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Inheritance Scams Complaints

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scam confirmation unit / scam verification unit

Gb
gbfhrzc on 2016-02-07
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 2016-01-29
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 2015-12-03
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 2015-11-19
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...

Pettags.com / Did not receive purchase

Bo
boyessugar on 2015-11-13
I ordered on line, they took monies from my debit card Oct 26, 2015 and sent a e-mail to them, no response, I would just like my tag or a refund. I picked up there order form at my vet .If this is a scam I would also like to know so I can let my vet know!

HughesNet / I Was Given A Lot Of Credits:

Re
Reviewer59353 on 2015-11-05
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...

dIAMOND BANK plc,Cotonou / online wire transfer of a fund

De
Debaraj Mahapatro on 2015-10-31
dIAMOND BANK plc,CotonouDear 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...

New York Life Insurance / Not paying

Re
Reviewer55166 on 2015-10-29
My mother passed away august 14.2025, I submitted the claim form etc ...one month later they are waiting on paperwork from hospital... I called hospital records they informed me they submitted all paperwork requested. I still have not heard from them. Though my mom passed within the...

The Bluegreen / False Advertisement/and High Pressure

Sh
Sharonda32 on 2015-10-28
After purchasing a vacation from Bass Pro here in Arundel Mills, Maryland i Purchase A 7 day for the price of 499.99 w/3 $25.00 gift cards from bass pro when arrive and complete a 60 minutes presentation.after arriving from a 13 hours drive the next day/Day 2 we went in for the...

Trustline Securities Ltd. / Scam in Security Trading

Ss
ssgupta on 2015-10-26
I Shyam Gupta is staying in Chandigarh and my dmat account is opened for the last more than 10 years and holding of bluechip shares in my account and allotted through IPO this is also more than 10 years now these all the shares today's value is about 18 lacks, but 2 years back thi...

Paysafecardtopaypal.com / 100% scammer

Gy
gyle on 2015-10-17
http://paysafecardtopaypal.com is a 100% scammer and ripper today some 1 sent them 25 euro paysafecard and they have not sent them any email or funds and ignored him so stay away when i made the exchange request after 30 hours i tried to contact them what they said as they already used my...

Ourtime / Being charged $44+ dollars, which i did not agree to

Re
Reviewer33266 on 2015-10-13
I've just read the complaint board...I'm right up there with all the other complaints...After being charged $44+ dollars, which I did NOT agree to. Wrote to them, stated I wanted my card no. removed. Which you can not do it appears?? However, I am now locked out of the site all...

Cameo Health Care / Scam

Re
Reviewer66516 on 2015-10-06
10/06/2015 Dear Applicant, Your resume has been reviewed by our HR Department in reference to our AD posted on www.Snagajob.com for the position of Customer Service/Data Entry /Administrative Assistant/ Office Assistant and we believe you are capable of handling this position based on your...

Bank Of America / Scam

Re
Reviewer54660 on 2015-10-05
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M!‏ IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M! Actions Bank of America (info@pivit.net.au) Add to contacts 4:15 PM Keep this message at the top of your inbox info@pivit.net.au Bank of America 3181 Steinway St Astoria NY 11103 From...

Arvixe / Fake Paid Review

Re
Reviewer70656 on 2015-10-01
STAY AWAY FROM ARVIXE (This is the company you cannot trust at all.) They suspended my account for NO Reason and blaming me for Phishing? ARVIXE servers always get hacked and server go down every 2-3 day. There is Human to support customer complaints and when you call nobody answer the...

Invent Help / Clocks works

Be
Bedroom on 2015-09-17
I went TO Invent Help With a dream they took my money And had me thinking that it would be a dream My dream was destroyed I was out of my home With no money to pay my rent me and my kids have no where to stay please people that's out there do not give damn your money because they...

Enom Inc / Domain Name Transfers

Re
Reviewer37940 on 2015-09-14
(0001183199) Enom failure to transfer domains with proper identification. Not allowing payment of expired domains. Friend of many years was a re-seller. Passed away suddenly. Elderly Widowed wife had no access to re-seller account email and was sent on a wild goose chase for documentation...

GsmPhoneDeals / telefonia

Fo
Fortuna Giuseppe on 2015-09-06
in data 28/06/2015 ho acquistato dal sito gsmphonedeals un telefono .il pagamento e stato accreditato subito ma del telefono a oggi non se ne vede traccia .Ho fatto un sacco di email per sollecitare la consegna, ma tutti i messaggi erano di risposte automatiche ed elettroniche.Vorrei...

USPS / Parcel never delivered to our very ill sister who had surgery

Re
Reviewer47421 on 2015-09-02
What's going on with these criminals stealing packages that we put together for our loved ones??? Horrible and terrible. Something needs to be done ... now. These thefts are all inside jobs. They purposely send a package in another direction, calling it an accident. That'...

Based Capital Limited DermaC (3,Talbot Road Bedford,MK40 3EE) / DermaC, Rejuvius Eye Cream

Ik
Ikth on 2015-08-29
22/04/2015 I have been ordered on line 2 items, as in offer via Yahoo was written that it should be free trial, just I will to pay for delivery £ 2, 25 x 2 only. Order No: 2553782. Then I started to get every month these products . I thought that is free and did not check my bank statement, just...
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