1, Report:
#1316641
Posted Date:
Jul 28 2016
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana
Beatriz
This is the adress where happen to me the incident: From Aug 1st, 2016 this will be my new adress
13007 S Avalon Blvd or 6233 W. Thomas Rd Dept. 2069
Los Ang...
Entity
FINANCIAL NOTIFICATION ADVISORS
Categories: Offshore Gaming
2, Report:
#1315839
Posted Date:
Jul 09 2016
Financial Notification Advisor Rip off Indianapolis, Indiana Nationwide
This FNA Rapid Reply is a rip off. Never believe anything if they are requesting money from u. They keep sending but I throw them away. I sent them $11.89 but nothing happened. So I hopped online and found out it was a rip off. Scam scam scam!!!!!
Entity
Financial Notification Advisor
Categories: Cash Services
3, Report:
#1302166
Posted Date:
Apr 27 2016
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana
I believed it and send them the $2o which I have the reciept for and a copy of the letter the sent to me. On the 13th of April, I received a letter by Rapid Reply. From the Financial Notification Advisors at 9702 E. WashingtonSt. #400-353, Indianapolis, Indian...
Entity
Rapid Reply
Categories: Online Trading
4, Report:
#1174125
Posted Date:
Sep 03 2014
ourtime.com Senior +50 Dating ourtime 50+ senior dating policy refund refused tv television commercial Internet
Our ResponseDear Member, We have received your email regarding resigning/cancelling your OurTime.comaccount. This rapid reply email contains answers to our members’ most frequently asked questions on this topic. If the following information does not answer your particula...
Entity
ourtime.com
Categories: Attorneys General
5, Report:
#402389
Posted Date:
Dec 17 2008
Kieth Wellman / FX Marketing Keith Wellman Keith Wellman is a Punk Rip Off Artist - Broken sites, Broken word, And no Refund McDonough Georgia
Late May, 08 I purchased Auto Pilot Sales from Keith Wellman for $495 plus $197 for 5 additional websites. The first thing that happened was the web making/delivery site broke and ther was an e-mail appology with assurances that all had been fixed ant to resubmit domain names, etc.
...
Entity
Keith Wellman
Categories: Internet Marketing Companies
6, Report:
#361320
Posted Date:
Aug 10 2008
Paul Garza EMAIL SCAM Horse purchase [email protected] Internet
This individual is reported on several websites as a scam artist:
The email reads as such:
-----Original Message-----
From: anonymous non-member [mailto:[email protected]]
Sent: Sunday, August 10, 2008 9:23 AM
To: @comcast.net
Subject: horsegazette email from Paul G...
Entity
Paul Garza
Categories: Door to Door Sales
7, Report:
#243635
Posted Date:
Apr 13 2007
JGB Enterprise this company who are profesionally sneaky, told me that I had won a prise of my choice if only I purchase thier murchindise. Las Vegas Nevada
This company who are profesionally sneaky, told me that I had won a prise of my choice if only I purchase thier murchindise.I was promised the price of choice of a 2007 mustang cooupe , $15,000.00 in cash or a TV. Well who wouldnt want the car or the money right? Yes and the only t...
Entity
JGB Enterprise
Categories: Telemarketers
