USER REVIEWS (Blacktown)

1 review

United Nations - Member of Complaint Board - Management

Barbara Kunicki February 24, 2010

Dear Members - please be warned. After placing a compliant on this site, I was advised by this member of Compliants Board - Management, who stated that my compliant was not a scam and to contact a person who would see to it that would receive these funds. Six months later after paying fees for COT, IMF, UN Charity, documentation of ownership and documentation of funds that were to be transferred into my account, I finally ran out of borrowed funds. After I lodged a compliant I was told that my funds were being tracked by the FBI... read full review »

Filled under: Business & Finances Location: Australia

1 review

United Nations - Nigeria

Barbara Kunicki February 15, 2010

I was informed from this person that my inheritance was true and to pay fees to the person in charge of this transaction. I paid the amount requested to Nigeria. Once again United Nations told that me my inheritance was here in Australia and all I had to do was pay the fees in order to receive the inheritance. Again I paid the amount requested to Nigeria. After no money was received into my account I questioned United Nations and I was informed by United Nations that this was not a scam and they (United Nations) are not scammers as my... read full review »

Filled under: Business & Finances Location: Nigeria

99 reviews

Western Union

Barbara Kunicki October 18, 2009

This man has already received money from me (COT ) telling me that this money will be in my account 24 hour after COT was received. He is now asking money for the IMF for Forex and he is telling me that it is manatory that I pay the IMF. He states that I should send the money to the person mentioned in email copied below:- Is this a scam? Send Money Worldwide Attention :.. Good day to you today. received approval from United Nations organizations fund regulation, as received and gave immediate instructions for determining... read full review »

Filled under: Business & Finances Location: United States

1 review

Barclays Bank Plc...

Barbara Kunicki October 18, 2009

Received this email. I wish to enquire if this is a scam. Can anyone help? Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. CUSTOMERS ATTENTION 24hrs online Customer service Barclay Commercial Bank Of London London Branch... P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K. WINNER OF THE LOTTERY. Note your winning cheque funds of £250, 653.00 Pound to be transfer to your account... read full review »

Filled under: Websites Location: United Kingdom

279 reviews

Unknown

Barbara Kunicki September 3, 2009

My visa statement is showing a debt from ISTORESALE # 419-987-4584 for the amount of $79.95 (USD) or $98.66 au. I do not know who this is from and what for. When googling "I Store Sale" it comes up with I Store (Apple & Mac). After ringing them I am told that it is not them and my visa details do not come up on their system. Don't know who can help me as all my bank could tell me that it was from a pharmaceutical company in the USA. read full review »

Filled under: Miscellaneous Location: United States