LOCATION: United States
Zachary Gray
From: Starwin Promo <[email protected]>
Sent: Thu, January 6, 2011
Subject: NewYear...
I have been directed to inform you that you have been chosen for a cash grant of GBP1, 000, 000.00 by the board of trustees of the above stated non-governmental aid organization MALAYSIA LOTTERY INTERNATIONAL. Your grant number is 7112/EsD. and provide these details:
FULL NAMES, CONTACT ADDRESS,
NATIONALITY, GENDER,
AGE, TEL NO,
OCCUPATION.
Regards.
Mr Zachary Gray
Promo Announcer read full review »
Mylove-bridal.com
I went with the bridesmaids to David's Bridal and found the dress we liked. One of my bridesmaids then took the style number and searched it online to find mylove-bridal.com. The dress was half the price as it was in the store so we all jumped on board. I was a bit wary about ordering online and overseas, so I put an order in for a dress early on. When I got the dress, I was just really, really unhappy with what I had gotten. I'm not often that picky, but this was just terrible. Their online color pallet was not a good reference of... read full review »
Idresslove.com
I bought a dress online at this store. First off I would send emails to get the dress done on time no response. The dress came to my house two weeks later and it was sewn wrong. I asked for a size 8 and this dress fit, but was too big and I fit in most size 8 dresses. Anyways I have been trying to get a return since I spent 145 on this dress and no response. They have no phone number so you can't even talk to a real person. Also I noticed that all the reviews on their dress are excellent and if you read them all they seem to sound all the... read full review »
Five-finger-shoe.net
I ordered a pair of shoes, they were the wrong size. I needed to change them. I went to the web site and the only contact details were to send a email which i did 4 times and nobody got in touch with me and the details that came with the shoes was all in chinese. read full review »
Beachbody/Resistance Bands
client suffered eye injury due to improper warnings and improper design of resistance bands. Any similar complaints? read full review »
Skincentermall.com
THEY ARE FRAUDS. I ordered Neova Copper Peptide Cream, a product I have been using for several years. The Cream I received from SkinCenterMall was expired, stale and rancid. I have yet to get a replacement from them. STAY AWAY FROM THIS COMPANY AT ALL COST! read full review »
UNITED NATIONS DEVELOPMENT PROGRAM UNDP
I have received this e-mail today 11/08/2010 and know it is a scam as the address has been used on other scams before.
Hope this helps others
UNITED NATIONS DEVELOPMENT PROGRAM UNDP
56 Tooting Broadway, London
United Kingdom.SW4X 85QCF.
Attention: Winner,
We are pleased to inform you that you have won the amount of £1, 000.000 One million great Britain pounds sterling GBP's, from the MEGA Jackpot draw result organized by the united nations development program (UNDP), in conjunction with the World Poverty... read full review »
Beautyvalley.com
Purchased some boots from this website. 24 hours later still had no confirmation email and no response to the email I sent to them asking them to confirm they received my order. read full review »
Braun MultiQuick Handblender
client suffered a traumatic amputation of a finger due to allegation of improper design of device which has no safety lock to release before blades spin after any contact with the soft touchpad of device. Any similar complaints?? read full review »
ASDA MOBILE TELECOM
ASDA MOBILE TELECOM
Water Street, Manchester, M3 4JQ
United Kingdom
Tel:+44 871 996 9888.
**ASDA MOBILE TELECOM PROMO 2010** Ref:ASDA/PRM/AWD/201
Dear Winner,
Your phone (sim) number has won our Mega prize of £750, 000 and a 2009 Honda Civic car at our 2010 promo anniversary for Asia Pacific Region.
To file for your prize claims, please contact the undersigned, with your data ;
1.Full Names:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address(Town/State/Country):
6.Winning Mobile phone... read full review »
BT/London 2012 Olympics Promotions
From: "BT & LONDON 2012 OLYMPICS PROMOTIONS TEAM" <[email protected]>
Reply-To: <[email protected]>
Date: Mon, 11 Oct 2010
Subject: BT/LONDON 2012 OLYMPICS PROMOTIONS TEAM
BT/LONDON 2012 OLYMPICS PROMOTIONS
NATIONAL LOGISTICS CENTRE (NLC)
WINGATES INDUSTRIAL PARK WESTHOUGHTON,
BOLTON. BL5 3XU ENGLAND,
UNITED KINGDOM.
