User Profile for Mary - 229189 | Scambook

Profile for: Mary

Joined on Nov 20th, 2013

Complaints submitted by Mary

Ben Harris Complaint 288185 for $0.00

Company: Ben Harris
Damages: $0.00
Submitted: Nov 20th, 2013
I was led to believe I was a new "personal assistant". He went so far as to send me a cheque for $1925.00 instructing me to send $1615 of it to Swede…

Adrian And Gillian Bayford Complaint 288203 for $1,500,000.00

Company: Adrian And Gillian Bayford
Damages: $1500000.00
Submitted: Nov 20th, 2013
I was told I was the beneficiary of a lottery win by the individuals listed above. I was asked to provide them with information on how to contact me…

Publishers Clearing House Complaint 288206 for $1,000,000.00

Company: Publishers Clearing House
Damages: $1000000.00
Submitted: Nov 20th, 2013
I was told I had won the Publisher's Clearing House and was going to be receiving the money. I was asked to provide delivery information. I asked fo…

Patricia Harrison Complaint 290511 for $1,000,000.00

Company: Patricia Harrison
Damages: $1000000.00
Submitted: Dec 2nd, 2013
I was told I was awarded a "consignment" for the total amount listed above. I was then referred to the "security company" and they said I had to pay a…

Royal Bank of Scotland Complaint 303251 for $2,000,000.00

Company: Royal Bank of Scotland
Damages: $2000000.00
Submitted: Jan 27th, 2014
I was promised a deposit of $2 million USD if I opened an account with this bank as a donation. I refused to open an account and asked it be deposite…

DHL Express of New Delhi Complaint 306212 for $8,000,000.00

Company: DHL Express of New Delhi
Damages: $8000000.00
Submitted: Feb 10th, 2014
I was informed I needed to send $540.00 USD to collect a promised donation amount of $8 million. They refused to wire it to me securely through PayPa…

google lottery Complaint 309132 for $500,000.00

Company: google lottery
Damages: $500000.00
Submitted: Feb 25th, 2014
I was told I won a sweepstakes with the prize of $500,000.00 USD. When I requested the money be sent they never followed through. I told them they w…

Ann Gallant Complaint 309133 for $500,000.00

Company: Ann Gallant
Damages: $500000.00
Submitted: Feb 25th, 2014
She sent me a letter regarding the win of the Google Sweepstakes win. She sent a letter notifying me of my winnings. She directed me to the next plac…

DHL India Complaint 309134 for $2,500,000.00

Company: DHL India
Damages: $2500000.00
Submitted: Feb 25th, 2014
In total, I have lost this much from them refusing to send my prizes over time without me paying an extreme amount of money. I have lost more than th…

Marilyn Harris Complaint 311813 for $750,000.00

Company: Marilyn Harris
Damages: $750000.00
Submitted: Mar 12th, 2014
I was contacted saying I won $750,000.00. The email provided as a contact was deemed invalid. That address is [email protected]. I asked to…

Maryrose Anthony Complaint 311814 for $2,000,000.00

Company: Maryrose Anthony
Damages: $2000000.00
Submitted: Mar 12th, 2014
I was sent a payment notification and that I would be sent a moneygram via Western Union with my winnings enclosed. I have never received my winnings…

Waveryl Goode Complaint 311980 for $500,000.00

Company: Waveryl Goode
Damages: $500000.00
Submitted: Mar 13th, 2014
I was informed I had won $500,000.00 from the PCH Lotto. I do enter that contest so I didn't think anything of it until I was told I would have to pa…

Deborah Benson Complaint 312106 for $2,500,000.00

Company: Deborah Benson
Damages: $2500000.00
Submitted: Mar 14th, 2014
Greetings. This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have be…

Edward Scott Complaint 312107 for $1,500,000.00

Company: Edward Scott
Damages: $1500000.00
Submitted: Mar 14th, 2014
I am EDWARD SCOTT I am a UK citizen, 42 years Old. I am one of those that took part in the Compensation in United State of America (USA) many years a…

Rev. John Okolie Complaint 312160 for $1,500,000.00

Company: Rev. John Okolie
Damages: $1500000.00
Submitted: Mar 14th, 2014
Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called repr…

Maite Mashabane Complaint 312161 for $1,675,000.00

Company: Maite Mashabane
Damages: $1675000.00
Submitted: Mar 14th, 2014
I was told I had been chosen as a recipient of a donation and inheritance. I was told I was being given over $10 million to use to make my area bette…

FedEx Courier Company Complaint 312242 for $500,000.00

Company: FedEx Courier Company
Damages: $500000.00
Submitted: Mar 15th, 2014
Dear Customer, How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your…

FedEx Corporation Complaint 315766 for $1,000,000.00

Company: FedEx Corporation
Damages: $1000000.00
Submitted: Apr 9th, 2014
Attention Beneficiary, I have been waiting for you since then to come down here and Pick your outstanding payment left but I did not hear from you…

Central Bank Of Nigeria Complaint 315767 for $1,000,000.00

Company: Central Bank Of Nigeria
Damages: $1000000.00
Submitted: Apr 9th, 2014
CENTRAL BANK OF NIGERIA MARINA , LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Dear Sir/Madam…

