LOCATION: United States
Free Lotto/TNT Couriers
Hi I got an email regarding UK Lottery
Is this a scam?
FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B).
ATTN:Winner,
I have been informed by the FREE LOTTO AWARD to anticipate your message. Your information has been verified and confirmed to relate to a parcel with cheque bearing the the affirm name valued the sum of 500, 000.00GBP Congratulation, the cheque has been issued... read full review »
Archives Clearing House PLC
I also received one of those stupid lottery letters from Archives. However, my check for $4, 860 was written on a check supposedly from I Sachs Sons, Inc. in Chicago, IL. I checked this company out and it is a legitimate company. Shouldn't someone contact this company and let them know that someone is running a scam using their name? or will the police do that? read full review »
Kia Lottery
THE LOTTERY DEPARTMENT
Kia Motors UK. Limited
PO Box 464,
Stockport,
SK3 0WU,
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£450, 000.00 (four hundred and fifty thousand Great British Pounds) and
a brand new KIA Optima Car from International programs held on the 3rd
of March, 20067 in London, UK.
Description of prize vehicle;
Year: 2006
Model: EX V6
Color (exterior/interior): Metallic / Diamond Silver Leather... read full review »
Micromedics Extended Warranty
Well here I am as promised to finish my saga with Micromedics. I faxed my letter to Micromedics rebuttal department as instructed and as promised I received a call from them today stating that they 'must' take the word of their tech over my word. All I have to say is an incompetent tech sprung the plate on my laptop when they were working on it the first time and were too afraid to admit it now I'm not only out the money I paid these people for the extended warranty, now I'm either going to have to do without my laptop or... read full review »
Family Savers Inc
I got an invitation in the mail for a 'no purchase required' giveaway from Family Savers. The only catch was I had to agree to a tour of their showroom. Which I did. We had a great salesperson give us our tour. I mean really, this guy was a good salesperson. But he was a liar and over embellished somethings, which I discovered after the fact. So he was such a great salesperson that we decided to sign up and paid our down payment. I think what made us sign up on the spot was the 'this is a one time offer' catch, and if you... read full review »
Nationwide Financial Services
Was imformed that I was a winner in the second category of USA Meg International sweepstakes held on Feb 5th 2009. And they sent me a check for $4, 800 to cover the cost of the taxes which I was to contact Jim Morris@1604-518-7715 to start the claim and activate the check then i was to sen a money gram to Tax agent Teresa Dominick at 401 Harvard St Sydney, Nova Scotia Canada in the amount of $3, 650 read full review »
Kenmore BBQ
Well...I have a Kenmore Gas Grill I purchased from Sears on April 20th 2008. The 1yr warranty has since expired but I tried using the grill last night and noticed that the top above the 2 burner controls in the middle was getting very hot. I shut the grill off and noticed that the burner knobs were melted. I called 1-800-4 my home and they told me that the warranty was expired and that there is a 5yr limited parts warranty and the burners are covered but if the technician comes out it will be a 96 dollar service charge and if the part i... read full review »
WEB4FUTURE.COM
This company is rippoff! I ordered product 'ZIP radius search & distance calculator' online, and should receive download link, but the one thing they sent me is e-mail explaining why i do not get link right after payment, and the link explaining it is incorrect! i wrote them e-mail, did not work, nobody answered. filed refund on paypal, did not work eigther (paypal do not refund for efiles anymore). so, DO NOT EVER BUY ANYTHING FROM THAT WEBSITE. THEY WILL GET YOUR MONEY AND DISSAPEAR! read full review »
GNS/Nutralane
It is amazing how this company advertise. They will go into your account and debt money out. When you call the company to find out the reason why this occur they tell you a bogus story. Then when you read them back the small print stating a refund they tell you that is not them. That is another company. I hung up and call back read refund ststement to rep she put me on hold to talk to her supervisor. When rep come back on line she tells you to fax statement to them to review in order to make a refund. I called back third, time rep told me that... read full review »
MEGA 2000
Watch out for MEGA 2000 Imperial Random Draws!!! Its up there with the 3.00 dollar bill. BOGUS!! read full review »
Lotto 24
I received an email from Lotto 24 telling me I am a winner and asking for name, address, age occupation, phone no country and sex.
I did play lotto 24 for the first time last night is this genuine or not? I do have genuine emails from friends coming up as spam, they have not asked for any financial details but I am bit concerned about providing my personal details, however, there must be some genine organisations out there.
