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TRUSTEE

Posted: 2009-11-07 by   ITS ONLY THE TRUTH
LACK OF HONESTY
Complaint Rating:  0 % with 0 votes
Isn’t it Amazing, how those who are committing Fraud and LIES against the ELDERLY are the First to run to Law Enforcement and the Courts for Cover! That is RIKA TRAXLER! This girl, yes Girl, because RIKA Has Not yet learned to accept Responsibility and TELL THE TRUTH! STILL Telling LIES...
Comments United States Inheritance Scams

vitamans

Posted: 2009-11-06 by   tina presnell
sentmonet
Complaint Rating:  0 % with 1 votes
took my msney order nothing returned...
Comments United States Inheritance Scams

Oasis Chambers

Posted: 2009-11-02 by   Fred M. Feiler
Barr. Charles Labert
Complaint Rating:  0 % with 0 votes
Re: TRANSFER UPDATE ???? I need your ID Int'l Passport, your Work ID Card your Countries Official ID Card in Attachments at least two Picture ID’s .I need your Web Internet Home Page Address Your Personal E-mail Address and your Direct Telephone Land Line Phone Numbers and your Direct...
Comments United Kingdom Inheritance Scams

The Hirsh Rothstein Group

Posted: 2009-11-02 by   ja8672
Mail Fraud
Complaint Rating:  0 % with 0 votes
Mail fraud, I mailed in 16.00 usd, and never heard from the company again...
Comments United States Inheritance Scams

OEFM Ltd

Posted: 2009-10-31 by   Dennis Honley
No Information
Complaint Rating:  0 % with 0 votes
No information whatsoever, They are more like an agent for other ancestry outlets. they give no ancestry information at all, to obtain it, one has to pay another company £100 +. A CON...
Comments United Kingdom Inheritance Scams

Nokia

Posted: 2009-10-30 by   SanaSun
nokia sms
Complaint Rating:  0 % with 0 votes
получили сообщения об исключении из числа +22996800415
с просьбой, чтобы вызвать этот номер +447045730983
или написать письмо на сумму 350 000 Нокии
о каких-либо...
Comments Israel Inheritance Scams

frankdon

Posted: 2009-10-30 by   AMAKA OGBODO
price winning
Complaint Rating:  0 % with 0 votes
i got a massage that i won 1000000 on october draw and i want verify wealther is true. an my number is 08039365299 an my code number for wininy is oo4848...
Comments Nigeria Inheritance Scams

USA Credit

Posted: 2009-10-28 by   janeljones1
withdrawn funds with no authorization
Complaint Rating:  0 % with 0 votes
(URGENT) some one from your company needs to contact me i am filing a police report against this company for stealing my money from my bank I DID NOT AUTHORIZE THIS it is a crime to steal peoples funds thank you mrs jones...
Comments United States Inheritance Scams

Dr. Grey Watson

Posted: 2009-10-27 by   Inheritence Scam
fraud
Complaint Rating:  0 % with 0 votes
This gentle men emailed me to tell me that I had an inhertiance of 18 million dollars from Sadam Hussein of Iraq funds. The letter stated that 700 thousand people were selected from America, Europe, and Asia. I contacted Bank of America customer service and was told that this was a scam. I copied...
Comments United States Inheritance Scams

Government representative dedication toward their responsibility and duties.

Posted: 2009-10-24 by   Phuleswari Narzary
How flexible our constitutional law with the scammer and exploiters
Complaint Rating:  0 % with 0 votes
How sad it for our country that Department of Telecommunication is doing shameful black listed activities? Is not that sure more such event will be there? Why in our country. Government knowingly ignores the issue in the name insufficient fresh live evidences or by the influence of the powerful...
Comments India Inheritance Scams

Barrister JOHN PAUL

Posted: 2009-10-17 by   Open-Mic
Name is on my e-mail account
Complaint Rating:  0 % with 0 votes
I was looking at my e-mail account, and noticed that my name was no longer at the top where it appears. It had
been changed to Barrister John Paul. When mail come in, it is addressed to this person. I have received letters in the past from him talking about how I was left this large sum...
Comments United States Inheritance Scams

