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Inheritance Scams Complaints

Betty McNac / investigations

anonymous1954 on Mar 19, 2019

Betty McNac, also Texas state representative Yvonne Davis, is most likely criminal. Sources said it is likely McNac killed Mrs. Ruth Bell. She is buried in Muskogee, OK or outside Okay, Okay. The grave is one month old. McNac holds a bad history. She did not finish high school. Most members of...

Link Petroleum International Pty Ltd / jp54 aviation fuel


The most scammed Link Petroleum International Company in the USA played fast shuffle with Mr Gus de Angelis. Link Petroleum International's Chief Operating Officer, Bert L Forbes and its associated mandate and broker, Seif Abdelkader and Brian McFadden are plundering huge amount of...

Branch Manager Azamgarh Branch / no information and customer handling

GAURAV1812 on Dec 31, 2018

Hi, My name is Gaurav Srivastava, I am an NRI customer in your bank from last 8 year in Azamgarh main branch. The kind of response I am getting from last 2-3 years from Axis Bank azamgarh branch, its not encouraging at all. The branch Manager is very rude and after sending so many messages, he...

Wowmall.Store / black n decker cordless combo 6 rm.299

khoo cheng huat on Dec 28, 2018

sometime in mid september i made an order thinking it was an offer never to be miss but instead got cheated.after waiting for more than 1 week i made an enquiry through email.i got avery reply from miss veronica that the product were being ship from oversea so it might takes sometimes so i...

Mikaella Valenzuela / western union - accepting false id from receiver

youra on Dec 26, 2018

Mikaella ValenzuelaI sent over $10, 000 in 12 payments to a individual through Western Union in the Philippines from the US and found out she had all false ID. I have all the tracking numbers, time of pick up, day of pickup and locations. I should be entitled to see the person on the security cameras that...

Pathe Academy since year 2007 - Name of the Thief : Dinusha Munasingha / internet money workshops

moprad on Nov 17, 2018

Pathe Academy since year 2007 - Name of the Thief : Dinusha MunasinghaIn English Language - is a site of thieves who charge people thousands of rupees to hold fake internet money workshops and issue each student a CD containing site names could be downloaded by any dummy which ask you money but not pay money. Don't be cheated by such...

Amelia Adison / scam email.

jsto1658 on Oct 29, 2018

Tired of these people lying about money and sending false email. — Original Message — From: Mrs. Amelie Adison Sent: Mon, Oct 29, 2018 6:27 am Subject: Attention To my Letter My dearest I am Mrs. Amelie Adison 68years old from Norway, married to a British citizen without a child; I am...

[email protected] / harrassing blackmail email

ZeusUmdloti on Oct 10, 2018

Hello, I received this email from this person, not happy at all please can you investigate this guy Thank you I am aware ***** is your pass. Lets get right to the point. You don't know me and you are probably thinking why you are getting this e-mail? Nobody has compensated me to check about...

DiGi Online Reloaded / my digi reloaded online - prepared

hamohado on Oct 1, 2018

No telephone:- [protected] Under name of my wife (Rabehah) during registration but the phone is use by me (Husband) all the time My present contact no:- [protected] Name Hj Mohamad Hj Dollah Masaalah nya pada 29.09.2018 saya baru saja isian prepared sebanyak RM 30.00 melalui mydigi...

Nancy Jo Bormann / abuse of the elderly/fraud/scheme to defraud/forgery/undo influence/defrauding victim/victim's estate

Jennifer Heard on Sep 27, 2018

The above listed person rented a room from the victim, James C. Heard, for approx. 4 years.The above listed person is the victim's sister. During her rental of the bedroom she had access to the victim's book that held all accounts, user names, passwords, and security questions. Over the...

Ecobank Burkina Faso / inheritance not disposed timely

Raja Raja on Sep 19, 2018

mrs hadjarata mafara, department of foreign transfers bank email i.d: (eco.[protected] eco bank plc ouagadougou burkina faso bank phone number: +226 [protected] Sir, The above addressed bank not delivered me my inherted bank-draft of US $ 4, 500, 000/- four and half million US...

Cnidaplay / Content Roots Cnidaplay / неупълномощени такси от кредитни карти

Дата - 0909.2018 г. Описание на инцидента - обещание за подарък смартфон SAMSUNG, след това искане на валидна кредитна карта - само за плащане на доставката на телефона . Изпълних това изискване и изведнъж се оказах, че съм се абонирал за техните услуги за филми, песни и т.н. със съответно 5 дни гратис и... / nu youth serum

Lorene Sartan on Aug 22, 2018

Return on U.S. Postage is: Warehouse Fulfillment Returns Only P.O. Box 1079 Pleasant Grove, UT 84062 There is no Company information and no Customer Service for this Company. Ordered their free trial and paid shipping. Later find I am receiving recurrent charges of $89.95 for this product with... / noise action cam

Sana21 on Aug 20, 2018

I baught a action camera, they are showing noise play at 2500₹. I odered. I was knowing somewhere it may be fraud. But i purchased. When i recieved it. It was not the original product. Some chinese low quality damaged product.i call to return. But they not picking up phone. So i am totly...

Tainhexinmeng / nike vapors

Stacey Lowe on Jul 20, 2018

TainhexinmengHello I ordered a pair of Nike vapors from your outlet that was posted on Facebook on July 2nd. I have not received them. I'm praying that this was not a scam. I have sent an email to and they have not responded to me yet. This have made me wonder about Nike. The shoes wa...

RSA Shell Garage M2 East Denver / fraud

Simphiwe12 on Jul 16, 2018

Dear Sir/Madam I'd like to open a case of fraud against one your garages. The incident happened on Friday the 13th of July 2018 around 12:00 pm. I drive Renault Stepway Expression with a tank capacity of 50 litres and I had half tank before deciding to top it up full tank when I...

Cruz Meadina / is this person contacting multiple people at this time about relationships?

Job1230 on Jul 16, 2018

I suspect I have been a victim of spam and fraud. I am engaged to marry this guy but he all of a sudden has been robbed and it's asking for $500. Are there other people that he is contacting on adam within the last month pursuing friendships or relationships? Please call me because I am...

ripping ppl off / ripping ppl off

Tj Mallory on Jul 14, 2018

this co is ripping ppl off at all their stores when it comes to gas how they will take more out of your ck acct than what gas you got it has hurt ppl that live pay ck to pay ck its not right i dont even know why they do it i could understand to see if you have the money to fill up but once...

Individual - Phil Strickland / attempted purchase of furniture from me via craigslist

Sally Burgess on Jun 22, 2018

I put an advert on Craigslist (Nashville, TN) for the sale of a table and chairs. Phil Strickland answered and agreed to the price. He did this all without seeing the items but said he was ill and that he would send a carrier to come and get it. He also said he would pay by Paypal. Thi...

All Medical Facilities / food

Neil Grossbard on May 13, 2018

Hi I have reactive hypoglycemia. It took me nearly 50 years (starting from 1957) to figure out that with my genetics and my auto-immune problem I thrive on a low-carb diet. Once I figured out what to eat it took years for the symptoms (chronic fatigue, spells of brain fog) to finally clear. The...