261, Report:
#320310
Posted Date:
Mar 23 2008
MD. Tarik Khan CA Fraud Person Nasik Maharastra India
To
Dated 23.3.2008
General Manager
Pantaloon retail (india) Limited
Knowledge house, Shyam Nagar
Off. Jogeshwari-Vikhroli Link Road
Jogeshwari (East), Mumbai-400060
MD. Tarik Khan CA
Subject: - Regarding MD. Tarik Khan CA
Dear Sir,
With respect, I sel...
Entity
MD. Tarik Khan
Categories: Computer Fraud
262, Report:
#303774
Posted Date:
Mar 03 2008
Alpha Multimedia Inc., Big Scam: Misleading people by selling their Kiosk Machines without any prime locations, no advertisements, and no income. Total loss. Mississauga Ontario
In August 2006 I attended a presentation hosted by Marcel Gelineault, National Sales Manager of Alpha Multimedia, for an investment opportunity offered with the purchase of a Communication Kiosk. In the presentation they claimed to be in association with Bell Canada and that they pl...
Entity
Alpha Multimedia Inc.
Categories: BBB Better Business Bureau
263, Report:
#303266
Posted Date:
Jan 25 2008
Optimus Group Ads It is a scam Paris France
Basically, it is same as what Erlinda described they get in contact with you through careerbuilder as an employer hiring people for Advertising Agent for the amount of $65K/year. The requirements for the job is to be a US citizen, to have a computer with an email address which you ...
Entity
Optimus Group Ads
Categories: Employers
264, Report:
#294431
Posted Date:
Dec 26 2007
Star Luck Casino, Gregor Sinclair,Kevin Khan Award Notification-Publishers Clearing House Toronto Ontario
RECEIVED LETTER FROM STAR LUCK CASINO SAYING I WAS WINNER IN DRAWING FOR $97000 FRON PUBLISHERS CLEARING HOUSE. A CASHIERS CHECK WAS ENCLOSED FOR $4989.51 TO PAY PROCESSING FEES AND CLEARANCE FEES, I WAS TO CONTACT CLAIMS BROKER, kEVIN kHAN FOR VERICATION AND INSTRUCTIONS. kEVIN SAI...
Entity
Star Luck Casino, Gregor Sinclair,Kevin Khan
Categories: Lottery
265, Report:
#294252
Posted Date:
Dec 25 2007
Star Luck Casino Lotto Publishers Clearing House Internet I was sent a phoney check,to put in my bank account,I still have the check Toronto Ontario
I receive a check in the mail today for 4,989,51 dollars,and aletter telling me to cash this check in my bank account, my bank is closed,I was told to call this number 647-889-4491, which I did,I talk to a Kevin Khan, he told me to put this check in my bank account, and as soon as I...
Entity
Star Luck Casino Lotto Publishers Clearing House Internet
Categories: Internet Fraud
266, Report:
#290161
Posted Date:
Dec 13 2007
My Choice Medical, Or Drs. Say Yes , Dr. Roy Kim, Rabia Khan, deposit of $999. to money-hungry,My Choice Medical, Dr. Roy Kim refuses to oper.and MCM doesn't answer 4wks of calls. Stroudsburg Pennsylvania
I'm filing a complaint against, Dr.Roy Kim, surgeon affiliated with My Choice Medical, and Rabia Khan, also with My Choice Medical.
Three month ago, I received an email from My Choice Medical, or Drs Say Yes, advertising Plastic Surgery at an affordable price, mainly for people w...
Entity
My Choice Medical, Dr. Roy Kim
Categories: Plastic Surgeons
267, Report:
#287855
Posted Date:
Nov 30 2007
Vitalis Khan Yorkie puppy for sale! Just pay $150 for change of ownership and registration. Douala Victoria
Mr. Vitalis Khan comes across like he is in need of adopting out his puppy due to his work with the church when he is actually a crook. He sent numerous emails and pictures of this lovely puppy that my husband fell in love with to breed with his puppy and then in turned took our mon...
Entity
Vitalis Khan
Categories: Computer Fraud
268, Report:
#284939
Posted Date:
Nov 15 2007
UK Online National Lottery Want to Claim for Winning Amount Vapi Other
I got a Email from the UK Online National Lottery and they said I have won a Lottery having big amount and to claim that amount i have to contact head quarter of TNT Courier serivice ADDRESS of that courier service is Link House, 1C CHURCH STREET,WHITCHURCH HANTS RG28 7AD ENGLAND Di...
Entity
UK Online National Lottery
Categories: Lottery
269, Report:
#280093
Posted Date:
Oct 21 2007
Starluck Casino Official Check $4992.80! Final Notification Oct.27,2007. I win 75,000.. SCAM. FRAUD. Markham Ontario Canada
I got a letter today saying that I had won 75,000 dollars in a computer ballot system where my lucky ticket had won in the second category. It states that Publishers Clearing House and Readers Digest were sponsors. It says it is my Final notice and I have until Oct.27,2007 to contac...
Entity
Starluck Casino
Categories: Cross-Border Scams
270, Report:
#1029068
Posted Date:
Aug 11 2007
MLS REALTY Beware they dont know how to be fair ripoff Deerfield Beach Florida
Well to the crooked folks, Phil, Amber Spencer, Steve Khan, Arpad Butkiss, Scott Hamilton and MLS Realty if you are still there at MLS this is for you and all of the other crooks in your company. The only way you would not be there is if someone has implanted an conscience in your...
Entity
MLS REALTY
Categories: Real Estate Services