LOCATION: United Kingdom
Dynamic Dispatch courier office
Lottery scam.Told I had won large amount in Uk Lottery. Cheque would be sent via dynamic couriers Payment of large amount for insurance and delivery.Have there own web site .Very proffessionaly done. Once delivery charges were paid, surprise...the package was seizes by "internal revenue" and more money was requested to release it' How dumb am I.4 read full review »
designerbrandoutlet.co.uk
I purchased a Diane von Furstenburg dress from designerbrandoutlet.co.uk the dress is not an origina, I haveAN ORIGINALl the material is shoddy the sewing of the garment is very poor, the material in some areas is distessed. There was no care instructions with the dress and a suspicious designer label sewn i n the dress.T he dress comes from China yet advertisers as an Australiancompany its all suspicious so do not buy from this website. The goods cannot be returned and if you do you have to return you foot the bill for shipping and a 20% restocking charge! its all robbery, you have been warned read full review »
tomtom rider v2 europe
my tom tom rider crashed Nine weeks ago and today I finaly received the replacement data card but they have not returned the actual say nav its self to use the card in so I have missed the whole summers use of my tom tom and spent three weeks in europe on holyday without it read full review »
Credit Suisse Bank International
'They' have 'Stolen my Identity' and are attempting to acquire access to my banking here in Costa Rica!
Credit Suisse Bank International
Mr. Derrick Lambert (Accounts Director)
<[email protected]>
International Banking Unit [International Exchange]
Tel:+44-702-404-3242
Fax:+44-871-503-3587
Fax:+44-871-528-8968
Bank REF: CRS/00315/ACS/1205
This person(s) & anyone else associated with this type of illegal operation need to be tracked/shut down, arrested & convicted for Internet 'Banking' fraud!! read full review »
vts rebate processor
virtual training solutions.com's rebate processing is a scam. I recieved the promotion below, as I'm unemployed it sounded like a sure fire way to a much needed income.
Congratulations !
You ALREADY have 63, 281 Pre-Enrollees and 40 Paid Members in YOUR TEAM...and it is STILL GROWING!
Remember, these people that you see below you in your
team are JUST LIKE YOU! They are looking for a powerful
and simple way to make money from home without having to
spend a lot of time or money to do it. Because you... read full review »
National Lottery Award trophy The National Lottery 45 Highbury Locations West End
I want to know its scam or not??????????
...
You email address just won contact
Dr pinket Email for claim the sum of 1000 000 pounds
[email protected]
with your name:address:phone number
REF No:UK/0147X4/7 read full review »
forge mini mart
above mini mart is trying to get the lottery he is the drug dealer please donot give lottery to them .mr wolly shop is in hart street park head glasgow.he is saying that the machine is to be installed on 19 sep.we will not go on his shop
marry
john
allan
tony
james read full review »
Microsoft Award Notification
I agree something has to be done...
I personally have never been scammed on this item below. I personally have never been scammed at all. But hear about this issue all the time.
Sorry for this long email. But I feel strong about this issue below.
But I'm certainly getting fed up with the amount of emails I receive from these scams. I know it is easy to just delete it. But why should I have to even receive one in the first place. The more I read other peoples stories I was infuriated about how many people were... read full review »
exclsive health products
high there i ordered four bottles of tendonitis releaf/support on the 18/8/08 and have not recieved them yet. the transaction No is ref 23109466542000 could you please look into this for me and let me know what the problem is thank you. john sheldon read full review »
sony uk ltd
Hello sir,
Respected Sir,
I, Mir Shahed Ali an Electrical and Electronics Engineer from India, recently lost my father's entire savings as I was ditched by the citizen of United Kingdom by name Tony Anderson showing him as HR Manager Of Sony UK Ltd. by promising a job in UK.
This all happened like this, I uploaded my Resume on www.timesjob.com from there this fellow got my resume and he send me 'The Fake Job Offer' stating that 'Sony UK Ltd.' has selected me to work for them. Believing the mail to be... read full review »
Transatlantic Line UK
It was my misfortune to select his company to handle my move from the UK to the UAE.
Their subcontractor arrived to pick up my household effects and left me to load 37 large items of furniture and boxes on to a lorry on my own - I had not been warned of this or I could have organised help.
On the way from my home to their depot, a computer, printer and monitor were 'lost'. The company deny receiving these even though a label showing 37 items had been changed to 34.
