Top Inheritance Scam Protection Services
Swift global express courier company - delayed Luggage and funds
Back In november 2012 My ex partner send luggage from london to my home country New zealand I have been requested to pay for different tax/ insurance certificate of legality and anti money certificate, plus money for yellow tag My freind Mr FRank Morris went to malaysia from Aberdeen Scotland On december 3rd where he got into trouble with customs at...
Read full review of Swift global express courier companyVIP Loan Shop - loan
I have tried to talk to VIP LOAN over the phone, now by email to no avail. How or why did you put 300.00 in our account. We did not made a loan to vip loans shop. My husband have never used a computer and I wouldn't have made a loan for 300.00 to pay back an undisclosed amount of interests. We don't know how they obtained our account information. It is not...
Read full review of VIP Loan Shop and 1 commentPAUL REEDER - CHILDMOLESTER
PAUL REEDER IS A CHILD MOLESTER AND LIVES IN SAN DIEGO CALIFORNIA.This guy is bad bad bad All of california needs tro beware paul lives at home with his mothert BONNIE REEDER She has no control with her ADOPTED SON and she wants him out.All are nieghbors including me want this DIRT BAG out of are COMMUNITY PLEASE take a stand and send in your voices to help get ridf of PAUL REEDER ALERT, ALERT ALERT! YOUR VOICES WILL BE HERD
Read full review of PAUL REEDER and 4 commentsMicheal Crook - con man
You've got Michael Crook right on! This man is the worst kind of liar, criminal, con man and scam artist. He will befriend you, lie to your face, on the phone, via email...all the while milking your dry. He has no compassion for people or their families. I'm not even sure he's human. He's involved in auto scams, wire fraud, maybe real estate scam, misc bank...
James Scott - fraud?
Here is a copy of the email I recieved today. I understand what you have been going through and your finance.All the same you are to check your account balance and if possible make a little transfer by logging into the below link with this your email.Please click on the link below then log into your account from any of the specified email accounts which i...
Read full review of James ScottE.W.C -----> Doctor Marcus Fraudster - LOTTERY SCAM FRAUD SCAMS
The company names as E.W.C Claims to have £25, 000.00 for you, This Company also tells me that I am the main winner of the £25, 000 Also they say they have been asked to send me the £25, 000.00 But... Only if I send them the fee of £35.00 for official business, I must respond with my personal money grant within 24 hours, They guarantee the fast bank...
Read full review of E.W.C -----> Doctor Marcus FraudsterGUY D' ORSO - LOTTERY WIN CLAIM
I have had a number of claims about lottery wins in the past, This person calling his self GUY D' ORSO Claims he can produce winnings, Also ask to hand over £35.00 with a money back guarantee. This person may have pocketed millions from strangers watch out!!!
Read full review of GUY D' ORSO and 8 commentsDon Lee - Scams
SCAMMERS IN USA AND CANADA Tuul Donoloi: [protected]@yahoo.com Ernest hans Wolfberg OLIVIA HEILMANN ADDRESS: AUMATTSTRASSE 103 4152 REINACH SWITZERLAND TEL:+[protected] E-MAIL: [protected]@ymail.com Email: [protected]@ymail.com Email: [protected]@yahoo.ca Email: [protected]@yahoo.com Tuul...
Hebei Huitong Chemical Co., Ltd was a fraud company and cheater. - Hebei Huitong Chemical Co., Ltd, was a cheater, and organize well to cheat buyers
pls everyone note well. Hebei Huitong Chemical Co., Ltd was a fraud company and cheater. deliver rubbish chemicals for export. Dont be fooled and cheat by this company. Address: NO.230 North of Youyi Street Shijiazhuang Hebei China Tel:86-0311-[protected] Fax:86-0311-[protected] Email:[protected]@hebeihuitong.com Website:http://www.hebeihuitong.com/ Sales person...
united-logistics-services - parcel on hold at malaysian customs from William A. Phillip originated at manchester united kingdom
i was sent an email telling me that ive to pay $950 US dollars for the undeclared currencies inside the parcel sent to me by Mr. William A. Phillip from manchester, united kingdom and somehow accordingly he is right now in the high sea working and he can't settle this said problem...without malice ive sent this amount to the finance officer of united...
