City: Nassau
Found 30 reviews / complaints
Page 3

Wan-Fu China
CapitolDomains.com hijacked my expiring domain which is also my legal company name

Internet & Web Teresa384 0

Wanfuchina & Capitol Domains hijacked my expiring domain name, I created this domain name because it is also my corporation's legal business name. Wanfuchina's use of this hijacked domain is detrimental to my business because it is being used as a sponsored ads page pointing to competitor's ...

Three W Networks, Clienthelp.org - Global Maps
Three W Three W Networks - Clienthelp.org - Global Maps Fraudulent email solicitation using Google Maps

Internet & Web Anonymous 72021 0

This organization purports to be an authorized Google download site offering Google Maps for download. A DNS lookup indicates the following: Domain Name: clienthelp.org The results below are provided by null (whois. Publicinterestregistry.net) NOTICE: Access to.org WHOIS information is provided to ...

Total Lending
Loan Fraud

Internet & Web Darrin14 0

I recieved funds from Total Lending on January 30th for $250 and I had only requested $150. I did not recieve anything from them for two weeks, only the documentation by email on the 30th. I called the number on the documentation and left a response but no call has been returned for over a week. ...

Citadel Financial Trust Services
Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence

Education & Science Marcey1 0

I was sent a letter claiming I had won $47,000 in a sweepstakes. The letter I received has an enclosed check that I was told to deposit inot my account and then after it cleare I was supposed to let Citadel know and then this monwy would be used to pay the taxes on the rest of the $47,000. Check ...

Premier Holiday
Dishonest Sales Practices False promises and outright lies is how they sell

Traveling & Tourism Anonymous 67072 0

Caveat emptor. Five years ago I was talked into buying a holiday package from an agent of Premier Holiday. Throughout the sales process I was mislead. The resort they were selling a timeshare for was at best a two star so we declined the purchase of the timeshare. The agent went to Plan B which is ...

Summit Financial & Trust Services
Winner of 50,000.00 here is 2900.00 take to your bank and deposit

Miscellaneous Melissa691 0

I got a letter in the mail stating that I am the winner of 50.000.00. They sent me a check for 2,900.00 to immediately deposit in my bank and then call this # immediately. Do not tell anyone. Please keep this winning as confidential as possible. The due / date deadline is August 31st. Deposit this ...

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westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc. – Metro Co ...
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Daven Rodeo 04-12-2026, 10:52 PM
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I would love to wonder what the bugs Christine Spillane, Richard Spillane, William Scarborough Jr, Alison Spillane, David Scarborough, Wm Scarborough Jr, Betsey Scarborough, Frank Kraus, Edmond Ward ...
Emmebee73 03-28-2026, 11:26 AM
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Fling.com
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This site is a pay to message trap, all photo's 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 ...
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This site is a pay to message trap, all photo's 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 m ...
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ICU INC correct address is 848 North Rainbow Blvd.
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this address is a PO box address.

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City: NassauFound 30 reviews / complaintsPage 3

Wan-Fu China CapitolDomains.com hijacked my expiring domain which is also my legal company name

Three W Networks, Clienthelp.org - Global Maps Three W Three W Networks - Clienthelp.org - Global Maps Fraudulent email solicitation using Google Maps

Total Lending Loan Fraud

Citadel Financial Trust Services Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence

Premier Holiday Dishonest Sales Practices False promises and outright lies is how they sell

Summit Financial & Trust Services Winner of 50,000.00 here is 2900.00 take to your bank and deposit