2481, Report:
#299193
Posted Date:
Jan 11 2008
Peter Kibwe Peter sent me an email saying I had a similar last name to his deceased client who was worth 9.8 million GBP and that I was in line to claim it. Britain Internet
Attn:Joanne,
This is a personal email directed to you and I request that it should be treated as such.I am Peter Kibwe,a solicitor at law.
I am the personal attorney/sole executor to the late Mr Mark Sangwell, who died in a car crash with his immediate family on the 5th of No...
Entity
Peter Kibwe
Categories: Lawyers
2482, Report:
#299054
Posted Date:
Jan 11 2008
Nigerian: Cole Sheyi Fake Money Order, Tried to buy my PSP... Getting a stinky little surprise instead! Ipaja Lagos Nigeria
I put my Sony Playstation Portable on the St. Louis Craigslist website for $200 and was emailed by a person calling himself Cole Sheyi, who said that he wanted to buy it for his daughter and would pay me $250. This was my first red flag. So I decided to string this guy along a lit...
Entity
Nigerian: Cole Sheyi
Categories: Internet Fraud
2483, Report:
#298207
Posted Date:
Jan 09 2008
Merchant Credit Guide Company Aka New York & Company Another Victom Of Merchant Credit Guide Company Chicago Illinois
Got a phone call on my answering machine asking me my maiden name instead of my married name. My name has been changed for since 1993. Gave me a phone number to call in regards to a Debt Collection and said it was urgent that I call them.
Once I got on the phone with them. A girl ...
Entity
Merchant Credit Guide Company Aka New York & Company
Categories: Corrupt Companies
2484, Report:
#297901
Posted Date:
Jan 08 2008
Commercial Investigations Inc. Irate attempt to collect bogus funds Van Nuys California
This company called and left messages regarding an urgent legal matter. When we called back, we were left on hold long enough that we finally hung up. After our 3rd call, my husband got a hold of Bruce, who abusively exclaimed that we owed $2400 to a plumber who we had hired to fi...
Entity
Commercial Investigations Inc., Van Nuys, CA
Categories: Collection Agencies
2485, Report:
#297781
Posted Date:
Jan 07 2008
Sara Freder Psychic, Fortune Teller, Astrologers RAMBOUILLET Cedex FRANCE Internet
Sara Freder is a scam, plain and simple. I was online just looking around when i saw Sara Freder's advertisment for a free horoscope If you have a serious, perhaps urgent problem to resolve, whether it be concerning money, bad luck, love or any other large or small grievance, to hel...
Entity
Sara Freder
Categories: Astrologers & Psychics
2486, Report:
#297546
Posted Date:
Jan 06 2008
Ibrahim Bello He offers loans, for personal, business, consolidation loans. Asks for $500 or $600 fee up front Thru Western Union. Internet Based Internet
This is his email he sends out:
I am Mr Ibrahim Bello a Private Loan Lender and a cooperate financial for
real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and cooperate bodies at 5.5% interest rate per annum
and 0.5% interest rate monthl...
Entity
Ibrahim Bello
Categories: Internet Fraud
2487, Report:
#297414
Posted Date:
Jan 06 2008
Membershipadvantage FRADULENT AND CRIMINAL BUSINESS PRACTICES OF THEIR WEBSITE Membershipadvantage I do not know what state that operate out of Internet
I am enclosing a copy of an email that I sent to membershipadvantage.com for the fradulent, and possible, business practices they used on their website.
I also sent and introductory note and a copy of this email to each of the partners in the law firm that represents them. I beliv...
Entity
Membershipadvantage
Categories: Corrupt Companies
2488, Report:
#296867
Posted Date:
Jan 04 2008
CHAMPION AND LIBERTY LOCKSMITHS THEY ARE LISTING PHONY ADDRESS LISTINGS.AND PRETEND TO BE AT FAKE ADDRESS NEW YORK New York
Locksmith firms agree to correct addresses
MARIAN GAIL BROWN [email protected]
Article Last Updated: 01/03/2008 11:26:46 PM EST
Advertising by two locksmith companies operating in Connecticut will have to list the address where they do business, state Department of Consume...
Entity
CHAMPION AND LIBERTY
Categories: Locksmiths
2489, Report:
#296596
Posted Date:
Jan 03 2008
National Awards Commission / Senior Registrar Ruth Collins, Deputy Director, Office Of Payment Oversight Committee Received letter in the mail, stating there was a mistake and my status was in jeopardy. Kansas City Missouri
I received the letter is the mail which was addressed Urgent Immediate Attention Required. When I opened up the envelope it was addressed from the Office of Payment Oversight Committee - Deputy Director stating that a mistake seems to have been made and my status is now is jeopard...
Entity
National Awards Commission / Senior Registrar
Categories: Con Artists
2490, Report:
#296580
Posted Date:
Jan 03 2008
Kingsley Stone - Ego Omma Trading - ETS. Orgatechnic-Togo Fake order, Request for VISA, Busi Lome-togo Internet
This guy, kingsley stone also tried to pull something on me and my company.
Impersonating from ego_omma_trading as Mr. Ego Omma while in the header stood kingsley stone.
Later on the company changed names. how weird. his e-mail adress remained the same.
Ooh.. he had twin ...
Entity
Kingsley Stone - Ego Omma Trading - ETS - Orgatechnic - Togo
Categories: Door to Door Sales