5891, Report:
#295919
Posted Date:
Apr 09 2008
Apropos Auctions, LLC eBay Rip Off Huntington Beach California
Same old saga of a company and/or individuals ripping people off on eBay.
Long story short:
I ordered an item (a magazine) on eBay from Apropos Auctions that only cost a lousy $9.00. They cashed my check but never sent my item. I tried resolving this matter through eBay's Safe...
Entity
Apropos Auctions, LLC
Categories: Internet Fraud
5892, Report:
#324237
Posted Date:
Apr 07 2008
Profit Financing They are a scam and steal your money BIG TIME New York New York
This is a report I submitted to the FBI.
I received an email from a Chris Dietz ([email protected]) saying he was responding to my resume I posted on Monster.com. Offering a position as a Financial Agent. The email included information about the company, job description a...
Entity
Profit Financing
Categories: Con Artists
5893, Report:
#323747
Posted Date:
Apr 04 2008
MillionaireComeBack, Glenn Mosser, Www.Number1 VMdirect-HelloWorld: Glenn Mosser, [email protected], www.vmdirect.com: Affiliate, Millionaire Procrastination is the #1 Killer of Success. Don't Wait, Act Now! Enrich Your Life Beyond All Belief! You won't be sorry, Helen, I've known Danny for years... Beavercreek Ohio
In the words of Glenn Mosser:
My name is MillionaireCome Back, and I would like to thank you for your interest in our home-based business opportunity.
9376733039
[email protected]
Listen to Our On-Demand Call To Learn More
973.854.1209
What home-based business ...
Entity
Www.vmdirect.com: Affiliate Glenn Mosser, MillionaireComeBack, [email protected],
Categories: Credit Card Fraud
5894, Report:
#322455
Posted Date:
Mar 31 2008
INTERNATIONAL BONDED COURIERS - BRITISH NATIONAL LOTTERY I found out it was a fraud before they could rip me of.Thanks to reports online London United Kingdom
Just to let you know Sir(?) Richard K. Loyd is also visiting Croatia...
37096218 lottery
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement toda...
Entity
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS
Categories: Lottery
5895, Report:
#315296
Posted Date:
Mar 29 2008
Rave Computers Fraudulent Job Indio California
I responded to an offer on HotJobs:
Accounting/Finance; Clerical/Administrative
Work From Home
Work Part Time / Full Time
Job Description
===================
Rave Computers Inc is a based IT Sales Organization currently looking for a temporary/full time Accounts Payable Sp...
Entity
Rave Computers
Categories: Employment Services
5896, Report:
#162121
Posted Date:
Mar 27 2008
Paul Woonton ripoff, fraud, stolen, thief, dishonest, auction, trademe, for the tens of thousands of dollars he has fraudulently gained through on line auction sites and other online sites in Britain and in New Zealand.nz Britain Worldwide Internet
WANTED
For Fraud
PAUL WOONTON
(EVOPAUL)
Information regarding the whereabouts of Paul Woonton is required so he can be brought to justice for the tens of thousands of dollars he has fraudulently gained through on line auction sites and other online sites in Britain a...
Entity
Paul Woonton
Categories: Wanted Criminals
5897, Report:
#320933
Posted Date:
Mar 25 2008
Robin Colins PVHS PHARMA The Hague The Netherlands Internet
Hello,My name is Mr.Robin Colins, I Represent PVHS PHARMA in the Netherland. I came about your email address and your brief profile through an email listing affiliated with the world Chamber of Commerce , We are expanding our network on here that why im willing to offer you a part-...
Entity
Robin Colins
Categories: Door to Door Sales
5898, Report:
#320736
Posted Date:
Mar 25 2008
Gregg Klingaman Or [email protected] Online ad processing None Internet
This is yet another scam wherein you pay them 20.00 to duplicate the ad for work.
I'm opening a dispute with Paypal.
I did check him out here first but there was no mention so I bought into it.
Maybe this will stop others!
P.S. he says his business name is Bellmar, Inc.
...
Entity
Gregg Klingaman Or [email protected]
Categories: Bait-and-Switch
5899, Report:
#320310
Posted Date:
Mar 23 2008
MD. Tarik Khan CA Fraud Person Nasik Maharastra India
To
Dated 23.3.2008
General Manager
Pantaloon retail (india) Limited
Knowledge house, Shyam Nagar
Off. Jogeshwari-Vikhroli Link Road
Jogeshwari (East), Mumbai-400060
MD. Tarik Khan CA
Subject: - Regarding MD. Tarik Khan CA
Dear Sir,
With respect, I sel...
Entity
MD. Tarik Khan
Categories: Computer Fraud
5900, Report:
#271184
Posted Date:
Mar 14 2008
Ben Anderson Apropas Auctions, ApropoAuctions BJ Anderson, Erik Kesterson, Michael Aklin, John Teal Tried scam on ebay but we are pursuing... Ripoff La Jolla California
This letter with Ben's photo was sent today to every Postal mailbox corporation in the US, along with personal emails to every mailbox rental company in his area. We are contacting 70 firms locally. For anyone who has suffered due to this miscreant, please take the time to write a l...
Entity
Apropas Auctions, ApropoAuctions, Ben Anderson AKA Many Names
Categories: Auctions