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National lottery - Scam mail!
Awarding funds from THE NATIONAL LOTTERY. HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) Help Desk: +[protected] The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM ATTN: Mrs. Rajni Sharma, Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count...
Read full review of National lottery and 9 commentswww.JobInEurope.net - Fraud and cheating!
I come form the Philippines and currently work in Ireland. I read a message on the Internet which made me mad. I’m working with nine more people form the Philippines in a hotel here and all of us have been placed by Jobineurope.net. We earn about 1500 Euro net salary and are happy with the conditions. No one has paid any money to the recruiter. The ...
Read full review of www.JobInEurope.net and 21 commentsMr. Jim Anderson / Tax Dept. - Inland Revenue, London - Money scam!
The original mail is posted as they claim 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling) as revenue for releasing (One Million, Five Hundred Thousand British Pounds) (Pounds). Date: Fri, 15 Jun 2007 09:57:53 +0100 (BST) From: "HW Revenue Customs" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that thi...
Read full review of Mr. Jim Anderson / Tax Dept. - Inland Revenue, London and 38 commentsMrs. Becky Owen - Fake mail for money making!
The original mail has been copied and pasted below for your information and necessary action please. Date: Sat, 16 Jun 2007 20:46:28 -0500 From: "Online Co-ordinator Secretary" Add to Address Book Add Mobile Alert Subject: CALL TO CONFIRM!!! Attn: Sir/Madam This is to Notify you of the release of the lottery winning, held on the 10th of March...
Read full review of Mrs. Becky Owen and 3 commentsAnnuity-Appointments.com - Scam artist and horrible service
Wow, these guys are so bad. I don't know where to begin. Just like the other complaint. Empty houses and when you meet people they say they are disgusted with the whole approach and words were put in their mouth. You ask these so called appointment clients did they give any indication of interest on the phone and they say no whatsoever. What can you do;...
Read full review of Annuity-Appointments.com and 1 commentEDP Card - Unauthorized electronic check scam!
I just received my bank statement today and i have found 2 unauthorized electronic checks on my statement by 2 different companies this one is for 159.95. I will be getting my money back!!!
Read full review of EDP Card and 25 commentsSecret Cash Card - Fake electronic check for $49.95
This company made out a fake electronic check for $49.95 and are sending me a "secret credit card". I got a copy of the check from my bank and it is definitely a good fraud, however you can't read the phone number to call them and yell and scream and etc . The bank is going to refund my money but still the hassle of having to get the whole thing...
Read full review of Secret Cash Card and 182 comments- Money Transfer Services
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