321, Report:
#353638
Posted Date:
Jul 21 2008
Amazon Technologies Inc online job scam London United Kingdom
BEWARE of online jobs with Amazon - I am glad I checked ripoff report.
As the others have already reported on this company I do not feel the need to explain much more than what already has been posted - the exact same happened to me, including the money orders.
I have sent an em...
Entity
Amazon Technologies Inc
Categories: Work at Home Business
322, Report:
#352852
Posted Date:
Jul 18 2008
Moneybookers Moneybookers SCAM gets another... Internet UK
Okay.. so, I'm like everything else, saw a motorcycle on craigslist.. was trying to purchase something for my boyfriend who was recently diagnosed with cancer.. as a pick me up.. however, it just drug us down further.. I emailed the seller of the 01 Katana, corresponded a few times....
Entity
Moneybookers
Categories: Auto Dealers
323, Report:
#352772
Posted Date:
Jul 18 2008
AMAZON TECHNOLOGIES INCORPORATED; BENNY MOORE; AMAZON TECHNOLOGIES INCORPORATED; MasterCard Credit Technologies Center Beware of Benny Moore and his many businesses. BRITAIN Other
I was looking for a job online and had paid resume rabbit to post my resume on job sites. Well, I started getting some feedback and I got an email from Benny Moore about Amazon technologies and MasterCard Credit Technologies Center. The first email went like this:
JOB ADVERT: CL...
Entity
AMAZON TECHNOLOGIES INCORPORATED; MasterCard Credit Technologies Center
Categories: Employers
324, Report:
#344843
Posted Date:
Jun 27 2008
UKNL Foundation You have won 825,000! United Kingdom Internet
Almost got me! I just recently received an email from [email protected] that I've won 825,000 pound from an email online lottery. The name on the email is Mr Steve Smith. They asked me to give my name, address & contact details. Then the day after I received again another email...
Entity
UKNL Foundation
Categories: Internet Fraud
325, Report:
#342941
Posted Date:
Jun 22 2008
[email protected], [email protected], [email protected] Contacted for purchase of motorcycle I was selling,sent me 3 bogus bank money orders to cash and pay the shipping company by cash money transfer, to pay for shipping of motorcycle Unknown bogus bank money orders were drawn on a bank in texas, sent by DHL courier out of Rio Rancho, NM,
I was contacted by john alfred by email to purchase my motorcycle that i advertised on craigs list, he would not give phone no. or address. He sent 3 bank money orders, drawn on a bank in texas, by dhl express service. I confirmed the dhl shipping envelope did come from Rio Rancho,...
Entity
[email protected],[email protected],[email protected]
Categories: Miscellaneous Companies
326, Report:
#340987
Posted Date:
Jun 17 2008
[email protected] RANDOM E-MAILS RECIEVED-AS FOLLOWES ALL FRAUD. [email protected] IF THE E-MAIL HAS UK ANYWHERE IN IT AVOID IT!!!!! LAGOS-NIGERIA Internet
I have recieived over 200 e-mails pertaining to the same subject even recieved real mail at my address at home. [email protected], [email protected],[email protected],[email protected],[email protected],email%[email protected],fudicialclai...
Entity
[email protected]
Categories: Federal Government
327, Report:
#339160
Posted Date:
Jun 11 2008
UK NATION LOTTERY [[email protected]]UK NATION LOTTERY [[email protected]] , Mr James Morton - TNT Courier Delivery Company, Mr. Harry Gayle.Cole(Head Dispat Told me I won the UK National Lottery, West Midlands Birmingham, West Midlands, England Internet
I was contacted by email wherby I was informed that I have won the UK National Lottery, an amount of 500,000 sterling pounds. All I needed to do was to send them my contact details and delivery address, whereby they forwarded me 3 Courier Charge options as mentioned below.
Parce...
Entity
TNT EXPRESS COURIER COMPANY, Mr James Morton, Mr. Harry G. Cole
Categories: Criminal Justice System
328, Report:
#336804
Posted Date:
Jun 03 2008
GAW - Great Atlantic Warranty Bait and Switch and a Witness Winter Florida
In early February, 2008, I contacted my Ford dealer about purchasing an extended warranty for my vehicle.The individual to whom I needed to speak was absent and I was instructed to leave a message on her voice mail. A couple of days later I received a call from GAW and assumed it wa...
Entity
GAW - Great Atlantic Warranty
Categories: Auto Warranty
329, Report:
#336205
Posted Date:
Jun 01 2008
JOHNSON & LOWRY CHAMBERS - BARRISTER DANIEL AMEN psychological manipulation and attempt of fraud London Internet
JOHNSON & LOWRY CHAMBERS
BARRISTER DANIEL AMEN
Tel: +44 70457 85393
+44 70457 85388
Fax:+44 700 592 1653
E-mail: [email protected]
Address: 7 Pilgrim Street London EC4V 6LB United Kingdom.
Engr. Jurgen Krugger was a very dedicated Christian who loved to gi...
Entity
JOHNSON & LOWRY CHAMBERS - BARRISTER DANIEL AMEN
Categories: Lawyers
330, Report:
#332114
Posted Date:
May 22 2008
Carisa Sanders, Maximum Response, Superior Telemarketing Maximum Response Telemarketing, Superior Telemarketing, Delete Bad Publicity, Carisa Sanders, Carisa Long, Emily Sanchez, Valda Belzer, Heidi Hayn, telemarketing, lead generation, Carisa Sanders Marketing Orange Park Florida
You would do well to not get in business with Superior Telemarketing or Maximum Response. They are both run by a chemically imbalanced, melodramatic, psycho woman with a god complex. Her previous company was Carisa Sanders Marketing, now Superior Telemarketing, she is trying to sta...
Entity
Carisa Sanders, Maximum Response, Superior Telemarketing
Categories: Telemarketers