151, Report:
#423607
Posted Date:
Feb 13 2009
David Newez, Tiffany Jones, rhondachannel Jones, erikacain Cameron, ebonycameron,ron Coleman, jerry Allen Idenity Theft , Stalking, Civil Harassment, Tampering with FEDERAL DOCUMENT of MINE, SECRECT SOCIALITES ASSISTANCE WITH THIS ATTACK ON ME!!!! Hollywood California
I Shanola Webb is currently being TARGETED by these Specific People and their Alliances. I realized this back in 2002 When me and my Grandmother took a 7 day vacation to Los Angeles Ca. to visit her sister EDNA MAE LEWIS (before she out of the blue DIED!) and my Cousins Barbara Wils...
Entity
David Newez,Tiffany Jones,rhondachannel Jones,erikacain Cameron,ebonycameron,ron Coleman,jerry Allen
Categories: Modeling & Talent Agencies
152, Report:
#419267
Posted Date:
Feb 02 2009
The Princmill Enterprise Trust - Tramaco Jones - Lindell Ritzie - Kelvin Bailey Anatomy of a Scam..The Lie Unravels..Thank God for the Attorney General's office Charlotte North Carolina
I sit here waiting for my ninth deadline on February 4th as more and more information comes back to me from the various law enforcement agencies I have contacted, and my worst fears that I began to suspect back in November 2008 are confirmed. Criminal Investigator Richie McCluskey ...
Entity
The Princmill Enterprise Trust - Tramaco Jones - Lindell Ritzie And Kelvin Bailey
Categories: Loans
153, Report:
#418635
Posted Date:
Jan 31 2009
Princmill Enterprise Trust, Lindell Ritzie, Tramaco Jones And Kelvin Bailey: The Jesus Hustlers of North Carolina via Trenton, New Jersey Charlotte North Carolina
Why do I call this post The Jesus Hustlers? Because these folks used Jesus, God, the Bible, prayer and every other religious platitude to get my money. Are you offended? Does this seem vulgar, gross or sacreligious? Are you hurt and outraged by this title? Good. Now you know ho...
Entity
Princmill Enterprise Trust, Lindell Ritzie, Tramaco Jones And Kelvin Bailey
Categories: Financial Services
154, Report:
#418178
Posted Date:
Jan 30 2009
Princmill Enterprise Trust: Lindell Ritzie, Tramaco Jones And Kelvin Bailey My Bank Account is Still Empty and the Financial Harm is Devastating Charlotte North Carolina
Hello Everyone. I promised to be patient and wait for the next deadline (today) before I posted another update. Today is Friday, January 30th, 2009, 1:15 EST, a full three months past the payout date of one of my contracts and a full three and half weeks past the payout dates of m...
Entity
Princmill Enterprise Trust
Categories: Banks
155, Report:
#418066
Posted Date:
Jan 30 2009
The Chambers Of Kelvin Smith QC And Associates NIGERIAN SCAM London Other
'The Chambers Of Kelvin Smith QC And Associates'' Nigerian Inheritance Scam THIS IS MY THIRD & FINAL MAIL TO YOU begins this Classic Nigerian 'YOU HAVE INHERITED' Scam INTERNET
Here is the most recent sample of a NIGERIAN INHERITANCE SCAM e-Mail. Of course, you haven't inherited...
Entity
The Chambers Of Kelvin Smith QC And Associates
Categories: Attorney Generals
156, Report:
#416057
Posted Date:
Jan 26 2009
Michael F. Robertson Portuguese, Bryan60806, Micheal, Saw my profile on match.com while on 3 day trial and immediately fell in love with me. He emailed me under dancewith me00993, passionseeker799, fairytalesheart99 and withtime0098 Huntsville, Concord, New Hapmshire Alabama
On 1/18 received 2 emails very similar grammar- used words like angel will relocate anywhere widower and came from foreign men living in the US with no family or telephone. I answered one of them and was romanced at least 6 hours per day IM on yahoo.com with the man who wanted to t...
Entity
Michael F. Robertson
Categories: Credit Card Fraud
157, Report:
#415554
Posted Date:
Jan 24 2009
The Chambers Of Kelvin Smith QC And Associates Nigerian Inheritance Scam THIS IS MY THIRD & FINAL MAIL TO YOU begins this Classic Nigerian YOU HAVE INHERITED Scam INTERNET
Here is the most recent sample of a NIGERIAN INHERITANCE SCAM e-Mail.
Of course, you haven't inherited anything. It is a lie but in case anyone believes that it is real, here is what the most recent Nigerian scam letter looks like:
THIS IS MY THIRD & FINAL MAIL TO YOU
Saturda...
Entity
The Chambers Of Kelvin Smith QC And Associates ( Nigerian Inheritance Scam)
Categories: Internet Fraud
158, Report:
#403277
Posted Date:
Jan 10 2009
Princmill Enterprise Trust, Lindell Ritzie And Tramaco Jones HWJS - How Would Jesus Scam Me? Charlotte North Carolina
In 2008 I was approached by Kelvin Bailey. He represented the Princemill Enterprise Trust. The officers of the Trust are Tramaco Jones and Lindell Ritzie. Mr. Bailey came to me and stated the Trust was at a standstill in their attempt to purchase a commercial strip mall in Knight...
Entity
Princmill Enterprise Trust, Lindell Ritzie And Tramaco Jones
Categories: Liars
159, Report:
#404702
Posted Date:
Dec 24 2008
Kevin Williams,Kevin Williams This is the same kind of message i got from Cindy Dobbins Nationwide Read ripoff report.
--
Dear Sir/Ma,
Let me briefly introduce myself. I am Kelvin Williams, i am a dealer of Used/New All Merchandise, Products, Items, Commodities, Electronics, Automobile, Computer, Parts ETC, And Accessories. i am interested and also willing to buy yours for my customer that showed...
Entity
Kevin Williams
Categories: Computer Mail Order
160, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government