Category: Scam, Fake » page 13 | Complaints and Reviews

Dazzle White
Lost $

Too bad for me for thinking I could try their toothwhitening product for free... in a very short period of time ( 2 weeks) my credit card was charged close to $500.00 by not only this company buy their sister companies for different lotions and potions I had not even heard about. Firstly, I called ...

Tarot-Revelation.com
Diane Trapi

Got an email for a free tarot card reading I went to the site and gave my name and birth date and email address. I recieved the free reading and ja request for payment for a full reading I basically ignored it. That was three days ago since then this fake has been emailing me everyday . Today I ...

Super Seven Contest Winnings
Fraudulent Winnings

Received a letter from United Trust & Finance saying that I won a SUPER SEVEN Contest for $250, 000. Was sent a check from Prime America Logistics, Inc., P.O. Box 2456, Cornelius, NC 28031 and Wells Fargo Bank, N.A., in the amount of 4, 885.00. The letter states that I have 10 days David Black at ...

Asia Lottery Board
Fake Lottery Scam

I received a notice indicating that I won over 400, 000 dollars. Contact information was provided. If something is too good to be true, it probably is, right? All I had to do to claim it is to provide all my banking information and a photocopy of my driver's license, passport or birth certificate ...