Most recent complaints about clevtowerdispatch247@secretarias.com
Complaint by Keat Cheng :
We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Keat Cheng
E-mail : keatcheng2@gmail.com
Skype id :keatcheng2@gmail.com
Reported on: 18th, Mar. 2018
Complaint by MR WOOD :
End your financial worries now: I can smile that God-fearing man, who had secured € 220,000 and two of my colleagues have also received loans from this man, without any difficulty. I advise you not to choose the wrong person, you will definitely apply for a cash loan for your project and each other. I wrote this post, because Mr. Pendelis Wealth, made me feel blessed their loans. It's through a friend that I met this honest and generous God fearing man who helped me get this fund to pay for the loan of your life, you need financial help, you're stuck, do not have access to bank credit, or not in favor of the bank to finance your construction, real estate development, the development of your business your own business, you must have seen and earn money, bad credit or need money to pay bills or debts. Therefore, we recommend that you go there, please contact and meet with you for the services you ask for it. Contact address: woodmoore@yandex.com
Reported on: 21st, Mar. 2016
Complaint by Avit Investment :
Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.
We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Kristina Anderson
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)
Reported on: 21st, May. 2015
Complaint by UN Agent Officer. :
United Nation Compensation Commission,
Mr.Gawi Mark.
UN Agent Officer.
E-mail: mr.gawimark2@kimo.com
Notification From United Nations,
My name is Mr.Gawi Mark newly inaugurated United Nations Compensation
Commission Agent (UN), My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$4.2M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this
page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from Mrs. Joyce Edison
stating that you are critically infected by Cancer of the Lungs and that
you have some few months to live according to the doctor's report so
therefore that you have given her the authorization to claim your fund on
your behalf and as such your fund should be paid to her as heir apparent.
She also said that she is ready and willing to obtain all the procurement
of the legal documents for the release of your fund to her as you have
instructed, it will interest you to know that she has been held right away
for verification purpose because of the elaborate global scam, we decided
to contact you once more for confirmation. If after seven working days, no
response is received from you it will be assumed that you are ill indeed
and as such authorization and approval will be granted on behalf of Mrs.
Joyce Edison to claim/receive your fund.
You are advise to reconfirm your information and how you want your fund
paid to you without further delay if you are healthy enough to check your
mail.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.
Mr.Gawi Mark.
UN Agent Officer.
Please reply to my secure email: mr.gawimark2@kimo.com
Reported on: 5th, Dec. 2013
Complaint by Gregoir :
Bonjour ;
Chaque jour nous sommes confronté à des fraudes et de faux préteurs qui ne font que nous pourrie la vie .
Mais le Mardi passer j'ai eu droit à un miracle venant du site leboncoin.fr et je remercie beaucoup celui qui à crée ce site pour nous aidez à nous en sortie car c'est sur ce forum j'ai vue une annonce qui me parlais d'une dame résident en France que j'ai eu à contacter pas sms et elle ma répondue tout en me donnent ces conditions étant tout fois en doute j'y dur la fait confiance et je vous assure que j'ai jamais pensé avoir ce prêt au si vite car j'en douté énormément mais à ma grand surprise j'ai eu mon banquier qui ma annonce que 38000 € est venu sur mon compte de la part de Mme Vandermynsbrugge Marinette Fernande et pour cela j'en, suis vraiment ravie qu'il existe encore des gens honnêtes sur cette terre et de ce part je voudrez demande à tout ce qui fréquent ce site et qui sont dans un vrai besoin et qui non pas envie de se fait volé de bien vouloir contacter cette dame par mail : fernande.vdm@outlook.fr .
Vous même vous verrez que la réalité existe réellement .
Reported on: 11th, Oct. 2013
Complaint by MIRRE KETTY :
J'ai reçu un mail m'informant avoir gagné 2.500.000.00 $ ainsi qu'une BMW série 7 et un chèque de 500.000.00 $ j'ai lu votre mail d'en haut merci de nous avertir que c est de l'arnaque ou porter plainte svp?
Reported on: 26th, Aug. 2013
Complaint by Tony :
just had the same trash email!!!! told them I would pay double if they deliver the car to me in the uk....im 500 grand richer anyway.....right?
