Elmer Stores Networkfraud

1 Review updated:

Dear Complaints Board,

I do not know if it is of any use to desbribe my complaints, because I have put all information already on the website /link removed/ and informed the FBI Internet Fraud Section about this criminal site. As fas as I can see, the site has meanwhile been removed from the internet, but my investment of $ 3.500, -- is still gone, although there was a moneyback guarantee. Their criminal bank, the Israël Discount Bank in Jerusalem don't reply to my e-mails.

With kind regards,

Aart van Wijngaarden (Dutch)
Khon Buri / Thailand

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  • Ro
      Feb 21, 2008
    retired - scam
    United States

    PO Box 1010
    L70 1NL
    United Kingdom.
    Ref: XYL /[protected]/05
    Batch: 24/00319/IPD


    We happily announce to you
    the draw (#1076) of THE
    Sweepstakes International
    held on (Saturday 16 February
    2008). Your e-mail address
    attached to ticket number:
    [protected] with Serial
    number 5368/02 drew the lucky
    [protected]) (12)

    which subsequently won you
    the lottery in the 1st
    category i.e match 6 . You
    have therefore been approved
    to claim a total sum of
    £1,198,916, ( 0ne million,One
    hundred and ninty eight
    thousand,Nine hundred and
    pounds sterlings) in cash
    credited to file XYL
    /[protected]/05. This is from
    a total cash prize of
    £1,198,916,(0ne million,One
    hundred and ninty eight
    thousand,Nine hundred and
    sixteen pounds sterlings)
    amongs (4) lucky winners in
    this category i.e match 6 .
    All participants for the
    online version were selected
    randomly from World Wide Web
    sites through computer draw
    system and extracted from
    over 100,000 unions,
    and co-oporate bodies that
    are listed online. Attached
    here is the claim
    verification and funds
    release form. You
    are expected to fill and
    submit to the Fiduciary agent

    Fudiciary Agent:Mr Justin


    12.AMOUNT WON:
    13. STATE:
    14. COUNTRY:

    Warning!!!: Fraudulent emails
    are circulating that appear
    to be using The British
    National Lottery addresses,
    are not from The british
    National Lottery,So beware!!!.
    Once again congratulations...

    Online Co-ordinator
    Sweepstakes International

    0 Votes
  • Wa
      Apr 25, 2008

    Unable to connect to Pogo Games- I have been member since 2002- please help

    0 Votes
  • Sa
      May 02, 2008
    retired - cancellation woes
    Clearwire (not really)
    United States
    Phone: [protected]

    I moved to an area where there is no service. I called their Tech support who confirmed that there was no coverage in the area at my new address and transferred me to 'Customer Service'. I explained the situation to Michelle, the CS Repr and politely asked to cancel my contract as they were unable to perform. Michele got an attitude and said that if I cancelled, they would invoke the cancellation fee of $180.00. I then offered to return their modem – no use to me anyway and offered to pay the monthly to the end of the contract. "No, " she said, "If you return the modem, you also trigger the cancellation penalty and it will cost you $180. no matter what you do." By this point I decided that maybe a small claims judge might see this differently, and if I file in the rural area that I'm now living in, Clearwire's attorney fees are going to be at least three times the $180. if not more than they'll get if I lose, but what the hey, if I win, they'll lose more than I would have paid for the entire 2 years plus the $180. they want for an early cancellation.
    If there's a small claims court in your state, you may want to try this too. If this happens enough to them, the bean counters at Clearwire might come to the realization that they're in a losing position every time a dissatisfied customer files suit against them and they'll stop their unfair and deceptive practices. (Remember that last phrase, 'unfair and deceptive practices', in my state that opens the door to treble damages and punitive damages. ) Join together folks, if there are enough of us, Clearwire may see the light, especially if it costs them a few million buckaroos.

    0 Votes
  • Ar
      Jun 05, 2008
    retired - suspenion for 30 days
    42 Girard St.
    United States
    Phone: [protected]

    My local bank tells me I was charged twice for $29.95. Please have my credit card issued a credit of $29.95. Thank you. If I do not receive this credit, I will pursure other avenues.

    0 Votes
  • Ge
      Aug 02, 2008
    retired - suspenion for 30 days
    United States

    i have been overcharged i ordered google earth on the advert the
    price £27.95 was but changed -2-7.-9-5 [£6.59]

    0 Votes
  • Vi
      Aug 04, 2008

    taking money from my account with no authorization.

    0 Votes
  • Ra
      Oct 09, 2008
    retired - Club Spirit Promotions
    Spirit Airlines
    United States
    Phone: [protected]

    I see that I am not the oly one scammed by Spirit Airlines. They should go off the flying business, they think they have a right to charge me $39.95 every year. I do not believe I authorized them to charge me this amount every year. Who and what do they think they are, an airline on welfare? I am very very upset withthis behaviour. I really do not know who to complain to as you cannot speak to anybody in that company.

    0 Votes
  • Ad
      Oct 12, 2008

    Hi Khon,

    Israel Discount Bank which has been a part of Allegro Global Marketing and Elmer Stores scams scheme is now in trouble involving vast money laundering scam between France and Israel

    Please, follow the links related below ;
    Discount Bank involved in France-Israel scam, 00.html

    Societe Generale Bank on trial in French-Israel scam.. and New York scam

    But wait, there's more:
    Federal Deposit Insurance Corporation, and New York State Banking Department Assess Civil Money Penalty Against Israel Discount Bank of New York

    And more still!
    Report: Discount Bank’s NY branch managed Iranians’ accounts, 7...405641, 00.html

    And other fraud news:
    ... a previous case from 2006, click here;
    Discount's NY subsidiary fined for money-laundering

    ...and another one most recent;
    Yehuda Jay Draiman reported the fraud


    0 Votes
  • Ge
      Oct 12, 2008
    retired - suspenion for 30 days
    56 hotchkiss st
    United States
    Phone: [protected]

    i returned a product and want to be sure that i am not bilked for the payment i made. i would like it to be refunded to my account.

