Inheritance Scams Featured Reviews
Michael Burlington - Fraud
Received a letter from Michael Burlington of 77 Bloor St W Toronto, ON M5S 1M2 Canada claiming that I have inherited $47,500,000 which has already been reported as a scam online. It claims the death of an engineer with the first name James and same last name as myself and that he can make me next of kin and we can split the funds 50/50,
Read full review of Michael BurlingtonNicholas Breton Australian Wine Index (AWI) - Investment scammer ponzi scheme singapore hong kong
Australian Wine Index (AWI) scammer It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group (UAG), which has left thousands of investors stranded. Australian Wine Index...
Moneypaypal.com - investment
I invested in Moneypaypal.com in their different investment schemes. Money so earned were returned $60 in total through Paypal. Now Moneypaypal.com is to return me $214000.00 They have received the request and only assuring but for last one year not paying anyamount. HOW CAn I get the money. There are many a schemes for investors And I have chosen some of...
Read full review of Moneypaypal.com and 1 commentGlobal Courier and Logistics Services Intl - I am complaining about a scam
Dear Sirs! I am M.W. J.W. Serasinghe from Sri Lanka. I had been sent an Email by Dr. Daniel Fox - BMW Automobile Company UK.- (The Claims Director/Event Manager-Payment and Release Order Dept.) on 27.08.2019 informing that I had won One Million Great British Pounds and BMW X6 SUV (2019 Model) from BMW Motors Mobile draw which was sponsored by United...
Read full review of Global Courier and Logistics Services Intl and 4 commentsMichael Burlington - inheritance
My sister recd letter re: her deceased husband Bill Henry an inheritance.Dont think they knew he was deceased.was told to contact them at a fax # +1 512 532 9345.shes a struggling Widow.told her I think it's a scam.of course she needs financial help but I don't think this is it. He left her in dept.then her twin son died and his twin brother got a check...
Read full review of Michael Burlington and 1 commentMaria Susan Ronald - to claim an inherited funds & gold
(I think this one is a scam... How true?) Hello, Greetings once again, Please, permit me to introduce myself further. I am a widow to late mr. Jandonerd n ronaldo, from philippines who naturalized and worked in united kingdom as an importer and exporter of textiles and family furniture for so many years. We got married without a child. I decided to...
Imperial Red Cross Security Company - complaint
Sir, I received a certificate that there is a family valuables. Pls help me I read so much about the scam of the trunk box.. If it is a scam pls don't send to me... Thanks... It was late that I notice earlier when I search in the google about it... I know it was my mistake not to search first... Hope u will help me pls. Don't send it to me.. Just give back to d one who made d shipment
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...
Biggest 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...
Gruv Melton Oil and Gas Company - Demand of informations
Hello, I am Alex Tshuma from RDCongo, this is about a mail that some Miss named Precious Fred daughter of the late Dr Johnson Fred, former chairman of GRUV MELTON OIL AND GAS COMPANY,and a private extracting oil firm in Darfur ,24 years old, refugee in a camp in Dakar In Senegal, who claims to need my help so that she can recover her legacy of 4.9 million...
Read full review of Gruv Melton Oil and Gas Company and 1 commentDr 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 Bank- Money Transfer Services
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