2541, Report:
#118379
Posted Date:
Dec 23 2004
All Seasons Travel And Resorts ripoff won $2100 Travellimg spending money Atlanta Georgia
On the 11th of Nov 2004, I had a pop up screen on my computer saying that I was the 50,000,000th customer and had won $2,100 travel spending money.I was given a confirmation number 56222 which I was to quote upon calling the telephone number that they had provided.
I called the n...
Entity
All Seasons Travel And Resorts
Categories: Resorts
2542, Report:
#123913
Posted Date:
Dec 21 2004
Malibu Trust ripoff Santa Rosa California
Malibu Trust, Santa Rosa CA.
I recieved a call regarding a loan aplication and of course had my attorneys look it over. It seemed totaly legit. I wired/money gram $996.56 to a courier for the insurance company. It ended up in Canada. No loan and no money returned. PLEASE PLEAS...
Entity
Malibu Trust
Categories: Cross-Border Scams
2543, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
JWF FINANCIAL - Barbara Forman - John Forman
Categories: Investment Brokers
2544, Report:
#117234
Posted Date:
Nov 12 2004
Premier One Bank ripoff London Ontario
I was contacted by Premier One Bank shortly after I had inquired about a potential $30,000 loan on the internet. They seem legitimate due to e-mailing me an attachment loan contract. I was to fill out the last two pages and fax them my agreement to a loan for $30,000 at 8%interest...
Entity
Premier One Bank
Categories: Cross-Border Scams
2545, Report:
#115857
Posted Date:
Nov 03 2004
Joseph Uzo,E. S. Okoye,John Ikoku, Grace Uche, Union Bank Of Nigeria PLC Mrs.Uzo tried to get me to send money so that I could claim a false inheritance ripoff Victoria Island,Lagos Nigeria
Mr. Uzo e-mailed stating that he had deceased client who had left a large amount of money in a bank account in Nigeria with no inheritors. According to Mr. Uzo these monies if not claimed within a certain amount of time were to be confiscated by the Nigerian government.
The pla...
Entity
Joseph Uzo,E. S. Okoye,John Ikoku,Grace Uche,Union Bank Of Nigeria PLC
Categories: Con Artists
2546, Report:
#115418
Posted Date:
Oct 31 2004
CARRERBUILDER - FED EX - WHITECHAPEL DISPLAYS IN ripoff HOST PHONY JOB, DELIVERS PHONY CHECKS MOUNT LAUREL New Jersey
BROKE, UNEMPLOYED, FOUND THAT JOB ON CAREERBUILDER(PHONY THAT IS. APPLIED, WEEKS LATER RECEIVED THAT PHONE CALL. PAUL LOGAN HE CALLS HIMSELF WITH EASTERN ACCENT INCLUDED. YOU HAVE GOT THAT JOB.
HE SENDS YOU CASHIERS CHECKS VIA FED X'(PHONY) THAT IS. JUST DEPOSIT IT IN YOUR ACCOU...
Entity
CARRERBUILDER - FED EX - WHITECHAPEL
Categories: Employment Services
2547, Report:
#115201
Posted Date:
Oct 29 2004
Premier Solutions ripoff - BE CAREFUL, A TOTAL SCAM Markham Ontario
This company wanted $1200.00 in up-front security deposit money wired by Western Union to Stanley Jorgensen, a courier for the company. That was my first red flag.
Then when I saw that cash was being sent to Canada it was another red flag.
I called my attorney and he found th...
Entity
Premier Solutions
Categories: Credit Card Processing (ACH) Companies
2548, Report:
#114957
Posted Date:
Oct 28 2004
DR CHARLES SOLUDO - THE GOVERNOR CENTRAL BANK OF NIGERIA ripoff NIGERIA Other
Date: 27 Oct 2004 10:43:30 -0000
To: (deleted)
Subject: Urgent Response
From: soludoo View Contact Details
CC:
IF YOU GET THE STUPID LETTER DON'T REPLY
The information contained in this E-mail and/or attachments may contain protected health, legally privileged...
Entity
DR CHARLES SOLUDO - THE GOVERNOR CENTRAL BANK OF NIGERIA
Categories: Corrupt Companies
2549, Report:
#114801
Posted Date:
Oct 27 2004
INTERNATIONAL PROMOTIONS I WAS EMAILED CONGRATULATIONS, YOU HAVE WON $500,000 IN CASH South Africa internet
November 25th, I received an email stating that my prize money of $USD 500,000 has been deposited with the paying finance/security company.
To begin my claim...they requested my full name, age, mailing address, phone & fax number.
I responded and I received another immediate e...
Entity
INTERNATIONAL PROMOTIONS
Categories: Computer Fraud
2550, Report:
#114258
Posted Date:
Oct 23 2004
Barr Williams S. Gray - OKNUS EMIKE ripoff, attorney for Union Bank of Nigeria Maryland Lagos Nationwide
Correspondence
FROM: Attorney OKUNS EMIKE
15 OFOR Street, Maryland Lagos, Nigeria
WILL BE SUBMITTING THE DRAFT TO THE COURIER COMPANY TODAY FOR SHIPMENT AND I WILL BE UPDATING YOU AS SOON AS THE SHIPPMENT IS MADE.
THANKS
WILLIAMS
I AM SORRY I COULD NOT GET BACK TO Y...
Entity
Barr Williams S. Gray
Categories: Lawyers