Club of Multimillionaires
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Category: Business & Finances
Contact Information
India
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Club of Multimillionaires Reviews
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October 28, 2009
None
Martin Felder October 29 2009
Financial Director
Club Of Multimillionaires
San Francisco, USA
Sir/Mam:
The undersigned is Brenile B. Florano, wife if Eugenio Florano (Eugenio Flordano is a typographical error)who received your after of US checks of $5, 000.If I sign ang return the checks to you. Here are certified xerox copies of the checks you sent me.
Please acknowledge ang don't disappoint me because I spent some amount even before my husband died he sent you cash of Php2, 000 which you asked from US.
Truly Your,
Brenile B. Florano
Address:250 River Side Poblacion Santiago Agusan Del Norte 8608 Philippines
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The skepTick
October 2, 2009
Letter Writing Scam
The Club of Multimillionaires is a letter writing scam in which the writer claims to have visited a psychic named Cornelia Dassault. She has told him that he must give away part of his fortune to the addressee. The recipient of the letter is asked to fill out a form with name, address, phone, and bank account information. The recipient is also asked to send in money for the purchase of a charm called 'The Great Trigger of Wealth', which can be used to increase your luck at gambling, stock trades, etc. The writer claims this is the first time he has written to someone he doesn't know - yet these letters have shown up in Ireland, Australia, New Zealand, South Africa, Philippines, Malaysia, Mexico, Belgium, and Norway. Of those who have responded and sent in money, many claim continual harassment for more money, with nothing ever being received in return.
More information on this scam can be found here: http://wayofthewoo.blogspot.com/2009/10/scam-alert-cornelia-dassault.html
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Deon Louw
July 31, 2009
No payout
REGISTERED DOCUMENTS RECEIVED OF CONFIRMATION OF WINNINGS TO THE AMOUNT OF 50 000 DOLLARS.
TO THIS DAY NO PAYMENT.
CLUB OF MULTIMILLIONAIRES HAD THIS ON OFFER.
NO PHONE NO.
NO ADDRESS.
CAN BE CONTACTED AT [email protected] |
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scammed123
July 20, 2009
SCAM/FRAUD
I HAVE RECEIVED EVERY FORM OF INTICEMENT FROM THESE PEOPLE, AND HAVE BEEN STUPID ENOUGHTO SEND MONEY, I GET A LETTER EVERY WEEK, EVENTUALLY THEY START CALLING IN THE MIDDLE OF THE NIGHT AND WHEN I SAID THAT I WOULD WAIT UNTIL I GET SOMETING FROM THEM BEFORE SENDING MORE, THE GUY REPLIED WITH "GOOD LUCK WITH THAT"! BUT THEY STILL KEEP CALLING. I WOULD LOVE TO KNOW WHERE THEY GET MY DETAILS!!!
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kerrie radalj
May 12, 2009
SCAM
I was sent a letter informing me that i had won 50, 000.00AUD and all I had to do was give them my visa details and they would take 60.00 aud and a special messenger would deliver it. As i did, sent them the information they needed. Now they have by visa details, date of birth and signature. These people that do this should be ashamed of themselves. I am a single mother of 2 and i need every dollar. So here was I thinking that i had won enough money to have a better life for my kids. Who ever reads this believe it. Money doesn't come that easy to people. SHAME, SHAME, SHAME ON THOSE low life scumb bags.
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October 5, 2008
prize lottery scams
Dear Sir/Mam,
Hi my name is Patrick Tan and I had
received a letter by post on my mailing
address and the company pretends to be
a company called(Club of Multimillionaires)I was said that I had received
three individual checks from them for US$15000, but first I was a bit shocked to see that
though I had never entered in to any lottery or
played any sort of lotto games that I will win
this huge amount, thats when I was doubtful & so
I checked on google search whether it comes under scam list, I was right it does comes under scam and fraud list.So you guys or girls whoever receives this sort of letter saying that you have won any cash prize.Please do not get in to their trap or pay these culprits any money.The ramaining is upto you how you take it.If you do come across such mails or posts please ignore or complaint on this site(www.complaintsboard.com)Thanks for taking time to read my mail.
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