2791, Report:
#876512
Posted Date:
May 01 2012
Jonathan Potts Ray Walker email scam from a fake bank claiming i am benificiary of usd 10 million of mr potts who is dying, Internet
I received following email from a fake llloyds bank email address claiming i am benefactor of usd 10 million from Mr jonathan potts who is a reach dying man. i was then asked to pay money to open an online account and then contacted by someone claiming to be from the UN. This is all...
Entity
Jonathan Potts
Categories: Internet Fraud
2792, Report:
#876456
Posted Date:
May 01 2012
myloanbroker.co.uk myloansearch.co.uk Fraud, theft of money from bank account, theft of personal details?? London, United Kingdom *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This company took my partners details to search for a loan. They then came back with 2 options. a pay day loan and a loan application process with a fee of 39.99. We chose neither of these options and closed the browser but the company in question decided to process anyway. tried to...
Entity
myloanbroker.co.uk
Categories: Brokerage Companies
2793, Report:
#876352
Posted Date:
May 01 2012
adexec holding ltd alliayah h al ghrari or frank mccourt accept inhertence Internet
be aware that this scam is from uk or at least it says until you dig and find out your bieng scammed by nigerians look up all info online dealing with adexec it was a security company and or holding trading company they used lotto winings as a lure also or badly burnt pic of woman i...
Entity
adexec holding ltd
Categories: Investment Brokers
2794, Report:
#876201
Posted Date:
Apr 30 2012
Aflac Paymemt Alliance International, Inc. UK & North America Customer Reawrd Draw, Prize, Final Payout Notification Louisville, Kentucky
I received a check in the amount of $2500.00 from * Aflac Paymemt Alliance International, Inc. on April 30, 2012. It stated that I was a winner in the UK & North America Customer Reward Promotion Draw organized for all customers of Walmart, Sears, Home Depot & Sa...
Entity
Aflac Paymemt Alliance International, Inc.
Categories: Bad Check Writers
2795, Report:
#876126
Posted Date:
Apr 30 2012
RISE BASKETBALL ACADEMY SAM RINES REFUSING TO RETURN $18,500 TO UK STUDENT AFTER FAILURE TO PROVIDE I-20 STUDENT VISA - North Hills, Philadelphia, Pennsylvania
In April 2011, my 18 year old son was 'scouted' by a Representative from a Recruitment College from the US whilst they were in the UK, offering to find him a place at a basketball Prep School/College in the USA due to his outstanding basketball skills/talent. He was contac...
Entity
RISE BASKETBALL ACADEMY
Categories: Colleges and Universities
2796, Report:
#873460
Posted Date:
Apr 30 2012
HotelTravel.com Miki Travel I cancelled my booking 48 hours before departure. I was denied refund because it was less than 72 hours Internet
I made a hotel reservation with Hoteltravel.com for my stay in Rabat, Morocco for nine nights and was charged $881 (booking id# 2696406) at Helnan Chella Hotel. I cancelled my booking 48 hours before departure. I was denied refund because it was less than 72 hours before departure ...
Entity
HotelTravel.com
Categories: Travel Services
2797, Report:
#875590
Posted Date:
Apr 29 2012
Madison Who is who Madison international forum from jan 2012 debited $19.95 from my account without authority Internet
Noticed unauthorised debits of $19.95 dollars taken from my bank account from January 2012 to date. I Suspect it is something to do with an Executive registry in the USA promoting medical experts in a Who'Who international Directory that I subscribed 1,028 US$ to. Have subseque...
Entity
Madison Who is who
Categories: Sales People
2798, Report:
#873201
Posted Date:
Apr 29 2012
Giambrone Law Gabriele Giambrone, Giambrone Law, Studio Legale Giambrone Gabriele Giambrone; Lawyer involved with Fraud, reported on BBC television after High Court ruling Palermo, Sicily, Internet
As reported on the BBC (British Broadcasting Corporation) See link http://www.bbc.co.uk/news/uk-northern-ireland-17786528
Damages for Italian holiday home fraud victims
Three NI families who bought holiday homes which were never built, have been awarded damages against an Ita...
Entity
Giambrone Law
Categories: Lawyers
2799, Report:
#850470
Posted Date:
Apr 28 2012
ruadventures.com Evil, Sick, and Revolting People and Fraudulent Place, Manchester, Internet
Manny (Stuart Smith) and his pet poodle TomT on RUAdventures scan the dating sites for targets to ridicule on that forum to gain traffic to their site. Both of them are pompous and opinionated, very good at
sticking their noses into other people's business to create a reaction. To...
Entity
ruadventures.com
Categories: Internet Fraud
2800, Report:
#875238
Posted Date:
Apr 28 2012
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport SCAM ALERT: 6 months after placing the order and paying, no sign of furniture. Company attempts to justify, but will not actually deliver. Mountcliff House, 154 Brent Street, London NW4 2DR, United Kingdom Internet
Please read following exchanges, 6 months after order placed, before you engage with INTIRIUM, which shows all signs of a scam. This is their 7th attempt to justify non-delivery of order.
Scam facts:
1. No customer's reviews on Google
2. Registered but not physicall...
Entity
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport
Categories: Specialty Stores
