191, Report:
#1367786
Posted Date:
Apr 14 2017
Law Office of Frank Adamo charged 275.00 for ILLEGAL ADVICE Phoenix Arizona
DISHONEST ATTORNEY Frankie Adamo of 5110 North 44th Street, Suite L200, Phoenix, AZ 85018 (his office suite is a small room he rents at this location. The building has apartment like offices, his looked like a 3 bedroom which he shares with another 2 or 3 companies. Do N...
Entity
Law Office of Frank Adamo
Categories: Attorneys & Legal Services
192, Report:
#1367524
Posted Date:
Apr 13 2017
SMH Schweizerische Metallhandel Panama S.A. purchased a basket of metals, received a deed, now cannot get in touch with the company Panama Pacifico Panama
The company took our money, sent us a deed indicating we owned a basket of metals and
now can't be reached. Looking for a group to hire a Panamanian lawyer to file a class action.
Entity
SMH Schweizerische Metallhandel Panama S.A.
Categories: Financial Services
193, Report:
#1367064
Posted Date:
Apr 11 2017
The League Me Too West Vlley City, Utah 84170 0629
Count me as another long watched person selected for my many qualities. My letter gushing with praise was received April10,2017 and carried a 4 day deadline for return with my acceptance.
Though I am a senior citizen and happily married and comparatively well off and with no major...
Entity
The League
Categories: Unusual Rip-Off
194, Report:
#1365538
Posted Date:
Apr 03 2017
fidelity Financial Incoprorated lottery, resources management and payment verification Lottery letter and check to pay for fees of delivery of lottery winnings in the mail Los Angeles California
Received a letter from said company indicating I had won a 2nd place lottery of $250,000 along with a check for $2350.00 which the letter indicated was money to pay for the fees of delivery. I was to contact Rita Adams @ 1-877-296-0015 to start my claims process and to activate my...
Entity
fidelity Financial Incoprorated
Categories: Attorney Generals
195, Report:
#1359960
Posted Date:
Mar 06 2017
Fidelity Financial Incorporated Aceto Corporation This company atttempted to scam me out of money by sending me a check for lottery winnings but wanting money up front from me OUT of the check first Los Angeles California
Entity
Fidelity Financial Incorporated
Categories: Unusual Rip-Off
196, Report:
#1359955
Posted Date:
Mar 06 2017
barry delp events manager at Gmail/Microsoft I won 500k from this saying i was 1 in 5 winners from Gmail Internet
GMAIL Microsoft Lottery winner!It states this: that I am 1 out of 5 winners only and i have met their expectations passed all the test etc etc gives u info were to d=send your info to and gives u a serial numb to refrence it to. it also says not to share imfo w anyone until u get th...
Entity
barry delp
Categories: Internet Service Providers
197, Report:
#1358204
Posted Date:
Feb 24 2017
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas
A letter from Judging Office & Decisions Center arrived in the mail claiming I had won $1,325,00.000 and had the opportunity to either receive a lump-sumcheck for the mentioned amount or $66,666.66 for 30 years which was supposed to total $2,00,00.00.A payment of $12.99 by either ca...
Entity
Judging Office & Decisions Center
Categories: Financial Services
198, Report:
#1354530
Posted Date:
Feb 23 2017
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City
As with others, bought rare earth metals baskets. In november 2016, sensing something, I tried to make contact to verify my holdings, asnd got this alarmingly unprofessional reply:
dear mr. _______,
In this moment we are waiting the confirmation from all our customers
that are in ...
Entity
Swiss Metals Panama
Categories: Investment Brokers
199, Report:
#1357579
Posted Date:
Feb 22 2017
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland
The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCCHOLDING.S.A.and thier holding company in HK named ...
Entity
MCC HOLDING .S.A.
Categories: Banks
200, Report:
#1357221
Posted Date:
Feb 20 2017
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico
I bought a watch for my mother as a gift from Diamond International APRIL 2015 and was enticed that the watch price would be lower. I was told that they are a reputable company and that they deal with MoneyBack which is the company who handles the price credit. I bought the watc...
Entity
MoneyBack.MX
Categories: Jewelry Stores