131, Report:
#1419764
Posted Date:
Dec 29 2017
Star Financial Incorporated Received a Check for $2450.00 Dollars with a routing# indicating a Bank in Virginia. other other
A letter arrive today, enclosed was a check for $2450.00. The check looks real and is dated 12/12/2017. These items were included in an envelope with no return address but the post mark indicated it was sent from South Africa on 12/13/2017.The letter inside had a Letterh...
Entity
Star Financial Incorporated
Categories: Sweepstakes/ Prizes
132, Report:
#1418991
Posted Date:
Dec 24 2017
Mr. Barry Delp mailto:[email protected] CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Wilfred Kumar CONTACT COMPANY EMAIL : [email protected] ALTERNATE EMAIL: [email protected] Contact Head Office INDIA Number ; +1 562 286 2319 replyed to an email giving my and address Internet
I recently received email( the first one I received) stating I had been selected to possible win an gift for 500,000. I replyed giving my name and address. That is public information, so I was not worried about repying. Following is the (the second email I received):Microsoft Lotter...
Entity
Mr. Barry Delp
Categories: Lottery scam
133, Report:
#1416915
Posted Date:
Dec 14 2017
_taylormadeq Trevontae washington taylormadeq Lilyungtre Scamming people for money using fake stories and PayPal accounts Napoleonville Louisiana
This person poses as different people on the internet all of the time. He will switch the Instagram account names up to someone who is currently being talked about in the news in hopes of profiting off of them through PayPal accounts.
He has scammed people out of hundreds of dollar...
Entity
_taylormadeq
Categories: Internet Fraud
134, Report:
#1416417
Posted Date:
Dec 12 2017
Contactability I stupidly fell for their pitch Costa Mesa California
The company is marketing in my case, life insurance leads produced organically from several websites. They get you to make a deposit and then send leads that match your settings. very quickly I could see that the leads were not viable, bad phone numbers, bad names, people when y...
Entity
Contactability
Categories: leads
135, Report:
#1416299
Posted Date:
Dec 11 2017
Agent Michael Evans Power Ball Lottery Empowerment Program Notified me through a friend of mine that i have won $150,000 from this empowerment program through the federal government.
A friend through facebook told me she had seen my name on a list of names that have won money through this entitlement program. I really did think this was a scam from the start but I did text Agent Evans Micheal asking him about the money. He text back to me My name is Agt E...
Entity
Agent Michael Evans
Categories: Power Ball Lottery Program
136, Report:
#1413788
Posted Date:
Nov 28 2017
America Mega Million Lottery SweepStakes USA Mega Million Lottery Sweepstakes Sent a check telling me i won money Las Vegas Nevada
They sent me a check for $6,890 saying that i won the lottery and that this check was to pay my portion of the winnings to help pay insurance,Handling and Shipping fees.and told me that a represantative from my area would deliver the $343,110 check after I complete the claim.T...
Entity
America Mega Million Lottery SweepStakes
Categories: Winning money, Ripoff
137, Report:
#1406589
Posted Date:
Nov 25 2017
DAEDONG-USA, INC. Kane Albert, Andrew Brien Said I won Lottery, sent check for8,965.90 New York New York
I got a letter saying I won the lottery from Gateway International Lottery Inc. Said for me to call an Kane Albert and I called, he wants me to cash the check from DAEDONG- USA, INC. and call him back. I figured its a fraud if you want copy of letter and Check let me know.&nbs...
Entity
DAEDONG-USA, INC.
Categories: Lottery
138, Report:
#1413269
Posted Date:
Nov 24 2017
W Lewis Copeland Lewis Copeland William L Copeland Stole money from me and made it really personal, I couldn't even get to my kids for Thanksgiving and drug my name through the mud. Nashville Tennessee
It all Started on Oct 22nd of 2017 I got a text message from Lewis saying he was stuck in Chicago, that his hotel key had rubbed his Debit card and it de=magnetized it. He asked me to send him $200 and I had a bus driver buddy take him what he thought was $300 and there...
Entity
W Lewis Copeland
Categories: Fraudulent money activity, Wire Fraud
139, Report:
#1411234
Posted Date:
Nov 10 2017
powerball empowerment lottery program Agent Tee B Williams Brenda Lee Shuman Thomas Zaleck Michael Cerise David Forest Coleson Secretary Sylvia SCAMMED ME OUT OF MONEY Glendale Arizona
I received an email message I thought was from a friend telling me she just received $300,000 and she saw my name on the list of winners and wanted to make sure that I contacted the Agent so I would receive my winnings as well. I contacted the number she gave me and got no answ...
Entity
powerball empowerment lottery program
Categories: Sweepstakes/ Prizes
140, Report:
#1408890
Posted Date:
Oct 27 2017
Vidanta Nuevo Vallarta Destinos UnlimitedGrand MayanInternational Cruise & Excursion Gallery Inc d.b.a. Our Vacation CenterVentas Riviera Maya, S.A. de C.V. What was promised did not end up in contact, what did end up in contact was that I paid $2225 for 3 weeks at Grand Mayan Nuevo Vallarta Nayarit, Mexico
I went to a presentation at Vidante Nuevo Vallarta. Every time I said no to their outrageously expensive offers, they kept passing me off to different sales agents to sell a timeshare. Finally, I thought i was done when they told me to go with somebody to sign out and claim my gift...
Entity
Vidanta Nuevo Vallarta
Categories: Lodging