User Profile for charlesfward - 59629 | Scambook

Profile for: charlesfward

Joined on Feb 26th, 2012

Complaints submitted by charlesfward

Timothy F. Geithner Complaint 79745 for $150.00

Company: Timothy F. Geithner
Damages: $150.00
Submitted: Feb 26th, 2014
I have a file of many moneytary scams and would really appreciate an email address to forward them to for investigation. can you please provide me wi…

[email protected] Complaint 97735 for $50.00

Company: [email protected]
Damages: $50.00
Submitted: Apr 3rd, 2014
Here is what I received: My Boss has a Transaction of $13,332,789 USD to discuss with you.Reply to his email at [email protected]

Mr.Cabo Hills / Ceo/ Cabo lending firm Complaint 97745 for $50.00

Company: Mr.Cabo Hills / Ceo/ Cabo lending firm
Damages: $50.00
Submitted: Apr 3rd, 2014
>>>>>>>>>>Here is what I received:<<<<<<<<<< Top of the day to you. I am emailing you regarding the loan you requested from our company, i have no…

[email protected] / Monday, February 27, 2012 1:37 PM Complaint 97749 for $150.00

Company: [email protected] / Monday, February 27, 2012 1:37 PM
Damages: $150.00
Submitted: Apr 3rd, 2014
>>>>>>>>>This is what I received<<<<<<<<<<<<<< Attn: Charles F Ward - Have you been able to secure the fee of $150??? Hide Details FROM:…

FedEx Money Scam by Phone Phone Number Complaint 160880 for $0.00

Company: FedEx Money Scam by Phone
Damages: $0.00
Submitted: Sep 25th, 2014
I Received from PHONE # 876-476-9194, claiming to be with FedEx, and has a lottery check for $4.5Million and the certified Check delivery FEE was…

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