161, 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
162, 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
163, 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
164, 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
165, 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
166, 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
167, 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
168, Report:
#356710
Posted Date:
Jul 29 2008
Concepts Funds Ltd. (financial Investment And Lottery Management Consultant)Concepts Funds Ltd. I recieve a letter and a check $4750.00 from Concepts Funds Ltd., saying that i won the secong category swepepstake for $352,025.00 and they said i have to deposit the check to my bank send them back $3475.00 out of it for GST (payment for Cnadian non-Resident government) i call them they said they are ligitimate i talk to Mr. Emmanuel Lee so i did what he told me to do unfornately i got scam 574 Columbia Ave. Toronto Ontario M6N 4N2, Canada Other
Copy of the letter i recieve;
you claim#4A520B
We are pleased to advised you that you are one of the winners in the second category Sweepstake Draw held on May 30, 2008.
We therefore acknowledged receiving from the Government Lottery Office entry slip attached to your serial...
Entity
Concepts Funds Ltd.
Categories: Bad Check Writers
169, Report:
#354464
Posted Date:
Jul 23 2008
Concept Funds LTD Canadian Sweepstakes, received check Toronto Ontario Canada
Same as Reports 353541 and 353829.
This is a letter that my mom received the other day, without much time to respond. I convinced her to wait and let me check it out first. I'm retyping the whole letter here so that it is posted somewhere online if anybody searches any part of ...
Entity
Concept Funds LTD
Categories: Lottery
170, Report:
#353829
Posted Date:
Jul 21 2008
CONCEPT FUNDS LTD LOTTERY SWEEPSTAKE TORONTO Ontario Canada
SAME AS REPORT #353541
I also received a letter with claim #2a520 stating : We are pleased to advice you that you are one of the winners in the second category Sweepstake
draw held on May 30, 2008. We therefore acknowledged, receiving from the goverment Lottery Office entry ...
Entity
CONCEPT FUNDS LTD
Categories: Lottery