121, Report:
#635891
Posted Date:
Aug 31 2010
The GLOBAL SECURITY COMPANY Juan Emmanuel Jose I had a document signed by the Chief with Yahoo & Microsoft Logos in it !! stated to [email protected] Madrid, Spain Internet
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Hot mail, and other Emails we only select FIVE (5) candidates annually as our win...
Entity
The GLOBAL SECURITY COMPANY
Categories: Lottery
122, Report:
#629713
Posted Date:
Aug 07 2010
Silicon Solar Inc WE PAID FOR DEALERSHIP PACKAGE SINCE 16/1/2008 NOTHING HAS BEEN DELEIVERED TO US Bainbridge 13733, New York
Our Comapny SIKOT Integrated services Ltd registered in Nigeria and operate in Nigeria entered into a dealership agreement on solar water heater in 2008.
We paid the sum of $299.95 for the dealership start-up package. it is to our greatest suprise that silicon solar refuse sendin...
Entity
Silicon Solar Inc
Categories: Liars
123, Report:
#588528
Posted Date:
Apr 03 2010
Citibank Deleware - Loblaw Us John Stewart, Patrick Sean, laurie Karaha, Monica Canahola Depositing This Check In My Bank Got My Account Closed And US Banned From Bank Of America For Life New York, New York
My husband received a letter from Advance Financial Services Inc. it included a check for $4,960. It said to call 778/223-8012 and ask for Emmanuel Chung and give him my claim # to activate the check. Then send $3,698.00 to cover the taxes for my winnings and send them t...
Entity
Citibank Deleware - Loblaw Us
Categories: United States Post Office
124, Report:
#585272
Posted Date:
Mar 25 2010
Emmanuel alao Dustin Macy I was scam out of 2,120 dollars for a car I never receive. The ad was posted on craigslist and we was suppose to do transaction throught ebay but found out that email was also fake later on. Internet
I was on craigslist a month ago and seen a honda 2002 posted for $2000 dollars. So I contacted the seller throught email and he email me back. The seller told me the car was in perfect condition and sent me plenty more pictures of the car and he also told me to give him my name and ...
Entity
Emmanuel alao
Categories: Bait-and-Switch
125, Report:
#581667
Posted Date:
Mar 17 2010
Emmanuel Aoal [email protected] Selling fraudulent autos on craigslist; 2002 Honda Accord EX - $ 2000 Re: Honda Accord on Craigslist , Internet
Contacted the named person on Craigslist to find out about the vehicle for sale. The vin number that the named person supplied is a known vin number associated with other scams on Ebay as well as other craigslist adds and the description that was supplied for the vehicle was t...
Entity
Emmanuel Aoal
Categories: Auto Dealers
126, Report:
#235631
Posted Date:
Feb 24 2010
Talent6 - Search For Talent unauthorized charging ripoff scam Hollywood California
When I initially started out with the trial of SFT, I was NEVER, NOT EVEN ONCE, able to access the site with the information they gave me. However they continued to charge me and when I called to cancel my account t hey told me lis about the charges being valid and not being able to...
Entity
Talent6 - Search For Talent
Categories: Employment Services
130, Report:
#464558
Posted Date:
Feb 09 2010
Greater Emmanuel Church, Pastor Eric Mitchell Self Proclaimed Prophet Commits Insurance Fraud - Pastor Eric Mitchell Detroit Michigan
It is a shame to report a religious organization for insurance fraud but let's face it, the guy claims to be a prophet so what do you expect. Perhaps Mr. Eric Mitchell should refer to the book he preaches from and hear what it has to say regarding thieves, liars, and false prophets...
Entity
Greater Emmanuel Church, Pastor Eric Mitchell
Categories: Clubs & Organizations