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Category: Scam Fake » page 665
Reviews, complaints, fraud and scams reports

R. D. D. Registered Disbursement Division

Scam, Fake AUTHOR 0

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 ...

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Malcom Jude / Ramos Lowery

Scam, Fake AUTHOR 0

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 ...

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