My goods arrived in Dubai and were unloaded on to the... read full review »
chase,jp morgan bank na
bank charged 6 dollars for inactive account request refund charge make account inactive until further instruction or close account transfer balance in to saving account posted letter to day to jp morgan bank na baton rouge la 70826-0180 please reply kgp read full review »
Hilary's
Hilarys sent the wrong blinds refused to pay back my deposit and don't reply to any letters sent and send letters demanding payment for a product i did not order. They are a very bad company with no customer care its just about the money with them. do not use them. A local company would be a much better choice. read full review »
ARGOS - SEKONDA
I'VE BOUGHT 2 SEKONDA WATCHES FROM ARGOS THIS YEAR AND BOTH GOT PROBLEMS. ONE, AUTOMATIC, JUST STOPPED, THE OTHER GOT WATER INSIDE DESPITE THE FACT IT WAS 50M WATER RESISTENT. I BELIVED SEKONDA IT'SA GOOD BRAND SO I CHECKED SEKONDA WEB SITE AND FOUND NONE OF THE SEKONDA WATCHES ARGOS SALES. IS THERE SOMETHING I MISSED OR... read full review »
Polytone Club
polytone clubcharges 4.50 from mobile I did not subscribe any weekly 4.50 ringing club. please unsubscribe me from this rip off. read full review »
DDN Computers
I have Already payment ch.in your Credit card drop Box at Maninagar Branch.on dt.12/8/2008 of Rs. 1850/- Ch.No.192551 IOB bank G.M.Road Why It Is Not Present in my Sb A/c. It is your responsibility to collect. where is my instrument ? Why should charge late fees Rs.500/- It Must be reverse Urgent. It is mistake by you. read full review »
Email acount ?
Hello.
I some how subscribed to a website, not even sure which one, and am now having trouble canceling it. I was told that I should contact you and you would be able to help me cancle it. I can give the information as stated on my credit card bill if it would help ?
On my statement it just says: Prize-Help.com 302-295-3613.
Please let me know if you can help me.
Thanx
Stefan read full review »
pay-webcharge
try to cancel but cannot keep taking money out of my master card number 5454 6058 7580 9275 do not even know what it was for. read full review »
Gpnetsupport.Com 8888243640 KN
Unauthorised debits are being taken at will. Last time was 13th August for $24.95.
Firstly, explain what the payments are supposed to be for.
Secondly, cancel whichever 'service' I am supposed to be receiving. Immediately read full review »
ON Line Lottary
INTERNATIONAL DELIVERY DEPARTMENT
Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:27/8/2008
ORDER NO.: 09201
SANJAY KUMAR CHAKRABORTY
Thank you for writing FRONTIER FOWARDING SERVICES, in corespondance with your claims agent Barr Louis Cox, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552, 000.00 of (Five Hundred... read full review »
[email protected]
they have hijacked my computer they want me to pay and buy thier products to protect my computers read full review »
MKH Advertising
This is a check scam that wants you to deposit money into your account, send them a check from you while you keep 12% of the deposit. Then the deposits you have made do not clear and you are out your own money.
This is a total scam!! I usually can spot these but this slipped past me from a job posting on Craigs List in Chicago.
Watch for these and report them when you find them! This is my first. read full review »
Schlumberger Oilfield (UK) plc,
Dear sir,
I have seen you all details the schmbelger oil field they keep on sending mails to me, and got all the details from me .even they send me the visa [UK} application I filled that application ans sent it wit all my details atlast they asked me650Pound for immigration.by Gods grace I came to know through ur websit it is fake, b;cos they sent me the mail that i dont face any interview b, cos my CV is not fake .I could nt belive all this can u help me ragrding this.below they have sent a offer lr to me plz read this.
... read full review »
uk national lotto group
i got this email..and i wanna know is it real or just a scam..
> Date: Tue, 19 Aug 2008 06:23:12 +0200
> From: [email protected]
> Subject: Final Notification Letter
>
>
>
>
> UK NATIONAL LOTTO GROUP
> 16, TOLPITS LANE, WATFORD,
> HERTS WD18 9RN UNITED KINGDOM.
>
> Congratulations,
>
> This is to inform you that your e-mail address has won a cash prize of £715, 000.00 on our online lottery sweepstakes promotion draws held on Monday, 18th of... read full review »
Croatia Airline
I have booked a flight for my mother-in-law to travel fly from Gatwick to Zagreb and for my husband to fly from Dubrovnik, also to Zagreb, to meet her there and stay for few days and than both were to fly to Dubrovnik.
Husband's flight was horrendous, late to depart (as always), with screaming children and stewardesses not offering any toys/ games to them. Even though his seat was pre-booked at the point of buying the ticket, at the check-in he was told it has been given to somebody else. No apologies were offered.
On the other hand... read full review »
shoe zone
Dear Sirs,
I bought a shoe for £9.99 from shoe zone in burnt oak branch on 22/08/08. I walked a few steps in there and found it was ok . Then the shoe was sitting in my house as I didn't go anywhere. On Bank holiday which was on 25/08/08 I wore it just out my house to the car, then I realised it is not ok and my feet is coming out. Then I took it in a bag and went straight to the shop and went to the manager and asked him whether he could change and explained what happened. He told me he can't change it as it is on the... read full review »
The Royal Lottery
I have viewed all the scams noted on this site. I have just received an e-mail from a company named Target Promotions Group Ltd, mentioning that I won £500 000 in the Royal Lottery. I want to know if this is a scam and if there are other people who also received such an e-mail? read full review »
Great Universal
A customer of mine ordered a tumble dryer and matching washing machine, to go with the previously ordered fridge freezer. A total CASH SALE of over £1050. About 11 months after the dryer developed a minor fault and I asked for a repair under the manufacturer warranty (Hotpoint). I was told after a follow up call for not answering my original call that the appliance would have to be returned and a replacement sent. I thought this was odd for such a minor fault but did it anyway. The damaged item was collected and a few days later the... read full review »
www.xxxblackbook.com
these people keep sending me i'm's all hours of the day and night. I tried to get on their web site and tell them to STOP, but I can't access it.
