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Online Scams Complaints

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PREMIERE WHITENING / DAZZLE WHITE

Posted: 2009-11-07 by   J. HOOD-AKINS
UNAUTHORIZED CHARGES ON DEBIT CARD
Complaint Rating:  0 % with 0 votes
FIRST, I WAS CHARGED $0.99 AND $1.95 ON OCT. 23, 2009 FOR TWO TRANSACTIONS INSTEAD OF ONE COMBINED TRANSACTION. SECOND, ON OCT. 24, 2009 I WAS CHARGED $48.92 BY PREMIERE WHITENING UNAUTHORIZED TRANSACTION ON MY DEBIT CARD AND THEY PUT A FAKE NUMBER 888-594-9257 ON MY BANK STATEMENT. ON NOV....
Comments United States Online Scams

online cash success kit

Posted: 2009-11-07 by   vpldy54
Free Trial & Fraud
Complaint Rating:  0 % with 0 votes
A charge of 79.89 appeared on my bank statement for something I never signed up for. There was no contact from this fraudulent company, no email, nothing.This is terrible....
Comments United States Online Scams

Blue Star

Posted: 2009-11-07 by   Camry65
Ripped off twice two different accounts
Complaint Rating:  0 % with 0 votes
I have been ripped off twice by this company. I did not authorize them to take money out of my account.

I closed one account because of them and opened a new account and they still took money out of my account.

I have filed fraud charges with my bank....
Comments United States Online Scams

Great Fun

Posted: 2009-11-07 by   tmarie11581
RIP OFF
Complaint Rating:  0 % with 0 votes
I just realized that my checking account has been charged for the past couple of months for something I have no idea what it is. How do we stop this? i called the number but of course got NO WHERE! The business ( if it really is a business) is not open. Now I have to eat the charges and cancel...
Comments United States Online Scams

StarterCreditDirect

Posted: 2009-11-07 by   raging rose from raynham, ma
Deduction of $99.00 from my account
Complaint Rating:  0 % with 0 votes
Four weeks ago, I applied for a payday loan of $200. The idea was that I pay them monies toward this loan when I receive direct deposit. I opted to pay them the $200 and $60 interest in full on November 3.

The agreement stated that I needed to contact them that I wanted to pay...
Comments United States Online Scams

Barclay Commercial Bank Of London

Posted: 2009-11-07 by   hiral
loottery payment
Complaint Rating:  0 % with 0 votes
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...

P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

WINNER OF THE LOTTERY.


Note: your...
Comments India Online Scams

Federal Link Int'l Courier and Logistics

Posted: 2009-11-07 by   bossanova52460
fake scam parcel
Complaint Rating:  0 % with 0 votes
Here is my story which happened just very recently and this concerns MRS. FIZAH FAUZI and ?????CHRIS wASHINGTON.

From: Chris Washington <crs.washington@gmail.com>
Subject: Re: nice to hear your voice
To: "XXX
Date: Saturday, 3 October, 2009, 5:59...
Comments Malaysia Online Scams

Dazzlewhite

Posted: 2009-11-06 by   cleanwhites VICTOM
DAZZLE WHITE- TOTAL RIPOFF
Complaint Rating:  100 % with 1 votes
On October 27th, 2009...while browsing some supposedly creditable web sites.(CNN, for one )..I was interested in the " home mom " that discovered the remedy for teeth whitening and a FREE 14 day trial, you just paid for shipping (with a code that made the shipping only 99 cents - this...
Comments United States Online Scams

CLEANWHITES

Posted: 2009-11-06 by   cleanwhites VICTOM
TOTAL RIP OFF-DOES NOT WORK
Complaint Rating:  100 % with 1 votes
i got ripped off while watching CNN news online of some stayhome mom who tried 2 online trial whitening products for $.99 & $1.90 etc... & had amazing results...

when i got the product & used it as directed & noticed not only that THIS DOES NOT WORK but my teeth...
Comments United States Online Scams

