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Address: Address Not Yet on File
Found 3043 reviews / complaints
Page 12

United Fraud Prevention
Consumer Report

We have just confirmed your details as you mentioned. Yes, you were actually selected as one of our original winners. But we wish to inform you that we send winnings to our winners directly through our bank representative here in London. So we advice that you stop any transaction you have with any ...

561-288-6364
Consumer Report

I received a recorded call today from "Legal Repossessions Group" a supposed “Civil Investigations Unit” claiming that there was a subpoena & restraining order coming from HSBC Mastercard for an unpaid debt of $623 from an account circa 2009 (???) and cited a claim & affadavit # ...

561-288-6364
Consumer Report

I received a message on my phone (An automated voice saying the following) "My name this is the Civil Investigations Unit. We are contacting you in regards to a complaint being filed against you. Pursuant. The claim and affidavit #* where you have been named as a respondent in a court action ...

Fraud
Consumer Report

Email sent to me. I live in Zimbabwe. I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality. I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, one of our esteemed ...


Construct Data / Fairguide
Consumer Report

We received a letter from Construct data saying taht we need to furnish our detials so that tehy can include in fairguide. Our marketing manager filled it and signed it and sent it back (postage was to be paid by them).in very tiny words, they had written below that they are making a three year ...