Reported on: 18th, Jun. 2013
Complaint by Roland :
Attention: Looking for a highly original loan? At an affordable
interest rate? Processed within 2 of 5 working days. Have you been
turned down constantly by your banks and other financial institutions?
Mr.Roland Jones Loan offer ranging from $ 5000.00 min. to $
50,000,000.00 Max. Minimum interest rate of 3% Contact him through
(jr.trustfund@yahoo.com) for more info.
Your full name :_____________
Age / *** :___________________
occupation :________________
Monthly Income :____________
country :___________________
State:______________
phone Number:______________
Loan Amount:____________
Loan Duration:_______________
In recognition of the above details we will send the loan terms and
conditions to proceed with the transfer of the loan.
Thanks for reading.
Roland Trust Fund.
Reported on: 19th, Apr. 2013
Complaint by Ann Atkinson :
So pleased I read these comments. Thought it was too good to be true so looked up clev dispatch deliveries on the internet and came across your site. Luckily they'll get nothing from me SCUM comes to mind.
Reported on: 2nd, Dec. 2012
Complaint by TED :
JUST ONE BIG SCAM I TOLD THEM C.O.D AND NO STORIES. THEY WENT AWAY EMPTY HANDED
Reported on: 30th, Nov. 2012
Complaint by Tina john :
Am very happy because of the compensation Western Union office give and my family i want to say thanks to Western Union and thanks to Nigeria..
Reported on: 14th, Oct. 2012
Complaint by katherine mcgirr :
hey i'm getting these too, what should i do about this? ive sent to money too.... **** i think this is a scam ive not got my money back :(
Reported on: 26th, Sep. 2012
Complaint by Bryant green :
HI I GOT A EMAIL SAYING I WON A BMW N A 500,000 CHECK IS THAT TRUE EMAIL ME ON BRYANTGREEN891@GMAIL.COM
Reported on: 20th, Sep. 2012
Complaint by DEBORAH KERSEY :
CLEV TOWER DISPATCH DELIVERIES
UNITED STATES OF AMERICA.
Arkansas USA. 75240
Good day my dear DEBORAH DOANE,
Sorry for the late response it was largely due to the Independence Day Celebration; which means off work as of yesterday.
Sequel to your email.......i have attached for your perusal proof of your award winning certificate plus photo shot of your BMW 7 SERIES CAR.The only delay right now is the delivery fee charges,As soon as this is paid it will get to your address 2305 Pakenham Drive Chalmette, Louisiana 70043+4725 in 48 hours time without delay.
You are been required to remmit the fee $175USD to our Department via WESTERN UNION with the below payment details (Charlie Marks).
ACCOUNTANT DETAILS.
Receivers Name: Charlie Marks
Receivers Address:5094 chestnut Cameron North Carolina USA
City:Cameron
State: North Carolina
Country: USA
We require the below from you as soon as you make the payment via WESTERN UNION to enable us confirm your payment.
Senders Name:
Senders Address:
Receivers Name: Charlie Marks
Receivers Address: 5094 chestnut Cameron North Carolina USA
Text Question: LIBERTY
Text Answer: TRUST
MTCN Number:
As soon as we confirm with the following information above, the delivery of your car and other vital document will commence immediately as soon as you send the option chosen fee, send to me the details of the payment.
Hope to hear from you soon, so that we can commence with the delivery.
YOURS SINCERELY,
Mr. David Burt .
(DELIVERY OFFICER)
Date: Wed, 4 Jul 2012 12:31:36 -0700
From: chic2cool69@yahoo.com
Subject: Re: Good day my dear DEBORAH DOANE my word is my bond.
To: clevtowerdispatch247@secretarias.com
PROVE IT TO ME THAT YOU ARE NOT A FAKE?? I REALLY NEED AND WANT PROOF!! I lost over 2000.00 on scammers
From: CLEV TOWER DELIVERY <clevtowerdispatch247@secretarias.com>
To: chic2cool69@yahoo.com
Sent: Wednesday, July 4, 2012 8:09 AM
Subject: Good day my dear DEBORAH DOANE my word is my bond.
