Posted :Tuesday, August 17, 2010 by Chokker Send Maill
Far from being in the mourning, for the losses of the client, employees of Kotak Securities Branch Amritsar, rejoice at the idea of spending the evening taking tea, watching ladies at the tea stall, right in front of ebony, central mall, Mall...
Posted :Sunday, August 15, 2010 by markoreilly Send Maill
just wondering why DHL, when the package was sent to me in Argentina, didn't handle getting my item out of customs. Isn't that part of what I paid DHL for? I Wound up paying DHL I guess for processing some paperwork with customs, but I still had...
Posted :Sunday, August 15, 2010 by huyanoo1 Send Maill
One of my friends tells me her buy one coach handbag only $$$$28 for each and free shipping if order more than six items, so i am moved and order one to test the quality, now i get the handbag from the company www.jerseysoho.com, i am very happy...
Posted :Tuesday, July 27, 2010 by Job Seeker 2009-2010 Send Maill
These post are a year old, or almost one year old, and while they may be out of date, the post/complaints still holds true. You would think by now JobFox would have changed the way they do tings to keep up with the competiton, but this is not the...
Posted :Wednesday, July 21, 2010 by eutec nutrition Send Maill
Thomas A Esnough dba Corp Energy Consultants
PO Box 21142
Des Moines, Iowa
United States
Phone: 515-202-6794
Brief
We hired Thomas to do an energy audit for a $2000. He intercepted the tax refund checks of nearly $6100 and kept them....
Posted :Tuesday, July 20, 2010 by khushi0020 Send Maill
Hi All,
This is to bring into kind notice to all networkers and investors across India.
As of now none of the networkers have seen the home of the owner for any of the MLM investment companies. They are all fake untill and unless they are...
Posted :Wednesday, July 14, 2010 by Ahmad Mazid Abadi Farahani Send Maill
Dear Sirs
I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida
who asked me to send a fund of usd 520 which i dont know if this is correct or not.
However i should know who is this Raissa Ameida...
Posted :Tuesday, July 13, 2010 by zaved Send Maill
The illaqat Management Consultancy first time gave me some job offer lettet of
various tipes of job like
Cleaner
Steel fixer
Masion
shuttering carpenter
labour. etc.
i was gone through there system. i paid there 1000 A E D for submition...
Posted :Tuesday, July 13, 2010 by ATHOY Send Maill
LegalAuthority.com is a search engine geared specifically towards finding job listings that are currently active.It organizes hundreds of thousands of job listings for anyone to search through at will.From the link you may know the history of...
Posted :Tuesday, July 13, 2010 by Emman Send Maill
Purchase Cranes from Bangladesh ship breaking yards and passed deposits of some ship owners, and purchase nearly goods of 40000 USD from our stocks, He made someone loss deposits for cranes and didnt turn up with purchase he did from our...
Posted :Thursday, June 24, 2010 by Muchlife Send Maill
What looked/ sounded like a good deal on credit card processing has turned into a nightmare. The 1.64% base processing for credit cards has turned into monthly rates ranging from 4.05% to 6.22% after they add in all the fees and flim flam that...
Posted :Thursday, June 24, 2010 by worst bank of baroda Send Maill
sanjay
India
hpsanju@gmail.com
Worst Stock
While Nifty 4980 (BOB - 750) Most of Securities and Financial Advisers told...
Buy this script... it will touch 850 soon like this.
I taken this stupid share 8400 at Rs.750. From that day Nifty...
Posted :Saturday, June 12, 2010 by raaimakers Send Maill
Award Processing Center
Netherlands
raaimakers@telfort.nl
I´m a victim too from the Award Processing Center. Í´m from the Netherlands and I´ve the same problem as all the people wo write complainletters. I´m 68 years old woman. It would be a...
Posted :Tuesday, June 8, 2010 by Contact My Lawyer For More Details Send Maill
Hello,
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 12th, 2009
when I was recently diagnosed with Hypoglycemia. I...
I'd like to let people known about the fraud being committed by the company called IMPERIA INVEST BC. This company is saying will be paying a large amount of money to those people who bought a share of a TEP pension fund for 60 $ and in return the...
Posted :Saturday, June 5, 2010 by Prasenjit Sengupta Send Maill
Sir G.C.I Enterprise "a unit of agriculture & rural developement corporation of india" are true or false? this company send me a appointment letter,because i am(Pradhan Ruidas,Vill + P.O-Bahadurpur,dist-Burdwan Pin-713362) direct selected for post...
Posted :Saturday, June 5, 2010 by Prasenjit Sengupta Send Maill
Sir G.C.I Enterprise "a unit of agriculture & rural developement corporation of india" are true or false? this company send me a appointment letter,because i am(Pradhan Ruidas,Vill + P.O-Bahadurpur,dist-Burdwan Pin-713362) direct selected for post...
Posted :Monday, May 31, 2010 by sumit soodchd Send Maill
right time to enter it and work with full force this company has the vision and gutts to stand in the market even in such adverse environment.my suggestion is to see in person come to mohali off once b4 taking any decision. i earned more than 2...
Posted :Thursday, May 27, 2010 by Jagatheesh Send Maill
Media Ring
Germany
mediaringtalk.com
I have created my account in Mediaring and added credits worth rs 10$ to it, and to my surprise with in no time, i am getting an error message, your account is blocked. The email address for the help is...
