441, Report:
#242952
Posted Date:
Mar 21 2009
C Taylor Agency didn't pay us for a job we did for them Ripoff Evansville Indiana
Internet Fraud/Scam
It's funny how she says it's the only incident, but I know of SEVERAL people who haven't gotten paid, or if they did, they got paid after a very long time. And it's funny how she says 90-120 days, but I was told 60-90! Even if it does take 120 days, why have som...
Entity
C Taylor Agency
Categories: Employers
442, Report:
#433533
Posted Date:
Mar 12 2009
Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me [email protected] Nationwide
here is the email i have recieved
Hello, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800.000.00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be...
Entity
Barrister Donald ,[email protected]
Categories: Cash Services
443, Report:
#421310
Posted Date:
Mar 10 2009
Tina Norris TNT Mgmt Tnt Casting, Jane Doe warns others of Tina Norris TNT Mgmt unsavory business practices! Des Moines Iowa
Mystery online attacker bedevils Des Moines company
Source: DesMoinesRegister
Date: 08/11/08
By: Jeff Eckhoff
Link: http://www.desmoinesregister.com/apps/pbcs.dll/article?AID=/20080...
Officials of a Des Moines company that supplies models and product demonstrators f...
Entity
Tina Norris TNT Mgmt Tnt Casting Des Moines Iowa
Categories: News Media
444, Report:
#429760
Posted Date:
Mar 02 2009
Valued Telemarketing, Advantel, Superior Telemarketing, Touch Call Solutions, SCAM - They will take your money and not provide what is promised! DO NOT USE! West Bridgewater Massachusetts
Valued Telemarketing is David Andre and Christina (Christine) High, Same as Advantel, Rock Solid Prospects,Touch Call Solutions,TNT Telemarketing,and Superior Telemarketing and who knows what other alias.
These people are scamers, do not lose your money, if you have been taken b...
Entity
Valued Telemarketing, Advantel, Superior Telemarketing,Touch Call Solutions,
Categories: Telemarketers
445, Report:
#429266
Posted Date:
Feb 28 2009
Noka Corporation AMC House Lottery Funds Claims Process London Internet
NOKIA COPORATION
AMC HOUSE,
Cumberland Avenue,
London NW10 7QL,
United Kingdom
CONGRATUALATIONS!!!
Lottery Fund Claims Process.
I am Mr. Alfred Duncan, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you a...
Entity
Noka Corporation AMC House
Categories: ORGANIZED CRIME
446, Report:
#428341
Posted Date:
Feb 25 2009
Amanda Wright? [email protected] Renters Scam....Get a REAL JOB!!!! Cambridge, UK Internet
This is how my story begins I was looking for an apartment on craigs list....
Hi,
I'm very interested in your apartment and would like to schedule an appointment to come and look at it. Please give a call @###-#### or e-mail me back. (whatever is easiest for you) Looking forwar...
Entity
Amanda Wright
Categories: Internet Fraud
447, Report:
#426891
Posted Date:
Feb 25 2009
Iqbal Hussain Winnig prize Karachi sindh
I have receive a messag
THE PROMOTIONS DEPARTMENT,
CAMELOT GAMES.TOLPITS LANE,
WATFORD,HERTS WD18 9RN
UNITED KINGDOM.
[email protected]
Attn Winner,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the CAMELOT LOTTERY
sweepstak...
Entity
Iqbal Hussain
Categories: Banks
448, Report:
#425480
Posted Date:
Feb 18 2009
TNT EXPRESS TNT OnLine Payment Service FRAUD ALERT -rental Property attempt to rent a non-existant apartment in Philadlephia Milan Internet
I answered an ad on craigslist for an apartment in Philadelphia. The price was 650 per month in a 1500 per month area. tI was told the owner had moved to Milan and had the apt. keys with him. He said he owned the property but I know the area and it is an apartment complex not owned....
Entity
TNT EXPRESS TNT OnLine Payment Service FRAUD ALERT -rental Property
Categories: Realtors
449, Report:
#425020
Posted Date:
Feb 17 2009
Tecnica USA Failed to be a responsible corporate citizen West Lebanon New Hampshire
Tecnica manufactured and sold ski boots that in my opinion are seriously defective and is not taking any steps to recall the boots. The ski boot model was sold under the TNT AVS Carbontech model with a bright orange shell. The boot shell completely disintegrates! How many people ...
Entity
Tecnica USA
Categories: Sporting-good Manufactures
450, Report:
#423861
Posted Date:
Feb 13 2009
LC Way Buyer, B E W A R E , R I P O F F (Amazon, Sony SHOULD protect your consumers away from LC WAY) New York New York
on 02.03.2009 i ordered a sony vaio vgn-fw290jrb ($1,399.99 usd + h/s) thru amazon.com but amazon's seller is LC Way, inc. I researched part time nearly 2 weeks online with various laptop brands, since i had good luck with Sony products before, and there are a couple key features t...
Entity
LC Way
Categories: Computer Manufaturers