1101, Report:
#778813
Posted Date:
Sep 20 2011
Shopper's View Tried to scheme money from your bank account by providing counterfit money orders Internet
I responded to an add on craigs list looking for secret shoppers. They mentioned that they would provide me w/ the money to shop a $300.00 payment for me and the cost of whatever expenses. I received an email saying that I was chosen blah blah blah, they asked for no mon...
Entity
Shopper's View
Categories: Consumer Services
1102, Report:
#778592
Posted Date:
Sep 19 2011
Freeport Consulting Grant & Investing Experts Claims I was randomly selected Keeseville, New York
What I received is this:Dear Sir/Madam,Congratulations! Your home improvement Grant with serial #US-CAN2008GRANT-08-DSZ1272 was approved in category A of the North American Grant paid to qualified and randomly selected applicants across USA and Canada. Your Home Improvement Gr...
Entity
Freeport Consulting Grant & Investing Experts
Categories: Miscellaneous Companies
1103, Report:
#778108
Posted Date:
Sep 18 2011
Upstate Management Services Scam Phoenix, Arizona
These idiots are a huge scam beware. These people are greedy and will lie illegally to get money out of you. These are not legal debt collection practice. 1. They are trying to attempt to collect a debt after filing Chapter 7 bankruptcy and the original lende...
Entity
Upstate Management Services
Categories: Collection Agency's
1104, Report:
#777602
Posted Date:
Sep 16 2011
IBM fleight hamza berahim this air freight courier will call you and tell you to send money about your parcel which is held in another country. Internet
this Joe Brown which i made from the internet, particularly through facebook, told me that he was going to send me some jewelries, louis vitton bags, and a laptop with a money inside worth USD 9000. he gave me an internet website in which i could locate the parcel that he sent me, a...
Entity
IBM fleight
Categories: Internet Fraud
1105, Report:
#776842
Posted Date:
Sep 15 2011
David B Summer dgabond summer PC TECHNICIAN JOB ON CRAIGSLIST 7 LAPTOPS TO FIX $3000 CHECK Dacktech Computer Systems, INC SANTA CLARA, California
I responsed to a craglist ad wanting a part time technician to fix 7 laptop computers. Next thing I know, he sends me a check for $3000 with complex instructions (see below). Just beware of this scam.
THE PERSON AND COMPANY NAMES ARE:
David B Summer
dgabond s...
Entity
David B Summer
Categories: Work at Home Business
1106, Report:
#776471
Posted Date:
Sep 14 2011
Payment Security Adminisrtation scam group Toronto, Canada
I recieved another notice from a scam group in the mail today . The name of this group is (The payment security administration) who stated The payment security administration has determined that you shall recieve entitlements and a finacial recovery award of ...
Entity
Payment Security Adminisrtation
Categories: Federal Government
1107, Report:
#776417
Posted Date:
Sep 13 2011
Velocity Express Cheating Drivers on pay, Unexplained Deductions, Forcing Work on drivers, etc hickory, North Carolina
My father started work for velocity express in feb of 2011. He was PROMISED 1200 a week flat rate if he rented a truck and 1100 a week if he owned his own truck which has been a 16 ft box truck to a 10 ft box truck.
He never saw a 1200 dollar check. There were unexplained deducti...
Entity
Velocity Express
Categories: Courier Services
1108, Report:
#776080
Posted Date:
Sep 13 2011
Simply Delivery Services simpdservices Received money without shipping the goods London, Internet
I was interested and did a cursory check of this supplier. Couldn't find any scam warnings and the fact that they had advertised widely - even on Kalahariads.com seemed to confirm that they were legit. They also did not appear to be a fly-by-night as their advertising record indicat...
Entity
Simply Delivery Services
Categories: Telephones
1109, Report:
#755132
Posted Date:
Sep 09 2011
Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Ring illegal Hacker Hacking Phone WireTap Voicemail interceptions Bugs Blackmailer Pay Off Cover up Above the law Corrupt Evil Police propaganda contract internet
Murdoch is a filthy beast with his tentacles wrapped around the throats of everyone of influence. He is a Criminal of the highest magnitude. A Spy, Hacker and Murderer. Unfortunately the only people that can stop him are shaking in their boots for fear of their dirty secrets being e...
Entity
Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy
Categories: ORGANIZED CRIME
1110, Report:
#774052
Posted Date:
Sep 07 2011
FedEx Federal Express is full of liars, idiots, and thieves - Memphis, Tennessee
Steer clear of FedEx. They lie, cheat, and steal. Spoke to a shrew, Carmen Echols, in the corporate headquarters today who told me in so many word they can do what they want. The h*ll you can. This is still America. FedEx, like so many Too Big To Fail idiots (insert United States Po...
Entity
FedEx
Categories: Courier Services