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The good, the bad, and the ugly - discover what customers are saying about Club of Multimillionaires

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10:39 pm EST
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Club of Multimillionaires winning scam

Just received an official looking 4 pages on you have won a free Audi Q3 or $45, 000, but first you have to join the Club of Multimillionaires and send $50.00 (plus $5.00 for priority handling) to Dr. Walter Barkley, P.O. Box 130, NL-6400 AC Heerlen, The Netherlands. This will buy you the information on a system guaranteed to make you a minimum of $52, 000 within 60 days.
Does the Netherlands not care that this SCAM ### is operating out of their country?

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Bayne
, US
Jun 13, 2016 10:32 am EDT
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My Dad received the same correspondence, requesting $55.00 in return for unlimited use of a credit card with unlimited funds! Thank God we had the common sense to know better! Out of curiosity, I googled the name, "Dr, Walter Barkley", and found PAGES of complaints about him! How is this creep getting away with this? There is no telling how many elderly, vulnerable people have fallen for this ruse! What a Humongous ###!

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tcro18
, US
Jun 07, 2016 8:14 am EDT

These people are getting smarter and smarter! But do they really think people are STUPID?! first of all, , , if it sounds to good to be true, then it is! Secondly, if I, you or we just won $50, 000.00 or more, what the hell do you need us to pay any money for? Just take it out of the winnings, for Pete's sake! And 3rd or last it is illegal for someone to win a prize and then be expected to pay to claim it! ... I just received a 4 pg letter stating that I won access to an unlimited amount of money on an exclusive credit card that every 7 years one person is hand picked to receive this card! LOLOLOL what a crock! I'm not that lucky! I mean the odds alone for winning that is insane! One person in the world wins this gift every 7 years! "RIGHT"?!? Oh yeah and by the way in order to receive my Credit Card, I had to send them $55.00! Hahshahahahshahsfs! Yeah, I think NOT! DONT FALL FOR THIS SCAM HORSE ###! One day this guy will get what is coming to him! You hear me Duche Bag! I have been tracking your movements for a while now and I have vast knowledge of how PO Service works and I will find you! And I can assure you that there will be no where for you to hide, no one or object to save you; for as far as you need to be concerned hillbilly boy, I'm gonna get mid-evil on your ###! Just like what it says in revelations... "Behold the pale horse" look for him as I will be sitting on it... "And the man who say on him was death, , , , , AND HELL FOLLOWED WITH HIM"!

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NEIL56
, GB
Nov 25, 2015 1:21 pm EST
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so wish i could get my hands on this murdering low life, bought on the death of my father in law, took every penny of him and left him destitute completely lost the will to live, this was a distinguished soldier who gave his legs for freedom and suffered for 70 years, so i would like to thank this utter ###, i am now looking at the P.O. boxes in the Netherlands and have 4 people watching for who turns up, don't worry they will not touch you, , i will come over myself to say what needs saying, Neil

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Lise Chabot
, US
Nov 21, 2015 7:08 am EST

Where are these LOSERS...how do you live with yourself, you're pieces of trash...you will be giving seniors back their monies or heading to jail soon!

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Gramma Dee
, US
Nov 14, 2015 1:53 pm EST

Just received a letter about over "contributions" to Social Security in the amount of $19, 746.20. I just have to send him (Dr Barkley) $50.00 to cover the costs of obtaining a refund to the Netherlands address mentioned in an above comment. Same person different scam.

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Starr Nikole Jackson
, US
Sep 23, 2015 7:56 am EDT

I just opened that same inheritance letter, that Sir. What's his name lol wanted to leave $2.87 million to 24 people that he doesn't even know, due to the fact of his family being greedy vultures... I'm so sick and tired of all of these letters saying that I won money, but yet I have to send them money 1st. Scams, scams, scams!
Ladies/Gentlemen don't send these scam artist anything, think about it... If you won anything, wouldn't they just send it to you & furthermore, how do they get our names/addresses?

