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

Pmb503

Ihave cerfyed from this comp. They said a check is pending upon delivery just fill out a release form and 25 dollars out and as soon they receive the money out it will be imm. Release on check for the amont of 4,699, 591 dollars so can you help me to find out if a scam? ...

Person

Long communications, sob story about why they are rehoming young primates. When i asked where they got them, stated from a lical breeder who then died. (rrriiight). Eventually they sent pics a couple hours post request (they looked 'too good' for the level of person i seemed to be dealing with so i checked and found them as ...

[email protected]

I ordered a total amount of $ 333 that I pay with Western Union will be given after payment and order tracking code that was sent and no response to emails, Skype and phone and I lost about $ 333 ...

Joseph Dell

Thanks for the response, am ready to buy the it and pay $15,200 by paypal and including PayPal surcharges since i am interested in the immediate purchase for my In-Law as a surprise gift he just moved to the Darwin where this is needed and i will be making use of a shipping company to have this picked up from you and have it ...

R. D. D. Registered Disbursement Division

This is the second letter I've gotten saying that I have won over $2000000.00 and I'm in debt so I got excited and happy that I would finally get out of this debt. Something needs to be done about this company or person's doing this to people! I was going to send the $20 but I Google the address first and saw this. Well I guess ...

Malcom Jude / Ramos Lowery

Eceived a check for $3500.00 from a Malcom Jude for a waverunner waveblaster 760 jet Ski on 09/14/13 and deposited into my bank on 09/16/14 and the check cleared on 09/17/13 on 09/20/13 i received an email from my bank and they issued payee $3500.00 ×2 for a return. Well the check nor the accout was not good. I need to see if ...