161, 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
162, 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
163, 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
164, Report:
#348807
Posted Date:
Jul 08 2008
Fonyam Emmanuel ,Jane Lee English bull dog puppies $250 Foncha Street Nationwide
i was looking threw the wy classifieds and saw that some one need to adopt out 3 bulldog pups. I sent an e-mail and received on back a few days later. the women told me that it was 250.00 for the shipping fee. due to a new job she did not have time for the pups. I asked her may ques...
Entity
Fonyam Emmanuel ,Jane Lee
Categories: Bait-and-Switch
165, Report:
#325598
Posted Date:
Apr 12 2008
Living Lean Las Living Lean Las Vegas Living lean Las Vegas Las Vegas Nevada
Two month ago I oreder via internet a chinese tea Wuyitea, the carge me a lot of money, then without my authorization Living Lean Las Vegas stars charging me $19.95 every month
I made many phones call to te weyitea company, but all the says call another time... Them I decided to ...
Entity
Living Lean Las Vegas
Categories: Misc. Health Specialists
166, Report:
#314705
Posted Date:
Mar 04 2008
DR. Emmanuel Cliff, BARR. John Moore, Jeff Themba, BRITISH ONLINE INTERNATIONAL LOTTERY THEY WANT IT KEPT CONFIDENIAL CROYDON, LONDON United Kingdom nationwide
I was e-mailed that i won (Four Hundred thousand pounds sterling) from BRITISH LOTTERY HEADQUARTERS 28 TANFEILD ROAD, CROYDON, LONDON
Prplptt460
Olean, New YorkU.S.A.
Entity
DR. Emmanuel Cliff, BARR. John Moore, Jeff Themba,BRITISH ONLINE INTERNATIONAL LOTTERY
Categories: Cross-Border Scams
167, Report:
#311526
Posted Date:
Feb 24 2008
Smith Berry - Johnson Biola - Emmanuel John Online dating...if he/she sounds too good too be true it normally is! Ikeja Internet
Person.com is an online dating site which I had been using for a relatively short time.
A man using the name Smith Berry replied to me claiming that he was a Models Agent living in New York. During our chat sessions Smith flew out to Africa on business to organize modelling show...
Entity
Smith Berry - Johnson Biola, Emmanuel John
Categories: Dating Services
168, Report:
#304338
Posted Date:
Jan 29 2008
Controle Media - Emmanuel Faude - 7avenue media broker and online sexshop Avignon france
This company owned by Emmaneul Faude is a ripoff.
Very bad service. They don't pay their suppliers and partneir. Emmanuel Faude is well know to be a swindler.
Avoid buying anything from them or doing business with them!
Entreprise dirig par Emmanuel Faud qui est un escroc notoi...
Entity
Controle Media - Emmanuel Faude - 7avenue
Categories: News Media
169, Report:
#253868
Posted Date:
Dec 18 2007
YOR.COM YOR.COM IS A SCAM SCAM SCAM SCAM INVEST ADN SHAKE THE MARKET NY New York
O.K Guys i got started with YOR.Com in march. and they complete made me a different man. they SCAMMED me. They took my $1,500.00 and then they helped me all the way till now. Now I don't know who you worked with or who you were called by. But they Surely brain wash me they wash all ...
Entity
YOR.COM
Categories: Multi Level Marketing
170, Report:
#282954
Posted Date:
Nov 07 2007
France Airline Westjet,EMMANUEL NDI AMONTUM ,Mr Kocaman Paul adopt pets then pay for transport, but no such transportation AIRFRANCE PETS DEPARTMENT AUSTRALIA YAOUNDE OBILI CAMEROON internet
Pets: Birds - Free Australian Classifieds
... and in addition very fond with kids and other pet.they are two of them both male and female.you can reach me on 0023775195574 .. Excellent Condtion ...
dclassifieds.com.au/public/searchresults.aspx?browse=true&CID=172&SCID=176
Los l...
Entity
France Airline Westjet ,EMMANUEL NDI AMONTUM ,Mr Kocaman Paul
Categories: Animal Services