21, Report:
#420435
Posted Date:
Feb 05 2009
Jessie CONTACT THE VAULT COMPANY Nigiria
My Dear ,
Thanks for your email I am very happy to hear from you again I have always prayed to Allah that you contact me on what to do if you are the right person to help me. I think there is a lot we can do together though, we have really not met before. This will surely be a good...
Entity
Jessie
Categories: Investment Brokers
22, Report:
#417937
Posted Date:
Jan 31 2009
ROYAL HOLIDAY CLUB BUNCH OF LIARS, FRAUD, CONARTIST Cancun Mexico
On June 28, 2008 we traveled to Cancun, Mexico for our vacation. On 06-29-08, we were offered a time share membership tour; conducted by Brian Ackers a representatives of Royal Holiday at the Hotel Hyatt Cancun Caribe, located in Bvld Kukulkan km 12.5, zona hotelera, Cancun, Qroo, M...
Entity
ROYAL HOLIDAY CLUB - Hotel Hyatt
Categories: Cross-Border Scams
23, Report:
#285051
Posted Date:
Nov 16 2007
TigerDirect.com - Tiger Direct TigerDirect Sells Customer Email Addresses to Spammers Spam Companies Miami Florida
I have owned and maintained a specific domain name for since Nov 2000 which I've had an email catch-all address set up for the majority of the time. I maintain record of all spam sent to this domain regardless of who it is addressed to.
I had completed an order with TigerDirect.c...
Entity
TigerDirect.com - Tiger Direct TigerDirect
Categories: Internet Fraud