341, Report:
#318992
Posted Date:
Mar 18 2008
The Lottery Department - Toyota Car Promotions - MR. Morgan THey told i won 600, 000 uk pounds and 2007 toyota pireus DK-9000 Aalborg Internet
I got the email that i won 2007 Toyota pireus and 600,000 uk punds and they asked me to send all my information to them. So i did, but the i found out that its all a big scam.
this is what the first email said:
You have been selected a winner for a cash prize of 600,000.00 po...
Entity
The Lottery Department -Toyota Car Promotions - MR. David Morgan
Categories: Corrupt Companies
342, Report:
#316655
Posted Date:
Mar 11 2008
Susan Kousar - Sir Thomas Chess claim Agent Mrs.Carolyna Anderson The National Lottery Middlesex United Kingdom
I received an E-mail from The National Lottery p.o.box 1010 liverpool l70 int united kingdomstating that I had won 150.ooolbs stirling.I was to get back to a Sir Thomas Chess via e-mail [email protected] was asked to send a cheque for $365. to cover the cost of insur...
Entity
Susan Kousar
Categories: Corrupt Companies
343, Report:
#315038
Posted Date:
Mar 05 2008
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving Congratulations you have won (500,000.00 GBP) UK(so They Say)/ Internet they say they are located in the uk?
1st email..... ATTN: Winner
Congratulations you have won (500,000.00 GBP) your e-mail address emerged 16-012016 as a winner in our promotion Uk Freelotto sweepstakes.
Your ticket number: 023-0149-790-457 with Serial number 5363/07 drew,the lucky number:29 Contact Account Depar...
Entity
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving
Categories: Corrupt Companies
344, Report:
#314337
Posted Date:
Mar 03 2008
Petter Stenson Selmer Sax, bike, Moneybookers, stroke, Western Union, Paypal, England, Birmingham England
I saw a posting on craigslist for a Super Balanced Action Pre Mark VI tenor sax. When I inquired about the price and some photos, Petter Stenson responded quickly with the information. After expressing interest, he told me that he uses a website called Moneybookers (it is legitima...
Entity
Petter Stenson
Categories: Computer Fraud
345, Report:
#314189
Posted Date:
Mar 03 2008
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England
I received this e-mail notification today and verified that the phone number was legit, the next step was to google the company and boy am I glad I did. I feel sorry for people that do not take the time to research before replying.
The National Lottery,
P O Box 1010,
Liverpoo...
Entity
TNT COURIER SERVICE
Categories: Corrupt Companies
346, Report:
#307541
Posted Date:
Feb 25 2008
Reiss Hardware jobs online job boards accounts receivable clerk money laundering scam Washington District of Columbia
Account Receivable Clerk
Reply to: [email protected]
Date: 2008-02-06, 2:53PM EST
I emailed my resume and cover letter to the email address above in response to a job ad placed on www.craigslist.com for an Account Recievable Clerk (spelled WRONG). I received an email...
Entity
Reiss Wholesale Hardware
Categories: Websites
347, Report:
#309543
Posted Date:
Feb 17 2008
Ajay Electronics, Basheer Lam,Ayo Adabyo And Olayinka Johnson Phone Seller Surrey, United Kingdom Sutton
My friend saw an add on the web saying Iphones for 220US she then contacted him on [email protected] and he spoke of the phone will work here in Trinidad & Tobago. She said ok, she will jus take the Iphone and asked if she was getting a case free, he said yes. So she then made her...
Entity
Ajay Electronics, Basheer Lam
Categories: Cellular Phone Companies
348, Report:
#306078
Posted Date:
Feb 04 2008
Jennifer Cavender, [email protected] Or J C Advertising Data Entry Position, this theif justifies her stealing YOUR money because HER life has been hard?! Internet Internet
I was searching for temp jobs on a local news stations website and found a posting for a data entry position, i'll include the posting:
Company: JC Advertising
Location: Henderson
Status: Full & Part Time Unspecified
Career Level: Entry Level (less than 2 years)
Salary: $40...
Entity
Jennifer Cavender [email protected] Or J C Advertising
Categories: Computer Training & Education
349, Report:
#305737
Posted Date:
Feb 03 2008
UK LOTTERY PROMOTIONS BOARD Received an email saying that I was winner from Yahoo Lottery Inc. Asking for me to provide personal information so I could receive my winnings... Complete fraud!!!!! London United Kingdom
Here are the two emails that I received from them...Please beware and don't repsond complete RIPOFF....
is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($US500,000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY I...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Internet Fraud
350, Report:
#303028
Posted Date:
Jan 30 2008
Hoodiaphen - HOMERUN MEDIA - Pure Energy Products - PE Labs - Live.com Ripoff Internet
I ordered a 'free' sample for a weight loss product and agreed to a shipping charge of $4.95. Received the sample of the product with 15 tablets of Hoodiaphen. Same day I received the sample my bank card was charged $149.95 by HOMERUN MEDIA LLC. Called the number included with the c...
Entity
Hoodiaphen - HOMERUN MEDIA - Pure Energy Products - PE Labs - Live,com
Categories: Drug Manufacturers