online wire transfer of a fund
dear sir this is to inform you that I have received so many mails from the above said bank. the bank directed me to receive the amount of 2.7m usd by wire transfer after sendind $230 usd via third party and by an indian bank account. after getting all details I sent the amount from my own account. and sent the payment slip. but after 24 hours when I got no response from the bank I sent a mail and got it conformed that they have received the amount. but again they asked me $305 usd for some other document fees. there I doubted the bank authority. I copy here the recent mail I got now debaraj mahapatro sat, oct 31, 2015 at 8:34 am add star diamond bank sat, oct 31, 2015 at 1:14 pm to: debaraj mahapatro reply | reply to all | forward | print | delete | show original some times you are talking out irrelevance, what bank information did you need to know? check out in world existing bank and fount diamond bank with its good service, I sent you my working director id card and you still refer to another un-necessary documentations, if you vowed that you couldn’t sent the $305 to get the international transfer permit then bear in it mind that we cannot proceeds with your transfer as we cannot do an illegal things which government is against unless you can get the documents by yourself and forward it to us which I will be happy to see so that you can know how stress it is. secondly, warning you to remove that negative consent of deduction from the source as it will not allow unless you will come down to this country by yourself prior. attention once again. boxbe waiting list inbox add star diamond bank tue, oct 27, 2015 at 5:52 pm reply | reply to all | forward | print | delete | show original boxbe =? utf-8? b? relbtu9orcbcqu5l?= (www.diamondbankplc@bk.ru) is not on your guest list | approve sender | approve domain — this is the first mail received by me below attention dear customer approval of your atm visa card valued usd$2.700.000.00 (two million seven hundred states dollars) only I want you to realize you that my continues of this email reminder is because I knew the value of this atm visa card which you were about to receive and this funds will help's you and your entire family. I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many years ago but I want you to trust me, I cannot do illegal job because of this delivery, I will personally help you with half of the money which is $114, then you can pay the rest to them. it's for dhl courier to deliver your atm visa card, this fee of $114 is clearly written to you, the good part of this, is that you will never, ever be disturbed again over any kind of payment. this is final and the forms from there becomes effective once we submit your dhl courier fee and pay the delivery fee of $114, I don't want you to loose this funds simply because of this dhl courier delivery fee. actually we are instructed by world bank group to facilitate the payment of your outstanding fund ($2.7million usd) this is not a fluke, I would not want you to loose this fund out of ignorance, note that once you send this delivery fee your atm card will be deliver to your door step, you have to trust me, you will get your atm visa card, find a way to get this $114 you will not loose it, as far as I have help you to compleate the fee then act fast and send the 114$ that remains the reason why am sending you this is because I want you to receive your atm card worth of $2.7million usd immediately the delivery fee is paid. here is the information where to send the $114 through money gram be rest assured that once you send this fee your atm visa card will be deliver to you immediately. receiver name/ sam udeh country / benin republic test question/ urgent answer / urgent amount to be send /$114 sender name……… mtcn#... I look forward to receive your urgent reply. yours sincerely, thanks for banking us diamond bank plc rue bph141 kingston avenue cotonou. west africa benin republic. executive director:dr. ego dinka now I can not under stand what to do. as I have been victimized by some high profiles from nigeria. I am not ready to pay any amount. so it is my request to file case and after investigation a mail may kindly be sent and I hope I can get the money I sent will be refunded. I want justice. yours debaraj mahapatro
14 fraudulent charges to my debit card of 99.99 each
We tried to order a charger cover door for a Samsung S5 phone for 9.99 on Sept. 4, 2015 on our Wells Fargo Visa debit card from Google MachineZone Google.com/ CH CA. We cancelled the order, because it wasn't the right item, but were charged 99.99 four times on Sept. 4th, 99.99 six times on Sept. 9th, and 99.99 four times again on Sept. 10th, for a total of $1, 399.86. They promised to refund the fraudulent charges, but we still have not been refunded.
google maps - wrong maked
I have a complaint that when I was in Korea, the sea of Japan was marked as the east sea, but it is marked as "the sea of japan" in all countries accept Korean site. it appears to be ignoring Korean people, although Korean people proved the issues, I think. anyway, I wish that Google change the name of sea as soon as possible.
locked out of my own accounts...