24 HOURS TEL: +44 703 174 7705
FAX: +44 844 774 1196. read full review »
Septyana.com
Total scam, placed order they responded with confirmation and order number and directions for payment, paid as directed and then nothing, sent numerous emails to their customer service email and their web contact info and nothing. read full review »
Hachmeister
From: Bernard Cole <[email protected]>
Subject: DELL
Date: Sun, 12 Dec 2010
Plot 108
Muara Baru Ujung
Block D1-2. City,
Indonesia.
Your Ref: DL/9820X2/10
Your Batch: 084/10/ZY369
We happily announce to you the draw #1004 of the Dell Computer Lottery Sweepstakes International program held on September 1st, 2010 of which you emerged a winner.You have therefore been approved to claim a total sum of One Million United State Dollars($1, 000, 000.00USD)
To file your claims, please contact our agent... read full review »
Hg-hydroponics.co.uk
Another little hydrophonic scam. there's enough reports about them on google. simply walk away or lose all your money. a lot of the posts about this website on scam-review sites (such as scam warners) are faked from the scammer himself. be warned. read full review »
Forex-signals-4u.com
I sent $600 dollars to this company, which was supposed to be based in Cyprus. It turns out the address is not real, the telephone number is a pay-as-you-go number, and they have stopped replying to my emails since I have asked to close my account.
Someone please help to close these people down! read full review »
Advancedhealthoffer.com
Another scam site offering a trial sample of teeth whitener. You only pay postage of £2.95 to find that no sample arrives and £128.82 is taken from your account. They do not take the payment from your account immediately, 5 days after and the company is shown as Energy Booster. They show a freephone number, never answered or you can email, no response. read full review »
Cartoys.com
Car toys are the worst when it comes to ethics and business conduct/ Practice. they cheat, promise you with best service and they are on the other side of that! If you do not agree with them and accept their mistakes, they humiliate you and prove you wrong no matter what evidence you have. they will never refund you your full money, In case if they accepted to cancel the deal!!! read full review »
Lotto Max Lottery
Lotto Max Lottery
Dear Email Owner,
We are delighted to inform you that your e-mail addresses with your on-line Winning ticket number (12 17 27 28 31 36 48) with BONUS (37) have won you this lottery in the 2nd category. Your prize was release on the 29-November-2010, from the Lotto Max lottery incorporated program. Lotto Max lottery is fully based on an electronic selection of winners using their e-mail addresses or purchasing of scratch card.
You are therefore been approved to claim a total sum of $1, 000, 000.00 USD (One... read full review »
Microword Sweepstakes
MICROWORD.COM ®
MICROWORD CORPORATIONS GATEWAY INTERNET PROMOTIONS
CUSTOMER SERVICE: TARRAGONA- ESPANA/SPAIN
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA
- ESPANA /SPAIN.
Date: 01/12/2010.
MICROWORD.COM CORPORATION GATE WAY ENDS YEAR INTERNET PROMOTION. (OFFICIAL
WINNINGS NOTIFICATION)
The gate way to computers trading companies and Internet companies
Microword Tarragona- Spain, pleases to inform you that your email address
has won in the Microword corporation Internet foundation... read full review »
Tunisiewebservices.net
I continue to have my email address book hacked by these people. They are sending out SPAM using the names in my personal contact list. Not only is that illegal, but immoral as well. Please help put a stop to all this BS and let's make these people pay for the crap they "think" their getting away with. There are many ways to build a business, hacking accounts and sending out SPAM is NOT one of them!!! read full review »
Exxon Mobil Award Promo
from EXXON MOBIL AWARD PROMO 2010 EDITION <[email protected]>
reply-to [email protected]
date Fri, Oct 29, 2010
subject FILE FOR EXXON MOBIL AWARD $500.000.00USD
NAME, AGE, PHONE, SEX, COUNTRY read full review »
Moveintoday.net
Horrible place SCAM SCAM SCAM! They got money out of me and i never did get a place or my money back. (Do not use this place they should be all in prison and closed down). read full review »
Goldlink Securities,Inc.
