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

Fadila Saeedi

She said she will give me money a total of 7.1 million dollars then she want me to build an orphanage. She wanted an i. D so i gave her and then she ask for a credit card to transfer the money then all my money is gone. She must have copied my signature on my i. D then withraw all my money. ...

Walmatbiz.com

I receive a letter saying to activate the check then deposit it in my bank account. I was always told if something sounds to good to be true then it not real. This year I have been scam by 3 different people. Im ready to put a stop to as many as I can. Help me if you can. ...

Josef V. Jalen

I also reveived a "MAGIC ENVELOPE" and sent $24. Oo to the Canadian Esoteric Society, claiming thst the Winning Lottery Numbers were enclosed and NOT to open it until the Numbers were enclosed—I was NOT to open umtil the MAGIC date would appear ONLY AFTER THE MAGIC DATE APPEARED. But I was supposed to be able to "SEE" the date ...

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 ...