4351, 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
4352, 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
4353, 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
4354, 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
4355, Report:
#469612
Posted Date:
Jul 14 2009
Sequoia Securities, Ltd. Owner: Willemm Schuilenburg Tried to get me to send in $680 insurance fee for $16,000 loan. London, United Kingdom Internet
Sequoia Securities, Ltd. tried to induce me to send them $680 for an advance fee loan if $16,000. The owner, Willem, was very clever--even had references e-mail me. But, the internet says NEVER send any advance fees. He said that the fee was for the insurance company. He even ca...
Entity
Sequoia Securities, Ltd.
Categories: Door to Door Sales
4356, 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
4357, 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
4358, 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
4359, 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
4360, 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