Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Consumer Tips & Tricks | Videos | Mess-Ups!

Sponsored Links

Last discussed

1. (0 minutes ago)
IDTheftRefund.com
Unauthroized withdrawl
2. (1 minutes ago)
Direct TV Rebates
Absolutely unacceptable treatment
3. (3 minutes ago)
American Laser Center
class action in Texas
4. (7 minutes ago)
Ultra Lean Green Tea
Free Sample Rip-Off
5. (9 minutes ago)
ILD Teleservices, Inc
Charged me for a service I did not order

Consumer tips & tricks

Worst rating

5. 360 Share Pro (-310)

Subjects of wide speculation

1. Novelty ID Factory (1245)
Take your money and run away
2. KmartFeedback.com (998)
$2500 gift card survey!
3. Castaway Pools and Spas (565)
Never came back to finish the job!
4. Dr. Sydney Coleman (541)
Buyer beware!
5. CIC Triple Advantage (515)
Signed up for service I never received and did not want or need!

Stay away

1. Airtel (1148)
3. Nokia (305)
4. Kmart (254)
5. Sears (250)

VoteAndDate.com

Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

Nokia promo lottery

Posted: 2008-08-04 by Tika parajuli [send email]
Fake??
Complaint Rating:  100 % with 1 votes
I got a text massage on my cell phone..-''congratulation u have won £ 215000 on ongoing nokia promo...'', does nokia conduct such lottery??
The detail of id
nokia.ukoffice20@yahoo.com
Dr.Anthony floyd(nokia cash officer)
Please send me confirmation...
Comments United Arab Emirates Scam & Fake Checks

GRC VitaPower

Posted: 2008-08-04 by sue [send email]
unauthorized bank withdrawals
Complaint Rating:  0 % with 0 votes
I ordered the Proactive acne treatment online and was offered a "free" vitamin for ordering. Free, my rear! The shipping and handling for this teeny bottle was $3.99, but then, they ripped my bank account off for the $33.94 the next month! Without my permission! It seems that grc vitapower...
Comments United States Scam & Fake Checks

Epocheu.com

Posted: 2008-08-04 by Tim Dunn [send email]
Withdrawl of money
Complaint Rating:  100 % with 2 votes
Someone is withdrawing money from my bank account, in the amount of $34.88 for the last 4 months. I NEVER authorized these withdrawls and wish for a refund of my stolen money, to my correct account....
Comments United States Scam & Fake Checks

FIA credit card

Posted: 2008-08-04 by Hammer [send email]
did not apply for credit card
Complaint Rating:  0 % with 0 votes
While recently applying for job online I ahve completed numerous job applications. After completing these applications, I checked my email for any possible responses. I then noticed an email from a company called FIA Card Services, welcoming me as thier newest customer and telling me I now had...
Comments United States Scam & Fake Checks

UK National Lottery Foundation

Posted: 2008-08-03 by kate [send email]
attempt to gain personal information
Complaint Rating:  0 % with 0 votes
This is the content of the email sent to me:

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369


WINNING NOTIFICATION LETTER
We happily announce...
Comments United Kingdom Scam & Fake Checks

grantresearchguide.com

Posted: 2008-08-03 by shannon clark [send email]
cd
Complaint Rating:  100 % with 2 votes
t hought i was getting a cd on how to apply for a grant i did receive the cd but it was blank there is nothing on it. do not go to this web site or when they call do not give them your cc number....
Comments United States Scam & Fake Checks

Nokia

Posted: 2008-08-03 by RAMESH V POOJARI [send email]
nokia promotion prize
Complaint Rating:  100 % with 1 votes
I have received email saying that i have won 110000GBP IN there yearly mobile promotion along with N95 mobile and they will be sending the parcel by UPS courrier for which they asked
for 300GBP and also 790gbp SINCE i am not a british national.
Now they are also demanding 4500GBP...
Comments United Kingdom Scam & Fake Checks

WC Value Plus-V

Posted: 2008-08-02 by shirley sharp [send email]
billing on credit card
Complaint Rating:  0 % with 0 votes
i wish to no longer be billed for these sevices i didnt even sign up for anything and now i am being charged on my card please cancel immediately thank you shirley...
Comments United States Scam & Fake Checks

Wal-Mart parking lot

Posted: 2008-08-02 by JohnT [send email]
Pigeon Drop
Complaint Rating:  0 % with 0 votes
This is not a complaint about Wal-Mart, but about a repeated fraud attempt in the Wal-Mart Grapevine parking lot. The fraud is a pigeon drop.

