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Phishing Complaints

Sort Complaints by: Date | Alpabet

about the received e-mail

Posted: 2008-01-07 by KHUKAN DAS [send email]
i've receive an email from British Microsoft Award, plz. confirm me.
Complaint Rating:  92 % with 12 votes
Yahoo Awards Center
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON 7th, JAN. 2008.



British Microsoft Award
Headquarters: Customerservice
33 Yatch Basin Marina Office,
Comments United Kingdom Phishing

African Development Bank

Posted: 2007-11-20 by Elizabeth [send email]
Scam email
Complaint Rating:  0 % with 0 votes
From the Desk of Dr.Mrs. Linda Gerald
Manager Bill and Exchange Dept
African Development Bank (ADB)
Abuja Nigeria.

Dear Friend,

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development...
Comments Nigeria 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

Amazon.com / DiamondJewelry Inc.

Posted: 2007-03-23 by Linda Hart [send email]
Beware - do not reply to this e-mail!
Complaint Rating:  40 % with 5 votes
I GOT THIS EMAIL, SAYING THAT I HAD ORDERED THIS JEWELRY,BUT I DIDN'T ORDER ANYTHING. I AM PASTING A COPY OF THE EMAIL.

Dear amazon.com Member,

This email confirms that you have paid DIAMONDJEWELRY Inc. (payments@diamondjewelry.com) $325.00 USD using...
Comments United States Phishing

AntiVirus 2009

Posted: 2008-08-22 by breenie [send email]
It is a scam
Complaint Rating:  100 % with 2 votes
I had the Antivirus 2009 attack my pc. I was lucky enough to have my orignal start up disc so I was able to wipe my pc clean and start over. I have only had this pc one month. I developed a trojan(virus) in my other pc and it completely crashed. I was and have been pissed off!!! Imagin my surprise...
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

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

BSM / Grant Search

Posted: 2007-12-10 by Bruce Wilson [send email]
Debt of $39.95 monthly for nothing!
Complaint Rating:  100 % with 6 votes
I'm being billed this amount every month for something called Empire Today. They are located in Las Vegas and only show a phone # of 866-370-xxxx. If anyone has the complete phone number please post it. The FCC will be notified and this scam will stop!...
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

Chili's Online Promo

Posted: 2008-01-06 by mary lou cano [send email]
Now I have everyone and his dog sending me emails
Complaint Rating:  100 % with 1 votes
I'm new at this, so when the offer of $50 at Chili's popped up, I jumped on it. The ad did not say Free if you... When I saw this, I decided I did not want to participate. Because I did not participate nor sign up, I just left the site, figuring that the info I had supplied would...
Comments United States Phishing

CIC Triple Advantage

Posted: 2007-07-10 by Terry Smith [send email]
Unauthorized Charge
Complaint Rating:  100 % with 1 votes
I have been charged $12 per month on my credit card from CIC-Triple Advantage. I have never done any business with them and did not authorize an automatic deduction from my credit card account.

I want all unauthorized charges returned immediately....
Comments United States Phishing

Collis & Lloyds Shipping Containers Pvt.Ltd

Posted: 2008-09-30 by Dharmaraja.R [send email]
Fake Business & Spam Mails
Complaint Rating:  100 % with 1 votes
I am D.M.Raja from Puducherry, South India. One Mr.Arun Varghese Dupont & his friend Mr.Srinivasan Raman who were working in a Security Bureau cheated me by telling me so many fake stories about some Shipping Container Business and showed me so many spam mails and forgery documents and made...
Comments India Phishing

ConsumerGain

Posted: 2007-10-08 by Aubrey Cermak [send email]
Fraud and lies
Complaint Rating:  0 % with 0 votes
I completed all the necessary things for this request (6!) and was supposed to receive a 500$ gift certificate, yet I received nothing. Consumergain said that I only completed 3 of their offers, even though I had actually paid for a few including a cosmetics one, netflix AND bockbuster and...
Comments United States Phishing

ConsumerGain.com

Posted: 2007-03-28 by RJ Wilke [send email]
Fraud and cheating!
Complaint Rating:  100 % with 14 votes
This company has you fill out page after page of offers and finally when you choose one, you are lead to a dead end instead of receiving a reward. Total SCAM! Don't join CONSUMERGAIN.COM!...
Comments United States Phishing

DataEntryBusiness.com

Posted: 2007-11-16 by Elizabeth [send email]
Phishing making money email
Complaint Rating:  0 % with 1 votes
from Anjali Jathar <kimala_nair@yahoo.com>
reply-to kimala_nair@yahoo.com,
to
date Nov 16, 2007 7:06 AM
subject Enter Data Online. Make An Extra $250.00 - $1,450.00+ Daily

Reply

Hi Friend,

If you could make an extra $250.00...
Comments United States Phishing

de@purplenet.net - PayPal Accounts Management

Posted: 2008-10-02 by Elizabeth [send email]
Beware - scam!
Complaint Rating:  0 % with 0 votes
Dear PayPal member,

We recently reviewed your account, and we are suspecting that your PayPal account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of...
Comments United States Phishing

Dr. Theresa Willy

Posted: 2007-04-01 by Cheryl Fuller [send email]
Poor service!
Complaint Rating:  0 % with 0 votes
I am not sure that I am in the right area (Arts & Humanities). I just received a email from a DR. Theresa Willy from Nigeria. Well, she stated that she contacted me sometime ago asking for financial help which I could not provide to her, but she also states that even though I didn't...
Comments United States Phishing

DRI*SYMANTEC HP CPC

Posted: 2008-07-31 by gloriagoodall [send email]
credit charge
Complaint Rating:  0 % with 1 votes
please explain to me what this all about?...
Comments United States Phishing

E-mail

Posted: 2008-01-10 by Karin Wassdahl [send email]
Spam
Complaint Rating:  0 % with 0 votes
MR. MARK LEONARD
LONDON, ENGLAND
UNITED KINGDOM.


Hello ,

Before I proceed, I must first apologize for this unsolicited mail to you.
I am aware that this is certainly not a conventional way of approach to
establish a relationship...
Comments Sweden Phishing

Email From Minister Of General Administration Of Customs Of The Peoples Republic Of China

Posted: 2007-03-28 by Jina Davis [send email]
Beware - this is scam!
Complaint Rating:  100 % with 6 votes
This morning I got an email which is definitely is scam! I am posting it with all the mistakes included. So, beware:

Hello,

I want to apologies for contacting you through this manner. My name is Mu Xinsheng (Minister of General Administration of Customs of the Peoples...
Comments United States Phishing

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