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Deanna Lough
, US
Sep 20, 2015 1:12 pm EDT

Dr Walter Barkley. Is still at it his address po box 1219'NL-3600BE Maarssen The Netherlands. He sends a letter saying our reference WB-Z46- Subject your claim to an inheritance of a total capital of 2.87millioms dollars. Your share 22, 500.00dollrs Sent aCertificate. Official authorization for Dr.Walter Barkley. Confirmed by the verification committee area of competence Declaration of Acceptance of my share of the Inheritance. Of Sir Henry Pickets Fortune do to not wanting his family to receive one cent of his money . You would need to sign the from, make sure your name any address is spelling. Is correct on entry contact information in official registers, then send $ 45.00 &5.00 for formal registrations plus a &5.00 for. Priority. Shipping You would have no Lawyer fees Plus to make it look really good was a copy of a letter from Sir Henry Pickets. Today date I received. This was September 17 2015 Hoping this helps other people not to believe this letter from Dr. Walter Barkly. ( It is a big SPAM and FRAUDS. ) I Hope Someone. Finds Him And Put Him Where He Belongs. I am getting all kinds of spam and phone calls from scammers Had as many calls as 23 A day . And Mail a day so many I can't. Say for sure . Please be. Carefull.

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Marilyn Lewis
, US
Sep 18, 2015 7:04 pm EDT

I also just received a letter from Dr. Berkley saying I won 22, 500 dollar share from an inheritance left of a client by the name of Sir Henry Pickets whom did not want to leave it to his family members.So I am to be one of the 24 names picked to receive this money.By first sending 50 dollars and 5 dollars shipping. I agree with complaints sounds like scam to me. I someone was giving you some money...Why would you send money to get it? If it's was legal they would have deducted the fees and sent the balance.

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dragn69
Hemet, US
Sep 05, 2014 12:29 am EDT

I received a letter stating I was 1 of 24 people picked for an inheritance from a Sir Henry Pickets' being he refuses to leave it to his family. Dr. Walter Barkley is asking me to sign and send $55.00 (formal registration fees, processing, ad priority fees.) To a P.O. Box in The Netherlands. This is a screwed up scam. My last living grandpa just past away 2 weeks ago. So to get a scam letter like this is wrong and hurtful to me.

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Mrs Mary Jane Hemmings
, GB
Sep 01, 2014 6:19 am EDT
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ii also keep receiving many important looking letters f rom The NetherlandsDr Walter Barkley PO Box 1219 NL -3600 Maarssen, Magister Davids PO Box 40388 NL- Adultrecht Winner Club PO Box 20 NL -1715 Spanbroek Three in one week.

I also receive them from Hong Kong USA Australia, I do not know where they get my address, but I am sick of the postman bringing all these scams..

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10:51 pm EST
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Club of Multimillionaires Delivery Notification

I received a form stating I was the winner of $50, 000 and was to send $50 to Dr. Grant in the Netherlands The received letter was allegedly sent by registered mail but came by normal first class. If I send $50 to Dr. Grant in the Netherlands another registered letter will be sent to me containing a check for the $50, 000 and for an additional $5 it will be sent by priority mail. Am given the choice of not sending the $50 and the money then will be delivered sometime during the next 12 months or I can refuse this offer and let someone else be declared the winner.

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7:49 am EST
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Club of Multimillionaires main winner

got noterfercashon from club of multimillionaires that i had won $50, 000 au from what i can see fom this whanting my detals and credit card detals and now doing a serch to find that it is thay whanted $60 to send to the DR GRANT P.O.BOX 9710.NL-5602 LS EINDHOVEN, THE NETHERLANDS . dated 21/11/2011 send payment of $60 to receve this bank chequeSCAM SCAM

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darren kofoed
townsville, AU
Feb 05, 2013 9:50 pm EST

I received the same letter for fiftythousand dollars it is a scam rip it and and throw it away it is rubbish

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GEEJAY
, AU
May 07, 2012 4:53 pm EDT

This scam is still going on! I have received today 8/5/12 another letter saying my father has won the big $50, 000. My father passed away last July! The worst ones are the clairvoyents who with all their great powers to be have great insight into his thoughts and he is going to win big time!. What a pity that their own fraudulent powers dont detect that he is dead! Scam artist big time. To everyone out there dont send any money to anyone. Think about it this way, alot of australians play lotto each week and you go back to see if you have won and you have won something DO YOU HAVE TO PAY AGAIN TO GET IT ? NO YOU DONT! My father lost hundreds of thousands of dollars over many years. DONT BECOME THEIR SUCKER! ONCE THEY HAVE YOUR DETAILS IT NEVER ENDS AND THEY ALSO SHARE YOUR DETAILS WITH OTHERS. SO BEWARE.

