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

Frelo201306@gmail.com

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 -Ukintbank@gmail.com

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 ...

Chevuk129@live.com

I got an email from this address about a lottery and i think it is a spam so please have a look at this email address whether it is true or fake i do not face any loss but i am just informing so that no one other would face loss ...

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 ...