Category: Scam Fake » page 660
Reviews, complaints, fraud and scams reports

AwardProcessingCente

Was asked to send 12.50 for processing fees i sent them 12.50 five times 7/3/2013 7/11/2013 7/22/2013 8/9/2013 and 8/16/2013 by check and money order. This is a really bad website and a fraud and a scam. ...

R. D. D. Registered Disbursement Division

Through Professor Richard Silvers (Fake Company Name of course) address Box 380 111 East 14th Street New York NY 10003 connection to (Associates) to Registered Disbursement Division, they do scam Business togheter their Phone number is 1-866-773-7811 Customer Services. I received a Prize Claim Document stating that I am the ...

Ben Cooper Esquire UK

I received an email from Ben Cooper for a in her dance left me for humanitarian causes the amount of 12 million $30,000 just recently 9/19/13 check the internet for this individual and found this complaint a similar complaint lodged ...

Chevrolet Motors WorldWide.

Chevrolet motors worldwide ltd. CHEVROLET Programs & Events Department CHEVROLET Motors P. O. Box 850 MANCHESTER MR2 8GD Attn: MR. . We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2013. We felicitate with you and your family and ...

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. ...