5921, Report:
#305352
Posted Date:
Feb 02 2008
THE PEPSI COMPANY (PEPSICO, UK)THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT They think we're stupid! PEPSI CO does not run Lotteries. LONDON United Kingdom Internet
This is a lottery fraud. In the first place, Pepsi Cola company does not do lotteries. From time to time they do sweepstakes but not lotteries. What the individuals behind this fraud is attempting to do is to get your personal information from which they can do identity theft or lea...
Entity
THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT
Categories: Internet Fraud
5922, Report:
#289956
Posted Date:
Feb 01 2008
ITrustMotors ; ITrustMotors.com ; ITMotors ; ITMotors.com ; ITM Web, Inc. ; ITrustMotors ; ITrustMotors.com ; ITMotors ; ITMotors.com ; ITM Web, Inc. ; ITrust Motors ; ITrustMotors ; ITrustMotors.com Auto Classifieds Scam Artists Las Vegas Nevada
DO NOT DO BUSINESS WITH THESE SCAM ARTISTS!
I made the unfortunate mistake of placing an ad with them after buying into their slick sales pitch over the phone. I was anxious to sell my vehicle, so I unfortunately fell into their trap. Following is a copy of my complaint, so oth...
Entity
ITrustMotors ; ITrustMotors.com ; ITMotors ; ITMotors.com ; ITM Web, Inc. ; ITrust Motors ;
Categories: Internet Marketing Companies
5923, Report:
#304580
Posted Date:
Jan 30 2008
Australia Lottery Another Lottery Rip Off Sydney Australia Internet
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA
DATE:28/1/2008.
Ref: 575061725
Batch:8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS..
We are delighted to inform you of your prize release on the 10th ...
Entity
Australia Lottery
Categories: Lottery
5924, Report:
#303842
Posted Date:
Jan 27 2008
Bozzo Auto And US1 Motors Sold on Ebay and stole $7000, Bozzo Auto shut down and US1 motors selling a fraudulent car Williamstown Michigan
Here are the Dealer #'s and phone numbers that I have on file:
Blake(Don't know last name) 517-290-3834, no known address or email. He did tell me to ship the papers back to him at the following address:
3325 Pinetree Road
Lansing MI 48911
Duke Atherton 517-281-8388, add...
Entity
Bozzo Auto And US1 Motors
Categories: Auto Dealers
5925, Report:
#302888
Posted Date:
Jan 24 2008
Misery & Mayhem With The Mahans P.o.S. Kansas Schity LANDLORDS from HELL!!! Terrorizing Harrassing BULLIES! Doing *EVERYTHING* they can to HURT me and DESTROY My Life! And they claim to be Christian! Kansas Schity Misery
My landlords get ALOT of pleasure out of causing me SO MUCH pain. I've been so fearful, hopeless, distressed and depressed that I don't want to live anymore. I hardly go outside anymore - only when I have to. A couple days ago, I was going outside to start my car and warm it up s...
Entity
Kelly And Eva Mahan
Categories: Landlords
5926, Report:
#301499
Posted Date:
Jan 19 2008
Kelly And Eva Mahan (Mayhem) A$@hole P.o.S. Backstabbing Bully Landlords from HELL!!! - Harassing Me - Put me in Jail! Destroyed my credit. doing EVERYTHING They Can to Destroy My Life!!! Involving ME in THEIR personal problems, make me homeless so their STUPID family member can have a roof over their head! cuz they said GOD told them to do it! Yeah, right!. I lost my job AND my truck because of them! Kansas Schity Missouri
My landlords keep sending cops over to my house to harass me at different hours of the day and night. I literally SHAKE and tremble when they come here. They stand up on things to look through my windows, break my stuff, shine flashlights inside my windows and their car headlights...
Entity
Kelly And Eva Mahan
Categories: Landlords
5927, Report:
#301274
Posted Date:
Jan 18 2008
Sanchez Ruiperez - Kim Glidewell Fundacion German Sanchez Ruiperez Spain cash grant donation identity theft Internet
I received the following email, clearly an attempt at identity fraud, claiming to be awarding a grant.
00000000000000000000000000000000000000000000000000000000
http://www.fundaciongsr.es.
Fundacion German Sanchez Ruiperez Spain, would like
To notify you that you have been cho...
Entity
Sanchez Ruiperez - Kim Glidewell
Categories: Nonprofit Organizations
5928, Report:
#300474
Posted Date:
Jan 16 2008
Juan Martinez - Galvan Enterprises Stole money and never delivered Bill Gouldd merchandise. Mcallen Texas
I originally bought some Bill Gouldd merchandise from Juan Ramirez on ebay. He then asked if I wanted more and asked to complete the purchase by a direct payment to him through Paypal.
I made the payment with Paypal for $460 and stupidly used real funds from my checking account i...
Entity
Juan Martinez - Galvan Enterprises
Categories: Internet Fraud
5929, Report:
#266271
Posted Date:
Jan 14 2008
StreetCarCircus.Net - Sarah-Jayne Harris a Photoshop website with malicious code and deliberately harmful downloads!! Ripoff Internet
Stay out bad web neighborhoods .. and that's a true saying! First of all, I'm a freelance graphic designer that fell victim of a dirty download from an otherwise normal looking Photoshop content website. Here's what happend -
Not too long ago, I was randomly surfing the internet ...
Entity
StreetCarCircus.Net - Sarah-Jayne Harris
Categories: Computer Graphics
5930, Report:
#298878
Posted Date:
Jan 10 2008
MICROSOFT PROMOTIONS MANAGER INTERNATION ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER :MRS. BROWN CATHY Microsoft co-operation management worldwide is pleased to inform you that you are a winner of our annual MICROSOFT USER AWARD-Lottery conducted in UNITED KINGDOM Internet
MOTTO: FIGHTING POVERTY AROUND THE WORLD
FROM: THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,61-70 SOUTHAMPTON ROW, BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REF.:PEC/9030108308/07.
Batch: 15/76/EF36.
FILE No: B665 7560856...
Entity
MICROSOFT PROMOTIONS MANAGER INTERNATION
Categories: TV Advertisements