Read full review of united-logistics-services and 16 commentsRCM - Fashion Suitings pvt ltd. - Fraud
Currently I am one of regular customer of RCM and as per their scheme i have more then 15 id's in my account & they promised they will give 57000 per id within a year & if they failed in this then they will give 4000 for one id & min. 2000 /id for remaining id's at the end of financial year i.e. in month of April 2011...but when commission came to my...
Read full review of RCM - Fashion Suitings pvt ltd. and 17 commentsClarel Prosper - Winning od 500,000 pounds from Powerball mobile company
Dear Sir Please find below prise that i won from powerball mobile Company through my mobile. I don't know whether its true or false, i ask you to investigate and return back to me. Please find below all mail i received from Mr George of Powerball Mobile Company. From The Desk Of Cash Department Buckingham Palace 13 Buckingham Palace Rd, Westminster...
Read full review of Clarel Prosper and 2 commentsDr.Melvin Bright - states I am a beneficiary
The gentleman named above states I am a beneficiary and wants me to provide him with certain information to recieve money. This is not the first notice I have recieved about being a beneficiary and I belive this is a scam. The phone number given to me doesn't sound right and the e-mail address given to me doesn't even take you to a web site. I SMELL FISHY SMELL IN THE AIR!!!
Read full review of Dr.Melvin Bright and 2 commentsRod Willis - Fraud
Rod Willis is the worst liar I have ever met. Almost 5 years ago he told me he was opening a business and needed investors. I was foolish enough to invest some inherited money into this business. Well there never was a business and all the addresses he gave me were fake. He never paid me back and still to this day says he is waiting on some money from...
Read full review of Rod WillisStephen R Grace & Joann Grace Fraud / Scam Beware!! - Stephen R Grace & Joann Grace Fraud / Scam Beware!!
Stephen R Grace – Stephen R Grace Beware of Stephen R and Joann Grace. Scam, Fraud. Claims to have billion dollar inheritance from Grand father Mervin Pico who died in June 2006. Claims his billion were from a Trust Jonesboro, Arkansas business opportunitiesbankinginheritancesarrestspacking Beware of Stephen and Joann Grace. Scam, Fraud. Claims to have...
Standard Bank Of London - scam
Response From The Standard Bank of London 11/08/10 Reply ▼ standardba[protected]@standardbankuk.net To [protected]@live.com Standard Bank of London, Head of Foreign Transfer Department. Dear Customer, have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told...
Read full review of Standard Bank Of London and 10 commentsLindsay Lazelle - con man/womanizer
Please be aware of a con man in the Calgary area by the name of Lindsay Lazelle who preys on women. He wines and dines them only to start asking them for money pretending that he is inheriting a large sum of money and will pay them there money back plus some. He will ask his victim to remotrgage their properties and cash in any assets they may have to "help...
Read full review of Lindsay Lazelle and 3 commentsFederal Bureau of Investigation - report scam mail
who concern; I receive this mail..please stop scam mails. thank you ANTI-TERRORIST AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATIONS WASHINGTON D.C UNITED STATE OF AMERICA DATE: 6/8/2010 ATTENTION: DAVID FUND BENEFICIARY The content of your email was well understood, be officially inform that your email is been monitored by the FBI...
Read full review of Federal Bureau of InvestigationPaganshop1 - all spells do not work
Because I have been ripped off and that I believe these people selling the spells are just asking for the money and that the spells don’t work and I do also this they are a con people that just ripping off people money, pretending to cast spells to make people to believe them and buy the spells when they needed help and getting the money from the customer...
Read full review of Paganshop1 and 2 commentsRental Homes Of America - Scammers
I previously worked for rental homes of america. I worked there several days before I seen the unethical behaviors of the company. We were told to lie to customers that houses were available in areas that weren't available. The way that they get customers into a bind that they cant get out of is by telling us not to grauntee them a home. I think of myself...
Read full review of Rental Homes Of America and 11 comments- Accounting and Tax
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