5091, Report:
#414182
Posted Date:
Jan 21 2009
THE CHEVRON TEXACO OFFICIAL PRIZE NOTIFICATION.THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION. ( FAKE) Another Variation on the Classic Nigerian YOU HAVE WON Scam WUSE, ABUJA Internet
You know there is a Worldwide Economic Recession going on when you have virtually one of every kind of Nigerian SCAM e-mail show up in your account.
BUT THERE HAVE BEEN DOCUMENTED INSTANCES OF RIP OFF REPORT READERS --usually inexperienced Internet users --very young or older peo...
Entity
THE CHEVRON TEXACO OFFICIAL PRIZE NOTIFICATION. ( FAKE)
Categories: Internet Fraud
5092, Report:
#414176
Posted Date:
Jan 21 2009
BMW COSCHARIS MOTORS LTD The Classic Nigerian YOU HAVE WON Scam VICTORIA ISLAND LAGOS Internet
One thing I will say about the Nigerian scammers who e-mail me, hoping that I will eventually fall for one of their scams, I can't fault them for trying but this time they have totally blown ANY hope of credibility that I will fall for THIS one.
You will get an E-MAIL that looks ...
Entity
BMW COSCHARIS MOTORS LTD
Categories: Internet Fraud
5093, Report:
#414173
Posted Date:
Jan 21 2009
Taiwan Bank Project The Classic Nigerian BANK DEPOSIT/INVESTMENT SCHEME Internet
STILL ANOTHER NIGERIAN SCHEME FOUND IN MY E-MAIL BOX!
I am NOT about to correspond with this person because they would then have a confirmation of my e-mail address.
What makes this one interesting, is the Magic trick of a Nigerian in an internet cafe, probably in Lagos, sudd...
Entity
Taiwan Bank Project
Categories: Internet Fraud
5094, Report:
#327576
Posted Date:
Jan 21 2009
Mule Mobile Joe Ricci's A Big Rip Off Claims to HELP consumer WELL No Messed Up THIS ONE!!!!!!!! Taylor Dearborn Michigan
i went to a car dealer in taylor michigan joe ricci's i purchased a vehicle there and was told after 6 months i could refinance or get another vehicle with a smaller monthly payment I also needed a co-signer well got a co-signer and they paid him one thousand dollars too help me it ...
Entity
Mule Mobile
Categories: Auto Dealers
5095, Report:
#414082
Posted Date:
Jan 20 2009
Executive Business Listing Ripped me off for $549.99 for supposed internet business listing Washougal Washington
Got a telephone call from Executive Business Listing wanting to know if I wanted to extend my internet listing into 2009 and I said no. They said I owed $549.99 for my 2008 listing and they would be sending me an invoice. Invoice came in and unfortunately my Secretary processed th...
Entity
Executive Business Listing
Categories: Attorney Generals
5096, Report:
#414079
Posted Date:
Jan 20 2009
MGA Photography And Video, MGA Wedding Photography And Video By Joseph Montalvo Scam artist! Will take your money and run! Never received wedding albums or video Philadelphia Pennsylvania
Joe is a true scam artist. First he came to my house with a pretty impressive album and laptop showing us a wedding that he just recorded. He talked a good game and we signed a contract which seemed legit and descriptive. He told us we needed to pay half then which was $1,750 When i...
Entity
MGA Photography And Video
Categories: Miscellaneous Companies
5097, Report:
#413976
Posted Date:
Jan 20 2009
Tangram Interiors (NAME BEING USED WITHOUT AUTHORIZATION) CLASSIC NIGERIAN WORK AT HOME /IDENTITY THEFT SCAM; TANGRAM INTERIORS IS NOT OFFERING THESE JOBS, THEY ARE BEING SCAMMED! Internet
WORK WHILE AT HOME DESIGNATION SHOULD TIP YOU OFF THAT SOMETHING IS JUST NOT QUITE RIGHT HERE AND IT ISN'T.
THE COMPANY MENTIONED HERE IS REAL AND THE WEBSITE DOES EXIST. IT IS REAL.THIS IS AN HONEST,REAL AMERICAN COMPANY AND THEY DO HAVE JOBS BUT THEY DO NOT HAVE HOME SCAM JOBS...
Entity
Tangram Interiors
Categories: Internet Fraud
5098, Report:
#410110
Posted Date:
Jan 20 2009
I.C.U. INC. RIPPPPPP OFFFFFF. BEWARE Surry British Columbia
We have a female who leased a 2006 MBZ C230 from the company I work for. she drove off never made a payment. in the course of time . I traked her down in Atlantic City NJ. we had a repo company who worked it. but found out they made an attempt to contact. We pulled the case. look...
Entity
I.C.U. INC.
Categories: Car Financing
5099, 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
5100, 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