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5:39 am EDT
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Club of Multimillionaires None

Martin Felder October 29 2009
Financial Director
Club Of Multimillionaires
San Francisco, USA

Sir/Mam:

The undersigned is Brenile B. Florano, wife if Eugenio Florano (Eugenio Flordano is a typographical error)who received your after of US checks of $5, 000.If I sign ang return the checks to you. Here are certified xerox copies of the checks you sent me.
Please acknowledge ang don't disappoint me because I spent some amount even before my husband died he sent you cash of Php2, 000 which you asked from US.

Truly Your,
Brenile B. Florano
Address:250 River Side Poblacion Santiago Agusan Del Norte 8608 Philippines

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Update by Eugenio Florano
Oct 28, 2009 5:45 am EDT

Sent to me your message and i will reply it to you

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Muzammal Safdar
, PK
Sep 16, 2011 9:37 am EDT

I also receive this type of letter i live in Pakistan its a scam letter i know and i'll not reply them.
http://www.free-all-books.blogspot.com/
http://www.physicstoday4u.blogspot.com/
http://www.f-sc.blogspot.com/
http://www.gcphysicstoday.blogspot.com/
http://www.freeallsoftwares4u.blogspot.com/

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11:24 am EDT
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Club of Multimillionaires Letter Writing Scam

The Club of Multimillionaires is a letter writing scam in which the writer claims to have visited a psychic named Cornelia Dassault. She has told him that he must give away part of his fortune to the addressee. The recipient of the letter is asked to fill out a form with name, address, phone, and bank account information. The recipient is also asked to send in money for the purchase of a charm called 'The Great Trigger of Wealth', which can be used to increase your luck at gambling, stock trades, etc. The writer claims this is the first time he has written to someone he doesn't know - yet these letters have shown up in Ireland, Australia, New Zealand, South Africa, Philippines, Malaysia, Mexico, Belgium, and Norway. Of those who have responded and sent in money, many claim continual harassment for more money, with nothing ever being received in return.

More information on this scam can be found here: http://wayofthewoo.blogspot.com/2009/10/scam-alert-cornelia-dassault.html

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Jacqui Gill
, NZ
May 23, 2012 5:15 pm EDT

I too, have today, received a letter, claiming to have 3 cheques for $5000 ea to be forwarded to me from this outfit. The adage of: " IF it sounds too good to be true, it usually IS ! " applies here. Some-one has a very cushy, but dis-honest past time sitting and sending this garbage out to the gullible. I am NOT one of them. I have to feel sorry for the few, who, be it for desperate financial stress OR... on the other hand, straight out greed, fall victim to these scam Artists. With the Internet, there is a better chance on checking out these "out of the blue" wonderous opportunities and that's what people need to be educated to do... check it out ! and remember, IF IT SEEMS TOO GOOD TO BE TRUE...IT NEARLY ALWAYS IS ! Jacqui Gill NZ.

