Phishing Featured Reviews
lotto.nl - Fake email received
AWARD WINNING NOTICE Ref No.67324/113 Batch No.312/[protected] Ticket/Series No.NL6775489 Amount Won: $2, 500, 000.00 USD Attn: Internet User, This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1, 000.000 email addresses of individual and corporate bodies selected by an...
Read full review of lotto.nlArcade Currency Palace, Porscheahmet eBay, Ahmet Sandikci - Ponzi, Fraud, Scams
This company sells overgraded currency for ridiculous prices with the promise of false returns. His (now former business partner) Dennie Detrie who has lost quite a bit of money will tell you how much he is hurting from the losses he incurred as a result of trusting and believing this smooth talker and so called nice guy image this scam artist project...
Read full review of Arcade Currency Palace, Porscheahmet eBay, Ahmet Sandikci and 2 commentsECONOMIC COMMUNITY FOR WEST AFRICAN STATES - Scam email
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)Official Head Quaters, Abuja. NigeriaPLOT 4, BLOCK 23, GARKI, ABUJA - NIGERIATel: +[protected] Attn: Patrick Jeschien, I have been informed to anticipate your message, and i have immediately proceeded with issuing the casheir cheque of your donation and your donation certificate and all other neccesary...
Read full review of ECONOMIC COMMUNITY FOR WEST AFRICAN STATES and 2 commentsGrant Master, Raven Media - government grants access
I have not even used their disk, not have i used any information from their grant list. I never used the disk, it's information, instruction, or enter into any grant program. Was told the disk was free for one month, for the sum of a dollar ninety seven, plus shipping and handling. I did not want service- chose not to use service, did not use service...
Read full review of Grant Master, Raven Media and 6 commentsP.R.S. 6025 Sandy Springs Cir Ne #318 Atlanta, Ga / 1-888-279-9221 - Beware of this scam!
I received a post card from P.R.S. 6025 Sandy Springs Cir Ne #318 Atlanta, Ga 30328. It said that they have good news and to call them at [protected]... I called just to see what it was and they kept asking me for my bank information. I would not give them anything, you cant trust people now a days and not knowing who they were exactly made me edgy. They...
Read full review of P.R.S. 6025 Sandy Springs Cir Ne #318 Atlanta, Ga / 1-888-279-9221 and 33 commentsGlobal Air / Wave Communications - This company is a scam!
They take money from you. When the lady called me, she said I had won a phone. That was a lie and did not know I was being recorded. I hung up the phone and was aware of anything concerning the phone said I won. They had taped my voice. My home phone was billed $58.00. I did not order anything from this company. They are a SCAM!!! I don't know if anything...
Read full review of Global Air / Wave Communications- Administration and Services
- Alibaba Scams
- Associations and Centers
- Bad Business Partners
- Chemicals Industry
- Cleaning Services / Laundry
- Construction and Maintenance
- Consumer Advocacy & Protection
- Electricity
- Energy and Utilities
- Event Planning
- Fake and Novelty ID
- Food Service
- HR and Recruiting
- Import and Export
- Industrial Materials and Equipment
- Influencer Marketing
- Insurance Companies
- Loan Providers
- Mail and Package Delivery
- Material and Supplies for Businesses
- Metals and Mining
- MLM and Business Opportunities
- Office Space and Supplies
- Oil and Gas
- Other
-
Phishing
- Precious Metals
- Print and Graphic Design
- Printing and Publishing
- PTC/PTR Sites
- Remote Work Solutions
- Renewable and Alternative Energy
- Research and Development
- Support & Industrial
- Textiles and Nonwovens
- Venture Capital
- Waste Management
- Wholesale
- Writing and Editing Services
We have received your comment. Thank you!