Posted :Wednesday, May 5, 2010 by Chanchal Sahu Send Maill
I made a Money Remittance to India (Power transfer) using Money2India last week (First working day i.e Monday). Money was supposed to be in beneficiary’s account by Friday for sure (that is what they claim). For first few days’ customer services...
Posted :Wednesday, May 5, 2010 by Uche Sidney, UMUNNAKWE Send Maill
I bought the product but I later noticed that it does not conform to the the claims made in its advertisement and it is not suitable for me. The advert for the product claims among others, that it is very simple and easy to use, but that is not...
Posted :Tuesday, May 4, 2010 by Andrew Lee Send Maill
Capital World Financial’s Scam Detection Centre is warning you of phishing scam e-mails. The email claiming to be from Capital World Financial and notifying you that your account will expire unless you take steps to active it appears to be a...
I ordered a 30 day trial offer for a cost of £2.67 which was taken from my credit card account on 10th March 2010. Since then this company has made two further withdrawals from my account, one for £27.46 on 24th March 2010 and another for £26.90...
Posted :Tuesday, May 4, 2010 by Mike Richart Send Maill
I reserved a moving truck to move my deceased mother's furniture, so I made a 1000 dollar payment to Capital One to make sure there was enough money available. Then three days after I made the payment, they lowered my credit limit 1300 dollars and...
Posted :Friday, April 30, 2010 by somnath Send Maill
Sir,
I purchased a voltas vertis split a/c in 2008 April. Now since, I had to shift my house from Kodambakkam to Chromepet, I approached the votas call centre (1800 266 4555) on 20th April and requested them for disconnecting and re installing...
Posted :Wednesday, April 21, 2010 by somnath Send Maill
I cannot check broadband usage with the site http://www.data.bsnl.in for the past one month. All my sincere efforts in this regard have gone in vain. Hence,I made a complaint with Broadband Helpline No.1800 424 1600 that too has not yielded the...
Posted :Sunday, April 18, 2010 by MOHAMMEDRIYAS.I Send Maill
this is to inform you that i am really confused on your appointment letter... u did not conduct any interview regarding this appointment. u mention in that u appointed as field officer and also demand to send draft of 3450.rs...so pls send your...
Posted :Thursday, April 15, 2010 by Rakesh Jain Send Maill
FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and...
Posted :Saturday, March 27, 2010 by Franklin Send Maill
Personal And Confidential
Dear Friend
I am Mr Franklin Adam,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15 Million. I will like you to stand as the next of kin to my...
Posted :Thursday, March 18, 2010 by Gerald Smith Send Maill
From Mr.Williams Gerald(PhD)
Accounting Officer
ECOBANK BENIN
EMAIL: williamsgerald1965@emailclick.com
I am a senior Accountant in my Bank and Accounting officer to Hamid Ayed who was a contractor with the government of BENIN . On Thursday...
Posted :Thursday, March 18, 2010 by Liakath Ali Send Maill
Dear,
How are you and your family? I am sorry if I caught you unaware by this unexpected communication. I am the Manager of Operations Department of our bank in Burkina Faso. I request for your assistance to carry out a risk-free deal worth...
Posted :Monday, February 22, 2010 by Helping2nailthesefrauds Send Maill
Hey everyone having problems with this company... did a little research for my folks on this company and they are not accredited by the Better Business Bureau and have been rated at a D+... In the research I discovered that this company is...
Posted :Tuesday, February 9, 2010 by James Peter Send Maill
From:
"BARRISTER ALEX SAMSON ESQ"
Add sender to Contacts
To:
undisclosed-recipients
Barristers' Chambers:
ALEX SAMSON & ASSOCIATES
Address:33 Bedford Row London
WC1R 4JH, England PARTNER MANAGING
ALEX...
Posted :Tuesday, February 9, 2010 by undisclosed-recipients Send Maill
Flag this message
FROM DR HAMZA HAMED PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
Tuesday, February 9, 2010 11:23 AM
From:
"hamza hamed"
Add sender to Contacts
To:
undisclosed-recipients
FROM:Dr HAMZA HAMED...
Posted :Saturday, January 30, 2010 by undisclosed-recipients Send Maill
Flag this message
[SPAM] FROM DUBAI FINANCE CAPITAL
Friday, January 29, 2010 5:03 AM
From:
"FROM DUBAI FINANCE CAPITAL"
Add sender to Contacts
To:
undisclosed-recipients
Dear Beloved
It pleases me so much to use...
Posted :Friday, January 29, 2010 by Sudharsan Send Maill
From: Bank Of India [mailito:update@bankofindia.com]
Subject:Account Outdated
Dear Bank Of India customer,
During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in...
Posted :Thursday, January 28, 2010 by Andrews Send Maill
Is this email is a scam - i wish to know.
***************************************************
From:
"Wachovia Customer Service"
Add sender to Contacts
To:
undisclosed-recipients
You have 1 new Security Message...
Posted :Tuesday, January 26, 2010 by Lee Stevens Send Maill
I have been charged $48.65 by gamesaver subscription and I have no idea why. I have not ordered anything or authorized any payments. How do I stop this and get my money refunded?
