1751, Report:
#412272
Posted Date:
Jan 15 2009
OMNI FITNESS Scam, used broken product, bait and switch, want to steal my money WHITE PLAINS New York
On or about November 05th, I made a purchase a treadmill at Omni Fitness, White Plains, NY (Tel: 914.428.1300). The purchase was put on my visa card. When the unit was delivered, there was no accessories, no manual and the units incline did not work. To this day the incline do not ...
Entity
OMNI FITNESS
Categories: Bait-and-Switch
1752, Report:
#411621
Posted Date:
Jan 13 2009
Cameroon Pet Agency Douala International Airline Pet Scam Free teacup yorkie puppies Internet
I found this through an free advertising for Free Pets through classifieds in Alabama. The classified is no longer listed but here are my actions and the e-mails from me and the individual who put it on there.
FIRST E-MAIL FROM ME---
Hi I am interested in your female puppies co...
Entity
Cameroon Pet Agency Douala International Airline
Categories: Cross-Border Scams
1753, Report:
#411185
Posted Date:
Jan 12 2009
Kingsley Osukwo Tried to steal my password Internet
This person:
Kingsley Osukwo
95 Adeniyi Jones Avenue,
Ikeja, Lagos State,
23401 Nigeria.
Using the e-mail address of:
[email protected]
[email protected]
Bikemeseattle
Seattle, WashingtonU.S.A.
Entity
Kingsley Osukwo
Categories: Credit Card Fraud
1754, Report:
#410584
Posted Date:
Jan 11 2009
Raquel Reigns thief, liar, scam, model,pornoqueen,fake model,fake butt injections, plastic surgery, scammer, dishonest, hydrogel, youtube video Tampa Bay Florida
BEWARE OF RAQUEL REIGNS, THERE WILL BE AN FBI AND LOCAL TAMPA BAY POLICE WARRANT BEING ISSUED. THIS YOUNG LADY SIGNED UP ON VARIOUS FORUMS LOOKING TO RECIEVE buttocks augmentation and injections. Raquel then started scamming the women in the forum by telling them that she was DRA. J...
Entity
Raquel Reigns
Categories: Wanted Criminals
1755, Report:
#409300
Posted Date:
Jan 08 2009
Microsoft Word Corpration Nothing, but spelling of Microsoft Word Corporation and lotter in British L funds makes me very suspicious Great Brition United Kingdom
(No Subject)?
From: [email protected]
You may not know this sender.Mark as safe|Mark as unsafe
Sent: January 7, 2009 5:44:07 PM
To:
We the Microsoft word corpration would like to notify you thatyou have been chosen by the board of trustees for a cash prize of{500,000....
Entity
Microsoft Word Corpration
Categories: Cross-Border Scams
1756, Report:
#375605
Posted Date:
Jan 07 2009
Captain Brian Morgan U.S.M.C ??? The Lowest Form of Scum Nationwide
Dear Friend,
Good day and compliments, i know this letter will definitely come to you as a huge surprise,I am Capt. Brian Morgan, a U.S Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.
I am desperately in need of assistance a...
Entity
Captain Brian Morgan U.S.M.C
Categories: United States Military
1757, Report:
#371979
Posted Date:
Jan 07 2009
LSS - CRS Magazines THIS COMPANY IS A COMPLETE RIP OFF Aubrey Texas
I was approached by two girls saying they were competing (boys vs girls) for a chance to win a trip somewhere. They claimed they only needed a few more points to win. I hesitated a lot but finally I tried to help them out. Later I decided that I didn't want it so i read on the bac...
Entity
LSS - CRS - Magazines
Categories: Miscellaneous Companies
1758, Report:
#408442
Posted Date:
Jan 06 2009
Nike-Trade.com False Advertising Internet
I ordered Ugg boots from Nike-Trade.com paying 105.00 through pay pal. The boots arrived and they did not fit the way they should. I took them to a store which carries Ugg boots. After examining them closely they determined that they are not the real thing. Pay pal will not acc...
Entity
Nike-Trade
Categories: Cross-Border Scams
1759, Report:
#406910
Posted Date:
Jan 01 2009
Marlo Furniture Sold me merchandise that is no longer in stock and will not give me a replacement Alexandria Virginia
I purchased A King Bedroom set at a cost of $3928.35 5 Year Warranty at 209.99. Upon the day of delivery, received a call from the delivery guy that the King Headboard, king Footboard, and King Rails were damaged and would not be delivered. I was also informed by the delivery guy ...
Entity
Marlo Furniture
Categories: Attorney Generals
1760, Report:
#406782
Posted Date:
Dec 31 2008
techondigital.com - J & J Digital - The Camera Whiz Version of Bait & Switch Brooklyn New York
TECHONdigital.com advertised the Garmin nuvi 880 GPS for $419.00. The shipping cost for 7 - 10 days was $14.90. I ordered the unit the night of Tuesday, December 23, 2008 and the total cost was $433.90. They required that I call to (877) 425-9933 to confirm my internet order. I ...
Entity
J & J Digital - The Camera Whiz
Categories: Bait-and-Switch