Complaints Logo
Latest Complaints News & Stories Tips & Tricks Questions Videos Images Recalls Groups Submit Complaint

Recently Discussed Complaints

1. (0 mins ago)
Globalvisas
theft
2. (1 mins ago)
invoiced-soft.com
charging without authority
3. (2 mins ago)
discountclones.com/Scriptzstore.com
Internet Scam
4. (4 mins ago)
Globalvisas
Tier 1 visa
5. (6 mins ago)
www.ugg.gg
Fraudulent Transaction

Consumer Tips & Tricks

Worst rating

2. Ultifreshwell (-13)

Subjects of Wide Speculation

1. ROBIN SCHULDER (84)
puppy mill
2. HIT Web Design/ Heritage Web Solutions (72)
Bad business to work with/for! ABC4 NEWS UTAH WILL EXPOSE!
3. Dazzle white and Smile Brite (40)
illegal charging of credit cards
4. Kaplan Higher Education (35)
WORTHLESS Racist, Fascist Regime
5. online cash success kit (34)
online cash success kit
6. Ultifreshwell (27)
Scam
7. IBSN tax (22)
Not trust worthy
8. acai berry&life cleansing (22)
LB Envision Net Worldwide Ltd UK.

Latest News & Stories

Stay Away

1. Dazzle White (24)
2. Direct TV (11)
3. Airtel (20)
5. Elitepack (18)
7. Nokia (10)
8. Sears (7)
10. Kmart (6)

Latest Questions

VoteAndDate.com

Complaints

Sort Complaints by: Date | Alphabet

Grants360.com

Posted: 2009-11-14 by   David R. Langlais
Overbilling, unauthorized charges
Complaint Rating:  0 % with 0 votes
On November 5, 2009 I went to the website (www.grants360.com) and ordered a CD. The website said the CD was free, but you had to pay $1.95 shipping cost. I used my NetSpend VISA to pay this charge. It appears on my transaction summary (which I am including in this fax transmission) as $1.95...
Comments United States Phishing

Orderoutdoors.com

Posted: 2009-11-03 by   royc10
No response-may be collecting credit card nos.
Complaint Rating:  0 % with 0 votes
Order a bunch of fishing lures on 9/7/09 including credit card info and got an order confirmation within 24 hours. After one week I never received anything else from them. Numerous tries to call and write were and are non-responsive. So far - no charges to the credit card, but we have put a...
Comments United States Phishing

Nokia UK

Posted: 2009-11-03 by   Krish
Fake email received
Complaint Rating:  0 % with 0 votes
I received an email claiming that i won 500, 000.00GBP and to send my name address and email address to +447529650064 . Idid not enter an competition from Nokia U.K . Is this a SCAMa ?...
Comments United States Phishing

Clean whites

Posted: 2009-11-02 by   Granny T
Unauthorized Billing
Complaint Rating:  0 % with 0 votes
I ordered the 14 day free trial. This company has charged my card for over $400.00 in a 30 day period. Totally ridiculous! Someone should really do something about this company. I called the company (from the many 800 numbers they have) and the first time the lady told me that they do not have...
Comments United States Phishing

UK National Lottery

Posted: 2009-11-02 by   Marley
Fake email received
Complaint Rating:  0 % with 0 votes
This is to inform you that your email address has won 850, 000
Great British Pounds Sterling in the Uk National Lottery held
on 28th of October 2009 and released 31th of October 2009.
Ticket No. 5647 5600 545 188
You are to acknowledge the receipt of this email with...
Comments United States Phishing

United Nations Humanitarian Awards Center

Posted: 2009-10-27 by   Rob
Fake email received
Complaint Rating:  0 % with 0 votes
United Nations Humanitarian Awards Center.
United Nations Plaza Luxury DC1-603,
P O box, xxxxxx New York, NY 10150-xxxxxx

10th September 2009.

Dear Winner,
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!! All the executive members...
Comments United States Phishing

yahoo lotto promotion

Posted: 2009-10-27 by   Jess
Fake email received
Complaint Rating:  100 % with 1 votes
Your E-mail Has Won Yahoo Lottery 2009 (500, 000.00GBP)

YAHOO LOTTO PROMOTION
Long sight, Manchester M60 2DB - United Kingdom

Dear Sir/Madam
We are happy to inform you that you have won prize money of Five Hundred
thousand British Pounds Sterling...
Comments United States Phishing

SUPER ENALOTTO International

Posted: 2009-10-27 by   Dave
Fake email received
Complaint Rating:  0 % with 0 votes
It is a profound gratitude communicating with you through this medium. We SUPER ENALOTTO International wish to inform you that your email address with Ticket Number: 5-9-25-30-76-81, Serial number 2443-05, File reference number: EG/069713160012 won prize fund of €515, 810.00 Euros categorically...
Comments United States Phishing

