5901, 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
5902, 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
5903, 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
5904, 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
5905, 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
5906, 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
5907, 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
5908, Report:
#315797
Posted Date:
Mar 08 2008
Wu-Yi / Living Lean Scam What You Can Do Charged $37.00 for 'FREE' Trial AND an additional $19.95 from Living Lean? Ontario California
I thought I had read the fine print, ha! I signed up for a 'free' trial of Wu-Yi tea and was charged $37.00 for it later. After fighting with them via phone and web I finally got $31.00 back and they've stopped sending me e-mails but now theres a charge of $19.95 from a company call...
Entity
Wu-Yi / Living Lean
Categories: Weightloss Programs
5909, Report:
#314660
Posted Date:
Mar 04 2008
CCBill Consumer Services Did not assist in a charge to my debit card. Internet
I ordered a paper from Free Essay 123 since I haven't been to school in 40 years (I needed some assistance).
I received an email from Amir Pirani [email protected] with my Transaction ID. I email this person back asking where my report was. I've never heard back from them. ...
Entity
CCBill Consumer Services
Categories: Websites
5910, Report:
#313504
Posted Date:
Mar 01 2008
Angela Moore, [email protected] lace wig from ebay N FT MYERS FL 33903-2715 N FT MYERS FL 33903-2715
Purchase a lace wig from Ebay seller know as Angela Moore, Anne Moore. received a notice from Ebay to stop all contact with the seller and request a full refund. Well Ms Moore stated the lace wig was mailed on the 18th of Feb. with a bongus tracking number. Once the claim was filed...
Entity
Angela Moore, [email protected]
Categories: Sales People
