201, Report:
#450443
Posted Date:
May 10 2009
Consumer Promotions International, Inc. You're up to win $250,000! Just deposit this check for $4,600 and watch you money disappear! Toronto Ontario Canada
There are several letters, it appears, that are being sent to people saying they've won $250,000 that will be payable to you by Certified Check and you'll receive it by next day air via FedEx/UPS and you are to contact, before it arrives, claim agents Clara Walker or Bennet Duncan a...
Entity
Consumer Promotions International, Inc.
Categories: Cross-Border Scams
202, Report:
#363938
Posted Date:
May 01 2009
Danette Moser Is this your child teacher Fresno California
This is a report on a teacher in your area!!Danette Moser a teacher at Alta Sierra rm 601.I have found her on many diffrent websites asking for sex in her classroom after school is out.She is featured on a website called hog tied as a swinger along with her husband Brent Moser!!We (...
Entity
Danette Moser
Categories: City Employees
203, Report:
#443758
Posted Date:
Apr 15 2009
Couture Moda Sent defective shirt, will absolutley not respond to me about it Pikesville Maryland
I purchased a $48.00 designer shirt from Couture Moda on March 23rd. I received the shirt promptly but when I received it the shirt it had very noticeable cracks in several places on the picture. They pull apart very easily and you can see the black fabric of the shirt through them....
Entity
Couture Moda
Categories: Clothing Stores
204, Report:
#319257
Posted Date:
Apr 03 2009
Diamonds International Junk Jewelry Sold in Caribbean on Carnival Cruise with No Guarantees as promised New York New York
I purchased a white gold sapphire ring at Diamonds International while on a Carnival Legend Cruise in September, 2007, to Belize. It was a gift for my daughter's birthday.
Within the first couple weeks of wearing, a stone came out and that is when the fun began. After numerous...
Entity
Diamonds International
Categories: Jewelry Stores
205, Report:
#440187
Posted Date:
Apr 02 2009
V Channel USN is BACK Nationwide
USN IS BACK! Therye back! the folks who ripped off everyone are back with more scams. Ultimate Shopping Network is behind a new start up called the V Channel on KJLA channell 57 in Los Angeles. Dont be fooled!! they will take your money and not deliver or give inferior product to yo...
Entity
V Channel - USN
Categories: Telemarketers
206, Report:
#437063
Posted Date:
Mar 25 2009
Peggy Lynn shipped a guitar to me that arrived damaged and then stole the insurance claim money that I paid for. Alta Loma California
I purchased a guitar from Peggy Lynn for $350. I sent her $500 for the guitar to pay for the shipping costs and to insure the instrument for $1,000. I wanted $1,000 in insurance because it was a nice guitar and I knew that if anything happened to it, I would not be able to replace i...
Entity
Peggy Lynn
Categories: Internet
207, Report:
#434268
Posted Date:
Mar 14 2009
DeluxeModa.com - DE MODA, Was shipped apparently counterfeit Fendi product despite website's advertisement of 100% Authentic Guaranteed products. N. Miami Florida
Fendi wallet ( M80031 ) received was inconsistent with the wallet photographed on the company's website. The website indicates that its products are 100% Authentic Guaranteed. Upon consultation I discovered that the product shipped appears to be a counterfeit. The wording on the we...
Entity
DeluxeModa.com - DE MODA
Categories: Luggage & Leather Goods
208, Report:
#433478
Posted Date:
Mar 12 2009
Alta Moda Italiana An Italian Man Calling Himself Francesco abused the confidence Los Angeles California
It happened on November 14th about 12h.
I was walking at rue de la Barre at Lyon. A black sedan stopped by me and 2 italian mans talked to me. The driver told me they was in trouble because they had been robbed of all the way of payment the day before and his bank in the US was cl...
Entity
Alta Moda Italiana An Italian Man Calling Himself Francesco
Categories: ORGANIZED CRIME
209, Report:
#214727
Posted Date:
Mar 09 2009
M. Salvati Reportage R.G,A. Fraud Ripoff Costa Mesa California
A man with a thick Italian accent approached me and asked if I spoke Italian. After I responded know, he proceeded to try to converse w/me in broken English, while his partner waited in a white Jeep rental car.
He first tried to exchange business cards, so I took his, but refu...
Entity
M. Salvati Reportage R.G,A.
Categories: Con Artists
210, Report:
#431192
Posted Date:
Mar 05 2009
Diana Weller, Keith Richardson, 484 313 8996, sellmycar 2002 Toyota 4Runner For sales in Houston Texas, este fue el anuncio el la pagina web sellmycar a un muy buen precio, el intermediario entre vendedor y comprador era Money Bookers, Glasgow-Scotland Aberdeen Nationwide
Estos fueron los mensajes via email del supuesto vendedor al solicitar informacion enla misma pagina de sellmycar.com :
2002 Toyota 4Runner On SellMyCar?
De: Diana Weller ([email protected])
Enviado: viernes, 06 de febrero de 2009 03:50:56 a.m.
Para: xxxxxxxxxxxxxx...
Entity
Diana Weller, Keith Richardson, 484)313 8996, Www.sellmycar
Categories: Auto Dealers