Hotmail

Posted: 2009-10-24 by   v.pichai
hacking of my account
Complaint Rating:  0 % with 0 votes
my hot mail which i was using for serval years under the name pichai34@hotmail.com withpassword 14 july34 has been hacked by some body yesterday 23/10/2009 at about 1500 hrs gmt by somebody and they have given email to all the addresses in addressbook demanding a loan of $2500 saying i am in...
Comments India Phishing

zynga

Posted: 2009-10-22 by   LoriD
unauthorized charges
Complaint Rating:  0 % with 0 votes
I had 2 consecutive charges of $150 on my bank statement paid to Zynga Games Mafia Wars. I never even played the game and never gave them my account number. My only interaction with Zynga was accepting a couple of trees and animals for Farmville which is one of their games. I didn't care...
Comments United States Phishing

Homeowners Hope Hotline

Posted: 2009-10-16 by   Viktor Spuntkina
FRAUD
Complaint Rating:  100 % with 1 votes
This is a good for nothing organization!!! Dont even waste your time, They continue leaving pamphlets at my door even after numerous complaints I have made towards them. The employees dont know anything about any programs and dont seem to be willing to answer questions or even help! But they...
Comments United States Phishing

Ghana Lottery

Posted: 2009-10-13 by   Matew J.
Fake email received
Complaint Rating:  0 % with 0 votes
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

YOUR PAYMENT VIA ATM DEBIT CARD.

SIR/MADAM

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE
AND...
Comments United States Phishing

CYBER LOTTO DRAWS

Posted: 2009-10-13 by   Barbara Wells
Fake email received
Complaint Rating:  100 % with 1 votes
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2, 500, 000.00. USD

OFFICIAL WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS

Dear Internet...
Comments United States Phishing

Lottery Board Commission (LBC)

Posted: 2009-10-13 by   Jonathan
Fake email received
Complaint Rating:  0 % with 0 votes
Good Day

We want to confirm from your end if you have successfully
receive your winnings from the Lottery Board Commission
(LBC) and according to our investigation regarding your
winnings, we heard that you were ask to pay some
charges and you were...
Comments United States Phishing

Department Halifax Bank London Plc

Posted: 2009-10-13 by   David B.
Fake email received
Complaint Rating:  100 % with 1 votes
HALIFAX BANK LONDON PLC
From The Desk Of Dr Gibson Lee
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC, xxxx xxxxxx xxxxx, xxxxxxxxxxxx, Devon,
xxx xxx, UK
E-mail: halifax1@xxxxxxxxxxx.es

PAYMENT APPROVAL FROM...
Comments United States Phishing

Gov-records.com

Posted: 2009-10-12 by   larahart
scam and rip-off
Complaint Rating:  0 % with 0 votes
like many others i have been ripped off by this phony company. and i fell for the "send us your cell phone number and we will text you the correct access code." so now i have to change my cell number, cancel my credit card.

and i thought i was smarter than this....
Comments United States Phishing

VBLalterfunds

Posted: 2009-10-06 by   052598
fraudulant
Complaint Rating:  100 % with 4 votes
While on facebook clicked on the online money making packet displayed by Google. Was supposed to be $1.00 to recieve the packet. Sent for packet and now being charged $29.95 from VBLalterfunds. Have no idea what this is and never gave permission to debit my account. Never received any info from...
Comments United States Phishing

Norton Finance Company

Posted: 2009-10-05 by   Cyd
Fake email received
Complaint Rating:  100 % with 1 votes
Attention,

Norton Finance Loan Company has come to Offer Private,
Commercial and Personal Loans with a very Minimal annual
Interest Rates as Low as 2% within a 1 year to 50 years
Repayment duration period to any part of the world.

We give...
Comments United States Phishing

The Gallery Hotel

Posted: 2009-10-05 by   Bethy
Fake email received
Complaint Rating:  0 % with 0 votes
GALLERY HOTEL
8-10 QUEENSBERRY PLACE, LONDON, UNITED KINGDOM
Web: www.galleryhotellondon.co.uk

The Gallery Hotel

JOB VACANCIES IN UNITED KINGDOM
JOB ID: PKS/JV/MTG 02467-09
Gallery Hotel UK, has immediate employment opportunities. GHU...
Comments United States Phishing

United Nations Foundation

Posted: 2009-10-05 by   Larry
Fake email received
Complaint Rating:  0 % with 0 votes
Subject: U.N Foundation
Date: Sat, 03 Oct 2009 06:03:56 IST


You have been choosen by the U.N Foundation to receive a grant donation of
$500, 000.00USD.

Your Qualification Numbers(G-999-747, UZ-900-77), Contact Mr Williams Jones
with...
Comments United States Phishing

Previous | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9...15 | Next

Videos

Personal Details of Mobile Phone Customers Have Been Stolen

Latest Groups

Today's Mess-Up Photo

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Neighbors
   - Mattresses
   - Cosmetics
   - Doctors
   - Appliances
   - Employers
   - Employees
   - Solicitors
   - Ebay Scams
   - Phishing
   - Landlords
   - Movies

Smile upon Life :)


RSS Feed
 
     
 

Login

Email:
Password:

Forgot your password?