Be aware that a very simple scam is in operation which is claiming to use the 'escrow' service of www.moneybookers.com and could cost you thousands. NB. I don't for one minute believe that moneybookers are part of it. The scam is as follows: Step 1. Entice the victim into buying something online, ...
Congratulations!!! We are pleased to inform you of 12TH-APRIL UK NATIONAL LOTTERY draw. Your email address was picked. YOUR WINNING DETAILS; REF NO: UKL/478593G9/19 BATCH: 01/209/AD16G TICKET NO: 112-4540-525-106, OUR REF: 12190/14 consequently won 715, 000.00 GBP in the 2ndcategory. Contact the ...
For me, I did not put any money out, before I checked out who these guys are, dd is the best procedure, before doing any transaction. What got me suspicious, is when they asked for over a thousand dollars before they would send the check, also, if it is a genuine lottery, they don't need a ...
Oh my gosh! I am so glad I found this site. Thank you to all of you, you have calmed me down. I was so scared. I have been receiving constant emails from "Tara" I don't know where she got my email from, telling me I have "evil" around me and something bad will happen to me if I ...
I bought a deal. The provider hasn't delivered and won't return my emails. Living Social also won't return my emails now that I'm trying to ask for help / refund. Not impressed. ...
Please Sir, I have been receiving mails from different persons claiming themselves to be very senior officials of the BRITISH (UK) NATIONAL ONLINE INTERNATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B) and the TNT COURIER SERVICE (TCS) Customer/Delivery Services ...