2121, Report:
#808122
Posted Date:
Dec 13 2011
Saudi Environmental Society (SENS) Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Saudi Environmental Society USED FOR EMAIL SCAM - bad business Internet
Below you will find all correspondence relating to this apparently fraudulent grant. So very sorry that you are being used to perpetrate fraud, gentlemen.
MODALITIES FOR THE DELIVERY OF YOUR GRANT
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Entity
Saudi Environmental Society (SENS)
Categories: Non-Profit Charities
2122, Report:
#804764
Posted Date:
Dec 13 2011
Jayson Fleury Audie Fleury Fleury defrauded me out of the only money I had that I am unable to recoup as a poor, long-term unemployed middle-aged woman. Vancouver, Internet
Jayson Fleury is a sociopathic grifter and a liar. He preys on the emotionally vulnerable and poor women. He ripped me off for $1,300 that I have no way to recoup. He also left me for dead, stranded with no gas, no money, and no food in the middle of downtown Toronto. He initially c...
Entity
Jayson Fleury
Categories: Liars
2123, Report:
#553761
Posted Date:
Dec 12 2011
Capital Processing Network aggressive , rude telemarketer named jeremy; multiple phone calls to my office Scottsdale, Arizona
Aggressive, rude telemarketer named Jeremy with Capital Processing Network; called my office multiple times.
Entity
Capital Processing Network
Categories: Credit Card Processing (ACH) Companies
2124, Report:
#807963
Posted Date:
Dec 12 2011
Kenneth Cole Productions (KCP) CHEAP GOODS, SEXUAL HARASSMENT, PERVERTED MANAGEMENT, OVERLY PRICED, GOING BANKRUPT, HYPOCRITES New York, New York
I am an employee at this company and I must say IT F*CKING SUCKS!!! First everyone here knows that the brass and management at this god-forsaken sh*thole of a company knowingly only hires young boys and girls to satisfy the insatiable perverted sexual desires of Kenneth Cole himself...
Entity
Kenneth Cole Productions (KCP)
Categories: Clothing Stores
2125, Report:
#807841
Posted Date:
Dec 11 2011
Star Tours Travel Agent Falsely provided recipts showing payment for Visa Application. Fasely represented as affilliate of Viet Value Travel Agents. Hanoi, Vietnam
Star Tours Travel Agent was contacted to assist a Vietnam national to obtain a tourist visa to the USA. The Vietnamese woman, Vo Thi Hong Chau, sugested the agent because of prior dealings and reliability.After five e-mails and much heated discussion with Ms Vo Thi, I sent $50...
Entity
Star Tours Travel Agent
Categories: Travel Agents
2126, Report:
#807705
Posted Date:
Dec 11 2011
ltp inc. clearing business through capital subscription agency llc Fraudulent door-to-door Magazine Sales by Capital Subscription Agency located at Buford, Georgia Internet, Internet
2 teens came to my door this morning saying they were collecting points for their trip to Europe and I could help them if I bought magazines. I told them that I usually didn't read magazines. Then they said I could buy magazines for children in cancer hospitals. Somehow I was convin...
Entity
ltp inc. clearing business through capital subscription agency llc
Categories: Door to Door Sales
2127, Report:
#807186
Posted Date:
Dec 09 2011
1st-team, inc Robert Morrell False Online Job, Deception, Internet
I received an email from 1st-Team stating they had viewed my resume onCareerbuilder and they thought I'd be a perfect fit for their VA (VIP vitual assistant) position. I responded with an email requesting more info about the position and company.
Next, I received...
Entity
1st-team, inc
Categories: Personal Services
2128, Report:
#807068
Posted Date:
Dec 09 2011
1st-Team Staffing 1st -Team, This is exactly the same scam as Access-HelpLLC, but just a different name and twist as to the tasks, (assignments.) Internet
This is the exact same scam as Access-Help LLC, only with a different name and slightly different twist. I received an email from 1st-Team stating they had viewed my resume on Careerbuilder and they thought I'd be a perfect fit for their VA (VIP vitual assistant) position. I respond...
Entity
1st-Team Staffing
Categories: Work at Home
2129, Report:
#807044
Posted Date:
Dec 09 2011
WHITLOCK LAND SURVEYING INC. JAMES WILLIAM WHITLOCK, WHITLOCK LAND SURVEYING AND BUDDY WHITLOCK / BEFORE THE STATE OF FLORIDA COMMISSION ON ETHICS / AND DEPT. OF AG. AND BUSINESS REGULATION / ETHICS VIOLATOR / NON LICENCED BUSINESS OWNER CAUGHT, FOUND SEBRING, Florida
FINAL ORDER AND PUBLIC REPORT The state of Florida Department of Business Regulation and Agriculture meeting in public session the BOARD OF PROFESSIONAL SURVEYORS AND MAPPERS UNIFORM DISCIPLINARY CITATION Chapter 472 of the Florida Statutes on the 19th day of October, 20...
Entity
WHITLOCK LAND SURVEYING INC.
Categories: Politicians
2130, Report:
#806862
Posted Date:
Dec 09 2011
STMICROELECTRONICS COMPANY PLC Mr. Collins Ferro ,Chief Financial Officer, Your email address with MICRO ID: PLD-29103-LGT-901GH-9JL, was luckily drawn to be this year's second place winner a cash prize of Four Hundred And Eighty Five Thousand ($485,000 USD) United States D London, Internet
STMICROELECTRONICS COMPANY PLC
Address: 39, Chemin du Champ des Filles,
C.P 21, CH 1228, Plan-Les-Ouates,
Geneva, Switzerland
Website: www.st.com
:::___2011 EMAIL PRIZE AWARDS___:::
Dear Winner,
We at STMicroelectronics global office likes to officially congratulate&nbs...
Entity
STMICROELECTRONICS COMPANY PLC
Categories: Cash Services