Bmw emails

Posted: 2009-10-13 by   asohk pandey
getting email of lottery
Complaint Rating:  50 % with 2 votes
Wilson kelvinis demanding Rs. 31700.00 for delivery of consignment code is (CH/147/LD) after landing in India (New Delhi) by sending email and calling through mobile no. +91-9654596982. Kindly confirm whether any lottery amount has been sent to Srishti Pandey or not and Mr. Wilson kelvinis is...
Comments India Inheritance Scams

Primerica

Posted: 2009-10-07 by   ana andrade
good company
Complaint Rating:  100 % with 2 votes
i just want to say that first of all people are full of excuses as to why they didnt make it in primerica they are told the truth but because some people are lazy they want to get paid so they can sit on the couch like a potatoe and it doesnt work that way people that are stuck in the job mentality...
Comments United States Inheritance Scams

no company; private address

Posted: 2009-10-06 by   msasahills
National Lottery / Inheritance Scam
Complaint Rating:  100 % with 2 votes
I, Ms Linda R Harloe, of Albany, Western Australia 6330, have received the following notification today by e-mail. To the best of my knowledge I have not inherited anything, so I don't know where this comes from, or where they got the idea. I thought it best to report it to you: if you...
Comments Australia Inheritance Scams

Abu Dhabi National Hotel

Posted: 2009-10-02 by   dhacky
nokia promo
Complaint Rating:  0 % with 0 votes
I would like to confirm if its true that I won 550, 000:00(GBP)pounds in the on going nokia promo<because I had been receive a message in my cellphone number that ive won that money!?I just want to confirm maybe its just a joke!...
Comments United Arab Emirates Inheritance Scams

Five Star Associates

Posted: 2009-10-01 by   G Trippsmith
Cancelation Fee after death
Complaint Rating:  0 % with 0 votes
After my father's recent death, I was contacted by Five Star and informed that I had "inherited" his membership to the RV Resort Company. This is a company that owns or handles RV camping resorts and allows members access to them (I assume)
and preferential booking treatment...
Comments United States Inheritance Scams

Msn/Yahoo Lottery

Posted: 2009-09-30 by   frauding is sooo simple
msn/yahoo lottery fraud
Complaint Rating:  0 % with 0 votes
hello, this is saikrishna chamarthi, india.
dear friends,
this is most worst situation i have ever seen in my life .not even this one lots of people who dont have an option to earn started earning money this way by killing the beliefs in people's mind to belief another...
Comments United Kingdom Inheritance Scams

ouke company

Posted: 2009-09-29 by   okshoes
Dear Sir or Madam:
Complaint Rating:  0 % with 0 votes
Dear Sir or Madam:
WELCOMETO Ouke Trade Co., LTD.China nike shoes wholesale:nike shoes dunk Low Premium SB, nike shoes dunk high Premium SB, nike shoes women's Dunk Low, nike shoes dunks mid premium, nike shoes air force 1 low premium, wholesale sneakers for sale, cheap shoes online,...
Comments Western Samoa Inheritance Scams

Zouping Century Daixi Trading Co. Ltd

Posted: 2009-09-29 by   Zouping Century Daixi Trading Co. Ltd
Inferior Quality Complaint
Complaint Rating:  0 % with 0 votes
Our Complaint against

Zouping Century Daixi Trading Co., Ltd
Addres:beilou road, zouping, binzhou, shandong, china

URL:www.chn-chem.com

TEL:865434350121

CEL:8613645430263 ALLEN LEE

FAX:865434355658
Comments China Inheritance Scams

co-op hsg soc

Posted: 2009-09-29 by   francislmonteiro
no response
Complaint Rating:  0 % with 0 votes
I want to know the address of dy registrar of co-op hsg soc western suburbs mumbai India as My secretary of hsg society has failed tom reply and i cannot get address of registrar of western suburbs...
Comments United States Inheritance Scams

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