As an elderly woman gets into her car, a woman approaches her excitedly, and asks "Did you see that? A green pickup almost hit me,...
Comments United States Scam & Fake Checks

Silkies Enriche

Posted: 2008-08-02 by Gail [send email]
Fraud
Complaint Rating:  0 % with 0 votes
This company sends an offer to try their new face creme. They let you chose your age and send you the appropriate formulated creme. Somewhere in the material they send you is a notice that you will receive additional shipments and be charged accordingly. It is not prominently displayed. The...
Comments United States Scam & Fake Checks

GCF-

Posted: 2008-08-02 by JUSTIN SCHMIDT [send email]
NOT RECIEVING MERCHANDISE
Complaint Rating:  0 % with 0 votes
THIS IS FOR ALL THOSE WHO HAVE PUT TRUST INTO THIS COMPANY...AS THE SAME AS ALL OF YOU I AM A VICTIM YES THIS IS WRONG.
I THOUGHT I WAS PURCHASING A COMPUTER FOR MY DAUGHTER ON 12/00/07 ..NOW FROM HERE YOU KNOW WHAT HAPPENS...IT IS 8/2/08 AND RECIEVED NOTHING NO SUPRISE ..YOU NEED NOT...
Comments United States Scam & Fake Checks

Western Union

Posted: 2008-08-02 by Rajiv Ganguly [send email]
fraud
Complaint Rating:  0 % with 0 votes
Respected Sir/Madam,

At first i must apologize, i just wanted to report my predicament and my extreme harassment and since i could not find any other contact details i used your email, please do not mind. all i need is some help and guidance. My problem may seem trivial to your...
Comments United Kingdom Scam & Fake Checks

fakeidgold

Posted: 2008-08-02 by maceo parks [send email]
Did not receive id in mail
Complaint Rating:  0 % with 0 votes
Do not, I repeat do not send any money to fakeidgold.com or any other id sites. Fakeidgold.com is a very professional looking site based in China. I sent them 100.00 U.S. dollars per their instructions. They actually sent me an email saying they received my order(not payment). However as the...
Comments China Scam & Fake Checks

Jesse

Posted: 2008-08-02 by Aparna [send email]
Intruding my address book
Complaint Rating:  0 % with 0 votes
It is very frustrating as I am unable to open my e-mail account. This happesn many times in a week.
Not only that, the names from my address book keeps deleting.
Someone who is in charge, would you fix this pl. ???
Thanks....
Comments United States Scam & Fake Checks

Payday Loan Resource Center

Posted: 2008-08-01 by teebee [send email]
fraud
Complaint Rating:  0 % with 0 votes
This company fraudulently deducted 7.99 from my checking account.
When I went to my bank they were able to give me a phone number and website. I called and after a lengthy rambling voice mail that made no sense I was finally connected to a service rep.
I explained to him I had...
Comments United States Scam & Fake Checks

Payday Loan Resource Center

Posted: 2008-08-01 by teebee [send email]
fraud
Complaint Rating:  0 % with 0 votes
This company fraudulently deducted 7.99 from my checking account.
When I went to my bank they were able to give me a phone number and website. I called and after a lengthy rambling voice mail that made no sense I was finally connected to a service rep.
I explained to him I had...
Comments United States Scam & Fake Checks

safe id .com

Posted: 2008-08-01 by thomas mahn [send email]
money
Complaint Rating:  100 % with 1 votes
i want my money back, $31.98 plus $20.00 overdaft. cancal # 2666266 . thank you. please put back in my checking account....
Comments United States Scam & Fake Checks

PayDayCS.com

Posted: 2008-08-01 by yankee700 [send email]
Illegal funds withdrawn from Checking Account
Complaint Rating:  100 % with 3 votes
Today, I looked at my account and noticed $7.99 was taken from my account without my autorization. I contacted them and a female told me I registered and they sent me an email to confirm the subscription. ALL OF WHICH IS NOT TRUE! After arguing with her about the company's illegal activity,...
Comments United States Scam & Fake Checks

BellaClear

Posted: 2008-08-01 by julianjenkins [send email]
Fraudulent Charges
Complaint Rating:  0 % with 0 votes
I have the exact same story as the guy above. 80 bucks for a free trial just doesnt make any sense. I have made it my mission to post a negative complaint about this company so that no one else has to suffer what me and the gentleman above went through. The product sucks and you can get proactive...
Comments United States Scam & Fake Checks

SafeIDSupp.com

Posted: 2008-08-01 by Stephanie [send email]
Took unauthorized money from my account.
Complaint Rating:  0 % with 0 votes
I went on my checking account today and seen a $31.98 withdrawl that I did not authorize. I was charged a bounce check fee because it bounced checks for me. I cannot get to their web site because it goes to the complaints web site....
Comments United States Scam & Fake Checks

Previous | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9...67 | Next

Search

Videos

Bluetooth Scam

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Mattresses
   - Cosmetics
   - Appliances
   - Ebay Scams
   - Phishing
   - Timeshares

Microsoft - Windows Marketplace

Smile upon Life :)


RSS Feed
 
India Consumer Complaints Forum
Pateretaju sudzibas