4341, Report:
#470514
Posted Date:
Jul 16 2009
Red Square Direct Limited Employment Scam Sales and Marketing but asks you to sell cheap make-up door to door London Nationwide
NOTE: If you want to know about the scam right away, start on paragraph six.
I had my interview last week. Before the interview, a woman phoned me politely to schedule my first interview. On the day of the interview, she phoned me again to remind me about it. I was really impress...
Entity
Red Square Direct Limited
Categories: Employers
4342, Report:
#470413
Posted Date:
Jul 16 2009
United Kingdom National Lottery Board i won 2 million dollars in the uk and have to pay 650.00 to get it London united kingdom
this kyle tucker send me emails to say i won 2 million dollars and have to pay 650.00 to get it.
Ruth
pomona, CaliforniaU.S.A.
Entity
United Kingdom National Lottery Board
Categories: Miscellaneous Companies
4343, Report:
#470263
Posted Date:
Jul 16 2009
02 Mobile Promo/ David Auld & Co. Attention! David Auld @ Co. is a legitimate lawyer' but a Ghost Lawyer Scam asks $750 for Affidavit of Claim fee Bedlington Internet
Two part scam: a Jonathan Lewis directing so-called winners to pick up their prizes (415,000 Pounds GB) in their fictitious office in Newcastle OR redirect themselves to a ghost lawyer David Auld (not the real and honsest one) who then gives directions to send $750 CDN via Western U...
Entity
02 Mobile Promo/ David Auld & Co.
Categories: Internet Fraud
4344, Report:
#470254
Posted Date:
Jul 16 2009
XLN / Steve Punn / SP Marketing Ltd Do Not Join This Company - They're Lying To You London Other
I turned down their position this morning after reading the Birmingham local press and various articles on this company. I'm so glad but feel sorry for others who will / have been stung by XLN Academy / SP Marketing Ltd. The guy, Steve Punn, is a total fraud. If he does earn over a ...
Entity
XLN / SP Marketing Ltd
Categories: Employers
4345, Report:
#470139
Posted Date:
Jul 16 2009
John Smit - Dan - ABC Exterminating Total ripoff, Scam Chicago Illinois
Company never shows up on time
Masud
london, IllinoisU.S.A.
Entity
ABC Exterminating
Categories: Exterminating Services
4346, Report:
#470065
Posted Date:
Jul 15 2009
Federal Trade Commission I WON! Washington District of Columbia
I was contacted by telephone by the FTC from a Officer Charles Broden on July 15, 2009. He informed me that last December I had won 350 thousand dollars from a Las Vegas Dream Foundation 702-425-6229, and they had not been able to reach me, so they hire him to find me to recieve my...
Entity
Federal Trade Commission
Categories: Federal Government
4347, Report:
#470001
Posted Date:
Jul 15 2009
GENETEST CORPORATION - GENTEST LABS UK Possibly ruined my life. BUFFALO, LONDON Nationwide
Im just wondering if anyone else has had a CVS invasive prenatal paternity test by this company and given false results.
After my drink got spiked on a night out and unsure what happened to me, i fell preganant i started getting paranoid what happened if i was raped! My only ho...
Entity
GENETEST CORPORATION - GENTEST LABS UK, ETC
Categories: Internet Fraud
4348, Report:
#469871
Posted Date:
Jul 15 2009
Barrister Henry Wrights, Alliance Chambers Internet Probate Scam: Requesting personal information to process inheritance for an individual who is of no relationship to me Lambeth, Greater London, SE27OQPLambeth, Greater London, Internet: Claims based out of UK
Here is the initial email I received:
Henry Wrights
To undisclosed-recipients:;
cc
Subject FYI
This is for your attention.
We wish to notify you again that you were listed as a beneficiary to the intent of the deceased (names now withheld since this is our se...
Entity
Barrister Henry Wrights, Alliance Chambers
Categories: Internet Fraud
4349, Report:
#469839
Posted Date:
Jul 15 2009
Leroy Banks Carole Humphrey with Lloyds TSB Bank PLC, 45 Broadway, London, forced me for apparently Lottery win of $2,500,000.00 to pay transfer fee of GBP 27,979.60 to GLOBAL LTD, NATWEST BANK, Town Hall Sq., London EC2M 4XB, London on 09.02.2009 Croydon, London, UK And Lloyds TSB Bank, 45 Broadway, Ealing Branch, London, Mrs. Carole Humphrey And Mr. Alastair Murray. Phone 0704 574 0470Croydon, London, UK Internet
Three years ago, I was told that I won in an internet drawing by the British International Lottery the amount of $2,500,000.00. At that time I had to contact a Mr. Michael Coker, Fiduciary Agent. I did and was asked to pay a small amount for processing fees. The fees became more and...
Entity
Leroy Banks
Categories: Internet Fraud
4350, Report:
#469675
Posted Date:
Jul 14 2009
Paul Anderson, Ken Wood From Success Pet Delivery Carrier Pastor Paul Anderson Published an ad in local paper for free Yorkie Terriers Lagos Nigeria
An ad was placed for free Yorkie Terriers in our local paper, email was the only source of contact. I responded to the email and they went on to say that they were a family with 3 kids and Christian missionaries sent to Nigeria and that they had 2 Yorkies with pictures attached that...
Entity
Pastor Paul Anderson
Categories: Miscellaneous Companies