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Category: Online Scam
Found 570 reviews / complaints
Page 78

TD Financial
Lottery scam

I received a letter in the mail today from TD Financial stating that I won a sweepstake lottery drawing that was help on April 1st of this year... There was flag number one! Then I notice that there is a check in the envelope and I look at it and it is for 4950.00 flag number 2. The companies name ...

Standard Trust
Online fraud

I received a letter and check for $4875 with instructions to call a Mr Eric Duncan. I called and Mr Duncan instructed me to deposit the check in my bank account and call him back. He would at that time give me instructions on how to file the U.S. taxed on the entire winnings of $125, 000. ...

Oofay.com
Tried to avoid delivery

I did eventually get everything within 26 hours but read on! Ordered 20, 000 gold from these people and was immediately told about the 12-24 hour delivery during the phone call! No one answers the phone. When questioned on the chat, they said they were from Houston but became confused when asked ...