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Inheritance Scams Complaints

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USAA Auto Insurance - dropped policy

Posted: 2014-12-06 by    ScrewedbyUSAA
Complaint Rating:  0 % with 0 votes
All Vets, Active duty and family members please hear this warning. Drop USAA ASAP! This company will drop you with no remorse and no reason. I was recently informed that USAA will drop me as of Jan. 31, 2015. I am a disabled Vet. who has been with this company for 33 years paying their ultra...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Eureka Springs Rocks - Priority Mail took 6 days on 2 packages

Posted: 2014-12-05 by    PTHO
Complaint Rating:  0 % with 0 votes
I run a small business. I paid a rather high rate to have some very necessary supplies sent to me USPS Priority Mail. The shipper shipped both packages on time! Both packages spent 3 days in the state where they were mailed, going from post office to post office. It took 6 days to get 2 to 3...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

probux - non payment

Posted: 2014-12-02 by    jagathesan12
Complaint Rating:  0 % with 0 votes
They are paying any payouts, don't waste your time registering with Probux. I registered and viewed advertisements for more than 3 months, but they did not pay any money....
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

probux - non payment

Posted: 2014-12-01 by    jagathesan12
Complaint Rating:  0 % with 0 votes
This is a number one cheating company, I wasted my three months by viewing the advertisements, but they never pay, when we request for payout, they will say today's payout limit is over, try after some time, the same message will come all through the month.
Don't waste your...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Tin bux - non payment

Posted: 2014-12-01 by    jagathesan12
Complaint Rating:  0 % with 0 votes
I requested for pay out but they have not replied so far. I have upgraded by account by paying 5$, but they never pay for the advertisements we view....
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

CitiBank - non-transfer of 10,000,000

Posted: 2014-10-20 by    Dr.Tattoo
Complaint Rating:  0 % with 0 votes
CitiBankATTN:UNPAID BENEFICIARY
Citibank Texas USA (citibank@friendsofklaus.org) Add to contacts 10/19/14

Citibank Texas USA
1100 Andrews Highway Branch
Full Service Brick and Mortar Office
1100 Andrews Highway
Midland, TX 79701
Email: kennedyswan@barid.com
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

PEARL CONTINENTAL EXPORTS - REF NO 2006234522 BATCH NO MFI/06/APA-43658 DATED 11.10.2014

Posted: 2014-10-13 by    Syed Arshad Ali
Complaint Rating:  0 % with 0 votes
HELO MISS
I got a mail from yahoo msn internet promotion center 1900 e St nw washington, DC 200240 United Stated and nominate the National Citi Bank london city-bnk@europemail.com and Phone Numbers +4479374652438/44-703-597-3738 informed that we can collect the Lottery amount from the...
Complaint comments Comments Complaint country Pakistan Complaint category Inheritance Scams

David Clarkson, Solicitors & Co. - Defrauded of $579 usd

Posted: 2014-10-06 by    Carmen D Laguna
Complaint Rating:  100 % with 1 votes
Contacted on web by Felicia Hernandez who told her inheritance would be left to me upon her death. Two weeks later, her (supposed)death occurred. Contacted by her lawyer, David Clarkson. He charged me $579 and now he wants $7, 800 more so he can pay her taxes. I can not find him listed any where....
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

dtd euro - returned money

Posted: 2014-10-01 by    andris pavarnieks
Complaint Rating:  0 % with 0 votes
i wont returned my money! i not playing with eurochance100!...
Complaint comments Comments Complaint country United Kingdom Complaint category Inheritance Scams

ignitionmarketingph.com - just ganna ask

Posted: 2014-09-26 by    dianna grace
Complaint Rating:  0 % with 0 votes
i just asking about the ignitionmarketingph.com if that is real site or that is kind of scam??bcoz so many people that join this site and doing share of theire fb accout to earn money and someone ask me to join and i need to pay 2, 999 peso to join this site then when it im join or sign up at...
Complaint comments Comments Complaint country Philippines Complaint category Inheritance Scams

world express connect - penalty for scam parcel

Posted: 2014-09-19 by    anonymous190914
Complaint Rating:  0 % with 0 votes
world express connectOne guy chatted me in fb named KELVIN ASHLEY, just for few days weve met. He told me that he will sent me a gift thru world express connect .and then as the date mention that it will arrived here in dubai. I received a msg. That this mr. Ched got my parcel but i have to pay a 290$ as a penalty...
Complaint comments Comments Complaint country United Kingdom Complaint category Inheritance Scams

NET - To fid an email received is Genuine or NOt?