You do a sterling job. read full review »
Italian Lotto
ITALIAN SUPERENALOTTO 2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
You Have Just won 500, 000, 00 Euros.
KINDLY REPLY TO THE EMAIL ADDRESS BELOW.
[email protected]
This program is strictly for international participants ONLY! You have to
send following details in order to fascilitate
the processing and release of your winning.
Name:________________
Nationality:__________
Contact Address:_______
Country of... read full review »
MERCANTILE FINANCIAL GROUP INC.
I received this letter in the mail...
Return address on the envelope is
P O BOX 4368
VAN. BC V6E 3H8
International Claims Department
330 John Street, Toronto m3m 1c5
Canada
Office Line 1-1416-8342816
Dec 1, 2007
claim no. jca/0578
Sir/Madam,
WINNING NOTIFICATION
We are pleased to inform you that you are one of the declared winners of AUSTRALIAN LOTTERY GAME held on OCTOBER 30, 2007 in the 2nd category..
Ticket serial no.89052380 drew the winning no.9432830.
We have made many unsuccessful attempt... read full review »
Crystal Global Lottery
I won 500000 pounds with the crystal global lottery
and i have to go to bank of America to get the money. read full review »
Beverlyhillsweepstakes.co.uk
this web site is totaly fraud.
www.beverlyhillsweepstakes.co.uk
beverlyhillsweepstakes is lottery scam
and they are using web site this web site should stop.
mody
BEVERLYHILLS SWEEPSTAKES
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BHS/968/05
Batch: 409978GB
Dear Sir/madam,
WINNING NOTIFICATION
Over the years the prestigious Beverly Hills Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily, weekly, and annual
basis.
We have equally maintained a standard unrivaled in the... read full review »
SAFEWAY FINANCIAL SERVICES INC
WELL JUST A BIG DUMIE, I SHOULD HAVE KNOW IT WAS A SCAM . BUT I SAW THE CHECK AND IT WAS REAL. I READ THE LETTER AND CALL THE NUMBER AND THE I WENT TO MY BANK AND DESPOITED THE CHECK . IT SAID THAT I WON A LOTTO IN CANADA AND THERE GIVING ME 4850 .00 FROM THE CHECK TO PAY FOR THE TAX . SO IM GOING TO CALL MY BANK TOMORROW AND TELL THEM THIS WAS A SCAM . AND HOPE THAT I DONT GET IN ANY TROUBLE WITH MY BANK.SO PEOPLE WATCH, GOD BLESS. read full review »
Bingo Lotto
I received a letter in the mail marked BINGO LOTTO, Certificate of Award, indicating I've emerged as one of the winners of the NORTH AMERICA INTERNATIONAL LOTTERY PROGRAMS, along with a check from Superior Tire & Rubber Corporation to pay for the tax and clearance fee for $4, 998.65. If I cash the check and pay the amount they claim I will then receive the balance due of $60, 001.35 via courier service within 24 hours. It also says I should remit the fee to their designated North America Agent in Ontario and that I should contact my agent... read full review »
ALPHA WORLD SWEEPSTAKES INC
Have won 3rd category in $60, 000.00 us dollars with no extra cost to us. The letter is from London England office. From a Mr Moses Douglas (Prize Director). We are asked to call England at this #011-44-780-622-180, ask for him or a May Connie. I can't afford to call if this isn't real. That's alot of money. read full review »
MIdway Clearing House PLC
I recieved a letter with a very officail check in it fo rover 4, 000.00.The letter stated that i had won a contest online and that I needed to deposit the check and western union 3, 000.00 to someone to claim the rest of my 67, 000
00 total prize.i have looked on the better business bureau and I cannot find anything about this company. It's called Midway Clearing House PLC. Is this a scam? Has anyone else gotten anything like this? read full review »
Romancer.com
Somehow this bogus 'online dating service' obtained my debit card information and I am being billed monthly $29.95 for a service I neither wanted nor asked for nor do I need. I have called the phone number listed on my bank statement and was told my debit card number does not appear on their records. I would have to email '[email protected]' this did no good either. Please help stop these fradulent sites from operating and preying on innocent people. read full review »
Titlemax pawn
