1, Report:
#1058603
Posted Date:
Jun 12 2013
Wealth Traders New Campaign from Australia with False Promises of Millions Scam Send Ten Dollars!! Nerang Australia
I received a promising letter today in the mail and by the end and only ten dollars I immediately went to Google the company offering this amazing deal.
First line on Google was about a similar scam being run from the Netherlands. And although there is no personal contact back fro...
Entity
Wealth Traders
Categories: Cash Services
2, Report:
#1041263
Posted Date:
Apr 06 2013
WEALTH TRADERS FROM AMSTERDAM, NETHERLANDS, also saying Australia to mail money to Mailed out some papers saying I was GUARANTEED Nominated Beneficiary for 15,000,000.00 US to send them money to process paper work., ya it's only 10.00 bucks they are asking for for now, I'm send thi Nerang DC Qld 4211, Australia
I recieved this document say I was a Guaranteed Nominated Beneficiary, for 15,000,000.00 US dollars and want me to send 10,00 for processing fee, we I don't think you have to send any money to recieve and benefits, if this is true, and why isn't it through the bank of canada, ...
Entity
WEALTH TRADERS
Categories: ORGANIZED CRIME
3, Report:
#785040
Posted Date:
Mar 03 2013
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.
Entity
Wealth Traders
Categories: Business Consultants
4, Report:
#991637
Posted Date:
Jan 29 2013
Liquidation asset trust fund Wealth traders i have received the letter that i have $ 15,000,000.00 so i need this fund from this company Amsterdam, Netherlands
I a m here in m Tanzania i a m seeking my fund from this companies.i have been receiving the letter that says i have $ 15,000,000.00 tell me to pay $ 10.00 for admisstratin fee so i need these company to sent for this fund if untrue legal action must be taken. thank
Entity
Liquidation asset trust fund
Categories: Financial Services
5, Report:
#870706
Posted Date:
Jan 28 2013
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet
I did invest in the Capital Funds Trustfund in many several times til a amount from about more as
2300.00 Us Dollars ,any part was 10 to 20 dollars for me then alot of money I read about this Capital fund on the end of 2008 ,and started wit...
Entity
Active capital Group
Categories: Investment Brokers
6, Report:
#962971
Posted Date:
Nov 01 2012
Wealth Traders liquidation asset trust fund Sends false letters saying you have won money,asks for money to be sent to register winnings Australia
these people send mail stating you have won money, then asks for money to register your win and say then they will send a cashiers cheque for millions that you have won
Entity
Wealth Traders
Categories: Bad Check Writers