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Inheritance Scams Complaints

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Letgo / Hoverboard

Tjatjatja on Mar 13, 2017
LetgoI was recently robber by a person meeting me to buy a Hoverboard listed on Let go He took for a test drive put it under his arm and ran away. I see his profile is still available. Is there a way to track this person. A police report has been made. What information could be made Available...

Costco Wholesale Corporation / Executive membership

Dan Ambrose on Mar 12, 2017
My wife and I have an executive membership with Costco. Our adult daughter who lives in the same household recently ran to Costco to pick up a few things for me as a favor because I was unable to go myself due to being out of town on business. At Costco check out in Sun Prairie Wisconsin...

ABSA Bank / Debit/credit card that is totally useless

Marguerite G. Kendall on Mar 6, 2017
I need some action here. This was on inherence funds that I was due. There is one problem here. This money was put on a debit/credit card for my use, and now, the ABSA bank is forcing me to pay illegal fees, if I want to use the card. ABSA bank wants me to pay them for a origination fee, and...

First National Bank Slayton MN / Email

Jhema Ang on Feb 10, 2017
First National Bank Slayton MNI'm from the Philippines.He said he was Mr Blake to help him to claim the money of Mr.reyes.he send me his picture.I didn't know him.Why he knew my CP number and email add.he says that he was branch manager in Slayton Minnesota branch.He wants to claim me the money of late Mr...

Shaw Internet Survey / Shaw internet survey scam

Haris Habib on Feb 7, 2017
I completed a shaw survey.In the end of survey it was stated that if you complete the survey then you will win a gift. When I completed the survey they gave me choice of retinolla company cosmetics to choose which were according to them free and only delivery charges will be taken. I paid...

Interval International / Lack of room availability / getaway reservation platinum membership / exchanges fees / customer service

I am an owner of a Timeshare and a member of Interval International over 10 years, I was a Gold Member and recently they sold me to moved up to a Platinum Membership. I have tried numerous times to book through Interval International first trying to use 3 gift certificate promotions from...

Paris Roma Italy, Bar & Night Club Rome / Overbilling / fake bill / cheating tourists

jijo fence on Jan 31, 2017
Dear Sir/Mam, On 31st October 2016, My last evening In Italy I decided to explore the night life in Rome thus with local guidelines I have ended up in a night club/bar called Paris- Roma and I have ordered only 1 peg of Smirnoff with orange juice and a packet of Marlboro cigarette after 10...

PNC Financial Services Group / Mortgage

heimos on Jan 23, 2017
Hi, I'm a new costumer with you all. I am hoping my loan gets sold quickly because working with you all has been so difficult. No loan statement was sent only a coupon book not specifying information and an online pin and user id, which doesnt work of course. I have been on the phone for...

AT&T / Fraud

Thomasvannorman on Jan 15, 2017
my name is Thomas I live in an apartment building, our neighbors that live several buildings down from us, that were friends at one time, had problem's with there ATNT phone some one hacking in there e mail. ext. and when she asked customer service they said they wasn't suppose to say thi...

TomTop / An16l02s5025-7hwq34

1Vijay Prasad on Dec 28, 2016
An16l02s5025-7hwq34 Xiaomi note 2 xiaomi mi drone xiaomi jjrc h37 elfie tv box waterproof watch umi max I placed and order for the above drone in early december To date I have not received this product, when I track this package by the order number it says dispatched But is stuck at...

Credo Mobile / iPhone 6s plus

Jessie f asto on Dec 24, 2016
They well sell you a cheap price of an iPhone 6 or 6s plus..with the price of 1000sr each and then if you order with them you will send a 300sr for down payment..and then after you send the down payment after 1 day they will tell you that there company's change the procedure so you will...

Abella Mayfair / Scam

1958 george on Dec 18, 2016
Abella MayfairI ordered Abella Mayfair beauty product, I thought I pay for the shipping I ended up payin 89$ and 99$ this survey was using BEL Canada Howe can we file a class action law suit against this company!!! These product are very low quality! I called the company they are willing refund 100us$...

Aasha Psychic Spiritualist (Monacar P Sarl) / My money has not refunded

cp jain on Dec 13, 2016
I received forecasting / predictions mail from aasha staying about benefits & worries going to happen. I was adviced to process voucher of rs. 677. 00 for prayer. After sometime i received mail to process another voucher for rs. 979. 00 which was again processed. The spitualist says if...

Detonto / Fraud

Robinzon Kruzo on Nov 28, 2016
Some complaints may require to be viewed by our staff first, to make sure they do not contain spam messages or cursing. This process can take from a few hours to 1-2 days, so please be patient. Please be aware, that the complaints are not being checked on weekends, so if you have posted...

Diplomatic Agent / Consignment atm card

Janice K. Kane on Nov 19, 2016
This Agent Mr. Williams Ben seems to have stolen my ATM card worth 3, 800, 000.00 on the date of 11/18/2016. card # 4577 9324 6316 05?8 expiration 04/017 Janice Kane card sec code 919 I want my money card from this thief He was communicating with me until I paid the fee of 155.00 to John...

Eyal Shaked / Fraud

eladdan on Nov 14, 2016
Eyal ShakedEyal Shaked is a fraud. Although he seems like an innocent, clean cut businessman, he pretends to be rich and successful which he is NOT. He pretends and says he is the founder of 888 the online gaming giant, which he is not. Simply, 888 was founded in 1996, Eyal Shaked is 34 years old, that...

Shaked Ventures / Eyal shaked is a small-time scam artist

AviSpo on Nov 14, 2016
Shaked VenturesEyal Shaked likes to use the glory of his father and late uncle's business 888, in actuality he has nothing to do with 888, which basically cheats people online. Eyal Shaked has no money, lives in a rented apartment in Israel paid for by his mother as his own father refuses to support him any...

Tara Medium / Future luck, love life & money, requesting payment by credit card.

Jbower on Nov 14, 2016
I've been getting emails from Diana & Tara from Hong Kong quite regularly, I've asked them many times how they got my DOB, email address & my name without my consent, no answer what so ever just bullcrap about readings from thier tarot cards etc about my future, love...

Target / Very disappointing experience

WKuen on Oct 28, 2016
Hi, First, I really like to shop at Target for many reasons, like your company has the everyday low price for stationery/arts & crafts for kids. I also love your cartwheel offers that gives me lots of savings on my purchases. I take this opportunity to say Thank You!! I work at a school...

Dr V B Rao Dasai / Unethical behavior

Silpha Patel on Oct 27, 2016
Hi! All I am Shilpa Patel from Ahmadabad, Gujarat. I selected Dr. V B Rao Dasari as my life partner from Shaadi.com He was married some one. He has not contacted me from long back. I inquired his son Rutwik and got a lot of news for him. He has killed his wife and went away to the USA. Hi...
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