London - News, Reviews, Complaints

Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin
Coincide with Elite Fleet Courier Delivery Services!!!

Miscellaneous Anonymous Complaint 0

An email from Alhaji Mustapha Kamaradin freak me out last June 4 telling me to help him find a house for his family at the amount between $1, 000, 000.00 us - $ 2, 000, 000.00 usd. Beside from that he was also asking me to help him find a good business since he is going to invest in Philippines. I ...

Jean Larnder Of STANDARD CHARTERED BANK. London
SCAM claiming BIRS tax and False charges

Miscellaneous Charles 0

I inherited money from the Estate of Maurice Wohl in London. Jean Larnder of Standard Chartered Bank (London) contacted me indicating that she was handling the matter of transfering the money. I requested that the money be wired bank to bank but she sent money in a box with a Dilomatic Courier by ...

Swift Software Solutions HQ
This is a complete scam. it sounded too good to be true and the check was a fake

Internet & Web Anonymous 0

Email Number 1 Swift Software Solutions HQ 26-29 Curlsburg Avenue, Bolton, SW London. SW2 S1 Hello Applicant, Top of the day to you. Let me start by introducing myself and the company to you. I am Marcel Burton, the personnel manager of the firm Swift Software Solutions with its head office in ...

Rosenblatt Associates Chambers
He asks for money orders with no results, keeps scamming

Miscellaneous Earlene 0

I received an email from stating that he had money he was trying to get out of the country and needed help to move it without reporting it. I was to contact this lawyer and he would help get the money out of England. I was to get 30% of the money to help this soldier. I should have known better and ...

Harmoney Lotto Prize Inc
Harmoney Financial Trust Inc.harmoney Lotto Prize Inc i was told i won 243, 125.00 and i have to pay 6, 875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc

Miscellaneous Anonymous Complaint 0

I was told i won 243, 125.00 and i have to pay 6, 875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc Salma duncanville, Texas U.S.A. ...

Fiduciary Agent
Dear Winner, Winning Notification This is to notify you that you have won, 3, 250, 000.00 THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS

Miscellaneous Anonymous Complaint 0

Ead what they send me Winning Notification This is to notify you that you have won (3, 250, 000.00) THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS. in our online emaillottery in which e-mail addresses are picked randomly by computerisedballoting powered by the Internet. Your email ...

City: LondonFound 1329 reviews / complaintsPage 50

Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin Coincide with Elite Fleet Courier Delivery Services!!!

Jean Larnder Of STANDARD CHARTERED BANK. London SCAM claiming BIRS tax and False charges

Swift Software Solutions HQ This is a complete scam. it sounded too good to be true and the check was a fake

Rosenblatt Associates Chambers He asks for money orders with no results, keeps scamming

Harmoney Lotto Prize Inc Harmoney Financial Trust Inc.harmoney Lotto Prize Inc i was told i won 243, 125.00 and i have to pay 6, 875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc

Fiduciary Agent Dear Winner, Winning Notification This is to notify you that you have won, 3, 250, 000.00 THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS

City: London
Found 1329 reviews / complaints
Page 50

Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin
Coincide with Elite Fleet Courier Delivery Services!!!

Jean Larnder Of STANDARD CHARTERED BANK. London
SCAM claiming BIRS tax and False charges

Swift Software Solutions HQ
This is a complete scam. it sounded too good to be true and the check was a fake

Rosenblatt Associates Chambers
He asks for money orders with no results, keeps scamming

Harmoney Lotto Prize Inc
Harmoney Financial Trust Inc.harmoney Lotto Prize Inc i was told i won 243, 125.00 and i have to pay 6, 875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc

Fiduciary Agent
Dear Winner, Winning Notification This is to notify you that you have won, 3, 250, 000.00 THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS