To Dr Anthony Brent The Director Remittance BANK CENTRAL ASIA Menara BCA, Grand Indonesia Jl. MH Thamrin No. 1, Jakarta 10310 Phone. (021) 8075 2130, Ref. No. BENEFICIARY CODE/BCA/AB-HYW/F87 TELEGRAPHIC TRANSFER CODE#BCA9 ODER NUMBER/BCA-WLD-JKTIG-T-0292 PRIORITY CODE-/9830382/973-92//010 If I pay US$ 500 to Nuraini Fadly principle secretary Beneficiary# TRASIXSA Account # 477 010 8271 Swift Code #CENAIDJA Address: Jakarta-Indonesia Is my account activated ? May I transfer all fund to my... read full review »

I loose my chip read full review »

I recieved an sms that i had won $3000000 from a computerized lottery for mobile phone users .they claimed that this prize is for promoting mobile communication.the award is sponsered by the worlds millionaire Alishmer Usmanov.but i had to pay $9800 for stamp duty oath and insurance. I was wise enough to ask my Indonesian friend in Jakarta to check the address of the company and it was a true Fake. read full review »

pls let me know how be member again with same id n password before i sign out for temporary.i tried use my id n password before, said un registered. i try to be new member with same id n password. said same id used. pls let me know next step i must be to do. thx so much. read full review »

i need COT CODE for transfering the funds A S A P. read full review »

Hello! On March 2010 I have bought "Nono Hair Removal System" but never saw my goods. The company is located in Indonesia. I tried to report a dispute to alibaba.com but the e-mail address did not work. My advice: 1. DO NOT TRUST INDONESIA, it is corrupt 2. never trust Alibaba.com 3. never pay by Money Gram, T/T or other hight risk payments 4. DO NOT TRUST CHINA, you cannot do any business through the internet Alibaba is a good site to learn how to become a big conman :) My guess is that less than 10% of the supplies are honest. Thanx! read full review »

Dear Sir, Dear Madam, We are taking goods via DHL that means goods are of important for us to arrive as fast as possible. DHL indonesia is claiming to have holidays on Saturday Sunday is unacceptable as many businesses or traders would like to work and receive goods even on holidays so on working days they can put them into operations. DHL please consider delivering on 24 X 7 to meet customer demands. !!! Best regards, Anil read full review »

My spouse & i joined a "Paid To Click Website" called "businessmails.biz. I reached the $1, 000.00 cashout (minimum payout for free member) 6-times and he reached it 3-time. They haven't paid me my $3, 000.00 or paid my spouse his $1, 000.00. Business Mails owes us a total of $3, 000.00. They will not answer my e-mails back or contact me in any way. How can we get them to pay us what we earned for clicking their ads? Can Complaints Board help us get whats owed to us? Thank You! ANTON SULTANUDIN read full review »

hi ! i lost my mobile mokia n 72, when i was coming home by rikshaw in alwar {rajasthan }. colour of phone : black last incoming call : 9413717325 IEMI NUMBER:359400004251178 SIM NUMBER : 9461338383. THANK YOU ! read full review »

i have fund in bca bank and i cant transfer my money bca bank in indonesia jakarta refuse to transfer my money pplease help me to get my money bankbca want to take my money what i can do ???? please help me to transfer my money THESE ARE INFORMATION ABOUT MY BANK BANK NAME BANQUE MISR ACCOUNT NUMBER 212/331/390 SWIFT CODE Bmisegcx 140 BANK BRANCH BILQAS BRANCH BANK ADDRESSOPPOSITE SHERBEEN CAR PARK BANK TELEPHONE +20-050-2784164 FAX BANK +20-050-2781144 I AM REALLY HAPPY... read full review »

Where better to indulge yourself with luxury than the bedroom? A quintessential French design with origins in the mid 1800’s, and updated by Broyhill for modern tastes, the Chateau Calais boasts antiqued brash finish hardware and a rich, warm hand-rubbed Cabernet finish on Mahogany and selected Teak hardwood solids... [email protected] read full review »

These guys are genuine scammer's, they'll take all your money and keep telling you that your item will be shipped as soon as possible and slowly they just stop responding to your email's. Please guys, if anyone comes across them then DO NOT believe a word they say and DO NOT send any money over to them. They all sorts of electronic equipment; TV's, Apple iPhone's, Other Cellphones, Laptop's etc read full review »

THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 10th December, 2009, in London, United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00... read full review »

I just found that EZSVER RW njust charged me every month for something that I didnt agree to. After I sent flowers on December 2009 to a friend. Then on the same month I received charge from EZSVER and also on Januaryu 2010. How to stop this company. This is really bad. read full review »

dear sir, my name is jitendra kumar leave vpo sharanwas rewari at hariyana.sir ihave purches a tata indica cardls model frome jaipur of roshan moters my car reg.no.is RJ29CA0903.this vichel is use in my femely perpos and my femely is leaving at rewari so sir my nearest scervice station is dinco moters bawel road rewari sir i am regular costumer of your compney &i have not any risk for my vichel so i m regularly taking the scerviece fom your authise scervice stationbut sir always im not satisfid with any complainds, my main problem i... read full review »