Susan Flam Complaint 315768 for $750,000.00

Company: Susan Flam
Damages: $750000.00
Submitted: Apr 9th, 2014
I am Susan Flam, 64-year old Mother of three and grandmother of five, i Became a Lotto Max's winner on Dec. 21. After i scanned my Ticket on Saturday…

FBI Complaint 315769 for $1,000,000.00

Company: FBI
Damages: $1000000.00
Submitted: Apr 9th, 2014
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. JAMES B.COMEY (EXECUTIVE DIRECTOR FBI) EMAIL: [email protected] ATTENTION: How are you a…

Wilfred Campbell Complaint 315770 for $500,000.00

Company: Wilfred Campbell
Damages: $500000.00
Submitted: Apr 9th, 2014
Sorry for late response regarding the release of your online bank account. We write to inform you that we have today completed the processing of your…

Gmail Complaint 315771 for $500,000.00

Company: Gmail
Damages: $500000.00
Submitted: Apr 9th, 2014
Apr 1 (8 days ago) This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP for this month of 2014…

James Comey Jr Complaint 315839 for $800,000.00

Company: James Comey Jr
Damages: $800000.00
Submitted: Apr 10th, 2014
JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI. FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTE…

White House Complaint 315840 for $1,000,000.00

Company: White House
Damages: $1000000.00
Submitted: Apr 10th, 2014
I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows: 1: I received an Intel from our wiretap internet p…

Tony Owusu Complaint 315841 for $1,000,000.00

Company: Tony Owusu
Damages: $1000000.00
Submitted: Apr 10th, 2014
DEAR , I DECIDED TO WRITE YOU THIS PROPOSAL IN GOOD FAITH, BELIEVING THAT YOU WILL NOT BETRAY ME. I HAVE BEEN IN SEARCH OF SOMEONE FROM YOUR COUNTRY…

John Pedro Complaint 315842 for $1,000,000.00

Company: John Pedro
Damages: $1000000.00
Submitted: Apr 10th, 2014
Good News my Beneficiary. US$25.7M you will be withdrawing the ATM CREDIT CARD little by little US$5000 everyday. a day is US$5000. ATM CREDIT CARD I…

FBI Complaint 315844 for $1,000,000.00

Company: FBI
Damages: $1000000.00
Submitted: Apr 10th, 2014
JAMES B.COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.USA TEL: Urgent Attn: I am James B. Comey, Jr, the new…

Money Gram Office Complaint 315845 for $1,000,000.00

Company: Money Gram Office
Damages: $1000000.00
Submitted: Apr 10th, 2014
Read carefully, We have concluded to effect your payment of $1.5Million, through Money Gram, but the maximum amount you will be receiving each day st…

Carman LaPointe Complaint 320291 for $1,000,000.00

Company: Carman LaPointe
Damages: $1000000.00
Submitted: May 19th, 2014
rom: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services To: Unpaid Beneficiary, This is to info…

Carlo Mitchell Complaint 320292 for $520,000.00

Company: Carlo Mitchell
Damages: $520000.00
Submitted: May 19th, 2014
Dear Beneficiary My Wife and I are donating $520,000.00 to you.Contact us via my wife email at ([email protected]) for further details. Best Regards…

Nassim Al-Abed Complaint 327401 for $1,000,000.00

Company: Nassim Al-Abed
Damages: $1000000.00
Submitted: Jul 27th, 2014
I, Liliane authenticate this email of 3.5M USD donation to you, Email me on [email protected] I asked for more info and never heard b…

Dr. Albert Watt Complaint 327402 for $1,000,000.00

Company: Dr. Albert Watt
Damages: $1000000.00
Submitted: Jul 27th, 2014
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives…

Gmail, Google Complaint 327403 for $1,000,000.00

Company: Gmail, Google
Damages: $1000000.00
Submitted: Jul 27th, 2014
This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of June 2014 lottery…

Power Security Services Complaint 327404 for $1,000,000.00

Company: Power Security Services
Damages: $1000000.00
Submitted: Jul 27th, 2014
Attention: Mary Lamberg. Dear Madam, RE: SPECIAL DIPLOMATIC DOORSTEP DELIVERY OF CONSIGNMENT WITH DEPOSIT CODE NO. ASDI/ZZZYZX/CPPA TO USA. We d…

Allen Woodgate, Esq Complaint 327405 for $1,000,000.00

Company: Allen Woodgate, Esq
Damages: $1000000.00
Submitted: Jul 27th, 2014
ALLEN & FRASER, 78 Dean Street, London, W1D 3BE, United Kingdom. Tel: +44-750-975-2817 Fax: +44 844 500 6988 Re: The Execution of Late Engr. Robert Ad…

David Williams Complaint 327523 for $1,000,000.00

Company: David Williams
Damages: $1000000.00
Submitted: Jul 29th, 2014
Dearest friend, I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the inform…

Conversations Mary participated in

Ben Harris Complaint 288185 for $0.00

Company: Ben Harris
Damages: $0.00
Submitted: Nov 20th, 2013
No, I stopped responding when I realized it was a scam.