271, Report:
#413976
Posted Date:
Jan 20 2009
Tangram Interiors (NAME BEING USED WITHOUT AUTHORIZATION) CLASSIC NIGERIAN WORK AT HOME /IDENTITY THEFT SCAM; TANGRAM INTERIORS IS NOT OFFERING THESE JOBS, THEY ARE BEING SCAMMED! Internet
WORK WHILE AT HOME DESIGNATION SHOULD TIP YOU OFF THAT SOMETHING IS JUST NOT QUITE RIGHT HERE AND IT ISN'T.
THE COMPANY MENTIONED HERE IS REAL AND THE WEBSITE DOES EXIST. IT IS REAL.THIS IS AN HONEST,REAL AMERICAN COMPANY AND THEY DO HAVE JOBS BUT THEY DO NOT HAVE HOME SCAM JOBS...
Entity
Tangram Interiors
Categories: Internet Fraud
272, Report:
#410699
Posted Date:
Jan 19 2009
[email protected], [email protected], [email protected], Mrs Paula Hamilton, Dr Richard David, Mr Van Brooklyn I was sent a letter from a Mrs Paula Hamilton stating i am her bebeficiary of $9.2 million She given me her Dr Richard David to contact he in turn wanted my address, phone, date of birth, I given him this and now i am stressed, upset, knowing they have this info. My credit may get interruppted by them. My Familey may be in Jeopardy. Rustenburgh Noth West Internet, South Africa
I was contacted by a Mrs Paula Hamilton regarding me her benificiary of $9.2 million. I was to contact a Dr.Richard David he wanted my address, name and
phone number, date of birth. I given him this info.
In return he had me contact Mr Van Brooklyn whom wanted a photo drivers lisc...
Entity
Mrs Paula Hamilton, Dr Richard David, Mr Van Brooklyn
Categories: Homeless Shelters / Safe Houses
273, Report:
#412404
Posted Date:
Jan 15 2009
Emysteryshop Evaluation Incorporation Mystery Shopper Survey/Agent SCAM St Louis Missouri
I am filing this report to warn others of the dangers surrounding signing up to be a mystery shopper for Emysteryshop Evaluation, Inc.
I received an email from [email protected] offering a job for the position of Mystery Shopper officer. There didn't seem to be any harm i...
Entity
Emysteryshop Evaluation
Categories: Work at Home Business
274, Report:
#411931
Posted Date:
Jan 14 2009
GenenTechnologies Incorporated, Genentech Genentech Work At Home, Data Entry-Typist Scam Canary Wharf, London, E14 5LQ Other
I was recently job searching on a regional job board and came across this. At the top was the Genentech logo with a job posting for a Typist-Data Entry work from home position. The pay was $35 per hour.
So, I did what I always do, I googled it. I found nothing to indicate it was...
Entity
GenenTechnologies Incorporated, Genentech
Categories: Employers
275, Report:
#411102
Posted Date:
Jan 12 2009
British National Lottery Scam British Lottery Scam - annoying and easy to spot CROYDON, LONDON Other
Following is the annoying, but easy to spot Lottery scam. I never bothered to email- previous posters have outlined their scheme. I feel it my obligation to help rid the internet of these worthless scammers. I did forward a copy to [email protected].
Dear Winner,
We are pleased to...
Entity
British National Lottery
Categories: Lottery
276, Report:
#410214
Posted Date:
Jan 09 2009
Secret Shopper John [email protected] secret shopper scam,he emailed me ,and I did go thru secret shopper course.offered me assignment to shop western union,all the details down to the letter that is on the secret shopper scam alert.will send me check,I should put in bank and send cash to name they send me. Indianapolis Is Where I Am Located Indiana
I received email to accept my first shopper assignment.I was really excited.I replied that I am willing to accept.
It sounded real,how would he know it would be my 1st assignment? I got a gut feeling when it said put the check in my acct then withdraw $300. thats a flag.
...
Entity
Secret Shopper John [email protected]
Categories: Employers
277, Report:
#408882
Posted Date:
Jan 07 2009
Portable Computers PROMISES YOU A JOB TO WORK FROM HOME AT 20.00 HR BIG RIP OFF DO NO GIVE ANY INFORMATION ABOUT BANK ACCOUNTS ETC. Hollywood Florida
Copies of the Original Emails Sent To me
RIPOFF EMAILS SENT TO ME FROM PROTABLE COMPUTERS
I Saw your resume jobs.fresho and presently Under review . Listed below are necessary information that will be required of you by the Firm before you are hired & i will like to know if y...
Entity
Portable Computers
Categories: Work at Home Business
278, Report:
#408617
Posted Date:
Jan 06 2009
Corporate Computers Incorporated ( America ) Is The Parent Company To Pan-Canadian Computers Inc They are at it again using Craiglist.org Internet
Corporate Computers Incorporated ( America ) is the Parent Company to Pan-Canadian Computers Inc is at it again. They have changed their contact name but after reading the 3 posting on this site I am going to contact craigslist to let them know about this scam. Here's a copy of the ...
Entity
Corporate Computers Incorporated ( America ) Is The Parent Company To Pan-Canadian Computers Inc
Categories: Door to Door Sales
279, Report:
#408065
Posted Date:
Jan 05 2009
Tnt Courier Express - Mr. West Oduduwa sending false emails to get people's money! Asking for $ to get $. Internet
Copy of the email sent to me.
You Have A Parel...
Sunday, January 4, 2009 10:42 AM
From:
TNT COURIERS SERVICES
Add sender to Contacts
To:
undisclosed-recipients
-----Inline Attachment Follows-----
Greetings!!!
You have a bank draft of $78,000.00 USD, which await...
Entity
Tnt Courier Express
Categories: Financial Services
280, Report:
#403389
Posted Date:
Dec 26 2008
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]
FBI SEEKING TO WIRETAP THE INTERNET
Attention:
The Federal bureau of investigation (FBI) Washington, DC in collaboration wi...
Entity
Central Bank Of Nigeria
Categories: Banks