Top Inheritance Scam Protection Services
Builla and Associates Inc. - state department/domestic corporation
Manta was to show me, Orlando Ignacio Carneiro, the potential of the domestic corporation Builla and Associates Inc. and how it was run ever scince its origins in 9-24-2001, but they never did. Manta convinced me to rename it to Orlie Carneiro In The Clouds in hopes that I would simply lose sight of Ofelia Alverez-Builla inheritance to me. Luckily...
Read full review of Builla and Associates Inc.Mikaella Valenzuela - western union - accepting false id from receiver
I 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 received this money. This scammer needs to be stopped so someone else...
Pathe Academy since year 2007 - Name of the Thief : Dinusha Munasingha - internet money workshops
In English Language - http://contact.lk/ 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 thieves ! In Sinhala Language - http://contact.lk/ නමැති වෙබ් අඩවියෙහි...
NuYouth.org - nu youth serum
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 no way to cancel or return it and get my money back. I will be...
Read full review of NuYouth.org and 3 commentsIndividual - Phil Strickland - attempted purchase of furniture from me via craigslist
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. This morning I got the email below and immediately smelled a rat and stopped...
Read full review of Individual - Phil Strickland and 1 commentRajashree Electronics - diesel and coal scam in ncl
Laxmikant Choubey Alias Munna Choubey mobile no [protected] and [protected] is currently working as Foreman (E & M) Jayant. He Joined NCL as a class IVth staff by submitting fake class Xth marksheet. Later on besides working in early morning shifts of 4:00 am to 8:00 am in the morning, he started selling egg rolls and later on he got a Shop alloted in Gol...
Read full review of Rajashree ElectronicsAvinash Kumar Sure Guntur - cheat, fraud, defaulter & thief
Beware of me, I am a number one cheat. I will befriend you and will try to get your confidence in name of various tricks. Like business proposals, helping in savings etc. I will earn your trust for few months and one fine day will vanish along with your money. I am doing this from past several in many countries like india, uk, middle east, singapore and...
Annemarie Thome English Teacher Walldorf-Wiesloch Deutschland - euro 100,000+ inheritance scam, dishonouring verbal agreement made, concerns over hiding black money to avoid inheritance taxes
Theft of Euro 100, 000+ inheritance from god-daughter, dishonouring verbal agreement made, concerns over hiding black money to avoid inheritance taxes Annemarie Thome is an English teacher who lives in Walldorf-Wiesloch in Germany. Under the heading of 'inheritance scams' complaints, I am a witness to the complained about individual making off with a Euro...
Read full review of Annemarie Thome English Teacher Walldorf-Wiesloch DeutschlandResponse Processing Center - 2017 death benefit and free walmart gift certificate notice
5-22-17 received postcard with my name and address indicated. Requested mailed back to have information sent for Senior Final Expense Benefits for Middlesex (area) Massachusetts residents. At first glance it appears to be from Government. Closer inspection revealed no government ties, no company name, not even a phone number or street address. Therefore, I...
Read full review of Response Processing Center and 9 commentsBiggest Fraud Of Allahabad - Sarkari noukri ke naam par thagi krono rupiya alok mishra k saath bade logo ka giroh jo is kaam ko anjaam de rahe hain
Jaisa ki aap sabhi log jante hain ki uttrprdesh me aksar koi n koi farji kaam hota rahta hai aaj mai aise hi ek chor k baare me sabhi ko agaah kr raha hu jo massoom logo ki noukri wo bhi sarkari teacher bnane ki baat krta h teacher ki noukri lgwata h ye farji niyukti ptr dekr mota paisa leta hai aaj maine eske khilaf complaint ki hai jisme saboot bhi pesh...
Dr V B Rao Dasai - Unethical behavior
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. His inlaws also searching for him. Ritwick had sent a lot of his dad...
Read full review of Dr V B Rao DasaiLotus Digitech Company Limited - Black money transferred from India
Lotus Digitech Company Limited M.D., Dr. V. B. Rao Dasari is very cunning, crooked and smart guy. He transferred 500 Crores Indian Black money wisely with his intelligence. He is using M. Venkaiah Naidu power also to transfer the money to his company account in Hong Kong. He is trying to transfer the money from Hong Kong to USA. The BJP government will not...
Read full review of Lotus Digitech Company Limited and 3 commentsBerthel Fisher Company - Inheritance Scam
Anthony Bauer, “financial advisor, ” SIP Wealth Management in Minneapolis and of Berthel Fisher, violated his ethical and legal responsibilities as the “financial advisor” to our deceased father, Dale Sheets, for whom he set up various financial instruments. As soon as Dale died, he collaborated with Dale’s daughter to make beneficiary changes to what Dale...
Read full review of Berthel Fisher CompanyCredit Suisse Bank - Inheritance Scam
I received a email from a attorney in the UK by the name of George Wallace, stating that one of my family members had died in as car accident, and he had a certificate of deposit that needed to be claimed by a family member. He gave me his information I called him and he explained the situation. He needed information from me to verify who I was, so I sent...
Read full review of Credit Suisse BankCarmen Adviento Co gold digger and kidnapper - Carmen Adviento kidnap for ramson syndicate
Alaminos City : Authorities said that a woman behind an attempted kidnapping in Dagupan City was arrested on Saturday. Police said that Carmen Adviento Co separated, was picked up on Monday after two police officers recognized the suspect. Carmen Adviento Co faces charges for attempted kidnapping, robbery, swindling and acting in a manner injurious to...
Carmen Adviento Co - Carmen Adviento kidnap for ramson syndicate
Alaminos Police forces arrested suspected kidnappers in separate operations in Alaminos and Bayambang, officials announced on Friday. Insp. Douglas Companero, a regional police spokesman, said members of the Bayambang Public Safety Company and the Intelligence Section of Bayambang Police Office arrested Carmen Adviento Co before she can flee to the town of...
3i Infotech ltd - Not Provide FFS &relieving letter without any reason from 5 months
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 speak a lie regarding my notice period. He had told i am not serve the...
Read full review of 3i Infotech ltdTampa Bay Investigations - CAROL SCIANNAMEO
CAROL SCIANNAMEO, OWNER OF TAMPA BAY INVESTIGATIONS IS A KNOWN SWINDLER, EMBEZZLER, SOCIOPATH. OVER 10 YEARS SHE HAS RUINED MANY LIVES, STOLEN THOUSANDS OF DOLLARS BY USING HER GUN/INVESTIGATION KNOWLEDGE AND BROOKLYN MOB TIES TO DEFRAUD, SCAM, WIRE FRAUD, DOMESTIC PARTNERSHIPS, ANY WAY SHE CAN GET AT YOUR MONEY, SHE WILL DO IT. GO TO [redacted]S.COM. MANY...
David Selbst - fraud
David Selbst scammed me as well...He is such a ###!!! When I found out about his criminal record he explained to me it was 3 bad checks a couple of years ago and everything was paid and that I should give him a chance. Traveled all the way down to Miami to sign a contract in order to be his executive assistant for the company "The Firm consulting and...
QAMAR Al SAMAH FOOD STUFF LLC - Make The Payments of Goods
We Sharma Overseas involved in exports of all types of agro products.We mainly exports in Gulf countries. MR. MOHAMMED ABDUL RAWOOF owner of QAMAR Al SAMAH FOOD STUFF LLC, central fruit & vegetable market, BUILDING NO 10, OFFICE NO 16, AWEER, DUBAI had contacted us on phone and introduced his company as an Importer of agro products based in Dubai..After...
Read full review of QAMAR Al SAMAH FOOD STUFF LLC and 3 comments- Accounting and Tax
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