Earlier today I went to logon to my outlook account, only to be told I was logging in from an unusual location. So after having a security code sent to another one of my email accounts, (A suggested Hotmail account) I was told the code did not match my outlook account, and that I would have to send another code to another one of my other email accounts. (This time an yahoo account!) WTF! Who in the hell gives them the right to be tracking all of my account? It is none of there business who I use for my personal emails. So now I am locked out of all of my nsm email accounts? Which means I will not be able to work away from home, nor it seems once I have returned home...
unethical behaviour
Google Partners initiate their call by saying they are Google when they're not. They fail to disclose the total cost of their programs; then you get charged through your bank for a cost much higher; Bait and Switch. Google Adwords is a self generated scam because Google controls so much of the Internet traffic that consumers are forced to pay their high prices just to get recognition. There have to be fair practices, bait and switch and other consumer protections that they can be held accountable for. Who in the AG's, FTC's and other regulatory entities are lining their pockets with Google's ill gotten gold. I no longer trust Google. I'll pay the higher SEO prices not to have Google ripping me off. Google, Microsoft, Apple, Bank of America, Wells Fargo Bank, Starbucks, McDonald's, Republican and Democrat Parties, and the US Government are just a few members of the Evil Empire that someday must be required to atone for their abuses.
censors my site for "unoriginalcontent"
My site is a nonprofit informational site with links to 12 free Internet books, 50 videos and 800 translated articles. German Translations on the Economic Crisis These articles could invigorate debate and deserve a wide English readership. www.freembtranslations.net Marc’s Translations on the Economic Crisis. The State, Market and Neoliberal Myths According to AV Stats from In Motion hosting, hits dropped drastically from 236K in June 2014 to 12K in July 2015. A computer guru told me that Google could be ignoring my site because of "unoriginal content." Most of the 800 translated articles are original translations that would not otherwise be available to English-speaking readers. I think Google may also classify my site as “duplicate” since the translated articles first appeared on http://portland.indymedia.org or www.la.indymedia.org. I am perplexed about the lack of "original content." The articles are mostly original translations that are not available to the English speaking world. I usually include a link to the original German address so readers can pick up a dictionary and do some translating. It seems super-hard to get a book or anthology of translated articles published in English. First, there is a leveling-down so scholarly, technical or abstract work almost disappears. Second, publishers are probably reluctant about paying fees to original writers and translators. In Germany, there is more of a market for 100-200 page books. Hosting costs for the last six years amount to $624. Money paid to computer gurus who assembled my site together amount to $800. As a manic-depressive person, my mental anguish in watching the site become invisible or classified as unoriginal or duplicate is almost incalculable. Compensation would be very appreciated. A massive subsidy program for writers is necessary in the US. This should be a no-brainer since qualitative growth must replace quantitative growth. Unlimited growth is impossible on a finite planet. Reducing work hours is the only way to guarantee the right to work and is also a socio-economic investment that offers better long-term health and time sovereignty. Unlike a chair, an idea can be shared by a whole people. Access could replace excess as enough could replace more. As Jim Hightower said, we have too many 15-watt bulbs in 60-watt sockets. Elitists can't seem to accept post-growth, post-fossil and post-autistic economics. Trade agreements benefit foreign investors and not labor and the envi8ronment. For them, the future is only a continuation of the present. In truth, the future should be anticipated and protected in the present (cf. Jurgen Moltmann, "Theology of Hope").
same google mail id being given to two users
Hi, I am forwarding an e mail sent to my e mail id but addressed to a different person as can be seen from the e-mail shown below.. I have been using this id [protected]@gmail.com for many years now. I find that another person mr. Vijay raghunath patait, based in india has also been allowed to use same email id. Hence many a time I receive messages addressed to him. This has happened on a number of occasions. Kindly take immediate action so that some one else based in india, is stopped from using same e mail id as mine. Best regards, vijay kumar sharma ajman, uae — — original message — from: "icicidirect.com" date: 03/10/2015 13:54 (Gmt+04:00) to: [protected]@gmail.com subject: investing in pfc tax free bond now even more attractive! Last opportunity to earn upto 7.60% p. A. If you are not able to view this page properly, click here dear vijay raghunath patait, the reserve bank of india (Rbi) in a surprise move cut the repo rate —
google chrome browser
Respected Sir,
I am just open my laptop & open chrome browser and its started showin error that "Aw, Snap! Something went wrong while displaying this web page. Closing the apps and tabs that you don't need may help by making more memory available"
we even cannot open setting, history, Report an issue.. etc all option.
