5021, Report:
#413973
Posted Date:
Jan 20 2009
Abbey And Santander ,Abbey National Online Banking Management. (fake) THE CLASSIC NIGERIAN BANK ACCOUNT INFORMATION STEALING SCAM Internet
I WAS SENT THIS FAKE BANK INFORMATION IN MY E-MAIL BOX.
IT IS SUPPOSED TO BE FROM A BRITISH BANK WHICH MAY OR MAY NOT BE UK-WIDE. I DON'T KNOW BECAUSE I DON'T LIVE IN GREAT BRITIAN OR ANY OF ITS SUBJECT COUNTRIES.
I DON'T EVEN HAVE A BANK ACCOUNT IN ANY COUNTRY AND WITH ALL OF ...
Entity
Abbey And Santander - Abbey National Online Banking Management
Categories: Internet Fraud
5022, Report:
#413971
Posted Date:
Jan 20 2009
Zinfy Lucas Mbeki The Classic Nigerian Investment/Money Laundering SCAM is BACK! Internet
HERE IS WHAT THE LETTER LOOKS LIKE. IT COMES IN YOUR E-MAIL. THE NAME OF THE SENDER WILL CHANGE AS WILL THE FAKE BUSINESS PROPOSITION BUT THE CONTENTS AND MESSAGE OF THE LETTER WILL LOOK LIKE THIS:
Mr. Zinfy Lucas Mbeki
Attention:
My name is Mr. Zinfy Lucas Mbeki I am ...
Entity
Zinfy Lucas Mbeki
Categories: Internet Fraud
5023, Report:
#413969
Posted Date:
Jan 20 2009
MR.GARRICK OXFORD, British FedEx (FAKE E-MAIL DESIGNATION), CONFIRM OWNERSHIP(PARCEL) BEWARE! THE CLASSIC NIGERIAN 'YOU HAVE A PACKAGE SCAM MAY BE IN AN E-MAIL NEAR YOU! Internet
He CLAIMS that his name is MR.GARRICK OXFORD but he puts in quotation marks. Not that it matters because it is NOT his REAL name and if YOU get an e-mail like this, it may have ANY name on it.
IT IS A NIGERIAN SCAM. A CLASSIC NIGERIAN SCAM!
IT IS A VARIATION ON THE NIGERIAN CLA...
Entity
MR.GARRICK OXFORD, British FedEx ( FAKE E-MAIL DESIGNATION),CONFIRM OWNERSHIP(PARCEL)
Categories: Door to Door Sales
5024, Report:
#413759
Posted Date:
Jan 20 2009
Bank Of America It's Time for the UNAUTHORIZED ACTIVITY Scam allegedly from Banc America ,Because it's not! Internet
It looks official enough -- the Banc America logo in red, white and blue on the e-mail I found in my computer mail today.
The problem is I DO NOT HAVE A BANK ACCOUNT anywhere --never habe and never will after what my grandparents told me about the Bank Holiday in the 1930s Depres...
Entity
Bank Of America
Categories: Internet Fraud
5025, Report:
#413854
Posted Date:
Jan 19 2009
[email protected] Joe Smoke.com Cigarette rip off. Sent check for 192.00. Check cashed in September 2008 never received cigarettes. Asked for refund with no response. Irving, New York
Totally taken advantage of. See Invoice
www.JoeSmoke.com - Thank you for your order!
Thank you for you order!! www.JoeSmoke.com 551 Milestrip Road Irving, NY 14081 We can be reached at [email protected] Please make all checks/money orders payable to NATIVE SALE
...
Entity
[email protected]
Categories: Tobacco Companies
5026, Report:
#413820
Posted Date:
Jan 19 2009
Oceanview Investments They took money to stop forclosure and modify a mortgage loan but done nothing Fort Lauderdale Florida
I hired them to stop forclosure and modify a mortgage loan. They took money and within 4 months did nothing. When I asked them about a refund which is guaranted, they said : forget it!. It's a scam. You still can read on webside:'if we are unable to give you successful plan that im...
Entity
Oceanview Investments
Categories: Advertising / Deceptive
5027, Report:
#413807
Posted Date:
Jan 19 2009
BEYER TEXILES AND FABRICS This is the old UK Employment Ad Scam! There is NO job!They Steal Identity from Job Seekers. INTERNET ONLY
THIS COMES IN YOUR E-MAIL BUT BEFORE YOU GET YOUR VISA AND PASSPORT TOGETHER, YOU NEED TO REALIZE THAT THIS IS A NIGERIAN SCAM DESIGNED TO GET YOUR PERSONAL IDENTITY INFORMATION.
I did find a website for company of that name but the site on which I found it cautioned me that it...
Entity
BEYER TEXILES AND FABRICS
Categories: Employment Services
5028, Report:
#212277
Posted Date:
Jan 19 2009
INVESTIGATION: Goldline Internationals commitment to 100% client satisfaction. Goldline continues to provide quality precious metals, including gold and silver, as well as important risk information to assist them in making an informed decision when they purchase. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Goldline International pledges to always address any issues; feel safe, confident & secure when doing business with Goldline International.
Rip-off Report Investigation:
Editors UPDATE: Positive Rating and Recognition has been given to Goldline International for its Commitment to Excellence in customer service.
Rip-off Reports investigation of Goldline International uncovers an ongoing commitment to client satis...
Entity
Goldline International ,David Weishaar, Joe Jagger--Brokers
Categories: Brokerage Companies
5029, Report:
#413233
Posted Date:
Jan 17 2009
United Medical Network Distributorships NOT exclusive Deerfield Beach, Florida
I am one of many people, it seems, who were contacted via telephone by a recruiter who found my name on a job search website. (I later realized that the recruiter was calling from the same telephone number as UMN).
The recruiter arranged a telephone job interview with Joe Langner...
Entity
United Medical Network
Categories: Alternative Health
5030, Report:
#413076
Posted Date:
Jan 17 2009
Ontimedigital.com - Ontime Digital bait & switch sellling used equipment as new - selling very over priced accessories Brooklyn New York
Everything the BBB profile on this company says, is true.
Issues;
1) Sold Used camera as New
2) Charged us $60.00 for a rechargeable battery pack that we found for $9.00 on 10 other websites! - HIGHLY OVER PRICED on accessories!
3) Very rude when and if you can actually ge...
Entity
Ontimedigital.com - Ontime Digital
Categories: Cameras & Video