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Inheritance Scams Complaints | Page 2

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Bluegreen Vacations / Restaurant.com / Bluegreen Vacations

Sliderm31 on Mar 25, 2016
I was promised 200.00 in Visa cards to listen to a blue green vacation rentals sales pitch for 3hrs of my time and 200.00 in a visa gift cards. (for my time) After the sales pitch I did not receive my visa gift card. As promised... I Recieved a 200.00 value in restaurant.com which offers no...

Nanan City Jingri Plastic Products Co., Ltd. / SCAM Dream-lover sell more expensive while their prices are the cheapest

oussamababa on Mar 20, 2016
Nanan City Jingri Plastic Products Co., Ltd.So, I was looking for lingery on Alibaba, and came across this company. the prices were so interesting. I contacted the company asking to buy some lingery. then they answered back sending me there website: www.dream-lover.com . they asked me to buy from there website and that the minimum...

First National Bank Of Ohmaha / Fraudulent withdrawals

Reviewer28702 on Feb 26, 2016
this bank has an account holder who has hacked into my wells fargo account using small deposits of .50 to then attempt to make a huge withdrawal of 2000 . The bank did nothing to stop it even though I gave them the account number that the money was transferred to . They allow thieves to use thier bank .

Scoresense.com / Took money out of checking for sevise i never had

kristina brown on Feb 24, 2016
Scoresence has been taking money out of my checking for $29.95 a month since jan. 2013 till feb, 2016, without mt permission. Ive called the every day for three weeks. Told me three times, corperate will call you. They never do. They had a civil action suite on nov. 2014. For oh. And ill...

American Income Life Insurance Company / Life policy pay out

roseisrose on Feb 15, 2016
My late husband was a 38 year firefighter, with the second largest city in Massachusetts, retired badge #1. He was the first recipient of the American Red Cross Hometown Hero Award. Last year he was called by a salesman who stated he got the name through the fire union. Long story he wa...

First National Bank / Theft of $10.5 million dollars

Colin Havan Martin on Feb 12, 2016
First National BankA mr. Antony with first nation bank of reno, nv. Claims this Bank is now owned by mutual of omaha. Mr. Antony diverted $10.5 million usd of my money being transferred into my account at clear mountain bank in oakland, md. To an account ending in 9856 with first national bank. This bank...

First National Bank / transfer her inheritance fund to your account

bmw7 on Feb 10, 2016
First National BankFIRST NATIONAL BANK Cnr Commissioner Str, and Von Weilligh Carlton Centre, Johannesburg, Gauteng, International Remittance Dep’t, south africa. Tel+ 27-83-61-91214. Tel:+27 62 361 4055 Fax+ 27-86-2759935. Email: navanmdg@executivemail.co.za From: Navan James Katleho (California, USA) Date...

Fristpay.com / Gents shoes from The Social Pantry website

Reviewer22032 on Feb 9, 2016
Found a pair of gents shoes on The Social Pantry website, Continued on the site to pay for them & was taken to Firstpay.com, it didn't register that this company is a scam as I got an order No & a delivery reference & it looked quite professional. A week later after paying £15 extra for...

Winners Database Board / Scam verification unit

gbfhrzc on Feb 7, 2016
LOTTERY For inquiry, updates contact winnersdatabaseboard@gmail.com and claims of your winning prize, the United Kingdom Government has assigned the Winners Database Board to pay out all lottery Winners there winning prize with immediate effect. So you are advised to contact the Present...

Yahoo / Somebody is using my yahoo mail account

Richard Djeniko on Jan 29, 2016
this is to inform you that i open yahoo email account with you many years ago. but surprisingly i can't login to my yahoo mail account with the yahoo id and password. they are Yahoo Id: rdjeniko@yahoo.com and password is forest I am shock that somebody is using that email i open with...

Kall8 / Toll Free Number

lancehateskall8 on Dec 3, 2015
I just signed up for a toll free number. They billed my credit card. Received a phone call 10 minutes later stating that they need a photo ID of my credit card. Completely unacceptable to have to provide that information for a $4 credit card charge on my personal account. 12/3/2015 4:00 pm Central Spring, Texas 77380

Indane gas / Gas booking without knowledge of customers

Lily Dutta on Nov 19, 2015
I had not booked gas under booking no. 789764 and gas was delivered to unknown customer under cash memo no. 3000103317. All above information was received through SMS IN REGISTERED mobile no. 9163788254. Who is doing this sort of to be find out and such action can not be without knowledge...

HughesNet / I Was Given A Lot Of Credits:

Reviewer59353 on Nov 5, 2015
Arthur R. KAISER Jr. ORDER number: 9393825 site account (SAN):DSS33413612 date of order: 10/14/2015 amount collected at time of Order: $0.00 Hughes net service 3-month credit: express repair credit: service credit: Hughes net equipment Credit.. I did not reave a bill, I told the lady that...

dIAMOND BANK plc,Cotonou / online wire transfer of a fund

Debaraj Mahapatro on Oct 31, 2015
dIAMOND BANK plc,CotonouDear Sir This is to inform you that I have received so many mails from the above said bank. The bank directed me to receive the amount of 2.7m USD by wire transfer after sendind $230 USD via third party and by an Indian bank account. After getting all details I sent the amount from my own...

New York Life Insurance Company / Not paying

Reviewer55166 on Oct 29, 2015
My mother passed away august 14.2025, I submitted the claim form etc ...one month later they are waiting on paperwork from hospital... I called hospital records they informed me they submitted all paperwork requested. I still have not heard from them. Though my mom passed within the...

The Bluegreen / False Advertisement/and High Pressure

Sharonda32 on Oct 28, 2015
After purchasing a vacation from Bass Pro here in Arundel Mills, Maryland i Purchase A 7 day for the price of 499.99 w/3 $25.00 gift cards from bass pro when arrive and complete a 60 minutes presentation.after arriving from a 13 hours drive the next day/Day 2 we went in for the...

Trustline Securities Ltd. / Scam in Security Trading

ssgupta on Oct 26, 2015
I Shyam Gupta is staying in Chandigarh and my dmat account is opened for the last more than 10 years and holding of bluechip shares in my account and allotted through IPO this is also more than 10 years now these all the shares today's value is about 18 lacks, but 2 years back thi...

Paysafecardtopaypal.com / 100% scammer

gyle on Oct 17, 2015
http://paysafecardtopaypal.com is a 100% scammer and ripper today some 1 sent them 25 euro paysafecard and they have not sent them any email or funds and ignored him so stay away when i made the exchange request after 30 hours i tried to contact them what they said as they already used my...

Ourtime / Being charged $44+ dollars, which i did not agree to

Reviewer33266 on Oct 13, 2015
I've just read the complaint board...I'm right up there with all the other complaints...After being charged $44+ dollars, which I did NOT agree to. Wrote to them, stated I wanted my card no. removed. Which you can not do it appears?? However, I am now locked out of the site all...

Cameo Health Care / Scam

Reviewer66516 on Oct 6, 2015
10/06/2015 Dear Applicant, Your resume has been reviewed by our HR Department in reference to our AD posted on www.Snagajob.com for the position of Customer Service/Data Entry /Administrative Assistant/ Office Assistant and we believe you are capable of handling this position based on your...
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