1, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
2, Report:
#260489
Posted Date:
Jul 12 2007
OMDUSA Welcome to the movies NOT!!! ripoff Manhattan New York
I sent my picture and resume to a company, that was advertising on another website, that they were looking flor actors, and actresses for their upcomong film they were doing. I got a response, telling me that I seemed to fit one of the parts, and would I provide my phone number, in...
Entity
OMDUSA
Categories: Talent Scouts
3, Report:
#259144
Posted Date:
Jul 06 2007
OMDUSA THEY HAVE SENT ME A CHECK FOR $51,000.00 WHICH I VERIFIED AS BOGUS Ripoff NEW YORK New York
These people have caused me to lose 3 bank accounts this year. If this happens to you, it should not be your fault, but the bank will immediately close you account!
Pamela
Colorado Springs, ColoradoU.S.A.
Entity
OMDUSA,
Categories: Business Consultants
4, Report:
#191228
Posted Date:
May 12 2006
Euro International Lotto ripoff Halifax Nova Scotia
I received a letter from Euro International Lotto explaining that I had been selected from 8,000,000 names from a third category to win 65,000.00 dollars as part of the North American Sweepstakes.
A tax and clearance fee of 1,965.50 has been finaced with the enclosed check, kindl...
Entity
Euro International Lotto
Categories: Corrupt Companies
5, Report:
#191115
Posted Date:
May 12 2006
Euro Lottery, Euro Lotto Corporation ripoff Halifax Nova Scotia
I received what looks to be a very legit check for $1,965.50 and a well-designed letter telling me that I had won $63,034 in the Euro International Lotteries Programs. The check is so well designed that it even came with anti-fraud security features (how ironic) The letter states th...
Entity
Euro Lotto Corporation
Categories: Corrupt Companies
6, Report:
#191054
Posted Date:
May 11 2006
Euro International Lotto - North American Sweepstakes ripoff Attempted check fraud Halifax Nova Scotia
I was sent a letter telling me I had won $65,000 and a check for $1,965.50 which I was told was meant to pay the taxes and clearance fees for the prize. I called the agent whose number was on the letter (Francis Douglas) and he told me to cash the check and then call back and he wo...
Entity
Euro International Lotto - North American Sweepstakes
Categories: Lottery
