521, Report:
#353059
Posted Date:
Jul 19 2008
Lotterydesk - Winndesk.org I received an SMS today from above number, indicating that the mobile attached to ticket number RV5557772FS WON $1,116,000.00 CALL +34648620726 or [email protected] Dubai Alabama
I received an SMS today from above number, indicating that the mobile attached to ticket number RV5557772FS WON $1,116,000.00 CALL +34648620726 or [email protected]
I can smell a scam, so checked with your site, which confirmed my guess.
I hope this additional informati...
Entity
Lotterydesk - Winndesk.org
Categories: Miscellaneous Companies
522, Report:
#349977
Posted Date:
Jul 15 2008
Data S Trading Data S Trading arbitrage betting and investment scam Www.datastrading.com.au Internet
This company is pure fraud. Investing? No - just take your money and run..
I purchased what I thought was a $10K package - but no part of it has come through.
The purchase involves an investment with the following:
(a) An account at www.betezy.com.au with an amount of $1200 w...
Entity
Data S Trading
Categories: Telemarketers
523, Report:
#346199
Posted Date:
Jul 01 2008
SuperCars Unlimited, Inc. Salesman John Lacanado Rip off car sales E. Brunswick New Jersey
John Lacanado at SuperCars Unlimited totally misrepresented the '97 Suburban I bought by claiming it had only 43k miles on it and was in excellent condition. In fact, the trans was shot, the odometer was broken, the a/c tubing was corroded, the wiper motor was burned out, the inter...
Entity
SuperCars Unlimited, Inc.
Categories: Auto Dealers
524, Report:
#345290
Posted Date:
Jun 28 2008
Nokiapromo Nigeria,world Nokiapromo Uk THEY MAKE ME BELIEVE THEM THAT I WON A HUGE AMOUNT AS PRIZE MONEY, AND THEY MAKE ME TO SEND PRIZE PAYMENT FEES. RIVERS STATE NIGERIA SOUTH AFRICA, NIGERIA
dear sir,
it is almost 2 to 3 months over, when i came across an sms on my cell phone from this number +2347082066096 stating that my phone number has won 91.000 great britain pound on the NOKIA PROMO for claims email:[email protected] please call mr. peter woods on +447...
Entity
Nokiapromo Nigeria
Categories: Cash Services
525, Report:
#342360
Posted Date:
Jun 20 2008
[email protected] LOTTERY WINNER Your Mobile Madrid Spain Nigeria Internet
I just received SMS from this no +2348020000811 on Jun 20, 2008 18:02 pm singapore time. (I have checked the no. from Nigeria +234)
The SMS stated: CONGRATS!LOTTERY WINNER Your mobile attached to ticket RV5557772FS WON $1,116,000.00 call +34648620726 or [email protected]
W...
Entity
[email protected]
Categories: Door to Door Sales
526, Report:
#337836
Posted Date:
Jun 06 2008
Friendjungle.com Spammed via SMS Nationwide
These guys spammed me on my cell phone and sent me two messages that cost me fifteen cents per piece. I called my cell phone company and they said I can't turn off the ability to receive text messages. The message was the usual bullshit bet you can't recognize me, check out my profi...
Entity
Friendjungle.com
Categories: Communications & Networking
527, Report:
#336248
Posted Date:
Jun 02 2008
Southern Management Systems Inc. SMS Collects Absolutely Insane People Orlando, Florida
I had Southern Management contact me during the Christmas Holiday of 2007. They had been calling me during my working hours and everytime I had called back they had been closed. So eventually, one day I had gotten ahold of the nasty company, after an extremely rude lady had left a m...
Entity
Southern Management Systems Inc. SMS Collects
Categories: Collection Agencies
528, Report:
#69187
Posted Date:
May 29 2008
Mark E. Shelton, Financial Resources Unlimited, SMS Con-Artist Mark E. Shleton is getting sued by IL. States Attorney. Read the report. Darien Illinois
http://www.statesattorney.org/aweb/presjun7.htm
News Release
Richard A. Devine
Cook County State's Attorney
500 Richard J. Daley Center
Chicago, IL 60602
(312) 603-3423
--------------------------------------------------------------------------------
FOR IMMEDIATE RELEAS...
Entity
Mark E. Shelton, Financial Resources Unlimited, SMS
Categories: Financial Services
529, Report:
#328416
Posted Date:
Apr 23 2008
Southern Management Systems - Robert Weaver Unethical, rude, uncooperative, mannerless, cowardly Orlando Florida
My son attempted to contact Southern Mangement System regarding a collection that was on his credit report. As a father wathing his son trying to to the right thing and better his life. I was shicked to hear that the man, and I use that term loosely, on the other end of the phone ...
Entity
Southern Management Systems - Robert Weaver
Categories: Corrupt Companies
530, Report:
#324993
Posted Date:
Apr 10 2008
Flashpoint Motor Sports - Matthew R. Swoboda Mechanic Steals wCar Parts Because Someone ELSE Owed Him Money Toronto Ontario
On Saturday April 5th 2008 my mechanic, Arthur G., phoned me to tell me that my car was raided by Matthew R. Swoboda. This facebook group is to make everyone aware of the facts. These are actual facts of an actual event that actually took place. If you have done business with Matthe...
Entity
Flashpoint Motor Sports - Matthew R. Swoboda
Categories: Auto Mechanics