CLEV TOWER DISPATCH DELIVERIES
UNITED STATES OF AMERICA .
Taylor Avenue Arkansas , USA .
Good day my dear DEBORAH DOANE,
Dear DEBORAH DOANE in my better judgment i solemn swore an oath that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the CLEV TOWER DISPATCH DELIVERIES does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.
My dear DEBORAH DOANE, i want you to ask your self why must I lie or cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be skeptical or in any doubt of this transaction especially now that the lady is approaching your address. Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a game (hoax) or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund.
To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you. My parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8. VS 32. It is bitter to hear but truth is life and light.
I just want you to know that there are bad people in this life and good people,, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that after this payment, it will take the Lady less that 24hours to get to your address and immediately you receive your check and cash it, you will be the one to call me +1 (870)568-6703
Your check has been approved by the Federal Government of United States Of America, USAUN and the Federal Ministry of Finance so you are covered, this CDI certificate needed is very important to show that you are the original beneficiary of the check, it is this CDI documents you will present in the bank before they will pay you your money with out any delay or question, just because the documents has proved the authenticity of the check.
Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund..
Actually scam exists but this is not one. You have to trust me on this one ok, so i guess am making my self clear to you that this is real and as soon the $175usd is sent they will immediately proceed with the delivery of your check.
Good day my dear DEBORAH DOANE my word is my bond.
From your brother David.
YOURS SINCERELY,
Mr. David Burt.
(DELIVERY OFFICER)
Date: Tue, 3 Jul 2012 12:58:19 -0700
From: chic2cool69@yahoo.com
Subject: Re: Please Safe Keep Your Bmw Pin Number...2551256003/23
To: clevtowerdispatch247@secretarias.com
THIS IS A SCAM!!! PLEASE LEAVE ME ALONE!!! YOU ARE A LIAR!!!!
From: CLEV TOWER DISPATCH <clev@info.com>
To:
Sent: Saturday, June 30, 2012 5:06 PM
Subject: Please Safe Keep Your Bmw Pin Number...2551256003/23
Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703
CLEV TOWER DISPATCH DELIVERIES
UNITED STATES OF AMERICA.
Arkansas USA. 75240
Calvary Greeting to you:
I have been waiting for you since to contact me for your your brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd that is under our custody, Your reference number(2551256003/23), but we did not hear from you for a couple of weeks.
However a research will be held on the 28th of this month at the Board of Authority and this may lead to the return of your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd fund back to the BMW DEPARTMENT ROCKVIEW, ARKANSAS. 49812 USA under #2 which you were group along side four other winners .
I have been ask by the CLEV TOWER DISPATCH DELIVERIES HEAD OFFICE ....... SPRING DALE, ARKANSAS USA. 75240 Tel: +1 (870) 568-6703 to confirm from you within 24hours and know if you really need your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd to be delivered to your address or it should be turn over too the BMW DEPARTMENT as a refusal from you.
If you still need your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd, i will advice you to get back to me for confirmation.
Be advice that the reason why we have not been able to deliver to you your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd was because of this requirments Shipping $150.00, Insurance $100.00, Vat $100.00.....TOTAL ($350.00) and due to the fact that we decline Cash on delivery.
Right now we are running an Anivasary of 52years existance and ready to dispatch all pending consignment in our custody to start with.............you have now been given the chance of paying %50 percent fee of which is $175usd and you will also promise in sending the balance as soon as you get your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd, delivered to your address.
NOTIFICATION FROM THE HEAD OFFICE
---------------------------------------------------------------------------------------Dear Customers a report came to our office that some people has been using the name of our company to scam people on internet and the management has sent a notification to all our customers to be carefull with the e-mail they receive.
---------------------------------------------------------------------------------------
CONTACT ME FOR THE INFORMATION YOU ARE TO USE IN SENDING THE FEE OF $175 usd.
We are so sure of anything we are doing and we also back you with an %100 percent money back guarantee. Again, don't be deceived by anybody to pay any other money except $175usd ONLY.
Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703
YOURS SINCERELY
Mr. David Burt
Tel: +1 (870) 568-6703
Delivery Officer.
Reported on: 5th, Jul. 2012
Complaint by DEBORAH KERSEY :
This person along with the above email address is saying that I won a BMW and $ 500,00.00
Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703
CLEV TOWER DISPATCH DELIVERIES
UNITED STATES OF AMERICA.
Taylor Avenue
Spring Dale, Arkansas USA. 75240
Complaint by Keat Cheng :
We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe. we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: 10M MIN to 50B MAX USD or Euro 3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 . 4. Age: One Year, One Day 5. Leasing Price: 4+ 1% 6. Sale Price: 32+2% 7. Delivery by SWIFT . 8. Payment: MT103-23 9. Hard Copy: Bonded Courier within 7 banking days. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service. Name : Keat Cheng E-mail : keatcheng2@gmail.com Skype id :keatcheng2@gmail.com
Complaint by MR WOOD :
End your financial worries now: I can smile that God-fearing man, who had secured € 220,000 and two of my colleagues have also received loans from this man, without any difficulty. I advise you not to choose the wrong person, you will definitely apply for a cash loan for your project and each other. I wrote this post, because Mr. Pendelis Wealth, made me feel blessed their loans. It's through a friend that I met this honest and generous God fearing man who helped me get this fund to pay for the loan of your life, you need financial help, you're stuck, do not have access to bank credit, or not in favor of the bank to finance your construction, real estate development, the development of your business your own business, you must have seen and earn money, bad credit or need money to pay bills or debts. Therefore, we recommend that you go there, please contact and meet with you for the services you ask for it. Contact address: woodmoore@yandex.com
Complaint by Avit Investment :
Greetings to you by ADIA. We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio globally and financing projects. We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details. Looking forward hearing from you soonest. Yours truly, Mrs Kristina Anderson (Personal Assistant) Avit Development Investment Authority(ADIA) 501 Avenue Montaigne,75008 Paris-France Paris-France.Avit Development Investment Authority (ADIA)
Complaint by UN Agent Officer. :
United Nation Compensation Commission, Mr.Gawi Mark. UN Agent Officer. E-mail: mr.gawimark2@kimo.com Notification From United Nations, My name is Mr.Gawi Mark newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund. This meeting was first held on the 8th of April 2003. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Assess Code:8911-89-QDR In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent. She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund. You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail. Below is the information you are expected to re-confirm, 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Drivers license:____________________ 9. Copy Of Your Identity:________________ I await your urgent response to this office immediately. Mr.Gawi Mark. UN Agent Officer. Please reply to my secure email: mr.gawimark2@kimo.com
Complaint by Gregoir :
Bonjour ; Chaque jour nous sommes confronté à des fraudes et de faux préteurs qui ne font que nous pourrie la vie . Mais le Mardi passer j'ai eu droit à un miracle venant du site leboncoin.fr et je remercie beaucoup celui qui à crée ce site pour nous aidez à nous en sortie car c'est sur ce forum j'ai vue une annonce qui me parlais d'une dame résident en France que j'ai eu à contacter pas sms et elle ma répondue tout en me donnent ces conditions étant tout fois en doute j'y dur la fait confiance et je vous assure que j'ai jamais pensé avoir ce prêt au si vite car j'en douté énormément mais à ma grand surprise j'ai eu mon banquier qui ma annonce que 38000 € est venu sur mon compte de la part de Mme Vandermynsbrugge Marinette Fernande et pour cela j'en, suis vraiment ravie qu'il existe encore des gens honnêtes sur cette terre et de ce part je voudrez demande à tout ce qui fréquent ce site et qui sont dans un vrai besoin et qui non pas envie de se fait volé de bien vouloir contacter cette dame par mail : fernande.vdm@outlook.fr . Vous même vous verrez que la réalité existe réellement .
Complaint by MIRRE KETTY :
J'ai reçu un mail m'informant avoir gagné 2.500.000.00 $ ainsi qu'une BMW série 7 et un chèque de 500.000.00 $ j'ai lu votre mail d'en haut merci de nous avertir que c est de l'arnaque ou porter plainte svp?
