501, Report:
#153881
Posted Date:
Mar 10 2009
Bikesellerz.com Jason Anderson Misrepresented Rdy 2 Drive Motorhome Engine Fire Totalled It Before We Could Get Home We Only Escaped With Our Lives Woods Cross Utah
The headline of the bikesellerz ad read:1988 Mallard Winnebago Tioga 22K org mls! Nice! Rdy 2 drive! He went on to represent the Motorhome as a reliable Ford 460 Engine on a John Deere Chassis, everything working except the dash air, having nothing but a few minor cosmetic problems...
Entity
Bikesellerz.com
Categories: RV Dealers
502, Report:
#432103
Posted Date:
Mar 09 2009
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...Ho Hum Lagos Internet
THIS CAME IN MY E-MAIL.
AS YOU CAN SEE THE RETURN E-MAIL ADDRESS COMES BACK TO A FAKE ADDRESS ALLEGEDLY IN AUSTRALIA .
THE LAST TIME I HEARD, THE FBI DOES NOT HAVE A LOCATION HERE.
IT IS AN OBVIOUS FRAUD.
BUT IN CASE RIP OFF REPORT READERS GET THIS IN THEIR E-MAIL, AND ...
Entity
KENT MORGAN (FBI AGENT). FBI Notice
Categories: Internet Fraud
503, Report:
#431911
Posted Date:
Mar 08 2009
Nationwide Financial Partners nationwide financial partners con artists scam fraud donald gillette flynn mccarthy bob property solutions mcsa mortgage crisis solutions Miami Florida
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
Nationwide Financial Partners
Categories: Telemarketers
504, Report:
#430248
Posted Date:
Mar 03 2009
Nigerian Money Racket Schemes W Island Lagos Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATIO...
Entity
Nigerian Money Racket Schemes
Categories: Door to Door Sales
505, Report:
#429689
Posted Date:
Mar 01 2009
Direct Merchants Bank is deceptive in their practices. Carol Stream Illinois
I have been a loyal customer to Direct Merchants bank for 12 years. Over the 12 there where appx 4 late payments never over 2-3 days late. Paid them and went on. I have taken my card to the limit many times $8-9 thousand then paid it off in 1 payment. Last nov. they raised my % up f...
Entity
Direct Merchants Bank
Categories: Miscellaneous Companies
506, Report:
#428571
Posted Date:
Feb 26 2009
Mobile Systems Ltd. SCAMMERS FROM NIGERIA!! Canterbury & Lagos, Nigera United Kingdom & Lago, Nigeria
This company is run my a number of Nigerian men with cell phones!! These scammers will do anything and everything to get you to send them more and more money!
I originally wanted to order only 1 phone as a sample (Apple iPhone). This person who goes by the name Kate, told me ...
Entity
Mobile Systems Ltd.
Categories: Cellular Phone Companies
507, Report:
#428267
Posted Date:
Feb 25 2009
COMPENSATION -SETTLEMENT(KINDLY DOWNLOAD THE ATTACHMENT) WHAT DO YOU GET IF YOU OPEN THIS ATTACHMENT? DO YOU REALLY WANT TO TAKE THE CHANCE? LAGOS Nigeria
COMPENSATION/SETTLEMENT(KINDLY DOWNLOAD THE ATTACHMENT)Sunday, February 22, 2009 9:30 AM
From: Stephen Cone Add sender to Contacts To: (((email redacted)))Message contains attachmentsANTI FRAUD.doc (32KB)GOOD DAY,
KINDLY DOWNLOAD AND READ THE ATTACHMENT. GET BACK.
STEPHEN CON...
Entity
COMPENSATION -SETTLEMENT
Categories: Internet Fraud
508, Report:
#428261
Posted Date:
Feb 25 2009
ALFRED ROBERT - MRS. TRACY HOLMES Uk National Online Email Lottery CLASSIC NIGERIAN LOTTERY WINNER SCAM ONLY THE GUY IS PRETENDING TO BE A LADY?! LAGOS Internet
I NEVER ENTERED ANY LOTTERY. I DO NOT GAMBLE WHEN I DON'T HAVE TO AND I SURE AM NOT GOING TO LOSE ANY OF MY HARD-EARNED MONEY ON LOTTERY TICKETS.
THEY GIVE A BOGUS NUMBER OF A BOGUS LOTTERY TICKET IN A BOGUS LOTTERY THAT ALLEGEDLY EXISTS IN THE UK.
I DON'T EVEN LIVE IN THE UK ...
Entity
ALFRED ROBERT - MRS. TRACY HOLMES
Categories: Internet Fraud
509, Report:
#428242
Posted Date:
Feb 25 2009
Mbanugo Uremusi INTERNET FRAUD ATTEMPT VARIATION ON THE CLASSIC NIGERIAN INHERITANCE SCAM, SCAM,SCAM! LAGOS NIGERIA
Reply/Call me +228 928 78 71.Monday, November 18, 2002 6:39 PM
From: Mbanugo Uremusi
To: undisclosed-recipientsDear friend,
I am Mr. Mbanugo Uremusi, the auditing manager of Banque Togolaise Pour Le Commerce Et Industrie (BTCI) Lome Togo. During our investigation and audi...
Entity
Mbanugo Uremusi
Categories: Internet Fraud
510, Report:
#428240
Posted Date:
Feb 25 2009
GLP HOLDINGS - GEORGE ANDERSON THIS IS THE NEW NIGERIAN MONEY TRANSFER SCAM LAGOS NIGERIA
I HAVE BEEN READING ABOUT ALL OF THESE PEOPLE WHJ HAVE BEEN RECEIVING THE BOGUS AND STOLEN CHECKS BY POSTAL MAIL TELLING THEM TO DEPOSIT THE FAKE CHECKS IN THEIR BANK ACCOUNT AND TO FORWARD THEM A PERCENTAGE ONLY TO FIND OUT IF THEY ARE STUPID ENOUGH TO DO THIS, THE CHECKS WILL BOUN...
Entity
GLP HOLDINGS - GEORGE ANDERSON
Categories: Internet Fraud