Just a heads-up out there...Today I received a check for $3975.00 and a letter from Promotions Manager @ Goldlink Securities, Inc. at 150 King St., Toronto, Ontario Canada. I know that this has been tried in a former incarnation, but apparently it's on the move again. The check looks very real and the letter is enticing as it says I was chosen through a "random ballot system" drawn from 50, 000 names in the US, Canada and the UK.
Since I know I never entered a sweepstake, this information might lull me into a false sense of... read full review »
Sarah J Evans
from Rotary Foundation <[email protected]>
reply-to [email protected]
date Wed, Feb 2, 2011
subject Esteemed Winner
mailed-by incqs.fiocruz.br
Dear Esteemed Winner,
Your email address has just won the Sum US$1, 000.000.00 in the Rotary Foundation International NEW YEAR ballot promotions.
Contact Information's for claims:
Contact Name: Mr.Maxwell Key
Contact Email: [email protected]
Contact Phone No: +2348182019873
Best regards,
Sarah J. Evans,
Rotary Foundation read full review »
PET CO
I purchased a $100 pet gate at the Orange CIty, FL PetCo. The gate didn't work for me so I took it back the next day and the clerk remembered me. However, I couldn't find my reciept so her manager refused to refund my money and gave me a git card instead. I told her nope, it was on a credit card so it is easily tracked just refund my credit card. She refused with a little smirk and walked away. Oh and by the way, I found a better quality gate that actually works for under $50 at Home Depot. So, unless you want to be ripped off, pass by the Orange City, FL Pet Co. read full review »
MIDAS ASSET (METALS)
This company is currentley under investigation with the State Dept. of Agriculture. Mr. Mike G Aaron MIller I was informed is in fact emlployed and using fictitious names. I filled active complantes suite and formal charges against Spyker and now activley pursuing Midas Asset to the fullest extent. To the other investors looking to pursue action against Midas and Mr.MIller please contact me ASAP!!! Lets stop this firm from being the next Spyker make no mistake about we will find justice... read full review »
ADT/Pinnacle
I accidentally set my alarm off, they called me for the code which was never given to me. When they determined I couldnt provide this information they called the police which was dispatched and sent to my home (guns drawn and even a chopper). I called them after receiving a violation citation from the city of Houston due to no permit to have an alarm system to complain but they said it was all explained to me during my sales conversation. This was never told to me by the salesperson, so i was charged about 3o0.00 by the city. I do admit blame... read full review »
New Irish Lotto Scam
IRISH LOTTERY BOARD.
11 G Lower Dorset Street,
Dublin 1, Ireland.
Dear Lucky Winner,
Confirmation Reference Number: 78-45-2-12-47-66-4
Reply this E-mail to: [email protected]
Your e-mail has won you €2, 500.000.00 in the Irish Millions E-mail Sweepstake Lottery program held on the 29th of October 2010. In Dublin, Ireland. Please make contact with the agency (GN Finance Ltd) for your claims.
Contact person: Trevor Croft (Sir)
Tel: +44 (0)7949436961
Fax: +353 (0)818 901728
E-mail... read full review »
Hugh Thompsom
from EXXON MOBIL AWARD PROMO 2010 EDITION <[email protected]>
reply-to [email protected]
date Sat, Oct 30, 2010
subject OPEN FILE FOR EXXON MOBIL AWARD CLAIM
The EXXON MOBIL® WINNING PROGRAMS held on October, 2010, Your Personal e-mail address was attached to Winning Ticket Number: 2-4-16-37-89-40-85 with Serial number 2268/02, Which consequently Won you $500, 000.00 Dollars in the Second Lottery category, to claim your Winning Prize, you are to contact the claims department by email for Processing and remittance of... read full review »
ATG Stores/JVJ Hardware Crystal knob
After ordering a product from ATG Stores, I received a slip of paper with the product. It stated that I would receive a 5% discount on my next order. When I submitted the next order with the coupon code for the discount, I got the order, but no discount. When I calles customer service, they credited my account with $5 instead of 5%. When I told them that that was incorrect, they disputed my statement. I called again and escallated it to a 'manager'. Customer Service then credited my account with an amount that was stil less than the... read full review »
Acer Aspire