Posted :Sunday, January 24, 2010 by Thomson Send Maill
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK-2874902-L
BATCH/SERIAL NO: TGA-UK-07-08210/10
GAME N0: 2955/TGA
Dear Winner,
WINNING NOTIFICATION
For five (5) decades now, The Game Arena Ltd has set...
Posted :Sunday, January 24, 2010 by Rober tJain Send Maill
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK-2874902-L
BATCH/SERIAL NO: TGA-UK-07-08210/10
GAME N0: 2955/TGA
Dear Winner,
WINNING NOTIFICATION
For five (5) decades now, The Game Arena Ltd has set...
Posted :Wednesday, January 20, 2010 by Philip Thomas Send Maill
NOTIFICATION MESSAGE FROM HSBC BANK. !
Wednesday, January 20, 2010 5:46 AM
From:
"GHANA"
Add sender to Contacts
To:
undisclosed-recipients
International transfer
Processing Department
Trust Towers Asylum Down
2nd...
Posted :Tuesday, January 12, 2010 by Thomas Send Maill
To day morning i found an email at my spam folder, the mail is sent from "PayPal" , some scammer has registered "Paypals.com" and ask every one to correct their account and grabs their username and password to dry our...
Posted :Monday, January 11, 2010 by Super Raja Send Maill
Their cheating model is " Hey Complete this survey, we will credit you Rs 500 in your bank accounts,
the mail is received from this address [ "Punjab National Bank" ]
they send these emails to their own emails [...
Posted :Tuesday, December 29, 2009 by somnath Send Maill
k.s.s. Prakkaash ordered a book by online on 15.12.2009 in IndiaTOdayBookClub.com and my Po No is PT-00716854.The book named as Complete History of the World by Richard Overy.
Still now i did not Received the ordered book, and the amount Rs...
Posted :Tuesday, December 29, 2009 by John Williams Send Maill
CAN I TRUST YOU?
Whether i asked any help in any way from these bastards, they are unnecessarily spam my mail with junkies. Already every one knows these 420 beggars, He doubts whether he can trust me or not. Cheat. I am totally frustrated with...
Posted :Sunday, December 27, 2009 by Andrews Send Maill
Recently i received aa email like this, i dont know how to respond to such emails, Please tell me what to do with such emails.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From:
"cove" ...
Posted :Monday, December 21, 2009 by Rajasekaran Send Maill
Please be aware of such scams and dont answer such mails.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From The Desk Of Mr Yara Ahmed.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou...
Posted :Monday, December 21, 2009 by Thomas Philip Send Maill
FROM THE DESK OF MR.NICOLAS RACHID
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
Sorry to distract your attention, I am Mr Nicolas Rachid the bill and exchange manager...
Posted :Wednesday, December 9, 2009 by B.K.Ramesh Send Maill
Flag this message
Wednesday, December 9, 2009 5:45 AM
From:
This sender is DomainKeys verified
"Mr Dieudonne"
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/madam...
Posted :Wednesday, December 2, 2009 by Suresh banerjee Send Maill
Hello,
attention unemployed graduates we are getting mails under the name of british petroleum with out applying to the company.the email will be as follows
BRITISH PETROLEUM COMPANY UK
1st, St. James Square London, SW1Y 4PD
OFFICE OF THE...
Posted :Tuesday, December 1, 2009 by Ajay Singh Send Maill
A friend of mine bought a property from Supertech. The agreement specified a super area and defined a super area as carpet area plus proportionate common area, including widhth of wall, stairs, escalators etc. Later, the common area was converted...
Posted :Tuesday, December 1, 2009 by HARPRAKASH AGNIHOTRI Send Maill
Dear Sir,
I would like to bring to your kind notice that I, Harprakash Agnihotri requested the company for an early closure of the above loan and upon the specific request, the company provides me an offer to pay an amount of 8500/- (Eight...
Posted :Tuesday, December 1, 2009 by Shivaganesh Send Maill
sir,
my brother studing in chennai, as we applied for education loan in Ramnad before 3 months in Indian bank(Ramnad branch). but still we haven't received the loan amount. and also the bank officer treats us,like his servents. Please take...
Posted :Sunday, November 29, 2009 by Thomas Philip Send Maill
***** If you Receive such mails dont click any links as it makes the scammer to confirm that you access your mail properly and try to grab cash from you in any other way by sending repeated spam mails *****...
Posted :Sunday, November 29, 2009 by Robert Send Maill
***** So many people have lost their hard earned money to such scammer, such scammers try to show large sum of money and try to make us greed and grab a part amt from you like, cash needed for release from shipyard, cash needed to pay to customs,...
Posted :Saturday, November 28, 2009 by K.Saravanan Send Maill
"""""If you Receive such mails dont click any links as it makes the scammer to confirm that you access your mail properly and try to grab cash from you in any other way by sending repeated spam mails """"
Dear member ,
Saturday, November 28,...
Posted :Tuesday, November 24, 2009 by B.N.Rajaram Send Maill
Renewal
Saturday, November 21, 2009 3:24 AM
From:
"Yahoo"
Add sender to Contacts
To:
sindhlogy@yahoo.com
Dear Valued Member,
Account Alert
Dear Valued Member,
Due to the congestion in all Yahoo users and...
Posted :Friday, November 13, 2009 by Alfred jenoy Send Maill
Flag this message
Thanks For Controbuting To Our Financial Success!
Thursday, November 12, 2009 4:32 PM
From:
"Yahoo!"
