4411, Report:
#407814
Posted Date:
Jun 13 2009
Danelle Hollenbeck RIP-OFF ARTIST Tarpon Springs Florida
This woman is a complete fraud, and it's buyer beware. She operates a phony company on the internet called London Canine Couture to lure people into buying goods she never intends to deliver. She advertised Brighton purses, of which I purchased two, and then she never delivered th...
Entity
Danelle Hollenbeck
Categories: Liars
4412, Report:
#461310
Posted Date:
Jun 13 2009
TML, Larry Cole, Maria Meyer, Raymond Jason Contest Winner Check Scam Austin Texas
I received a letter and check for $4500.00 from Larry Cole and his company TML. The letter instructed me to deposit the check and then send a money order for $3750.00 to a Maria Meyer (10 Oxford Street, WC 12 PD, London United Kingdom) and following that I would receive a certified ...
Entity
TML, Larry Cole, Maria Meyer, Raymond Jason
Categories: Miscellaneous Companies
4413, Report:
#461271
Posted Date:
Jun 13 2009
American Direct Sweepstakes Request $13,000 to release package incl. $1.2 Million required next day Las Vegas Nevada
Received a telephone call from Susan Kelly Operational Manager/Gaming Commissioner of American Direct Sweepstakes asking why I have not responded to my cash prize of $1.2 million.
I responded by not knowing anything about this topic. Ms. Kelly informed me that notification was s...
Entity
American Direct Sweepstakes
Categories: Door to Door Sales
4414, Report:
#461031
Posted Date:
Jun 12 2009
DFS Trading Limited Is this a great Job or what??? Offered to pay me all this money All I need to do is just cash the chec!!! Donchester Nationwide
DFS Trading Limited,
1 Rockingham Way,
Redhouse Interchange,
Adwick-le-Street,
Doncaster,
DN6 7NA
United Kingdom.
Dear Rep A116,
This is to notify you that there was a missed up at the accounting department with the payment sent to you. The payment that was sent to you...
Entity
DFS Trading Limited
Categories: Attorney Generals
4415, Report:
#460829
Posted Date:
Jun 11 2009
HARMONEY LOTO PRIZE RIPING OFF LONDON Nationwide
this is the 2ed time i am reporting.i have been ripoff big time i do have copy of police repot i do have copy of w/union that i send them money totle amount i snd was 10,000 dollers..please i need some body's help how to get my money back i did order rip off revenge but dont underst...
Entity
Harmoney Lotto Prize
Categories: Sales People
4416, Report:
#460535
Posted Date:
Jun 10 2009
Patrasys The Theives Who Take Your Money Simple As Thatpatrasys Or Mr Greg Moore they thieve,lie,commit fraud,use customers card to commit other frauds London United Knigdom
please feel free to contact the director mr greg moore who acts as several people on daily basis
his mobile number is as follows.
(((REDACTED)))
believe or not its the same guy who answers the phone at patrasys. the one who talks over you so cant get a word in.
after spe...
Entity
Patrasys Or Mr Greg Moore
Categories: Credit Card Processing (ACH) Companies
4417, Report:
#460339
Posted Date:
Jun 10 2009
Richard Nelson He is sending emails wanting to give a million dollars in helping him fraudulantly claim someone elses estate. London Internet
I wanted to report a man by the name of Richard Nelson, an attorney in London. He said his client and family are deceased and the bank is taking hold of the money. If I fill out this request for information, he will put me as a next of kin and he will them split the money with me....
Entity
Richard Nelson
Categories: Door to Door Sales
4418, Report:
#460216
Posted Date:
Jun 10 2009
David Morgan And Jaqueline Ryback phoney check to my account London Other
I received a letter stating that I had won a home depot - lowes giveaway and
the letter stated that a new letter would be sent to show me how to collect my winnings minus the taxes due.
This week I have received the second letter which states that I must call this phone number w...
Entity
David Morgan And Jaqueline Ryback
Categories: Door to Door Sales
4419, Report:
#459977
Posted Date:
Jun 09 2009
Chevron Texaco / GE Money Bank Takes the payment, cashes the check, refuses to credit account. London Nationwide
I have been a loyal Chevron/Texaco credit-card and fuel user for probably 8 or 9 years. I almost never carry a balance, always pay my balance in full and on time. Suddenly I discover that I'm being billed a late charge, and that my last payment has not been credited. I call the c...
Entity
Chevron Texaco / GE Money Bank
Categories: Credit Card Processing (ACH) Companies
4420, Report:
#459679
Posted Date:
Jun 08 2009
Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin coincide with Elite Fleet Courier Delivery Services!!! London United Kingdom
An email from Alhaji Mustapha Kamaradin freak me out last June 4, 2009 telling me to help him find a house for his family at the amount between $1,000,000.00 us - $ 2,000,000.00 usd. Beside from that he was also asking me to help him find a good business since he is going to invest ...
Entity
Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin
Categories: Cross-Border Scams