291, Report:
#398734
Posted Date:
Dec 07 2008
TNT Courier Services Received email informing me that Ive won $78.000.00, had to pay courier $275 up front. In Regards Of The Phone Number It Is In Nigeria
Greetings!!!
You have a bank draft of $78,000.00 USD,which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information.Contact person Mr.West Oduduwa,Email:[email protected]
Tel;+234-802-297-0342
Anonyme
tiberiadeIsrael
Entity
Tnt Courier Services
Categories: Courier Services
292, Report:
#397515
Posted Date:
Dec 04 2008
Williams Brown, [email protected], Terrance F.Omalley, James Obinna, [email protected] Fake Online Lottery Scam, GENERAL OF FEDEX COMPANY BENIN REPUBLIC Internet Via Email Internet
I have repeatedly been contacted by a Williams Brown via my email account that states i have supposedly won a national lottery due to a random email address drawing....these people are scammers, do not send them your address or any money!! These are the emails i recieved from them i...
Entity
Williams Brown, [email protected], Terrance F.Omalley, James Obinna, [email protected]
Categories: Door to Door Sales
293, Report:
#397324
Posted Date:
Dec 03 2008
Briarcliffe-Financial They stole 814.16 from me. They promised me a loan of 5000.00 White Plains New York
They stole 814.16 from me. They promised me a loan of 5000.00 if I made a sec deposit and I did and I was ripped off.The money was sent to Milton CA. Please if you are a victim please file a complaint with phone buster and https://www.ftccomplaintassistant.gov the more people who f...
Entity
Briarcliffe-Financial
Categories: Loans
294, Report:
#395336
Posted Date:
Nov 26 2008
Matthew Baker Claiming To Be Athro Corporation HR Solicited me via Email for a Part Time position receiving payments Internet
I received an email soliciting part time cashier position from a supposedly reputable company started in 1984. The job description stated that I would be receiving payments in cashier's check or money order, cashing them and then sending them to the company. This set off warning b...
Entity
Matthew Baker Claiming To Be Anthro Corporation HR
Categories: Work at Home
295, Report:
#395016
Posted Date:
Nov 25 2008
watch-football-live.com No way to contact company; does not provide services it offers; SCAM Internet
My wife and I signed up for this service with the promise of being able to view ALL of the NFL games on any given day. Not only do they not offer all of the games, but there is no way to contact the company besides email; which they do not respond to - ever. This is a complete sca...
Entity
watch-football-live.com
Categories: Internet Services
296, Report:
#391512
Posted Date:
Nov 15 2008
DERICK COLES - NEW HORIZON GROUP $530,000 Total sum of money gone missing from Derick Coles Escrow Account - Investigation - can you assist ? Sarasota & Kissimee Florida USA / England
I trusted Derick Coles to act as my agent for a Green Card application, the sum concerned was $500,000 with a $30,000 fee for his company.
The immigration file had to be submitted by Friday 14th November 2008 at the very latest.
Derick Coles has not handed over the funds I sen...
Entity
DERICK COLES - NEW HORIZON GROUP
Categories: Business Consultants
297, Report:
#390342
Posted Date:
Nov 12 2008
Watch-football-live.com I ordered 1 yr subscription to watch football. Grand total $41.95 went to the site twice and now it won't let me on. I got a confirmation on 11/2/08 via e-mail (still have it) They will not let me login with the password they gave me and username being my address. Internet
I ordered on line from watch-football-live.com a 1 year subscription for $41.95 I had gone to this site approximately three times without a problem. Now I am not allowed access. Everytime I try to access this site an alert comes up that says enter your username and password. I enter...
Entity
Watch-football-live.com
Categories: Computer Fraud
298, Report:
#389351
Posted Date:
Nov 09 2008
Dr/Mr. Veron William Rice And Mrs Rebeca Morgan inheritance money Elk River, Idaho
Compensation On Your Effort Compliment,
How are you doing. Hope you have not forgotten me; I am Dr/Mr. Veron William Rice, the man from United State Of America who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a Con...
Entity
Dr/Mr. Veron William Rice And Mrs Rebeca Morgan
Categories: Door to Door Sales
299, Report:
#389102
Posted Date:
Nov 08 2008
PUEGEOT AUTOMOBILE LOTTERY puegeot car winner?!! London United Kingdom
I receive an email from [email protected] and they say that i won a car and cash. They want me to contact the CID COURIER Company with my info.for me to get the prize. But i never do any transaction in sending the courier service cost because im still having doubt with this.
And i fou...
Entity
PUEGEOT AUTOMOBILE LOTTERY
Categories: Auto Advertising Services
300, Report:
#388118
Posted Date:
Nov 05 2008
Hang Seng Bank, Carinna Fernandez scam, your money Hong Kong internet
The email read:
Complement of the day
Although you might be apprehensive about my email as we have never met before, my name is Carina Fernandez I work at the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank hang seng bank, in Hong Kong. There were no beneficiearies s...
Entity
Hang Seng Bank, Carinna Fernandez
Categories: Banks