541, Report:
#299193
Posted Date:
Jan 11 2008
Peter Kibwe Peter sent me an email saying I had a similar last name to his deceased client who was worth 9.8 million GBP and that I was in line to claim it. Britain Internet
Attn:Joanne,
This is a personal email directed to you and I request that it should be treated as such.I am Peter Kibwe,a solicitor at law.
I am the personal attorney/sole executor to the late Mr Mark Sangwell, who died in a car crash with his immediate family on the 5th of No...
Entity
Peter Kibwe
Categories: Lawyers
542, Report:
#296948
Posted Date:
Jan 04 2008
SAIPEM, IMMIGRATION EXPTERTRAITE SERVICES [email protected], [email protected], they took away 760 British pounds as OTIP insurance policy,FRAUD Surrey,London,Aberdeen Other
I'm inserting my CV in the job searching website and once I receive the following massage:
From
SAIPEM (UK) LTD.
Saipem House,Station Road, Motspur Park,New Malden,Surrey, KT3 6JJ, United Kingdom
TELL: +44-7024020536 FAX: +448709121280
www.saipem-eni.com Email: info@saipem-en...
Entity
SAIPEM , [email protected],[email protected],[email protected]
Categories: Employers
543, Report:
#296580
Posted Date:
Jan 03 2008
Kingsley Stone - Ego Omma Trading - ETS. Orgatechnic-Togo Fake order, Request for VISA, Busi Lome-togo Internet
This guy, kingsley stone also tried to pull something on me and my company.
Impersonating from ego_omma_trading as Mr. Ego Omma while in the header stood kingsley stone.
Later on the company changed names. how weird. his e-mail adress remained the same.
Ooh.. he had twin ...
Entity
Kingsley Stone - Ego Omma Trading - ETS - Orgatechnic - Togo
Categories: Door to Door Sales
544, Report:
#294190
Posted Date:
Dec 24 2007
Gary Jezorski/ Open Trade.net/ Invest-Manager.comGary Jezorski/ Open Trade.net/ Invest-Manager.com/E-bullion/ E-gold SCAM!!! COLD HEARTED.RIPOFFS. Vernon Hill Illinois
I purchased home based business from Gary Jezorski in May and invested in two of his programs Open Trade and Invest-Manager.They both are gone now,and I lost huge amount.In Aug. when it was time to withdraw funds E-gold the exchanger stole $8,000, than in Oct.my two withdrawals in ...
Entity
Gary Jezorski/ Open Trade.net/ Invest-Manager.com/E-bullion/ E-gold
Categories: Door to Door Sales
545, Report:
#172689
Posted Date:
Dec 21 2007
Freegiftsamerica Gift Certificate Rip-off Gift Certificate Rip-off Online Shopping Internet
I received this GC through a mystery auciton on eBay. The eBay seller was misleading biders into thinking that the mystery gift certificate or card worth at least $500 and was from a major retailer like Best Buy, Circuit City or Wal-mart. I won the bid at $207 and was very excited ...
Entity
Freegiftsamerica Gift Certificate
Categories: Internet
546, Report:
#292635
Posted Date:
Dec 18 2007
Royal Holiday And Concord Servicing Royal Holiday is timeshare scam. If you couldn't avoid it, here's how you can beat it. Mexico City Mexico
Royal Holiday is a Mexico-based timeshare company that specializes in bate & switch, broken promises, scams, and other consumer frauds on a worldwide basis. We were fortunate enough to cancel our timeshare contract within the 5 business day termination period. Royal Holiday and th...
Entity
Royal Holiday And Concord Servicing
Categories: Time-share developers
547, Report:
#281796
Posted Date:
Dec 11 2007
Mate1 - Mate One, Meet Zero: Dating Site Full of Cheap Tricks Plattsburgh New York
In June 2006 I sampled the social networking site Mate1, quickly finding it incapable of fulfilling its purpose and very likely using fraudulent tactics. For fifty dollars a month, this site would just about have to do cartwheels to earn my respect, especially after such a skimpy pa...
Entity
Mate1
Categories: Dating Services
548, Report:
#290334
Posted Date:
Dec 10 2007
Sherif Farouk Khodiri - Safwat GAD an illegal marriage prepared by SAFWAT GAD FOR HIS NEPHEW SHERIF FAROUK KHODIRI West Haven Connecticut
Sherif farouk khodiri in west haven ct got married to elien flah by a false divorce paper that he made is brother do in Egypt. It could be done in Egypt by paying money to the man and issue a divorce paper. So, till now sheriff farouk khodiri has'nt sent me any divorce paper and I...
Entity
Sherif Farouk Khodiri - Safwat GAD
Categories: ORGANIZED CRIME
549, Report:
#284066
Posted Date:
Dec 04 2007
Collingwood Groups A Loan Scam they will not give me my refund Kingston Jamaica
At the end of September of 2007, I was approved for a $8000 loan. Yeah, with a credit poor like mine, it sounded to good to be true!
Desperate for money, I had accepted the loan. They told me it was an unsecured loan. I would have three options to get this loan- 1.) A co-signer, ...
Entity
Collingwood Groups
Categories: Door to Door Sales
550, Report:
#287302
Posted Date:
Nov 28 2007
[email protected], [email protected], [email protected] my personal data was stolen by scammer ADAM STREET Nationwide
I'm inserting my CV in the job searching website and once I receive the following massage:
From
PHILLIPS CONSULTING.
ADDRESS: Kinetic House Theobald Street,
Elstree WD6 4PJ
United Kingdom.
Tel: +(44)7045726941...
Entity
[email protected],. [email protected],. [email protected]
Categories: Employers