101, Report:
#416168
Posted Date:
Jan 26 2009
Mrs Augusta A Madu ,Dear Beloved Friend, (Nigerian Scam) A New Variation on the Classic Nigerian Inheritance Scam Internet
This scammer is not a woman at all but a Nigerian man in an internet cafe in Lagos,Nigeria who is running a scam.This is a variation of the Inheritance Scam.This is All FAKE.So is the religious claim.
If you get an e-mail that looks like this, delete it.
It is not real.
Fr...
Entity
Mrs Augusta A Madu,Dear Beloved Friend, (Nigerian Scam)
Categories: Internet Fraud
102, Report:
#416164
Posted Date:
Jan 26 2009
Prapaporn Suprasert (Fake Name For Nigerian Scam - Christian Inheritance Scam) Christian Inheritance Scam from Nigeria - DO NOT FALL FOR THIS! Internet
Is some stranger going to will me any money when they die?
NOT BLOODY LIKELY!
This is the most recent variation on the CLASSIC NIGERIAN SCAM:You Have Inherited called The Christian Inheritance Scam although I imagine there is also a scam for Muslims,Jews and any other religion yo...
Entity
Prapaporn Suprasert
Categories: Internet Fraud
103, Report:
#416162
Posted Date:
Jan 26 2009
Anti-Terrorist And Monetary Crimes Division, Federal Bureau Of Investigation THIS IS SO OBVIOUSLY A FAKE NIGERIAN Identity Theft Scam E-MAIL, I AM PUTTING IT HERE FOR COMEDY, BUT IN CASE ANYBODY FALLS FOR THIS SORRY CON JOB Internet
The e-mail address which this fake message was supposed to have been sent from is NOT from a federal agency much less the FBI.
The entire idea of this is pure GARBAGE
But you always have someone who will fall for this con!
Which is why I am putting it here to let you see wh...
Entity
Anti-Terrorist And Monetary Crimes Division, Federal Bureau O
Categories: Internet Fraud
104, Report:
#416161
Posted Date:
Jan 26 2009
Applegate Directory Ltd.,Jeannine Hedon ( Scam) New Foreign Language Classic Nigerian Identity Theft Attempt Scam --Do NOT Fall for this! Internet
THIS IS A CLASSIC NIGERIAN IDENTITY THEFT ATTEMPT SCAM E-MAIL.
The fake business is in red colored letters and the rest is in black colored letters.
The newest trend for Nigerians scammers is to write these fake job offers in languages other than English. I have already seen ...
Entity
Applegate Directory Ltd.,Jeannine Hedon ( Scam)
Categories: Internet Fraud
105, Report:
#378698
Posted Date:
Dec 30 2008
One Great Dog Trainer, Inc / George Velez / Helene Levine / Pamela Logsdon / Jack Calloway DO NOT use this company - They took my money, signed a contract and never showed up again!! Orlando Florida
In April of 2008 I met with George and signed a contract for (6) private dog training sessions for $299 and paid up front. The check was promptly cashed, however I have not received (1) training session to date.
There have been several times when he has either come by the hous...
Entity
One Great Dog Trainer, Inc / George Velez / Helene Levine / Pamela Logsdon / Jack Calloway
Categories: Animal Services
106, Report:
#387181
Posted Date:
Nov 02 2008
Secretary Of State Of Ohio Ohio Alzheimer Patient Votes in Election --WHAT A RIP-OFF! Columbus Ohio
WHO ultimately gets ripped off when there is widespread ELECTION FRAUD?
ALL OF US, that's who.
The reason the Ohio Secretary of State is listed is because this story originates in Ohio BUT the outcome of the Presidental Race this year
AFFECTS ALL OF US!
And, we have a LOT...
Entity
Secretary Of State Of Ohio
Categories: Questionable Activities
107, Report:
#385017
Posted Date:
Oct 26 2008
International Creative Artist Acting, Singing, Modeling, screenwriting, Dance-Not true Lake Forest California
For anyone who wants to sign their children in a school and hope to work in the entertainment industry, you can find lots of schools who can offer your child classes without charging you a hefty fee. For the fees that ICA offers you, the classes are not worth it. They mainly have ...
Entity
International Creative Artist
Categories: Entertainers
108, Report:
#352199
Posted Date:
Jul 23 2008
Portfolio Recovery Associates LLC 7 payment and they only 3 payments shown, I paid with my paypal card. Its paid off Norfolk Virginia
I am reporting this company for fraud theft and had also negitive to my credit score.
I thought to pay off this off as my birthday gift will be well worth it. I am trying to fix the bad things, here is this company telling me I never paid just the three payments. LOL. I made m...
Entity
Portfolio Recovery Associates LLC
Categories: Collection Agencies
109, Report:
#47253
Posted Date:
Jul 02 2008
Zazou Helene Goldnadel International Creative Artists rip-off Irvine California
I hope that Joelle rechecks this website so she can get Helene Goldnadel.
Helene is now flourishing on the westcoast while her students are floundering. She is a tricky, fasttalking sleaze.
Teachers are unhelpful, they have absolutely no idea how to train others. Classes? Off...
Entity
Zazou Inc / Helene Goldnadel / International Creative Artists
Categories: Modeling Agencies
110, Report:
#341843
Posted Date:
Jun 19 2008
SpirituaLeader RZ - Third Eye With Sixth Sense And Rose Light For Life Is A SCAMMER! BEWARE!!!!!! Be careful of scamming psychics who give themselves FAKE ratings! Beaverton Oregon
Please be careful of this scam artist! She will try to sell you spells for her 'spiritual work.' She is a FRAUD. She has changed her name from Rose Light for Life to SpirituaLeader RZ and is also operating under the name Third Eye with Sixth Sense.
She gives herself fake feed...
Entity
SpirituaLeader RZ - Third Eye With Sixth Sense And Rose Light For Life
Categories: Psychic Fortune Tellers