Consumer reviews and reports on scam companies, bad products and services
WEALTH TRADERS FROM AMSTERDAM, NETHERLANDS, also saying Australia to mail money to Mailed out some papers saying I was GUARANTEED Nominated Benefici
5th of Apr, 2013 by User452450
I recieved this document say I was a Guaranteed Nominated Beneficiary, for 15,000,000.00 US dollars and want me to send 10,00 for processing fee, we I don't think you have to send any money to recieve and benefits, if this is true, and why isn't it through the bank of canada, and why isn't it through a lawyer as well, I believe this is a scam, and I am reporting this, so otheres don't get hurt by scammers like this. I have been hurt before in the past by scammers, Please be aware!!! also tells you its from, Liquidation Asset Trust Fund , Client Services Dept, it looks really professional, but please be award everyone. Agin what really bothers me, how did these scammers, get my personal information. they ask you to send, cash, money orders, cheque, or credit card info, I could just see, giving your credit card info, then all of a sudden, you got huge charges on your card, BE AWARE, then if you send cheque, they could try and tap into your bank and steal everything you got, not to mention your personal info, PLEASE - BE AWARE Everyone,
Comments
540 days ago by Cedric
I also received a letter from Wealth Traders of Netherlands which was posted from Singapore that US$15 million of prize money to be claimed by me as the nominated trustee/beneficial recipient. However I have to send them US$10.00 for administration fee by cash or credit card. Is this a scam or what ! Send mail to: Mergers Access Division, PO Box 8396, 3503 RJ Utrecht, The Netherlands. Tel.Enquiries:+3120 808 0818 Fax: +3120 638 3429. The letter was dated July 23, 2013. I am aware that this is not true, if it`s real benefit to me they could send a certified cheque instead of this mickey mouse fee inorder to get the prize money.
What a joke ! HA HA HA.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1 hours 3 minutes ago by User58934
pizza hut - Charged Incorectly
Pay Social Pennies Account One Minus Seven Pennies I Doesn't Know It Says Account In...
2
22 hours 56 minutes ago by Ihatescammer
Healthy Life and Oils, LLC Raven Zaal Woods - Miss Leads people to make money
The owner of this company, Raven Zaal Woods, falsifies information in an attempt to be a health...
3
1 days ago by baunettap
custom teleconnect - custom teleconnect, inc custom Teleconn Debit card...
I have been charged 14.99 over 20 times because it said may card was not valid and I could not...
4
1 days ago by User77417
Ibrahim Al Adam - scammer dubai
Ibrahim Al Adam | Managing Director Al Madina Al Raeda Real Estate The H Office Tower | One...
5
2 days ago by running women
McDivitt Law firm - McDivitt Law firm ripped me off, screwed me around...
I also had McDivitt law firm this place does not care about you running around doing nothing....
6
2 days ago by User66459
www.psychicloveadvisor411.com/ - scammed me out of money
www.psychicloveadvisor411.com/ 1 (209) 298-6412 real name trina Costello lives at 112...
7
3 days ago by joshanderson
12 month loans for people on benefits - bussiness loans
Room environment payday companies are negligible second option class operational love relationship...
8
3 days ago by joshanderson
12 month loans for people on benefits - 12 month loans
Room environment payday companies are negligible second option class operational love relationship...
9
3 days ago by rkhrsn
Quickdoorstep12monthloansnoguarantor - services
We are there to help you pay out all such bills. The main aim of ours in providing it is to meet...
10
4 days ago by LAVA
Designers International scentura - Designers International scentura creations designers...
@Kaden12345 - if you would be honest, you would admit that anyone working at mcdonalds and/or taco...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in