Add sender to Contacts
To:
undisclosed-recipients
We are pleased to inform you of the...
Posted :Sunday, November 1, 2009 by sagolshem devbrata Send Maill
I recieved a message on my mobile phnone which read-"uk promo congratulation. your cell phone won 700,000 pounds on 26th oct 2009"....it asked to contact mr.david to claim the amount on uk.fastclaim20@yahoo.co.uk or tel.no +447010027983...please...
Posted :Sunday, November 1, 2009 by sagolshem devbrata Send Maill
I recieved a message on my mobile phnone which read-"uk promo congratulation. your cell phone won 700,000 pounds on 26th oct 2009"....it asked to contact mr.david to claim the amount on uk.fastclaim20@yahoo.co.uk or tel.no +447010027983...please...
Posted :Wednesday, October 21, 2009 by James Pete Send Maill
Flag this message
WINNING NOTIFICATION!!
Wednesday, October 21, 2009 2:43 PM
From:
"MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTION"
Add sender to Contacts
To:
undisclosed-recipients
MICROSOFT CORPORATIONS SWEEPSTAKES...
Posted :Tuesday, October 20, 2009 by Amjath Khan Send Maill
FROM MR SAMBA IBRAHIM
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO
Dear Friend,
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.
Though I know that a...
Posted :Monday, October 19, 2009 by Rajakka Send Maill
Vous êtes invité :: REMITANCES OF$25.8.MILLION UNITED STATE DOLLARS.
Par votre hôte: Coopa Acroon
Date: lundi 19 octobre 2009
Heure: 18h 00 - 19h 00 (GMT+00:00)
Rue: My name is (Mr Coopa Acroon) I am the manager of...
Posted :Wednesday, October 14, 2009 by ISHWAR DAYAL SAH Send Maill
Sir, I have HDFC Bank International Gold Cardd No 5176521008542021. Since getting the card have never use it for making any transactionor to purchase any item against this Credit Card. How You have send me letter dated 15 Sep 09 for outstanding...
Posted :Monday, October 12, 2009 by Vijay Mathews Send Maill
Hi,
I recently applied for a car loan and to my surprise i was blacklisted by CIBIL. I just want to make the following points sound and clear to the banks as well as CIBIL as well as to our government which first needs to act upon such...
Posted :Wednesday, September 30, 2009 by Thomas Albert Send Maill
bank of America Service: Message from Customer Service .
Wednesday, September 30, 2009 7:50 PM
From:
"Bank Of America Online Alert"
Add sender to Contacts
To:
undisclosed-recipients
Dear Valued Customer :
During our...
Kotak Securities >> kotaksecurities.com
Posted :Tuesday, August 17, 2010 by Chokker Send Maill
Far from being in the mourning, for the losses of the client, employees of Kotak Securities Branch Amritsar, rejoice at the idea of spending the evening taking tea, watching ladies at the tea stall, right in front of ebony, central mall, Mall...
Business & Finance India comments
DHL Buenos Aires Argentina
Posted :Sunday, August 15, 2010 by markoreilly Send Maill
just wondering why DHL, when the package was sent to me in Argentina, didn't handle getting my item out of customs. Isn't that part of what I paid DHL for? I Wound up paying DHL I guess for processing some paperwork with customs, but I still had...
Business & Finance Argentina comments
www.jerseysoho.com
Posted :Sunday, August 15, 2010 by huyanoo1 Send Maill
One of my friends tells me her buy one coach handbag only $$$$28 for each and free shipping if order more than six items, so i am moved and order one to test the quality, now i get the handbag from the company www.jerseysoho.com, i am very happy...
Business & Finance United States comments
JobFox.com
Posted :Tuesday, July 27, 2010 by Job Seeker 2009-2010 Send Maill
These post are a year old, or almost one year old, and while they may be out of date, the post/complaints still holds true. You would think by now JobFox would have changed the way they do tings to keep up with the competiton, but this is not the...
Business & Finance United States comments
unistarcapital
Posted :Thursday, July 22, 2010 by rajat Send Maill
hi leaders great news unistar capital is now lounched in india plz visit d site: www.unistarcapital.com
Business & Finance India comments
Thomas A Esnough dba Corp Energy Consultants
Posted :Wednesday, July 21, 2010 by eutec nutrition Send Maill
Thomas A Esnough dba Corp Energy Consultants PO Box 21142 Des Moines, Iowa United States Phone: 515-202-6794 Brief We hired Thomas to do an energy audit for a $2000. He intercepted the tax refund checks of nearly $6100 and kept them....
Business & Finance United States comments
Siddhivinayak Infrabuild Pvt. Ltd.
Posted :Tuesday, July 20, 2010 by khushi0020 Send Maill
Hi All, This is to bring into kind notice to all networkers and investors across India. As of now none of the networkers have seen the home of the owner for any of the MLM investment companies. They are all fake untill and unless they are...
Business & Finance India comments
Bimal Inds./Alu. Milk Cans
Posted :Friday, July 16, 2010 by RAJESH KUMAR KHARBANDA Send Maill
Bondholder No.01020-949 Certificate No.309719 Distinctive Nos. 625881-625884
Business & Finance India comments
economic consumer
Posted :Wednesday, July 14, 2010 by Ahmad Mazid Abadi Farahani Send Maill
Dear Sirs I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida who asked me to send a fund of usd 520 which i dont know if this is correct or not. However i should know who is this Raissa Ameida...
