481, Report:
#452335
Posted Date:
May 15 2009
Advanced Moving And Storage WARNING: FRAUDULENT COMPANY Addison Illinois
Take the time to read this!!!!
CHAIN OF EVENTS REGARDING ADVANCED MOVING & STORAGE, INC.
WEDNESDAY, APRIL 18, 2007
Received Estimate Chart with Guaranteed Price Total of $4328.27 via email along with letter outlining specifics relative to our move. This letter also defines pic...
Entity
Advanced Moving And Storage
Categories: BBB Better Business Bureau
482, Report:
#450256
Posted Date:
May 09 2009
Adebayo Peters / personal Accountant Apapa Bank Branch Of Standard Finance Kin Lagos Nigeria Internet
i recieved a e-mail from mr adebayo peters asking me to play next of kin to the deceased man of mr. gabriel webb because he has been unsuccessful in locating any one next of kin and i have the same last name. the man does not know who i am or if i was even a cop. he claims he was ...
Entity
Adebayo Peters
Categories: Federal Government
483, Report:
#448490
Posted Date:
May 03 2009
MEGA MOVING AND STORAGE CO THE MOST SATANIC COMPANY IN THE uNITED sTATES OF AMERICA NORTH MIAMI BEACH Florida
On April 14th,2009,Mega Moving and Storage co.picked up all the remaining worldy goods of JOHN **** at his apartment at 310 Lago cr, Apt 103, West Melbourne,Florida 32904.
JOHN **** had contracted with Mega several weeks earlier primarily negotiating said contract (Job Order # F3...
Entity
MEGA MOVING AND STORAGE CO
Categories: Bait-and-Switch
484, Report:
#448433
Posted Date:
May 03 2009
House Of Electronics - John Keller - Johnny Kelleri fraud. said they are in US, when i reverse trace email add. it is Nigeria Lagos, will seel iphones. ????? Martins Ferry Ohio
they advertise all over the web that they sell iphones are in the us.
when i did a reverse trace on the email address it shows Nigeria, Lagos.
I wrote and asked them about it and all they did was not answer. they are a scam outfit, beware of them
Sunniemason
Warner Robins, Geo...
Entity
House Of Electronics
Categories: Miscellaneous Electronics
485, Report:
#438505
Posted Date:
May 01 2009
Haji Nurfadilah, Company Name Zammylink Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! United Kingdom, Nigeria Internet
I would like to bring up this issue to you, to continually raise the awareness of fraudsters living in UK and Nigeria. I had met this online dealer, nicknamed Zammylink from a Singapore advertising site who has been posting advertisments on selling various cameras and other electro...
Entity
Haji Nurfadilah, Company Name Zammylink
Categories: Cameras & Video
486, Report:
#400180
Posted Date:
Apr 22 2009
Ourdotcompany - Rctechsa.com - Gert J Cloete South Africa (apparantly) Please beware of an Internet scam here, Gert J Cloete, 9 copyright writs aganist him, hire at your peril Johannesburg South Africa
I am today very pleased to see that somebody else has reported the con artist Gert J Cloete.
We run a small printing company in West London and paid this man a deposit. After severl weeks and false promises nothing materialised. We managed to contact scriptmance and freelancer ...
Entity
Ourdotcompany - Rctechsa.com - Gert J Cloete South Africa (apparantly)
Categories: Websites
487, Report:
#445709
Posted Date:
Apr 22 2009
TNT COURIERS SERVICES, Chevron Oil And Gas Company They said I have a bank draft of $780.000 for only I pay $275. Lekki, Lagos State Nigeria. Internet
I am always getting e-mails about someone I don't know, sent me a bank draft worth of 780.000$ , to get the money i must pay the depozit bill of only $275. The mail i received writes below:
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe ...
Entity
TNT COURIERS SERVICES
Categories: Courier Services
488, Report:
#445364
Posted Date:
Apr 21 2009
Sunset Resorts-Sunset Lagoon Mexico Cancun Mexico #1 SCAM ARTISTS Cancun, Q.Roo Mexico
Our family went to Cancun for Spring Break in April 2008. It was our teenage boys first time and our second time to Cancun. We decided to take the bus to the small Maya ruin in the hotel zone. Our first mistake was getting off the bus too soon.
Our second mistake was asking ...
Entity
Sunset Resorts - Sunset Lagoon
Categories: Resorts
489, Report:
#445116
Posted Date:
Apr 20 2009
Kristen Dennison ,Sandy White,Kristen Dennison Kristen Dennison Sandy White take my money Lagos Other
Answered an add for Rottweiler puppies
From: Kristen Dennison
Date: 4/20/2009 7:11:05 AM
To: [email protected]
Subject: Rottweiler Puppies
Hello Rick,
My Rottweiler Puppies have been all adopted out,hopefully i will be having a new litter by november 2009 ,but i c...
Entity
Kristen Dennison Sandy White
Categories: State Government
490, Report:
#444405
Posted Date:
Apr 17 2009
PASCO PUPPY AIRLINES - Mary Nouns - Serena Jonson - Mrs. Donna Cristophers - Thomson Oluwafemi -Mrs. Tchouan contact me that they were going to send me some puppies but it was a scam Lagos Nigeria
this are the e-mail that I receive from this people and the airlines..
Hello,
we are glad you got in contact with us in regards to our lovely puppies.Yes,we still got Jake and Cindy and they are ready to join new homes filled with lots of love and care.They are all are 12weeks old...
Entity
PASCO PUPPY AIRLINES Mary Nouns,Serena Jonson,Mrs. Donna Cristophers,Thomson Oluwafemi,Mrs. Tchouan
Categories: Door to Door Sales