1641, Report:
#256478
Posted Date:
Jun 24 2007
Gulfstar Corporation - Bryan Howard (Claim Agent) And Nicky Actele (Promotions Manager) Bryan Howard Kelowna British Columbia Canada
I received a check for $4,8880 from Gulfstar Corporation, enclosed in an envelop with a letter stating I was a winner in the DE-Lotto AUSTRALIANS Sweepstakes Lottery held on My 2nd, 2007 in the 5th catagory. It went on to state I was entitled to the sum of $250,000.00 USD, and that...
Entity
Bryan Howard
Categories: Cross-Border Scams
1642, Report:
#255659
Posted Date:
Jun 20 2007
National Awards Commisionn Immediate Attention send $15.00 securement fee enclosed with completion papers to determine if you are the award winner. Kansas City Kansas
Immediate Attention send $15.00 securement fee enclosed with completion papers to determine if you are the award winner. afterdeadline you will begin to receive the first of 30 annual payment checks of $33, 334.00 by insallment or choose one lump sum 0f $535,000.00
It really loo...
Entity
National Awards Commission
Categories: Lottery
1643, Report:
#244700
Posted Date:
Apr 19 2007
The Borsa ripoff sold fake handbags no return on your bags Walnut California
This site is affiliated or was affiliated with Euroever.com (Jack) - but I think they are one in the same - but I ordered many bags from both of these sites, www.euroever.com and www.theborsa.com - they both have the same mail address ... one seemed of foreign language (not American...
Entity
The Borsa
Categories: On-Line Stores
1644, Report:
#205677
Posted Date:
Aug 11 2006
Michael L. Smith, Sadie eBay buyers beware of this seller. Ripoff Sapulpa Oklahoma
All eBay buyers, beware of this seller. He sold me a confederate bill that he stated he believed to be authenic. Upon arrival, this bill couldn't have been further from authenic if it were printed by the scammer himself. It is no way that he couldn't have known the item he sent m...
Entity
Michael L. Smith, Sadie
Categories: Internet Marketing Companies
1645, Report:
#186970
Posted Date:
Jun 23 2006
Red Rhino Studios - Mauri Barnett Ripoff How To Draw Caricatures On-Line Course Took my money and never sent the Book. Orlando Florida
Web site look authenic. There was nothing indicating that Mauri Barnett would rip you off. Infact he even has pictures up of the book, a link to join his instruction class and a add of a DVD soon to come.
So I made payment by debit/credit card and it was debited from my account....
Entity
Red Rhino Studios
Categories: Con Artists
1646, Report:
#196148
Posted Date:
Jun 14 2006
EuroSlim ripoff different ingredients than advertised Ontario California
I ordered the sample of EuroSlim for $3.99 and though surprised they charged me the 98.00 for auto-ship before I received my sample, the terms and conditions did say within 14 days I would be charged. That is not the problem.
My problem is the website lists these ingredients: ...
Entity
EuroSlim
Categories: Alternative Health
1647, Report:
#177354
Posted Date:
Feb 21 2006
Ebay - James David Kirk ripoff Internet
I placed a bid on ebay a harley dvidson softail fatboy on 01-17-06 item #4604612753. Next day I was offered second chance offer through ebay on my secured site for this bike. Contacted this person as second chance offer said to do.
This person got me off ebay and I bought the bi...
Entity
Ebay - James David Kirk
Categories: Con Artists
1648, Report:
#110014
Posted Date:
Sep 26 2004
Dayzed Shoes Dayzed Shoes, Anton Williams Wholesale Authenic Nike Jordan Retro Shoe Scam Detroit Michigan
This company, Dayzed Shoes, Inc. (which doesn't even appear to be incorporated in the state of Michigan) ripped me off $1950.00. I sent him the money using a Treasurer's Check (which at one point, he told me that his bank thought was a fraudulant check...sure) next-day air through ...
Entity
Dayzed Shoes, Inc., Dayzed Shoes, Anton Williams
Categories: Clothing Stores