4351, 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
4352, 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
4353, 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
4354, 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
4355, Report:
#436250
Posted Date:
Jul 10 2009
Red Square Direct Scam, Torture, Long Hours, Management Opportunity con, Sales, Marketing face to face London Nationwide diff name for sub divisions
Hi, I have been with Red Square Direct for a short while now, I went through a similar thing to most quick interview, a long day of obeservations and then a final interview where I basically begged for the job because they used the FUGI factors on me, one of the things they teach yo...
Entity
Red Square Direct
Categories: Sales People
4356, Report:
#468084
Posted Date:
Jul 10 2009
Transource Innovations Systems - Matthew Phillips Fake employment posting on Craigslist. Ad appears legitimate, but the reply email, while attempting to look 'business-like' has many typos, odd language, and wants too much personal information. London / Austin / Houston / Nigeria (?) Nationwide / International
Here's the text from the reply email:
Subject: Transource Innovations Systems ( INTERVIEW PROCESS )
From: Matthew Phillips, [email protected]
Dear Applicant,
Your resume was sent to us via Craig's List. It is very important to Note that We have over 120 Applicants f...
Entity
Transource Innovations Systems - Matthew Phillips
Categories: Employment Services
4357, Report:
#467524
Posted Date:
Jul 10 2009
Francis Onyeka M. Francis Onyeka M. Enugu Enugu State Nigeria
I posted a camera on craigslist to fundraise for a breast cancer research marathon I would be participating in a few days. The following morning I received an e-mail from a so called Tim Howard stating that he was interested in the camera.
I replied immediately stating that th...
Entity
Francis Onyeka M.
Categories: Customer
4358, Report:
#459023
Posted Date:
Jul 09 2009
Drug Delivery - drugdelivery.ca an internet scam that does not deliver the merchandise Internet
My friend Carolina and I, both place orders at www.drugdelivery.ca about the same time (May 4). It is June 6 and by this time we are sick with the company, we have both received emails saying that our orders have already ship however when we track the package it is never found on th...
Entity
Drug Delivery
Categories: Drugstores
4359, Report:
#467739
Posted Date:
Jul 09 2009
G.I.A Group Part Of Global Impact UK G.I.A Bonanza held in London UK Cape Town Centurion City SA And UK London UK and Cape Town South Africa Other
I was advised via sms that I have won an amount of R960,000.00 in the G.I.A Bonanza held in London, UK. THe sms contained a number in SA to phone for a Mr Tom Roberts 083 396 1646.
When I phoned this gentleman he advised that for me to clain this prize I have to pay R2,965.00 up ...
Entity
G.I.A Group Part Of Global Impact UK
Categories: Financial Services
4360, Report:
#312914
Posted Date:
Jul 08 2009
Saphie Number One Charged me for FRostfirean entirely FREE program London Internet
Further to my earlier report, the company in question after scamming me into downloading a programme that they assured me was the programme I wanted,i.e. ITUNES which later turned out to be FRostfireafter contacting Frostfirei was informed that their programme was free and that I sh...
Entity
Saphie Number One
Categories: Door to Door Sales