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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

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 ...

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

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 ...

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

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 ...