2451, Report:
#176602
Posted Date:
Feb 17 2006
Irish Lottery.net - Irish Lotto - Ivy Sanchez-Online Coordinator - Barrister James Gibson ripoff they are scammers asking for upfront fees of $700 to receive your winnings Dublin Ireland
This Irish Lottery scam email looks so good and sophisticated that I bought the lie for 3 days because they sent me to an official website that looks for real, saying that I won the Feb. 4th,2006 draw matching all 6 numbers. They said my email address was attached to a winning numbe...
Entity
Irish Lottery.net-, Irish Lotto- Ivy Sanchez-Online Coordinator- Barrister James Gibson
Categories: Con Artists
2452, Report:
#167630
Posted Date:
Feb 16 2006
Calypso Cay Resort Aka Amerisuites Vacation Company known for ROBBERY who only employ FRAUDS and SCUMS. Give & take? No way! Its all take Ripoff Kisimmee, Florida
On the 29th September 2005, I received a notification via internet claiming that I was a prize winner. I contacted the toll free telephone number to enquire about the cash prize. I was advised by the customer representative who was from Calypso Cay Resort that I was a confirmed priz...
Entity
Calypso Cay Resort Aka Amerisuites Vacation
Categories: Corrupt Companies
2453, Report:
#176044
Posted Date:
Feb 14 2006
PROFESSOR CHARLES C. SOLUDO ripoff deceased relative funds LAGOS Africa
This person sent me an eemail that I was the decendent of a Mike Curtis and there was an inheritance waiting for me . It was supposed to be located at the Central Bank of Nigeria. At first all they wanted was to get my name address and phone number. I sent these to them and then I ...
Entity
PROFESSOR CHARLES C. SOLUDO
Categories: Con Artists
2454, Report:
#175984
Posted Date:
Feb 13 2006
Action Roof Service Inc ripoff Prescott Valley Arizona
The following is the information from the Arizona Registrar of contractors website (recent license info):
ACTION ROOF SERVICE INC
License Status: CURRENT Status Date:
Action:
Status Narrative:
Address: 7760 E HWY 69 # 200 C-5
PRESCOTT VALLEY, AZ 86314
Phone Num...
Entity
Action Roof Service
Categories: Builders & Contractors
2455, Report:
#175479
Posted Date:
Feb 09 2006
PBB Global Logistics Threatening letter to ruin credit send to collections. ripoff Fort Erie Ontario
I received a threatening letter form the company stating that I owe them $10 and they would send my debt to collections.
For shipments(s) we cleared for you that arrived via airborne express/purolator courier.
No specific information about the origin of the shipment or date o...
Entity
PBB Global Logistics
Categories: Corrupt Companies
2456, Report:
#174656
Posted Date:
Feb 04 2006
The National Lottery United Kingdom. Ripoff Scam Liverpool Liverpool United Kingdom
This is the letter I recived........Who in there right mind do these people think they are and do they think people are stuped!!!!! Listen I hope somone puts these jerks in jail!
What if somone really thinks they won this lottery Older people just might then what!
The National ...
Entity
The National Lottery United Kingdom.
Categories: Door to Door Sales
2457, Report:
#174421
Posted Date:
Feb 02 2006
WHITELAND RESORT AND SUPPLY Ripoff, Fraudulent D.D.O. Quebec
On November 7-2005 Whiteland supply Inc place an order with us totaling approx $17,000.00 of electronic goods such as Fluke Multi meters small hand tool and twist wire connectors.
On November 8-2005 the order was received by Mr.
Ali Ashkrian, Purolator courier tracking # 7016164...
Entity
WHITELAND RESORT AND SUPPLY
Categories: Corrupt Companies
2458, Report:
#173704
Posted Date:
Jan 28 2006
Luggage Free - luggagefree.com False shipping claims on Services page on luggagefree.com New York
I recently went on a bicycling trip through Australia. I had been doing some checking for some other options for taking my bike with other than on the plane. Luckily I did not choose Luggage Free on my trip over there. I was running short on time and although their site said 7-9 ...
Entity
Luggage Free - luggagefree.com
Categories: Shipping Companies
2459, Report:
#173612
Posted Date:
Jan 28 2006
Derby Lotto UK - UK Lottery ripoff these people are horrendous trying to take advantage of people I am disabled and only have my disability and these things look like a dream come true, Thank GOd for intuition Central London England
I have been notified 4 or 5 different times that I have won several million dollars in the UK lottery. Each time i was told to notify courier of the way I would receive these monies, i.e. courier, direct deposit or check each way would cost several hundred up to over 1000.00 doll...
Entity
Derby Lotto UK,
Categories: Lottery
2460, Report:
#173102
Posted Date:
Jan 25 2006
Nigerian, Ayodeji Laaro ripoff, fraud, fake email, fake money order notice Ipaja Lagos Nigeria
Hello,
I am a seller on eBay. I was selling a Sony Vaio Desktop.
This person contacted me (email) saying he/she wants to buy it for $625 and so I accepted the deal. I told him he had to buy it now but he said his account had a problem and and that he will send a money order. Now...
Entity
Nigerian, Ayodeji Laaro
Categories: Con Artists