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marvap
, AF
May 07, 2012 6:57 am EDT

I agree that these people should be caught and put in prison

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marvap
, AF
May 07, 2012 6:55 am EDT

I believe that thes people should be caught and put in prison
marva Barbados

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waldi
, AT
Aug 15, 2011 2:54 pm EDT

anybody who has to do with letters like this can contact me under : waldi.[censored]erer@gmx.com

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waldi
, AT
Aug 15, 2011 2:33 pm EDT

how could I have been so stupid to believe someone who does not even know me would help me to get out of my terrible situation caused by a trauma 10 years ago wich made me to somebody, not able to work anymore and, and and, ...god I was so happy when I got these letters and was waiting for zhe postman day by day...STUPID, whatever the tell you, just dont believe it, send no money, regard waldi

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waldi
, AT
Aug 15, 2011 2:27 pm EDT

I am from austria, in the meantime I also got 3 letters from mr. grant, once he is dr. gerald grant, in the next letter he was dr. a grant, and then cornelia dassault came into the game I have been told the same story as a lot of other people, a person called carsten krueger soent for me 3 checks each for 5.000.-- euro and cornelia dassault put another one to also 5.000.-- euro, I AM REALLY A POOR PERSON and in my deep depreesion I belived these people I even lend money to be able to send these people 3 times 45.--euro, I am down on the grond dont know what to anymore, whoever gets a letter from these people, PLEASE just up in the garbage, they sem to work all over the world by now, cause I never haerd about them before in austria, be careful. waldi [censored]erer

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yasirnasir
, PK
Aug 05, 2011 1:23 pm EDT

hi sir i m yasirnasir

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11:06 am EDT
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Club of Multimillionaires No payout

REGISTERED DOCUMENTS RECEIVED OF CONFIRMATION OF WINNINGS TO THE AMOUNT OF 50 000 DOLLARS.
TO THIS DAY NO PAYMENT.

CLUB OF MULTIMILLIONAIRES HAD THIS ON OFFER.
NO PHONE NO.
NO ADDRESS.

CAN BE CONTACTED AT deon.[protected]@mediclinic.co.za

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AVON VALDEZ HOLMES
Bagley, US
Apr 24, 2012 3:02 am EDT

DEAR SIR/MADAM, THANKS TO JESUS AND THE INTERNET THAT SCUMBUMS LIKE DR.GRANT AND HIS MYSTERY CREW CAN BE EXPOSED.MAY THE PUNISHMENT FOR THESE LOWLIFES AND THEIR FAMILIES BE A LINGERING ONE SO THAT THEY SUFFER GOD'S WRATH FOR GENERATIONS, FOR CAUSING UNTOLD HARDSHIPS ON PEOPLE WHO CAN ILL AFFORD TO BE THROWING THEIR MONEY AWAY ON NONSENSE. A.VALDEZ HOLMES

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Muhammad Sayyam
, PK
Aug 10, 2011 7:04 pm EDT

dear sir
MY name is Muhammad Sayyam
REGISTERED DOCUMENTS RECEIVED OF CONFIRMATION OF WINNINGS TO THE AMOUNT OF 15, 000.00 US DOLLARS.
but i am poor man cane you help me . thainks
my id sayyamjee@gmail.com

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needihm
Wyoming, AU
Jun 10, 2010 6:21 pm EDT

These scams have cost me a lot so be careful

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needihm
Wyoming, AU
Jun 10, 2010 6:19 pm EDT

I received the exact same letter, this time the amount they are asking for is now $55 AUD. The envelope also has the name of a Dr Grant.
Once bitten twice shy. Our money is too hard to come by so beware.

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kiz lewis
Webster, US
Feb 16, 2010 4:01 pm EST

I really hope everyone gets the message about scammers. They will try everything in their power to make money possible. How sad but true

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kiz lewis
Webster, US
Feb 16, 2010 3:59 pm EST

Well.

I just gotten a letter from them 2 days ago stating I won 50, ooo in bold letters. It also states to send 40.00 for my acceptance claim. I never won anything in the mail before but I was wondering whats so hard to take 40 dollars out of the 50, 000. It doesn't have a phone number and ask for information about credit cards and cash only. I don't trust that part so I did sent a money order instead. I eventually when to the website and Goood Lord it sounds like a scam. I'm going back to the post office and get my money order before it gets sent out. I was right about my feelings upon this issue. I believe in karma what goes around, come around. Every dog has its day.. Please research everything when it comes to your money. Every penny counts.

