court, the ACCC obtained ex-parte injunctions against the operators of the 'Designer Brand... read full review »
WWW.INEST.CO.UK
The 'company' is run by a Mr Sajid Hussein, the address given is 99 Birmingham Road, although it is possibly no 95 Birmingham Road (a flat), West Bromwich B70 6PX.
This lying, conniving, cheating fraudster has a track-record of being taken to court, and having to pay up, plus court costs.
Given that about 98% of people who have dealt with this vile lump of human excrement have been ripped off by either of the companies that he runs, it is probably a wise move to 'out ' him via one of the many British Television... read full review »
GSMWEB-MOBILE BV PROMOTION
i HAD RECIEVED THE sms AND REPLIED THEM ON THEIR E-MAIL ADDRESS. I ALSO HAD PROVIDED THEM MY IDENTITY AND BANK DETAILS. THEY HAVE NOW FORWARDED ME A COPY OF AFFIDAVIT WHICH THEY WANT ME TO SIGN AND FORWARD WITH SOME 635 POUNDS TO BE PAID BY ME. WHAT SHOULD I DO? IS THE COMPANY A FAKE? read full review »
BMW motor promotion annual lottery award
I am sharmila Theyagarajan residing at chennai I want to know that is all the award being held ? because I got a mail from your end that I am the winner of the B.M.W Motors Promo Annual Lottery Award included batch no & ticket no batch no AT-040sb06-03 and ticket no-.2752246896 on 07dec2008
But the "Elite Courier Company World Wide" asked me to pay the delivery charge which it not possible to deposit due to my financial problem.I requested them to keep the charge from my winning amount...
It is the whole scenario which... read full review »
National E-Lottery
I received a email saying i had won £950, 000 in an online lottery where by they selected my email address at random from a website i had visited recently.
I replied to the email saying i had got it and when they wrote back it looked genuine, im ashamed to say that i did reply an give some personal details such as name date of birth and address. i didnt send any bank details or anything like that.
I looked up the name Barrister Henry Preston and it came up that it was a scam. I was stupid to get sucked into it but i am now worried that they may use my details and i dont know what to do. read full review »
Teeth Whitening
I WAS CHARGE $ 88.97 I DIDN'T WANT ANYTHING ELSE BUT YOUR TRIAL PRODUCT I TRY IT AND I DIDN'T LIKE YOUR PRODUCT I NEED MY MONEY BACK INTO MY ACCOUNT. I EXTREMELY UPSET THAT YOU WOULD JUST GO INTO MY ACCOUNT AND TAKE MONEY THAT JUST WRONG. I NEED A RETURN COMFIRMATION NUMBER SO WHEN I DO GET YOUR PRODUCT I CAN RETURN TO YOU read full review »
spdc
i have received one message that told that my mobile won 200, 000 gbp in shell it'l mobile draw is it true????? or fraud???? message told me to mail 0n [email protected] but nobody reply me. read full review »
GP support.net
This company has been charging my credit card 34.95 USD for four months! I want this money re-funded immediately. read full review »
Video Equipment
On 13 Nov 2008 I had goods delivered and paided the COD of £80.30. On 1st Dec 2008 I had a letter delivered requesting payment of the same money due to non-payment, I call Bab Burrows who sent the letter and explained the situation she requested evidence which I sent including the receit and signiture of the driver taking the money. Today I have recieved an invoice for the same amount, I have called various numbers on the invoice and while typing this email have been on the phone for over 1/2 hrs without success - it seems UPS have NO... read full review »
ilse
i keep getting a charge on my bank statement every month for this weight loss thing that i didnt authorize or want. and ive called to cancel it but i keep getting charged anyway. when i call the phone number 18663630187 i am being put on hold for hours costing me even more !! read full review »
EMIRATE EMIRATE AIRLINE COMPANY (E.A.L)
AMMY RECRUITMENT AGENCY
LONDON, UNITED KINGDOM
Tel/Fax: +447031936080
It is of utmost importance to inform you that after the screening and
scrutiny of your Curriculum Vitae with other verification procedures
carried out, EMIRATE AIRLINE COMPANY (E.A.L) were able to resolve the
status of your application.
