331, 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
332, Report:
#332264
Posted Date:
May 13 2008
BARRISTER DANIEL AMEN This company said i enherited 30 million 100 thousand dollars United Kingdom
JOHNSON & LOWRY CHAMBERS:
BARRISTER DANIEL AMEN
Phone: +44 70457 85393
+44 70457 85388
Fax: +44 700 592 1653
E-mail: [email protected]
Address: 7 Pilgrim Street London EC4V 6LB United Kingdom
JOHNSON & LOWRY CHAMBERS
LONDON - UK.
Attention:
On behalf of the T...
Entity
BARRISTER DANIEL AMEN
Categories: Family Services
333, Report:
#331115
Posted Date:
May 08 2008
Sir Richard K. Lloyd Sent an email stating I had won 1,000,000L in the National Lottery. Liverpool Internet
Sent an email stating I had won 1,000,000L in the National Lottery and needed to reply w/ my personal information to redeem prize:
Dear Winner,
Your email address just won you the sum of 1,000,000.This is from a total cash prize of 6,000,000 shared amongst the first Ten (10) lucky...
Entity
Sir Richard K. Lloyd
Categories: Lottery
334, Report:
#331226
Posted Date:
May 08 2008
[email protected] And TNT LOTTERY SCAM BEWARE Central Park East Morsley ParK Manchester United Kingdom
GOT THIS FIRST.............
Confirmation Letter From The Free Lotto Promotion 2008
From: [email protected]
Sent: Wednesday, 23 April 2008 12:57:31 AM
Reply-to: [email protected]
To:
Dear Esteem Winner,
Congratulations you have won 500,000.00 GBP your e-mail ad...
Entity
[email protected] And TNT
Categories: Door to Door Sales
335, Report:
#328350
Posted Date:
Apr 23 2008
Ryan Wells Or David Greiner Theft by Online Fraud London, UK London
I responded to a Motorcycle classified ad on http://www.motortraders.net/classifieds/item.asp?id=17629
A week later i received an e-mail from a Ryan Wells ([email protected])
He advised me that the Motorcycle I was interested in was still available and has been reduced down in p...
Entity
Ryan Wells Or David Greiner
Categories: Federal Government
336, Report:
#327745
Posted Date:
Apr 21 2008
Hot Lotto, Bartolini Courier They sent me an email telling me that I won around 2 million dollars,and I am suppossed to pay in advance for the delivery of the package Internet Internet
They send me this email
Attention
==============================
Multi-State Lottery Association (MUSL) Xmas
Jackpot Promo.
This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.your e-mail addre...
Entity
Hot Lotto, Bartolini Courier
Categories: Computer Fraud
337, Report:
#326529
Posted Date:
Apr 16 2008
Royal Bank Of Scotland Mr.James Ben send me email and tell me i have win lot of money and to get it i must pay for the dhl or transfer the money in the bank in london Dublin 1 Ireland
i get the email from irish [email protected] they say i had win lot of money and they ask me to answer tham , i did, and than get the leter from bank of scotland where they sayd i have 2 ways to get my money , i had to pay for the DHL , amount was crazy, or i can transfer the mo...
Entity
Royal Bank Of Scotland
Categories: Banks
338, Report:
#323409
Posted Date:
Apr 03 2008
Montsera Sharon-camair International Camair International Bulldog Puppy SCAM TIKO, CAMEROON Internet
As i was searching through the internet for a bulldog i had received an email from montsera sharon ([email protected]) it had said, Hello, thanks for the mail regarding this baby.The puppy is called Shelly and she is now 11weeks old.She has been vet checked .Shelly is very good with...
Entity
Montsera Sharon-camair International
Categories: Animal Services
339, Report:
#320764
Posted Date:
Mar 25 2008
TNT - Kathleen Scott - [email protected]; Wolverhampton - [email protected] Bad Craigslist Sale, scamming on craigslist, Laptop scam Seattle, Washington Wolverhampton Internet
I received a response to an ad on Craigslist for a Dell XPS M1710-$550 the next day.
Here's the response:
Hi there,
Sorry for my late reply but I'm currently in England, Wolverhampton. I was promoted to Sales Administrator and I have to take a 6 months trainning program h...
Entity
TNT - Kathleen Scott
Categories: Computer Fraud
340, Report:
#320098
Posted Date:
Mar 22 2008
Foundazion Di Vittorioi - Mr Carlo Ghezzi, Has emailed me that I've been awarded at least seven different huge grants over the last year. Laurel Italy
Using the name of the Foundazion Di Vittorio (a Legitimate Italian charity) emails continue to be sent to me periodically. I have received at least seven in the last year. Each informs me that I have been chosen to receive a grant. Here is a copy of the latest email:
Foundaz...
Entity
Foundazion Di Vittorio - Mr Carlo Ghezzi
Categories: Non-Profit Charities