City: Amsterdam
Found 178 reviews / complaints
Page 20

Western Canada Sweepstakes Lottery - Free Lotto Promotion Program
I was sent fraudulent check from someone claiming I'd won Western Canada Lotto ripoff

Education & Science Melinda100 0

I was simply shipped a check along with a notice declaring that I Would gained the Western Europe Drawings Lottery/Free Lotto Promotion Program. DON'T CASH THEIR CHECK, YOU'LL BE OUT MORE MONEY SHOULD YOU CHOOSE!!! They offered me a solution quantity, and there is also a document number in Striking ...

Coster Diamonds
More expensive at the wholesaler in Amsterdam than retail

Shops, Products, Services David1670 0

While traveling on a tour in Europe with Tafalgar Tours we stopped in Amsterdam. The tour guide told us that we will visit a diamond wholesaler where we could get great bargains on diamonds. All during the tour the people at Coster kept telling us that they are wholesellers and the get the raw ...

Los Progresso Lotto
Ripoff another scam!

Shops, Products, Services Lisa1007 0

Yet another lotto i have won! Wrong, nobody is that lucky! It's the same as the imperial foundation lotto. I recieved a letter saying i won and a check in the amount of $2,900.00. I went online and typed in "los progresso lotto" and found a woman who had reported the scam, she had ...

Key Bank
Ripoff unreasonable fees

Business & Finance Lory1 0

I believe I am a victim of bank fee gouging by Key Bank of Amsterdam NY. On December 22 I deposited an amount of around $120. When the teller gave me my receipt, it had an available balance of $85. After asking why the difference, the teller stated I had a NSF fee. I said okay, well now I am ...

INSTANT TOUCH LOTTO - Maria Rosemont
They scammed me, the phone number was cut off after i had called about the check after i found out it was NOT real and now i am having problems with the bank/and people involved, ripoff

Shops, Products, Services John2153 0

I recieved a letter from INSTANT TOUCH LOTTO. It enclosed a check for $1,998.00. The check is real they said I had won $55,000 in US cash credited to file: YYU45-707-33/B2. They said it is a total cash prize of $8,764.282.00. But the check they sent as they are saying is supposed to be cashed and ...

Global Lotto In Amsterdam
Rip - Off Lotto scam artist took 1,998.00 from me and my family during the holidays, fraudulent people Nationwide

Miscellaneous Cindy373 0

I received a letter in the mail stating that I had won the sweepstakes the prize was to be 120,000. They enclosed what appeared to be an actual check for 1,998.00 that was supposedly for the taxes on the money I had won. When I called the number on the piece of paper I got an answering machine that ...

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 20

Western Canada Sweepstakes Lottery - Free Lotto Promotion Program I was sent fraudulent check from someone claiming I'd won Western Canada Lotto ripoff

Coster Diamonds More expensive at the wholesaler in Amsterdam than retail

Los Progresso Lotto Ripoff another scam!

Key Bank Ripoff unreasonable fees

INSTANT TOUCH LOTTO - Maria Rosemont They scammed me, the phone number was cut off after i had called about the check after i found out it was NOT real and now i am having problems with the bank/and people involved, ripoff

Global Lotto In Amsterdam Rip - Off Lotto scam artist took 1,998.00 from me and my family during the holidays, fraudulent people Nationwide