HALIFAX BANK PLC. South Quay Plaza 183 Marsh Wall LONDON E14 9SR, ENGLAND. Tel: +44-7031-9545-81 Fax:+44-707-505-5970 Our Ref#: HFD/ACC/02 Date: 26/ 01 / 10. Attn: Petrus Saryanto, We are in receipt of your Bank Account Informations and the Scanned Copy of your Identity. Once again we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION. We also want you to know that after the verification process conducted on your Bank Account Details/ID Proof, we wish to inform you that... read full review »

Flag this messageA recommendation from a friendFriday, January 8, 2010 6:07 PMFrom: "CONGRATULATION!!! URGENT." <[email protected]>Add sender to ContactsTo: [email protected] HEADQUARTERS AMSTERDAM HOLLAND. Dear Sir/Madam We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar ($250, 000.00) cross cheque, for the month of october lottery promotion which is organized by EURO AFRO ASIA SWEEPTAKE LOTTERY ASMTERDAM HOLLAND!. Annually YAHOO! collects all... read full review »

Prakoso "Prass" Soelarno - President DIRGA WORLD COMPANY (DWC) International Financial Investment, Finance Services & Trading Email : [email protected] Email : [email protected] Phone : +62-21-766-9-333 (Office hours only ) Mobile : +62-818-90-0870 (you can send SMS 24 hours) Fax : +62-21-7590-3875 THIS COMPANY SAYS THEY ARE OFFERING INTERNATIONAL FINANCIAL INVESTMENT AND FINANCIAL SERVICES BUT THEY ARE FAKE AND SCAM. THEY ASK FOR UPFRONT PAYMENTS AND THEY ASK FOR DEPOSITS UPFRONT. THEY ARE FAKE. THEY... read full review »

The holiday season is here. My family and I left for holiday. Slipped on a credit card debts from my Gold card HSBC due 28/12/09 sum of Less than usd$30 and usd$100. When we were in Macau and Hong Kong, I received roaming calls from really rude DEBT COLLECTORS acting on behalf on HSBC. Yet they claim HSBC 'The world's Local Bank" and you see the websites full of awards and how they can help. They are just practically Loan Sharks in Suits. A camouflaged. I understand by all means I owe the charges on my Visa... read full review »

I have mail from First Flight Courier Delivery Service, that I'm the winner of microsoft lotery. Please confirm me. Phone : 081322831408 read full review »

I have received mail from Mr. Jerry A. Online Winning Notification Department, that I was one of the winners of the "the Euro lotto online e-mail address free-ticket winning Draws of 1st November 2009 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of U.S. $ 6.5Million"'. He advised me to contact Mr. wilson Dossena Tel: +44759324726 Email: [email protected] for onward processing / payment of my winning. read full review »

Someday ago I had received a mail from the TAGGED Award Board and Mrs. Stacy Louis (TAGGED Claims Manager) advised me to contact the delivery company/payment center GREY HOUND COURIER AGENT with this Security Number: {CV/LOT/1025}. I had contacted Mr. Smith Martin CUSTOMER SERVICES DEPT. © 2009 Greyhound Deliveries (Worldwide Courier Service) and these the reply as below : This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the . The original copy of thi... read full review »

I'VE GOT FOLLOWING MESSAGE : PROBABLY IT'S JUST A HOAX Regards, Ramli ----Original Message----- From: MICROSOFT AWARDS PROMO [mailto:[email protected]] Sent: Monday, November 30, 2009 4:37 PM Subject: *****SPAM***** YOU ARE A WINNER IN THE MICROSOFT AWARDS PROMO ([email protected]) Microsoft Awards Center 124 Stockport Road, Long sight, Manchester M61 2DB - United Kingdom Tel: +44 117-230-1432 Fax: +44 870-479-1443 [email protected] Dear Prize Winner ... read full review »

This is a bad agency. We booked our holiday villa through them in Bali. They only keep chasing us to confirm our reservation. We actually later wanted to book through the villa directly when we find out the villa website. But we were unable to. The villa has told us we have to go back to them after they know Sewatama has made the reservation for us. The main thing we are due to arrive in Nov 2, 2009 today noon. We sent Sewatama and email on Friday which is Oct 30, 2009 to confirm that there will be their staff to pick us up at the... read full review »

Webmoney247.com is absolutely scam. I've been scammed by them, after my first deposit contract ending, the admin ask me to reinvest again and i will get my money soon, because the reason, there had some member use stolen money to make investing and the account is shut down. read full review »

The vintagedesignerhandbagsonline.com is a scam. Annieth Wollery (the owner) is very active on twitter. She has this website selling Chanel handbags. I ordered from her and at first I tried to trust her. But eventually she ended up not replying my calls or emails. Honestly, I haven't paid anything (thanks God) but I lose money +/- USD200 only for currency exchange!!! She is really really a liar. The last email she sent, she said that she just experienced a tragedy in her family where I tried to trust, cos for this thing people... read full review »