ON this note, we hereby congratulate you on the success of your
application and as such we have attached to you the Offer Letter/Terms
of Agreement that transcends any written document. You are therefore
required... read full review »
NuBod
I ordered it on a whim. When I recieved it I couldn't believe the small amount of tabs that were in the bottle. How on earth could this be a serious trial. Anyway I decided to cancel any future orders and tried to ring the number that they supplied 877-350-8480. I'm afraid the only person who answered the phone was a very frustrated and angry lady on a private number. The poor woman has been bombarded by numerous calls from people such as my self. Coincidentally she doesn't live too far from me !
I have cancelled my card... read full review »
Lottery Scam
I opened this mail today and not sure what are who to contact about it.. How do these people get hold of what should be secure information?
Regards
Maxine x
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Selected Winner,
This is to inform you that you have been selected for a cash Prize of
£753, 437.00 in
cash from the British National Lottery New Year Bonanza Draw held on the
7TH DECEMBER, 2008 in United Kingdom.
We have... read full review »
YAHOO/MSN LOTTERY INCLIVE <[email protected]>
DEAR SIR FOLLOWING MAIL TRUE OR FALS
PLZ, REPLY IN MY MAIL ADDRESS [email protected]
HEMANSHU VYAS
Dear Winner,
This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterlings(£750, 000.00) for the month of NOVEMBER 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INCLIVE.We congratulate you for being one of the five person selected You are to contact the events manager for claims These are your identification numbers:
Batch... read full review »
national lottery uk
purple courier services is asking me 600 pounds delivery fee of fake cheque alleged to be my 600, 000 pounds winnings bank draft. read full review »
Hyde Fiat Stoneacre
I had planned to buy myself a car on my birthday and in the morning I phoned a few dealers to see if they had the model that I was after. I phoned the Stoneacre Fiat branch in Hyde and told them that I was looking for a 3door black Fiat 07 Grande Punto. They told me that they had a few cars that fitted my exact criteria and that they would fall in the price band of £4995 quoted in the Manchester Evening News (local paper).
I decided to withdraw £5000 from my account and get a lift from my Mum to Hyde so that I could buy the... read full review »
Trade Weeks
FACT: Timeshare is a product that is SOLD.
What is meant by this?
Generally speaking Timeshare is not a product that you wake up one day and decide to buy or a product that you see advertised on TV and think “that’s great, I am going to go out today and buy one”. It is, and has been for some time, a product that is sold to you in a direct sale environment on a “One on One” basis.
The Timeshare salesman needs to know about you personally, your holiday habits, your wants and aspirations; this is an... read full review »
Ubisoft FARCRY 2
I ordered and paid for FARCRY 2 When you first advertised it more than eighteen months ago .Asyou are aware the game release kept changing until at last I received it a few weeks ago.Now I have received a bill for 24.99 which I am sure I paid quite some time ago.My visa No.is 4508 2343 9041 5069.The reference is 7491677MROVZN1F20.With regards Pat. read full review »
wellness research
applied for free sample and was charged over £13 plus £1 overseas charge. I have no t received the Acai tablets which I ordfered over a month ago. read full review »
NOKIA END OF YEAR PROMOTION BOARD UK
Hi to all,
I've received the following scam letter claiming that i've won alot of money ! Pls read thru and beware. If u receive These kind of letter, do not give your info to them ! remember, if it involve so much money, don't you think Nokia will advertise all over the media ? at least they'll get in more sales in order to give out so much money? and also, how can you earn money by giving out so much money without a purpose or return profit ? if Nokia give out so much money, they'll go bankrupt very soon. dont you... read full review »
Golden Balls
i entered a competition with the ITV series golden balls and unfortunately the competition was void so i went onto teh website and claimed back my 2 SMS messages but i have never received the money back for them. i have to say that i will report this further if it is not rectified as i had faith that they wouldnt rip their customers or viewers off. read full review »
yahoo/Msn Lottery incoorporation
I have recieve a mail from yahoo, that i have won a lottery of two hundred thousand pound Great Britain Sterlings.But he demanding for parcel charge of amount $400 pound, I m confused, if we will send a money, then are this is sure that we will find our prize, if it will fraud then what we do.SO i want to suggest me what is true. read full review »
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