241, Report:
#452773
Posted Date:
May 18 2009
Google Home Business Kit, ProfitstudioLearning, Google ATM sold a kit allegedly charged only postage -later found out there was a monthy subscrition of $70 Las Vegas Nevada *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I Was offered a chance to recieve a home based business program called Google Money Tree. All i was asked to do was provide mailing address , visa card number to be billed under $4 for shipping . When i read the confirmation info , there was an additional charge of $69.90 per month...
Entity
Google Home Business Kit, ProfitstudioLearning, Google ATM
Categories: Work at Home Business
242, Report:
#286683
Posted Date:
Apr 18 2009
Gregory J Daniels DDS Unethical, Unlicensed Hinsdale Illinois
Unlicensed to have control substances my DDS illegally sedated me thru my gum w/o my knowledge or consent.
A 20 min appt for final impressions for a free replacement crown, he drilled for 2 hrs till my mouth filled with blood. I asked for my file to see another DDS & found he d...
Entity
Gregory J Daniels DDS
Categories: Dental Services
243, Report:
#437597
Posted Date:
Mar 25 2009
Easyfortune 500 ProfitsEasyfortune 5oo Profits gave me a email to canel and it doesn't work Prov Utah
called the number on the web site and they said I would have a form within 24 hours and it didn't happen.
Carol
Royal Oak, MichiganU.S.A.
Entity
Easyfortune 5oo Profits
Categories: Work at Home Business
244, Report:
#436705
Posted Date:
Mar 23 2009
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the ...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Banks
245, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
246, Report:
#429194
Posted Date:
Feb 27 2009
Rephen Law Firm/John Fontana FRAUD---SHOULD YOU PAY?? New City New York
I just today had a call from a bad check that i wrote. I have received 1 paper on it and didn't have the n=money to pay it... That was in November.. This man told me I had to pay this bill and if not Rephen Law Firm would take me to court for the company the check security place(tha...
Entity
Rephen Law Firm/John Fontana
Categories: Collection Agency's
247, Report:
#427124
Posted Date:
Feb 24 2009
Trip Advisor Steve Kaufer professional criminal of on line Robbery ! Newton Massachusetts
Trip Advisor owner / agents are theives .
They have taken , stolen with out any verbal or written consent , the use of business names in the travel hospitality industry to profit and line there pockets with monies with out paying any royalties , by using ,taking , corporatio...
Entity
TRip Advisor
Categories: Motels
248, Report:
#426837
Posted Date:
Feb 23 2009
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Official...
Entity
Mr. Smith Williams
Categories: Computer Fraud
249, Report:
#426671
Posted Date:
Feb 20 2009
Pennyrile Area Professional Asphalt Sealing & Pavement Maintenance Incorporated Sold faulty asphalt seal coating services where the sealer did not last over six months. Hopkinsville Kentucky
During the last two weeks of September of 2007 i hired an individual who apparently mis-represented himself as James Allen Dale Morse owner of Pennyrile Area Professional Asphalt Sealing & Pavement Maintenance Incorporated of Hopkinsville Kentucky to seal the parking lots and reside...
Entity
Pennyrile Area Professional Asphalt Sealing & Pavement Maintenance Incorporated
Categories: Property Management
250, Report:
#426276
Posted Date:
Feb 20 2009
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet
this was order was given by the Presidency Federal Republic of Nigeria after the meeting by the Senate House committee on Reconciliation and debt Payment that all foreign contractor and investor should be paid, that is the latest instruction from our new President Alhaji Umar Musa ...
Entity
CENTRAL BANK OF NIGERIA
Categories: Internet Fraud