191, Report:
#1152498
Posted Date:
Jun 05 2014
Maureen Jessy Craiglist Scam; Nigerian Explosion leads to large settlement Anaheim Internet
I got an email in response to an ad on craigslist for dating. The woman acts very interested in getting to know me, then asks for my personal email instead of the craigslist email. She then goes on to say what she's interested in, how she was raised, and eventually talks about her p...
Entity
Maureen Jessy
Categories: Internet Fraud
192, Report:
#1117144
Posted Date:
Jun 05 2014
Terra Incognita Jacki Barbieri Lagotto kennel Purebred dog Lagotto Romagnolo rip off cons. You'll pay the money, but NEVER own your dog. Breach of contract. Seymour Missouri
Rare breed Lagotto Romagnolo dog. Be very careful when you purchase one of these dogs. There are several breeders who are unethical, and will rip you off without even a second thought. Several people have purchased dogs from the kennel Terra Incognita, Jacki Barbieri owner. She will...
Entity
Terra Incognita
Categories: Unusual Rip-Off
193, Report:
#1152376
Posted Date:
Jun 05 2014
fidelity bank plc/ mr. nnamdi okonkow He had me send him money for a reactivation fee in order to receive money that some one was giving me. And it turns out that it was all a scam. And now I am out alot of money. i sent what he said to. and now he is calling me for some more money lagos Nigeria Lagos Nigeria
I was friended by someone on Facebook who is dying from cancer. And she gave me all this information about getting money from her. And this man told me that I had to pay a reactivation fee in order to receive the money. I sent him the money and now he's calling me for more. An...
Entity
fidelity bank plc/ mr. nnamdi okonkow
Categories: Unusual Rip-Off
194, Report:
#1150783
Posted Date:
May 30 2014
Dimitri Blagodarov Dimitry Blagodarov D'mitri Blagodarov is a scam artist Sofia Other
I have Standard Eupay Visa. A man exhibited himself as Dimitri Blagodarov (or D'mitri Blagodarov) got back to a few days and offered credit against obstructing 90% of my card constrain (25, 500 of 30, 000). Later I came to know they are presenting themselves as 'calling you for the ...
Entity
Dimitri Blagodarov
Categories: Banks
195, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
196, Report:
#1147406
Posted Date:
May 17 2014
Stenphen Mooner Offer,loan to assist in all matters Lagos Nigeria
Good Day,I want to congratulate you base on the fact,that your bank account has been successfully activated and it's active right now,okay, once more congratulation because you will be receiving your loan 10:00am tomorrow in your country time okay.look (name) I know you ha...
Entity
Stenphen Mooner
Categories: Telemarketers
197, Report:
#871951
Posted Date:
May 14 2014
Mark Eric Hobbs James Eric Moore/Ige Jamiu zoosk & other dating site, claims to love mother suddenly ill needs money wired promise to pay back Internet
Contacted by him (Mark Eric Hobbs from Addy, Washington) via zoosk. Asking you to get ahold of him leaves email and phone number. 518-952-0164. Later will ask you to sign up on yahoo to instant message each other. At this time his email address is mark.hobbs36 at ya...
Entity
Mark Eric Hobbs
Categories: Liars
198, Report:
#1146202
Posted Date:
May 13 2014
Cannery Row Film Production LLC Sean MurphySean F Murphy This company is claiming to need donations for a documentary to be released on the IR Lagoon and it's a total fraud Vero Beach Florida
Mr. Sean Murphy will use any tactic to get you to sit with him so he can pitch this ground breaking documentary of which you get to see a short trailer...he then tells you that he needs you to invest $$ so that this can be released. He compares his information to that of Erin Brok...
Entity
Cannery Row Film Production LLC
Categories: Neighborhood Services
199, Report:
#1145077
Posted Date:
May 08 2014
ADR Solar They sold us 12 panels for $12,500.00 to heat our pool and it NEVER worked! Woodland Hills California
This is a big rip off company. We paid $12,500.00 for 12 Solar panels to heat our pool. We knew nothing about Solar and we're stupid enough to believe the BS their sales person told us. At this point we're experts on Solar!For one, you can not use Solar on a lagoon shaped pool, whic...
Entity
ADR Solar
Categories: Liars
200, Report:
#1134055
Posted Date:
May 08 2014
A Plus Polo Apluspolo, Aplus Construction, A Plus Inc, A Plus. Luqman Adebayo, Lukman AdebayoDOB: November 19, 1975, A Plus Auto, Lou Edouarzin, Jordan. Construction, Polo, used car salesman, jiggalo Lagos California
Mr. Lukman Adebayo was portraying to be a single man, who claims to own an International Polo Team, claims to own a commercial construction company named APlus. He claims to be a Muslim that prays everyday but that's not the truth no Muslim would be so fraudulent, lying and ch...
Entity
A Plus Polo
Categories: ORGANIZED CRIME