Complaint by Tony :
just had the same trash email!!!! told them I would pay double if they deliver the car to me in the uk....im 500 grand richer anyway.....right?
Complaint by Roland :
Attention: Looking for a highly original loan? At an affordable interest rate? Processed within 2 of 5 working days. Have you been turned down constantly by your banks and other financial institutions? Mr.Roland Jones Loan offer ranging from $ 5000.00 min. to $ 50,000,000.00 Max. Minimum interest rate of 3% Contact him through (jr.trustfund@yahoo.com) for more info. Your full name :_____________ Age / *** :___________________ occupation :________________ Monthly Income :____________ country :___________________ State:______________ phone Number:______________ Loan Amount:____________ Loan Duration:_______________ In recognition of the above details we will send the loan terms and conditions to proceed with the transfer of the loan. Thanks for reading. Roland Trust Fund.
Complaint by Ann Atkinson :
So pleased I read these comments. Thought it was too good to be true so looked up clev dispatch deliveries on the internet and came across your site. Luckily they'll get nothing from me SCUM comes to mind.
Complaint by TED :
JUST ONE BIG SCAM I TOLD THEM C.O.D AND NO STORIES. THEY WENT AWAY EMPTY HANDED
Complaint by Tina john :
Am very happy because of the compensation Western Union office give and my family i want to say thanks to Western Union and thanks to Nigeria..
Complaint by katherine mcgirr :
hey i'm getting these too, what should i do about this? ive sent to money too.... **** i think this is a scam ive not got my money back :(
Complaint by Bryant green :
HI I GOT A EMAIL SAYING I WON A BMW N A 500,000 CHECK IS THAT TRUE EMAIL ME ON BRYANTGREEN891@GMAIL.COM
Complaint by DEBORAH KERSEY :
CLEV TOWER DISPATCH DELIVERIES UNITED STATES OF AMERICA. Arkansas USA. 75240 Good day my dear DEBORAH DOANE, Sorry for the late response it was largely due to the Independence Day Celebration; which means off work as of yesterday. Sequel to your email.......i have attached for your perusal proof of your award winning certificate plus photo shot of your BMW 7 SERIES CAR.The only delay right now is the delivery fee charges,As soon as this is paid it will get to your address 2305 Pakenham Drive Chalmette, Louisiana 70043+4725 in 48 hours time without delay. You are been required to remmit the fee $175USD to our Department via WESTERN UNION with the below payment details (Charlie Marks). ACCOUNTANT DETAILS. Receivers Name: Charlie Marks Receivers Address:5094 chestnut Cameron North Carolina USA City:Cameron State: North Carolina Country: USA We require the below from you as soon as you make the payment via WESTERN UNION to enable us confirm your payment. Senders Name: Senders Address: Receivers Name: Charlie Marks Receivers Address: 5094 chestnut Cameron North Carolina USA Text Question: LIBERTY Text Answer: TRUST MTCN Number: As soon as we confirm with the following information above, the delivery of your car and other vital document will commence immediately as soon as you send the option chosen fee, send to me the details of the payment. Hope to hear from you soon, so that we can commence with the delivery. YOURS SINCERELY, Mr. David Burt . (DELIVERY OFFICER) Date: Wed, 4 Jul 2012 12:31:36 -0700 From: chic2cool69@yahoo.com Subject: Re: Good day my dear DEBORAH DOANE my word is my bond. To: clevtowerdispatch247@secretarias.com PROVE IT TO ME THAT YOU ARE NOT A FAKE?? I REALLY NEED AND WANT PROOF!! I lost over 2000.00 on scammers From: CLEV TOWER DELIVERY <clevtowerdispatch247@secretarias.com> To: chic2cool69@yahoo.com Sent: Wednesday, July 4, 2012 8:09 AM Subject: Good day my dear DEBORAH DOANE my word is my bond. CLEV TOWER DISPATCH DELIVERIES UNITED STATES OF AMERICA . Taylor Avenue Arkansas , USA . Good day my dear DEBORAH DOANE, Dear DEBORAH DOANE in my better judgment i solemn swore an oath that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the CLEV TOWER DISPATCH DELIVERIES does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters. My dear DEBORAH DOANE, i want you to ask your self why must I lie or cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be skeptical or in any doubt of this transaction especially now that the lady is approaching your address. Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a game (hoax) or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you. My parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8. VS 32. It is bitter to hear but truth is life and light. I just want you to know that there are bad people in this life and good people,, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that after this payment, it will take the Lady less that 24hours to get to your address and immediately you receive your check and cash it, you will be the one to call me +1 (870)568-6703 Your check has been approved by the Federal Government of United States Of America, USAUN and the Federal Ministry of Finance so you are covered, this CDI certificate needed is very important to show that you are the original beneficiary of the check, it is this CDI documents you will present in the bank before they will pay you your money with out any delay or question, just because the documents has proved the authenticity of the check. Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund.. Actually scam exists but this is not one. You have to trust me on this one ok, so i guess am making my self clear to you that this is real and as soon the $175usd is sent they will immediately proceed with the delivery of your check. Good day my dear DEBORAH DOANE my word is my bond. From your brother David. YOURS SINCERELY, Mr. David Burt. (DELIVERY OFFICER) Date: Tue, 3 Jul 2012 12:58:19 -0700 From: chic2cool69@yahoo.com Subject: Re: Please Safe Keep Your Bmw Pin Number...2551256003/23 To: clevtowerdispatch247@secretarias.com THIS IS A SCAM!!! PLEASE LEAVE ME ALONE!!! YOU ARE A LIAR!!!! From: CLEV TOWER DISPATCH <clev@info.com> To: Sent: Saturday, June 30, 2012 5:06 PM Subject: Please Safe Keep Your Bmw Pin Number...2551256003/23 Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703 CLEV TOWER DISPATCH DELIVERIES UNITED STATES OF AMERICA. Arkansas USA. 75240 Calvary Greeting to you: I have been waiting for you since to contact me for your your brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd that is under our custody, Your reference number(2551256003/23), but we did not hear from you for a couple of weeks. However a research will be held on the 28th of this month at the Board of Authority and this may lead to the return of your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd fund back to the BMW DEPARTMENT ROCKVIEW, ARKANSAS. 49812 USA under #2 which you were group along side four other winners . I have been ask by the CLEV TOWER DISPATCH DELIVERIES HEAD OFFICE ....... SPRING DALE, ARKANSAS USA. 75240 Tel: +1 (870) 568-6703 to confirm from you within 24hours and know if you really need your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd to be delivered to your address or it should be turn over too the BMW DEPARTMENT as a refusal from you. If you still need your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd, i will advice you to get back to me for confirmation. Be advice that the reason why we have not been able to deliver to you your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd was because of this requirments Shipping $150.00, Insurance $100.00, Vat $100.00.....TOTAL ($350.00) and due to the fact that we decline Cash on delivery. Right now we are running an Anivasary of 52years existance and ready to dispatch all pending consignment in our custody to start with.............you have now been given the chance of paying %50 percent fee of which is $175usd and you will also promise in sending the balance as soon as you get your official brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00usd, delivered to your address. NOTIFICATION FROM THE HEAD OFFICE ---------------------------------------------------------------------------------------Dear Customers a report came to our office that some people has been using the name of our company to scam people on internet and the management has sent a notification to all our customers to be carefull with the e-mail they receive. --------------------------------------------------------------------------------------- CONTACT ME FOR THE INFORMATION YOU ARE TO USE IN SENDING THE FEE OF $175 usd. We are so sure of anything we are doing and we also back you with an %100 percent money back guarantee. Again, don't be deceived by anybody to pay any other money except $175usd ONLY. Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703 YOURS SINCERELY Mr. David Burt Tel: +1 (870) 568-6703 Delivery Officer.
Complaint by DEBORAH KERSEY :
This person along with the above email address is saying that I won a BMW and $ 500,00.00 Call me as soon as you get this e-mail... Tel: +1 (870) 568-6703 CLEV TOWER DISPATCH DELIVERIES UNITED STATES OF AMERICA. Taylor Avenue Spring Dale, Arkansas USA. 75240