City: Saint Thomas
Found 9 reviews / complaints

Emillionaire.com
Debit my credit card $47.99 for something I did not buy from them NORTH KOREA

Shops, Products, Services Anonymous 90869 0

03/31 01:21: 27 $0.99 Purchase Trans Fee Fee - POS Signature Purchase International, 8669728732MANAGE, 8669728732, KN 3/31 01:21: 27 $47.00 Purchase Trans POS Signature Purchase International, 8669728732MANAGE, 8669728732, KN The is what they did debit my credit card the above amout through ...

Delta Finalcial Trust
Misused my trust US Virgin Islands

Education & Science Gerarld 0

Hello I'm a lille consern that a company can send money orders around to people claiming they have won thousands of dollars and rip them off. I myself got a letter from said company. On aug. 31 2007 I got a said letter claiming I won 32,916.10 at first I was like hurray wippee, but then i went on ...

Metropolitan Gaming Corporation
Claimed I was a sweepstakes winner accompanied with a check for $3,875 ripoff Virgin Islands

Shops, Products, Services William896 0

I received a letter stating I had won a sweepstakes lottery.in the letter was also a check and it looks very real. I was entitled to $50,000 as one of 5 prize winners of a $250,000 jackpot. The check they sent was to in part be used to pay some of the taxes on the winnings. There was a phone number ...

Porter Gaming - Lottery Resources Management & Payment Verification
Fraudulent Sweepstakes Claims to be Sponsered by Readers Digest & Publishers Clearinghouse ripoff Virgin Islands

Education & Science Tom570 0

I received a letter in the mail from Canada with no return address indicating that I had won a Sweepstake of 50,000 U.S. Dollars. With this letter came a check totalling 3750.00, stating that this check would be subtracted from the winnings, and that I needed to contact A Angelina McGee to ...

North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP
Ripoff, Virgin Islands

Shops, Products, Services Mikheal 0

Got a letter in the mail for a lottery called the North-American Sweepstakes Lottery held on April 30th in the 2nd Category and looked it up online, and found this site. Checked the hints that are given to identify a scam and many of them are right there. Didnt get roped in. ...

ASTEC LOTTO COMMISSION Publishers Clearing House, Readers Digest And Online Games
ASTEC LOTTO COMMISSION - Publishers Clearing House, Readers Digest And Online Games letter informing us winners 2007 sweepstakes. Check enclosed 3,050.00 need to deposit by 3/31/07 deadline. Ripoff, Virgin Islands

Shops, Products, Services Sandra457 0

Received a letter informing us that we were winners in 2007 sweepstakes. Check enclosed - looked authentic amt was 3,050.00 to deposit by 3/31/07 deadline to pay for registration with the states lottery and gaming commission agency before they can release our balance of the 50,248.00. Gave a claim ...

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

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Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

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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: Saint ThomasFound 9 reviews / complaints

Emillionaire.com Debit my credit card $47.99 for something I did not buy from them NORTH KOREA

Delta Finalcial Trust Misused my trust US Virgin Islands

Metropolitan Gaming Corporation Claimed I was a sweepstakes winner accompanied with a check for $3,875 ripoff Virgin Islands

Porter Gaming - Lottery Resources Management & Payment Verification Fraudulent Sweepstakes Claims to be Sponsered by Readers Digest & Publishers Clearinghouse ripoff Virgin Islands

North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP Ripoff, Virgin Islands

ASTEC LOTTO COMMISSION Publishers Clearing House, Readers Digest And Online Games ASTEC LOTTO COMMISSION - Publishers Clearing House, Readers Digest And Online Games letter informing us winners 2007 sweepstakes. Check enclosed 3,050.00 need to deposit by 3/31/07 deadline. Ripoff, Virgin Islands