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
471 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
5 hours 22 minutes ago by User515
Proud American - Proud American, etc American moving group, equivan,...
You are not alone. I have a client who was scammed by this company too. I was scammed by another...
2
9 hours 28 minutes ago by ewohmot
Therma-tru - Therma-tru They lie about their product, it is not...
I had the same issue with the ThermaTru door. After less than 3 years my door's finish began...
3
1 days ago by User62910
OLX.com - Named Gino Camacho/Lynyrd Camacho selling iPhone 5 is a...
Kahapon 11/21/2014 nagbayad ako ng worth 10,200php sa kanya ang sabi niya I will provide the...
5
2 days ago by elum
Shenzhen Huawei Electron CO.,Ltd YanDing Warning!!! They...
Please I want to know if the email jaspernaim@gmail.com has any trace of fraud
6
4 days ago by Cheers2015
Hometenders of America - Hometenders of America- Scottsdale John Bezik and Cyndee...
SHE IS CORRECT DO NOT USE THEM!!! If you are considering using there services, I would HIGHLY...
8
5 days ago by KitchenNightmare
Cabinet Warehouse Plus, Inc. - Unlicensed Contractor - Inferior Workmanship
Joe Braccio, owner of Cabinet Warehouse Plus is quite slick an moved into what was the former Bay...
9
5 days ago by Seumia
Walgreens - walgreens photo restoration scam bellevue, Tennessee
I would like to advise AGAINST the digital version of this service. Scanned a photo that need the...
10
6 days ago by Julio
Pamela Kerry - Name being used for Internet order scams
Beware of calls coming from 702.200.8885 They appear to be scammers attacking small business
     

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