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Inheritance Scams Complaints

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Duty Free Depot / Never Received order,no answer to emails or phone calls

no flame on Dec 11, 2018

Dutyfreedepot is terrible, don't deal with them. No way to contact customer service . Customer Support Phone Numbers Phone: +[protected] No one answer. No Response to email. I placed an order Sept 2, 2018 for 4 cartons of 777 Cigarettes. . The package never arrived! It has been over 3 months. I...

DS Services of America / ds services online form filling / fraud company, doing scam 1

swami12345 on Nov 24, 2018

I got call from Dg services for online form filling . They gives job for 1500 form filling in 10 days. Will spend 7 hrs daily and do. They said sent me a address proof document and I sent him and then they made a aggreement on a non judiciary stamp of my name as second party and their own... / Plenty of Fish / unethical behaviour

wildtigress1 on Nov 23, 2018

was contacted by a user that's going by the name straight line only, he gets all friendly with writing poems and nice things then says he has to go to Malaysia because he inherited money, on the way says his wallet was stolen then proceeds to ask for thousands of dollars and says he will...

Imperial Tobacco Australia / horizon 50 mg tobacco

bob pettitt on Nov 20, 2018

i placed a complaint and sent the packet back to you in one of your envelopes and when i just called i was told that "NO" i did not complain and that you ever received the envelope ?.. i am disappointed in your treatment of this case as i sent nearly a third of a pack of dust back to you that...

DailyOnlineJobs / fraud doing

Gauravshikha on Nov 19, 2018

DailyOnlineJobsI paid the money i have proof all id and all proof of payment i had paid .they are not giving the application nothing .they are cheating with all .plese help anyone .this is real [censored] if they are real they could send or provide the things for what they are .tere phone no.are off but i have no.i have paytm id accnt no.of paytm .they are such a fraud

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...

American Cash Awards / call to request money/scam call

Linda Wilson on Nov 13, 2018

Call came from an unavailable number. Claim a nephew John made the request to send money to a Jean-Claude Nidwiadomski. When demand was made to provide a company name and pone number reluctantly gave [protected] as American Cash Award . Would not provide information on the person...

Bank Of America Corporation / unethical behaviour

schild of Medusa on Nov 9, 2018

Bank Of America CorporationIn the matter of delivery of the ATM Card through the Bank of America employee Mrs. Justina Mcdonald phone +[protected] HQ, Charlotte NC, I am telling you that the delivery is being conducted under false false information giving the White Collar Crime the knowledge. As a result, the content...

Skrill / scam money


FAHAD REHMAN SAYAL to reply what is the major problem with skrill, why its team is so lazy, why they can hurt someone fellings, on your website you asked us have you any problem? but you only asked questions not resolved it .i have 20 euru in my account now there is 9 euru what is going...

L'Oreal International / pro matte les chocolat lipstick

Kirstie Ward on Oct 30, 2018

This products has a great smell so whoever came to the fragrance A+. However the formula of the lipstick I believe was not thoroughly tested on enough women to accurately match the colors portrayed. It's deceiving! It's very drying and disappointing. Having the consumer in mind should...

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...

Telus Communications / content club

Loretolady on Oct 16, 2018

Not sure how this happened I just checked my bank account and they charged me with $69.84 and another $19.87 called the number and they said they would refund my money in about 10 days but I need to know how they got my account info and how to contact them immediately so this does not...

Dollar General / the store is on the floor

Meyersdale on Oct 15, 2018

Dollar GeneralYou can not get up the aisles and boxes are everywhere the freezer are empty and the shelves are bare this store needs help I have never seen it like this I don't know if it a new manager or district manger or region manger but someone needs to look into it buggies are full of stuff and... / 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...

JustFly / [protected] I had a flight on 1 oct with etihad etihad siad they never get payments from just fly just fly just send me itinerary not ticket

pruthviraj on Oct 2, 2018

JustFlyi talk to with just fly almost 12 hr withbdifrent amoploys thay put me on hold and hangup on me they already charged my card them why they dont pay or confirmed my ticket with air lines after that they reeused me ticket then is same problem itirnary was perfect and in ticket my joining...

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...

Gumtree / sony vio laptop stolen on line by gumtree

Amarjit Singh Chodda on Sep 30, 2018

Regarding about my issue on my sony vio laptop that was stolen online by gumtree enquiry he mentioned me to send the laptop to the address given to me online before ghe payment transfer but did not happen I did not get payed for my laptop I am so disappointed that I will not use gumtree...

Dollar Tree / my complaint is for a manager here in bakersfield california.

Dartanyan Adkins on Sep 27, 2018

Hi my name is dartanyan adkins. I'm located in bakersfield, california. An incident occurred between me and a store manager name vincent here in bakersfield. The location is 2505 south h street. I was attempting to make a purchase when I notice I didn't have exact change, so I...

JustAnswer / a charge not agreed too

Murray DAY on Sep 27, 2018

I was following a link from ms. Help as after their latest update install my desktop icons failed to load. It led to your web page which contained the ms acceptance icon so opened the page, paid the $5 asked for you to guarantee success of fix. On thay fee going through a page came up...

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...