11, Report:
#1251417
Posted Date:
Aug 28 2015
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey [email protected] .th,[email protected] [email protected] dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet
On Friday, July 31, 2015 12:39 PM, Kathryn Richardson <[email protected]> wrote:VERY URGENT FROM THE HOSPITALPLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME Actually we have never met before but looking at your profile is...
Entity
Compagnie Bancaire de l'Atlantique
Categories: ORGANIZED CRIME
12, Report:
#1249572
Posted Date:
Aug 19 2015
[email protected] *********************** Amazon seller scam myrtle beach Internet
First I got this Thanks for selling your item on amazon.com marketplace. Your item has been confirmed and verified as SOLD item and you are expected to SHIP the item to your buyer's delivery address with immediate effect. Your payment has been deducted from ...
Entity
[email protected]
Categories: Shipping & Handling
13, Report:
#1213048
Posted Date:
Mar 03 2015
Sam Travelyn sheridan [email protected] Fraud - E-mail Amazon Seller Services Amazon Confirmation Order. Romulus Michigan
Fraidulent email immitating Amazon seller services saying to ship a productFrom: Amazon Payment <[email protected]>Date: Tue, Mar 3, 2015 at 10:49 AMSubject: Amazon Confirmation Order.To: Dear xxxxl.com, Thanks for selling your item on...
Entity
Sam Travelyn
Categories: Miscellaneous Electronics
14, Report:
#1201352
Posted Date:
Jan 13 2015
1-800 Accountant.com Corp. CONSUMER BEWARE!!!! WORST CUSTOMER SERVICE EVER! I AM TRYING TO GET MY MONEY BACK New York New York
I truly wish that I would have researched 1800 accountants on Ripoff report before I signed up with them. I hope that my complaint will help any future customers looking to sign up with 1800 accountants. I am currently building a start-up company and if you have every been an en...
Entity
1-800 Accountant.com Corp.
Categories: Art Gallery
15, Report:
#1200615
Posted Date:
Jan 10 2015
Dana Malone Michelle Rose- Financing Center Customer SupportAKA:eBay [email protected] Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html
Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html I text the # (920) 643-0896. She text back to contact her at her email [email protected]. She emailed back: Hi , I have for sale 4 Green Bay ...
Entity
Dana Malone
Categories: Internet Fraud
16, Report:
#995514
Posted Date:
May 07 2014
1-800 Accountant.com Corp. 1800accountant.com shady organization which is good at managing money, the money they keep which belongs to customers. New York, New York
I signed up for their membership and annual service on 12/24/12 and was charged a one time fee of $1,497 and the monthly fee, paid for the entire year of 2013 for a total of 239.88.
After a couple of days of thinking about this service I realized that is not what I needed since th...
Entity
1-800 Accountant.com Corp.
Categories: Income tax
17, Report:
#1041109
Posted Date:
Apr 06 2013
Dr Akanmu Johnson David Johnson Nigerian Paypal Craigslist Payment Fraud Oyo- state, Nigeria
I had a add on Craigslist for my Sister, she wants me to help her sell a 14 k white gold ring on Craigslist for $2,300 i even put my phone number on the add just in case if the buyer had any questions regarding to the ring that i'm selling for my Sister. So just to make this story s...
Entity
Dr Akanmu Johnson
Categories: Computer Fraud
18, Report:
#901462
Posted Date:
Jun 22 2012
Excavation Union Processing Center Fraud San Angelo, Texas
Last April 2012, I received a letter from Excavation Union Processing Center, signed by Susan Bacci, Director, Finance and Promotional Dept.,
which included a check for $1690.00. I was told I had won $87,466.00, and that I was to call Leslie Smith at 972-886-8812, emai...
Entity
Excavation Union Processing Center
Categories: Questionable Activities
19, Report:
#783591
Posted Date:
Oct 31 2011
Another Nigerian Paypal Payment Fraud Anie Foden and Mr. MR DAVID OLAYIWOLA Paypal, verify tracking number, craigslist, New Britain, Connecticut
I am trying to sell a N810 online via craigslist. I wanted to be paid through paypal and have the person pick the pda up in person. I got a letter from Anie Foden [email protected] asking that I mail it. I thought as long as they are paying first, I don't mind, and went ahead with...
Entity
Another Nigerian Paypal Payment Fraud
Categories: Internet Fraud
20, Report:
#679370
Posted Date:
Jan 06 2011
Unique Loan Solutions Dr. Lames Goodies SCAM ARTIST London Internet
Well let me tell you about their scam game. I have over 2253 emails from these clowns. Pretty good reading material on the toilet. Unique Loan Solutions with Dr. Lames Goodies [email protected]. This guy is a scammer. He attracts the customers, will call you whenev...
Entity
Unique Loan Solutions
Categories: Loans