I tried mostly everything even i uninstall it & install it again but the same problem is coming.
& ya i create new User account & in it chrome is working. but ni mine it is not working. Mine account is an administrator account.
please help me in this
google ignores my site because of "unoriginal" content
My site is a nonprofit informational site with links to 12 free Internet books, 50 videos and 800 translated articles. German Translations on the Economic Crisis These articles could invigorate debate and deserve a wide English readership. www.freembtranslations.net Marc’s Translations on the Economic Crisis. The State, Market and Neoliberal Myths
According to AV Stats from In Motion hosting, hits dropped drastically from 236K in June 2014 to 12K in July 2015. A computer guru told me that Google could be ignoring my site because of "unoriginal content." Most of the 800 translated articles are original translations that would not otherwise be available to English-speaking readers. I think Google may also classify my site as “duplicate” since the translated articles first appeared on http://portland.indymedia.org or www.la.indymedia.org.
I am perplexed about the lack of "original content." The articles are mostly original translations that are not available to the English speaking world. I usually include a link to the original German address so readers can pick up a dictionary and do some translating. It seems super-hard to get a book or anthology of translated articles published in English. First, there is a leveling-down so scholarly, technical or abstract work almost disappears. Second, publishers are probably reluctant about paying fees to original writers and translators. In Germany, there is more of a market for 100-200 page books.
Hosting costs for the last six years amount to $624. Money paid to computer gurus who assembled my site together amount to $800. As a manic-depressive person, my mental anguish in watching the site become invisible or classified as unoriginal or duplicate is almost incalculable. Compensation would be very appreciated.
A massive subsidy program for writers is necessary in the US. This should be a no-brainer since qualitative growth must replace quantitative growth. Unlimited growth is impossible on a finite planet. Reducing work hours is the only way to guarantee the right to work and is also a socio-economic investment that offers better long-term health and time sovereignty. Unlike a chair, an idea can be shared by a whole people. Access could replace excess as enough could replace more. As Jim Hightower said, we have too many 15-watt bulbs in 60-watt sockets. Elitists can't seem to accept post-growth, post-fossil and post-autistic economics. Trade agreements benefit foreign investors and not labor and the envi8ronment. For them, the future is only a continuation of the present. In truth, the future should be anticipated and protected in the present (cf. Jurgen Moltmann, "Theology of Hope").
On www.openculture.com Open Culture - The Best Free Cultural and Educational Media on the Web. we are given 700 free movies, 700 free E-books and 450 free audio books (including "1984"). Another incalculable treasure is www.booktv.org that goes back more than 10 years. Enjoy the feast! Corporate types seem to make "free" and "shared" into taboo realities that hardly get a hearing.
Thanks for your time. I look forward to your comments and email.
Marc Batko
recording non-existent ad clicks
I noticed a discrepancy between the number of clicks Google Adwords was reporting for my product and the number of clicks Amazon.com was reporting for that same product for the exact same time period. The product ad on Google Adwords had a unique referral number, linking to Amazon, so that the only clicks reported on Amazon would be those coming from the Google Adwords Ad.
Amazon reported 37 clicks during the period. Google Adwords reported 66, with an average of $.78 per click, for a total charge for the Ad period Jun 16-Sept 14. of $44.56, an estimated $22.62 in overcharges.
I paused the ad accounts. On Sept 15th I called Google Adwords to report the problem. The next day, my Google Adwords account reported completely different figures for the June 16-Sept 14 period. Now an additional $22.19 was added to the figure I owed. I have screenshots of the Google Adwords pages for that show two entirely different reports for the same time period.
I have made several calls to Google and have sent all the screenshots, of Google pages and of Amazon pages, and the customer service agent, Shannon, responded only with, "No everything is working correctly on our end."
I have run Google Ads for years, but I didn't start using unique referral code until a few months ago. Now I feel that I very well may have been overcharged all this time.
unauthorized charges to debit account
The charges never authorized of $9.99 for music since June 2015(3 charges). If you cannot undo the previous charges I demand a stop on new charges.The very sparingly use of music in June did not carry an agreement to charge any money from my account.
coin dozer game
I have contacted the maker of the game and they said they would look into the problem. It's. Been locking up every time its suppose to spin. Right now it has 16 to 20 spins on it.the handle comes down drops away and then nothing. It will not spin or move. And then I can't play again until the coins build back up, and it will get off the spin part.. I realize this is a trivial thing. But to us little people out here playing it is or can be very annoying. Would you please look into this for me.
