Other - News, Reviews, Complaints

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 ...

Fidelity Trust Inc
Sent me a letter saying I had won $150, 000., Nationwide, E13 2LB

Miscellaneous Anonymous 0

I received exactly the same letter as described in complaint #455751. ...

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 ...

Sara Higham Hoverk
Internet scam UK???

Miscellaneous Twist 0

I have corresponded with this Sara Hoverk for about 8 months. She claim she was sent to Kings college by her parents and when her father died, the funds dried up and her mother was not able or not willing to send funds so she claims she is in a shelter on Old Kent road in central London needing ...

Region: OtherFound 517 reviews / complaintsPage 20

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

Fidelity Trust Inc Sent me a letter saying I had won $150, 000., Nationwide, E13 2LB

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

Sara Higham Hoverk Internet scam UK???

Region: Other
Found 517 reviews / complaints
Page 20

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

Fidelity Trust Inc
Sent me a letter saying I had won $150, 000., Nationwide, E13 2LB

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

Sara Higham Hoverk
Internet scam UK???