2431, Report:
#482688
Posted Date:
Aug 20 2009
Michelle Thompson Electrocrazy, [email protected], [email protected], Apple, Apple iPods, apple iPod touch 8GB, Apple iPod Touch 16Gb Riverview, Florida
I ordered Apple iPod Touch 8Gb & 16Gb 2nd Generation from Michelle Thompson. After talking to her and emailing over a few months with her, I finally decided to purchase from her. She asked me if I would pay her supplier via Paypal at [email protected] and western union he...
Entity
Michelle Thompson
Categories: Miscellaneous Electronics
2432, Report:
#482645
Posted Date:
Aug 20 2009
NAAC, NATIONAL AWARD ADVISORY CENTER I got a letter from them stating that i had won 1.9 million cash and awards. That i just had to send $19.99 do do the filing. I wish i would have looked closer and just looked on the internet. Vining, Minnesota
I had gotten a letter from the NAAC stating that i had just won 1.9 million dollars in cash and awards. We thought it was all true we read it and read it and decided that it has to be true cause we have never heard of this whole thing before. So they asked for $19.99 for the filing ...
Entity
NAAC, NATIONAL AWARD ADVISORY CENTER
Categories: Cash Services
2433, Report:
#482490
Posted Date:
Aug 19 2009
Daniel Freys, freydoney109, Morgan Johnson, Madkad Computers, Inc. - Scam (work from home), sells IT equipments, wants you to buy accounting software for the job and you will get reimbursed London United kingdom, Internet
Job posted on Craigslist under accounting/finance. Original job posting 1323119107 and e-mail address
was [email protected] .
Once they have your resume, they will contact you to do an interview via instant messenger. A Morgan ...
Entity
Daniel Freys, freydoney109, Morgan Johnson,
Categories: Work at Home Business
2434, Report:
#153412
Posted Date:
Aug 16 2009
HOLIDAY INK-AMERICAN INK - RICHARD J. MORRELL -AKA Nicholas M. Casario WHO IS HOLIDAY INK, AMERICAN IINK, HOLIDAY INK HALF PRICE, GOLDEN SWEEPSTAKE GROUP,INC. H.IT. OF GA , UNITED LOCATIONS OF AMERICA AKA RICHARD J MORRELL AKA Nicholas M. Casario (NICK) AKA KATHY GRASSO AKAJUDY MORRELL BUFORD Georgia
FROM THE DESK OF PATRICK GAVIN CHURCH
C/O John Goalwin Attorney at Law
350 South Figueroa Street, Ste. 499
Los Angeles, California 90071
[email protected]
August 12, 2005
To whom it may concern:
I write this to set the record straight regarding the slander and libel ...
Entity
HOLIDAY INK-AMERICAN INK - RICHARD J. MORRELL -AKA Nicholas M. Casario
Categories: Home Based Business
2435, Report:
#367469
Posted Date:
Aug 16 2009
Nancy Gulley, Nancy Gulley And Hollie Ortiz Teacup Yorkies Scam Excelsior Springs Missouri
I had originally e-mailed a breeder name Hollie Ortiz at [email protected] to get information on puppies to her classified ad #233798 listed on DomesticSale.com (which I do have all e-mails) She referred me to Nancy Gulley (not even sure if these are real names)
I e-mail...
Entity
Nancy Gulley And Hollie Ortiz
Categories: Dog Breeders
2436, Report:
#480285
Posted Date:
Aug 15 2009
Ad Writers Not sure. Ad Writers want you to pay to play. , Internet
I recently responded to an ad on Craigslist saying that I could make $600 dollars for writing 50 ads a week. Supposedly, the ads only take 2-5 minutes to complete.After I responded I received an e-mail back. It read:
Job Description:As this job is entirely online. You will ...
Entity
Ad Writers
Categories: On-Line Business
2437, Report:
#480029
Posted Date:
Aug 14 2009
Scope Group, Inc - Flar Group Company - Flat Group Company - Junior Group, Inc - Emerge Group Company - Prospera Group, Inc. - BFS Group, Inc - Potential Group - SMTP Group, Inc. - Assurity Group, Inc. Maybe More... scam, job, employment, email, careerbuilder, monster, bank, account, personal information, fraud Internet
I received this email: From: [email protected] Dear First Last,
Scope Group Inc. has announced a new job opening and proposes you to
join our team. Our company provides multiple services, including
financial and specifically escrow services for online auctions. Our ...
Entity
Scope Group, Inc.
Categories: Cash Services
2438, Report:
#479482
Posted Date:
Aug 13 2009
1st Century Mortgage Or First Century Mortgage First Century Mortgage These leads are completely bogus. Do not let them steal your money! Rio Rancho New Mexico
Promised Great leads with a 26% return rate, got angry people!!!
1st, as other people stated, they took money from my account without authorization. Do not let them tell you they will wait for your check. I tried to cancel the day after I placed the order, never sent them&nbs...
Entity
1st Century Mortgage Or First Century Mortgage
Categories: Internet Marketing Companies
2439, Report:
#478773
Posted Date:
Aug 13 2009
Pacific Press Technologies Company Worcester Communications House I saw an online ad for data entry at home. Waverly, New York
Dear Applicant,
Your resume was sent to us via Regional Help List with our Affiliate Recruiters.It is very important to Note that We have over 220 Applicants for this data entry position and the sooner you complete the questions below the fas...
Entity
Pacific Press Technologies Company
Categories: Employees
2440, Report:
#477819
Posted Date:
Aug 09 2009
ESBI Unauthorized charges on my 83 year old Mother's AT&T phone bill. Internet
On 8/8/09, when I saw aextra charge on my mother's AT&T phone bill, I immediately callet the ESBI 1-888-288-3724 number...I told them that I don't not anything about them and that I wanted them to remove the charge from her bill...and that she never authorized them to do this...they...
Entity
ESBI
Categories: Bait-and-Switch