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Inheritance Scams Complaints

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water deposit - water deposit

Posted: 2013-12-11 by    buckyboy
Complaint Rating:  0 % with 0 votes
I went to buy water, 2 jugs, the guy at the door was not there, I was charge 2 deposits, which I paid before at another superstore, the manager basically called me a liar, and I was basically charged twice for the same water jug, 18.9 liters, I said thanks and basically I will never buy bottled...
Complaint comments Comments Complaint country Canada Complaint category Inheritance Scams

Samsung Galaxy Phone - Verification of E-mail

Posted: 2013-12-08 by    Muhammad Ejaz Munir
Complaint Rating:  0 % with 1 votes
Dear Sir,
I, have received the below pasted E- mail. You are requested to verify the contents as should i submit the desired information.
Regards,
Ejaz (E-mail:- eajazmunir66@yahoo.com)

Copy of received E-mail
Today at 5:11 AM
56 old broad...
Complaint comments Comments Complaint country Pakistan Complaint category Inheritance Scams

Banco Santander Bank, Madrid, Spain. - Mails from jerry howard of royal bank of scotland

Posted: 2013-11-25 by    R H SUBRAMANIAN
Complaint Rating:  0 % with 0 votes
I am receiving e mails almost daily from mr jerry howard of royal bank
Of scotland, liverpool branch, london. I am receiving this mails for the last 11 months, he is asking me to contact dr. Thomas goodman, executive director of the above bank regarding some 100 / - million us$ as inheritance....
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

Unmasking The Augusta Chronicle - Staff of racist liars!!

Posted: 2013-11-18 by    User10269
Complaint Rating:  0 % with 2 votes
It seems that anyone who doesn't drink the McManus/Augusta Chronicle kool-aid and believe everything she says is gospel, becomes labeled a liar and we are all apparently the same person, she is so delusional that she thinks everyone who complains or exposes her is "Dr. Beckles"....
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Security Air Express - send money to western union

Posted: 2013-10-30 by    victoria M Ander
Complaint Rating:  0 % with 0 votes
Security Air ExpressDear sir, hello good day my boy friend send me a box here in the phip and ther told me that all travell tax have made payment the box he told me that is door to door parcel in the phip now have call to me that i send the money to western union cost of 350 US dollar i said that the one call to...
Complaint comments Comments Complaint country Philippines Complaint category Inheritance Scams

Elance - Hard Place to Get Paid

Posted: 2013-10-27 by    Charushrik
Complaint Rating:  0 % with 0 votes
ElanceElance.com - A place for freelancer to invest most of their time, and when it is time to get you paid or get the money from Elance they get dumb, or start creating issues. They have even taught or developed their automatic softwares working to create mess only to make it hard to get money from...
Complaint comments Comments Complaint country United States, California, Mountain View Complaint category Inheritance Scams

shah zaki ur Rehman - internet scam?

Posted: 2013-10-14 by    shah zaki
Complaint Rating:  0 % with 0 votes
Citibank
CITIBANK INTERNATIONAL PLC
332 OXFIRD STREET
LONDON, W1C 1JF. UNITED KINGDOM


ATTN:SHAH ZAKI UR REHMAN


We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital...
Complaint comments Comments Complaint country Pakistan Complaint category Inheritance Scams

Rozgaar - UNCIVILIZED AND CHEATED SERVICE

Posted: 2013-10-07 by    Janardhan Rao
Complaint Rating:  0 % with 0 votes
RozgaarI order for profile verification on 11-July-2013 is not processed. On calling the customer care on 7-Oct-2013, they had threaten me to do whatever i want, but no service will be provided. Customer do not opt for rozgaar service as these are money laundering people and are fake....
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

Planet Innovation Technologies Private Ltd - Scam & Fraud Company

Posted: 2013-10-06 by    Aruna999
Complaint Rating:  0 % with 2 votes
This company person has called us for the web site designing for e-commerce site as we have given the ads in the quikr & olx that we are looking for website designer. Company person told that it will charge 15, 000 for the website designer. We have made the half payment to the company & we have...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

Truth and Dare private detectives - Fraud Company

Posted: 2013-10-01 by    Saddy1
Complaint Rating:  0 % with 1 votes
Hello Let me tell you about a new type of fraud which is prevailing in our Society “The private detectives” I got to know these guys from Internet “Truth and Dare” private detectives I had an issue in my personal life I didn’t want to go to police since it was Ex Lover issue. Hence...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

sudheer - PARCEL HOLD

Posted: 2013-09-19 by    sudheern
Complaint Rating:  0 % with 0 votes
sudheerHi
This is Sudheer.N
I got a parcel from my friend London to malaysia.
Iam staying at malaysia.
I didn't recieve the parcel now.in malaysia office they hold my parcel and ask me to pay 3500 RM for releiving that parcel.
Already my friend paid at London...
Complaint comments Comments Complaint country United Kingdom Complaint category Inheritance Scams

