111, Report:
#441408
Posted Date:
Apr 07 2009
Davies-Micheal Phishing email looking for business investment Internet
This is the email I received:
Hello,
I am from uk, i want to know if you can allow me invest my money in
your company as your partner. i have been into real estate business
for many years until my recent retirement following my doctor's advice
for me to avoid any form of ...
Entity
Davies-Micheal
Categories: Real Estate Services
112, Report:
#407525
Posted Date:
Mar 10 2009
Verizon Annapolis SRC International Calling Ripoff of $ 646 Annapolis Maryland
This concerns deceptive/fraudulent business practices of Verizon. We have been Verizon customers for 18 years. At the beginning, we had only telephone service with them and then we added Internet Service (FiOS). In September 2008 we decided that we were going to add digital TV servi...
Entity
Verizon Annapolis SRC
Categories: Miscellaneous Companies
113, Report:
#425476
Posted Date:
Feb 18 2009
William Davies Lied In Court Valparaiso Indiana
I am writing to make other women in the Valparaiso area aware of what a scam this guy is playing on women.I have a child by him and he lied to me telling me he would see our child more if I lower the child support for him.I did so and he doesnt see our child like it is court ordered...
Entity
William Davies
Categories: Dead Beat Dads
114, Report:
#380620
Posted Date:
Feb 11 2009
Christopher George Erben Ak Chris D.D.D. has two children and won't pay court ordered child support; hasn't even met his second son! Left state with pregnant girlfriend. Canton North Carolina
I left my husband (Christopher Erben) with our 1 year old son last year. Before I moved out, he said he would hide so he wouldn't have to pay child support to me. And this he has done. There is a court order that he has to pay $335 a month, which he did two times and his mother paid...
Entity
Christopher George Erben
Categories: Dead Beat Dads
115, Report:
#409283
Posted Date:
Jan 07 2009
Allan Davies He's trying to committ fraud on individuals by posing as a Mystery Shopping company, spamming people California Internet
I received this spam email. This is the full header
From Allan Davies Wed Jan 7 11:31:30 2009
(((redacted)))
Dear Detective
This is an OPEN INVITATION to Anyone interested in Earning Money by Shopping and Evaluating Retail stores and Shops in your area! We are currently
...
Entity
Allan Davies
Categories: Miscellaneous Companies
116, Report:
#394788
Posted Date:
Dec 24 2008
UBS Financials (Wealth Management & Payment Verification Center Award Claim Notification - North American Prize Pool Halifax Nova Scotia
I received the following letter on November 24, 2008. I was told that I had won a little more than $75,000 and a check was enclosed in the amount of $3,995.50 to cover taxes on my winnings. Now the kicker. I have to pay a surcharge of $2,900 for taxes and other surcharges and told t...
Entity
UBS Financials - Wealth Management & Payment Verification Center
Categories: Financial Services
117, Report:
#404581
Posted Date:
Dec 24 2008
UBS Financials Wealth Management & Payment Verification Center Simulated Check Halifax-Scotia Halifax Nova Scotia
Subject award claim notification
Received a letter about North American prize pool in which I never entered and supposedly won 75,810 dollars. my lucky numbers were 21-23-33-37-41-49 and consequently won the second category. They enclose a check for 3,995.50 which was deducted fr...
Entity
UBS Financials Wealth Management & Payment Verification Center
Categories: Banks
118, Report:
#383725
Posted Date:
Dec 18 2008
Merk, Liberty Medical Sent resume for Liberty Medical on Craigslist - Reply comes from MERK??? Palo Alto California
I responded to an ad on Craigslist for a position that claimed to be with Liberty Medical. You know the ones.. sending the diabetic medication to the home? It was very detailed in the job description and very believable.
I sent my resume, and recieved back an email from someo...
Entity
Merk
Categories: Door to Door Sales
119, Report:
#400323
Posted Date:
Dec 11 2008
Double Click Consumer Research, AKA: Double Click Rates, AKA: Infinity Mortgage Lending, Owner: Simon Robert Allen, Owner: Christine Allen, Also: Neil Davies, Tanja McMillan, Ben Lilly WARNING: ANY OF THESE MENTIONED COMPANIES OR INDIVIDUALS WILL SCAM YOU!! Hanover, Linthicum Heights, Rockville, Ellicott City, Gaithersburg, Woodbine Maryland
When we signed up with Double Click Consumer Research in March of 2008 we were promised 20 telemarketing generated leads. These leads were supposed to be with potential customers who were actually interested in sitting down with our representatives. We paid a total of $2,280 up fr...
Entity
Double Click Consumer Research, AKA: Double Click Rates, AKA: Infinity Mortgage Lending
Categories: Telemarketers
120, Report:
#391991
Posted Date:
Nov 17 2008
Extremeacaiberry.com Fit-fac.com Searchvitamins charged my bank card without my authorization, fraudulent company Davies Florida
My issue with this fake company is the same as those listed above me. I noticed it first when checking my bank account online on an average Monday morning, like I always do--and noticed a charge that I did not authorize--from a site called 'FIT-FAC.COM'...for $29.95
Called my ban...
Entity
Extremeacaiberry.com Fit-fac.com Searchvitamins
Categories: Miscellaneous Companies