301, Report:
#1116153
Posted Date:
Jan 17 2014
Stephen Jemen [email protected] Scammer Alert - Stephen Jemen iphone unlocking service will get you no-where, you will just loose money for absolutely nothing. Hamilton Ontario
This is a Warning about a guy that posts this sort of ad and that is a SCAMMER, I paid $40 for him to unlock my iPhone, he says that he is using PayPal but try and ask to do the payment through there, he will not let you, he goes under the e-mail of cellphoneunlocking @ outlook.com ...
Entity
Stephen Jemen
Categories: Cellular Phone Companies
302, Report:
#1086306
Posted Date:
Jan 07 2014
ALEJANDRO OCHOA STORINO BANCA DE INVERSION ALEJANDRO OCHOA STORINOFABIIAN ALVEAR HENAOMIGUEL RAMIREZCARLOS AUGUSTO SILVAJOSE GOMEZEDUARDO FRAUDE Y ESTAFA COLOMBIA MEDELLIN
BUENAS TARDES, POR ESTE MEDIO, ESTOY HACIENDO UNA DENUNCIA SOBRE UN HECHO OCURRIDO EL PASADO 19-08-2013 EN MEDELLIN - COLOMBIA HACE VARIAS SEMANAS, HICE CONTACTO CON UN ABOGADO DE NOMBRE:ERC - EDUARDO ROMERO CORDOBABANCA DE INVERSIÓN - CAPITAL INVESTMENT COMPANYLínea Telefónica ...
Entity
ALEJANDRO OCHOA STORINO BANCA DE INVERSION
Categories: Financial Services
303, Report:
#1112844
Posted Date:
Jan 04 2014
hobbly.com [email protected],[email protected],Katie Coleman,Cldmnhm1338,aircargo animal service # 5152565056,Ben Njin Bafie,Cameroon,Donna Christophers agent id# [email protected] #6827103586,Mr Banks Miller. mastiff puppy ripoff Tustin California
I tried to purchase a mastiff puppy .I made the purchase and was given a call from shipping co and paid for shipping,given arrival time. then was texted at 4am that the dog was held in quarrenteen for life insurance purposes and needed to pay 1410.00 $ for me to get the dog pe...
Entity
hobbly.com
Categories: Internet Fraud
304, Report:
#1107711
Posted Date:
Dec 17 2013
Purchasing Concepts (PC) Employment Opportunity SCAM - Purchasing Manager Assistant job San Rafael California
I received this in the mail after requesting my resume for submissiion for a job opportunity. I had no real interview nor was any hiring paper work sent to me. On the date they stated a check came vai USPS for the amount indicated. It was a cashiers check. I took the...
Entity
Purchasing Concepts (PC)
Categories: Work at Home Business
305, Report:
#1105437
Posted Date:
Dec 09 2013
Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172 and UK Metro Police action-fraud report NFRC131100454156. These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been...
Entity
Arif Trading Nassar Financial Services
Categories: Investment Brokers
306, Report:
#1104111
Posted Date:
Dec 04 2013
mclego.com MAI LINH - [email protected], My La - [email protected] Ordered online with no delivery, no response from McLego.com, over a thousand dollar worth of orders all gone This online store does NOT provide any addresses!
During the early transactions on McLego.com, we had a couple of purchase orders delivered (nvloved only a couple of hundred dollars) by this online store. And then we place further extra large orders (5x orders involving over a thousand purchase), from mid November 2013, however no ...
Entity
mclego.com
Categories: Miscellaneous Companies
307, Report:
#1100656
Posted Date:
Nov 19 2013
NetComm Wireless Limited The company is posing as employer making work at home job offers and the website is legit, however the people trying to get people to work for them are not. I don't know where they are located. The FedEx Louisiana
These people pose as they are employers for a legitimate company and have you go through an interview through messenger, which I thought was odd in the first place but it is for a wireless company.I have attached the questions that they ask during the interview.officehome63: I belie...
Entity
NetComm Wireless Limited
Categories: Employment Services
308, Report:
#1098574
Posted Date:
Nov 12 2013
HowAboutWe.com EaterDating, Eater DatingThis Life, Inc. Deceptive Business Activities, Consumer Fraud New York New York
Please be aware of the deceptive business activates of EaterDating (also known as HowAboutWe and This Life, Inc.). I had signed on with their service and decided to cancel after my membership period ended. After visiting their website and cancelling my membership. They had aut...
Entity
HowAboutWe.com
Categories: Dating Services
309, Report:
#1094532
Posted Date:
Oct 25 2013
Pedro Quezada [email protected] Money transfer scam he wanted to donate 2,000,000 to me Pedro Quezada, A Native of Jarabacoa Dominican Republic London, England
This person e-mailed me I'm going to cut paste e-mail as I'm disabled I can't be on here very long:Greetings Stacey N****How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the ...
Entity
Pedro Quezada
Categories: Lottery
310, Report:
#1086396
Posted Date:
Sep 22 2013
Cam4 Brin My account was hacked, money went missing and they pretty much told me it was my fault. Internet
I have been on cam4 for a month, lots of people come in you're room trying to scam you offerinf tokens after you do a show which is a hoax but other then that all seemed well, untill, money went missing from my account, and was convereted into tokens and tipped in a lump sum to on...
Entity
Cam4
Categories: Adult Web Site