121, Report:
#151166
Posted Date:
Jul 25 2005
Mail.com mail.com premium service is a ripoff they just keep on charging you! Internet
Buyer Beware!!!!Mail.Com's Premium service (ads free/$20) is a rip-off....you still get ads just like the free service they are aware of this and still continue to charge for it and will not refund your money...best to stay away from these people...
Steve
nashville, TennesseeU.S...
Entity
Mail.com
Categories: Internet
122, Report:
#141121
Posted Date:
May 01 2005
Online Sweep Lottery - online Fudiciary Agent - claims Department - Harry Brown - Jeffery Brooks - Online Lottery Sweeps - Sweep Lottery Headquarters ripoff, Very vulnerable time in my life want fraud to stop still have them in contact with me waiting on 1200.00 to be sent western union Staines Middlesex United Kingdom
I have a few emails sent where they wanted me to get in touch with mr. harry brown, then he wanted me to get in touch with a power of attorney advisor to claim my 2,500,00.00 ( two and a hald million dollar winnings I had entered) I am in deed in need of the money it would pay off...
Entity
Online Sweep Lottery Headquarters
Categories: Online Casinos
123, Report:
#128412
Posted Date:
Jan 21 2005
LOTERIA PRIMITIVA ripoff - fake Spanish lottery win Madrid Spain
This is a very convincing fraud. It comes from:
LOTERIA PRIMITIVA. [mailto: [email protected]]
and asks first that you contact a claims agent:
MR. Yesta Monzillo.
SUPER STANDARD COMPANY
TEL:34- 636541466.
FAX:34-675421106.
EMAIL:[email protected]
...
Entity
LOTERIA PRIMITIVA
Categories: Con Artists
124, Report:
#121970
Posted Date:
Dec 10 2004
200dollars-mail.com ALSO MAY OWN 30dollarsmail, Orion-Mails, 400dollars-200cents, 100dolarsmail ripoff, SCAM, Fraud, Don't pay, Delete your account when payment is due to you, MANY complaints Internet
This company waits until you have spent countless hours getting to your payout- (I had $30,000 DUE) and when you request payment- they delete your account! Luckily I kept copies of my earnings in Microsoft Word.. I reprted them to the FTC, and cancelled all accounts in my downline! ...
Entity
200dollars-mail.com
Categories: Corrupt Companies
125, Report:
#116152
Posted Date:
Nov 04 2004
Ecowas Security & Vaults - Denton Primer - CITY FINANCE AND SECURITY SERVICES (CITY BANK OF AMSTERDAM) ripoff Crime of Passion False stories of distress and need AbidjanAbidjan Cote D'Ivoire Internet
Pastor Jose is quadriplegic and his first language is Spanish. This makes writing an involved and important document such as this difficult. Therefore the following was written under his direction by a friend.
Please note that the scam described below is currently ongoing. Alth...
Entity
Ecowas Security & Vaults
Categories: Door to Door Sales
126, Report:
#103365
Posted Date:
Aug 12 2004
KLSCars ripoff Email Fraud Scamming to buy auto's online, making cachier checks for thousands over what the price of car having you send back overage on fake cashier's checks Internet
Dear Gephart,
I would like to bring to your attention a email I recieved for interest in a car i was selling on kslcars.com. THis is the second letter I have recieved from a crook trying to scam me. I will include the email below. If this is a story you would like to pursue I am ...
Entity
KLS Cars
Categories: Corrupt Companies
127, Report:
#103085
Posted Date:
Aug 11 2004
LUCKY STRIKE LOTTERY UK, CASH CHANGE UK LTD fradulent declaration of monies won on their lottery STAINES Middlesex
After reading the wonderfull announcement from the Lucky Strike Lottery, that I had won 6,500,000 I decided to check the internet in case this was another scam. (I had previously been sent many emails from Nigeria, but not stung!!)
Unfortunately I discovered that several other pe...
Entity
LUCKY STRIKE LOTTERY - UK, CASH CHANGE UK LTD
Categories: Con Artists
128, Report:
#102589
Posted Date:
Aug 07 2004
Mr. Sani Wada ripoff Internet
From: [email protected]
Dear Martinez
My name is Sani Wada. I work with the Union Bank of Nigeria Plc as Deputy Director. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with five
million dollars(US$5M) i...
Entity
Mr. Sani Wada
Categories: Door to Door Sales
129, Report:
#79121
Posted Date:
Feb 04 2004
MAXIMUM-BEAUTY - Cannon Computer Concepts ripoff Las Vegas Nevada
Registrant:
Black, Max (MAXIMUMBEAUTY2-DOM)
Oasis Internet Group, LLC
4201 S. Decatur Blvd.
#2051
Las Vegas, NV 89103
US
Domain Name: MAXIMUM-BEAUTY.COM
Administrative Contact, Technical Contact:
Black, Max (DTFXDPDDZI) [email protected]
Oasis Internet Group, LLC
420...
Entity
MAXIMUM-BEAUTY - CannonComputerConcepts
Categories: Con Artists
130, Report:
#61478
Posted Date:
Jun 22 2003
PFC, Inc. sent a money order to this ripoff company for job application and DAS Manual per e-mail instruction provided by Fred Intops, from Digital Imaging Systems Olivette Montana
I have sent a $9.40 money order to this company for job application and DAS Manual per e-mail instruction provided by Fred Intops, from Digital Imaging Systems. According to his e-mail, they don't do background checks so the reading and agreement to terms within the pre-hiring data ...
Entity
PFC, Inc.
Categories: Employment Services