4371, Report:
#312914
Posted Date:
Jul 08 2009
Saphie Number One Charged me for FRostfirean entirely FREE program London Internet
Further to my earlier report, the company in question after scamming me into downloading a programme that they assured me was the programme I wanted,i.e. ITUNES which later turned out to be FRostfireafter contacting Frostfirei was informed that their programme was free and that I sh...
Entity
Saphie Number One
Categories: Door to Door Sales
4372, Report:
#438119
Posted Date:
Jul 08 2009
Saphie Number 1 Limited Took money out of my Paypal account meant for Newegg London United Kingdom
I was buying an Eset Nod32 security program from Newegg and i sent Newegg all my information to take money out of my Paypal account and somehow Saphie got the info and took the money. I contacted Newegg and they have no record of the transaction, i then contacted Paypal and filed an...
Entity
Saphie Number 1 Limited
Categories: Computer Software
4373, Report:
#350393
Posted Date:
Jul 08 2009
Tepperman's Furniture Appliance & Electronics Store Tepperman's Customer Service-They don't care London Ontario
At the beginning of the year we bought a kitchen table set for our very first home from Tepperman's. We were very excited because we had been looking for months and couldn't find one we both agreed upon! It was on back order so we had to wait. Once they got it into the warehouse ...
Entity
Tepperman's Furniture Appliance & Electronics Store
Categories: Furniture & Furnishings
4374, Report:
#467543
Posted Date:
Jul 08 2009
Northern Rock Promotions - The Mega Millions Sweepstakes - Germania Insurance DON'T DEPOSIT CHECKS FROM A SWEEPSTAKES YOU DON'T REMEMBER ENTERING OR THAT IS FROM ANOTHER COUNTRY! London United Kingdom
I had posted a report earlier telling of another company that was trying to scam me, here I am to repport another.
This comany sent me a letter saying I had won $250,000, along with a check for $4,450 to cover the tax clearance fee. I would have to deposit this into my account an...
Entity
Northern Rock Promotions - The Mega Millions Sweepstakes
Categories: Lottery
4375, Report:
#467541
Posted Date:
Jul 08 2009
Consumer Promotion Draw - Germania Insurance Consumer Promotion Draw SCAM! DON'T FALL FOR IT! YOU'LL BE BANKRUPT! London United Kingdom
I recieved, TWO checks from Germania insurance, one for THE CONSUMER PROMOTION DRAW, and then another for the MEGA MILLIONS SWEEPSTAKES.
Unknowingly, I depostited one before I knew about the second. I came home and read all kinds of reports on how they're actually trying to SCA...
Entity
Consumer Promotion Draw
Categories: Lottery
4376, Report:
#467302
Posted Date:
Jul 08 2009
Grant Funding Search said i could get an information cd for shipping cost only then charged my bank account 69.95 after that. Henderson Nevada
I was told I would get a CD with information on how I could get grant money from the government. It would only cost me the price of shipping which was $1.98. I received the CD but within a few days $3.95 was taken from my checking account which I had no clue what it was for. I tried...
Entity
Grant Funding Search
Categories: Bait-and-Switch
4377, Report:
#467166
Posted Date:
Jul 02 2009
Robert Benwell - Blogging To The Bank - The Internet Scam Guru - Big Crook - Viperlinking.com, - [email protected] - Annihilation - Beware of Robert Benwell he is a crook and will not refund your money. Send him to Jail Notify the FTC today Uk london
Dear Friends:
I think its time to report Robert Benwell To the FTC. I encourage you all to vistit the FTC website and file a complaint immediately. You better believe they do not play with issues like these posted here. It took me awhile to finally realize that they are by far th...
Entity
Robert Benwell, Blogging To The Bank,viperlinking.com, Annihilation,
Categories: Computer Fraud
4378, Report:
#466544
Posted Date:
Jun 30 2009
Vacation Network In Glendale Didn't give us the promotions promised & charged our credit card Glendale Arizona
My husband and I went to their presentation. Would not tell us much before hand. Sat through the presentation, said not interested. Signed papers for our free promotional gift of two airline tickets anywhere in the US and $500 gas voucher. Would not give us this, but said they w...
Entity
Vacation Network In Glendale
Categories: Travel Services
4379, Report:
#466175
Posted Date:
Jun 30 2009
Fedex Courier Express Email telling of a huge prize they wanted bank details etc London Internet
WARNING do not reply to unknown banks or folk who try to get your details lying to you about huge sums of money you have won in the lottery or from yet more plane smashes in nations you never went to in your life.
Plenty of the emails are a ripoff so dont get taken for details or f...
Entity
Fedex Courier Express
Categories: Banks
4380, Report:
#464451
Posted Date:
Jun 30 2009
Hostelbookers.com Hostelbookers - Confirmed hotel room but no hotel room when i arrived ! London Nationwide
On the 11th March 2009 I was due to stay at the Citi Park hotel in Manchester.
I booked this through Hostelbookers and had received an email confirmation of the booking from Hostelbookers. They also took a 10 deposit from my bank account.
When I turned up at my hotel, they ha...
Entity
Hostelbookers.com
Categories: Hotel