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Inheritance Scams Complaints

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Lotus Digitech Company Limited / Black money transferred from India

An
Anbhu on Jul 22, 2016
Lotus Digitech Company Limited M.D., Dr. V. B. Rao Dasari is very cunning, crooked and smart guy. He transferred 500 Crores Indian Black money wisely with his intelligence. He is using M. Venkaiah Naidu power also to transfer the money to his company account in Hong Kong. He is trying to...

PIC / Friends Provident Premium Policy

Va
valy on Jun 25, 2016
PIC DEVERE ( Fraud Company) I lost $16000/- with this company when I closed the policy as I lost my trust in this company. Initially, when I was sold the product, I wasn't given the policy and the brochure till after 15 months. Then, I had to go to Friend's Provident, Dubai office...

12323 Hwh Anvt Exprees Running late By 7 Hr / Indian Railway

Ma
Mahadeb Kesh on Jun 24, 2016
Hi sir, PNR 6553257301. D.O.J is 21 Jun 2016. Train no 12323. Name:- Mahadeb kesh. Class:- SL. This train reached Anand vihar station Late By 7 Hr ..Which type of service provide by Indian railway... When the train reached at ANVT station its Now 12 .10A.M. Actual time Is 17 Pm, , Running late By 7 Hr..Totally Bad services

Tru Belleza / pris des frais non authoriser a mon compte

Me
melanie knox on May 22, 2016
jai fait l essai de votre instalift sur facebook les frais de 5$canadiens on ete pris a mon compte et par la suite vous avez fait un retrait de 152$ a mon compte et ce retrait n etais pas authoriser. alors j ai fait une plainte pour fraude . pouvons nous regler ceci a l amiable cela...

Otel.com / Bad experience

00
000Tre on May 20, 2016
I booked a hotel on otel.com in the Madison Wisconsin, area and had a list of Madison Wisconsin location I booked a hotel and when I got to the hotel my reservation was in Madison Huntsville Alabama. After contacting otel.com they did nothing but laugh at me because they had my money...

General Motors Corporation / recall

Re
Reerandy on Apr 24, 2016
I took my 2001 Monte Carlo limited edition pace car into Stark GM in Stoughton WI for a recall. These people took my beauty cover off and didn't give it back to me when I asked for it back. This is like stealing from me. I expect something on my car to be returned to me if I paid for it! I...

Summer Bay Resort / If its a scam

Je
Jenny Smalley on Apr 18, 2016
on 16th of feb 2016 got a message to look into was a promotion deal for this resort just had to ring with in so many seconds. then they answered was saying it was just a promotion to promote the resort. (florida sunshine holiday) Itinerary is orlando florida hotel with resort amenities 6...

Bluegreen Vacations / Restaurant.com / Bluegreen Vacations

Sl
Sliderm31 on Mar 25, 2016
I was promised 200.00 in Visa cards to listen to a blue green vacation rentals sales pitch for 3hrs of my time and 200.00 in a visa gift cards. (for my time) After the sales pitch I did not receive my visa gift card. As promised... I Recieved a 200.00 value in restaurant.com which offers no...

Nanan City Jingri Plastic Products Co., Ltd. / SCAM Dream-lover sell more expensive while there prices are the cheapest

Ou
oussamababa on Mar 20, 2016
Nanan City Jingri Plastic Products Co., Ltd.So, I was looking for lingery on Alibaba, and came across this company. the prices were so interesting. I contacted the company asking to buy some lingery. then they answered back sending me there website: www.dream-lover.com . they asked me to buy from there website and that the minimum...

First National Bank Of Ohmaha / Frauduelent withdrawals

Re
Reviewer28702 on Feb 26, 2016
this bank has an account holder who has hacked into my wells fargo account using small deposits of .50 to then attempt to make a huge withdrawal of 2000 . The bank did nothing to stop it even though I gave them the account number that the money was transferred to . They allow thieves to use thier bank .

Scoresense.com / Took money out of checking for sevise i never had

Kr
kristina brown on Feb 24, 2016
Scoresence has been taking money out of my checking for $29.95 a month since jan. 2013 till feb, 2016, without mt permission. Ive called the every day for three weeks. Told me three times, corperate will call you. They never do. They had a civil action suite on nov. 2014. For oh. And ill...

American Income Life Insurance Company / Life Policy Pay out

Ro
roseisrose on Feb 15, 2016
My late husband was a 38 year firefighter, with the second largest city in Massachusetts, retired badge #1. He was the first recipient of the American Red Cross Hometown Hero Award. Last year he was called by a salesman who stated he got the name through the fire union. Long story he wa...

First National Bank / Theft of $10.5 million dollars

Co
Colin Havan Martin on Feb 12, 2016
First National BankA mr. Antony with first nation bank of reno, nv. Claims this Bank is now owned by mutual of omaha. Mr. Antony diverted $10.5 million usd of my money being transferred into my account at clear mountain bank in oakland, md. To an account ending in 9856 with first national bank. This bank...

First National Bank / transfer her inheritance fund to your account

Bm
bmw7 on Feb 10, 2016
First National BankFIRST NATIONAL BANK Cnr Commissioner Str, and Von Weilligh Carlton Centre, Johannesburg, Gauteng, International Remittance Dep’t, south africa. Tel+ 27-83-61-91214. Tel:+27 62 361 4055 Fax+ 27-86-2759935. Email: navanmdg@executivemail.co.za From: Navan James Katleho (California, USA) Date...

Fristpay.com / Gents shoes from The Social Pantry website

Re
Reviewer22032 on Feb 9, 2016
Found a pair of gents shoes on The Social Pantry website, Continued on the site to pay for them & was taken to Firstpay.com, it didn't register that this company is a scam as I got an order No & a delivery reference & it looked quite professional. A week later after paying £15 extra for...

Winners Database Board / Scam verification unit

Gb
gbfhrzc on Feb 7, 2016
LOTTERY For inquiry, updates contact winnersdatabaseboard@gmail.com and claims of your winning prize, the United Kingdom Government has assigned the Winners Database Board to pay out all lottery Winners there winning prize with immediate effect. So you are advised to contact the Present...

Yahoo / Somebody is using my yahoo mail account

Ri
Richard Djeniko on Jan 29, 2016
this is to inform you that i open yahoo email account with you many years ago. but surprisingly i can't login to my yahoo mail account with the yahoo id and password. they are Yahoo Id: rdjeniko@yahoo.com and password is forest I am shock that somebody is using that email i open with...

Kall8 / Toll Free Number

La
lancehateskall8 on Dec 3, 2015
I just signed up for a toll free number. They billed my credit card. Received a phone call 10 minutes later stating that they need a photo ID of my credit card. Completely unacceptable to have to provide that information for a $4 credit card charge on my personal account. 12/3/2015 4:00 pm Central Spring, Texas 77380

Indane Gas / Gas booking without knowledge of customers

Li
Lily Dutta on Nov 19, 2015
I had not booked gas under booking no. 789764 and gas was delivered to unknown customer under cash memo no. 3000103317. All above information was received through SMS IN REGISTERED mobile no. 9163788254. Who is doing this sort of to be find out and such action can not be without knowledge...

HughesNet / I Was Given A Lot Of Credits:

Re
Reviewer59353 on Nov 5, 2015
Arthur R. KAISER Jr. ORDER number: 9393825 site account (SAN):DSS33413612 date of order: 10/14/2015 amount collected at time of Order: $0.00 Hughes net service 3-month credit: express repair credit: service credit: Hughes net equipment Credit.. I did not reave a bill, I told the lady that...
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