3611, Report:
#1063069
Posted Date:
Jun 29 2013
[email protected], [email protected], jessicawarren7 Nigerians Scamming Craigslist nairobi Internet
[email protected], [email protected], jessicawarren7 These users attempt to lure craiglist room/apt advertisers in to a scam with this letter they are passing around: Thanks for your response, my name is Kimberly Eldridge from Spain. I'm moving to your area...
Entity
[email protected], [email protected], jessicawarren7
Categories: ORGANIZED CRIME
3612, Report:
#1062999
Posted Date:
Jun 29 2013
Boxytech AKA CandyTech - Never received order. Had to contest charges. Notorious for shipping counterfeit products.
Never received order. Had to contest charges. Boxytech (aka CandyTech) notorious for shipping counterfeit products.This is a follow-up email regarding Order#100021982 (Griffin Survivor case).Note Bank of America Customer Support receiving a copy of email for documen...
Entity
Boxytech
Categories: Audio & Electronic Retail Stores
3613, Report:
#1062946
Posted Date:
Jun 28 2013
Crystal A Eikanger AKA Crystal A Eikanger of Denton, TX, 929 Hickory St, 76201 Crystal A Eikanger, Crystal E. Denton, TX, Temple, 929 Hickory Temple Texas
Crystal A Eikanger of 929 Hickory St 929 Hickory St, 76201Crystal Anna Eikanger was born in 1954. She later moved to live in Temple, Texas. Before that, Crystal lived in Denton, TX from 1993 to 1999. Before that, Crystal lived in Mc Kinney, TX from 1997 to 2000.Crystal E. is total...
Entity
Crystal A Eikanger
Categories: Media
3614, Report:
#1062913
Posted Date:
Jun 28 2013
Bloomingdale's Newport Center (Newport Beach) Bloomingdale's Action : STABBED BY DIRTY NEEDLE : Class Action : Lawsuit : Discrimination : Macy's Newport Beach California
June, 2013 @ Bloomindale's Newport CenterI WAS STABBED BY A DIRTY NEEDLEfrom the anti-theft device on a pair of pants in the dressing roomThe DIRTY NEEDLE was exposed and was missing the protective cover that normally covers the sharp needle portion. JUST AS I FEARED ::: After my bl...
Entity
noNeedles
Categories: Questionable Activities
3615, Report:
#1062830
Posted Date:
Jun 28 2013
The Universal Travel Network/The Travel Center AKA Rick MatthewsCary SchulmanRichard Brown Misinformation/Maybe a Scam/Terrible Customer Service, No one knows what I booked with Rick! Internet
To Whom this may concern and Richard Brown and Cary Schulman,
I am writing to you requesting a refund of the vacations that were booked through The Universal Travel Network with agent Rick Matthews. I received information on my fax machine at work with information on the vacat...
Entity
The Universal Travel Network/The Travel Center
Categories: Travel Services
3616, Report:
#1062047
Posted Date:
Jun 25 2013
Numbers related to scams and frauds using Paypal, Western union, Direct deposit, and Checks AKA 8564921078, 9159962078, 7045659832, [email protected], Numbers and email related to scams using Paypal, Western Union, and other methods Internet
About a week ago I put my car on craiglist to sell. SInce then I have had numerous responses from individuals who want to wire money, send through paypal adn other methods even after CLEARLY stating cash ONLY. These are scammers who will eventually want you to pay money to get your ...
Entity
Numbers related to fscams and frauds using Paypal, Western union, Direct deposit, and Checks
Categories: Liars
3617, Report:
#1061916
Posted Date:
Jun 25 2013
Louie Normand, American Dream, American Show Trucks, 10-4 Driver LOUIE NORMAND, JR HAS A NEW SCAM CALLED THE AMERICAN DREAM PROGRAM. IT IS HIS DREAM, BUT YOUR NIGHTMARE. Gulfport Mississippi
On Apr 4, 2011 1:49 PM, American Truck Group <[email protected]> wrote: From: Phillip Frese <[email protected]>Date: Wed, Apr 6, 2011 at 8:53 PMSubject: Re: Quality Trucks with No CreditTo: American Truck Group <[email protected]> Lol you ...
Entity
Louie Normand, American Dream, American Show Trucks, 10-4 Driver
Categories: Truck Rentals
3618, Report:
#1061951
Posted Date:
Jun 25 2013
Frontier Quality Monitor Empty Promises and Major Scam Hollis New York
On May 20, 2013 I received an email stating: Hello, our firm Frontier Quality Monitor has found your CV in CareerBuilder database and believe that your qualifications and skills would perfectly fit for the part-time position of quality control manager that we now have available.The ...
Entity
Frontier Quality Monitor
Categories: Consumer Services
3619, Report:
#1061943
Posted Date:
Jun 25 2013
[email protected] Your Cell Phone Number is the Contest Winner in Turkish Airlines Sweepstakes Internet
Got email telling me that my cell phone number is the contest winner in the Turkish Airline sweepstakes for 500,000. Wouldn't that be wonderful.
Entity
[email protected]
Categories: Cellular Phone Companies
3620, Report:
#1061874
Posted Date:
Jun 25 2013
Mr. E Trading Centre CC, Cocee Group I payed $8740USD to this company for copy paper, and they constantly keep asking for more money to proceed with my shippment, they have sent false documents to me. Till this day i have not recieved my goods. Suzettestraat 33 Welkom Free State 9460 South Afri South Africa
I have recently found Mr. E Trading Centre from Suzettestraat 38 Welkom Free State 9460 South Africa that sells a number of products. I enquired about theire copy paper, we negoiated a price, I payed 30% downpayment, they proceeded to send me the Bill of lading and other shipping do...
Entity
Mr. E Trading Centre CC, Cocee Group
Categories: E-trade