Business & Finance Benin comments
Illaqat Management Consultancy
Posted :Tuesday, July 13, 2010 by zaved Send Maill
The illaqat Management Consultancy first time gave me some job offer lettet of various tipes of job like Cleaner Steel fixer Masion shuttering carpenter labour. etc. i was gone through there system. i paid there 1000 A E D for submition...
Business & Finance Bangladesh comments
jobs
Posted :Tuesday, July 13, 2010 by ATHOY Send Maill
LegalAuthority.com is a search engine geared specifically towards finding job listings that are currently active.It organizes hundreds of thousands of job listings for anyone to search through at will.From the link you may know the history of...
Business & Finance Bangladesh comments
YARA MARNINE
Posted :Tuesday, July 13, 2010 by Emman Send Maill
Purchase Cranes from Bangladesh ship breaking yards and passed deposits of some ship owners, and purchase nearly goods of 40000 USD from our stocks, He made someone loss deposits for cranes and didnt turn up with purchase he did from our...
Business & Finance Bangladesh comments
Crescent Processing Company - crescentprocessing.com
Posted :Thursday, June 24, 2010 by Muchlife Send Maill
What looked/ sounded like a good deal on credit card processing has turned into a nightmare. The 1.64% base processing for credit cards has turned into monthly rates ranging from 4.05% to 6.22% after they add in all the fees and flim flam that...
Business & Finance United States comments
Bank of Baroda
Posted :Thursday, June 24, 2010 by worst bank of baroda Send Maill
sanjay India hpsanju@gmail.com Worst Stock While Nifty 4980 (BOB - 750) Most of Securities and Financial Advisers told... Buy this script... it will touch 850 soon like this. I taken this stupid share 8400 at Rs.750. From that day Nifty...
Business & Finance India comments
Award Processing Center
Posted :Saturday, June 12, 2010 by raaimakers Send Maill
Award Processing Center Netherlands raaimakers@telfort.nl I´m a victim too from the Award Processing Center. Í´m from the Netherlands and I´ve the same problem as all the people wo write complainletters. I´m 68 years old woman. It would be a...
Business & Finance Netherlands comments
info@lawfirm.org
Posted :Tuesday, June 8, 2010 by Contact My Lawyer For More Details Send Maill
Hello, My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years ago. I have being lying critically ill at the hospital since November 12th, 2009 when I was recently diagnosed with Hypoglycemia. I...
Business & Finance United States comments
IMPERIA INVEST BC - - imperiainvest.net
Posted :Sunday, June 6, 2010 by bob Send Maill
I'd like to let people known about the fraud being committed by the company called IMPERIA INVEST BC. This company is saying will be paying a large amount of money to those people who bought a share of a TEP pension fund for 60 $ and in return the...
Business & Finance Austria comments
G.C.I ENTERPRISE
Posted :Saturday, June 5, 2010 by Prasenjit Sengupta Send Maill
Sir G.C.I Enterprise "a unit of agriculture & rural developement corporation of india" are true or false? this company send me a appointment letter,because i am(Pradhan Ruidas,Vill + P.O-Bahadurpur,dist-Burdwan Pin-713362) direct selected for post...
Business & Finance Japan comments
G.C.I ENTERPRISE
Posted :Saturday, June 5, 2010 by Prasenjit Sengupta Send Maill
Sir G.C.I Enterprise "a unit of agriculture & rural developement corporation of india" are true or false? this company send me a appointment letter,because i am(Pradhan Ruidas,Vill + P.O-Bahadurpur,dist-Burdwan Pin-713362) direct selected for post...
Business & Finance India comments
nova mondial - - - novamondial.com
Posted :Monday, May 31, 2010 by sumit soodchd Send Maill
right time to enter it and work with full force this company has the vision and gutts to stand in the market even in such adverse environment.my suggestion is to see in person come to mohali off once b4 taking any decision. i earned more than 2...
Business & Finance India comments
Media ring
Posted :Thursday, May 27, 2010 by Jagatheesh Send Maill
Media Ring Germany mediaringtalk.com I have created my account in Mediaring and added credits worth rs 10$ to it, and to my surprise with in no time, i am getting an error message, your account is blocked. The email address for the help is...
Business & Finance Germany comments
Issue with ICICI Money2India Remittance service
Posted :Wednesday, May 5, 2010 by Chanchal Sahu Send Maill
I made a Money Remittance to India (Power transfer) using Money2India last week (First working day i.e Monday). Money was supposed to be in beneficiary’s account by Friday for sure (that is what they claim). For first few days’ customer services...
Business & Finance United Kingdom comments
FAPTURBO Forex Trading Package
Posted :Wednesday, May 5, 2010 by Uche Sidney, UMUNNAKWE Send Maill
I bought the product but I later noticed that it does not conform to the the claims made in its advertisement and it is not suitable for me. The advert for the product claims among others, that it is very simple and easy to use, but that is not...
Business & Finance Botswana comments
capitalworldfinancial.com
Posted :Tuesday, May 4, 2010 by Andrew Lee Send Maill
Capital World Financial’s Scam Detection Centre is warning you of phishing scam e-mails. The email claiming to be from Capital World Financial and notifying you that your account will expire unless you take steps to active it appears to be a...