Bethea

Posted: 2009-11-06 by   bubblesbubbly
fraud
Complaint Rating:  0 % with 0 votes
i keep sending her emails but they bounce back, managed to search for emails of diff addresses for her yet they bounce back. its just one way emails from her. she promises that she will refund the money if we are not happy. My bracelet tarnished within a week and i just cant get my hands on...
Comments United Kingdom Online Scams

symantec store@digitalriver.com

Posted: 2009-11-06 by   Pam Collins
nondelivery of 2010 norton antivirus2010
Complaint Rating:  100 % with 1 votes
Paid $44.98 for a download of the new Norton 2010 Antivirus, reference #4563740518 on 10/29/09, received notice from our bank, #135885224, that it was cashed on the next day, but no download has been received as of 11/06/09.Please contact us at
jetsmom41@hotmail.com...
Comments United States Online Scams

Cash Online Kit

Posted: 2009-11-06 by   angie garcia
Online Scam
Complaint Rating:  0 % with 0 votes
I am a victim. I do research before going through the transaction but unfortunately I get their ads on an odd way. I can't remember what I look for but I didn't see this complaint board. They are changing names like my bill show ezkit and accessmember but they respond in email by access...
Comments United States Online Scams

dazzle smile (now Premiumwhite)

Posted: 2009-11-06 by   SOOTY
sly and devious tricksters
Complaint Rating:  0 % with 0 votes
I too in the UK have been scammed by these sly and devious people. In the UK what they are doing is illegal. It is called Fraud. They are now calling themselves Premiumwhite. They read garbage to trick you from a set sequence of jargon on their computer, repeating word for word what they think...
Comments United States Online Scams

Top-Star Mailshire

Posted: 2009-11-06 by   lichuihar64
Membership
Complaint Rating:  0 % with 0 votes
I found this company, on a 'Mother's looking for work'' website.
I had wrote to them to make sure that, there would be work in my area (Essex), the reply was yes. So i sent my £30 in Jan 09.
Still no work (Nov 09) I've wrote to them again saying...
Comments United Kingdom Online Scams

justine blake/ incomaccelerator

Posted: 2009-11-06 by   Andy Hertel
ripped off for "free cd"
Complaint Rating:  0 % with 0 votes
I ordered a "free" cd. I paid for the shipping & handling with a credit card (confirmed) and then received an email from justine@justineblake.name claiming he ran out of cd's and I should order it again and pay for it again. The email address "justine@justineblake.name"...
Comments United States Online Scams

QSL-Tenders.co.uk

Posted: 2009-11-06 by   Kockxvielle
Abuse and harassment
Complaint Rating:  0 % with 0 votes
I know times are tough folks for us small businesses but whatever you do, do not sign up to the 15 day free trial of potential tenders from these people. Even if you do and cancel the free trial within the allocated time period stated, you will be hit with an invoice and an ongoing barrage of...
Comments United States Online Scams

NorthAm Loans

Posted: 2009-11-06 by   Chakstis
Fraudulent claims
Complaint Rating:  0 % with 0 votes
They promised me I would make money by having an internet site that they would manage and then I would get people to visit the site and they would sell the clients to loan brokers. This turned out to be totally false. They got my money and did nothing to pay me nor to generate income. I even...
Comments United States Online Scams

Shoes9.co.uk

Posted: 2009-11-06 by   Monker
Beware
Complaint Rating:  0 % with 0 votes
I recently purchased a pris of Nike NZ Shox from the shoes9.co.uk website, which i believed to be in the UK. Once i had ordered the goods from the website, they sent me a tracking number which is when i noticed the goods where being sent from China. After a few days the trainers arrived, but...
Comments United States Online Scams

Click Money

Posted: 2009-11-05 by   tamash13
charges
Complaint Rating:  100 % with 1 votes
I paid $2.00 for a Google start up kit. Then they sign you up to all these trials you didn't want and you are unable to cancel them, even if you sign into them. Such scammers.Their customer service number doesn't work, these people are scum.

i have tried to contact them...
Comments Australia Online Scams

unionworkforce.com

Posted: 2009-11-05 by   pissedoffcitizen
scam artist/con man howard brandwein
Complaint Rating:  0 % with 0 votes
lies, lies and more lies<br />
his website referenced above does not get any views...we checked it out thoroughly!!!<br />
do yourselves a favor and do not wast your time or money advertising with this crook...
Comments United States Online Scams

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