541, Report:
#404200
Posted Date:
Dec 23 2008
Mediamogulme.com, Viable Promotions, Awalgo, FCS the latest scam from Viable Promotions, Nevis, Charleston, India; Many names one group of thieves: FCS, Viable Promotions, Mediamogulme.com; Crooks of Nevis-don't even begin the enrollment process and they'll take your credit card for a ride; Nevis, Charleston Internet
Without so much as a click and you are had!
A link on a web site connected to Apple and other photo sites offered the opportunity to connect you with other companies that might be interested in advertising on your web site.
I decided to see what that was about and got lured ...
Entity
Mediamogulme.com, Awalgo, Viable Promotions
Categories: Media
542, Report:
#403621
Posted Date:
Dec 21 2008
John Kelvin - Temitope Lawal - David Adeotti Internet dating scammer, advance money, western union money transfer, online dating, false identity Limerick Ireland
John Kelvin, online dating , looking for love, false pictures and identity. Says he is based in limerick , Ireland and had to go to work in Africa. Chatted on line for two weeks , he says he was robbed returning to his hotel and asked me to advance money to the accountant of the hot...
Entity
John Kelvin - Temitope Lawal - David Adeotti
Categories: Internet Fraud
543, Report:
#403280
Posted Date:
Dec 20 2008
My Billing Guys - MyBillingGuys LLC - VoiceVox LLC Nationwide
Just to let you know. I had a seldom problem with Voicevox, but was able to get all my money back that they took from me $485.00 of it. Which is quite a bit of money. The problem is is that ATT tried to put a 3rd party block on my phone so that no other 3rd party could put anymor...
Entity
My Billing Guys - MyBillingGuys LLC - VoiceVox LLC
Categories: Miscellaneous Companies
544, Report:
#402609
Posted Date:
Dec 18 2008
INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS Nigerian SCAM, International Remittance Department Lagos Nigeria
I suppose this is just the latest trend (fad) to make money at the expense to hard-earned dollars. Sad but true but to stay informed is to stay armed against this latest internet aggression to get rich quickly without doing much of anything. All you need to do is lay open all of you...
Entity
International Remittance Department, Corporate Head Quarters
Categories: Internet Fraud
545, Report:
#401464
Posted Date:
Dec 15 2008
Dr. Philip D Kramer English Bulldogs Scam alert on english bulldog sales Ikeja Lagos, Nigeria
I must say I did not lose any money to this man but came very close. He made me think that I had contacted a breeder in Michigan and she then refferred me to him. He was in need of a family to adopt his two english bulldog puppies because he had gone to Africa for work and they coul...
Entity
Dr. Philip D Kramer
Categories: Door to Door Sales
546, Report:
#399627
Posted Date:
Dec 09 2008
SENATOR ANDREW O. OBASEKI, dr. Mark Lawrence they are saying that i need to contact them for a pin number to get money from bank of america Victoria Island, lagos Nigeria
Committee On Foreign Payment MattersPMB 141, Central Area,Abuja-Nigeria.P. O. Box 5760, Garki,Abuja Federal Republic of Nigeria.
COMPENSATION OF $1M TO SCAM VICTIM Attention,This is to bring to your notice that The Nigeria Senate House delegated from the United Nations has resolv...
Entity
SENATOR ANDREW O. OBASEKI, Dr. Mark Lawrence
Categories: Government Corruption
547, Report:
#399395
Posted Date:
Dec 09 2008
Philip D. Kramer scammed us out of money for 2 english bulldogs we didnt receive Ikeja lagos
Hello, We have been scammed out of money. philip said he would ship us the puppies.1 for $200.00 or 2 for $400.00 all we were paying is for the shipping ,so we wired him $200.00 to ship the puppies to our front door the next day we got a call from supposely the airport said they wer...
Entity
Philip D. Kramer
Categories: Animal Abuse
548, Report:
#399389
Posted Date:
Dec 09 2008
Kenny Tran, Jessica Thomas, And Nancy Packer Puppies for sale SCAM!!!!! Lagos, Nigeria Internet
These people used a third party claiming to have a friend being transferred to Africa. Found original lady on k9stud.com, going by Nancy Packer. She said she was a breeder who was out of puppies but knew of a friend who needed to adopt out puppies. Story was believable but after res...
Entity
Kenny Tran, Jessica Thomas, And Nicole Parker
Categories: Animal Services
549, Report:
#1030533
Posted Date:
Dec 03 2008
Jessica Thomas, Kenny Tran, Nancy Packer Uses the US House of Representatives to lure people into thinking they will get a puppy if they pay the shipping cost. Lagos Nationwide
Whoever this person(s) is, they are cruel and cold hearted. When you search the web for puppies you come across a website that advertises puppies ( http://greenbay-wi.ziply.com/animals/dogs/?PN=1&RADIUS=250&CAT=0) The title of the ad we looked at was Pug Puppies $200 or less.
Wh...
Entity
Jessica Thomas, Kenny Tran, Nancy Packer
Categories: Government Worker
550, Report:
#1030535
Posted Date:
Dec 03 2008
Jessica Thomas, Kenny Tran, Nancy Packer Uses the US House of Representatives to lure people into thinking they will get a puppy if they pay the shipping cost. Lagos Nationwide
Whoever this person(s) is, they are cruel and cold hearted. When you search the web for puppies you come across a website that advertises puppies ( http://greenbay-wi.ziply.com/animals/dogs/?PN=1&RADIUS=250&CAT=0) The title of the ad we looked at was Pug Puppies $200 or less.
Wh...
Entity
Jessica Thomas, Kenny Tran, Nancy Packer
Categories: Government Worker