551, Report:
#1030536
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
552, Report:
#1030534
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
553, Report:
#394867
Posted Date:
Nov 25 2008
Janie Susan Foote And Susan Rhodes From Craigslist.net They wanted $400 to pay for the internet bill so that we can keep talking., MOSAN IPAJA, LAGOS, 23401 NIGERIA
This is all the info she/he gave me before she asked for money
Janie Susan Foote 27
Dec, 3 1980
[email protected]
[email protected]
Currenly in Nigeria
She is Blonde
She likes Mexican and Chinese Food
Her mother and Father died in a car crash at the age of 5
She liv...
Entity
Janie Susan Foote And Susan Rhodes
Categories: Internet Fraud
554, Report:
#390111
Posted Date:
Nov 23 2008
KiS Golf - KiS Golf Academy - KiS Country Club is has turnded the corner from misprepresentationn to fraud, mishandling, miscommunicating, and everything else including not paying their employees. Meanwhile still selling lifetime memberships! Nashville Tennessee
The KiS Company is falling apart. They owe thousands of dollars to their employees, membership and investors.
The Simon Mills Mall has evicted them from the malls. Dallas, Charlotte, Atlanta, all empty buildings where dreams were sold to families some less than days ago, for a ...
Entity
KiS Golf
Categories: Golf Courses
555, Report:
#393082
Posted Date:
Nov 20 2008
Kijiji.com-Angela Davis-Juliet Collins-D.C.S COURIER SERVICES LTD. Kijiji.com,Angela Davis Add - Juliet Collins - D.C.S. Courier Services IKEJA Nigeria
Saw Yorkshire Terrier Puppy add on www.Kijiji.com and requested information on any female puppies they might have, as we had just lost our female tragically. Angela Davis at [email protected] answered stating You are a bit late, I just sold the babies you saw on the ads. But ...
Entity
Www.Kijiji.com-Angela Davis-juliet Collins-D.C.S COURIER SERVICES LTD.
Categories: Door to Door Sales
556, Report:
#391833
Posted Date:
Nov 17 2008
Mr. James Law, James Law LOAN FIRM. Are you tired of Seeking Loans and Mortgages, have you Been LAGOS NIGERIA. Nigera
I cnstantly keep getting emails from Nigera offering me loans, saying i have won money etc. If you get ANY delete immeadiatly. Who would want to loan anyone money without checking credentials?
The next email yo recieve would be them asking for money to release your funds
Tara ...
Entity
Mr. James Law, James Law LOAN FIRM.
Categories: Credit & Debt Services
557, Report:
#391519
Posted Date:
Nov 15 2008
Nanny Job For Dale Sommerset scammed me to think nanny job was real Internet
Hello! I am here to report a similar incident that has recently happened to me. I was online looking for a new nanny job located in my area. I searched online under my local newspaper and came across a classified saying they would offer $30 an hour to a nanny who wanted to work full...
Entity
Dale Sommerset/Matthew Johnson
Categories: Liars
558, Report:
#390972
Posted Date:
Nov 13 2008
Mommy Depot Inc. - Audra Smith Mommy Depot Vending Machine Scam - She will take your money and you will never get your vending machine Lago Vista Texas
I sent payment for Mommy Depot Vending machines to Audra Smith, president and owner of Mommy Depot Inc. in Lago Vista, Texas (2) months ago. I was given a 4-6 week lead time on the machines upon purchase. A few weeks after purchase we tried to get shipping information and she had n...
Entity
Mommy Depot Inc. - Audra Smith
Categories: Miscellaneous Companies
559, Report:
#389359
Posted Date:
Nov 09 2008
Jessica Dumbel - Kingsley Osukwo TRIED TO STEAL LAPTOP FROM ME Ikeja Lagos Nigeria
This person tried to steal a laptop from me. i posted it on craigslist for $500 and they offered me $150 extra for shipping. because i had just been scammed out of my laptop, i knew this was fraudulent. she has no paypal account, though she claimed to. my best bet is not to sell to ...
Entity
Jessica Dumbel - Kingsley Osukwo
Categories: Computer Fraud
560, Report:
#388606
Posted Date:
Nov 07 2008
Bukola Omada,kunle Obajeti,mrs Nenadi Usman,dhl Express scammed me out of thousands Lagos Nigeria
i had sold 2 mobile phones through paypal or what i thought was paypal i had recieved a payment from paypal and i sent the phones to nigeria,then upon reading the payment information from paypal its wasnt genuine,so i emailed it to paypal and they confirmed that the transaction wasn...
Entity
Bukola Omada - kunle Obajeti - mrs Nenadi Usman - dhl Express
Categories: Internet Fraud