551, Report:
#225263
Posted Date:
Dec 14 2006
HEINZ LEHMANN - CLAUDIA MOSERMAN OF REWAX SUBSIDIARY OF UNITED TRUST CORPORATION SWISS LOTTERY RIPOFF SCAM OTTAWA HELD IN BERN SWITZERLAND
I received a letter in the mail stating Swiss Lotto Certificate of Award. The lettter state that I had won USD $86,000(MINUS)$6,020.00 (7% sponsor's commission) in a Swiss International Lottery Programs.
I first had the wholeheart feelinh that this was a scam, but because a check...
Entity
HEINZ LEHMANN - CLAUDIA MOSERMAN OF REWAX SUBSIDIARY OF UNITED TRUST CORPORATION
Categories: Cross-Border Scams
552, Report:
#224810
Posted Date:
Dec 11 2006
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation Lotto Scam Ottawa Other
A few days ago, my wife was mailed a certificate of award from the Swiss Lotto. This certificate stated that after successful completion of the third category draws of SWISS LOTTO, Held in Bern, Switzerland, she emerged as one of the winners of the SWISS INTERNATIONAL LOTTERY PROGRA...
Entity
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation
Categories: Cross-Border Scams
553, Report:
#222500
Posted Date:
Nov 28 2006
ETS Express Transaction Services - George Haligua telemarketing scam, never ordered ripoff Taylor Michigan
the first week in october my store recieved a package, im the only one who orders anything and i never ordered it, its from a company ive never heard of, and the name on the sticker is to a stockperson who works in the store. i asked what it was and she couldnt recall ordering anyth...
Entity
ETS Express Transaction Services - George Haligua
Categories: Corrupt Companies
554, Report:
#220870
Posted Date:
Nov 16 2006
TSM, Sophie Bianca, [email protected] Swiss Watch Industry Scam Email Work from Home Ripoff Geneva Switzerland
So far today I've received four emails entitled Careers in US. Email claims that TSM, the Swiss watch industry's active trade association, is looking for people to work from home.
Email states that base pay for part time is $1,200, plus 5% commission from each successfully compl...
Entity
TSM, Sophie Bianca, [email protected]
Categories: Internet Fraud
555, Report:
#220198
Posted Date:
Nov 12 2006
Rapidshare.com RAPIDSHARE.COM IS A FRAUD RIPOFF Switzerland Internet
rapidshare.com sayed they are giving away free accounts to those who are members of rapishare.de and would be valid as long as rapidshare.de is,so i got one on november 1 2006.and i got an email conforming this and that it would valid til nov.26 2006, well it lasted only 2 days.on t...
Entity
Rapidshare.com
Categories: Internet Fraud
556, Report:
#219932
Posted Date:
Nov 10 2006
PASSPORT TO FUN CT, AP9*PASSPORTTOFUN+ Credit Card Fraud. LAUSANNE Switzerland
Recently my American Express Credit Card was charged with
9.95$
==================================
PASSPORT TO FUN 888-801-2580 CT
9.95 U.S. DOLLARS CONVERTED TO
9.95 U.S. DOLLARS CONVERTED TO
MEMBERSHIP
AP9*PASSPORTTOFUN+
==================================
I have not us...
Entity
IBM PASSPORT TO FUN
Categories: Credit Card Processing Companies
557, Report:
#176152
Posted Date:
Nov 09 2006
Paylessmoke,com AKA James Parke, AKA GQS.net, Go Daddy Software AKA GoDaddy.com dishonest, takes money, sends no product, doesn't reply to emails, lies about who they are on the phone Internet Interet, Georgia, New Jersey
Payless.com operates under the false guise of a discount online cigarette outlet. I placed an order through them, using a debit card on Dec. 19, 2005. They immediately responded with an email that they have received the order.
The next day, I received another email from them,...
Entity
Paylessmoke.com, Gqs.net, Go Daddy Software, James Parker
Categories: Computer Software
558, Report:
#218685
Posted Date:
Nov 02 2006
Blue Views Development, Benjamin Lekota BEWARE Johanasberg South Africa
They approached me to manage their US investments. The widow is from South Africa, her husband was whacked last year. Which is true. Type, Brett Kebble / Ingrid Kebble. It is still a major scandal.
$8MM USD that they want to fund.
I always give individuals the benefit of the d...
Entity
Blue Views Development
Categories: Investment Brokers
559, Report:
#218372
Posted Date:
Oct 31 2006
World Lottery Commission - World Wide International Lottery - North American Sweepstakes - Glover- Financial Group Fraud; ripeoff; Issuing counterfiet checks; ripoff Geneva, Switzerland
They are at it again, this time changing the name to World Lottery Commission letter reads: After a successful completion of the Fifth category draws of Worldwide Lotto, held in Geneva, Switzerland, we are pleased to inform you of the offical announcement today that you have emer...
Entity
World Lottery Commission - Glover - Financial Group
Categories: Lottery
560, Report:
#215977
Posted Date:
Oct 16 2006
Natwest Bank London London Inheritance Scam ripoff London United Kingdom Internet
These people are very busy scamming Americans. Don't fall into their trap. This is a copy of the initial e-mail I received and a corresponding e-mail.
ATTENTION,
With due respect, please pardon me for contacting you. This is a genuine matter of utmost importance and immense m...
Entity
Natwest Bank London
Categories: Corrupt Companies