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The skepTick
Washington, US
Oct 02, 2009 11:31 am EDT

The Club of Multimillionaires is a letter writing scam in which the writer claims to have visited a psychic named Cornelia Dassault. She has told him that he must give away part of his fortune to the addressee. The recipient of the letter is asked to fill out a form with name, address, phone, and bank account information. The recipient is also asked to send in money for the purchase of a charm called 'The Great Trigger of Wealth', which can be used to increase your luck at gambling, stock trades, etc. The writer claims this is the first time he has written to someone he doesn't know - yet these letters have shown up in Ireland, Australia, New Zealand, South Africa, Philippines, Malaysia, Mexico, Belgium, and Norway. Of those who have responded and sent in money, many claim continual harassment for more money, with nothing ever being received in return.

More information on this scam can be found here: http://wayofthewoo.blogspot.com/2009/10/scam-alert-cornelia-dassault.html

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4:09 am EDT
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Club of Multimillionaires SCAM/FRAUD

I HAVE RECEIVED EVERY FORM OF INTICEMENT FROM THESE PEOPLE, AND HAVE BEEN STUPID ENOUGHTO SEND MONEY, I GET A LETTER EVERY WEEK, EVENTUALLY THEY START CALLING IN THE MIDDLE OF THE NIGHT AND WHEN I SAID THAT I WOULD WAIT UNTIL I GET SOMETING FROM THEM BEFORE SENDING MORE, THE GUY REPLIED WITH "GOOD LUCK WITH THAT"! BUT THEY STILL KEEP CALLING. I WOULD LOVE TO KNOW WHERE THEY GET MY DETAILS!

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can't fool me Im mates with Google
blah blah ville, AU
Oct 16, 2012 8:56 pm EDT

Haha i just received a letter from them and i intend to let them know how i feel about their scam in their little envelope they enclosed and at the bottom of my letter i will just write bahahahahaha u thought ya got money outta me... now who's a gullible dick

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naturesmum
Inverness, GB
Feb 09, 2012 2:17 pm EST
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I have received such a letter today from the aforementioned Dr Grant on behalf of Cornelis Dassault. Why hasn't anyone caught up with these fraudsters and charged them? They are playing on peoples vulnerabilities. Makes me so angry that they can get away with this. I feel for those desperate folk who might send money to these ###s. The letter came from Eindhoven, The Netherlands. So please beware.

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The skepTick
Washington, US
Oct 02, 2009 11:30 am EDT

The Club of Multimillionaires is a letter writing scam in which the writer claims to have visited a psychic named Cornelia Dassault. She has told him that he must give away part of his fortune to the addressee. The recipient of the letter is asked to fill out a form with name, address, phone, and bank account information. The recipient is also asked to send in money for the purchase of a charm called 'The Great Trigger of Wealth', which can be used to increase your luck at gambling, stock trades, etc. The writer claims this is the first time he has written to someone he doesn't know - yet these letters have shown up in Ireland, Australia, New Zealand, South Africa, Philippines, Malaysia, Mexico, Belgium, and Norway. Of those who have responded and sent in money, many claim continual harassment for more money, with nothing ever being received in return.

More information on this scam can be found here: http://wayofthewoo.blogspot.com/2009/10/scam-alert-cornelia-dassault.html

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2:17 am EDT
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Club of Multimillionaires SCAM

I was sent a letter informing me that i had won 50, 000.00AUD and all I had to do was give them my visa details and they would take 60.00 aud and a special messenger would deliver it. As i did, sent them the information they needed. Now they have by visa details, date of birth and signature. These people that do this should be ashamed of themselves. I am a single mother of 2 and i need every dollar. So here was I thinking that i had won enough money to have a better life for my kids. Who ever reads this believe it. Money doesn't come that easy to people. SHAME, SHAME, SHAME ON THOSE low life scumb bags.

