441, Report:
#475011
Posted Date:
Jul 30 2009
TNT COURIERS SERVICES They tried to ripped me off by sending me several time mails like You have a bank draft of $650,000.00 USD,which await the outstanding payment of $275USD Lekki, Lagos Nigeria
I'm getting this mails always every week, but i'm not stupid.
I know that this can't be true, and asking why people do things like this.
It have to stop. These are scammers.
Trying to get money this way from people who also don't have.
you people have to do something about this....
Entity
TNT COURIERS SERVICES
Categories: Criminal Justice System
442, Report:
#474642
Posted Date:
Jul 29 2009
[email protected] - Jude Bliss - Andrew Christopher - [email protected] LOTTERY WINNING NOTIFICATION 1,500,000.00 REF GPRMO6/315116127/27 Clacton Essex United Kingdom
I was contacted recently about Winning a Lottery drawing connected to a rental car company that I recently rented from in Los Angeles, CA. I have already contacted the rental car company and they are aware of the infiltration of their internet systems.
They also seemed to have pl...
Entity
Barrister Jude Bliss, Andrew Christopher, Neal Barnard
Categories: Banks
443, Report:
#474465
Posted Date:
Jul 29 2009
Carlton Pools purchased $ 40,000 pool when complete it looks like a black algae lagoon Warminster Pennsylvania
We purchased a pool from Carlton Pools in August, 2008. We had been shopping around to a few pool companies and in fact signed with another one when Carlton continued their negotiations with us and convinced us to exercise our right of rescission with the other company to go with t...
Entity
Carlton Pools
Categories: Pool Builders
444, Report:
#471293
Posted Date:
Jul 19 2009
Rotipin Ablodun want me to send 200.00 for puppy Ijegun Lagos,nigeria 23401 Internet
I went to [email protected] there's a list of misc items,there I found a ad. That I still in contact with. The ad said rehoming akc yorkie puppies for free contact. [email protected] we have & are still in contact he said only pay 200.00 for delivery cost ,but he doesn't andswear...
Entity
Rotipin Ablodun
Categories: Cross-Border Scams
445, Report:
#470645
Posted Date:
Jul 17 2009
Shawn Bugit Lied to me about having a dying son, so that he could pull emotions as well as money from me. Lagos Lagos, Nigeria Nationwide
I'd like to report alias, Shawn Bugit.We met online on a dating service, and he played me like a well oiled machine.Ha me feeling sorry for him stuck over in Lagos Nigeria, with no way of coming back to the states.Told me his 12 yr. old was dying from a cholora over there.Wanted me ...
Entity
Shawn Bugit
Categories: Cash Services
446, Report:
#470472
Posted Date:
Jul 16 2009
PATRICK LAVIN - Steve Cummings - RANDY ADAMS THE ENGINE OF 2002 NISSAN XTERRA HE ASSURED ME IN WRITING BY EMAIL HAD NO PROBLEM, COULD NOT START WHEN TRUCKER CAME TO PICK IT UP, THEN SEIZED UP WHEN BEING DISCHARGED AT JACKSONVILLE PORT, FL. NEEDS ANOTHER ENGINE NOW. NEW BRAUNFELS Texas
I bought a 2002 NISSAN XTERRA from Randy Adams Inc, TX, on the Internet in May this year, for $4500.00. Since I am not in USA to be able to inspect the car physically, I observed the photos closely and, noting some minor dents, asked Mr. Patrick Lavin, the Internet Sales manager, by...
Entity
PATRICK LAVIN - RANDY ADAMS
Categories: Auto Dealers
447, Report:
#470336
Posted Date:
Jul 16 2009
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON Promised me a yorkie puppy for adoption that would cost $350.00, then they kept asking for additional money due to paperwork issues and I sent an additional $150.00. Then the dog was supposed to be at my local airport Dulles international and the suspects called me again stating it would cost an additional $450.00 for him to be released from the airport for delivery to my home. Lagos Nigeria
I contacted a yorkie breeder named Christi Anderson in Missouri to inquire about getting a puppy. She promptly emailed me back stating she had already sold all of her puppies, but knew of a gentleman she had sold 3 yorkies to him 1 male and 1 female and his name was Steve Rowland w...
Entity
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON
Categories: Criminal Justice System
448, 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
449, Report:
#422256
Posted Date:
Jun 30 2009
Sunset Group - Sunset Lagoon - Royal Sunset, How they steal hardworking people's money for profit Cancun Mexico
After I purchased the timeshare they told me the bank didnt give me the credit, I have to go thru their financial system. Of course it is 6.9% and the bank (RCI) interest rate offered, was 6 months 0%. So when they said I wasn't approved we try to get the loan thru RCI with my wife....
Entity
Sunset Group - Sunset Lagoon - Royal Sunset
Categories: Resorts
450, Report:
#465536
Posted Date:
Jun 27 2009
Nicole Johnson-fake Name Claimed she was on a Christian mission in Africa and had a Yorkie puppy in need of adoption. Claimed that the puppy couldn't handle the weather and no time for him. Puppy free except pay the shipping which found out was $300.00. Isolo Logos Nigeria
I received an email from a supposedly, Nicole Johnson, in need to find a home for her Yorkie puppy. Claimed her and her husband where on a mission trip in Africa and the puppy couldn't handle the weather and they didn't have time to take care of him any more. Claimed the puppy was f...
Entity
Nicole Johnson-fake Name
Categories: Liars