1231, Report:
#363552
Posted Date:
Aug 16 2008
Dr.Joshua Larry At NATWEST BANK PLC Report: NATWEST BANK PLC, Dr.Joshua Larry Category: Internet Fraud NATWEST BANK PLC,the Central Bank And Bank Of England. London Bridge, London United Kintdom Internet
My report is described below:
Category: Internet Fraud
NATWEST BANK PLC,the Central Bank And Bank Of England, Dr.Joshua Larry They where wanting my 'Non-Resident Clearance Certificate/Receipt' Whatever that is? London Bridge, London - UK Internet
NATWEST BANK PLC,
10 Southwark S...
Entity
Dr.Joshua Larry NATWEST BANK PLC
Categories: Cross-Border Scams
1232, Report:
#355022
Posted Date:
Aug 15 2008
THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-70 They told me I won a Microsoft Internet annual Electronic Award. I was so stupid to believe them and give them my bank account number. London Internet
It is so silly. They used the name of Microsoft and they gave security number and bela bela. It looks like it was from Microsoft. I was told I won 800 000 British pound. I was so happy though it lasted for half a day. I replied to them hastily without consulting other Internet sourc...
Entity
THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-
Categories: Adult Web Site
1233, Report:
#354144
Posted Date:
Aug 15 2008
Microsoft Promotions Apparently, I won 450,000 pounds sterling.... Croydon Internet
At first, I didn't really think I had won anything, but I decided to contact them anyway. I asked them if they had any information if their award promotion was truly valid.
Though I haven't recieved a reply yet, I was still suspicious, so I searched online and found this website,...
Entity
Microsoft Promotions
Categories: Computer Fraud
1234, Report:
#362972
Posted Date:
Aug 14 2008
AAA Insurance Texas Are LIARS refused to give fair compensation ,or any so far Irvining Texas
I had a water pipe break, I located the leak, I repaired the leak. I reported the leak to AAA, AAA sent out a restoration & remodeling person, Steve Powders. Steve gave me oral estimate of about $2500 restoration.
(817 759 2600). I got 3 bids on locating the leak and repairing the ...
Entity
AAA Insurance Texas
Categories: Insurance Companies
1235, Report:
#362797
Posted Date:
Aug 14 2008
GAMING-PLUGINS.com Ordered refurbished Xbox 360 on Ebay 8-1-08, conf #1932336489, did not receive Internet
Ordered refurbished X Box 360 for 34.99 through EBay on 8-1-08 and the amount was deducted from checking account. Got accepted order # 1932336489 e-maied back, but seller is unknown and Ebay cannot pursue without an item #. Will never go on EBay again.
Jimmac
Clinton, IndianaU....
Entity
GAMING-PLUGINS.com
Categories: Miscellaneous Electronics
1236, Report:
#362770
Posted Date:
Aug 14 2008
Uklottery - tnt Courieruklottery Service I too recieved e-mails saying i had won the internet lottery London United Kingdom
this is the latest e-mail recieved from the so called lottery company!!!
Thu, 2:05 pm
(Check mail)
INBOX | Drafts | Sent |
Folder Sizes
Options | Webmail help | Supanet help | Supanet home page | Supanet my account
| | | |
Current Folder: INBOX Sig...
Entity
Uklottery - tnt Courier Serviced
Categories: Door to Door Sales
1237, Report:
#356470
Posted Date:
Aug 11 2008
Carnival Cruise Lines (Ref. The Ecstasy) Carnival Cruises $300. Rip Off By Carnival Cruise Lines For Day We Were Not Even On The Ship! Miami, Florida
CARNIVAL CRUISE LINES IS TERRIBLE! DON'T GO!!
Several months ago, we were booked to sail out on Oct. 25th 2007 on the Ecstasy out of Galveston on a four day cruise. We were due to begin boarding at 11:00 AM, but due to a weather delay during the prior sailing we did not even get o...
Entity
Carnival Cruise Lines -The Ecstasy
Categories: Cruises
1238, Report:
#361312
Posted Date:
Aug 10 2008
Cheapestwiis.com cheapestwiis.com, refurbishedwiis.com Nintendo Wii's ripoff Don't Know Internet
I recently ordered a refurbished Nintendo Wii for $19.99 from the internet site of cheapestwiis.com on 07-23-2008. They even gave me a confirmation number to track my order. When I went to check the tracking number on the tenth day the internet site was no longer available. Since...
Entity
Cheapestwiis.com,refurbishedwiis.com
Categories: Internet Fraud
1239, Report:
#360726
Posted Date:
Aug 08 2008
American Home Shield Deceptive Practices Carroll Iowa
The following letter was sent to the corporateoffice. It explain the situation that I am currently fighting. I have read similiar situations and I feel that it is necessary for a suit to be filed.
Thursday, August 07, 2008
Dave Crawford, CEO
American Home Shield
P.O. Box 8...
Entity
American Home Shield
Categories: Attorney Generals
1240, Report:
#360643
Posted Date:
Aug 08 2008
Deutch Sol Agency A Division Of Overseas securitiesbvorg Congradulations - YOU WON London Other
Here is the letter in full
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of 753,437.00 (Seven hundred and Fifty Three Tho...
Entity
Deutch Sol Agency A Division Of Overseassecuritiesbvorg
Categories: Miscellaneous Companies