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City: London
Found 1329 reviews / complaints
Page 100

Mrs. Becky McCathy, Citizens Bank UK
Attempting to obtain personal information by claiming they have 1.8 MM in funds from a deceased relative in another country with the same name. Ripoff England

Miscellaneous Lynn 0

My husband has been sent emails from an individual claiming to be an officer of Citizens Bank UK in London. They are stating that they have a client with the same name that has funds in the amount of $1.8 MM. They have asked my husband for his full name, mailing address, telephone, fax, occupation ...

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Square Trade, Robert Mingican, Dennis Bossworth, Stefanel Milson, Michael Stiller
Square Trade, Robert Mingican, Dennis Bossworth total ripoff on honest college senior eBay Square Trade Transaction Started

Internet & Web Anonymous Complaint 0

It was smelly from the beginning. He contacted me saying that the auction had closed could not contact the winning bidder. The item number he provided in the e-mail led me to an eBay auction that was still in progress.n He even threw in "free" shipping to sweeten the deal. The funny part ...

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British Random Lotto - British Random Trust Winning Certifivate - DOUGLAS FERDINAND
, Prize Co-ordinator -GLADYS IVERSON of Royal Imperial Financial Management Group ripoff-mailed check for: England

Miscellaneous Anonymous Complaint 0

My wife Linda L. recieved a chek for:$ 2, 998.20 because she had won the lump sum of $80, 199.00 in Americain money from the lottery! She went ahead and deposited the check and our bank gave her $100.00 to hold us over until the following Friday-three days away. We went ahead and bought a mini van ...

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