4381, Report:
#466150
Posted Date:
Jun 30 2009
Andrew Smith Money Laundering London Other
I was looking for a roommate on www.roommates.com, and came across a profile that stated that I could live rent-free if I simply acted as a book keeper. The owner of the profile, Andrew Smith, said I would receive checks from his clients, which I was supposed to then deposit and wir...
Entity
Andrew Smith
Categories: Computer Fraud
4382, Report:
#465840
Posted Date:
Jun 29 2009
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for SCAM London United Kingdom Internet
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44-7024064361
+44-7031957006
+44-7031902808
Direct Fax: +44-7006076398
DEAR CUSTOMER,
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS...
Entity
CITI BANK LONDON, UK NATIONAL LOTTERY
Categories: Correctional Facilities / Jail
4383, Report:
#465659
Posted Date:
Jun 28 2009
ASTRA WORLD INTERNATIONAL SWEEPSTAKES / SHAWN DAVIDSON AND TAMMY ALLEN, ASTRA DISASTRAWORLD RIPOFF LOS ANGELES California Or, LONDON United Kingdom Internet
I received a letter in the mail stating that I had won $50,000.00. I didn't play the lottery numbers the letter stated I played to have won because I don't play online lotteries. So, I got online googled Astra World International Sweepstakes Inc. and got your site.
The letter ...
Entity
ASTRA WORLD INTERNATIONAL SWEEPSTAKES / SHAWN DAVIDSON AND TAMMY ALLEN
Categories: ORGANIZED CRIME
4384, Report:
#214687
Posted Date:
Jun 27 2009
Easy Home LTORTO Asset Management Easy Home LTO ripoff London Ontario
Easyhome is a complete RippOff. they will wecome you into the store with open arms. but once they get your money it is another story.
So..I went into the store to get a living room set, TV and Beds. I was sold used items which I had no problem with because it was in my budget. ...
Entity
RTO Asset Management - Easy Home LTO
Categories: Furniture & Furnishings
4385, Report:
#465499
Posted Date:
Jun 27 2009
Vocalix Technologies Ltd Vocalix Will Not Stop Billing My Visa Card London Other
On March 16th 2009 I emailed Vocalix to cancel my membership because I could not find any other way to do this on the website.
I received an automatic email from you the same day confriming Vocalix had received my email, gave me a reference number and stated they would process my...
Entity
Vocalix Technologies Ltd
Categories: Internet Marketing Companies
4386, Report:
#465486
Posted Date:
Jun 27 2009
Barrister Daniel Amen Offered in excess of $30million as a beneficiary under a will by Eng Jurgen Krugger London London
I have received two emails from two strange senders indicating that I am the beneficiary under a will of Eng Jurgen Kruger of some $30m.
A request to contact Barrister Daniel Amen by telephone or email produced a further response requesting full ID details.
At this point I hav...
Entity
Barrister Daniel Amen
Categories: Lawyers
4387, Report:
#464885
Posted Date:
Jun 25 2009
Microsoft Awards Team Lottery winner Harlesden London United Kingdom internet
I've recevied the below notification and am leary of it. From what I've researched so-far it is a scam. See below:
Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Winning number027-29Set-2008-02MSW.
Serial Number:S/N-00168.
Microsoft Award Notif...
Entity
Microsoft Awards Team
Categories: Computer Fraud
4388, Report:
#458735
Posted Date:
Jun 25 2009
Apex Lending Group LOAN SCAMS Baltimore Maryland
I applied for loans online and was contacted by Emma Kyle from Apex Lending Group telling me I was approved for a $10,000 loan. She informed me that I would have to pay a $1295 collateral that would be reimbursed after six months of making all my payments.
This sounded kinda f...
Entity
Apex Lending Group
Categories: Loans
4389, Report:
#464806
Posted Date:
Jun 25 2009
COBRA MARKETING Cobra Marketing Agency NO THOUGHT PROCESS PLEASE, WHAT A SCAM London Nationwide
I applied for a job advertised withone of the cobra marketing agencies, only to find out the job advertised was very misleading. The advert specifically mentioned that we would be selling services, and would have to be prepared to work to company deadlines. I naturally presumed we w...
Entity
Cobra Marketing Agency
Categories: Sales People
4390, Report:
#464790
Posted Date:
Jun 25 2009
Gabrielle Giambrone & Giambrone Law LLP- Studio Legale Giambrone Signed up hundreds of people to dodgy real estate cons London & Palermo Other
Giambrone Law LLP is law firm based in London. I bought villa on El Caribe in Calabria. Giambrone law are my lawyers
I paid a 50% deposit following advice given by this firm. It turn out in the end that the builder has not got planning permission and my money has been stolen.
...
Entity
Gabrielle Giambrone - Giambrone Law LLP - Studio Legale Giambrone
Categories: Builders & Contractors