    0 Votes
  • Rs
      Oct 31, 2008
    retired - No cd-disc to re-install
    United States

    On june 14th purchased Reg-Cure. it worked well. then my computer "crashed" lost all my files went to re-install Reg cure found out I had to pay them again due to the fact that they didn't have a working web site to inquire about RE- installingRegCure.. On July 18th the same thing happened once again RE paid Now this is rediculous. Have disputed last charge to Discover card Maybe they can help.

    0 Votes
  • An
      Nov 04, 2008
    retired - suspenion for 30 days
    no company
    208 S Brodway ave
    United States
    Phone: [protected]

    I paid $2.95 for a three day trial and never got the report. I tried to cancell, but I couldn't send an E-MailI also tried to call but the phone has been disconnected

    0 Votes
  • El
      Nov 11, 2008


    0 Votes
  • Cl
      Nov 30, 2008
    retired - No $25,000.00 fr survey and the people working the store not very helpfull and not many in store to help.
    359 Wilmette Circle
    Ormond Baech
    United States
    Phone: [protected]

    First, there were only a handfull of empolyees around with none to assist and when asked where things were they gave general directions when they don't even have the products. Also the prices were mark wrong at the register and I was sent back to get the information for the lady at the register after waiting in a line twice. I also cut myself on a product that was sticking out in the aisle and again no help available. I mentioned these things to the manager and he apoligized and said he would have to teach his empolyees.

    Secondly, The cash register receipt says you can enter online for a chance of getting $25, 000.00, but when you go to the site it says there is no such thing and there is no where to enter information.

    0 Votes
  • Jo
      Feb 10, 2009

    cannot connectto pogo games i am a member

    0 Votes
  • Jo
      Feb 10, 2009

    I completed a new email and phone number so now since
    I am a paid member of Pogo how do I get back to my games?

    0 Votes
  • Jo
      Feb 10, 2009

    can i play pogo games now

    0 Votes
  • Jo
      Feb 10, 2009

    would like to play games

    0 Votes
  • Jo
      Feb 10, 2009

    what can I say am I connected to the pogo games now
    since I am a paid member

    0 Votes
  • Jo
      Feb 10, 2009

    how do I sign in to my tokens and games

    0 Votes
  • Re
      Apr 13, 2009

    Why can't I get my chat bar on everyone wins bingo and Hog heaven, it is very inconvenient and very frustrating.
    name on Pogo RebaM729

    0 Votes
  • Gr
      May 26, 2009

    cannot connect to pogo games

    0 Votes
  • Aj
      Jun 06, 2009

    I was charged thru my visa and I did not request the service nor approve it. A.J.Mcdad86

    0 Votes
  • Co
      Apr 11, 2011

    What is the problem With been disconnected in the middle of the game? Can Pogo fix that problem or give our tokens back???

    0 Votes
  • Bg
      May 30, 2011

    1.The chat bar isn't appearing.
    2. I seem to have lost my icon to connect from the desktop. HELP

    0 Votes
  • Tr
      Jun 13, 2011
    retired - suspenion for 30 days
    United States
    Phone: [protected]

    Oeder U43FKG6A - P. O. date: 6/6/2011 2:44 pm
    You gave me a licence number R8H76-58026-GVQ9Q-K7XBY-GEMSX but I am not able to download it.
    Please advise.

    Trudy Van Der Wall

    0 Votes
  • La
      Mar 15, 2012
    retired - suspenion for 30 days
    United States
    Phone: [protected]

    I am being charged on my credit card for trend micro protection.
    my computer is not recieving any protection from trend micro.

    0 Votes
  • An
      Aug 29, 2012
    retired - suspenion for 30 days
    anthony luchonok
    1770 n. betty lane apt.209
    United States
    Phone: [protected]

    I did not place order#9400-284 for leather slides and a summer brz white. I will be
    shipping those materials to you, plus check no.4748369 which was enclosed in with
    the above material, in a couple of days or so. Thank you for your concern of the
    Anthony E Luchonok

    0 Votes
  • To
      Mar 14, 2013
    retired - suspenion for 30 days
    United States

    Yes I'm a private person with a Facebook page, I have been put on 3 suspension for asking people< I didn't know to be my friend on Facebook> I have 108 friends on Facebook that are my friends. I don't if someone is messing with me or what. I never have harassed anyone in my life. In fact I have been harassed by other people on Facebook, but have let it slide. Now you guys have gave a month suspension for what reason. I don't know> If is the same person, please let me know. I don't want to know the name but I will clear it up .

    my name is

    Tom Stokes

    0 Votes
  • Ke
      Sep 03, 2018
    Retired - Magazine
    Grantville, Kansas
    United States

    Life Member #[protected], haven't received magazine for several months.
    Can you please look into it and correct. Thanks

    As a life time subscriber would appreciate getting back on mailing list.

    Kenneth Anthony

    0 Votes
  • Ro
      Sep 11, 2018
    Retired - Sponsoring
    United States

    FMC sponsors NFL

    0 Votes

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