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Online Scams Complaints | Page 428

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Pogo.com / Unauthorized charge

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Julianna Johnson on 2011-04-12
I have been a member of pogo for approximately 2 years and really enjoy it. BUT I never authorized a charge of $39.99 to my account. I did go into the EA games to see how much they cost, and could not find the amount, so I went into BUY and when I saw the price I immediately went out of...

2CO.com / Unauthorized charges

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Ashley Orr on 2011-04-12
I have had multiple unauthorized charges on my credit card in the last weeks totaling over $800.00. The bank is claiming that the card has not been compromised and is insisting the charges need to be disputed. It appears that accounts have been set up with this credit card for the...

Downloaderkeeper.com / Directed to Porn Site

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Karen Z on 2011-04-12
Paid $5.00 to be able to download software and was directed to a porn site!

ANTHONY MARIO / Beware, fraud

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Ksc576 on 2011-04-12
I have a 60GB Compaq Presario for sale. I recently had a man want to buy this from me, and thanks to me being panicky, I found quickly that he is a FRAUD. All of you please beware of ANTHONY MARIO. He sent me phishing emails and even posed emails from Paypal. Please be safe….. I still...

stpetersorphansignsify.com / Beware

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1luv on 2011-04-12
This guy who calls himself Bishop Anthony Hall emails you and asks for your help in their cause. He’s a scammer. Below is what his email looks like: From the dest of Bishop Anthony Hall St Peteter’s Orphanage Tel: +44 704 579 7848 Email: stpetersorphan@sify.com Belove in the...

mrskathyasassisignyahoo.com.hk / Scam

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rizzo61 on 2011-04-12
From: The Senate House (stromboaway@bluewin.ch) This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A Sassi (mrskathyasassi@yahoo.com.hk) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Country: Best Regards. Senator David Mark.

Directholidayhomes. Co. Uk / Stay well clear of this site

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Koolbane41 on 2011-04-12
I recently booked a caravan holiday on this site and the person i booked with took the money and i got no holiday stay well clear of this site.

Zest Financial Consultants / Sounds very good, but don’t even bother. It’s fake! Don’t be scammed with this

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Voodooopeople on 2011-04-12
This offer from a guy who claims to be from Zest Financial Consultants sounds almost too good. They want to give you money ($100 million+) to invest in businesses in your country. Your fee is 10% as their partner, and a subsequent 10% commission for your services. Sounds very good, but...

thomaskwa08signgmail.com / Fraud

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Kstrov on 2011-04-12
Apparently, there was a Chevrolet email lottery that you won. They even have the audacity to show you a picture of the vehicle that you supposedly won. It’s a scam, of course. Below is a copy of the email: CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department ...

martinsjerry7signgmail.com / Laptop Buyer Scammer

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DCLs on 2011-04-12
IF YOU GET AN EMAIL FROM A SELLER WANTING TO PAY YOU A COUPLE HUNDRED DOLLARS MORE THAN YOU ARE SELLING YOUR LAPTOP FOR, DO NOT FALL FOR IT. THEY WILL OFFER TO PAY YOU VIA PAYPAL AND HAVE YOU SEND THE LAPTOP OVERNIGHT TO AN INTERNATIONAL ADDRESS. DONT FALL FOR IT. A COPY OF THE EMAIL I...

Jona Mayons / Email Scams

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Bbbopw82 on 2011-04-12
If you receive this email in your inbox, don’t even bother with it. Delete it right away. Don’t send your personal information to the email address specified. It’s a scam! Here’s a copy of the email content: Greetings, My name is Mrs Jona Mayons, I have decided...

Omogun Raphael / Email scam

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PartyP on 2011-04-12
Here’s one email I received: you have been approved for a payment of $200, 000.00 USD. (Two hundred thousand Dollars) in cash each. This promotion is held to mark Chevron`s Aniversary.You will be required to fill out your information in the below given form and send it to the...

Dibag Industries / Fraudulent email

Gs
G S on 2011-04-12
> —–Original Message—– > From: alonso houcine [mailto:Hmarkus@vbe-e.de] > Sent: 15 July 2008 17:18 > To: > Subject: Admininstrative Officer Required – 1500/week > > We are a Germany company, we are doing business all over the Europe, our >...

LOEB / Scam

Da
Dan L. Mott on 2011-04-12
Dear Sir/Madam Please send email to psd@financier.com starting your name check number and date funds wil be available in your acount after you have deposit the check and we shall send you our acount receivable information for further procesing. Please let me know when the check is going to clear your bank. Thanks Paul Jackson

JASON NG / Scammer alert

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B54 on 2011-04-12
He sells bad gift cards. He’s a Chinese guy from Flushing, Queens area (Little Neck, NY) named Jay/ Jason Ng, 6′tall, mid 20′s, young and not very good looking (baby face with bad complexion), slim build and drives a 2001 black Nissan Maxima with a carbon fiber hood. Hi...

Facebook / COMMUNICATION WITH FACEBOOK

Bu
Buzzy71 on 2011-04-12
LAST WEEK MY FACEBOOK ACCOUNT WAS HACKED. THEY WERE ABLE TO CHANGE THE PASSWORD, USER NAME AND EMAIL ADDRESS. THEREFORE I AM NO UNABLE TO LOGIN. I CAN'T GET A PASSWORD REQUEST CODE SENT TO ME BECAUSE OF THE EMAIL CHANGE. I HAVE TRIED EVERYTHING POSSIBLE TO CONTACT FACEBOOK ABOUT THIS...

chingwngsigngmail.com / Don’t fall for this!

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Differ2 on 2011-04-12
If this comes in your email inbox, it’s a scam! This guy who claims himself to be one named Ching Wong is offering a business proposal that can make you rich. Below are the contents of the email, for your reference: Business Proposition Good day my fried, I am Mr. Ching Wong...

Philip Weah / Scam

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Tiffany Tw on 2011-04-12
Hello Good Day. How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO)told me that before...

Barrister Larry Smith / Scam

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Nicole Pediaditakis on 2011-04-12
Dear Friend I am Barrister Larry Smith, A solicitor of Law in London. A personal attorney to Mr. Joseph, A national of your Country who worked with an oil company here in london but lost his life in a plane crash with his entire family on Monday, 31 July, 2000.You can confirm the...

Asosinshop.com / Scam alert

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sweet-girl56 on 2011-04-12
I just wanted to warn everybody about this site they are fraudulent site !!! I know everybody is looking for cheap Wii's and Playstation's and they had acceptable deals plus they had Paypal as an option to pay. So i trusted them and bought just a cheap 6.80$ PC Game as a tester...
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