Complaint Rating:

Further to my complaint yesterday, I inadvertently gave my own address as that belonging to the scammer together with my phone No. Please amend this to read as above.
I am the 71 years of age pensioner who realised it was a scam and am worried that other pensioners may fall for it.

Complaint Rating:

Hello sir,
Respected Sir,

I, Mir Shahed Ali an Electrical and Electronics Engineer from India, recently lost my father's entire savings as I was ditched by the citizen of United Kingdom by name Tony Anderson showing him as HR Manager Of Sony UK Ltd. by promising...

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I bought a replica watch from this company at the beginning of August and todate I have not received the watch. Communication with the company is one way. There is no reply from the USA office. I was told they could not process my credit card payment and to sen payment ot Ukraine by bank transfer...

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i have received email
from MR. LEWIS JNR" <ukclaims_2@live.com>

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
Ref: UK/940X2/68
Batch: 074/05/ZY369
26-08-2008
TEL:+447031926781

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Dear Sirs,

I bought a shoe for £9.99 from shoe zone in burnt oak branch on 22/08/08. I walked a few steps in there and found it was ok . Then the shoe was sitting in my house as I didn't go anywhere. On Bank holiday which was on 25/08/08 I wore it just out my house...

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Ordered £300 worth of clothing, received an email saying the items had been shipped and was sent a bogus TNT tracking number and was told it would take 2-3 days to be live on their system (the same time it takes funds to clear). As the tracking link was for TNT China (when the products...

Complaint Rating:

Ordered £300 worth of clothing, recieved an email saying the items had been shipped and was sent a bogus TNT tracking number and was told it would take 2-3 days to be live on their system (the same time it takes funds to clear). As the tracking link was for TNT China (when the products...

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Your company is apparently being used in a scam involving the National Lottery in England. They claim I've won an awful lot of money and will send it as soon as I've paid the tansportation costs (£400-£800). Can't they be stopped?
Yours
Carsten Temdrup...

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INTERNATIONAL FUNDS TRANSFER / AUDIT NIT
UNITED NATIONS PLAZA, 16 KESSINGTON RD,
LONDON, ENGLAND
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Ref: WB/NF/UN/XX027.

My Dear Richard Miller

ISSUANCE OF YOUR ATM CARD
...

Complaint Rating:

i have been charged three different amount on 24/7/08 of £38.68; £51.18 and £25.56.
I have reported this matter to my bank fraud department.
Can you please explain and return my money promptly.

Mr Soobdhan...