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$2500 gift card survey!
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Signed up for service I never received and did not want or need!
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Phishing Complaints

Sort Complaints by: Date | Alpabet

YAHOO/MSN LOTTERY INC & WINDOWS LIVE

Posted: 2008-07-01 by Scam email [send email]
Beware - it's a scam!
Complaint Rating:  0 % with 0 votes
Dear Winner,

This is to inform you that you have won a prize money of One Million Great Britain Pound Sterling (£1, 000.000.00) for the month of JUNE 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.You are to contact the events manager.
Comments United States Phishing

AP9*24ProtectPLus

Posted: 2008-06-10 by Terry [send email]
Unauthorized billing to my credit card
Complaint Rating:  0 % with 0 votes
This company billed my credit card 3 times at $19.95 each time. I don't know what the product is, but I think they got my credit card data from an Intellius inquiry I did. This company has never sent me any information either by email or land mail stating such things as "welcome to...
Comments United States Phishing

Ringtone-Times

Posted: 2008-06-06 by Dominic Bounassi [send email]
unauthorized charging for ring tones
Complaint Rating:  0 % with 0 votes
I received a text message to my cell phone regarding a $9.95 a month billing for their services after viewing their promotion of a "BOGUS" free ringtone offer..I did NOT authorize any need for this service and will NOT pay for it..Further action WILL be taken to stop this billing....
Comments United States Phishing

TLG Great Fun Telemarketers

Posted: 2008-06-03 by Terry Stewart [send email]
charged my credit card!
Complaint Rating:  0 % with 0 votes
This company continues to charge my credit card for $11.99 a month and I never even spoke with them. I tried to call the phone number provided by my credit card company but a message plays stating they cannot take my call due to large volume of calls. The # is 1-877-709-0966. I need to find...
Comments United States Phishing

Euro Million Promotion

Posted: 2008-06-03 by Elizabeth [send email]
Beware - phishing!
Complaint Rating:  100 % with 1 votes
Euro Million Promotion.
**************************
Your E-mail has won SEVEN HUNDRED AND FIFTY THOUSAND EUROS. Your email address is attached to Ref No: ESP/WIN/008/05/10/MA & Batch No:EULO/1007/444/606/08;
Serial No: 45407; and PROMOTION DATE: 30th May 2008.
This...
Comments United States Phishing

Kmart

Posted: 2008-06-03 by art [send email]
phony web address
Complaint Rating:  92 % with 12 votes
two(2) that does not offer what was promised. The other: www.kmart.com/dadanddale for another sweepstakes.It's not in there!...
Comments United States Phishing

norton protection

Posted: 2008-05-30 by Sandra [send email]
double charged for norton360
Complaint Rating:  0 % with 0 votes
charged double on bank statement on 5/15/08 for $69.98...
Comments United States Phishing

XXX

Posted: 2008-05-27 by Dave [send email]
email
Complaint Rating:  0 % with 0 votes
Email I received using your company name? Thanks for reading...
From: "WESTERN UNION" <westernunion@yahoo.com> Add Mobile Alert
Subject: WESTERN UNION PAYMENT NOTIFICATION
Date: Sun, 25 May 2008 13:47:27 -0700
To:

Send Money WorldwideWestern...
Comments United States Phishing

wanissah@yahoo.com - Urgent Dearest One

Posted: 2008-05-24 by Elizabeth [send email]
Phishing email
Complaint Rating:  0 % with 0 votes
Dearest One,

Good day and how are you today? I hope fine?, Permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Wan Issah (23) and the only child of Late Mr. & mrs. Issah....
Comments United States Phishing

Unknown

Posted: 2008-05-14 by Rajeev [send email]
business transaction that directly involves
Complaint Rating:  0 % with 0 votes
rom:Mr Siyanda Thandiwe
Email:Siyandathandiwe@yahoo.pl


