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
351 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 22 minutes ago by 123User
People Helping People - People Helping People PHP Marketing Pyramid Scheme Scam...
Please note many of the responses to the complaints are filled with references to Wal-Mart and...
2
36 minutes ago by marketa
South Bay Realty Naples Florida Real Estate Ripoff!...
Unlawful charges on credit card from the same business I have reserved and paid in full $3,...
3
23 hours 5 minutes ago by User45027
AWARD NOTIFICATIN CENTER KANSAS - Scam
STOP SCAM!!!!!!-LETTER LOOKS LEGIT BUT ASKING MONEY??? IT SAID i MIGHT WIN 2 MILLION IF MY NOS....
4
1 days ago by dumps20
SELL CVV GOOD balance !!! http://sellccvv.com/ - SELL CVV GOOD balance !!! http://sellccvv.com/
ATM CASH OUT :http://www.vcvv.org/ WE Selling cc Dumps Track 1& 2 fullz login PRICE* US:...
5
1 days ago by dumps20
sell cvv good and fresh all country!!!http://sellccvv.com/ - sell cvv good and fresh all country!!!http://sellccvv.com/
Hi all ! Welcome to my services. http://www.vcvv.org/ -WE only sell cvv & fullz ...
6
1 days ago by dumps20
Sell dumps+pin( US,CA,UK,AU,FR,EU,JP...) ATM cash, Cvv Fullz Info GOOD Balance - Sell dumps Many Country For ATM Cashout:...
Hello everyone. WE Selling/Wholesale cvv live cheapes . My website : http://www.vcvv.org/ . We...
7
2 days ago by yyaiaa1
my name is patel jolishj - I want to expraine my wanderful help i got from dr MAMA...
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
8
2 days ago by yyaiaa1
PT HAMARO CENTRAL BISNIS - Paid full but didn't receive the good and also...
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
9
2 days ago by yyaiaa1
jtuckindustries.com / Jtuck Industries LLC - I am out of $2,000.
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
10
2 days ago by yyaiaa1
International Rebates,LLC-Gas Rebate /P.O.Box120-Tallevast,FL34270 - Dishonest advertisement
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

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