I purchased an Acer Aspire M5201 desktop and used it for a bit over a year and had hard drive failure out of warranty. Contacted Acer tech support once new hard drive installed because restore disks were Vista 32 bit and the system came with Vista 64 bit installed to access all the memory. Explained to them that system came with 64 bit per-installed which they said could not be (my receipt shows 64 bit), they escalated to level 2 and they said I need to buy the 64 bit disks! ACER IS A RIPOFF! Buy from a reputable company that backs their product. read full review »
Vickie Cox
When I opened the Internet it stated alot of unclaimed money and this is how they got my name and information. I never gave them my credit card information and they still charged 29.95 two months in a row. I am hiring a lawyer so he can hopefully put a stop to this so it doesn't not continue to happen to others. read full review »
KIDZ GALORE & MORE
I HAVE BOUGHT SOME STUFF FROM THIS THRIFT STORE SOME ALL IN TACK AN SOME MISSING PARTS STILL PAID SAME PRICE FOR BOTH I WAS TOLD THAT IF I HAD SOME STUFF TO SALE THEY WOULD GIVE ME THE BEST PRICE SO NOW I CALL AN TELL THEM I HAVE SOME STUFF THEY SAID WE HAVE TO SEE IT AN IF ITS MISSING PARTS AN SO FORTH IT WOULD DETERMIN THE PRICE THEY GIVE ME SO I STATED TO THEM WELL I JUST BOUGTH TWO OF THE SAME THINGS FROM YOU AN ONE WAS MISSING PICES AN YOU CHARGED ME THE SAME PRICE FOR BOTH AN WHEN I BOUGHT THEM I SAID TO THEM THIS IS MISSING SOME PARTS... read full review »
Precision Door
Yellow page ad offers $10.00 off service charge if ad is mentioned. Not so!
Yellow page ad lists local phone number which is call forwarded 80 miles to actual business location. They then charge fuel charge surcharge on top of outrageous bill.
Did not itemize or otherwise explain charges.
Won't return calls. read full review »
CreditOne Credit Protection
In October of 2010 I became a casualty of the economy and was laid off. I wnet on unemployment and tried to continue to make my payments on all my obligations. In January things began to get extremely tight financially. I started to look at many options. I looked at my credit cards and realized that when I opened them a number of years ago I had opted in for the credit protection. On January 26th I called my four credit card companies credit protection. CapitalOne was awesome, very easy to initiate the protection and theyh said they would go... read full review »
Wells Fargo Home Loan Modification
This is exactly what happened to me. I lost my job on 9/10 and while making a phone payment one day I heard a robo message that said I might be able to get help with my loan. It was the biggest mistake of my life.
The (first) rep that called me back (Andrew Berger) said that he could help and would send me the paperwork ASAP.
By 11/10 still not having received anything yet I called and of course his voice mail comes on, I decide to ask another rep and have to go through the whole identification process again.
I finally get the papers to... read full review »
East West Mortgage
They offer a $500.00 closing cost program for mortgages and refi's. They pursue you to death. Then they warn you if your appraisal doesn't come in your rate will go up 1/4 percentage point. Naturally your appraisal doesn't come in so your in for higher rate. Then they DON'T tell you that there is a desk appraisal where if that doesn't go through you have to also pay PMI and come to the closing with thousands of dollars in cash. We had credit scores in the 800's and still went through this baloney with them. In our... read full review »
Dr Richard Hill
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2011.
Your email address has won $500, 000.00 Dollars!! Only.Attached to Batch #:408878E and Reference No:FL/668532011 drew the lucky numbers.
For security reasons, your winning information is not disclosed in this notification.
CONTACT: DR RICHARD HILL for detail and payment
E-MAIL: [email protected]
By filling this form below and send it to him to file for your claim.Indicating your,
Name:
Country:
Nationality:
Age :/Sex:.
Occupation:
Telephone:
Amount Won:
Sincerely,
Mrs.Maria C.Scott
Copyright © 2011 Australian Lottery Ballot! All rights reserved read full review »
[email protected]
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Sir
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on... read full review »
Tabak's
BE ON ALERT This company sends out invoices for product that has not been ordered & shipped to my address. When I contacted them they told me that they have my signature on file & to pay to up. When asked to supply any evidence that they sent anything to my home address they wanted me to fill out a form sign it & return it to them with my personal information. This is crazy because they would have that shipping information.
Their customer service representative" said your elderly & must have forgotten that you ordered it... read full review »
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