101, Report:
#315645
Posted Date:
Mar 07 2008
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia
You are welcome to the accounts department of the Post Bank-UK, and your application form have been acknowledged and placed under records as we proceed. Be informed that your supplied funds to us is a bonded certified bank draft of Two Million Pounds Starlings, so you will be requir...
Entity
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk
Categories: Computer Fraud
102, Report:
#308428
Posted Date:
Feb 13 2008
Outblaze is outhousing my email addresses tampering with it Internet
The following company http://www.outblaze.com is having problems with email administration [email protected]
I have been using two email addresses for over two years one International 1 domestic
my domestic email uses the web site
1). I placed...
Entity
Outblaze
Categories: Communications & Networking
103, Report:
#279679
Posted Date:
Jan 19 2008
ifreeclub.com survey fraud, scam, money scam, fraud, internet Toronto Ontario Canada
This site claimed that all I would have to do was complete surveys on products that I use. This was false information as it is all web based links, which none of them where valid. I could not click on any link they provided, and a few of the sites I recognized from other scams. I fi...
Entity
Ifreeclub.com
Categories: Internet Fraud
104, Report:
#293814
Posted Date:
Dec 22 2007
silvanamails.com chobitsmails.com pcash.info 1-doolar-mail.com powermails. do not pay my payout - Internet
I click and read all E-mails that send me of these site for 3 or 4 month but dont pay out any cent for me this is a internet fraud
Dastranj
woodlands hill, CaliforniaU.S.A.
Entity
silvanamails.com.chobitsmails.com, pcash.info.1-doolar-mail.com ,.powerma
Categories: Internet Fraud
105, Report:
#287191
Posted Date:
Nov 27 2007
USBI, Norristown TelephoneNorristown Telephone Unauthorized Charge by USBI on behalf of Norristown Telephone, They're in PA, I'm in OR Blue BellBlue Bell Pennsylvania
When I received my November 2007 Qwest Phone Bill, I noticed a charge that I didn't recognize and did not authorize. The charge was from USBI on behalf of NORRISTOWN TELEPHONE. I called Qwest inquiring about the charge and they told me that it was a 3rd party company billing. They ...
Entity
Norristown Telephone
Categories: Corrupt Companies
106, Report:
#272512
Posted Date:
Sep 05 2007
Outblaze.com email tampering Riverside Connecticut
I am complaining about outblaze.com. I have two account with them. These people are email administrators (Client server) and are International. I have the following problems
1). Email tampering despite placing filters such as .com on my surfy.net I received email from .com
2)....
Entity
Outblaze.com
Categories: Internet Fraud
107, Report:
#268820
Posted Date:
Aug 20 2007
Diplomats Financial Services Loan Scam Internet
This company claims to be from Zurich Switserland and claims to give loans to people with poor credit. They contact you via e-mail from a mail.com account. Mail.com allows a person to select a domain name from a list. Diplomats.com is one on the list and is not the name of a lender....
Entity
Diplomats Financial Services
Categories: Loans
108, Report:
#266016
Posted Date:
Aug 08 2007
Models ONE - MEN A promising modeling assignment, but you pay 400 dollars first. Scam! ripoff Riga, Latvia Nationwide
A couple weeks ago, I was contacted by a Mr. Billy R. Benett, a so-called photographer for the the Models ONE (MEN) agency located in London, England, who asked me if I was interested in becoming a model. I said that I was. He later replies that he's going to express to the castin...
Entity
Models ONE - MEN
Categories: Modeling Schools
109, Report:
#257891
Posted Date:
Jun 30 2007
David Alan Posing as a Real Estate Agent Nigerian City Internet
David contacted me regarding a property that my mom was trying to sell herself before contacting a realtor. He claimed to be a real estate agent in Florida who could sell an out of state property in New England. He asked for the asking price, address, and photos, but never emailed a...
Entity
David Alan
Categories: Realtors
110, Report:
#171491
Posted Date:
Jun 22 2007
Smc, Specialty Merchandise Corporation Smc a ripoff they hide behind the bbb to protect them so they wont get in to trouble for what they do to people Simi Valley California
I read alot of the stories on here and didn't know that smc ripoff so many people. I was one that they done the same thing to. They don't care if anyone makes money as long as they do. The take your money and leave you high and dry. When you see that they have rip you off you comfro...
Entity
Smc
Categories: Advertising / Deceptive