2531, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
2532, Report:
#110320
Posted Date:
Feb 18 2005
CITY VIEW EXPRESS COURIER LIMITED ripoff - WORLDLOTTERY SWEEPSTAKES & Charles Moore London UK
First Charles Moore with WORLDLOTTERY SWEEPSTAKES send e-mail stating that you are a winner & wants you to contact with info. on claim Verification form
Then Charles Moore sends e-mail telling you to contact courier company to deliver prize check at:
CITYVIEW EXPRESS COURIER CO...
Entity
CITY VIEW EXPRESS COURIER LIMITED
Categories: Corrupt Companies
2533, Report:
#131738
Posted Date:
Feb 17 2005
CITY EXPRESS COURIER COMPANY - Peter Wales - Rose Lloyds ripoff Jakarta Indonesia, London England
I've been contacted to receive a sweepstake lottery winning of $2.500.000,00 and if I should pay the fee for secured mail. I've not have payed yet and not have had an email concerning payment but all information off emails I will send to you.
Patrick
susterenNetherlands
Entity
CITY EXPRESS COURIER COMPANY - Peter Wales - Rose Lloyds
Categories: Corrupt Companies
2534, Report:
#130204
Posted Date:
Feb 05 2005
CITY VIEW EXPRESS COURIER LIMITED, MR. RICHARD ALLSOP, MR KENNETH CHRISTOPHER, MR. ANDERSONS CARTER, ripoff, INTERNATIONAL LOTTERY SWEEPTAKES, JAKARTA, SOUTH AFRICA, SWEEDEN, United Kingdom WORLDWIDE
ATTENTION!!!
Please do not get fooled by the International Lottery Sweeptakes. If you ever receive an e-mail saying you won millions of dollars be very skeptic about it. These are people taking advantage of the working class, without any values or moral.
Not even the major tr...
Entity
CITY VIEW EXPRESS COURIER LIMITED, MR. ANDERSONS CARTER, MR. RICHARD ALLSOP, MR KENNETH CHRISTOPHER
Categories: Corrupt Companies
2535, Report:
#128724
Posted Date:
Jan 25 2005
American Courier Express Ripoff refused to pay me full pay on appropriate day Tampa Florida
As I call into work to see if my paycheck was waiting for me. They told me it that as long as I worked that day that i would receive it, but to my unveiling they told me after i worked the rest of the day that i would receive my pay but short $100.00.
They told me on Friday, Jan...
Entity
American Courier Express
Categories: Employers
2536, Report:
#127471
Posted Date:
Jan 15 2005
AFRICAN SCAM ARTIST'S BAD BUYERS W/BOGUS CHECKS/MONEY ORDERS
Search Bidville For:
Community Guidelines
Community Message Center
Message Center : Wanted : BIGTIME SCAM ARTISTS $1000.00 CHECKS
(Post a reply) (Post a new topic)
This topic has page : 1
booboobear Posted 1/7/2005 1:14:55 PM
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Entity
AFRICAN SCAM ARTIST'S
Categories: Bad Check Writers
2537, Report:
#106006
Posted Date:
Jan 14 2005
RICARDO LUIS PORTUGAU OF SELKMAN S.A. OR SPINNEY FINANCE S.A. RIPOFF DISHONEST FRAUDULENT ADVANCED FEE SCAM New York New York, Santiago De Chile , Montevideo , Punta Del Este
Ricardo Luis Portugau of SELKAM S.A. or SPINNEY FINANCIAL S.A. Advanced Fee Scam victimized many consumers in Chile , Uruguay & Bolivia RIGHT SCAM BUSTER SUPPLIES FALSE INFORMATION.
RICARDO LUIS PORTUGAU ; Advance Fee Scam Made Public: A Detailed Report!!!
We are clients who...
Entity
RICARDO PORTUGAU , SELKMAN S.A. , SPINNEY FINNANCE S.A.
Categories: Con Artists
2538, Report:
#127251
Posted Date:
Jan 13 2005
Fundamental Consumer Credit ripoff they called saying they were a serious business and only dealt with serious people Manhattan Kansas
I recieved a call for a credit card for serious people who wanted to fix their credit. I was game. I have horrible credit and need to get out of serious debt. I was told this would be a actual visa classic card with a interest rate lower than 10%. I'm like wow. All I needed to do w...
Entity
Fundamental Consumer Credit
Categories: Credit Card Processing (ACH) Companies
2539, Report:
#127200
Posted Date:
Jan 13 2005
CityViewExpress Courier Limited, Lillemor Lundell, John Richard Allsopp, Charles Moore, Ben Ford ripoff The pretence of lottery winnings Punch line is the courior costs incured in this case $834.305 usd London France
Charles Mooer senda E-Mail informing that you have won the Worldstake Lottery promotion along with the winning # And how to contact for verification. Next comes the Congradulations and claim form along with an official looking certificate. Next comes information on delivery and info...
Entity
CityViewExpress Courier Limited, Lillemor Lundell, John Richard Allsopp, Charles Moore, Ben Ford
Categories: Con Artists
2540, Report:
#124159
Posted Date:
Dec 23 2004
Edward Smith - Tella T. Adams ripoff Lagos Internet
Sir,
thanks in advance for your answer,
About mr. Edward Smith, in the case reported in your website, doesn' appear his -email address. Well, if it should be [email protected]. Then, for me, it should mean that this criminal is lefting further markers of his presence. Assu...
Entity
Edward Smith - Tella T. Adams
Categories: Corrupt Companies