141, Report:
#262362
Posted Date:
Jul 22 2007
Sun Trust Finance Ripped off innocent elderly woman on fixed income!!! Halifax Novia Scotia Canada
This is interesting, a relative of mine got this same letter, I was skeptical to take them to the western union, but they had already deposited the check and withdrew the $2800.00. As I filled out the western union slip I had a bad feeling but they believed so that it would be a fig...
Entity
Sun Trust Finance
Categories: Cross-Border Scams
142, Report:
#251302
Posted Date:
Jun 03 2007
Mrs. Claudia Lauren - Fondation De France - ECOWAS - EU - The UNOM ripoff Lame attempt to steal my identity Lyon Internet
I received this lame eMail:
From:
Sent: Tuesday, May 29, 2007 4:55 PM
To: undisclosed-recipients:
Subject: Donation / Grant
THE FONDATION DE FRANCE(FDF)
fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have b...
Entity
Mrs. Claudia Lauren- Fondation De France - ECOWAS - EU - The UNO
Categories: Door to Door Sales
143, Report:
#250077
Posted Date:
May 25 2007
Fondazion Di Vittorio, ITALY Illegal European Cash Grants Executive Secretary- Sir Giovani Galantucci Italy Internet
This is a total scam. If you fill out the form they have in the email, they could use the information for identity theft.
I have been involved in two scams, luckily no money was lost. I was just furious about this scam. I just wanted to supplement my income to get my bills pai...
Entity
Fondazion Di Vittorio, ITALY
Categories: Con Artists
144, Report:
#246384
Posted Date:
May 01 2007
PreMix & PreCast Concrete, After the fact charged an additional amount, 25% more on a firm price job. St. Peter, Barbados Internet
In late October of 2005 I contacted Premix & Precast Concrete, Inc of Barbados about getting a concrete floor poured on a house in Barbados.
Their sales person came to the site took many measurements and quoted a firm price. I purchased/wrote a certified check for the full amoun...
Entity
PreMix & PreCast Concrete
Categories: Home Improvements
145, Report:
#1030182
Posted Date:
Apr 19 2007
Carnival Cruise Lines assualted on a cruise while carnival did nothing Miami Florida
The purpose of this letter is to inform you of the events that took place on my Carnival Cruise. I was aboard Carnival Destiny which left San Juan, Puerto Rico on January 28th 2007 and returned Sunday February 4th 2007. The group I traveled with brought aboard over 40 passengers. Th...
Entity
Carnival Cruise Lines
Categories: Cruise Ships
146, Report:
#1030181
Posted Date:
Apr 19 2007
Carnival Cruise Lines assualted on a cruise while carnival did nothing Miami Florida
The purpose of this letter is to inform you of the events that took place on my Carnival Cruise. I was aboard Carnival Destiny which left San Juan, Puerto Rico on January 28th 2007 and returned Sunday February 4th 2007. The group I traveled with brought aboard over 40 passengers. Th...
Entity
Carnival Cruise Lines
Categories: Cruise Ships
147, Report:
#1030183
Posted Date:
Apr 19 2007
Carnival Cruise Lines assualted on a cruise while carnival did nothing Miami Florida
The purpose of this letter is to inform you of the events that took place on my Carnival Cruise. I was aboard Carnival Destiny which left San Juan, Puerto Rico on January 28th 2007 and returned Sunday February 4th 2007. The group I traveled with brought aboard over 40 passengers. Th...
Entity
Carnival Cruise Lines
Categories: Cruise Ships
148, Report:
#242781
Posted Date:
Apr 07 2007
Crown Imports - Valueshippers Crown Imports sent notification stating 61' mega screen TV or $2741.88 Bank Draft to be delivered after paid processing fee. ripoff Hicksville, New York
Crown Imports/Valueshippers.com sent to emails in one day back to back. Both stating the same thing. I've posted a copy of the latest (this is the third in three days) notification below:
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Sha...
Entity
Crown Imports - Valueshippers
Categories: Miscellaneous Electronics
149, Report:
#242007
Posted Date:
Apr 02 2007
Grant Services International Ripoff Dishonest, Fraudulent Christ Church Barbados
I received a phone call from a gentelman by the name of Andy in December of 2005. He told me that I qualified for a $6,000 grant. He said that I would receive a booklet package with papers to be filled out, a cd and a book with all different types of grants in my area. He also told ...
Entity
Grant Services International
Categories: Government Corruption
150, Report:
#241872
Posted Date:
Apr 02 2007
Fondazion Di Vittorio, The Vittorio Foundation Emailed notification of gift of $1,000.000 from foundation. Said selected randomly from 100,000 email addresses. Suspicious, checked here. Glad! Internet
Here is a copy of the email I receved on 4/01/07.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the...
Entity
Fondazion Di Vittorio, The Vittorio Foundation
Categories: Door to Door Sales