Business & Finance Canada comments
Ibuildwealth
Posted :Tuesday, May 4, 2010 by Davegw Send Maill
I ordered a 30 day trial offer for a cost of £2.67 which was taken from my credit card account on 10th March 2010. Since then this company has made two further withdrawals from my account, one for £27.46 on 24th March 2010 and another for £26.90...
Business & Finance United Kingdom comments
Capital One Richmond, Virginia United States
Posted :Tuesday, May 4, 2010 by Mike Richart Send Maill
I reserved a moving truck to move my deceased mother's furniture, so I made a 1000 dollar payment to Capital One to make sure there was enough money available. Then three days after I made the payment, they lowered my credit limit 1300 dollars and...
Business & Finance United States comments
Voltas (TATA voltas vertis split A/C)
Posted :Friday, April 30, 2010 by somnath Send Maill
Sir, I purchased a voltas vertis split a/c in 2008 April. Now since, I had to shift my house from Kodambakkam to Chromepet, I approached the votas call centre (1800 266 4555) on 20th April and requested them for disconnecting and re installing...
Business & Finance Australian Ext. Territory comments
BSNL BROADBAND HOME PLAN C
Posted :Wednesday, April 21, 2010 by somnath Send Maill
I cannot check broadband usage with the site http://www.data.bsnl.in for the past one month. All my sincere efforts in this regard have gone in vain. Hence,I made a complaint with Broadband Helpline No.1800 424 1600 that too has not yielded the...
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company
Posted :Sunday, April 18, 2010 by MOHAMMEDRIYAS.I Send Maill
this is to inform you that i am really confused on your appointment letter... u did not conduct any interview regarding this appointment. u mention in that u appointed as field officer and also demand to send draft of 3450.rs...so pls send your...
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THE DESK OF MR OMRA TANKO BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO WEST AFRICA.
Posted :Thursday, April 15, 2010 by Rakesh Jain Send Maill
FROM,THE DESK OF MR OMRA TANKO BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO WEST AFRICA. Dear Friend, How are you doing with your family? Hope fine, Please pay attention and...
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Bank Of Africa in Burkina faso
Posted :Saturday, March 27, 2010 by Franklin Send Maill
Personal And Confidential Dear Friend I am Mr Franklin Adam,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15 Million. I will like you to stand as the next of kin to my...
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Accounting Officer - ECOBANK BENIN
Posted :Thursday, March 18, 2010 by Gerald Smith Send Maill
From Mr.Williams Gerald(PhD) Accounting Officer ECOBANK BENIN EMAIL: williamsgerald1965@emailclick.com I am a senior Accountant in my Bank and Accounting officer to Hamid Ayed who was a contractor with the government of BENIN . On Thursday...
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Bank in Burkina Faso.
Posted :Thursday, March 18, 2010 by Liakath Ali Send Maill
Dear, How are you and your family? I am sorry if I caught you unaware by this unexpected communication. I am the Manager of Operations Department of our bank in Burkina Faso. I request for your assistance to carry out a risk-free deal worth...
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gci enterprises
Posted :Thursday, March 4, 2010 by arjun Send Maill
gci enterpeises
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IQ Data International Inc
Posted :Monday, February 22, 2010 by Helping2nailthesefrauds Send Maill
Hey everyone having problems with this company... did a little research for my folks on this company and they are not accredited by the Better Business Bureau and have been rated at a D+... In the research I discovered that this company is...
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GCI financail
Posted :Monday, February 15, 2010 by Ejaz Hussain Send Maill
They took $20000 from my live trading Accounts with any notice or explanation what so ever.
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ALEX SAMSON & ASSOCIATES
Posted :Tuesday, February 9, 2010 by James Peter Send Maill
From: "BARRISTER ALEX SAMSON ESQ"
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Barristers' Chambers:
ALEX SAMSON & ASSOCIATES
Address:33 Bedford Row London
WC1R 4JH, England PARTNER MANAGING
ALEX...
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Dr HAMZA HAMED - FOREIGN REMITTANCE MANAGER of B.O.A Bank of African
Posted :Tuesday, February 9, 2010 by undisclosed-recipients Send Maill
Flag this message FROM DR HAMZA HAMED PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY Tuesday, February 9, 2010 11:23 AM From: "hamza hamed"
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FROM:Dr HAMZA HAMED...
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DUBAI FINANCE CAPITAL
Posted :Saturday, January 30, 2010 by undisclosed-recipients Send Maill
Flag this message [SPAM] FROM DUBAI FINANCE CAPITAL Friday, January 29, 2010 5:03 AM From: "FROM DUBAI FINANCE CAPITAL"
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Dear Beloved
It pleases me so much to use...
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Bank of India -- a slight error in your account information. - Big scam
Posted :Friday, January 29, 2010 by Sudharsan Send Maill
From: Bank Of India [mailito:update@bankofindia.com] Subject:Account Outdated Dear Bank Of India customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in...
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Wachovia Customer Service
Posted :Thursday, January 28, 2010 by Andrews Send Maill
Is this email is a scam - i wish to know. *************************************************** From: "Wachovia Customer Service"
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You have 1 new Security Message...
