1071, Report:
#254594
Posted Date:
Jun 15 2007
Texaco/Shell Grant Award Texaco/Shell Grant ripoff fraud to consumers - they would like to notify you that you have been awarded $3,500,000.00 dlls. Lagos Nigeria
Texaco/Shell Grant Award
Texaco/ Shell Petroleum Complex
Freegame House,
26/28 Morani,
PMB 2418,
Lagos, Nigeria.
Tel: +234-803-698-5158
The Texaco/Shell Grant would like to notify you that you have been chosen by the board of trustees as one of the final recipients that won...
Entity
Texaco/Shell Grant Award
Categories: Door to Door Sales
1072, Report:
#251302
Posted Date:
Jun 03 2007
Mrs. Claudia Lauren - Fondation De France - ECOWAS - EU - The UNOM ripoff Lame attempt to steal my identity Lyon Internet
I received this lame eMail:
From:
Sent: Tuesday, May 29, 2007 4:55 PM
To: undisclosed-recipients:
Subject: Donation / Grant
THE FONDATION DE FRANCE(FDF)
fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have b...
Entity
Mrs. Claudia Lauren- Fondation De France - ECOWAS - EU - The UNO
Categories: Door to Door Sales
1073, Report:
#250675
Posted Date:
May 27 2007
Wells Fargo & Beyonce Knowles, Consumer Direct misue of bank acounts Galveston Texas
My accountwith Wells Fargo had 2 more account sattached to it & two other bank cards issued on it & someone name Beyonce made purchases at Wal-mart in Galveston,Texas for 200.00 dollars in grocerys & then turned around & has been requesting cash advances on the accounts & over drawi...
Entity
Beyonce Knowles
Categories: Ticket Sales
1074, Report:
#250077
Posted Date:
May 25 2007
Fondazion Di Vittorio, ITALY Illegal European Cash Grants Executive Secretary- Sir Giovani Galantucci Italy Internet
This is a total scam. If you fill out the form they have in the email, they could use the information for identity theft.
I have been involved in two scams, luckily no money was lost. I was just furious about this scam. I just wanted to supplement my income to get my bills pai...
Entity
Fondazion Di Vittorio, ITALY
Categories: Con Artists
1075, Report:
#247975
Posted Date:
May 10 2007
TEXACO/SHELL GRANT AWARD NIGERA EMAIL RIPOFF SCAM Lagos Nigera
Texaco/Shell Grant Award
Texaco/ Shell Petroleum Complex
Freegame House,
26/28 Morani,
PMB 2418,
Lagos, Nigeria.
Tel: +234-100-0070
The Texaco/Shell Grant would like to notify you that you have been chosen by the board of trustees as one of the final recipients that won the...
Entity
TEXACO/SHELL GRANT AWARD
Categories: Internet Fraud
1076, Report:
#244725
Posted Date:
Apr 19 2007
1 And 1 Internet Inc. have been scamming their customers through their billing department for years. Chesterbrook Pennsylvania
In February, 2006, 1 And 1 Internet, Inc. was offering up to 25 free .info Internet domain names per new customer. I vaguely remember signing up on a whim. It required a credit card number in order to place the order for the free domains. I was just switching banks at that point, so...
Entity
1 And 1 Internet, Inc.
Categories: Web Hosting
1077, Report:
#241872
Posted Date:
Apr 02 2007
Fondazion Di Vittorio, The Vittorio Foundation Emailed notification of gift of $1,000.000 from foundation. Said selected randomly from 100,000 email addresses. Suspicious, checked here. Glad! Internet
Here is a copy of the email I receved on 4/01/07.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the...
Entity
Fondazion Di Vittorio, The Vittorio Foundation
Categories: Door to Door Sales
1078, Report:
#241086
Posted Date:
Mar 28 2007
Kasamba Psychics Ripoff Sharing Client Private Information in Deliberate Attempt to Defraud Beaverton Oregon
As a long-time client on the site, I need to voice my complaints along with many others currently coming forward, and add that I feel there is a legal basis because of the sharing of information that is not only conspiracy of a sort, it violates some very essential codes of ethics r...
Entity
Kasamba
Categories: Astrologers & Psychics
1079, Report:
#229131
Posted Date:
Mar 26 2007
Great Cars And Trucks, Alberta Canada Cheated, Lied, Victimized, Deceived, Conned, Scammed and Falsely represented themselves Calgary Alberta
I was contacted back on approx 8-1-06 by Mr. Jeff Smith of Great Cars and Trucks in Calgary, AB (Canada) and he claimed he saw my ad on Autotrader.com (a very legitimate service in the USA). He could help me sell my vehicle fast and for even more money than I was asking in my origi...
Entity
Great Cars And Trucks
Categories: Auto Dealers
1080, Report:
#239907
Posted Date:
Mar 20 2007
Lighting Universe - Allied Trade Group Ripoff Worst Customer Service I Have Ever Seen Kirkland Washington
If you think of ordering from this company, think again. I have had a very similar experience to that of Tracy, NJ.
I have ordered a light fixture from them 10 weeks ago. It arrived very poorly packed and not surprisingly in pieces. I tried getting replacement glass panels for th...
Entity
Lighting Universe - Allied Trade Group
Categories: On-Line Stores