Category: Scam Fake » page 659
Reviews, complaints, fraud and scams reports

Addledhaw Bird And Mitchell

Sent me a letter stating I had to send 20.00 folio release fee to win A guaranteed cash prize of 2,997, 500.00 another address for addleshaw bird and Mitchell is PMB 130,1 Hewitt square east north port NY 11731. This is a scam. Do not send them money the document was issued 9/16/2013. The issue number on document is 003-819122 ...

[email protected]

When I got my checking account statement I noticed a with draw out of my acct. I never authorize for 39.00. How to these company's get away with this or how to people get your personal information? ...

[email protected]

I got an sms stating I won 2.5 million pounds and I was meant to write to this email. Due to the fact that they couldn't even afford a professional email address I obviously knew this was a scam. The number they called me with was 44 7527993413 ...

United Kingdom International Bank [email protected]

We have just confirmed your details as you mentioned. Yes, you were actually selected as one of our original winners. But we wish to inform you that we send winnings to our winners directly through our bank representative here in London. So we advice that you stop any transaction you have with any other persons/people ...

The Federal Republic of Nigeria

The truth about your over due fund spam x Crimes Commission 3:39 AM (5 hours ago) To Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more ATTN I humbly believe that you are an educated person coupled with the fact that you know very much that ...