Inheritance Scams Featured Reviews
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 complaint and 3 commentsSwift 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 complaintPAUL 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 complaint 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...
E.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 complaintGUY 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 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 complaint and 2 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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