The Titlemax in Carrollton GA. has a manager named Amanda she is very rude and treats clients like shit.. This Titlemax is only out to take your car not your payments. I pawed my title with Amanda at tilemax and my husband is on workers comp due to no fault of his own when the workers comp first started they were not paying weekly as they should have so we had to go pawn our title little did we know that the manager Amanda wanted our car for her husband. We were 2 days late on our payment and we had called Amanda and explained that my husband... read full review »
My-Internetpayday
I was looking into internet work this dome up n apge check us out for only a $1.00 so I did, I did not like what it entailed, so i never followed up on it, and about a week they later the charged my cc $ 78.64 I only authorized $ 1.00 yet they charge me this, So I called the company need less to say it was a 45 min wait on the phone the machine said it would be about 2 hour wait, yet another ploy to get you to hang up, How many people have they gotten with this unscrupulous scam? When i finally got a rep he refused to give me a refund even... read full review »
Daniels Accounting And Tax Service
This business is listed in our discount program. They are located at 131 Canal Street Suite C, Pooler, GA. 31322. The telephone number is 912-748-7255. The office is owned and operated by Brian McCord. I have done business with Mr. McCord since arriving in the Savannah area in 2007. I was attracted by his generous discount offer for tax preparation for Gulfstream employees. I received a letter from the IRS on April 6, 2009 informing me there was an error performed on my 2007 tax return. Mr. McCord had assured me, in confidence, that if any... read full review »
Jay Keldon - Joseph Zeock
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money. He owes renters money. He owes everyone money and always seems to get it. Until now the information I am about to give has never been released. He has an elaborate scheme setup in order to... read full review »
Theresa Lama-Roberts-Loudermilk-Gallagher
This woman is on her third marriage and pregnant with her second kid. Why do you ask would this woman get pregnant again when she is not raising her first child? She never sees her first child and never provides any support for him. This woman is addicted to several different drugs including pain pills and crystal meth. She has fooled her husband who is in the military into believing she is a good woman wow our troops sure can be stupid. Just wait until she does the same thing to you she did to your 'best friend' Todd. oh and have... read full review »
SmartMones
These people are scam artists. I made an order through them and they took 3 weeks to ship a product that was supposed to be shipped overnight. I called them for a refund BEFORE they shipped out the product and they promised me a refund within 4 days, over a month later I still call them everyday but they ignore all my calls. BUYERS BEWARE!!! read full review »
Androtics Direct
I ordered a product from this co. including the S&H for Fed Ex 2 day delivery. They sent me an invoice, but never sent shipping confirmation or tracking information. I have tried repeatedly to reach them by email and multiple calls to the 800 number, which has a recording saying they're 'transitioning to a new facility' but will be back Monday (today 10/17/07). They never answer the phone or emails. They were extremely quick to charge my Visa, but 9 days later, I still have no product, nor am I able to contact the company. I notice that one person already filed a report about them in 8/07, saying they are a scam. I fully agree. read full review »
Fast Title Loans
Fast Title Loans will enable you to get enough cash against the title of your car. For urgent cash needs before payday we arrange payday title loans. Applying for car title loans through us is the perfect way to raise funds during unforeseen emergency. Apply Now.visit at:http://www.fasttitleloans.net read full review »
Unsecured Business Loans
Obtain unsecured business loans and small business loans through Fund Factor. Apply online and get unsecured business loans below $10, 000 to above $50, 000.
