2461, 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
2462, 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
2463, 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
2464, 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
2465, 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
2466, 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
2467, 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
2468, 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
2469, Report:
#473957
Posted Date:
Jul 28 2009
JingJing Yang - Topavive LACOSTE BURBERRY ABERCROMBIE WHOLESALER Shanghai China
Dont trust JingJing Yang or [email protected] from China
Promises Lacoste, Burberry, and other name brands at wholesale price claiming are authentic. Do not buy wholesale or commit to drop shipping with this person. He offers you services and sends you pictures with products that ...
Entity
JingJing Yang - TOPAVIVE
Categories: Internet Fraud
2470, Report:
#473912
Posted Date:
Jul 28 2009
Sandra Symonds [email protected], Sandra Symonds LIES BUYER BEWARE TO PEOPLE WHOM BUY DOGS FROM HER DOES NOT STAND BEHIND HEALTH GUARENTEE Cedarville Arkansas
I have received my AKC paper work for my puppy. I was honestly NOT very happy I was LIED to. Sandra told me my puppy was/had some champ in here line. my puppy has NONE. I have my husband as a witness to the phone conversation. He is not very happy either. Sandra also stated to me I...
Entity
Sandra Symonds
Categories: Attorney Generals