• Complaints 3261 - 3280 of 3288
  • Submitted by: I.Z.Belchev | Comments: 30
    Email Lottary - Standard Chartered Bank
    Standard Chartered Bank 1 Aldermanbury Sq London, EC2V 7SB, United Kingdom. Phone: +44 702-404-1944 Fax:447031990461 OFFICE OF THE TRANSFER OPERATIONAL MANAGER Dear Beneficiary , Be informed that this Bank have received from your Claims Office your application for payment of your won prize fund...
  • Submitted by: Me | Comments: 2
    There is an scam
    Since I didn't request this service, please make them stop. Tks
  • Submitted by: Michael C. Agudo | Comments: 3
    Company sends me messages regarding this prize
    I received a message that i won an msn lottery prize of UKPounds 500,000.oo. Will they be able to track my accounts and stole from it even if i didnt give them any information about my bank accounts? Kindly send a comment about this. Please find below messages that i received.,...
  • Submitted by: Dr. Amit Kumar Dutta | Comments: 124
    Lottery win
    a sms came that i won 300,000,00 GBP and to claim the money to contact mr brown walter at ukawadclaim@live.com
  • Submitted by: gyan | Comments: 1
    winning a lottery of uk international lottery
    RECEIPIENT OF: ORDER NUMBER: UKNL009 Atten Loitongbam Gyanendro Singh, This is to inform you that you have been officially cleared for payment by the Verificaton Dept At the headquarter of the UK NATIONAL LOTTERY. This is to inform you that we are in possession of a certified cheque valued at...
  • Submitted by: Thorne | Comments: 4
    lottery package
    Hi This an e-mail I got last week and I want to know what up with it. Consul sent you a message. -------------------- Subject: ELECTRONIC MAIL AWARD NOTIFICATION. FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS LONDON. Registered No: 1026167. Registered...
  • Submitted by: Thorne | Comments: 70
    lottery package
    Hi This an e-mail I got last week and I want to know what up with it. Consul sent you a message. -------------------- Subject: ELECTRONIC MAIL AWARD NOTIFICATION. FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS LONDON. Registered No: 1026167. Registered...
  • Submitted by: charles | Comments: 2
    leaving messages
    8887337152
  • Submitted by: Violet | Comments: 2
    W*Value Plus scam
    W*Value Plus has been charging my credit card for $16.95 since Jan. 09. for a service that I know nothing about. I pay my credit card bill by computer and didn't catch the charges until last month. Now, when I call the number given on my credit card, the phone is answered by a recording saying that...
  • Submitted by: Joy Christian | Comments: 2
    Prosper and HSBC
    We contracted with Prosper to provide education services; our application process included extensive discussions regarding our situation, experience and very specific expectations of their educational services - which they promised they could meet. After only a few weeks, it was very clear that the...
  • Submitted by: Cindy Lanou | Comments: 1
    Independent Contractor for the Government
    They just called. The phone display said something -California Calling Company. I would be working as an independent contractor 3rd party for the Government. I would process loans that were paid off by home owners and get them a check. I could work at home and earn 38,943 per year full or partime ,...
  • Submitted by: Jara Beckum | Comments: 4
    Refund Processing
    I hope that I cought you in time to me it wasn't that bad but with the way times are today thinga like this shouldn't happen so hold on to your maney cause they got me and I hope that I cab save the next person I dfont know what I can do now but I will try somethingF8m9
  • Submitted by: Dawn | Comments: 10
    charges
    I recently made a purchase online back in September. Today I noticed a $16.95 charge from my bank account. After going back through last months charges I realized there was a $16.95 charge also. I then wondered who the heck WC Value Plus was. I make a lot of purchases with my card so I wasn't paying...
  • Submitted by: Jane Palmer | Comments: 5
    scam calls
    Does anyone know where to file a complaint to put this fraudulent company out of business? It is outrageous.
  • Submitted by: Melanie | Comments: 1
    a joke, wanted me to give them 70.00 to sign up
    They first said they were the government and then I questioned them and they said they were sanctioned by the government to hire people to work for less money to help others receive benefits so the government can get away with the refunds for less money than hiring full time employees. That...
  • Submitted by: John Reynolds | Comments: 0
    ROLAND KARAM SCAMMER
    ROLAND & CELESTE KARAM SCAMMED ME!!!!! I too was recently scammed by Roland and Celeste Karam. I have a friend that did some investigative research for me and I found their direct contact numbers. I personally called them and expressed my anger and upset about being scammed and I think you should do...
  • Submitted by: J MINER | Comments: 7
    billed for 900 phone call never made
    9009882228 (bank) billed $10 on Dec 6,07, by Champion Communications. BB&T said they do not use 900 numbers. Attempts to remove the billing have been ignored. another statement received 8/10/08. This same number has been billed to others reporting during the Dec 07 time frame. Please notified all...
  • Submitted by: Kevin | Comments: 16
    SCAM sent to me today!
    Microsoft Promotion Team 20 Craven Park, Harlesden London NW 10, UK Ref: BTD/968/07 Batch: 409978E Dear Winner, WINNING NOTIFICATION!!! Microsoft and AOL has set out and successfully organized a Sweepstakes marking this year anniversary, the selection was made randomly from World Wide Web site...
  • Submitted by: Nancy C Benson | Comments: 2
    can't reach buy phone to cancel as they said i could
    can't reach buy phone to cancel as they said i could
  • Submitted by: rhonda | Comments: 0
    charge on account
    i did not authorize this company to take money from my account. i only paid for the trial offer. you must refund my money.