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gamesaver subscription
Posted :Tuesday, January 26, 2010 by Lee Stevens Send Maill
I have been charged $48.65 by gamesaver subscription and I have no idea why. I have not ordered anything or authorized any payments. How do I stop this and get my money refunded?
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The Game Arena Ltd
Posted :Sunday, January 24, 2010 by Thomson Send Maill
GAME ARENA LTD 40, CLEVE STREET BARNSLEY, LONDON, S75 1HW UNITED KINGDOM RC NO: TGA-UK-2874902-L BATCH/SERIAL NO: TGA-UK-07-08210/10 GAME N0: 2955/TGA Dear Winner, WINNING NOTIFICATION For five (5) decades now, The Game Arena Ltd has set...
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The Game Arena Ltd
Posted :Sunday, January 24, 2010 by Rober tJain Send Maill
GAME ARENA LTD 40, CLEVE STREET BARNSLEY, LONDON, S75 1HW UNITED KINGDOM RC NO: TGA-UK-2874902-L BATCH/SERIAL NO: TGA-UK-07-08210/10 GAME N0: 2955/TGA Dear Winner, WINNING NOTIFICATION For five (5) decades now, The Game Arena Ltd has set...
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NOTIFICATION MESSAGE FROM HSBC BANK.
Posted :Wednesday, January 20, 2010 by Philip Thomas Send Maill
NOTIFICATION MESSAGE FROM HSBC BANK. ! Wednesday, January 20, 2010 5:46 AM From: "GHANA"
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International transfer
Processing Department
Trust Towers Asylum Down
2nd...
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Paypals.com instead of Paypal.com
Posted :Tuesday, January 12, 2010 by Thomas Send Maill
To day morning i found an email at my spam folder, the mail is sent from "PayPal", some scammer has registered "Paypals.com" and ask every one to correct their account and grabs their username and password to dry our...
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A scam to attack and dry pockets who hold an account at Punjab National Bank
Posted :Monday, January 11, 2010 by Super Raja Send Maill
Their cheating model is " Hey Complete this survey, we will credit you Rs 500 in your bank accounts, the mail is received from this address [ "Punjab National Bank" ]
they send these emails to their own emails [...
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Scams to grab you account at " Bank of India"
Posted :Sunday, January 10, 2010 by Rathinavel Send Maill
Beware of such scams, these guys are sending their mails as full image hyperlinked on the whole page, dont click them - Refer the source of email
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ndia today book club/ complete history of the world
Posted :Tuesday, December 29, 2009 by somnath Send Maill
k.s.s. Prakkaash ordered a book by online on 15.12.2009 in IndiaTOdayBookClub.com and my Po No is PT-00716854.The book named as Complete History of the World by Richard Overy. Still now i did not Received the ordered book, and the amount Rs...
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How to Prevent These Bledy Beggers
Posted :Tuesday, December 29, 2009 by John Williams Send Maill
CAN I TRUST YOU? Whether i asked any help in any way from these bastards, they are unnecessarily spam my mail with junkies. Already every one knows these 420 beggars, He doubts whether he can trust me or not. Cheat. I am totally frustrated with...
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Please tell me what to do
Posted :Sunday, December 27, 2009 by Andrews Send Maill
Recently i received aa email like this, i dont know how to respond to such emails, Please tell me what to do with such emails. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ From: "cove"...
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Please be aware of such scams and dont answer such mails.
Posted :Monday, December 21, 2009 by Rajasekaran Send Maill
Please be aware of such scams and dont answer such mails. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ From The Desk Of Mr Yara Ahmed. The Head Of File Department, African Development Bank (A.D.B). Ouagadougou...
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Beware of identity scams
Posted :Monday, December 21, 2009 by Thomas Philip Send Maill
FROM THE DESK OF MR.NICOLAS RACHID BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPARTMENT(BOA). BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. Dear Friend, Sorry to distract your attention, I am Mr Nicolas Rachid the bill and exchange manager...
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Account officer to late Mr. Hussein Mubarak from Kuwait who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $7.4Million dollars
Posted :Wednesday, December 9, 2009 by B.K.Ramesh Send Maill
Flag this message Wednesday, December 9, 2009 5:45 AM From: This sender is DomainKeys verified "Mr Dieudonne"
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Dear Sir/madam...
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British Petroleum
Posted :Wednesday, December 2, 2009 by Suresh banerjee Send Maill
Hello, attention unemployed graduates we are getting mails under the name of british petroleum with out applying to the company.the email will be as follows BRITISH PETROLEUM COMPANY UK 1st, St. James Square London, SW1Y 4PD OFFICE OF THE...
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Supertech Limited
Posted :Tuesday, December 1, 2009 by Ajay Singh Send Maill
A friend of mine bought a property from Supertech. The agreement specified a super area and defined a super area as carpet area plus proportionate common area, including widhth of wall, stairs, escalators etc. Later, the common area was converted...
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loans
Posted :Tuesday, December 1, 2009 by HARPRAKASH AGNIHOTRI Send Maill
Dear Sir, I would like to bring to your kind notice that I, Harprakash Agnihotri requested the company for an early closure of the above loan and upon the specific request, the company provides me an offer to pay an amount of 8500/- (Eight...
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Bank education loan
Posted :Tuesday, December 1, 2009 by Shivaganesh Send Maill
sir, my brother studing in chennai, as we applied for education loan in Ramnad before 3 months in Indian bank(Ramnad branch). but still we haven't received the loan amount. and also the bank officer treats us,like his servents. Please take...