Thank you,
Casey Hammond.
unauthorized use of my debit card
On September 7th 2015 at 1100 am my debit card ending in 4352 was unauthorized use total amount charged was 21.34 I need that money reimbursement to my account as soon as possible I have no idea who used my card and need it back in my account
holding funds
I transferred money from my bank account into Google Wallet and it transferred immediately. I thought it was great. The next transfer I did, my money is in limbo - for 10 days while they "review" the transaction - which has already cleared my bank - and there is no reason to hold. The enthusiastic Google people are "super Happy" and very Excited and enthusiastic about telling you that they have no control over the fact that they hold your money - it is the big bad banking system that is responsible for holding the money - even though it has cleared the banking system.
ignores my site for "unoriginal" or "duplicate content"
"Why does Google ignore my site for "unoriginal" or "duplicate content"? My site - www.freembtranslations.net - has over 700 translated articles on the economic crisis. These translated articles are original and would not otherwise be available to English.
Translation is like visiting another country. Knowledge and intercultural learning should be encouraged, not censored or quashed.
My browser were shut down today, threatening to call the police, now i have done absolutly nothing wrong, i should be able to see what i want, when i want on my browser.The fact that security has been threatned on my pc, has absolutly nothing to do with me.Sincerely erik lawaetz.
microsoft insist on interfearing in deep personal information, please get a life, microsoft.sincerely erik lawaetz.
https://en.wikipedia.org/wiki/Ransomware
stolen funds
Had 10k over a six month period in my wallet account. Was never advised if you pay for anything with the funds in the wallet account and they are not delivered Google/Google Wallet would not get your funds back from the scammer. Paid for services in the turn of $8500 with my wallet funds when services were not delivered I was informed by Google/Google Wallet "Go to your financial institution and do a charge-back for a refund. If funds were in your wallet there is nothing we can do for you - sorry." Where is that right? "So basically, when funds came into my wallet account I was told that should have transferred money to my bank account then paid with my credit card. That is the only way you would receive a refund."
use of wallet mastercard
Google is now telling me where i can and cannot use my google wallet debit mastercard at.
I went to use my google wallet card to pay for something thru paypal, my purchase was declined was declined by google wallet even when i had more than enough money to pay for the transaction. Then i contacted google wallet and informed by there customer service agent that transactions thru paypal using google wallet debit mastercard would not be approved by google wallet!
well i got news for google and google wallet they are going to be losing me as a customer, i am even going to switch over to the iphone so i wont ever have to use anything with google's name on it ever again!
google just stepped over the line by telling me where i can and cannot spend my money at! your not god yet google!
unauthorized transactions
Im filing a complaint regarding in app purchases being charged on my credit card. I get notifications for purchases of 4.99 & 1.99 all the time. I have tried contacting the GOOGLE PLAY company, and I get no refunds. I need this to stop im being ripped off, and I work hard for my money! Please help!
my girlfriend
My ex girlfriend who lives in Nebraska has gained access to my Google account more than once and went on YouTube and listened to stupid jpop music videos among other things and and google searched some things I would never research, seemingly just to mess with my advert settings, so six months later I still get adverts for things such as obscure dating websites and diet pills and sometimes jpop is still recommended to me on my youtube homepage. It is a bit bothersome. I changed my Google password, but that didn't change my search history and I just wish there was some way to be able to tell google I didn't look those specific searches up.
Is this complaint serious?
In order to check my website placement, I entered the term "bankruptcy attorneys in Cincinnati". Those I knew in the profession are listed. however, as I scrolled down, they were repeatedly listed. The repeat listings went on for 3-4 pages! My purpose is to check my own webpage ranking & my webpage is not getting viewed because of these repeated listings of the same legal service providers. This seems to expose a problem in the search engine process. I have no problem with someone spending the resources to improve ranking; however, to be fair, google ought to limit the repetition of the firms beyond their well-earned initial placement. I'm sure this is true in other product categories.
i just red this. your action is all that matters. for the sake of safety of the people being victimized of this kinds of people by using people for their own interest.
FROM DIAMOND BANK TOGOLAISE.
Inbox
x
DIAMOND BANK
Nov 1, 2019, 7:00 PM (3 days ago)
to me
VALUED CLIENT,
I am DR. EGO DINKA the Director General Manager in DIAMOND BANK TOGOLAIS, I receive your massage to me and want to let you know that the certified bank ATM Mastercard worth sum of (USD$260, 000.00) left on my care by Mr. Baris Kim Berkant which he instructed me to make sure that it is being delivered to you.
