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Inheritance Scams Complaints

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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:  0 % with 0 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

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

Zoosk - over charge

Posted: 2014-07-08 by    Jeffrey Cooper
Complaint Rating:  0 % with 0 votes
On 5/15 of this year I was charged $54.95. On 6/09 I was charged $59.95 and on 6/30 I was charged $19.95. The charges never stop and when I ask the office to clarify these charges and I'm given nothing but nonsense. I just want the charged to stop but it seams there is no hope. I wouldn't...
Complaint comments Comments Complaint country United States, California, Chula Vista 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

Kelloggs Uk - Phone scam

Posted: 2014-04-09 by    mawethu malangeni
Complaint Rating:  0 % with 0 votes
i receive i massage from rica saying that i won from kellongs uk promotoin on feb they been draining me money since february 2014 i lost more than R20 000 so can you please respond i have proof of everything even the south african gorvement is involved becouse i payed more R15 000 to [SADC]...
Complaint comments Comments Complaint country South Africa Complaint category Inheritance Scams

Safecart.com - Messed up my computer

Posted: 2014-03-31 by    Shirley J Goss
Complaint Rating:  0 % with 0 votes
On 17 March 2014, I ordered Programs from safecart . Every since my computer has been messed up!!! I ordered these programs:

1. 1pc fix and support service : $230.00 3. Driver Update: $29.97
1pc active support service : $ 14.99 2 year licence update $ 9.95
total...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

mysoulrepose - Websitedesignservicesllc.com robbed me of my money

Posted: 2014-03-04 by    mysoulrepose
Complaint Rating:  0 % with 1 votes
I went to this website with the name websitedesignservicesllc.com to set me up with an ebay account. I wanted to earn something extra, but from the time I have come in contact with this company, I have only lost. I have paid a hell lot of money for nothing. I just want the others not to be taken...
Complaint comments Comments Complaint country United States, Nevada, Las Vegas Complaint category Inheritance Scams

szstarshop.com - Liars

Posted: 2014-03-01 by    Bart9
Complaint Rating:  100 % with 1 votes
I ordered a lot of things from the website www.szstarshop.com. But the company turned out to be total scam. We sent the payment in amount of $400 through Western Union. The seller sent me email and told that the payment was received and they already sent my order, but after two months nothing....
Complaint comments Comments Complaint country China Complaint category Inheritance Scams

orderactivelite.com - Undelivered order, fault charges

Posted: 2014-03-01 by    dauzy
Complaint Rating:  0 % with 0 votes
I visited the website www.orderactivelite.com and wanted to order Garcinia Cambogia from them. I placed the order and paid about $25 for the postage, and my order still hasn’t been delivered. I noticed that they charged me for $99 and I have no idea for what. I already sent emails and...
Complaint comments Comments Complaint country United States, Florida, Largo Complaint category Inheritance Scams

Clicksee.co.uk - fake

Posted: 2014-02-25 by    khan A
Complaint Rating:  100 % with 2 votes
I joined clicksee in August 2013 when my balance reached to 250$ I contact support for payment but support sent me premium worker list and also demand 15$ for card when I received a card from payoneer than support again demanded 30$ for card activation fee I also 30$ to their premium worker...
Complaint comments Comments Complaint country Pakistan Complaint category Inheritance Scams

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