2451, Report:
#475204
Posted Date:
Jul 31 2009
ERIC MYERS, LARRY JOHNSON, VAUGHN LEONARD & BERT NELSON Tradeline Scammers $13,200.00 Charleston Internet
HE SOLD ME AND MY PARTNERS AUTHORIZED USERS FROM CHASE CREDIT CARDS WITH LIMITS BETWEEN 25K TO 55k THAT NEVER POSTED
VAUGHN AND THE CARDHOLDERS NEW THAT CHASE STOPPED REPORTING AUTHORIZED USERS AFTER MARCH 2009
VAUGHN LEONARD TOOK 13,200 DOLLARS OF MY CLIENTS MONEY
THE C...
Entity
ERIC MYERS, LARRY JOHNSON, VAUGHN LEONARD & BERT NELSON
Categories: Credit Services
2452, Report:
#475051
Posted Date:
Jul 30 2009
Rivals.com Fraudulent Practices Internet
About a year ago I signed up for a monthly subscription to the Rivals.com sports website at $10 per month. Everything seemed to go smoothly, but I noticed several days after initial sign-up that the company had charged me for the monthly membership AND for a $100 annual subscriptio...
Entity
Rivals.com
Categories: Websites
2453, Report:
#411873
Posted Date:
Jul 30 2009
Sarah Phelps Tea Cup Kings Scam artist Dallas County Area Texas
Sarah Phelps from Tea cup kings in the Dallas, Texas area is a scam artist.Her email is [email protected] and her business email is [email protected] .
I sent her money for a puppy and I never even received a returned phone call. She gave me a phone number to call h...
Entity
Sarah Phelps
Categories: Dog Breeders
2454, Report:
#474865
Posted Date:
Jul 30 2009
Rachael Mannberg Tring to Scam Money over the Internet Internet
Rachael Mannberg contacted me some weeks ago. She stated she was from Nigeria, gave me a story her Father was from Europe, He died Her mother died and she was in Nigeriadoing International help with some International Organization. She has been trying to get me to send funds to ...
Entity
Rachael Mannberg
Categories: Cross-Border Scams
2455, Report:
#474725
Posted Date:
Jul 30 2009
Paul Kenward Craiglist scam Internet
I was trying to sell some DVD's on Craiglist and posted below are the responses I recieved, because they seemed skitish to me I Googled his name (Paul Kenward) and a scam he had done on Craiglist to some one else popped up after reading it I knew this guy was scaming for sure. He d...
Entity
Paul Kenward
Categories: Internet Fraud
2456, Report:
#474689
Posted Date:
Jul 29 2009
Small Business Organization ,SBO Scam! Scam! Scam! Los Angeles California
I received a voice mail after business hours today from this company called Small Business Organization, stating I had signed up for a Home Office Survival Kit. In the voice mail, they gave me a phone number to call: (877) 726-4222, if I had questions about activating their service...
Entity
Small Business Organization ,SBO
Categories: Sales People
2457, Report:
#474642
Posted Date:
Jul 29 2009
[email protected] - Jude Bliss - Andrew Christopher - [email protected] LOTTERY WINNING NOTIFICATION 1,500,000.00 REF GPRMO6/315116127/27 Clacton Essex United Kingdom
I was contacted recently about Winning a Lottery drawing connected to a rental car company that I recently rented from in Los Angeles, CA. I have already contacted the rental car company and they are aware of the infiltration of their internet systems.
They also seemed to have pl...
Entity
Barrister Jude Bliss, Andrew Christopher, Neal Barnard
Categories: Banks
2458, Report:
#467459
Posted Date:
Jul 29 2009
Data Entry Staff Leasing Company; Tim Davis TG Tech, Sara Mayers,Cindy James; Dell, Donald Burkeen; Horizons West Data Entry scam on Jobplanet and Craigslist under Horizons West; sent resume and received 3 different emails from different people Internet
I responded to an add on Jobplanet for Horizons West for Multi-tasking Online Virtual Assistant. (Horizons West is a real company, by the way...and I'm sure they don't know what these people are doing). So the add seemed legit. I applied and sent my resume to them.
I then rece...
Entity
Data Entry Staff Leasing Company. Tim Davis; TG Tech, Sara Mayers,Cindy James; Dell, Donald Burkeen
Categories: Bait-and-Switch
2459, Report:
#474256
Posted Date:
Jul 28 2009
Ferguson Lawson ([email protected]) FREE PET SCAM - Pay Shipping only out of British Cameroon !!! Victoria, British Cameroon Internet
I saw an ad on Craigs list out of Vancouver, BC saying that a puppy was available for free...
I responded, asking more questions. Apparently, I only had to pay for the shipping fee, directly to the airport, for the little guy to get back into Canada as he was not allowed to keep...
Entity
Ferguson Lawson
Categories: Rescue Mission
2460, Report:
#474238
Posted Date:
Jul 28 2009
Alliance Law Center I got the run around and the cold shoulder... SAN DIEGO California
I don't really want to get into details but I was also a victim of this company one of my accounts was charged off and this company was telling me that they were still negotiating with the bank which was a lie. I caught them in many lies. I ask for a refund and was giving the cold s...
Entity
Alliance Law Center
Categories: Lawyers