1031, Report:
#177552
Posted Date:
Dec 18 2007
evercurrent.com pure fraud, ripoff Internet
Everything Advertised on their web site is a lie. They charge victims who want to buy dating software $550, and they give noting for download or in mail. they ask the victim to pay for hosting fee $239 a year to put the so-called dating software on their own server and they do not g...
Entity
Categories: Web Hosting
1032, Report:
#292331
Posted Date:
Dec 18 2007
Total Link Security Lott scam to gain access to my checking account. Toronto Ontario Canada
I was sent a letter stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on july 13th, 2007 in the 2nd category. There was a check enclosed for $4875 and i was suppose to use that to pay $2875 for govt taxes on the 125K that I won.
This is the same person or peop...
Entity
Categories: Banks
1033, Report:
#291521
Posted Date:
Dec 14 2007
TNT Couriers Service Mr. Raymond Morgan TNT Nationwide
tnt contacted me giving 3 options to deliver my supposed winnings ranging from 715.00 -1,074.00, said they need it up front. also my security detector is advising me of attempted spy ware threats. Help put these people away!
Bill
Leesburg, GeorgiaU.S.A.
Entity
Categories: Corrupt Companies
1034, Report:
#290726
Posted Date:
Dec 11 2007
Elance, Inc. Kicks off providers. Mountain View California
Beware of Elance - Service Providers
Most are out of India and if they drag out the program development process. Elance will not get your money back for you.
What happened in my situation was the provider was to complete the job in 2 months that was 8 months ago.
Azim Shah...
Entity
Categories: Computer Programmers
1035, Report:
#267502
Posted Date:
Dec 10 2007
Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpar Malaysia
To follow are (2) separate e-mails sent to me by this individual, apparently corroborated by another filer/recipient in the United Kingdom:
Email (1) received April 13, 2007/Subject:Mutual Trust
Dear Jude Ockenfels ,
My name is Barrister Raymond Pratts, a legal practitioner...
Entity
Categories: Con Artists
1036, Report:
#289260
Posted Date:
Dec 06 2007
Verizon Phone Service In Newhampshire 4500.00 phone bill how is this possible? Raymond New Hampshire
I was getting my credit report and on it was a verizon phone bill it was on for aproximatly 6 months for $4500. and then some I have never heard of a phone company letting a phone bill runup that much . It is now in collections on my credit report I called them the collection ag...
Entity
Categories: Telephone Companies
1037, Report:
#285582
Posted Date:
Dec 05 2007
The Learning Annex Wealth Expo - John Hellegers Racism & Descrimination at the NY Wealth Expo New York New York
On Sunday November 18, 2007 my aunt and I attended the Wealth Expo at the Jacobs Javits Center with expectations of hearing Mr. Donald Trumps presentation. We anticipated participating in many of the promised additives offered to your V.I.P. guests. Although we set out for an eveni...
Entity
Categories: Corrupt Companies
1038, Report:
#186797
Posted Date:
Dec 05 2007
Exxon - Mobil ripoff Houston texas
Exxon Chairman Gets $400 Million
by: ivo_schon 04/14/06 04:35 pm
Msg: 1 of 2
Exxon Chairman Gets $400 Million Retirement Package Amid Soaring Gas Prices
Exxon Made Record Profits in 2005
April 14, 2006 Soaring gas prices are squeezing most Americans at the pump, but at...
Entity
Categories: Oil Companies
1039, Report:
#288285
Posted Date:
Dec 02 2007
North American Sweepstakes Sent a check for fake sweepstake winnings British Columbia
In the past four days i have received 2 checks from North American Sweepstakes, both are from two different people one check is from : Chase Bank from in Indiana, remitter; Raymond Gabel Citi Financial Agency Inc. US Office: 12603 13th Street Settle, WA 98005, Canada's Office: 1206 ...
Entity
Categories: Corrupt Companies
1040, Report:
#286951
Posted Date:
Nov 27 2007
James Moore-Raymond Smith Hired me as a Payment Representative/Payment Processor Isle Of Wight United Kingdom Internet
I was supposedly hired onto process payments for a man claiming to be a CEO of an Ebay Store. The customers would send their payments to me for goods purchased, & I would cash the checks, keeping out 10% commission, & wire the rest to him.
I received the first payment I was to pr...
Entity
Categories: Con Artists