251, Report:
#387830
Posted Date:
Nov 04 2008
Julius Baker [email protected] julius baker a Certified Payroll Specialist ,CPS, a disable man from New Jersey New Jersey New York
this is the email I received from this person.
Hi,
How are you today? I am julius baker a Certified Payroll Specialist (CPS), I am a disable man from New Jersey and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payr...
Entity
Julius Baker
Categories: Work at Home Business
252, Report:
#386541
Posted Date:
Oct 31 2008
Phillips Taylor - Robert Clarkson Claims to need help recouping $5million that belonged to his father Ex-Liberian President Charles Taylor United Kingdom Internet
I received an email from Phillips Taylor soliciting my assistance with recouping $5million dollars that belonged to his father, Charles Taylor.
He advised me to contact his attorney friend who would help with this mission.
Upon contact with Robert Clarkson, he in turn, advised t...
Entity
Phillips Taylor - Robert Clarkson
Categories: Cross-Border Scams
253, Report:
#383865
Posted Date:
Oct 22 2008
Veterinarians Prescribing Dog And Cat Foods Laden With Detrimental, Cheap Fillers Alert To Pet Owners: Ongoing Cover Up of Unethical Consumer-Client Fraud and Deceit ALL Nationwide
With all the evidence which has especially surfaced due to the 2007 recall catastrophe, one has to wonder as to any benefits within the main ingredients of these prescription formulas -- especially considering it is intended for an OBLIGATORY CARNIVOROUS species:
For ...
Entity
Veterinarians Prescribing Commercial Dog And Cat Foods
Categories: Political Cover-ups
254, Report:
#377117
Posted Date:
Sep 30 2008
Ms.Grace Boiagny Internet Fraud Abidjan
This letter was sent to my email.
Apostolic Greetings !!!,
God will grant you the willingness and interest to digest this humble narrations though it might be so suprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and ac...
Entity
Ms.Grace Boiagny
Categories: Internet
255, Report:
#369782
Posted Date:
Sep 04 2008
Washington Mutual - WAMU Horrible customer service and outrageous overdraft charges! Lake Worth Florida
Wamu is the worse bank that you could ever entrust your money with. For instance when you have a direct deposit go into your account and you do transactions on your account after your paycheck has been posted they always put your transactions first then your check, causing you to ge...
Entity
Washington Mutual - WAMU
Categories: Banks
256, Report:
#366307
Posted Date:
Aug 24 2008
Alex Mahone Certified Payroll Specialist Fraud, Scam, Do not pursue - big trouble for you! Internet
Alex Mahone
Ohio
Email addresses: [email protected]
[email protected]
These are copies of emails received and sent:
eceived: August 22, 2008
Hi,
How are you today? I just want to introduce you to a job if you don't mind, I am Alex Mahone, a C...
Entity
Alex Mahone
Categories: Employment Services
257, Report:
#357133
Posted Date:
Jul 29 2008
Charles M. Vaughn - Livid Media Atlanta Investment Advisor rips off employees and defrauds investors out of millions via Ponzi scheme Atlanta Georgia
Charles Vaughn, a so-called Atlanta investment advisor, has found himself in hot water lately for his alleged shady business dealings. Mr. Vaughn, the founder of CM Vaughn, LLC and Livid Media has been living the high life for several years and spending money on luxury items such as...
Entity
Charles M. Vaughn - CM Vaughn - Livid Media
Categories: Miscellaneous Companies
258, Report:
#356182
Posted Date:
Jul 27 2008
Samantha Andrew, Mr. Richard Moore, Richard Chapa Possoble E-Mail scam and fraud Somewhere In New York, Scottsdale, Arizona, Somewhere In Washington, Tulia, Texas Internet
I recieved this E-Mail:
HELLO,
How are you today? I am Mr. Richard Moore, a Certified Payroll Specialist (CPS),I am a disable man from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist f...
Entity
Samantha Andrew, Mr. Richard Moore,Richard Chapa
Categories: Bad Check Writers
259, Report:
#313364
Posted Date:
Jul 23 2008
TeleContact Resource Services TRS Rips Off Their B2B Telemarketing Clients By Charging For Hours Not Worked! Modesto California
Just to get everyone familiar with what TeleContact is all about, I thought I'd open with a brief history of this company.
TeleContact Resource Services (or TRS) is a B2B telemarketing firm located in Modesto, California that works nationwide with business clients, mostly from th...
Entity
TeleContact Resource Services
Categories: Telemarketing Companies
260, Report:
#346347
Posted Date:
Jul 01 2008
Chase Bank Excessive Overdraft Fees, Manipulation of Daily Account Activity New York New York
I was on my lunch hour one weekday in Manhattan and walked passed a man who was protesting, for lack of a better word, certain policies that his bank was telling him he had to abide by. His goal was to draw attention to that bank's policy, which has resulted in his Checking Ac...
Entity
Chase Bank
Categories: Banks