271, Report:
#1190850
Posted Date:
Nov 23 2014
Brenda Williams [email protected] nanny scam Internet
Contacted me through email with [email protected]
Sent me this
Thanks for the swift response. I hope you are as excited as i am about working for me ,i'm very okay with the time of your availability and we will be arriving and lives in your area, myself and my family ...
Entity
Categories: Daycare
272, Report:
#1189920
Posted Date:
Nov 19 2014
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:[email protected] Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet
After appling for an online load i began recieving up to 109 phone calls everyday. I made a mistake by calling one back and was scammed out of $200.00 by a middle eastern or heavy indian accented man. He advised me to buy and load $100 onto a greendot card and vinilla network relo...
Entity
Categories: Loans
273, Report:
#1185697
Posted Date:
Oct 29 2014
Gilbert Henry [email protected] email scam scammer gilbert henry outlook.com [email protected] Reiki healer group healing hospital private driver India Internet
The following below is a forwarded email thread of the communication I had with this scammer before I realised he was a scammer.
I found a separate website with a complaint report about this Gilbert Henry requesting the same information with another Reiki Healer.
The scamme...
Entity
Categories: Unusual Rip-Off
274, Report:
#1185593
Posted Date:
Oct 29 2014
Stericycle Clyde Sigert, Mysteryshops.com, Corporate Research International, Cheryl Horton Fraudulent Checks sent for Mystery Shops Internet
Fradulent Cashiers Check sent to multiple people.I originally visited mysteryshops.com to inquire about mystery shopping from home and was emailed 2 weeks later that an assignment was available.In this scheme they sent me a cashier check on paper that had the security features you w...
Entity
Categories: Unusual Rip-Off
275, Report:
#1183940
Posted Date:
Oct 20 2014
Coco Bay Resorts Luxury Leisure Alliance Vacation Liquidation Management las palmas CS Travel Network Scammed Playa Ocotel, Guanacaste Costa Rica
Same comments and scenario as the others. What appealed to us (and in retrospect they tailored everything to make a sale) was that we could sell off some of our weeks to another company called Vacation Liquidation Management for $2,600. a week.What better deal than to have a vacatio...
Entity
Categories: Toll Booth Cashiers
276, Report:
#1179751
Posted Date:
Sep 28 2014
Zohaib Sattar is a fraud! He took my money and never delivered . Pakistan Pakistan
Zohaib Sattar is a fraud! He took my money and never delivered the online training!I asked him to give my money back, but now he runs away!
Never and ever trust him! His e-mail address: [email protected]
He comes from Pakistan!!
Entity
Categories: Computer Training & Education
277, Report:
#1175808
Posted Date:
Sep 10 2014
Sandra Lamb craiglist scammer Nationwide
Beware! This scammer will contact you if you leave your phone number on craiglist. They will offer you any products for unbelievable price with free shipping and bill you through PayPal.
Her name:
Sandra Lamb
Email:
[email protected]
DO NOT SEND MONEY IN ANY ...
Entity
Categories: Internet Fraud
278, Report:
#1174350
Posted Date:
Sep 04 2014
rizzle cash, janet smith,marvin smith hearing impaired want to pay in full with a credit card washington michigan
We were sent an email from alex smith in the last report says he is hearing impaired wanting to pay in full with a credit card I looked up his ip address which is from nigeria. Anyway within the last week here I just received two more emails one saying hearing impaired again from a ...
Entity
Categories: Unusual Rip-Off
279, Report:
#1169987
Posted Date:
Aug 15 2014
CoachOutletOnline.com Coack Fakes! Internet
Same thing happened to me. I received an official looking Coach email, I get them all the time from Coach. It came across has being an invitation to a Coach sale as are how most Cach Factory sales are handled. The website looked official and all the wording and logo's were ide...
Entity
Categories: Sales People
280, Report:
#1169812
Posted Date:
Aug 14 2014
secrete shopper job James Giles, Jim Giles, Erhard Franz This person or persons sent a fedex to me with a fake money order and bogus intructions on what to do to complete the secrete shopper assignment. Hyattsville Maryland
Recieved an overnight letter fron FedEx containing instructions and a money order from USPS for $970. The instructions read as follows.
Thank you for applying for the post of a mystery shopper with us.
You are recieving this check today for you first secret shopper assignment.Y...
Entity
Categories: Cash Services