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jkidner
Palm Island, AU
Jan 30, 2013 9:00 pm EST
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Hi my name is Jeanon and i got a letter like this too but I'm not a DUM idiot i know for sure this is a ### so i hope the people who run this company or whatever they class they self as i hope use die with all your money up your ### that's all i got to say lol lol

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DAVE SILVERHAWK
Charlotte, US
May 15, 2012 3:51 am EDT

I hust rec'd the same 3 cks for 5000 ea all I had to do was mail $55 BACK... i SENT LETTER SAYING "I NEVER SEND MONEY FOR A PROMISE...SEND CKS I'LL PROMISE TO SEND $55 ...welcome TO MY POLICY! TTHANKS PAT... I FEEL SO MUCH BETTER. DAVE

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marigoldqueen
, GB
Feb 09, 2012 2:24 pm EST
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I started getting these scam letters as described in earlier comments some America - and The Netherlands. A cople of months ago I signed up to play the Irish Lottery for a month, didn't win anything - had second thoughts about it anyway and declined signing further, had several annoying phone calls late evenings trying to get me to change my mind and had to be very firm to get them to stop bothering me. However these scam fortune promises beaban arriving and I believe that my details have been passed on. So, be careful what you giveaway your personal info to ! Joan UK

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Muzammal Safdar
, PK
Sep 16, 2011 9:43 am EDT

I also receive a letter in which i was asked to get 20000$ I'm from Pakistan i never reply them because i know that this is a scam letter the address on it is of Netherlands i.e;
Dr. Grant P.O. Box 1793 NL-3800 BT Amersfoort The Netherlands
pleas i request to all that they never reply to such type of letters

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raje_slm7
, IN
Aug 16, 2011 6:54 am EDT

DEAR SIR//MADAM
MY NAME IS RAJENDRAN .G FROM SALEM, INDIA, I ALSO RECEIVED THE LETTER OF DONATION FROM DR.GRANT, P.O.BOX 1793, NL 3800 BT AMERSFOORT, THE NETHERLANDS THE PRESIDENT CLUB OF MULTIMILLIONAIRES, HERE IS THE PROOF OF PAYMENT IN YOUR NAME AND YOUR ADDRESS, SHOWING THAT YOU MUST ALSO RECEIVE THE CHEQUES.ATTRIBUTED TO YOU 3 CHEQUES OF US, $5000 EACH AND THAT WERE PROMISED TO ME BY THE DONATION OF MR.CARSTEN KRUGER, THUS A TOTAL AMOUNT OF US$15000.00 PLEASE SEND EVERYTHING IN PRIORITY AND LAST ASK ME TO SEND Rs.2000/-. I THINK ITS FAKE AND FRAUD BECAUSE IN THE LETTER NO PHONE NUMBER OR E.MAIL ADDRESS GIVEN, PLEASE TELL ME ABOUT THAT MATTER, I AM WAITING YOUR QUICK RESPONSE, HERE BELOW MY
E-mail:raje_slm7@yahoo.co.in
Please take action
Netherland government should take care of these scammers.

Regards
Rajedran.G

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annas khan
, PK
Aug 10, 2011 7:13 am EDT
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DEAR SIR//MADAM MY NAME IS ANNAS FROM MIRPURKHAS PAKISTAN, I ALSO RECEIVED THE LETTER OF DONATION FROM DR.GRANT, P.O.BOX 1793, NL 3800 BT AMERSFOORT, THE NETHERLNDS THE PRESIDENT CLUB OF MULTIMILLIONAIRES, HE SAID, IMRAN AFZAAL, HERE IS THE PROOF OF PAYMENT IN YOUR NAME AND YOUR ADRESS, SHOWING THAT YOU MUST ALSO RECEIVE THE CHEQUES.ATTRIBUTED TO YOU 3 CHEQUES OF US, $5000 EACH AND THAT WERE PROMISED TO ME BY THE DONATION OF MR.CARSTEN KRUGER, THUS A TOTAL AMOUNT OF US$15000.00 PLEASE SEND EVERYTHING IN PRIORITY AND LAST ASK ME TO SEND 55.00US$, I THINK ITS FAKE AND FRAUD BECAUSE IN THE LETTER NO PHONE NUMBER OR E.MAIL ADRESS GIVEN, PLEASE TELL ME ABOUT THAT MATTER, I AM WAITING YOUR QUICK RESPONSE, HERE BELOW MY
E-mail: khanannas72@gmail.com

