161, Report:
#403621
Posted Date:
Dec 21 2008
John Kelvin - Temitope Lawal - David Adeotti Internet dating scammer, advance money, western union money transfer, online dating, false identity Limerick Ireland
John Kelvin, online dating , looking for love, false pictures and identity. Says he is based in limerick , Ireland and had to go to work in Africa. Chatted on line for two weeks , he says he was robbed returning to his hotel and asked me to advance money to the accountant of the hot...
Entity
John Kelvin - Temitope Lawal - David Adeotti
Categories: Internet Fraud
162, Report:
#397103
Posted Date:
Dec 02 2008
50dollarlogo 50dollarlogo ripoff Web Base Internet
I purchase a premium package from 50dollarlogo.com for $69.44 USD and after the first few attempt they didn't provide the logo to meet our criteria therefore we request for our money back. After a few week trying to contact them through email, they finally respond to us and say the...
Entity
50dollarlogo
Categories: Computer Graphics
163, Report:
#389264
Posted Date:
Nov 08 2008
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
this is the letter they sent to me on november 7th 2008:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transacti...
Entity
Anti-Terrorist And Monitory Crime Division
Categories: Federal Government
164, Report:
#387444
Posted Date:
Nov 03 2008
Jim P. Vicktor Receive $850.000 by just paying the stamp. Internet
Jim vicktor sends an e-mail saying there is a box for me in federal express courier services. A Kelvin Mozie supposedly paid for shipping expenses and i had to pay a yellow tag and stamp so i could receive the box which supposed to have $850.000. That money eas some prize money i ha...
Entity
Jim P. Vicktor
Categories: Church Bishops
165, Report:
#379544
Posted Date:
Oct 09 2008
Everest Financial Everest Financial is a SCAM DO NOT USE THEM Toronto Ontario
Like others I fell for this scam through Everest Financial even when red flags came up. I was approved for a $30,000.00 loan. I spoke to several people to include- Janet Murphy, Victoria Taylor, Cortney Wright, Kelvin Smith, etc. I could go on and on about the run around I got and t...
Entity
Everest Financial
Categories: Loans
166, Report:
#378839
Posted Date:
Oct 07 2008
Dr.Johnny Lloyd - Johnny Lloyd , Management Consultants Took large sums of money from me and I have not heard from him in 3 years. Las Vegas Nevada
I was paying Dr. Johnny lloyd to secure a distribution deal with a major record label and I would pay for his expenses as he would say ie phone calls trips to and from New York.He had a way of making it all sound so imminent and real that I fell for all and this went on for sever...
Entity
Dr.Johnny Lloyd - Johnny Lloyd , Management Consultants
Categories: Producers
167, Report:
#375560
Posted Date:
Sep 24 2008
247chatsupport.com HEATHER US8009341875 Internet
I was trying to connect to my paypal account and a limited account message appears once I try to re-enter my credit card information I receive a txt message in my phone with the following unauthorized transaction
Santander te llama. COMPRA en HEATHER 1-800-934-1875 US80093418...
Entity
247chatsupport.com HEATHER
Categories: Door to Door Sales
168, Report:
#372982
Posted Date:
Sep 15 2008
Span Design Ltd 12400 tesson ferry road, fake check Hereford Other
Span Design is listed on several job finding sites as hiring payment fowarders. The website exist. I was contacted by a Japhet David, stated that he is a hiring manager from span designs but his domain is a yahoo domain. They stated that I would recieve a check shortly but ended up ...
Entity
Span Design Ltd
Categories: Cash Services
169, Report:
#372389
Posted Date:
Sep 13 2008
EVEREST FINANCIAL JANET MURPHY AND EMILY CONNOR CATCH THEM SCAMMERS TORONTO Canada Internet
Returning back to work the next morn on AUG, 22ND. I received an email previously I had applied for loans w bad credit. Everest Financial was one of them. A women named JANET MURPHY emailed me. I called her back and she told me I was approved for a loan of 8,000 dollars. Speaking t...
Entity
EVEREST FINANCIAL
Categories: Loans
170, Report:
#371923
Posted Date:
Sep 11 2008
Kennedy & Cabot embarrasing, illegal, wrong, harrasing Las Vegas Nevada
they sent me a fake offer that guaranteed me $997,997.97, but in the beginning of the treasury notice the very first thing i came across in the paragragh as it cleary said the funds could be dispatched possibly to me an once you read more into the letter you can really fall victim b...
Entity
Kennedy & Cabot
Categories: ORGANIZED CRIME