City: Amsterdam
Found 180 reviews / complaints
Page 13

Active Capital Group
Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds

I received numerous letters stating that I won $15 Million Dollars from Active Capital Group, the funds were to come out of the liquidation asset trust fund; Client Services Dept. They requested a administration fee of $20.00 to change the status to Payee; this was mailed to Australia. I have ...

Active Capital Group
Just to let others know that I have received a letter from ACG of Netherland but address is in Australia

Miscellaneous Mike2774 0

I received a certified letter stating that I was a Guaranteed Nominated Benificiary today the 18th October. When reading this letter everything look official so I was thinking of replying to it and sending my money order. Looking at the envelop I notice that the address was to Australia and not to ...

Walmart
Customer Service

Business & Finance Amsterdamian 0

Watch the charges to your credit & debit cards. The cahrged mine 3 times and kept telling me to swipe again because it didn't go through. It went through every time! My bank could reverse the credit purchases but when they had me do it as debit the money came right out of my account and ...

Laura Wilson - ING Funds Distributor, LLC
SCAM Big Time! Don't Fall For it

Internet & Web Kevin1212 0

I have my resume for a job posted online with career builders and Monster. These people pulled my resume with my email address and emailed me a contract for employment. I thought that it sounded to good to be true. I also noticed several spelling and grammatical errors in the contract for ...

Seven Bridges Hotel
7 BRIDGES HOTEL, Fraudulent Credit Card Charges Scammers Post their Own 5 Star Reviews on Travel Sites Beware

Traveling & Tourism John4310 0

These scammers at the Seven Bridges Hotel (Hotel 7 Bridges) run a Bed & Breakfast NOT a Hotel and they double charge your credit card. Happened to MANY people. They are well known for posting 5 star reviews all over the Internet on all the travel sites. One of the biggest scams I ever ...

G Market Group Inc
Andrew Wullem Misrepresented a shipping service from United States to Internanational Countries. Worked for them three weeks and then they changed their communications of being able to get a hold of them and didnt

Shops, Products, Services dot29 0

Beware of a shipping Company called G Market group Inc. Representative Andrew Wullems. T Hey gather purchases from transactions like Ebay and send to People in the United States to Inspect packages and reship to the purchasers Internationally and combining purchases to save on shipping costs. After ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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City: AmsterdamFound 180 reviews / complaintsPage 13

Active Capital Group Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds

Active Capital Group Just to let others know that I have received a letter from ACG of Netherland but address is in Australia

Walmart Customer Service

Laura Wilson - ING Funds Distributor, LLC SCAM Big Time! Don't Fall For it

Seven Bridges Hotel 7 BRIDGES HOTEL, Fraudulent Credit Card Charges Scammers Post their Own 5 Star Reviews on Travel Sites Beware

G Market Group Inc Andrew Wullem Misrepresented a shipping service from United States to Internanational Countries. Worked for them three weeks and then they changed their communications of being able to get a hold of them and didnt