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annas khan
, PK
Aug 09, 2011 9:22 am EDT
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i have also recieved your three cheques but how can i withdraw these these three cheques please tell me my E-mail: khanannas72@gmail.com

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annas khan
, PK
Aug 09, 2011 9:19 am EDT
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I AM Annas Khan FROM PAKISTAN TODAY I ALSO RECIEVE YOUR KIND LETTER . YOU SEND ME THREE CHEQUES AMOUNT OF 15000 DOLLARS US . BUT HOW CAN I ASSURE THAT YOU SEND ME MONEY TO MY ADDRESS . PLEASE SEND ME 5 THOUSANDS US DOLLAR CHECK .THEN I CAN CARRY ON YOU. BECAUSE I HEARD MANY TIMES THAT THESE CHEQUES ARE ALL FAURAD .
khanannas72@gmail.com

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arif.wali
, PK
Aug 08, 2011 11:53 am EDT

I AM ARIF FROM PAKISTAN TODAY I RECIEVE YOUR KIND LETTER . YOU SEND ME THREE CHEQUES AMOUNT OF 15000 DOLLARS US . BUT HOW CAN I ASSURE THAT YOU SEND ME MONEY TO MY ADDRESS . PLEASE SEND ME 5 THOUSANDS US DOLLAR CHECK .THEN I CAN CARRY ON YOU. BECAUSE I HEARD MANY TIMES THAT THESE CHEQUES ARE ALL FAURAD .
stardata.company@gmail.com
PH:[protected]

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ADEEL ANWAR
, PK
Aug 06, 2011 2:40 pm EDT

AOA SIR, OR MADAM
TODAY I RECIEVE YOUR KIND LETTER . YOU SEND ME THREE CHEQUES AMOUNT OF 15000 DOLLARS US . BUT HOW CAN I ASSURE THAT YOU SEND ME MONEY TO MY ADDRESS . PLEASE SEND ME 5 THOUSANDS US DOLLAR CHECK .THEN I CAN CARRY ON YOU. BECAUSE I HEARD MANY TIMES THAT THESE CHEQUES ARE ALL FAURAD .
OK BYE
ADEEL ANWAR
ST#6 KOT KHADAM ALI SHAH SAHIWAL
PH:[protected]

ComplaintsBoard
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3:43 am EDT

Club of Multimillionaires prize lottery scams

Dear Sir/Mam,
Hi my name is Patrick Tan and I had
received a letter by post on my mailing
address and the company pretends to be
a company called(Club of Multimillionaires)I was said that I had received
three individual checks from them for US$15000, but first I was a bit shocked to see that
though I had never entered in to any lottery or
played any sort of lotto games that I will win
this huge amount, thats when I was doubtful & so
I checked on google search whether it comes under scam list, I was right it does comes under scam and fraud list.So you guys or girls whoever receives this sort of letter saying that you have won any cash prize.Please do not get in to their trap or pay these culprits any money.The ramaining is upto you how you take it.If you do come across such mails or posts please ignore or complaint on this site(www.complaintsboard.com)Thanks for taking time to read my mail.

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brian lambert
Glasgow, GB
May 28, 2012 6:13 pm EDT
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hi my name is brian lambert i recieved one of these letters this morning 9.30am 29/05/2012 lmao i just checked online i like the post made by mr Gerad Buckly lmao hahahaha i have no intention of sending them anything i always check and i know if you have won anything you dont have two send money lmao but i think there should be more done two stop these people they are now targeting old people its disgusting its not fiting :)

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Piss off Care Giver
Lonoke, US
Apr 24, 2012 3:08 am EDT

I wish these people would quit praying on the elder in the U.S.A. !
The elderly do not have money to be giving to scams. It makes the care takers jobs twice as hard because they believe anything. It is not right and people like these should be arrested and put in jail. The key to the cell should be throw away and they should rot in jail and never let out again . The people they prey on are not of sound mind and it makes the ones that cares for them out to be the bad ones and their jobs are hard enough without some low life person trying to get funds that these older people needs to live on out for some no good cause or person sitting on their lazy no good for nothing butt scamming the one who have worked hard all their life's for what little money they get each month to live on. The government already wants to take it away from them and they do not need some kind of scamming no good S.O.B. that can work taking it too .

