4341, Report:
#469443
Posted Date:
Jul 14 2009
Australian Lottery President James Waters STAFF MEMBERS LADY K Royce ,and SIR R Page STOP LOTTERY RIPOFF'S DON'T PRAY ON INCENT PEOPLE. LONDON Nationwide
watchout on facebook if someone said they look up their name an it is your's don't add them .there is a scam going on from australian lottery it is ascam that noone want's to get into!!!!
Trudy
batesville, ArkansasU.S.A.
Entity
Australian Lottery President James Waters STAFF MEMBERS LADY K Royce ,and SIR R Page
Categories: Tobacco Companies
4342, Report:
#469039
Posted Date:
Jul 13 2009
Compensation Lottery Draw For Charity And Cancer Donors official lottery winnings letter and presumably bogus check with instructions to mail money London United Kingdom
My girlfriend received a letter today saying she was a winner in the third category of Compensation Lottery Draw for Charity and Cancer Donors held on January 19th, 2009. It said an entry slip with her name was drawn and she was entitled the amount of $150,000 USD, to be delivered v...
Entity
Compensation Lottery Draw For Charity And Cancer Donors
Categories: Door to Door Sales
4343, Report:
#460606
Posted Date:
Jul 13 2009
usprizedraw.com, Clash Media Advertising Of London, UK; USBI, OAN, ILD Website adds Fraudulant phone co. charges to AT&T bill - USBI, OAN, ILD - Long distance, fax and voice mail services Nationwide
My AT&T DSL bill showed up with 3 other company charges. USBI (long distance service), OAN (e-fax service) and ILD (voice mail service).
I called AT&T and they immediately put a third-party block on my account so that no one can add services/charges to my account again. I was...
Entity
usprizedraw.com, USBI, OAN, ILD
Categories: Bait-and-Switch
4344, Report:
#469013
Posted Date:
Jul 13 2009
Arnold Layne Ebay Scam Internet
In April 2009 I was trying to buy a ticket for Michael Jackson's This Is It concert in London. I checked ebay.com and found a posting from an ebay user named '0150_cat', that offered 2 tickets for very good seats. The user had great ratings and a long history in ebay so I had a good...
Entity
Arnold Layne
Categories: Celebrities
4345, Report:
#469010
Posted Date:
Jul 13 2009
Advantage Company (also Known As Company) In The UK Fraud employment, money scam London Internet
There is a company in London that calls itself Advantage Company, or 'Company' as seen on the site. It is an online job whereas one can either be Customer Service Specialist, or a financial adviser. Advantage company found my resume at careerbuilder.com, and according to the email I...
Entity
Advantage Company
Categories: Employers
4346, Report:
#469004
Posted Date:
Jul 13 2009
Henriette Scarlett. Chambullhome Uk. Same Puppie In Different Sites, With Different Age. Same engslish bulldog puppie advertised different places in europe, different birth date on same puppie. London United Kingdom
Found her on a webpage, and she had 3 english bulldogspuppies for sale. Milo the male puppie was used on different pages throughout Europe. The pages are made in March, April and May, with the same picture of Milo. if the first page is the original one, the puppie is now almost 5 m...
Entity
Chambullhome Uk. Henriette Scarlett.
Categories: Animal Services
4347, Report:
#468883
Posted Date:
Jul 13 2009
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom
I recieved an e-mail saying I won a UK National Lottery for the release of its International Easter Promotion Program. It said I won 1,000,000.00 pounds sterling.
I don't remember entering anything of the sort. But I still got sucked in a little, I have never recieved one of th...
Entity
UK National Lottery, Davis Klerk, Jaqueline Matthew
Categories: Lottery
4348, Report:
#468742
Posted Date:
Jul 12 2009
Mr. Edward Hoffman BARCLAYS BANK LONDON Why must I pay you 555 GBP to recieve my winnings?? Do you really think i am that stupid London england
Mr Hoffman is stealing identies and money from people by lying and tricking them to send him copies of drivers licence and other forms of identfication by fronting that you are a winner of 2.5 milling GBP in a lotery.
Howard
modautal, FloridaGermany
Entity
Mr. Edward Hoffman
Categories: Banks
4349, Report:
#468654
Posted Date:
Jul 11 2009
GALLERY 27 AND GALLERY IN CORK STREET LONDON RIP OFF - DONT DO BUSINESS WITH THEM LONDON United Kingdom
The gallery 27 and Gallery in Cork street in London, are the most Rip off Galleries that you could find.
They never respect their terms and conditions, they always find all the possible reasons to get hold of the deposit, and as a matter of a fact they are one of the most expensi...
Entity
GALLERY 27 AND GALLERY IN CORK STREET LONDON
Categories: Art Galleries
4350, Report:
#468421
Posted Date:
Jul 11 2009
How King.com Makes Money For Thier GAME Players (or Themselves) No Proof...just shut up and deal London Internet
Just to make this more interesting I have copied my emails and the responses from king.com I have been a free member for about 2 years, I just joined the gold member area a month ago and had winnings of about $200. They feel they don't have to give you any detail as to what they s...
Entity
King.com
Categories: Miscellaneous Companies