The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Retired / Elmer Stores Network Fraud

1 Thailand Review updated:
Contact information:

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

Sort by: UpDate | Rating

Comments

  • Ro
      21st of Feb, 2008
    0 Votes
    retired - scam
    United States

    The BRITISH NATIONAL LOTTERY
    PO Box 1010
    Liverpool
    L70 1NL
    United Kingdom.
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    WINNING
    NOTIFICATION

    We happily announce to you
    the draw (#1076) of THE
    BRITISH
    NATIONAL LOTTERY, online
    Sweepstakes International
    program
    held on (Saturday 16 February
    2008). Your e-mail address
    attached to ticket number:
    56475600545188 with Serial
    number 5368/02 drew the lucky
    numbers:
    (05) (06) (07) (18) (28) (12)
    Bonus

    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
    sixteen
    pounds sterlings) in cash
    credited to file XYL
    /26510460037/05. 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)
    shared
    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,
    associatons
    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
    via
    email.

    Fudiciary Agent:Mr Justin
    Spring
    Email:justinspring_claimsagant
    @hotmail.com


    VERIFICATION AND FUNDS
    RELEASE FORM

    1.FULL NAMES:
    2.ADDRESS:
    3.SEX:
    4.AGE:
    5.MARITAL STATUS:
    6.OCCUPATION:
    7.E-MAIL ADDRESS:
    8.TELEPHONE NUMBER:
    9.REF NUMBERS: BATCH
    NUMBER:
    10.TICKET NUMBER:
    11.SERIAL NUMBER:
    12.AMOUNT WON:
    13. STATE:
    14. COUNTRY:

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

    SIR GEORGE HARRIS
    Online Co-ordinator
    BRITISH NATIONAL LOTTERY
    Sweepstakes International
    Program.

  • Wa
      25th of Apr, 2008
    0 Votes

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

  • Sa
      2nd of May, 2008
    0 Votes
    retired - cancellation woes
    Clearwire (not really)
    Haleiwa
    Hawaii
    United States
    Phone: 8084284442

    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.

  • Ar
      5th of Jun, 2008
    0 Votes
    retired - suspenion for 30 days
    42 Girard St.
    Dallastown
    Pennsylvania
    United States
    Phone: 717-244-1849

    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.

  • Ge
      2nd of Aug, 2008
    0 Votes
    retired - suspenion for 30 days
    mbcontact.com
    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]

  • Vi
      4th of Aug, 2008
    0 Votes

    taking money from my account with no authorization.

  • Ra
      9th of Oct, 2008
    0 Votes
    retired - Club Spirit Promotions
    Spirit Airlines
    Tampa
    Florida
    United States
    Phone: 813 926 6307

    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.

  • Ad
      12th of Oct, 2008
    0 Votes

    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
    http://www.ynet.co.il/english/articl...502351, 00.html

    Societe Generale Bank on trial in French-Israel scam.. and New York scam
    http://www.wakeupfromyourslumber.com/node/5579

    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
    http://www.fincen.gov/news_room/nr/html/20061031.html

    And more still!
    Report: Discount Bank’s NY branch managed Iranians’ accounts
    http://www.ynetnews.com/articles/0, 7...405641, 00.html

    And other fraud news:
    ... a previous case from 2006, click here;
    Discount's NY subsidiary fined for money-laundering
    http://www.jpost.com/servlet/Satelli...cle%2FShowFull

    ...and another one most recent;
    Yehuda Jay Draiman reported the fraud
    http://www.scam.com/blog.php?b=1496

    Regards,
    Adil

  • Ge
      12th of Oct, 2008
    0 Votes
    retired - suspenion for 30 days
    56 hotchkiss st
    naugatuch
    Connecticut
    United States
    Phone: (203) 729-1967

    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.

  • Rs
      31st of Oct, 2008
    0 Votes
    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.

  • An
      4th of Nov, 2008
    0 Votes
    retired - suspenion for 30 days
    no company
    208 S Brodway ave
    Sylacauga
    Alabama
    United States
    Phone: 2562679615
    @YAHOO.COM

    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

  • El
      11th of Nov, 2008
    0 Votes

    i KEEP ASKING FOR INFORMATION FOR SOME OF MY AGED FRIENDS AND GET NO RESPONSES428

  • Cl
      30th of Nov, 2008
    0 Votes
    retired - No $25,000.00 fr survey and the people working the store not very helpfull and not many in store to help.
    Retired
    359 Wilmette Circle
    Ormond Baech
    Florida
    United States
    Phone: 386-868-0938

    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.

  • Jo
      10th of Feb, 2009
    0 Votes

    cannot connectto pogo games i am a member

  • Jo
      10th of Feb, 2009
    0 Votes

    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?

  • Jo
      10th of Feb, 2009
    0 Votes

    can i play pogo games now

  • Jo
      10th of Feb, 2009
    0 Votes

    would like to play games

  • Jo
      10th of Feb, 2009
    0 Votes

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

  • Jo
      10th of Feb, 2009
    0 Votes

    how do I sign in to my tokens and games

  • Re
      13th of Apr, 2009
    0 Votes

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

Post your comment