511, Report:
#426336
Posted Date:
Feb 20 2009
Original Keyless Remotes Have not received my remote for my car ordered on 1/31/2009 Prescott Valley Arizona
Clear flagOrder Confirmation NoticeSaturday, January 31, 2009 8:44 PM
From: [email protected] Add sender to
Thank you for shopping with Original Keyless at http://www.OriginalKeyless.com.
This automated e-mail serves as your receipt. Please do not reply to this e-ma...
Entity
Original Keyless Remotes
Categories: Miscellaneous Companies
512, Report:
#424170
Posted Date:
Feb 18 2009
Bc Automotive sold me a van online with piss and droppings everywhere!! smells like death Philadelphia Pennsylvania
i bought a van on ebay that was supposed to have no suprises yet when it was delivered and i opened up the doors i almost lost my lunch. the stench is so awful i wont get inside wont let my kids get close to it. it smells as if something had died in it. it has piss stains and excram...
Entity
Bc Automotive
Categories: Auto Dealers
513, Report:
#424410
Posted Date:
Feb 15 2009
Citi Bank Group. Ref: CITI/CMB/324/08 Citi Bank Group. I was overcharged $30.00 for a solicited product online. Product name: RegCure. Advertised price $9.95, $39.95 charged to my visa. Victoria Island, Lagos Nigeria
I purchased a software product called
RegCure PC Optimizer online, advertised for $9.95. I paid for the product using paypal. (I have records of this listed below.) And then learned that my bank account was drafted $39.90. Not only was I overcharged, the product was inefficient...
Entity
Citi Bank Group - RegCure PC Optimizer
Categories: Computer Software
514, Report:
#424200
Posted Date:
Feb 14 2009
Taiwan Bank Project THE CLASSIC NIGERIAN SCAM:TAIWAN BANK PROJECT IS BACK Lagos Nigeria
THIS SCAM IS SO OLD THAT IT HAS BEEN AROUND FOR A WHILE BUT IN CASE YOU ARE UNFAMILIAR WITH IT, I PRESENT IT HERE.
IT COMES IN YOUR E-MAIL BOX.
Taiwan Bank Project
Saturday, February 14, 2009 6:04 AM
From:
Y.N.
Add sender to Contacts
To:
[email protected]
Taiwan Bank Pro...
Entity
Taiwan Bank Project
Categories: Internet Fraud
515, Report:
#423951
Posted Date:
Feb 14 2009
Nancy Parker - Anthony Davidson - Cheryl Gibson Are Scamming Me Out Of A Papillon Internet
I was looking for a Papillon puppy to rescue, and answered an ad, I got an email from Nancy Parker saying she was out of puppies and had a friend Cheryl Gibson that has puppies that she was putting up for adoption. So I email her and she returns my message with pictures of puppies f...
Entity
Nancy Parker - Anthony Davidson - Cheryl Gibson
Categories: ORGANIZED CRIME
516, Report:
#423389
Posted Date:
Feb 12 2009
Benson Edward,Jude Okafor,[email protected] [email protected] keep harrasing me on email and telephone trying to make me do this by saying that the FBI approved this Seattle Washington Lagos Nigeria Nationwide
this man and the others men keep harassing me to give them money to get money so that they can wipe out my bank account. pretending to be the FBI and their not! they keep trying to force me to do this and they just won't stop! they are tearing my nerves up like crazy and they just w...
Entity
Benson Edward, Jude Okafor, Intelligence Monitoring Net Work System Benson Edwards, Robert Muller
Categories: Cross-Border Scams
517, Report:
#419467
Posted Date:
Feb 12 2009
HALIFAX PLC HALIFAX ENGAGING IN NIGERIAN 419 FRAUD Halifax Internet
HERES A LETTER I RECEIVED FROM THE HALIFAX BANK IN THE UNITED KINGDOM SUPPOSEDLY A GOOD AND REPUTABLE BANK
CALLED HALIFAX PLC AND THE NUMBER BELOW REALLY IS THE PHONE NUMBER IN THE UK FOR THE HALIFAX, SO ITS GOT TO BE FROM THEM FOR SURE
Date: Mon, 30 Jul 2001 02:41:27 -0700 (PDT...
Entity
HALIFAX PLC
Categories: Banks
518, Report:
#409121
Posted Date:
Feb 12 2009
Boston Hannah International Fruad New York New York
Good on you Mr. Findley. The only person in Chicago taking fraud to a higher level other than Doug Haddad is Rob Blagojevich. Should any current or recent advertiser discover this thread Boston Hannah prints through RR Donnelley. With some exploration, you will find grounds for liti...
Entity
Boston Hannah International
Categories: Advertising / Deceptive
519, Report:
#422791
Posted Date:
Feb 11 2009
BABATUNDE OGUNBAJO - BOZO AUTOS Still on BABATUNDE OGUNBAJO - BOZO AUTOS $2,850 outstanding Pikesville Maryland
In spite of Mr Ogunbajo's claims of sincerity, and his accomplice okafo's allegation of character assasination, Tunde Ogunbajo has shown his true colours.
He claimed that he bought me two vehicles and that both were at the ports. Well, there was actually only one! A white 2wd (N...
Entity
BABATUNDE OGUNBAJO - BOZO AUTOS
Categories: Auto Dealers
520, Report:
#422422
Posted Date:
Feb 10 2009
Nancy Packer, Steve Sanchez And Anthony Davidson Stole 300.00 for a Teacup Yorkie Lagos Nationwide
I was foolish enough to send 300.00 to Anthony Davidson via Steve Sanchez after a referal from Nancy Packer for a teacup Yorkie. Then I was asked for an additional 410.00 for problems with customs which I did not send. I too would like to expose them and recover my money. If anyb...
Entity
Nancy Packer, Steve Sanchez And Anthony Davidson
Categories: ORGANIZED CRIME