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
999 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.
343 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

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
2 days ago by 1pisseddude
monica hawk becker 310 couture diva o disctruction Internet
To bonnie and clyde and the rest of the apple dumpling gang on the run...I have something to share...
2
8 days ago by applecruz1111
Master Hanz Cua feng shui scam and fake bakla manloloko - Master Hanz Cua feng shui scam and fake bakla manloloko
I hired master hanz cua feng shui to come and consult with us and consult how to place stuffin our...
3
8 days ago by applecruz1111
Marites allen fake feng shui scam - Marites allen fake feng shui scam
I have been impressed by certain Feng Shui approaches by marites allen and her personal assistant...
4
10 days ago by Golf of America
Hole in One International - more Lies bs Fabrications
thank you for the enlightening facts . . . we always knew that Hole in One international is...
5
13 days ago by User61838
Zaid Ali From Palm Coast Florida - SCAMMER-FRAUD-LIAR-THIEF-CROOK-Beware
Name Search Case Number Case Type Case Status Filing Date Case...
6
13 days ago by User61838
ECCS SERVICES CORP-ZAID ALI FLORIDA SCAMMER - SCAMMER-CHEATER=LIAR-IMPOSTER-FRAUD-
Name Search Case Number Case Type Case Status Filing Date Case...
7
17 days ago by LuluFromFrance
Morgan T - Morgan T C/O Ymka S.A. scam Lottery Scam 1260 NYON 2, Other
Hello everybody, Since my mother passed away, my dad recieves everyday about 3 letters from those...
8
20 days ago by 4littlechildren_bad
Neil A. Attorney - Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read,...
Complaint comments: April 6, 2015, 2sidestoeverystory 1 year ago by...
9
20 days ago by Golf of America
Surebet - Beware of this Company and their associates
Dan Biga and Al Elia are total ignorant idiots they know little or nothing about sports yet claim...
10
20 days ago by Phil Im
Hole in One International - Fraud Liar Cheaters
Hole in One International is the most dishonest company I have ever come across They will tell you...
     

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