Scam and Fake Checks Featured Reviews
fastway courier service london united kingdom l - loterry scam
Good day, I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that...
Read full complaint and 66 commentsMr Richard Ness / Claims Department The UKNL Foundation - Fake E-mail regarding winning prize money
Ref Number: BT/[protected] Batch Number: 12/25/0034 OUR REF: 27349/46 ATTN: Winner Winning E-mail Address:[protected]@yahoo.com I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete...
Read full complaint and 118 commentsVirtual Credit Cards - Beware!
Cash Business Opportunity is a totally DISHONEST company and their director MARCO PERINHO is a CON MAN. He takes your money and runs. Excellent SALES service, perfect support messaging in place, which totally dies off once money is sent to him. Unlike his claim, the card is rejected by PAYPAL and EBAY. My card worked once for purchasing, then payments were...
Read full complaint and 6 commentsMicrosoft Winning Notification - Fake winning notification
I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse. Best regards, Veronica Nemes -------------------------------------------------------------------------------- From: Credit Suisse London Information Dept [mailto:[protected]@creditsuislondon.com] Sent: Monday, November 05, 2007 8:22 PM To...
Read full complaint and 25 commentsMiniCreditReport.com - Fraud
I requested two credit reports for myself and my father early in October. According to my bank, Mini Credit Report set up a reoccuring fee. This was not authorized and is quite obviously happening to a lot of people. IT IS TIME TO TAKE ACTION. IF you are a victim of this please email me at jk.[protected]@yahoo.com. I need your name, date and amount of...
Read full complaint and 126 commentsMr. Jim Anderson / Tax Dept. - Inland Revenue, London - Money scam!
The original mail is posted as they claim 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling) as revenue for releasing (One Million, Five Hundred Thousand British Pounds) (Pounds). Date: Fri, 15 Jun 2007 09:57:53 +0100 (BST) From: "HW Revenue Customs" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that thi...
Read full complaint and 38 comments- Money Transfer Services
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