261, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government
262, Report:
#394864
Posted Date:
Nov 25 2008
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks I just recieved the letter that was supossed to be from you this morning.I filled it out, I though it was the real FBI Washington District of Columbia
I have just filled it out and sent it to what I though was the real FBI. There is no proper topic. They were not asking for anything, they just represented ROBERT MUELLER III
David
McDowell, VirginiaU.S.A.
Entity
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks
Categories: Banks
263, Report:
#393653
Posted Date:
Nov 22 2008
DEWEY& LEBOEUF LLP HOW POWER TAX LEARNED THERE CRIMINAL WAYS LOS ANGELES California
WELL IT SEEMS POWER TAX LEARNED THERE CRIMNAL WAYS FROM THIS FIRM THEY DO THE SAMETHING , THEY CALL AND TRY TO BE VERY NICE UNTIL YOU PRESENT THEM WITH THE PROF THAT POWER TAX ARE NOTHING BUT CRIMNALS THAT PRAY ON PEOPLE WHO ARE IN NEED OF TAX ISSUES,I CAN NOT BELEIVE THAT THE STATE...
Entity
DEWEY& LEBOEUF LLP
Categories: Attorneys & Legal Services
264, Report:
#136098
Posted Date:
Nov 20 2008
DeVry University Missing credits and no financial aide assistance Columbus Ohio
I have been a victim of the DeVry web. Last tri I went to schedule my classes knowign that I was a junior and they put up that I was a freshman until the grades came out - mind you tw weeks into the trimester before that happened. They never saved the last scheduling system and now ...
Entity
DeVry University
Categories: Computer Training & Education
265, Report:
#393154
Posted Date:
Nov 20 2008
MPC - Gateway Prof Not honoring extended warranty, refusing to answer emails Nampa Idaho
I purchased a Gateway laptop in July 2007. It came with a 3-year extended warranty through Gateway Professional. A few weeks ago my power port failed so I went to call Gateway to have it repaired. I found out that they had sold their Professional division to MPC in Oct. 2007. Callin...
Entity
MPC
Categories: Computer Service & Repair
266, Report:
#390540
Posted Date:
Nov 12 2008
Sponsored Whips I went on to try to have my sons car pimped and i filled out the info told them my story how i have alot of medical proumbles and how my son was over seas and he has been helping me get by with bills and stuff like that and they called me the very next day and told me that they wanted to use my story it seemed real they said i had to pay 99.99 for sponsoers Wilmington Delaware
Ok to start i wanted to do something nice for my son. I have alot of medical proumbles and i wanted to do something nice for him because he has been helping me. With my bills and my medicines and what ever else i needed he even got me a laptop so when i was in the hospital we could ...
Entity
Sponsored Whips
Categories: Body Work & Repair
267, Report:
#389264
Posted Date:
Nov 08 2008
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
this is the letter they sent to me on november 7th 2008:
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 Transacti...
Entity
Anti-Terrorist And Monitory Crime Division
Categories: Federal Government
268, Report:
#388788
Posted Date:
Nov 07 2008
Heritage Web Solutions Heritage Will not Return my $150 Down Payment for a Service they Failed to Perform for Me PROVO Utah
RE:
HERITAGE WEB SOLUTIONS HAS REFUSED TO RETURN MY $150 DOWN PAYMENT FOR A SERVICE THEY FAILED TO PROVIDE ME
Here are the facts of their rip-off for which I seek RELIEF
1. Rob representing this Heritage Web Solutions called me on Sept 15, 2008 to get me sign up for th...
Entity
Heritage Web Solutions
Categories: Lawyers
269, Report:
#386564
Posted Date:
Oct 31 2008
FAMILYCONTACT911.COM, VOICE MAIL PROF. INC., MYIPRODUCTSIMAIL CHARGED A $55.85 CHARGE TO MY AT&T BILL Internet
Just to make people aware that it is alot easier than u think to be taken advantage of on the internet..I am still not sure how this happened but this co. Familycontact911.com and 2 other of it's sister co... Voice Mail professionals vm, and last but not least..MYIPRODUCTS IMAIL.man...
Entity
FAMILYCONTACT911.COM, VOICE MAIL PROF. INC., MYIPRODUCTSIMAIL
Categories: Internet Fraud
270, Report:
#384885
Posted Date:
Oct 26 2008
Prof Charles Soludo Executive Governor (CBN) REF: CBN/IRD/CBX/021/08 GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)PROFESSOR CHARLES C. SOLUDO, Prof Charles SoludoProf Charles Soludo Executive Governor Nigeria Internet
Here is a bad email below.
IMMEDIATE PAYMENT?
From: [email protected] ([email protected])
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Thu 10/23/08 5:23 AM
Reply-to: [email protected]
To: me
Email Below
From the Desk Of: ...
Entity
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Categories: Computer Fraud