My name is Grace L. Pagtulingan, and I recently received an email from these two email...
Today, August 23, 2017 I received a letter, addressed to my wife, from ACM Financial Trust stating that she...
Hello sir, By a massage it tells me that I have won 700, 000 GBP. Is it true? How can withdraw money ? And...
Hello my name is Niecie Trolio and i recently purchased a Lottery ticket Big 4 on July 29th, 2017 i played...
I was notified by Anthony Jenkins back in late April about money I was scam back in early 2016. He told me he...
Aliana Trading LLC, Dubai/ Tag Holdings LTD, and the company's so-called owner/CEO Ebadur Rehman, or...
In April 20th, I received a call on my cell from a lady advertising about Nuvella and Renuvica facial cream...
Office of the fiduciary agent Approved £500, 000.00 lottery award Congratulations!!! Dear: lucky winner...
Recieved a letter in the mail from silver lotto crest securities inc. 8 fed street london england, wc 987t...
For about one year, I have received approximately 100 emails from a variety of persons claiming to represent...
I got a masseage from FreeLotto Customer Care Service PlasmaNet Inc. that FreeLotto Customer Care...
I saw on your site that we scam somebody of some money. We are a real estate company and not in lottery...
Save your money, once they get your cash and send you the garbage, theirs no way to get ahold of them...
Scam & fraud grant nordman scam artist - valentus scam. Stay away from this crook - he stole all my money...
We purchased an ebay account and was asked to pay 50% upfront by bank transfer as they don't accept other...
I unsubcribed and then they are still taking out money from my account. It was taken out of my account twice...
At last this #### has been declared bankrupt! If you have been conned by this low life please post here. We...
The way the letter is presented it seems like you personaly get reward. So I would not let myself believe...
http://protectusworkers.org/ and petition here at Abolish H1B Visa program...
HR Professional / Hiring Manager HR Department Recruitment Section LETTER OF ACKNOWLEDGMENT You have been...
On january 7, 2017 I received a letter stating I won a lottery in england for $130, 000 on may 14 2016. And...
On September 1st, 2016 I stop by the Verizon wireless booth located inside of the COSTCO warehouse, physical...
Those people hacked to the emails in china factories, they pretend that they are the sales rep' i'm dealing...
I received a letter from them indicating I had won $1, 327, 940 single check or $2, 000, 000 30 year annuity...
I am approaching this in a different manner. I am going into it with full knowledge that it is a scam, and I...
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