2481, Report:
#471082
Posted Date:
Jul 18 2009
Charles Mark, Vickky Hoyte - same SCAM as Fred Gibson (Western Computers) & Toms Custom Computers Boston Massachusetts
I had the same experience as others have reported, but with a different company. I replied to an email ad for a work-from-home Accounting Clerk/Data Entry I found on Money Making Mommy (the more info link took me to a Craiglist ad posted in Atlanta). I received this email back fro...
Entity
Charles Mark & Vickky Hoyte
Categories: Work at Home Business
2482, Report:
#471079
Posted Date:
Jul 18 2009
Mark David DAVID CHAMBERS CONSULTANT SERVICES offshore scams! Shell Company in Lome Togo,My relative died in car crush! left me money, try to make me a MILLIONAIRE Lome Togo Internet
mark david14-07-2009 17:54
DAVID CHAMBERS CONSULTANT
SERVICES14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA
ATTN: Ronzoni,
I am Barrister Mark David, a solicitor at law, personal attorney to Mr.Victor.K.Ronzoni, who used to work with Shell Development Company in Lome...
Entity
Mark David DAVID CHAMBERS CONSULTANT SERVICES
Categories: Door to Door Sales
2483, Report:
#470970
Posted Date:
Jul 18 2009
Thomas Wenger needed a personal assistant. mailed me a check and asked me to cash it and send it thtough western union to but things for local orphanages London But Currently In The Uk? united states
i will copy and paste the whole thing for you:
(first conversation)
Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.
I have had a previous PA who has been very commend...
Entity
Thomas Wenger
Categories: Work at Home
2484, Report:
#470936
Posted Date:
Jul 18 2009
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM London United Kingdom
Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM
Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], as...
Entity
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Categories: Loans
2485, Report:
#460317
Posted Date:
Jul 17 2009
KSAResumes.com ,Career-climbers.com , 1-on-1-resumes.com RESUME RIPOFFS! Corona Del Mar California
On 04/16/2009, I paid $248.95 via google checkout to for the 6 to 10 KSAs - CAREER PACKAGE to Resume Services. The Career Package included the following: 1)In-depth career history analysis 2)Communication with our team of writers 3)Federal Resume drafting and review 4)6 to 10 KSAs d...
Entity
KSAResumes.com, Career-climbers.com
Categories: Advertising / Deceptive
2486, Report:
#470846
Posted Date:
Jul 17 2009
Erica Milliam Mr Batson Lexcomp Systems Inc Data entry resume scam Austin Texas
Company is a fake
Website is definitely just a shell, with numerous errors all over it, including typos in the address. The address when typed right is residential and likely a front. Both the site and email were written poorly with numerous typos and grammar errors. Even if this...
Entity
Erica Milliam Lexcomp Systems Inc
Categories: Work at Home Business
2487, Report:
#415925
Posted Date:
Jul 17 2009
BB&T.com - BB&T Bank causes family misfortune by holding deposits causing over $250.00 in fees Winston-Salem North Carolina
I have only been an account holder at BB&T for a short time and in the past 6 months this company has caused me to louse over $1,000.00in NSF charges. They have been holding my deposits. Sometimes the deposits are held over 7 days causing us to have NSF charges for of all things DEB...
Entity
BB&T.com
Categories: Bait-and-Switch
2488, Report:
#470547
Posted Date:
Jul 17 2009
United Marketing Consultants LLC, American Marketing Strategies LLC, Debt Free Rights Sells scam business websites and advertising for hundreds to thousands of dollars that it knows will generate virtually no revenue Phoenix Arizona
The company conducts aggressive marketing campaigns (via telephone) to sell work from home website businesses for hundreds to thousands of dollars that the company knows in advance will generate very little or no revenue. The company has sold these scam business websites to probabl...
Entity
United Marketing Consultants LLC, American Marketing Strategies LLC, Debt Free Rights
Categories: On-Line Business
2489, Report:
#470524
Posted Date:
Jul 16 2009
Globalreplica.com Carl Baker Or Mark ripoff and scam credit card and money order Internet
i ordered a super presidente rolex replica watch from globalreplica.com they asked for my credit card # then i got the confirmation # in about 5 minutes i received an emai from them [email protected] saing that i need to call them and strictly talk to one of their represe...
Entity
Globalreplica.com Carl Baker Or Mark
Categories: Specialty Stores
2490, Report:
#470304
Posted Date:
Jul 16 2009
Willy Salem, Amanda Kelly, Prisca Kelly ETC. INTERNET PUPPY FRAUD IN CAMEROON!!! Doualadouala / Victoria Nationwide
DO NOT, I repeat, DO NOT purchase ANY puppies online from any state/country if they call from an international number, ask for a money gram via Western Union or wald mart. This person has various email accounts and names...women and men. He told me he is from Akron, Ohio but also sa...
Entity
Willy Salem, Amanda Kelly, Prisca Kelly ,ETC.
Categories: Dog Breeders