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Inheritance Scams Complaints

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money - money transfer

Posted: 2015-03-19 by    wilson muyige
Complaint Rating:  0 % with 0 votes
money• Dear Sir/madam
My name is ( MR. MUYIGE WILSON ), Uganda by nationality.
Please am requesting that you give to me all the information about how to make Miss Linda Harry funds deposited by the farther (Late) Dr.Barry Harry. Into your bank in Royal Bank of Scotland. Sir due...
Complaint comments Comments Complaint country Uganda Complaint category Inheritance Scams

kumar - urgently need to block

Posted: 2015-03-19 by    raj25
Complaint Rating:  0 % with 0 votes
sir, i am receiving unwanted and hurting message from janet_naughty1 please try to block and give the warning to them this is really my humble request...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

DMV - mail delivery

Posted: 2015-02-25 by    idthieft
Complaint Rating:  0 % with 0 votes
there is dmv id 209217908 address 6393 brodway ny 10471 mailing address 390 9 ave manttan ny 10001 . there is change address
forward to 129 fultion street manttan ny 10038. date 2/25/2015 be at 129 fultion street manttan ny 10038 there been incdent were american passport was send by mail...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Allyourmusic - Il me prélève des somme dont je n'est pas connaissance

Posted: 2015-02-10 by    sarahpepino
Complaint Rating:  0 % with 0 votes
Allyourmusic me prélève des somme dont je n'est pas connaissance une somme de 79.99 & 1 euro on etait prélevé aider moi, sa doit cessait !!! j'ai un enfant a nourrire...
Complaint comments Comments Complaint country France Complaint category Inheritance Scams

clazwork.com - Once they get money no communication

Posted: 2015-01-28 by    Shhen
Complaint Rating:  0 % with 0 votes
This company is a big fraud, One of the writer took money from me for completing a 4 page assignment, after that they stopped replying to my messages. The Dispute and QT team all are fraud. This company is operated by a single man who replies in a similar way as the other writers does, because...
Complaint comments Comments Complaint country United States, Illinois, Kansas Complaint category Inheritance Scams

www.monthlyyouth.com - Scamming people

Posted: 2015-01-04 by    hina08
Complaint Rating:  0 % with 0 votes
www.monthlyyouth.comSalam! Is there anyone who can help me and other innocent people in getting their money from monthly youth. I have earned $465 and tried to do survey, but there is not any way to get the money. Kindly help me and other people to get our money from them and close that website forever....
Complaint comments Comments Complaint country United States, South Carolina, Taylors Complaint category Inheritance Scams

byron252signyahoo.com - windows 8.1 keeps shutting down my windows 8

Posted: 2015-01-01 by    lrnora calabris
Complaint Rating:  0 % with 0 votes
I want it to stop I can not use my computer 2 minutes I have to shut it off, if u want me to keep yahoo make it or them stop I like windows 8 leave me alone please.4...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Joseph gotha Msiska - Scam victim

Posted: 2014-12-28 by    JIT Business Services
Complaint Rating:  0 % with 0 votes
I was once promised by Job and Pay.com to recruit people to join their company and i would be paid money as you can see on the attached document..
when i try to withdraw the money i am told to take surveys, after taking surveys i still do not get paid. I have reported to scam watch without...
Complaint comments Comments Complaint country South Africa Complaint category Inheritance Scams

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

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 3 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

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 2 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

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