Now you can only receive it by allowing me to post it to you through DHL Delivery Company from here, so i will go and confirm from a reliable courier agency and the insurance on how they can deliver this bank ATM mastercard to your position without any delay, i want you to forward your full contact detail where you want the DHL to deliver the bank ATM mastercard. so that after confirmation i will go to DHL Courier service here in Lome Togo to know how they can deliver the ATM to your position over there in your country without delay.
Claims Requirements:
Your Legal name:_______________
Your home address: ______________
Your office address: ______________
Your city: ________________
Your country: ______________
Your phone number: ________________
Am waiting for your details to enable me post the ATM to you.
Thanks for using DIAMOND bank your partners in banking.
DR. EGO DINKA,
DIRECTEUR GÉNÉRAL, DIAMOND BANK TOGOLAISE,
Bd. du 13 Janvier - BP 363. Lomé - Togo
Tel /Fax: +228 [protected]
EMAIL: infor.bankdiamond@financier.com
WEBSIT: http://togo.diamondbank.com/termes-et-conditions
--------------------------------------------------------------------------------------------
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. DIMOND BANK and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
hi im also from philippines and im also almost a victim of this madness...heres some proof from someone who message me weeks ago.
GOOD NEWS FROM BARIS BERKANT.
Inbox
x
Baris Berkant
Very serious and important.
Inbox
x
Baris Berkant
Attachments
Sat, Oct 12, 6:32 PM
to me
Dear Friend,
I am pleased that you have read and completely understood my email, find attached copy of my work identity card and Mr. Andreas Schranner Deposit Certificate for your reference only. My late father always told me you don't buy trust you earn it. I understand that you have a name and reputation to protect, i also do. I guarantee you have absolutely nothing to worry about as we have eliminated all forms of risk on both sides. This transaction took me over one year to prepare the necessary documentations to avoid risk. I am a responsible family man like you and i will never do anything to destroy my image here in Turkey or anywhere in the world.And if we work seriously the entire transaction will be over in a couple of days. The secret of success lies not in doing your own works, but recognizing the right person to do it. Trust is the key, it cannot be bought with money but earned, I have attached the copy of the deposit certificate of the 11.5m USD in my bank for your reference only because i want you to know that i am professional banker and i will not do anything that will not work out.
Below are reasons i prefer you to open a new account in foreign country.
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to Ora bank is because the bank shares the same swift telex confirmation code with my bank. The transfer will be via swift system which is confirm-able in 6 hours.
I have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Africa or London.
Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.
Use this email to add me on Skype so that we can see each other on webcam: (baris.b9)
please fill this required form and send back to me;
1, Full names
2, Private phone and fax number
3, Current residential address
4, Copy of your identification, this could be your driver license of international passport.
5, Your Occupation
I look forward to your positive response. Have a great day !
God bless you.
Mr, Kim Baris Berkant.
Thu, Oct 17, 6:50 PM
to me
How are you doing today hope fine? I'm happy to inform you about my success in getting the $11.5milion transferred under the cooperation of DIAMOND BANK in Togo. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact DR. EGO DINKA the Director General Manager in DIAMOND BANK TOGOLESE and his direct email address is: (infor.bankdiamond@financier.com) Ask him to kindly send you a certified bank ATM MASTERCARD worth ( $260, 000.00) TWO HUNDRED AND SIXTY THOUSAND UNITED STATE DOLLARS which i instructed the bank to prepared and kept for your compensation for all your past efforts and attempts to assist me in this transaction which later failed, I so much appreciated your efforts.
So feel free and get in touche with him and direct him where to send/post you the bank ATM MASTERCARD, am currently with my partner in America working to establish my own industry here in USA.
For you information, i will terminate my email address for my own security reason because i opened the email only to achieve this $11.5milion, you might not receive my respond again, contact the DIAMOND BANK Director now and direct him on how to post your Bank atm MasterCard to your home address, once you receive the ATM you are free to withdraw the $260, 000.00 Dollars from any nearest ATM Marching in your country around the world without question from anybody, take good care of yourself and God bless you and your family
Goodbye
Baris Kim Berkant
hopefully and prayerfully these frauds must put to jail so that they victimized others no more. Thank you very much.