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AVON VALDEZ HOLMES
Bagley, US
Apr 24, 2012 2:30 am EDT

DEAR SIR/MADAM, THANKS TO JESUS AND THE INTERNET THAT THESE HEARTLESS SCUMBUMS CAN BE EXPOSED.I HOPE THEIR PUNISHMENT WILL BE LINGERING AND ONE FELT BY ALL THEY HOLD DEAR (THE CREATOR OF THIS SCAM AND ASSOCIATES) BEWARE GOD THE ALM IGHTY NEVERS SLEEPS. A.VALDEZ HOLMES

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Teresa Warren
Story City, US
Jan 11, 2012 4:03 pm EST

Thank you for all your input, I just threw mine away. Boy, what $20, 000 could mean for a lot of people, me included. All the jobs out there, I'm either underqualified or way overqualified. So, I went online to see if anything out there is real. I did find a few, the first one you pay $250 show it to a few other people that like it & your first ck $500, not bad, go to the next level, show to a few more people that like it, and your next ck is $5000, now were talking! And you can do this over & over. BUT there is another level...show more people and the next ck is life changing...you can do this over & over. Check this out & see if it's right for you. The site is www.riounlimited.com/wilson-tour look around it, listen to the calls.

I also found something for business owners, it's a savings on their merchant accounts. This company is solid, has a site that shows BBB and all that good sfuff. You'll have to email me, because I don't have the website by me. I am not pushing either ones of these companies, it is your choice, I am showing you a better way. My email go500us@yahoo.com. Thank you

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yasir123
, PK
Jan 02, 2012 1:34 pm EST

Sheikh abdul yasir

House No#72/2 A area liaqutabad sindhi hotal karachi
Cell:[protected])

CAREER OBJECTIVE:

 Seeking a challenging career with an esteemed
Organization offering good future and pro fessional working
Environment.

PERSONAL INFORMATION:

Fathe’name sheikh abdul yasir
Date OF birth 9th agust 1991
Cinc NO [protected]
Place Of birth Karachi (sindh)
Nationality pakistani
Domicile & prc Karachi (sindh)
Religion islam

ACADEMIC QUALIFICATION:
Intermedia karachi (board karachi)

COMPUTER SKILLS:

Ms.office
Internet
Email
GraphicDesign

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asgher
, PK
Sep 08, 2011 7:55 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hello sir my name Roubina from Pakistan I have received 3 cheque .I have complete cheque all documented & send you but payment of this cheques not received .

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naddy02
,
Aug 31, 2011 4:43 pm EDT

hi i live in the Bahamas i have also recieve a mail from the multimillionaires club 3 weeks ago, saying i was choosing to recieve a cheque for 15, ooo, oo, but i could'nt go online to see if this was a scam or what so i full out the information so they send me a next mail saying all they need is us $10.00 and sign the cheque and then send it back i already did that, so now my internet is on i look up the club and this website came up, i am still trying to find out how they knew my name and complete address anyway thank u all for the information now i know better and the Lord will deal with them for there wickedness.

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maxiel rivera
, DO
Aug 30, 2011 1:00 pm EDT

Thanks God that I looked into internet to know that if it was true. I was in shock too when i received the letter.
Thank you for the warming!

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FARMAN KHAN
, PK
Aug 28, 2011 1:14 am EDT

m farman khan from shabqadar mohmand agency PAKISTAN...i recieved the same fruaded letter i didnt khow even a single word about this lottery etc...one thing surprise me that how did they know my address...and the second thing that i m going to consider it as a fake that they wrote my ID CARD number as wrong..coz i m the only one in my village by name FARMAN KHAN MOHMAND...so brothers and sisters be awair of these GOD dames letters
...thanks...

haris raj
haris raj
, PK
Aug 23, 2011 11:22 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i cant uderstand this work so pls i send to you request pls send me a full information i accept this work

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