4341, Report:
#424353
Posted Date:
Feb 15 2009
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET Caution this is a SCAM!!! Local FBI says don't respond just delete, and Ignore. NW Washington District of Colombia
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET.
Attn: -
WE BELIEVE THAT THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN CONJUNCTION W...
Entity
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET
Categories: Federal Government
4342, Report:
#237884
Posted Date:
Feb 15 2009
House Of Brides Glen Ellyn Mrs. Beah I HAVE NEVER EVER SEEN BUSINESS LIKE THIS! HOW ARE THEY NOT CLOSED DOWN? ripoff Glen Ellyn Illinois
I could just die for referring my client to this company. Mrs. Beah is a fraud. She had told my friend it takes six months to get her dress in. Six weeks later she calls to explain the colors (she told her they carried), do not come in this style.
So, why is the order being p...
Entity
House Of Brides Glen Ellyn - Mrs. Beah
Categories: Bridal Shops
4343, Report:
#424248
Posted Date:
Feb 15 2009
North American Utilities / PineCreek International World Sweepstakes Congratulations you have won $46,500.00USD Woodbury New York
I received a letter postmarked from Canada, along with a check in the amount of $2,810.00. The check was from Spinal Rehabilitation Associates, R.L.L.P., 2142 Research Row 1st FL. MOB Dallas, TX 75235. The bank is Washington Mutual Bank, FA Park Cities Financial Center 1822 Dallas, ...
Entity
North American Utilities / PineCreek International World Sweepstakes
Categories: Utility Companies
4344, Report:
#424240
Posted Date:
Feb 15 2009
Portable Computers-Inc this is a very shady deal, i would advise to stay away! Lancaster New York
I searched for a at home jobs, found this & applied. was contacted with this email -subject- Interview Update
this was the message i recieved:
Good DayWe wish to inform you that you have been selected for an online interview by the company(Portable Computer Inc) in respect to t...
Entity
Portable Computers-Inc
Categories: Work at Home
4345, Report:
#424222
Posted Date:
Feb 15 2009
Sarah Johnson-Data Entry Jobs / Work At Home-Data Entry Online-$3500/wk...Don't Do It!! Total Rip Off! Kiss Your Refund Good-bye!! Internet
I was looking to make some kind of extra income from home. Found this ad in CareerBuilder.com. I thought this would be something I could do, and it should be okay if it's listed in CareerBuilder. Went to the website, read through the pages and thought that it should be okay because ...
Entity
Sarah Johnson-Data Entry Jobs / Work At Home-Data Entry Online-$3500/wk
Categories: Work at Home Business
4346, Report:
#424014
Posted Date:
Feb 14 2009
Darrell Henderson, Redd Atheletics, D And Y Atheletics Defrauds other and writes bad checks Houston Texas
Darrell Henderson is a crook. If he approaches you about any business ventures or any type of financial matters, run...the other direction.
Darrell Henderson opened a business in Birmingham, AL. He set up a business with proper paperwork. But, he wrote bad checks to cover all of...
Entity
Darrell Henderson, Redd Atheletics, D And Y Atheletics
Categories: Bad Check Writers
4347, Report:
#423983
Posted Date:
Feb 14 2009
ROYAL ZENITH - NATONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY SENT ME A CHECK FOR $4979.58 & WANTED ME TO SEND MONEYGRAM TO PAY TAXES ON PRIZE MONEY. NEW YORK New York
REC'D A LETTER IN THE MAIL WITH A CHECK FOR $4979.58 DATED FEB.10, 2009 STATING THAT I HAD WON A LOTTERY WHICH WOULD BE SPLIT BETWEEN 10 PEOPLE, EACH RECEIVING 150,000 DOLLARS. WANTED ME SEND A WESTERN UNION OR MONEYGRAM FOR $2998.00 TO THE TAX AGENT TO RECEIVE MY PRIZE MONEY.
TH...
Entity
ROYAL ZENITH - NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY
Categories: Bad Check Writers
4348, Report:
#423758
Posted Date:
Feb 13 2009
John Adams - Stanleyson KashBank De Espana Banco SCAM Internet
Contuation of the ripoff Adams John Claims Stanleyson is dead and he is taking care of the bad things Kash did, but he is either actually Kash or just continuing his ripoff SCAMhis scam is located in the UK, Spain, using a Spanish bank supposedly Bank De Espana Banco
Offices in Nig...
Entity
Bank De Espana Banco - John Adams - Stanleyson Kash
Categories: Loans
4349, Report:
#423746
Posted Date:
Feb 13 2009
Xteme Talent - Kerry And Allison Killowitz - Dylan Terry THESE PEOPLE ARE THE SCAM ARTIST THAT LOVE TO PREY ON CHILDREN Fort Mill South Carolina
this company came to Greenville Sc and did a great casting call, My daughter fell for the scam and paid them $438 dollars. they chose her, then demanded she go get the money right away. I found out and did a background check on these people and at the photo shoot, if that is what yo...
Entity
Xteme Talent - Kerry And Allison Killowitz - Dylan Terry
Categories: Sales People
4350, Report:
#218562
Posted Date:
Feb 13 2009
Mediterraneo Centre Ripoff Slanderous Behaviour Website Lies ripoff Valencia Spain
The Mediterraneo Spanish Centre is a business with one purpose only to extract money from tourists while offering the minimum of service. This centre purports to provides Spanish courses foreigners. The teaching and course materials are appalling and the dirty, uncomfortable classr...
Entity
Mediterraneo Centre
Categories: Private Schools