21, Report:
#896941
Posted Date:
Jun 13 2012
[email protected] Andrew Hill, Legends of Design, mr Andrew hill ,[email protected], Financial Manager, job offer, Vacancy in Design Legends. Washington, Internet
Job offer by email, unsolicited
Sending money to RUSSIA, even worse...
Carefull.....!Dear @@@@@How are you?
My name is Mr Andrew Hill. My post is personal manager of our HR
department. We got your CV on job seeking website so We sure you're
qualified for the post of US S...
Entity
[email protected]
Categories: Home Based Business
22, Report:
#858672
Posted Date:
Mar 24 2012
GMX email gmx.com Scammers web email address Chesterbrook, Pennsylvania
Do not sign up for GMX.com web based email. I signed up, and then I could not access my account. After going back and forth for almost an hour with their so-called customer service, I was told to let them (GMX) create a password for my account.WHAT BULLSH*T. ...
Entity
GMX email
Categories: Internet
23, Report:
#831997
Posted Date:
Mar 09 2012
COMPU TECHNOLOGIES COMPU TECHNOLOGIES Wait 30 days did not deliver, then stuck bill on my credit report Lake Hiawatha, New Jersey
Did not order anything from this company, some lady named Peggy said she would validate my miles and hung up me laughing. I got a new credit card and disputed charges. Hope Peggy liked the charge back and fee's. Here is whois info
Domain Name: COMPUTECHNOLOGIESINC.COM
Registr...
Entity
COMPU TECHNOLOGIES
Categories: Computer Fraud
24, Report:
#838696
Posted Date:
Feb 14 2012
Greet America, Inc ' : Rose [email protected] Scammed Me out of $1900.00 Lancaster, , Texas
I answered an ad on the internet for a Mystery Shopper. For my 1st assignment, I was sent by USPS 2 M.O. for $950.00 each. Total = $1900.00. I was to cash these at my bank and then go to Walmart to shop for any item for $20.00 or less. (I could keep the item)
I ...
Entity
Greet America, Inc
Categories: Liars
25, Report:
#831846
Posted Date:
Jan 31 2012
Preidrix [email protected] Beware of this job offer scam Internet, Internet
This is a cash mule transaction where you cash the check, keep a percentage and forward the rest to the scam artist. In the meanwhile, they got access to your checking account and clean you out.
Note: Very little detail on job description
...
Entity
Preidrix
Categories: Home Based Business
26, Report:
#826368
Posted Date:
Jan 24 2012
3d Supply Co Inc. Pcglobalstore.com Fake Job, SCAM, Valley Village, California
On November 29, 2011 I was sent a job announcement from careerbuilder.com in reference to a courier position for 3d Supply Company. After an exstensive search on the internet I could not find anything about the company being a scam. December 2, 2011 I emailed them back my resume to ...
Entity
3d Supply Co Inc.
Categories: Employment Services
27, Report:
#807014
Posted Date:
Dec 09 2011
Buy.com Cancelled the order 3 times for no good reason yet charged 4 times Internet, Internet
Wow, what a horrible experience! Wish there was NO-STAR. I buy online all of the time, as I am deployed overseas often, but this was the first time I had shopped with Buy.com. I usually go through Amazon but Buy.com had a good deal on the Samsung NX200 camera for only $665.
Anyw...
Entity
Buy.com
Categories: Cameras & Video
28, Report:
#612359
Posted Date:
Aug 21 2011
Darren Lynch Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Internet
Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Listed below is the information he ask you for. He uses the phone number (909) 545-1664. ...
Entity
Darren Lynch
Categories: Financial Services
29, Report:
#663993
Posted Date:
Nov 19 2010
Forward Corporate Business Feeding on the Desparation of Someone Who is Looking for Work Pheonix, Arizona
I posted a resume on Career Builder.com in Janaury 2010, as soon as I became unemployed. Periodically, I have companies contact me about my resume and the possibility of job openings. On November 8, 2010 I received the following e-mail:
JOB OFFER
Our corporation is hap...
Entity
Forward Corporate Business
Categories: Employment Services
30, Report:
#622026
Posted Date:
Jul 10 2010
Kelly Bulldog Puppies.com Albert Demaano, scam alert they wanted money to insure a puppy I purchased to transport to my home and said I would be refunded when I get my puppy american avaition clause 7A Anchorage, Alaska
I bought an English Bulldog Puppy from kellybulldogpuppies.com (Albert Demaano) and then when it came time to ship the puppy I got an email from pet transport services>[email protected] stating that I needed to pay $670.00 for pet insurance so my puppy would be shipped on nex...
Entity
Kelly Bulldog Puppies.com
Categories: Dog Breeders