111, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
113, Report:
#1433634
Posted Date:
Mar 11 2018
Jeff Lindsay charity projects Jeff Lindsay Sent email this morning from this individual that i will be receiving a monetary blessing of 1 million dollars to continue charity work he is also doing. Enclosed form asking for name, address, tel number,marital status, nationality and will get back to me within 24 hrs to complete process to fund my banking account. After sending my info, i googled this person name and ran acoss your website. Reporting Internet
Received unsolicited email from Mr. Lindsay. Sent back email after filling out information about me. Then googled his name and found your website.
This man said in his email to me that he won the lottery and it was put on his heart to bless others with the monies he won. Since I als...
Entity
Jeff Lindsay charity projects
Categories: Receiving monies like beneficianary
114, Report:
#1431950
Posted Date:
Mar 01 2018
Mytrip.com e-travel S.A Airtickets24.com, Avion.ro, Fantasticgreece.com, Pamediakopes.gr, Trip.bg, Trip.ru, Trip.ua, Trip.kz, Trip.ae, Logotypon.com. No Refund For Cancelled Airline Ticket other Attica / Attica
My Father-in Law had a stroke and could not fly from Manila to Los Angeles November 2017
he had paid for both himself and his wife but his doctor had advised him not to travel.
The Airline tickets were purchased through Mytrip.com.
Mytrip.com had asked for a Doctors Certificate, we...
Entity
Mytrip.com
Categories: Travel Agencies
115, Report:
#1431237
Posted Date:
Feb 26 2018
Livingston Property Service Guilded Rose, Capital International Promised to sell timeshare and of course took money and left town. Villahermosa Tabasco
On April 24, 2017 was at Gilded Rose Resort to view property. Not my style but was talked into selling my other time share by Richard Bell. They supposedly had a firm offer. He indicated he was a realtor and could lose his license if this was not real. He sta...
Entity
Livingston Property Service
Categories: Timeshare Sales
116, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam
117, Report:
#1430971
Posted Date:
Feb 24 2018
North American Award Center Said I won a lottery Kansas City Missouri
I received a letter from this company indicating I won in a drawing lottery and needed to send a check in order to claim my prize winnings
Entity
North American Award Center
Categories: Fraud
118, Report:
#1430868
Posted Date:
Feb 24 2018
Ga Lottery Happy Store on Lawrenceville Hwy - GA Lottery Coam machines Did not give accuarte account of the amount won playing GA lottery Atlanta Georgia
I won a jackpot at the Happy store of lawreceville hwy and the owner is trying to present me with lottery winnings for the incorrect amount, with the wrong time stamps and tickets from another state becasue they say Arkansa Law. When I called the GA lottery, some dumb bitch there ...
Entity
Ga Lottery
Categories: Fraud, RIP-OFF, scammed for gift cards
119, Report:
#1430843
Posted Date:
Feb 23 2018
True North Log Homes kept too much of my deposit when terminated contract Bracebridge Ontario
I signed True North’s Conditions of Sale agreement July 2016. The contract states that if I terminate the contract I forfeit the 10% contract deposit. My package was $233,478 and 10% was more than $23,000.
I submitted my design drawn in excel which should have been easy to ...
Entity
True North Log Homes
Categories: log home manufacturer
120, Report:
#1430284
Posted Date:
Feb 21 2018
Intl. Lotto Commission The World Lottery, C/San Vicente Paul II EOD 28007 Madrid (ESPANA) Mr Serio Sanchez (VC President) Sent letter stating that I won the Euromillions Word Sweepstakes International
To start your lottery claim, also for fore enlightenment regarding to this, kindly contact you agent... Martin Ortega Foreign services manager of the Union Security S.A. By Tel No: 01134634075443 E-mail: [email protected] for the procesing and remittance ot wour winnin...
Entity
Intl. Lotto Commission
Categories: International lotto