City: Amsterdam
Found 178 reviews / complaints
Page 15

Japan Jumbo (International Ticket Office)
Said, "congradulations, i'm an ito official final-match winner!", the

Internet & Web Ron679 0

I'm the 19-year old boy of my dad who he'd explained to email in a card. I recall seeing the title, Worldwide Ticket Office, about the top cover before sending it. Because, I am the main one who gets the email every single day, I noticed obtained a notice declaring that my father had gained a share ...

Active Capital Group - Client Services Department
Cash income Benificiaries

Miscellaneous Crystalball 0

Sent a letter saying if i send $14.87, administration fee i would recieve a appointment within 24 hours ...

Active Capital Group
Sneaky Devils

Miscellaneous Willow7 0

I too recieved a little plastic wrapped survey letter, to be mailed to australia, for a chance to win something. 2 weeks later i get the same thing, with again a slightly different address. And then today i recieved a letter from acg client services department. And again on the on the return ...

Active Capital Group A.C.G
James Connors/ACTIVE CAPITAL GROUP Client Services Dept. Se sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87

Miscellaneous L m 0

This Alleged Reputable Co. A.C.G. Sent me a Document stating that I was Intitled to a cash fund in the amt. Of 15 million US Dollars! I am to send them an administration fee in the amt. Of 14.87 for Trust #DT003-09 so that they can submit this to their Dept in order for me to receive this frivolous ...

National Awards Reporting Agency
Company cashes in on world economic resession by telling the vulnerable you've won thousands! Oh, for a small fee

Miscellaneous Anonymous 86942 0

In troubled times when peole are losing their jobs and pensioners cannot afford to heat their homes, we have National Awards Reporting Agency to the rescue. They write to you and tell you your worries are over, in my case, you've won 80,000, 00 cash. Excellent, I can put the heating on as it is -6 ...

Ito, International Ticketing Office, Numerous Lotteries
ITO, INTERNATIONAL TICKETING OFFICE: AUD $15 Million, Aussie Lotto, ElGordo Lottery, Euro Millions, Japan Jumbo Draws & Reservation Draw, UK Lotto. ITO, Mel Reeve, President & Francois Delon

Miscellaneous Bj 761 0

Apparently, the ITO/International Ticketing Office has been busted by many sources, UNFORTUNATELY, unknown by my Mother who invested many times in the numerous looteries Mel Reeve promotes numerous times annually. Via the ITO. Please be advised the is a scam snail mailer!!! Over 2 1/2 years of her ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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City: AmsterdamFound 178 reviews / complaintsPage 15

Japan Jumbo (International Ticket Office) Said, "congradulations, i'm an ito official final-match winner!", the

Active Capital Group - Client Services Department Cash income Benificiaries

Active Capital Group Sneaky Devils

Active Capital Group A.C.G James Connors/ACTIVE CAPITAL GROUP Client Services Dept. Se sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87

National Awards Reporting Agency Company cashes in on world economic resession by telling the vulnerable you've won thousands! Oh, for a small fee

Ito, International Ticketing Office, Numerous Lotteries ITO, INTERNATIONAL TICKETING OFFICE: AUD $15 Million, Aussie Lotto, ElGordo Lottery, Euro Millions, Japan Jumbo Draws & Reservation Draw, UK Lotto. ITO, Mel Reeve, President & Francois Delon