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Phishing Complaints

Sort Complaints by: Date | Alpabet

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

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 15 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 3 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

Pay Day Loan Resource Center

Posted: 2008-04-09 by Wendy Cayias [send email]
Unauthorized debit!
Complaint Rating:  100 % with 1 votes
These people latch on to some other site and you don't know it. They get your account numbers and debit money from your account saying that you wanted their service - which you don't even know anything about! What a scam! What scum. This can't be legal....
Comments United States Phishing

Jiullus Mike <jiullus_00227@yahoo.com>

Posted: 2008-04-07 by John [send email]
Beware - phishing!
Complaint Rating:  0 % with 0 votes
FROM : JIULLUS UDOH MIKE.
ABIDJAN, COTE D'IVOIER
NOTE: PLEASE KINDLY REPLY ME WITH THIS DIRECT
EMAIL (jiullus_00224@yahoo.com)

DEAR TRUSTED ONE,

I AM JIULLUS UDOH MIKE. THE ONLY SON OF LATE MR AND MRS. MIKE EMMANUEL. I CONTACTED YOU...
Comments United States Phishing

Mariam Almaleek <mariamalmaleek82@yahoo.com>

Posted: 2008-04-07 by Enzo [send email]
Phishing email
Complaint Rating:  0 % with 0 votes
Dearest,
Please permit me to introduce myself and my reason for contacting you as we have not met before. My name is Mariam Almaleek (Miss) from Ivory Coast in West African Sub-Region.
I am 22years only and a second year accountancy student.I am the only daughter (child) of my...
Comments United States Phishing

yahoo id not getting signed in..

Posted: 2008-04-06 by prerna [send email]
may be phishing...dun know
Complaint Rating:  0 % with 0 votes
well i think its phishing.. the id(bagaiprerna@yahoo.co.in) is not getting signed in.. the message displayed is " yahoo!mail experienced a login error,
name:type error,
message:object expected,
number-2146823281,
description:object expected"..
plz...
Comments India Phishing

Stella Moroba (morobas18@yahoo.fr)

Posted: 2008-03-29 by Elizabeth [send email]
Scam,. phishing email
Complaint Rating:  100 % with 1 votes
From stella moroba...
Avenue 16 Rue 13
Treichville Abidjan
Ivory coast

Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your...
Comments Ivory Coast Phishing

Pacific WebWorks Inc. aka. PWEAuction

Posted: 2008-03-26 by Linda J. Mendes [send email]
Unauthorized credit card withdrawals!
Complaint Rating:  100 % with 2 votes
On March 3, 2008 $59.90 was removed from my Emerald Mastercard in what was a totally unauthorized transaction. The company has refused to return my money to me. I have filed reports with the Utah Department of Commerce, BBB and Attorney General. I have also filed complaints with the U.S. Attorney...
Comments United States Phishing

IDPROCS

Posted: 2008-03-21 by Richard Koski [send email]
Unauthorized debit from acct.!
Complaint Rating:  0 % with 0 votes
This Company Debited my Acct 31.95 and I did not Authorize this transaction to happen. I will file a Complaint with the BBB and the Attorney Generals Office. My Bank is Investigating This also.When I find out who this Company is I will file Charges with the Local and Feds for Theft and Fraud....
Comments United States Phishing

PMIDENTITY.COM-V 888-840

Posted: 2008-03-18 by Kenneth E Pepper [send email]
Online theft
Complaint Rating:  100 % with 2 votes
From 1/19/2008 through 3/14/2008, this "PMIDENTITY.Com-v 888-840" has charged my checking account over $92.00 WITHOUT my permission!...
Comments United States Phishing

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