561, Report:
#305384
Posted Date:
Feb 02 2008
Moses Morgan, Prof. Edwards Nick AD ON CRAIGS LILST 3 BEDROOM 2 BATH HOUSE 550.00 A MONTH NIGERA Internet
I answered a ad on craigs list 3 bedroom 2 bath. Only 550.00 a month. Here are my emails word for word!
Hello Jessica,
Am Prof. Edwards Nick, Born and brought up in Sydney Australia. Am in the field of Medical Science, working under the supervision of W.H.O (World Health Organi...
Entity
Moses Morgan, Prof. Edwards Nick
Categories: Landlords
562, Report:
#304704
Posted Date:
Jan 30 2008
PROF.MORGAN AND DR.DEBBIE THEY WERE TRYING TO RENT THE HOUSE OUT DUE TO THEIR RELOCATION IN AFRICA FOR MISSIONARY WORK. CALIFORNIA SAN DIEGO California
Prof.Morgan and Dr.Debbie were deceiving me in renting out their so-called house by paying $700.00 up front.
They were using a money transfer order by WesternUnion.
Receiver's Name: MOSES MORGAN
Address: #354 Ave Road, Ikeja
City:Ikeja
State:Lagos
Country:Nigeria
Zipcode...
Entity
PROF.MORGAN AND DR.DEBBIE
Categories: Tenants
563, Report:
#303830
Posted Date:
Jan 30 2008
BBGBBG TELEPHONE COMMUNICATIONS A COMPLETE SCANDAL AMSTERDAME Amsterdame
I Was on vacation for four days in amsterdame.While on my stay i used the hotel room phone and was automatically connected to a service which asked for my card details before connection.There was no operater,no exchange of details on rates or connection fee.
On making these calls i...
Entity
BBG TELEPHONE COMMUNICATIONS
Categories: Corrupt Companies
564, Report:
#303939
Posted Date:
Jan 28 2008
Prof. Moses Morgan And Dr. Debbie Morgan Tried to get money for keys to an apartment Nigeria Internet
They wanted me to send them money through western union to get the key to the apartment.This is the email that was sent by the scam artists:
Thanks for the email. I Prof. Moses Morgan and my wife Dr. Debbie Morgan own the 2 bedroom ondo/Apartment and also want you to know that it...
Entity
Prof. Moses Morgan And Dr. Debbie Morgan
Categories: Real Estate Services
565, Report:
#302584
Posted Date:
Jan 23 2008
CCS - First National Card sending easy credit soultions to vulnerable people in need Las Vegas Nevada
I am a single mom of two teens and money is very hard to come by. It is really a shame that companies send out these quick fix solutions and take advantage of those who are desparate for cash. Single Mother beware, there are not free lunches! There is no easy way out, just hard wo...
Entity
CCS - First National Card
Categories: Cash Services
566, Report:
#287320
Posted Date:
Jan 23 2008
Michelle Rose LAnthier Michelle Rose Lanthier Tupper Lake Prostitue and Crack whore, Tupper Lake Police Officer Chris Klossner Now an EX-COP working as a Correctional Officer Tupper Lake New York
As we the Natives of Tupper Lake all know, Michelle's Mother Diane Counter Lanthier was prostituting her Dauther at age 14 with Tupper Lake Police Officer Chris Klossner Now an EX-COP working as a Correctional Officer.
Diane did that to her child to get Chris credit card to go...
Entity
Michelle Rose LAnthier
Categories: Prostitutes
567, Report:
#296904
Posted Date:
Jan 19 2008
AMEX American Express Charge Card Huge Interest Increase To 30 Percent Wrongful charges, deception and interest rate fraud. Violations of Truth in Lending Weston Florida
Wrongful charges, deception and interest rate fraud. Violations of Truth in Lending Act, 15 U.S.C.A. 1601, et seq; - Violation of Bus. & Prof. Code 17200, et seq. - Unlawful Business Practices (TILA), - Violation of Bus. & Prof. Code 17200, et seq. - Unfair and Fraudulent Business P...
Entity
AMEX American Express
Categories: Credit & Debt Services
568, Report:
#296985
Posted Date:
Jan 04 2008
Prestige Pools, Charlie Fusco And Melody Dyson terrible what they are doing to homeowners and contractors Harrisonburg Virginia
We also signed a contract for a pool and it was suppose to be done last summer and still nothing. But I have some resources that are currently being used and I believe that they will be surprised. What I suggest to everyone is to contact me by email and I will give you some informat...
Entity
Prestige Pools, Charlie Fusco And Melody Dyson
Categories: Pool Builders
569, Report:
#296277
Posted Date:
Jan 02 2008
HERITAGE COMMERCE TRUST CORPORATION I WAS RIPPED OFF BY THESE SCAMMERS!! DON'T BECOME A VICTIM. NEWYORK New York
I was contacted by Heritage Commerce Trust Corporation stating that I was approved for a loan. I was then informed to contact my loan officer by the name of Kathy Harris.She then informed me on what I needed to do in order to get my loan.First I needed to send 700 dollars for insura...
Entity
HERITAGE COMMERCE TRUST CORPORATION
Categories: Loans
570, Report:
#293764
Posted Date:
Dec 22 2007
Presence Shopping Business Solutions For Help Milton Ontario Canada
I also received a check for 4880.00 believing it to be true, deposited it, made the transfers.....then I discovered this site upon a friends warning. I have ways to help. Please email me at (((ROR REDACTED))).
Mama T.
Madrid, IndianaU.S.A.
CLICK here to see why Rip-off Repo...
Entity
Presence Shopping Business Solutions
Categories: Cross-Border Scams