181, Report:
#88617
Posted Date:
Mar 09 2008
Amway - Quixtar - Rich DeVos - Jay Van Andel Ada - Michigan Robin Hoods in REVERSE! Ada Michigan
Ada, Michigan Robin Hoods: in REVERSE!
FREE VOICE NEWS:
On October the 9th, 1989, the Lowndes Family gave birth to a new infant baby boy. They named him Jordan Kenneth Louis Lowndes, after his Dad. The birth was normal and Jordan's Dad (yours truly) was there in the Delivery ...
Entity
Amway - Quixtar - Rich DeVos - Jay Van Andel
Categories: Corrupt Companies
182, Report:
#304750
Posted Date:
Jan 31 2008
Express Courierpowerball ,Lottopowerball Lotto Bvpowerball Lotto Bv Januarypowerball my powerball winnings 1,000,000 i have to pay the courier 756.611 usd to get my money London Internet
i was emailed and told i had won 1.000.000 dollars and for me to get my winnings i would have to pay the express courier 756.611 usd for frist class delivery 597.272 usd for premium class delivery and 477.792 usd for normal class delivery the lottery claims officer name is mr. sean...
Entity
Powerball Lotto Bv January 14 2008 & Express Courier
Categories: Lottery
183, Report:
#287083
Posted Date:
Nov 27 2007
[email protected] ,Powerball Lotto,International Promotion Program MAJOR SCAM - DON'T SEND YOUR PERSONALLY INFORMATION TO THESE PEOPLE Neitherlands Amsterdam Internet
This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Netherlands of you email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 11/14/07.
We wish to congratulate you on the selection of your email coupon number which was selected am...
Entity
International Promotion Program
Categories: Lottery
184, Report:
#267839
Posted Date:
Aug 16 2007
PowerBall Lottery BV ripoff When its too good to be true, it isn't London United Kingdom
received e-mail,directed to my husband (he is not computer literate), but I use his name--from Powerball Lottery BV, that he had won 500,000 pounds. I filled out the form as they requested. Second letter stated that the money would be delivered by courier after he had taken care of...
Entity
PowerBall Lottery BV
Categories: Internet Fraud
185, Report:
#258272
Posted Date:
Jul 03 2007
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos This company has ALSO ripped me off for exactly $8000 through deceptive means and corrupt RTG software they use. Manchester COSTA RICA
This is my second filing from an original complaint I filed a few month's ago. I have repeatedly attempted to contact the company and it's TRUE owners, with NO success. These operators and personnel I dealt with KNOWINGLY extorted these FUNDS from me through my PRE-PAID debit card. ...
Entity
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos
Categories: Online Casinos
186, Report:
#254491
Posted Date:
Jun 15 2007
Chris Drijfholt With Callisto Trading BV THIS IS A SCAM, ITS AN EMAIL FROM CAREERBUILDER WHICH THEY ARE NOT. DO NOT BELIEVE THEM!! Rotterdam Netherlands
I received an email from a bogus careerbuilder job add, it stated it was a European trading company located in Rotterdam Netherlands lokking for US personnel in order to intermediate marketing transactions overseas. Where you can make $2,000 to $5,000 per month...They have a fake co...
Entity
Chris Drijfholt With Callisto Trading BV
Categories: Internet Fraud
187, Report:
#244862
Posted Date:
Apr 20 2007
Regio Bank BV lucky winners lottery promotion Ripoff Den Hague The Netherlands.
Regio Bank
Various games of chance and lotteries on the internet announce you have won a large sum of money.
As a 'winner' you receive an e-mail explaining how you can claim your winnings. You are requested to provide your particulars and/or remit an amount of money before you c...
Entity
Regio Bank BV
Categories: Online banking
188, Report:
#242133
Posted Date:
Apr 03 2007
TomTom International BV Bad Customer Serivce, Fraudulent Maps Updates, Poor Complaint Resolution Concord Massachusetts
In Jan of 2005 I bought the Tomtom 300 - I purchased the unit to find out that the maps had been out dated by a year. I called tomtom and asked about it was told that an update would be out shortly.
I waiting 30 days and called again to find that they again were delayed in gettt...
Entity
TomTom International BV
Categories: Miscellaneous Electronics
189, Report:
#215150
Posted Date:
Oct 11 2006
Mrs. Barbra Sullivan Of Moneyballs emailed fony lottery winning Madrid Spain
Here's another lottery scam: It's so obvious to me... 1. this type of email would come directly from the company's email; not a hotmail address 2. the reply email address would also be with the company; not an AIM address 3. they can't even spell Spain 4. the most obvious, you didn...
Entity
Mrs. Barbra Sullivan
Categories: Lottery
190, Report:
#212196
Posted Date:
Sep 22 2006
PowerBall International Promotions - PowerBall International - PowerBall International-wheel E-game 2006 International Lottery Ripoff Anywhere From Johannesburg To Auckland To London Internet
The following is an e-mail I received telling me I'd won a consolation prize. After checking around I found out that this is one of several formats they have used in order to scam people. If you choose to have your cheque sent by courier, you are asked to pay an exorbitant sum or ...
Entity
PowerBall International Promotions
Categories: Lottery