21, Report:
#706203
Posted Date:
Mar 15 2011
Samantha Colin attempted eBay Rental Fraud for Boston Condo from Camden, Other
I was looking for an apartment to rent on craiglist. I emailed someone from craiglist.
This is the first email from the scammer:
Thanks for taking the time to look at my property. My name is Samantha Colin, I'm 38 years old and I own this beautiful condo(1 bedrooms,1 bath...
Entity
Samantha Colin
Categories: Real Estate Services
22, Report:
#618123
Posted Date:
Jun 27 2010
petexpressflyers suppose to ship parrot but didn't , Internet
[email protected] was to ship a bird (african grey) to me from [email protected] but every time they say they are going to ship it they say they need more money first. First it was for the shipping and then for shots and then for food now they say they need mo...
Entity
petexpressflyers
Categories: Animal Services
23, Report:
#584008
Posted Date:
Mar 22 2010
Bernard at consultant.com [email protected] has been stealing credit card numbers to set up fradulent email accounts. Internet
Found a sudden series of fradulent use of my husband's credit card. Started with Showcase Cinemas Derby out of London, then AC Dubai Zabeel, then Mail.com was set up with the card then Transact-Bill.com charged the account.
Entity
Bernard at consultant.com
Categories: Telemarketers
26, Report:
#333917
Posted Date:
Nov 12 2009
Theclothingbroker.com NALA AND COMPANY The disigner clothes guide is a scam! If you buy you will never download the guide. They will take your money and will not return you phone calles or emails to fix the broblem which was their fault. Now I have no guide and no money. Vallejo California
I never was scamed in my life. I was so carefull and I thought I will never be.
Now I feel like I am ripped off.
I trusted and nothing happend exept my money gone, my time gone, I am angry almost a month. I feel bad.
I was thinking on buying it couple months ago. Looks like...
Entity
Theclothingbroker.com
Categories: Internet Marketing Companies
27, Report:
#492266
Posted Date:
Sep 10 2009
Babalola Jibson fake paypal payment updating email Ile Ife, Other
I was selling my brand new iPod touch on craigslist.org(toronto area), one guy whose email is [email protected] sent me email wanting my iPod touch, but requested shipping to Nigeria:
Babalola Jibson99, Iremo Road, off lagere,Ile Ife, (Ile Ife is t...
Entity
Babalola Jibson
Categories: Internet Fraud
28, Report:
#438092
Posted Date:
Mar 27 2009
Fritz Wade - Pets Air Consultant internet scam posting everywhere craigslist backpage respond etc about a hyncynth macaw parrot Highland Colorado, Libre Camerron, diamond Bar California
this individual fritz wade he claim giving a free bird away a hyacynth macaw parrot he claims he is gonna take the bird to a shipping agency then a call came to me from some guy with a african accent askin am i aware of a shipping of a bird and a payment is dued of 200 to be wire to...
Entity
Fritz Wade - Pets Air Consultant
Categories: Shipping Companies
29, Report:
#348875
Posted Date:
Jul 08 2008
First American Financial Consultants, Inc. Offered a $15,000.00 Loan with a security deposit) of $1,500.00 - SCAM Forest Lake Maine
We applied for a loan on-line and within a couple of days via e-mail received a pre-approval letter which stated that to continue in the process we needed to contact them by phone to verify information in their data base. The following is the contact information we were given in the...
Entity
First American Financial Consultants, Inc.
Categories: Loans
30, Report:
#330190
Posted Date:
May 02 2008
American Financial/ Mortgage Expo/Monica Stewart/ Kelly/ Thomas/ [email protected]/ Lona Green fraud morgage western union Manitoba Canada /Melville, New York Nationwide
We found them in the classifieds it really sounded good only 2 things on the internet against them online and nothing with the BBB - well we were approved and I had reservations but they explained all so well the program they have, you buy insurance, on the loan so the lender is saf...
Entity
American Financial/Mortgage Expo/Monica Stewart/Kelly Thomas/Jody Evans/Lona Green
Categories: Brokerage Companies