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Scam - Irish National Lottery held in the United Kingdom,you have won 750,000.00 GPB.
Posted :Sunday, November 29, 2009 by Thomas Philip Send Maill
***** If you Receive such mails dont click any links as it makes the scammer to confirm that you access your mail properly and try to grab cash from you in any other way by sending repeated spam mails *****...
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Finance Scams - urgent assistance in transferring the sum of ( $25.Million usd Dollars)
Posted :Sunday, November 29, 2009 by Robert Send Maill
***** So many people have lost their hard earned money to such scammer, such scammers try to show large sum of money and try to make us greed and grab a part amt from you like, cash needed for release from shipyard, cash needed to pay to customs,...
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ezshlbqj
Posted :Saturday, November 28, 2009 by ezshlbqj Send Maill
[URL=http://qjkneteb.com]ernbmeyi[/URL] lmqcqcfr http://stylvmum.com egndxurs jtmhtaau eswtllng
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Secure your Paypal Account
Posted :Saturday, November 28, 2009 by K.Saravanan Send Maill
"""""If you Receive such mails dont click any links as it makes the scammer to confirm that you access your mail properly and try to grab cash from you in any other way by sending repeated spam mails """" Dear member , Saturday, November 28,...
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Identity Scams
Posted :Tuesday, November 24, 2009 by B.N.Rajaram Send Maill
Renewal Saturday, November 21, 2009 3:24 AM From: "Yahoo"
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sindhlogy@yahoo.com
Dear Valued Member,
Account Alert
Dear Valued Member,
Due to the congestion in all Yahoo users and...
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REMMITANCE DIRECTOR YAHOO PROMOTIONS UK Yahoo!
Posted :Friday, November 13, 2009 by Alfred jenoy Send Maill
Flag this message Thanks For Controbuting To Our Financial Success! Thursday, November 12, 2009 4:32 PM From: "Yahoo!"
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We are pleased to inform you of the...
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nokia
Posted :Sunday, November 1, 2009 by sagolshem devbrata Send Maill
I recieved a message on my mobile phnone which read-"uk promo congratulation. your cell phone won 700,000 pounds on 26th oct 2009"....it asked to contact mr.david to claim the amount on uk.fastclaim20@yahoo.co.uk or tel.no +447010027983...please...
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UK PROMO
Posted :Sunday, November 1, 2009 by sagolshem devbrata Send Maill
I recieved a message on my mobile phnone which read-"uk promo congratulation. your cell phone won 700,000 pounds on 26th oct 2009"....it asked to contact mr.david to claim the amount on uk.fastclaim20@yahoo.co.uk or tel.no +447010027983...please...
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"MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTION"
Posted :Wednesday, October 21, 2009 by James Pete Send Maill
Flag this message WINNING NOTIFICATION!! Wednesday, October 21, 2009 2:43 PM From: "MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTION"
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MICROSOFT CORPORATIONS SWEEPSTAKES...
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Email Scams in the name of --- BANK OF AFRICA (BOA)
Posted :Tuesday, October 20, 2009 by Amjath Khan Send Maill
FROM MR SAMBA IBRAHIM AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA (BOA) BURKINA FASO Dear Friend, I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a...
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REMITANCES OF$25.8.MILLION UNITED STATE DOLLARS.
Posted :Monday, October 19, 2009 by Rajakka Send Maill
Vous êtes invité :: REMITANCES OF$25.8.MILLION UNITED STATE DOLLARS. Par votre hôte: Coopa Acroon Date: lundi 19 octobre 2009 Heure: 18h 00 - 19h 00 (GMT+00:00) Rue: My name is (Mr Coopa Acroon) I am the manager of...
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HDFC Credit Card
Posted :Wednesday, October 14, 2009 by ISHWAR DAYAL SAH Send Maill
Sir, I have HDFC Bank International Gold Cardd No 5176521008542021. Since getting the card have never use it for making any transactionor to purchase any item against this Credit Card. How You have send me letter dated 15 Sep 09 for outstanding...
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CIBIL
Posted :Monday, October 12, 2009 by Vijay Mathews Send Maill
Hi, I recently applied for a car loan and to my surprise i was blacklisted by CIBIL. I just want to make the following points sound and clear to the banks as well as CIBIL as well as to our government which first needs to act upon such...
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Image scams
Posted :Wednesday, October 7, 2009 by Robert John Send Maill
recently scammers mail their scams in jpg format rather than plain texts
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Image scams
Posted :Wednesday, October 7, 2009 by Robert John Send Maill
recently scammers mail their scams in jpg format rather than plain texts
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bank of America Service: Message from Customer Service .
Posted :Wednesday, September 30, 2009 by Thomas Albert Send Maill
bank of America Service: Message from Customer Service . Wednesday, September 30, 2009 7:50 PM From: "Bank Of America Online Alert"
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Dear Valued Customer :
During our...
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Identity collection scams from "MICROSOFT®"
Posted :Sunday, September 27, 2009 by Alladeen Send Maill
Notification Saturday, September 26, 2009 9:06 PM From: "MICROSOFT®"
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MICROSOFT®
(Uk. Regional Office)
Microsoft Building, Wright Lane,
Kensington London W85sp.
Winner...
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