91, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
92, Report:
#452108
Posted Date:
May 15 2009
Adam Bain 15 Apple Macbook Pro On Craigslist $1300 SCAM Milano Other
Adam Bain is a complete scam. I was thinking on purchasing a MacBook Pro and checked Craigslist to see about used ones. Here are the emails I received after inquiring about it. I am a security professional, and have placed some of my observations about this potential breech below th...
Entity
Adam Bain
Categories: Colleges and Universities
93, Report:
#451577
Posted Date:
May 13 2009
Ezserv Rw, Pro Flowers charged my credit card with out my knowlege California
Like many other people around the US I decided for Christmas to buy my mother flowers to be delivered before Christmas. I was sad that I would not be there on Christmas and wanted her to know I was thinking of her. Well the first order got lost so I contacted Pro Flowers and they ...
Entity
Ezserv Rw, Pro Flowers
Categories: Miscellaneous Companies
94, Report:
#449520
Posted Date:
May 07 2009
Malcolm Tombs - PBA Business - Internet Telecommunications fraud Willington Co Durham
Malcolm Tombs conducts Cyber terrorism/ Cyber espionage/ Cyber surveillance/ Cyber sex by wireless {Radiological dispersal devices} as Facilitated by UK Telecommunications from 1997 to Present at expense Personal/ Business, E commerce/ Cyber/ Network/ Homeland security; Information ...
Entity
Malcolm Tombs/ PBA
Categories: ORGANIZED CRIME
95, Report:
#446817
Posted Date:
Apr 27 2009
Malcolm Tombs - PBA Business Internet Telecommunications Fraud Willington United Kingdom
M Tombs uses website to fund use Radioactive materials as used for Cyber terrorism/ Cyber espionage; Civil/ Constitutional/ Human rights violations. RW/ DW, E/W at public expense as a Global public threat.
Conducting wireles information theft, Magnetic/ Digital evidence is with...
Entity
Malcolm Tombs - PBA Business
Categories: ORGANIZED CRIME
96, Report:
#445086
Posted Date:
Apr 20 2009
Easysaver Proflowers DON'T ORDER FROM PROFLOWERS Internet
Noticed in reviewing my accounts this month, that a charge for $14.95 from someone called EZSVER RW ........ 800-355-1837 PA hit one of my credit cards. Not recognizing that vendor, I called and asked what the charge was for, whic I know we did not authorize. I then googled this in...
Entity
Easysaver Proflowers
Categories: BBB Better Business Bureau
97, Report:
#444128
Posted Date:
Apr 16 2009
Professional Bodyguard Association - Malcolm Tombs Business / Internet / Telecommunications Fraud Willington United Kingdom
Malcolm Tombs of PBA conducts Business/ Internet/ Telecommunications Fraud
Malcolm Tombs has/ is using radiological dispersal devices for cyber terrorism/ E/W, E/A}; Cyber espionage {wireless information theft}; Cyber surveillance; Cyber sex and other Civil/ Constitutional/ Human...
Entity
Professional Bodyguard Association - Malcolm Tombs
Categories: Communications & Networking
98, Report:
#441126
Posted Date:
Apr 06 2009
Malcolm Tombs Business Internet Telecommunications Fraud Willington Durham United Kingdom
Discovery Re PBA- Thank you for your email of 16 December about Malcolm Tombs Professional Bodyguard Association.
The Department's website http://www.dcsf.gov.uk/recognisedukdegrees/ provides information about recognised degrees and higher education institutions in the United ...
Entity
Malcolm Tombs
Categories: ORGANIZED CRIME
99, Report:
#440973
Posted Date:
Apr 05 2009
Clickbank.com & EZSVER RW Aiming For Restoration Internet
I entered a website to send my Mom flowers on Valentines Day and another to look up family members. Now I have charges to my acccount I don't even know these companies. You see, I receive S.S.I. and I am supporting an 11 yr. old daughter and money is very tight for me I am not able ...
Entity
Clickbank.com & EZSVER RW
Categories: Computer Marketing Companies
100, Report:
#440238
Posted Date:
Apr 02 2009
elenasmodels.com ,rwglobe.com.,clb10.com thake money Kesteren Other
hello do not go to the sites i send,we pay 800.dolar in 1mond and dont get a number of a lady. when you send mail you dont now of this is the lady.
When you see the site you will see the ladys on more then wan site,and answer every thime,Bath they do not answer what you ask.
Best ...
Entity
.elenasmodels.com ,rwglobe.com,.clb10.com
Categories: Dating Services