521, Report:
#422084
Posted Date:
Feb 09 2009
Allan Sandra, Jeff Common, Nigerian Bank They tried to claim I had won loads of money and then asked that I send them money so that they could send me documents to sign. Lagos, Nigeria
Lastest mail from Jeff Common says:
Thanks for your email, I want you to understand that this is not a scam, I won't waste my time of internet trying to scam someone while I have some thing to do with my time.
You can now go ahead and make the payment so the bank can rele...
Entity
Allan Sandra, Jeff Common, Nigerian Bank
Categories: Bait-and-Switch
522, Report:
#421589
Posted Date:
Feb 08 2009
TNT COURIER SERVICES MR WEST ODUDUWATNT COURIER SERVICES MR WEST ODUDUWA/WEST AFRICAN INLAND REVENUE/CHEVRON GAS AND OIL COMPANY BIG BAD SCAM PLEASE BE CAREFULL FOR THESE PEOPLE LAGOS NIGERIA
Mr West Oduduwa send me an email that said there is a Bank Draft waiting for shipment and that the amount of $175USD must be paid. Paid the money and got a email the next day to say there is a problem. He cought me
with the same scam as the lady in Louisville, Kentucky USA.
...
Entity
TNT COURIER SERVICES - MR WEST ODUDUWA/WEST AFRICAN INLAND REVENUE - CHEVRON GAS AND OIL COMPANY
Categories: Miscellaneous Companies
523, Report:
#352185
Posted Date:
Feb 04 2009
Kay Jewelers Sends Wedding Ring For Polishing - Ring Mysteriously Gets Hyjacked. Corona California
Bought wedding rings from Kay's in Dec.2005 - husband and I renewed wedding vows for 10th anniversay in Jan 2006.
Took my ring in on July 3rd 2008 for regular warranty demanded cleaning (which is done faithfully). The clerk and manager on duty state that the ring needs a Rhodium ...
Entity
Kay Jewelers
Categories: Jewelry Stores
524, Report:
#420020
Posted Date:
Feb 04 2009
Justin Dimkpa Runs a wholesale company and took my 2450 and never sent me the products Victoria Island Lagos
I have been dealing with Justin Dimkpa and his employee Graham Pogson for a while now. Graham is my actual contact person so I trust him and he told me to trust his boss and he would take care of me. So i get this email from customs tell me that I need to pay customs fees. So i go t...
Entity
Justin Dimkpa
Categories: Cellular Phone Companies
525, Report:
#417949
Posted Date:
Jan 30 2009
Carnival Cruise Lines - Vallarta Adventures Horrible Dolphin Swim Shore Excursion notified Carnival staff Immediately & they took word of TOUR OPERATOR!! Miami Florida, Puerto Vallarta Mexico
My husband and I sailed on the Carnival Pride Jan. 18, 2009 for a 7 day Mexiacn Rivera Cruise. Prior to our departure we purchased through Carnival.com some shore excursions. We made our purchases through the cruise line, paid our money to the cruise line all based on the descriptio...
Entity
Carnival Cruise Lines - Vallarta Adventures
Categories: Cruise Ships
526, Report:
#343513
Posted Date:
Jan 28 2009
BENNY MOORE - PAN CANADIAN - AMAZON COMPUTERS,INC KEVIN M. LEPPERT NO MEANS NO! LONDON New York
I WAS RECENTLY ONLINE LOOKING FOR WORK WHEN SAW THE ADVERTISEMENT BELOW:
Easy Income Typing With Google
Google Workers Needed
NEWS RELEASE
________________________________________
If you can type and fill forms, you can learn how to make lots of money on Google....
Entity
BENNY MOORE - PAN CANADIAN
Categories: Questionable Activities
527, Report:
#415867
Posted Date:
Jan 26 2009
FedEx Courier Delivery Service I received an email stating that a credit card in the amount of $750,000.00 (Seven Hundred And Fifty Thousand United State Dollars). I was given instructions to pay $470.00 to have this card delivered to me. Victoria Island, Lagos Nigeria Internet
I received the Following email:
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention:
FedEx provides access to a growing global market place through a network of supply chain, transportation, and business and related information s...
Entity
FedEx Courier Delivery Service
Categories: Credit Card Processing (ACH) Companies
528, Report:
#416168
Posted Date:
Jan 26 2009
Mrs Augusta A Madu ,Dear Beloved Friend, (Nigerian Scam) A New Variation on the Classic Nigerian Inheritance Scam Internet
This scammer is not a woman at all but a Nigerian man in an internet cafe in Lagos,Nigeria who is running a scam.This is a variation of the Inheritance Scam.This is All FAKE.So is the religious claim.
If you get an e-mail that looks like this, delete it.
It is not real.
Fr...
Entity
Mrs Augusta A Madu,Dear Beloved Friend, (Nigerian Scam)
Categories: Internet Fraud
529, Report:
#415576
Posted Date:
Jan 24 2009
Mrs. Allan Sandra And Barrister Jeff Common THERE THEY GO AGAIN, PLEASE IF YOU SEE THIS EMAIL IN YOU INBOX.. DELETE IT EMEDIATELY! THEY HAVE AMAIZING STORIES AND AWESOME EMAGINATION ON HOW TO RIP PEOPLE OFF. Ikeja Lagos Nigeria
I just got this email yesturday from some mrs Allan Sandra from Australia. The thing about these email is that they keep getting more and more dramatic and they keep coming. Now they're using a name from Australia to make it seem more trustworthy. These people don't stop!
Dear F...
Entity
Barrister Jeff Common, Mrs. Allan Sandra
Categories: Banks
530, Report:
#415370
Posted Date:
Jan 23 2009
Nancy Packer, Steve Sanchez, And Anthony Davidson Ripped off my scammers..... Lagos Nigeria Internet
On 1/22 me and my partner wired via Western Union $200. to Anthony Davidson to ship (1) Teacup Yorkie for Steve Sanchez.
Anthony Davidson is supposedly the travel agent for Steve Sanchez a guy needing love, care for his Yorkie and he advertised 3 of them and sent cute little pict...
Entity
Nancy Packer, Steve Sanchez, And Anthony Davidson
Categories: Animal Shelters