Attn,



This is to direct an urgent business proposal to you.I am Mr
Siyanda Thandiwe.
I am a south African citizen, but i reside in the north of
London,...
Comments India Phishing

AP9 PMIDENTITY

Posted: 2008-05-13 by Melissa [send email]
unauthorized charges to debit card
Complaint Rating:  0 % with 0 votes
Not sure how they obtained my credit card infomation, but unauthorized charges were posted to my checking account....
Comments United States Phishing

carolyn corker

Posted: 2008-05-07 by carolyn corker [send email]
inmproper withdrawal
Complaint Rating:  0 % with 0 votes
i'm tired of this savings club debiting my acct every month without my authorzation. i'm in for any lawsuit against them....
Comments United States Phishing

home

Posted: 2008-05-01 by vinod [send email]
online
Complaint Rating:  0 % with 0 votes
messages being sent on chat automatically...
Comments India Phishing

SOFTWARE DOCTOR,INC

Posted: 2008-04-27 by Evelyn Syfrett [send email]
SOFTWARE DOCTOR,INC
Complaint Rating:  100 % with 7 votes
The company advertises access to records such as genealogy searches. I paid for a one year subscription through Click Bank.Each inquiry I sent received a "no records found" answer. I sent an e-mail to request that my subscription be ended and my $29.95 returned. They do not answer...
Comments Canada Phishing

Self

Posted: 2008-04-24 by Rajiv Khanna [send email]
Filthy mail with my mail.
Complaint Rating:  0 % with 0 votes
Filthy mail being sent with my mail.Indiatimes sold out.Remove it....
Comments India Phishing

AirFreight Courier & Diplomatic Company

Posted: 2008-04-20 by William [send email]
Phishing mail
Complaint Rating:  100 % with 1 votes
Dear Willam Rodas Camacho,

Welcome to AirFreight Courier & Diplomatic Company. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose...
Comments United States Phishing

Grant Master

Posted: 2008-04-18 by Sharon Norris [send email]
add on to other product
Complaint Rating:  100 % with 2 votes
I was going to try an internet research (trial offer) and just as I clicked on the enter for my c/c for the trial time, I noticed on the bottom in very tiny print that it also included a 7 day trial of Grant Master after which time I would be billed for the regular fee. At this point I had a...
Comments United States Phishing

SRIVALLI SHIPPING & TRANSPORT

Posted: 2008-04-17 by P BABU RAO [send email]
PROTECT PLUS
Complaint Rating:  0 % with 0 votes
DEAR SIR,
WHY DEBIT FOR PROTECTION PLUS INSURANCE CHARGES, BECAUSE I DONT KNOW WHY DID YOU CHARGES MY CREDIT CARD NO.4317 5750 1785 9076 SO PLEASE CLARIFICATION WITHIN A DAY. OTHERWISE I WILL CANCEL MY CREDIT CARD,
AND ONE MORE THING IS MY SHOP & SMILE REWARDS POINTS CONVERTED...
Comments India Phishing

Mutual Business Request (Dan Wilson <danwilson88@excite.com>)

Posted: 2008-04-16 by Mark [send email]
Phishing mail
Complaint Rating:  0 % with 0 votes
Regarding to your enquire/requests for Investment Opportunities/Partners @ Information Exchange.

I am actually looking for some one to trust who can stand as an Investor to receive the funds as annual Investment Proceeds from Capital Funds in Asia. All confirmable documents to...
Comments United States Phishing

Mrs Zaid Kageme <mrszaidkageme@yahoo.co.in>

Posted: 2008-04-13 by Elizabeth [send email]
Beware - phishing!
Complaint Rating:  0 % with 0 votes
Dear Friend,

I know that this letter might be a suprise to you but do consider it as emergency. I am Mrs Zaida Kageme, from Liberia Monrovia 57years old and I reside here in senegal with my only son Kenndy, we are here in Dakar senegal because of the fund $9.5 million my late...
Comments United States Phishing

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