491, Report:
#442313
Posted Date:
Apr 09 2009
TRADELEE INC. WARNING - DO NOT USE TRADELEE INC Miami Florida
I HAVE A COURIER BUSINESS ... THIS PERSON KARINA KNAUSEDEROVA WHO SAYS IS THE OWNER OF TRADELEE INC CONTACTED ME BY PHONE AND ASKED ME FOR COURIER SERVICES, SHE TOLD ME SHE FOUND ME ON LINE ... AT THE BEGINING I TRUSTED HER, SHE ASKED ME TO GO TO HOLLYWOOD, FL. TO A COMPUTER STORE A...
Entity
TRADELEE INC.
Categories: Courier Services
492, Report:
#426945
Posted Date:
Apr 02 2009
Sandy White, Kristen Dennison, Anthony Davidson scam Lagos Nigeria
I was looking at papillon puppies and found one i was interested in. This was the email she sent back to me.
My puppies have been adopted out,hopefully i will be having new litters by August 2009,but i can refer you to a very close friend of mine who is working as the Pastoral In...
Entity
Sandy White - Kristen Dennison - Anthony Davidson
Categories: ORGANIZED CRIME
493, Report:
#438862
Posted Date:
Mar 29 2009
Claiming To Be United Bank Of Africa Plc (U.B.A) SCAMers pretending to be a bank paying Americans back for being scamed, see flowing adress, United Bank Of Africa Plc (U.B.A) Lagos, Nigeria
United Bank Of Africa Plc (U.B.A)
10B Victoria Avenue,
Lagos, Nigeria,
West-Africa.
24 Hours Service
Fund Transfer Location: West-Africa
Transfer Ref #:- 4.4189.610371.101.15
Dear E-mail Owner,
2008/2009 SCAMMED VICTIMS COMPENSATION PAYMENTS.
This is to bring to your ...
Entity
Claiming To Be United Bank Of Africa Plc (U.B.A)
Categories: ORGANIZED CRIME
494, Report:
#437674
Posted Date:
Mar 28 2009
Dr. Elvis Okorocha - Union Bank Of Nigeria he continuously harass me to make advance payment in order for me to recieve activation code from revenue service to be able to transfer money into my account in South- Africa. Please see if this man does exist and if this is ligitamate or not Lagos Nigeria
please check if the Dr Elvis Okorocha does exist including the adress and the department as i tried sevral times to make contact over the phone but unable to get someone to pisk phone up. I am able to recieve phone call showing the phone number on the phone which i supplied but cant...
Entity
Dr. Elvis Okorocha
Categories: Cross-Border Scams
495, Report:
#424336
Posted Date:
Mar 26 2009
Report: Nancy Parker - Anthony Davidson - Cheryl Gibson Rottie Puppy Scam - out of Lagos, Nigeria Lagos Nationwide
I am in the process of purchasing a Rottie puppy and joined website www.pupcity.com and this is how i found Nancy Parkers email and emailed her. I rec'd this email back from Nancy, Referring me to Cheryl Gibson & her so call puppy.My Rottweiler Puppies have been all adopted out,hop...
Entity
Report: Nancy Parker - Anthony Davidson - Cheryl Gibson
Categories: Door to Door Sales
496, Report:
#135050
Posted Date:
Mar 23 2009
America's Registry Of Outstanding Professionals Sounds very disreputable ripoff Westbury New York
I got a call from the AMERICA'S REGISTRY of Outstanding Professionals today. They had sent me a request for information to be included in their registry. It seemed harmless and made sense that they wanted me included. There was no mention of money or the requirement for funds.
...
Entity
America's Registry Of Outstanding Professionals
Categories: Advertising / Deceptive
497, Report:
#431234
Posted Date:
Mar 20 2009
National Financial Partners NFP Of Florida Property Solutions Specalists Mortgage Crisis Solutions Scammers stole money liars con artist Miami Internet
Be forewarned that NFP Florida, National Financial Partners of Florida is Property Solutions Specialists AKA Mortgage Crisis Solutions MCSA. These scam artists have moved from one scam to another. Now they are doing a Mortgage Unwind' and trying to do loan modification afterwards. T...
Entity
National Financial Partners NFP Of Florida
Categories: Telemarketers
498, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
499, Report:
#435077
Posted Date:
Mar 17 2009
National Financial STOLE MONEY SCAM ARTISTS CHANGING NAMES TRYING TO HIDE! Miami Internet
It seems NATIONWIDE FINANCIAL PARTNERS now is advertising under NATIONAL FINANCIAL. I can't believe they are really trying to play this game with peoples money! Give it up guys! I'll continue to find you! Here is a clip of their ad.
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Don't Lose Hope! Reverse the Sale of Your Ho...
Entity
National Financial
Categories: Telemarketers
500, Report:
#433324
Posted Date:
Mar 12 2009
GILBERT & FRECHGILBERT & FRECH TRADERLOU It is has been terrible and constant nightmare for m, I bought goods worth well over $2500 from TRADERLOU/GILBERT&FRECH since the 4th of December 2008 and you cannot believe that I have not received a word from them. the worse is that they immediately I posted my order my account was immediately debited. I have tried to reach them through email and they won.t respond. Cary North Carolina
I was thinking dealing with GILBERT & FRECH was going to be friendly as their website. I am small trader and was looking for a company to buy good quality jewelries from, and when I came across GILBERT&FRECH I thought I had struck it it not knowing that this was the begining of my p...
Entity
GILBERT & FRECH/TRADERLOU
Categories: Lawyers