- Report: #785040
Complaint Review: Wealth Traders - spuistraat Nationwide
Reported By:
BigCityNews -
edmonton, Alberta, Canada
Submitted:
Updated:
-
Author Not Confirmed
Why?
Wealth Traders
spuistraat 47 B 1012 st. Amsterdam spuistraat, Nationwide, United States of America
Phone:
3120 708 4113
Web:
none
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Wealth Traders sending fake notice of prize winning 15,000,000.00 that looks very real spuistraat, Nationwide
I have received this on oct. 02 2011 stating I have a cash award of 15,000,000.00 all I have to do is send a 10.00 processing fee, I was able to read between the lines , How did they get my private information that bothers me The name is Wealth Traders.
4 Updates & Rebuttals
Martin
Wörthsee,Europe,
Germany
I received the regulations
#2REBUTTAL Owner of company
Sun, March 03, 2013
After paying the 10 Euro in cash, i received the entry confirmation
with their rules.
It's a participation in a speculative fund of 10.000$ .
The manager will make 77 transaktions till August
with this amount.
The funds is a promotion for publilations about speculative
finance transaktions with a 20$ rebate voucher for shareholders.
The funds itself is not the main interest of the emitting company
and no one should hope to get rich with this (statement of the
companny).
They try to fool you in accepting your money and funds
and in the confirmation letter to sell the next one !
So be prepared and only pay once if you like gambling!
Martin
Wörthsee,Europe,
Germany
I want to help to bring them up
#3Consumer Comment
Mon, January 28, 2013
O.K.
Getting nerved by this letters every 2 weeks or so from Vanuatu Island (sorry !)
I sent them now the requested 10 EURO in cash without any further personal
requested details. (Credit card, fax , phone) .
So if they want more money (what they won't get) , they have to send more letters and to
reveal a bit how their system works.
(P.O. Boxes, involved countries and companies)
I hope someone of the criminal police in Germany or USA is interested in this stuff !
Martin
Wörthsee,Europe,
Germany
Now from Vanatu Island
#4Consumer Comment
Wed, September 05, 2012
The last letter from them came last week from Vanatu (pacific islands) with the same offer
Martin
Wörthsee,Europe,
Germany
Wealth Traders
#5Consumer Comment
Mon, May 21, 2012
I got the same letter in german sent with Samoa Post from "NPS" Apia Samoa return adress is a Mailbox in Australia
It sounds like a Nigerian scam ,cause they ask for a lot of private Informations (Mobile Phone/ Fax / Credit Card with security code)
The 10 EUROs (which also could be paid in cash) wanted seems the smallest problem because participants have to make "commercial transactions in several steps" and "act as a trustee" to be paid out.
My adress in Germany is written incorrect, so they must have it from a list or internet-sweepstake
From the sender NPS Samoa (National Payment Systems) I also received letters with publicity for "Australian Lottery" and a quiz for 10 EURO stake from "HR Zahlungen" . (HR payments)
The "Australian Lottery" used mailboxes in Mexico, Dubai, Brunei and Nauru Islands this and last year.