Posted: 2014-08-26 by    yogendran
Complaint Rating:  0 % with 0 votes
California, Los Angeles, U.S.A, 70009
Toll Free Number: +1-866-883-1145,
Email Address: admissiondept@riverwooduniversity.com
Miss Isabella Rose
Riverwood University
isabellarose@riverwooduniveristy.com
August, 2014 - 09:58hrs
Nomination Committee
Complaint comments Comments Complaint country Sri Lanka Complaint category Inheritance Scams

Nejoum Madras Cargo & Packaging services - cargo undelivered

Posted: 2014-08-16 by    fearlesss
Complaint Rating:  100 % with 1 votes
I have sent my Home cargo from Nejoum Madras Cargo & Packaging services, All of the cargo was undelivered . Please do not send your cargo from this Cargo agency, He will try to take your Cargo by offering you good rates, but you will end up in trouble, as your cargo will never reach your destination...
Complaint comments Comments Complaint country United Arab Emirates Complaint category Inheritance Scams

CommonWealth - unknown phone calls

Posted: 2014-07-23 by    holly donahoo
Complaint Rating:  0 % with 0 votes
Harrassing phone calls...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Carmen Adviento Co gold digger and kidnapper - Carmen Adviento kidnap for ramson syndicate

Posted: 2014-05-21 by    Conchita Fernandez
Complaint Rating:  0 % with 0 votes
Carmen Adviento Co gold digger and kidnapperAlaminos City : Authorities said that a woman behind an
attempted kidnapping in Dagupan City was arrested on Saturday.

Police said that Carmen Adviento Co separated, was picked up on Monday after
two police officers recognized the suspect.

Carmen...
Complaint comments Comments Complaint country Philippines Complaint category Inheritance Scams

Carmen Adviento Co - Carmen Adviento kidnap for ramson syndicate

Posted: 2014-05-13 by    Lola Tisay
Complaint Rating:  0 % with 0 votes
Carmen Adviento CoAlaminos Police forces arrested suspected
kidnappers in separate operations in Alaminos and Bayambang, officials
announced on Friday.

Insp. Douglas Companero, a regional police spokesman, said
members of the Bayambang Public Safety Company
and the Intelligence...
Complaint comments Comments Complaint country Philippines Complaint category Inheritance Scams

ECO Bank PLC Benin Republic - emails saying I'm beneficiary

Posted: 2014-05-12 by    Steven D Chippeaux
Complaint Rating:  0 % with 0 votes
Wanting me to send 260.00 dollars for funds that are owed me. From ECO Bank PLC Western Union Dept. Address 411 Greater H St.
Cotonou Benin Republic W7 7DB Hampstead Road Call +229-67289642 Received from Rev. Patrick Friles, Director of Operations
ECO Bank PLC Western Union Dept....
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Amigos.com - ESTAFA

Posted: 2014-05-04 by    MARIE_DIC63
Complaint Rating:  0 % with 0 votes
Amigos.comJONESPC ES SU NIK NAME his username.. pascalcopperfield4us@yahoo.co.uk his email... i forward it to this complain all of his message and also the luggage with involve 247 courrier limited and the name person attach them are MARIVIC ANTONIO DABALOS agent WEstern Union general santos intl'airpor...BUSCAR...
Complaint comments Comments Complaint country Argentina Complaint category Inheritance Scams

United Delivery Cargo Company - Package hold

Posted: 2014-04-23 by    Riza Delacruz
Complaint Rating:  75 % with 4 votes
I am expecting a package from Scott Mark from the united state of America and he sent it through the company name UNITED DELIVERY CARGO COMPANY and the company send me an email information that my package is in already in Cebu Philippines but i have to pay 12, 000.00php amount of money to claim...
Complaint comments Comments Complaint country Philippines Complaint category Inheritance Scams

Pimsleur Approach / Learn Italian - Scam

Posted: 2014-04-20 by    irina kaplan
Complaint Rating:  0 % with 0 votes
On january 15, 2014 i ordered quick ^ simple italian audio 8 cd's for
$ 9. 95. Order number pa51401153504939 paying by my mastercard.
Right after i made an order and got a receipt with 866 - 927 - 7658 number on it, i called there and told to representative that i will...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

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