31, Report:
#776624
Posted Date:
Sep 14 2011
Dorris Dawn Car donation/Free Car Pasadena, Texas, Internet
First email:
Hey,
I saw your advert that you are
in need of a car,do you know someone that is in need of car or you want
it.I have1997
Toyota Corolla CE,it has Mileage: 147,921miles,Color: Green.
Trans:Automatic. Drive Train: Front Wheel Drive. Engine: 1.6L I-4 EFI.
I...
Entity
Dorris Dawn
Categories: Liars
32, Report:
#767319
Posted Date:
Aug 20 2011
mrs. ashley thompson & mr. morgan west [email protected] gave us a check and we mail them 1,900. to claim oue $50,000.00 Internet, Internet
send me a check to pay taxes on the winning prize $50.00.00
Entity
mrs. ashley thompson & mr. morgan west [email protected]
Categories: Questionable Activities
33, Report:
#745585
Posted Date:
Jun 26 2011
collectables limited I bought 5 computer from this company collectables limited form many of the company in alibaba are fraud as this company WEST SUSSEX, United Kingdom
many of the company in alibaba are fraud as this company I try to communicate with alibaba to complaint and a can not communicate with them this compeny stolen form mi $1,500 they did not sent mi my laptop what a purchased
>> > COLLECTABLES LIMITED
>...
Entity
collectables limited
Categories: Computer Fraud
34, Report:
#743610
Posted Date:
Jun 22 2011
eBonza Safe Transactions scam, seller using real eBonza name to scam people Alabama, Internet
Hi there, I am writing this article because I recently found another scammer on Craigslist and nearly got me, I hope others doesnt fall for that if they find this. I am a pinball machine colector and I saw this Twilight Pinball Machine by Bally which was awsome and the price was unb...
Entity
eBonza Safe Transactions
Categories: Shipping & Handling
35, Report:
#739618
Posted Date:
Jun 11 2011
[email protected] [email protected]/dr.karl johnson. irs/revenue service both companies ask me money /3650 gbps./ to ship me aparcel from uk to syria, i transfer to them 2250 gbps and they are demanding more so i think they are afake companies and they steal me london-uk, Internet
i have been ascam victim,so i need you to return my money to me from mr.owen billings agent of the /[email protected]/with mobile/+447024091527/ .and dr.karl johnson/deputy revenue comissioner/with/[email protected]/fax no./+442074954224/ with address 24 g...
Entity
[email protected]
Categories: Internal Revenue Service
36, Report:
#710013
Posted Date:
Mar 25 2011
bk shipping agents Marcos Sanchez Bernal I was given the initial contact through solostocks.com, this person contacted me selling a camera saying he would send it through an english carrier giving me a shipment number so i could track my d Internet
I was given the contact through an internet service solostocks.com, the contact was selling me a camera slightly cheaper than it could be found elseware, he told me the transaction was being made through a company (BK shipping agents) and he gave me a pasword to track the shipment, ...
Entity
bk shipping agents
Categories: Cameras & Video
37, Report:
#706203
Posted Date:
Mar 15 2011
Samantha Colin attempted eBay Rental Fraud for Boston Condo from Camden, Other
I was looking for an apartment to rent on craiglist. I emailed someone from craiglist.
This is the first email from the scammer:
Thanks for taking the time to look at my property. My name is Samantha Colin, I'm 38 years old and I own this beautiful condo(1 bedrooms,1 bath...
Entity
Samantha Colin
Categories: Real Estate Services
38, Report:
#657016
Posted Date:
Oct 31 2010
Lucas Joaquim A photographer's SCAM on models and make-up artists Internet
A British photographer named Lucas Joaquim emailed me a make-up artist job offer in Glasgow UK. I checked his website and was excited to work with him. I know there's a lot of scams out there that's why I sent a report to the my embassy in our country to check if he is a legit emplo...
Entity
Lucas Joaquim
Categories: Photography
39, Report:
#651474
Posted Date:
Oct 15 2010
Cooperative Yard Sales SCAM by EDDIE I almost got scammed by someone claiming to sell through Cooperative Yard Sales Internet
Hi there, I am writing this article because I recently found another scammer on Craigslist and almost got me, I hope others doesn't fall for that if they find this. I am a pinball machine colector and I saw this Twilight Pinball Machine by Bally which was awsome and the price was un...
Entity
Cooperative Yard Sales SCAM by EDDIE
Categories: Auctions
40, Report:
#650307
Posted Date:
Oct 13 2010
DR njoya jahman ahmed [email protected], pet scams in cameroon don't lose your money like i did Douala, Cameroon
This guy stole my money for some pets and he had help from another friend who pretended to be a fake cargo service in the uk that asked me to send more money to cameroon by western union. never pay for anything by western union. also beware the cargo scam as that is part two of the ...
Entity
DR njoya jahman ahmed
Categories: Internet Fraud