Help!!` read full review »
www.designerbrandoutlet.com
Ordered £300 worth of clothing, recieved an email saying the items had been shipped and was sent a bogus TNT tracking number and was told it would take 2-3 days to be live on their system (the same time it takes funds to clear). As the tracking link was for TNT China (when the products were being shipped from Australia) I was suspicious. Called TNT, the tracking number and company don't exist.
Word of advice, if you buy online use your credit card because at least the transaction can be blocked and you can get your money back.
I'm furious with Google for continuing to allow these people to advertise. read full review »
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Please find the following if this is true:
ELECTRONIC MAIL AWARD WINNING NOTIFICATIONMonday, August 18, 2008 8:35 AM
From: "MICROSOFT LOTTERY INTERNATIONAL" <[email protected]>Add sender to Contacts To: undisclosed-recipients
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
61-70 Southampton Row, Bloomsbury, LONDON, United Kingdom, WC1B 4AR
DIRECTOR:MR. KENT ANDERSON.
REF NO: MSW-L/200-26937
BATCH... read full review »
SPIDENTITY.COM ALIASIDS.COM AND OTHER FAKE ID SITES ARE NOT SCAMS
OTHER COMPETITOR SITES ARE PAYING PEOPLE TO POST FAKE REVIEWS ON VARIOUS WEBSITES THEN THEY DIRECT THEM, TO THEIR OWN SITE. BEWARE. DO NOT TRUST ANY SITE THAT POSTS A REVIEW ON ITSA COMPETITION
ALL FAKE ID REVIEW SITES AND FORUMS ARE SET UP BY THE COMPETITION SITE IN ORDER TO GAIN YOUR BUSINESS...SO DO NOT ORDER A ID OR DRIVER LICENSE FROM ANY SITE THAT HAS REVIEWS ABOUT OTHER SITES...THEY WILL ALWAYS DIRECT YOU TO A SITE THAT THEY OWN...WATCH OUT FOR THESE SCAM SITES POSTING AGAINST OTHER COMPETITOR SITES
Warning - fake id guru... read full review »
RN Toneepass& RNRealmusic
I have been charged on 24 July £6.95 for RN tonepass number 0870-2402486 & on 8 aug £8.50 for RN realm musicI could not make these things as I paid my Barclaycard of & I no longer have one as I cut it up & have not had a replacement
Yours Mrs Catherine Tuff read full review »
Rock Soldid Kitchens
Kitchen arrived 20th Aug, can't get thru to company when you do no one available.
Units miscoloured/ scrathed marked/covered in glue/ plasterboard screw used/ no door holes or fixings/cabinet hinges all split incorrect fittings/ no fridge or freezer.
In fact the worst workmanship ever. read full review »
Uk National Lottery,
respected sir/mam
i have received such typr of mail i am totally fed up with such type of mail i request you to legal action against such type of mail and pl give reply as soon as possible
We happily announce to you the
draw (#974) of the Uk National Lottery,
online Sweepstakes International program
held on Wednesday, 22nd Jan 2008. Your e-
mail address attached to ticket number:
You have therefore been approved to
claim a total sum of 500.000GBP (FIVE
HUNDRED THOUSAND POUNDS ) in cash credited
to file... read full review »
Greyhound Express Couriers Plc
Your company is apparently being used in a scam involving the National Lottery in England. They claim I've won an awful lot of money and will send it as soon as I've paid the tansportation costs (£400-£800). Can't they be stopped?
Yours
Carsten Temdrup read full review »
demondvd.co.uk
company sent me a dvd boxset cold case. turned ou it was pirate copy, recorded straight from the chanel, ot even consistent chanel. dealt through email wth someone from there company, who made me send it back to them, and since then have heard nothign from them. any ideas what should do as iv been scammed and drew t to there attention read full review »
CUSTOMERHLP.COM8778104
I have received my Credit card statement and has a payment of £52.74 which I had no option but to purchase at the time to proceed with my internet. After paying this fee I still have trouble accessing the internet and does not allow me to view certain security windows?, could you please advise me??
Regards
Jayne Parsons read full review »
Pizza Hut express
Visiting from England, I went to Pizza Hut Express at The Gyle Shopping Centre in Edinburgh to buy lunch for my 2 children age 6 and 2.
I inadvertantly ordered 2 mini Marguerita's and 1 water before realising they had a meal deal for kids of Mini Marguerita, Juice, fries and desert for much less than I had just paid. I instantly apologised to the server and asked if I could change my mind to 2 kids meal deals. She called the Manageress who basically said it was my tough luck as I had ordered and paid. I perevered as I had only ordered... read full review »
Libby Child
M&S lists products as available for delivery when they are not ... It is a totally misleading site which can waste hours. The stock availability is not updated frequently, even the staff in online services do not know. The system sometimes can take orders for items which are not, and never will be in stock. It is a shambles. read full review »
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