151, Report:
#348040
Posted Date:
Dec 31 2008
Jane Lee - fonyam Emmanuel Tembu, used religion as a trust to scam me out of money for a english bulldog puppy Victoria Camaroon Internet
i saw an ad on internet advertising english bulldogs puppies for adoption. i emailed them inquiring about the puppies. i received an email back with pics of these awesome puppies and she told me they were current on all shot and registerd. she asked me for $250 just for the cost of ...
Entity
Jane Lee - fonyam Emmanuel Tembu
Categories: Cross-Border Scams
152, Report:
#398787
Posted Date:
Dec 18 2008
Ventana Consolidation Group - Heather Thomason DON'T GET RIPPED OFF LIKE I DID!!!! Providence Rhode Island
Do not get taken by this company appearing to be a legitimate loan company like I did. They took my $3,825.00 as collateral for a loan and I have never heard from them again. If you call 866-944-8077, the message will say CUSTOMER SERVICE IS OUR NUMBER ONE PRIORITY, I have yet to ...
Entity
Ventana Consolidation Group - Heather Thomason
Categories: Financial Services
153, Report:
#399724
Posted Date:
Dec 10 2008
Ventana Consolidation Group ventana consolidation group ruined christmas for our kids Providence Rhode Island
On Nov.25th 2008, I was contacted by a Heather Thomason @ 866-944-8077 ext 235. She said I was approved for a $25,000 loan, which was great, since I did not know how I was going to pay bills since my hours have been cut to 30 hours a week. I was desperate and she said that I neede...
Entity
Ventana Consolidation Group
Categories: Financial Services
154, Report:
#397414
Posted Date:
Dec 08 2008
Keith Hairston Fraud, money ripoff, criminal Carson California
Mr. Hairston claimed that he can get me a Pioneer HDTV TV for $800.00 which is suppose to be a Manager Special from his friend. He approached me through a mutual friend from church. We now found out that he took money from other church members, promised them TV's and also promised m...
Entity
Keith Hairston
Categories: Criminal Justice System
155, Report:
#395859
Posted Date:
Nov 29 2008
Dell Computers Dell Customer service NIGHTMARE! re Dell XPS1530 Notebook TV Tuner. Misrepresentation, sale of incorrect, obsolete tv tuner for Dell Computer. Nationwide
I purchased a Dell XPS M1530 July 11, 2008. On the day it arrived July 15, 2008 I had a problem with the computer and called Dell. A representative connected directly to my computer to update software and to correct the problem. He then talked to me regarding accessories for this co...
Entity
Dell Computers
Categories: Computer Manufactures
156, Report:
#389589
Posted Date:
Nov 10 2008
GLOBAL INSURANCE COURIER SERVICES I'd been a Victim of this NIGERIAN ADVANCE FEE FRAUDS & Identity theft... BEWARE Scam!! Damansara Damai Petaling Jaya, KL Internet
Last week I'd got to know a guy from the internet & he was a friendly guy from UK by the name of Steve Owen,promised me to help me to go find work in Uk so i ask my Passport & ID's. We chatted for a while & a week later he told me he was going to Paris as his company has a project t...
Entity
GLOBAL INSURANCE COURIER SERVICES
Categories: Cross-Border Scams
157, Report:
#372659
Posted Date:
Sep 13 2008
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other
Tere was also the Irish Lottery that got the same information as specified in the above information.
They did not get to collect any monet from me. I got suspicious with the amount of money they were asking for. So I finaly found your site and I,m making a report so that you ca...
Entity
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith
Categories: Internet Fraud
158, Report:
#367742
Posted Date:
Aug 28 2008
Easy Saver - American Leisure - Home Source They continue to take money out of my account. I don't remember signing up for any of those websites. Internet
I would like to get to the bottom of these websites taking money from my account. I don't remember signing up for either websites. Every week I get an overdraft protection charged to my account for this ripoff. This is outrageous, how can I save money when they keep pinching of teen...
Entity
Easy Saver - American Leisure
Categories: Computer Fraud
159, Report:
#359884
Posted Date:
Aug 06 2008
[email protected] English Bulldog Fraud Cameroon Internet
I saw a ad on the internet of a family who had to move to cameroon for research. They had 4 bulldogs Brendy,Zee,Jack and Jerry. I decided to adopt Jack for a flight fee of $255.00. After about 2 days the owner asked for 685.00 for insurance on the dog, and a temperature safe crate. ...
Entity
[email protected]
Categories: Animal Services
160, Report:
#359089
Posted Date:
Aug 04 2008
Pixma Investment Inc. & Concept Funds LTD. Pixma Investment INC is a scam and they're named after a Canon Printer...good job hope nobody owns that printer when you send them a letter Toronto Ontario Canada
I too almost got scammed. I researched these people on the internet to see if they were legit or not, and they are NOT!! They are far from legit. I actually looked on here and I found just about the exact same letter that I had received same Serial Number and Lucky Winning Number...
Entity
Pixma Investment Inc.
Categories: Lottery