271, Report:
#783754
Posted Date:
Oct 02 2011
Maxwell Gates Enterprizes program manager Scams assembling 20 Page Booklets Mendham, New Jersey
I received a letter 4 days ago. Home Workers Wanted Immediately ! It claims We Pay 20.00 dollars per booklet which has 17 pages.As a homeworker youll staple booklets together and mail them out ! You'll receive advanced payment for each booklet you staple. This mean...
Entity
Maxwell Gates Enterprizes
Categories: ORGANIZED CRIME
272, Report:
#781415
Posted Date:
Sep 26 2011
GMG Global Services Ltd, ENGR MAXWELL DUNG ENGR MAXWELL DUNG (GSM 07031876588) said he is the Financial Transformer in GMG Global Services Ltd, in Nigeria with web address www.ninjamagick.com ENGR MAXWELL DUNG Defrauded me, my wife and my friend about $2500 KADUNA, Nigeria
ENGR MAXWELL DUNG using the web address www.ninjamagick.com has defrauded me, my wife and my friend to the tune of $2500 by refusing to pay since 29th August 2011.
Entity
GMG Global Services Ltd, ENGR MAXWELL DUNG
Categories: Cash Services
273, Report:
#778905
Posted Date:
Sep 20 2011
Craigslist/Ebay Scam Learn how to spot a scam - don't be taken!!! Anchorage, Internet
My son received this when looking for a Jeep on craigslist! This is just disgusting!!!
I'm so glad he decided to get my opinion and showed me this!!!
Hi again,
As I've told you, at this moment I am in Alaska in a military base. I do a
special training progr...
Entity
Craigslist/Ebay Scam
Categories: Motor Vehicle
274, Report:
#774004
Posted Date:
Sep 07 2011
Resort Club International William Blair, John Maxwell and April called me to offer to buy my timeshare in Orlando. Las Vegas, Nevada
Resort Club International (William Blair, John Maxwell, April and Dunston Morris) called and offered to sell my timeshare in Orlando. I paid them a total of $6,097 for the marketing, title search, closing with the promise that I would get back the money once the timeshare was ...
Entity
Resort Club International
Categories: Title and Escrow Services
275, Report:
#773436
Posted Date:
Sep 06 2011
Byword Electronics Maxwell Electronics Supply Chain Manager (Part Time) Internet
I
applied for a position on Career Builder. The company name was not listed at
that time. I filled out the application and they asked me for my SSN. I
thought this was odd. This was done in August of 2011. I received an email
August 27th 2011 asking me to fill out an applic...
Entity
Byword Electronics
Categories: Employers
276, Report:
#753922
Posted Date:
Sep 03 2011
Dr. Hammed A. Agboola Rapist, Professor Slips Memory-Loss Drug into Student's Food, then Pleases Himself--at the Victim's Expense! Wilberforce, Ohio
Mr. Agboola raped an American woman, age 28, in 1993. This unauthorized act took place under cover of the drug Rohypnol which is a brand name for flunitrazepam (a benzodiazepine), a very potent tranquilizer. The victim was not made aware he'd slipped ...
Entity
Dr. Hammed A. Agboola
Categories: Sex Offenders
277, Report:
#767400
Posted Date:
Aug 20 2011
Maxwell Gates Ent. Received 3 letters today in the mail , Mendham, New Jersey
I just received 3 letters today from different parts of the USA, All 3 were from Maxwell Gates Ent. it contained the same information, asking for $49.00 fee, but I've noticed that all 3 letters had a written code (from who sent the letter) and returned address were from differ...
Entity
Maxwell Gates Ent.
Categories: Work at Home
278, Report:
#763034
Posted Date:
Aug 10 2011
Niche Maxwell Took $6000.00 to do work in basement and never showed up queens, New York
Mr Niche Maxwell came to my Resident on 7/21/11, posing as a license contractor.
He told me and my husband that he can fix our unfinished basement. He gave us an estimate for $5500.00 and stated that he works with U S carpentry and cabinet incorporation in Rego Park Queens.
...
Entity
Niche Maxwell
Categories: Builders & Contractors
279, Report:
#759303
Posted Date:
Aug 01 2011
Precision Marketing James Maxwell Jim Kelly Stan Davis BIG scammers .take money from old retired people . Have program that rips old people off .No service. PEORIA, Arizona
They supply you with a back room to follow your leads . not once did my back room work . I have a new computer . They blamed my computer .
Kelly Sutton sold me a advertising program that was ineffective . never got a lead in 60 days .
She said my total bill would be $685.00 but s...
Entity
Precision Marketing
Categories: Internet Fraud
280, Report:
#757522
Posted Date:
Jul 28 2011
precision marketing james maxwell tonga jim kelly stan davis internet Fraud . They over charged me and did not deliver their prgram on what was promised. PEORIA, Arizona
James Maxwell is impossible to reason with . I was to be provided with a back room to follow my leads and it never did work . I have a new computer . But they still blamed my computer .
I was sold a advertising program and over charged for it . Kelly Sutton said my total charge wo...
Entity
precision marketing
Categories: Internet Fraud