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
1328 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.
672 days ago by C Makatea
yes i got the same letter today 26-5-2015. im sick of all the scam mail i receive on a daily basis from over seas scammers. the latest is from midas financial group in the netherlands for $15, 000, 000. USD what a joke! i have never entered any competitions in the USA. or any other country for that matter. im from new zealand, its sad to think that these people are targeting my country too. it makes me angry to think how many people have fallen for this crapp especially those out there who are vulnerable and are struggling to get by in life. i will admit i was one of those who was taken for a ride but thank god i only lost $75. this is alot of money to lose. a warning to anyone out there to be aware and dont be tempted by these no good losers! one day i hope these people get caught and sent to jail or even better, have their heads hanged

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