1241, Report:
#360435
Posted Date:
Aug 07 2008
AMI CLUBWEARAMI CLUBWEAR I ordered $200 worth of items its 2 months later and they dont pick up the phone items never arrived Los Angeles California
Amiclubwear what can i say what a rip off. Being an internet freak and someone who buys online i should have researched them. But their clothes are so great and their shoes and prices are fantastic you want to order straight away. That is their hook all girls love their clothes.
...
Entity
AMI CLUBWEAR
Categories: Miscellaneous Companies
1242, Report:
#360167
Posted Date:
Aug 07 2008
Liberty Financial Corporation Resource Management & Payment Center Bogus Lottery Winning New York, New York
I received a letter in the mail stating that I won $125,000. Here is what the letter said.
Liberty Financial in association with Liberty Lottery Corp. is pleased to inform you of the North America Prize Pool, held on 14th of May; 2008. Due to the mix up in the numbers and names, th...
Entity
Liberty Financial Corporation
Categories: Financial Services
1243, Report:
#359743
Posted Date:
Aug 06 2008
The U.K. National Lottery 0 The UKNL Foundation 0 International Bonded Courier BEWARE! International Bonded Courier MIDDLESEX, IS NOT International Bonded Couriers Inc., London (Skyport Drive) Middlesex ENGLAND
I received the message below in my email but became suspicious when they asked me to pay upfront pound sterling between 599 and 805 for postage and insurance. I did a google search for the real International Bonded Couriers Inc. which is actually in London and NOT Middlesex. During ...
Entity
The U.K. National Lottery - The UKNL Foundation - International Bonded Courier
Categories: Door to Door Sales
1244, Report:
#359641
Posted Date:
Aug 06 2008
Liberty Financial Corporation Lottery Liberty financial in association with Liberty Lottery Corp. is please to inform you have been approved a lump sum of 125,000 usd New York New York
I received a letter in the mail stating that I won $125,000. Here is what the letter said.
Liberty Financial in association with Liberty Lottery Corp. is pleased to inform you of the North America Prize Pool, held on 14th of May; 2008. Due to the mix up in the numbers and names, th...
Entity
Liberty Financial Corporation Lottery
Categories: Federal Government
1245, Report:
#359352
Posted Date:
Aug 05 2008
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark Asking for banking info IKOYI-LAGOS Nigeria
Copy of e-mail received -
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of...
Entity
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark
Categories: Banks
1246, Report:
#359309
Posted Date:
Aug 05 2008
DOMINION GROUP, INC. Sent a letter and Check ($4,965.00 a home improvement Grant) with $36,035.00 to follow after paying $3,150.00 in fees. Brooklyn New York
I received this letter International Home Improvement Grant Notification with a Claim #:4009 Ref: US-CAN2007GRANT-07-4009
The letter reading, I'm awarded $41,000.00 which has been deposited into an escrow account pending claim finalization.
My report is the same as, Vaugh in Nas...
Entity
DOMINION GROUP, INC.
Categories: Liars
1247, Report:
#359166
Posted Date:
Aug 05 2008
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
Status Of Your Funds
From: Dr.Joshua Larry
To: Undisclosed recipients: ;
Date:
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-08
Your Ref: Affidavit: AFX 076GD7B24 ...
Entity
NATWEST BANK PLC,Dr.Joshua Larry
Categories: Internet Fraud
1248, Report:
#358281
Posted Date:
Aug 02 2008
Mr Bruce Ferguson - Mr Gary Redknap - PATRICIA SCHOLES Online lotto promo winner, TNT luton ripp off Internet
This is the first E-mail i received:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 24th July 2008. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging i...
Entity
Mr Bruce Ferguson
Categories: Internet Fraud
1249, Report:
#358223
Posted Date:
Aug 01 2008
North America Loan Network referral power for North America Loans a investment that was to make me money guarantee in 3 months Pheonix Internet or Arizona
a scam that cost me $395.00 to set up and $7500.00 for the business site they would do all the avertizing, marketiing, search engines
Carl Summers telephone number is 866 254 4944
Roy Bennett telephone number 866 400 2997
Jeremy Bebout customer service team rep. telephone 866 400...
Entity
North America Loan Network
Categories: Loans
1250, Report:
#357392
Posted Date:
Aug 01 2008
50Webs.com Liquid Net Ltd. refuses password/access for website, paid 15 days ago, doesn't respond to emails, states they will or have and haven't Putney Other
50 webs.com was paid $36.00 to host a website for debforrep.com; I am running for Pennsylvania State Representative in the General Assembly 94th District.
HOSTINGA HOSTINGANDD received the funds from my account on July 14, #185897; I emailed them several times today, and they re...
Entity
Liquid Net Ltd.
Categories: Miscellaneous Companies