Inheritance Scams Featured Reviews
Nicholas 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 complaint 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 complaint and 4 commentsMaria 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 complaintPathe 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...
Rajashree 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 complaintAvinash 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...
Berthel 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 complaintCredit 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 complaint3i 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 complaintQAMAR 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 complaint and 3 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...
GUY 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 complaint and 8 commentsStephen 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...
Paganshop1 - 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 complaint and 2 commentsFbi Foreign Remittance / Telegraphic Dept - Fraud/ Scam
Dear Mr. Mueller; I have been receiving these letters for over 10 mo.. The mis-spelling alone tells me it is bogus, but it is a shame when they are using your name along with your picture. Believe me I wish it were true, because I am a citizen who's in the same boat as many I am sure. Lost job, lost family, lost medicaid, forclosed on home, vehicle blew...
Read full complaint and 4 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
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Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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