Investliberty.com offers 3 high yield investment ranging from 250% after 4 days with a $100 minimum investment to 1, 000% after 12 hours with a $5, 00 minimum investment. On September 25, 2009 I invested $100 in their Plan Standard for 250% after 4 days. They are currently 5 days past the date my investment expired, and they refuse to answer any of my e-saw that they had both been changed to "RESOLVED" status, however, I have no payout and no answers to mmails. I have submitted 2 support tickets on the site. When I went to check their... read full review »

this company send me email and says that i send all details about my self to send u the amount of 450000us$ because u r the winner of canadian lottery but they could not send me this amount their mails are given below THE INTERNATIONAL AWARENESS PROMOTION AND INTERNET CORPORATION INC. AUTHORIZED BY GMAIL, HOTMAIL AND AOL, MICROSOFT. REGISTERS {DIVIDEND AND CLAIM DEPT} 22 Gaden Close, Stamford, Lincs, PE9 2YP, War Wall London United... read full review »

i have recived mail from Draw of 2009 global international lottery sweeptake program. right here i m sending u all detail. my personal detail and mail information 1. Name: AAMIR 2. Home address: House no. A-1685 phase-2 gulshan-e-hadeed Bin qasim KARACHI, PAKISTAN. 3. Telephone no: +923132333436 4. age & occupation: 21 & jobless 5. Ticket no: 3391104/yx 6. Serial no: ZGCP/111 7. File no: BC/KK/802 8. Draw no : 2160/0Q read full review »

FROM, BANK INTERNATIONAL INDONESIA (BII) BANK INTERNATIONAL INDONESIA. TANAH ABANG PUSAT BRANCE. PHONE:+62-8180-8687-654. E-MAIL ADDRESS:[email protected] ATM CARD PAYMENT DEPARTMENT. BANK INTERNATIONAL INDONESIA (BII) TANAH ABANG PUSAT BRANCE JAKARTA INDONESIA. DATE: 28/09/2009 OUR REF:532-BII-88/40 YOUR REF:006/INFO/75-ET CONFIRMATION OF E-MAIL TO THIS BANK. BANK INTERNATIONAL INDONESIA.(BII) ATM MASTER CARD PAYMENT DEPARTMENT. OFFICE... read full review »

i have a received an sms that i have won 550, 000GBP in the on going 02 TELECOM INT'L phone number draw in UK. & from mobile number is +359883384141. so i want to know that how can i get my lottery prize . we had received this msg on today, is this lottery true or false? If it is true then please give me a more information about claiming... Note : My mobile number +62818715058 read full review »

To: Customer Service Team Citibank International plc 332 oxford street London W1C 1 JF United Kingdom I'am Okvira Mery Maingka From Indonesia it is tru that I win reward from Tobacco Promo 1.000.000 ( 1 milion Great British pounds strerling ) and I'll have to transfer money to your account officer 195 Pounds streling to complete the administration I'm realy looking foward your answer and thank's to you read full review »

Dear Sir, i was shocked when i was called by my Citibank that someone has been used my Credit Card to do transaction with Trenitalia Vendita with amount Euro 123.90. Actually i have been Fraudulent 3 transaction such Vola Gratis ( Bravo Fly ) with Amount Euro 324.09, Planet Sport with amount Euro 345.65 and Trenitalia vendita with Euro 123.90. This is a Big Amount for Indonesian People and Me. Please Help me to Cancel This Transaction that i didnt do it. Please Check The Transaction that used Credit Card Number 5401-8401-1270-0748 on 04... read full review »

More Information about Penis Enlargement Pills, Device, Patch, Exercise Product. read full review »

I am a passanger, flight from barcelona 2 sept 2009 via frankfurt, singapore to jakarta. after arrival in jakarta, my bagage not found and from JAS in cengkareng, inform that my bagage still in barcelona, and will be send by same flight in the next day. I have received it on 6 sept in makassar, but with broken key and too late arrival in my adress. How are your compensation from airlines? read full review »

I have some question Hi I am Wasita gautama from indonesia and scarlet courier company have asked me to pay 850 Great Britain pounds for delivery of winningpriz? The email received is : Attention: Wasita Gautama, This confirms the receipt of your mail. I received your claim winning file from UK LOTTERY and i have been working according to the necessary procedures on how you will get your winnings released into your account. As a matter of urgency, here in UK, my office works under the jurisdiction of the Federals and we have a... read full review »

Penundaan keberangkatan lebih dari 2 jam dengan Air Asia, flight QZ7086 penerbangan Jakarta(CGK) tujuan Ujung Pandang(UPG). read full review »

Subject:- Complaint of my Bajaj Discover Motor cycle under Regn.No. DL7SBC9608. Dear Sir / Madam, This is to inform you that in regards to above complaint, it is unfortunate that services as promised were not delivered.. I bought Bajaj Discover Motor Cycle under Regn. No DL7SBC9608 and E No. JNGBRF66346 on 3 October 2008 from Fair Deal Automobiles. My problem started from day one when its clutch was not working properly. I complained the concern Fair Deal serviced centre they lose some wire and told me now it is ok. From... read full review »

tgl 1 agustus 2009 saya terkena delay dari jam 08s/d14.00 dan vouchernya belum terkirim ke email saya read full review »