http://www.fundfactor.com
Small Business Loans read full review »
Lori Landahl
This person goes to stores steals things like baby clothes, wine glasses and jewelry. she leaves the tags on and sells them on craigs list in portland, she owes thousands and thousands in back child support and does not pay a dime. read full review »
Resumes
I ordered this company's resume-writing service. They advertise a money back guarantee if you are not hired within 60 days of sending out this new resume. I am a professional who has been in my career for over 20 years. I even gave them my old resume to work with. When they finished 'making it professional', I didn't think it was very good but I trusted that they knew more than I did. The resume yielded NOTHING from prospective employers -- zero results! I obviously wanted a refund so I faxed all of my 'website'... read full review »
J&K Associates
I have worked for J&K Associates aka Kirby. Everything was lies! I started working for John Harris VI, he's a scam artist! You basically work your ass off for a week and he tells you at the end of your training that you won't be getting paid for training. ... Even though I asked about pay roll a few days before, which my question was answered by a bunch of bull and ignored until the last day of training. He made us sign a bunch of legal documents and sent us on our way to sell the Kirby. So I went on my way and started my... read full review »
Golden Meadows
I was searching for the perfect puppy for my retiring parents when i came along the golden meadows website. I thought, the dogs have to be perfect if you are paying $4000-$10000 for it! I never did actually purchase a puppy from them and that was thanks to one of their present employers, whose name will not be announced, who gave me a lot of details on how this facility works. Not only are they illegally selling their dogs, but they are selling you the wrong dog! She had told me that Barbie and Tim will let you select the puppy you want, and... read full review »
Bugtech - Chuck Young
This guy advertises on Craigslist as a 'cheap, 1/2 price mechanic'. This guy ripped me for over $1200 on an engine rebuild on my vw. He does sloppy-a$$, shoddy work, puts in old, used parts and can't seem to put them in/on right. I paid for KYB shocks at $40/ea. x 4 and got used stock shocks instead. I saw a warning on CL but Chuck told me it was from an ex-employee that had a gripe. Turned out that was one of his many lies. My bug had an oil leak the first time I picked it up, he said he fixed it, had another oil leak. With... read full review »
Terry Lynn Boozer
Terry Boozer was into the manufacturing of Meth and other drugs, selling them on the streets between Nacogdoches and Austin. He is dangerous and will turn on you. He stays out of jail and trouble by being an informate for the city cops. He and his son Kenny are know to rip off people when they get the chance. He has also passed counterfeit bills to buy his drugs. He is dangerous. read full review »
SABAN'S RENTAL CAR
I needed a rental due to an auto theft, Saban's seemed hassle free so I went to rent a car for the duration of my theft issue, to start I was assured that they would work with my insurance company with third party billing all i needed was 250.00 in deposit and first weeks rent. I quickly realized that I had put up 400.00 or lied to about the fee. Which is yet to be determined. So 4 days in I had to return the car as it was a road hazard. Again my card was charged additional deposit but was to be reimbursed on Friday when my 3rd party... read full review »
Yes We Can Financial Services
I too was almost a victim of this SCAM MARK with Yes We Can Fin Service I happend to be checking up on the company and saw the complaints and the person complaining is right! he does take money up front when i spoke to him he wanted me to send the money through WU or use a wire transfer with walmart $4, 995.00. Why are you lying and deceiving people Mark? I was going to send you my hard earned money and you talk about honesty and integrity? He wont give you his physical address to even mail a cashiers check and his info he sends never has his company name on it. Wow real legit ! read full review »
THOMAS CARTER | JENNIFER HIGHTS BROTHEL
I happen to personally know Jennifer Hights, a well-known prostitute (not proud to say). She advertises for additional clients on Craigslist.com and pretty much anywhere she can is not only running a brothel with Thomas Carter.. but she ALSO STEALS money out of the guys wallets during MASSAGES!!!
Jennifer Gail Hights would regularly have sexual intercourse with multiple clients throughout the day, charging anywhere from $40 to $80 for intercourse... I found out when we went out to lunch, she told me that "its the only way to make real... read full review »
JENNIFER HIGHTS | THOMAS CARTER | THE MASSAGE CLUB HOUSTON TX JENNIFER HIGHTS IS A PROSTITUTE
CALL GIRL: JENNIFER HIGHTS D.O.B. 2/17/84 at 5023 GREN STREET HOUSTON TX 77021 jennifer hights Jennifer Hights, The Massage Therapist WELL-KNOWN PROSTITUTE in HOUSTON, TEXAS date of birth February 17, 1984 STOLE MY MONEY after OFFERING SEXUAL FAVORS Houston, Texas
I went to the Massage Club off Almeda rd in Houston and was offered sexual favors from the manager, her name was Jennifer Hights. When I declined her offer she told me that all sales were final and asked me to leave, stealing my 80 dollars. I asked to speak to the manager and... read full review »
Anastasiadate.com
Where to begin with this Hell on Earth site
1. Most expensive chat service around that one can be overcharged more than what one is normally charged for
2. Scammers have been found there asking for money
3. Ladies have been known to commit marriage fraud
4. Ethnically backward and will not change its advertisements to include all ethnicities (like african men, asian or indian or hispanic men)-only one ethnicity focused with its advertisements
5. Rude customer service at times
6. Prostitutes found on the site
7. Expensive tour... read full review »
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