Kotak Money Back UIN-107N003V01 - Misselling of Policy

Posted: 2013-09-12 by    Ashish Shaw
Complaint Rating:  0 % with 0 votes
Sir,
An executive had sold me a policy by making false commitment, that I would be getting good benefit as by paying 25000/year for 8 years. And after 15 years I would receive an amount of 15Lakhs.
After I receive a document from kotak, I found different policy. I made a call...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

inheritance fraud - addo anthony / accra, ghana

Posted: 2013-09-02 by    the job
Complaint Rating:  100 % with 1 votes
was contacted by a barrister named addo anthony of accra ghana over a inheritance from one of his dead clients. through all his e-mails i was made to belive this all was true. i did send to him through western union an money gram wire transfers the total amount of 10.000.00 united states dollars....
Complaint comments Comments Complaint country Ghana Complaint category Inheritance Scams

alban chamber - atm payment

Posted: 2013-08-31 by    jamesklu
Complaint Rating:  0 % with 0 votes
i received this mail two days before i don't know what to do please help me

ATTENTION DEAR BENEFICIARY,

We appreciate your positive response regarding the notice that was send to your email address confirming that you are the winner of the Award.
NOTE;...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Kim schatschneider - Con

Posted: 2013-08-22 by    Jackie farrell
Complaint Rating:  0 % with 0 votes
My daughter was selling her irish dancing dress this girl known as kim schatschneider was so intersted in dress and was saying how good of a price an all dress was she recieved a email exact same as email which was sent 2 every other person who she is trying 2 con is women or man is a lousy...
Complaint comments Comments Complaint country United Kingdom Complaint category Inheritance Scams

Unlocking Iphone 4S - No service received

Posted: 2013-08-06 by    Fernando Prato
Complaint Rating:  0 % with 0 votes
I have tryed to unlock my ihphone 4s through this site and I ve paid by paypal. The procedure is to follow a step by step guidance that never function you never go more than the first step. there is not email or phone to contact them only a support help desk in the same site but in 4 times they...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Wissy - SCAMMERS SITE

Posted: 2013-08-05 by    wissy1
Complaint Rating:  0 % with 2 votes
http://www.complaintsboard.com/complaints/paul-obama-john-kenney-paul-obama-john-kenney-is-a-racist-and-a-fraud-c679948.html

This forum must be removed, i want Legal action taking against this scammer blackmailing people....
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

TIENS - NETWORK ERROR

Posted: 2013-08-04 by    hashimkhan
Complaint Rating:  0 % with 0 votes
TIENS PRODUCTS OFTEN REMAIN DEFICIENT CREATING MARKET STARVATION THAT MEANS COMPANY IS GOING TO CLOSE ITS BUSINESS. 2ND DISTRIBUTOR LOGIN NEVER SHOWS DISTRIBUTOR DATA OR BONUS TRANSFERRED. IT AGAIN MEANS THAT COMPANY IS GOING TO FRAUDULENT...
Complaint comments Comments Complaint country Pakistan Complaint category Inheritance Scams

Cocacola - MONEY

Posted: 2013-07-18 by    KHALID PERVEZ
Complaint Rating:  0 % with 0 votes
My mobile no. has won 500, 000 pounds. my name is Khalid Pervez .I live in Rawalpindi, Punjab, Pakistan . my address is House no. 63/1 server road Rwp Punjab Pakistan my mobile no. is +923215897568 (0321589768) I received a message from this no.+9232455811917 that my mobile no. has win 500,...
Complaint comments Comments Complaint country United Kingdom Complaint category Inheritance Scams

Tampa Bay Investigations - CAROL SCIANNAMEO

Posted: 2013-07-06 by    sciannameo victim #5
Complaint Rating:  0 % with 0 votes
Tampa Bay InvestigationsCAROL SCIANNAMEO, OWNER OF TAMPA BAY INVESTIGATIONS IS A KNOWN SWINDLER, EMBEZZLER, SOCIOPATH.
OVER 10 YEARS SHE HAS RUINED MANY LIVES, STOLEN THOUSANDS OF DOLLARS BY USING HER GUN/INVESTIGATION KNOWLEDGE AND BROOKLYN MOB TIES TO DEFRAUD, SCAM, WIRE FRAUD, DOMESTIC PARTNERSHIPS, ANY WAY...
Complaint comments Comments Complaint country United States, Florida, Gulfport Complaint category Inheritance Scams

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