351, Report:
#260895
Posted Date:
Jul 14 2007
FLASH FORTUNE LOTTERY,(GLOBAL MEGA LOTTERY),Barr. Thomas Nkosi Esq. These guys sent me this winners letter, putting me on cloud 9, untell I recieved 2 more similar ones within 24hrs. getting me suspicious Johannesburg South Africa
This is what they send and sucked me into phoneing them then giving my bank info to them. As yet I do not know what damage may result from that foolish mistake.
FLASH FORTUNE LOTTERY
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION...
Entity
FLASH FORTUNE LOTTERY ,(GLOBAL MEGA LOTTERY),Barr. Thomas Nkosi Esq.
Categories: Lottery
352, Report:
#250714
Posted Date:
May 27 2007
RGA Reportage Sold me clothes Auckland Internet
I was approached by a man claiming to be an Italian and asking for directions to the airport (Auckland). He claimed he was going back to Italy and did not want to take the clothes back with him. In exchange for NZ$1000
I got three jackets and a suite, other then the fact that the...
Entity
RGA Reportage
Categories: Con Artists
353, Report:
#250281
Posted Date:
May 25 2007
Reportage R.G.A Reportage R.G.A, same story. old italian guy with italian accent.. he was asking for direction to the airport. after i told him he said i was kind and he would like to make a donation for me he was having samples for his business and since he had to go back to Italy he didn't want to bring them back to avoid pay tax he would sell all 3 jackets and suits for $nz1000. Auckland new Zealand
He said he had an accident and this rental car was bumped into. He would love to buy his wife a present so to sell Georgio Armani samples in cheap price is a very good bargain for me.
so after giving him direction, this old guy (early 50s) was so thankful that he would sell me c...
Entity
Reportage R.G.A
Categories: Con Artists
354, Report:
#247229
Posted Date:
May 07 2007
Technology 21 ,Global Racing Group .Dominic DeSilver Misleading , Bad Software , No Refunds given , Threatens legal action if you ask for refund Auckland Australia , New Zealand , Nation wide
Technology 21 has Dominic DeSilver as Managing Director/owner, they sell an old racing program, which was sold previously under Global Racing Group, which was purchased from www.racemate.com.
Dominic infers that Technology 21 is a software house, supports the program, fixes fault...
Entity
Technology 21, Global Racing Group ,Dominic DeSilver
Categories: Software
355, Report:
#239490
Posted Date:
Mar 18 2007
Southwest Spas Nz, Mark Kiriy, Paul Englandsouthwest Spas Ltd, Mark Kiriy, Paul England Bought spa one year ago has not worked for 9 months they have not fixed or replaced Ripoff Auckland New Zealand
We bought a Bahia spa from Southwest Spas NZ on March 27th 2006, it was delivered on aprox April 6th 2006. Southwest spa employees delivered it on the back of a hired trailer from a local garage, they pushed it off the side of the trailer onto our asphalt drive and then rolled it ...
Entity
Southwest Spas Ltd , Mark Kiriy, Paul England
Categories: Pools & Saunas
356, Report:
#222674
Posted Date:
Dec 20 2006
Webpower - Worldgroups.com ripoff Deceptive trade practices regarding use of word Free Lake Worth Florida
Worldgroups.com is a social networking website in the mold of Yahoo! Groups. Billing for the website's various tiers of paid subscriptions is handled by Webpower, Inc., although the contact info provided at worldgroups.com lists the owners as Responsible Media Technologies, LLC of ...
Entity
Webpower
Categories: Internet Services
357, Report:
#222844
Posted Date:
Dec 13 2006
WorldGroups.com Responsible Media Technologies, Deceptive trade practices: Charging credit cards for free services Las Vegas Nevada
On Oct. 28, 2006, I applied for the free membership option at the adult social networking site www.worldgroups.com (WorldGroups). This website is owned and operated by Responsible Media
Technologies, LLC (RMT), a business registered in Nevada. However, the principals mostly live a...
Entity
WorldGroups.com, Responsible Media Technologies
Categories: Internet Services
358, Report:
#221920
Posted Date:
Nov 23 2006
FLASH FORTUNE LOTTERY keeps sending email. This is a false email everyone should be made aware of this scam Auckland Park Internet
FLASH FORTUNE LOTTERY
LAST QUATER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SU...
Entity
FLASH FORTUNE LOTTERY
Categories: Lottery
359, Report:
#220958
Posted Date:
Nov 16 2006
International Lotto Commision ripoff recieved a letter form international lotto commision daying i's won money $315,10.00euro only Madrid Spain
I recieved a letter, saying i had won a lump sum of $315.810.00. My lucky numbers were 13, 15, 16, 21, 34, and 36. with my name attached to the ticket number 11464992750, with the serial number 211305. I contacted a man, claiming he was my claim agent, his name is Don Bablo Malvarro...
Entity
International Lotto Commision
Categories: Door to Door Sales
360, Report:
#212196
Posted Date:
Sep 22 2006
PowerBall International Promotions - PowerBall International - PowerBall International-wheel E-game 2006 International Lottery Ripoff Anywhere From Johannesburg To Auckland To London Internet
The following is an e-mail I received telling me I'd won a consolation prize. After checking around I found out that this is one of several formats they have used in order to scam people. If you choose to have your cheque sent by courier, you are asked to pay an exorbitant sum or ...
Entity
PowerBall International Promotions
Categories: Lottery