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Inheritance Scams Complaints

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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

Fake Lawyer - Fraud

Posted: 2014-02-24 by    Barry V Lanza
Complaint Rating:  0 % with 0 votes
Dear Sirs/Madames

I would like to report a 'fake' Iranian lawyer who operates in Malaysia pretending to be a lawyer in Malaysia and Iran.

I have verified he is not a lawyer in Iran or Malaysia. My wife is legally handicapped and he wanted and got information...
Complaint comments Comments Complaint country Malaysia Complaint category Inheritance Scams

country club india ltd membership - membership and facilities

Posted: 2014-02-02 by    anjanie
Complaint Rating:  0 % with 0 votes
paid 170, 000 for membership promised allotment of plots in proposed golf club. even after 7 years the golf club never came up. promised membership facilities were denied. paid another 50, 000 towards registration of plots. they incurred only 10, 000 for registration. asked for refund of 40,...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

antiphishing.org - Money scam

Posted: 2014-01-16 by    Mabun
Complaint Rating:  0 % with 0 votes
I used the website www.antiphishing.org in order to learn more about phishing. Later I found out that they offered to join their website and to buy membership. I bought membership and I needed to pay $3 000 per year. I was shocked when my access to their website was denied, but they continued...
Complaint comments Comments Complaint country United States Complaint category Inheritance Scams

Microsoft Reward - reward

Posted: 2014-01-15 by    mecw
Complaint Rating:  0 % with 0 votes
hi,
i received a letter two days ago that i have been reward with some money and that i submit my banking details
i just want to know if this is a scam. will attache the letter after receipt of your response

thanking you.
<...
Complaint comments Comments Complaint country Botswana Complaint category Inheritance Scams

chevrolet motors, award winning - awward winning complaint

Posted: 2013-12-25 by    pradeep mistry
Complaint Rating:  0 % with 0 votes
A parcel photo graph, A awward winning Certificate, And a British Diplomatic Passport photo copy named Murphy Bairo, London. Passport Number B0511201 United Kingdom. Is send To me On My googal Account - parampara.arts@gmail.com, & I down load it And . so manydetails mention on that mail, ie.you...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

3i Infotech ltd - Not Provide FFS &relieving letter without any reason from 5 months

Posted: 2013-12-17 by    Omrai20
Complaint Rating:  0 % with 0 votes
Dear Sir,
I have joined 3i consultancy services that is subsidiary of 3i info tech ltd on 15-June-2011 and resigned on 01-Aug-2013.The Notice period is define in offer letter is 30 days and i have served notice period 25 days and leave balance is 10 days. After this my project manager...
Complaint comments Comments Complaint country India Complaint category Inheritance Scams

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

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