5941, 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
5942, 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
5943, 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
5944, Report:
#298596
Posted Date:
Jan 10 2008
Wu-Yi Tea 12-Week Weight Loss Success Program From Sarah Nicholson, Obesity Survivor... SCAM COMPANY ONTARIO California
I received the 2 week trial Wu-Li tea box from WuYi Source or EasyWeightLossTea.com for $35.oo plus tax, etc. There was no promised booklet in the package entitled, The Shape Up Club...your Step by Step Roadmap to the Beautiful,Slim,Stunning Body you've Always Desired, nor was I ab...
Entity
Wu-Yi Tea 12-Week Weight Loss Success Program From Sarah Nicholson, Obesity Survivor...
Categories: Supplemental Health Programs
5945, Report:
#297643
Posted Date:
Jan 07 2008
Kelly And Eva Mahan Kelly And Eva Mahan - Curves Owners And Terrible P.O.S. Landlords P.o.S. Landlords! Who Claim to Be Christians - Yea Right! Grandview Missouri
INTRODUCTION
The Scriptures require us to protect the rights of those in society who virtually have no voice, who are easiest to exploit, and who have the least political clout -- people like the orphans and widows and the fatherless (Deuteronomy 10:18; Psalm 68:5; Proverbs 15:25...
Entity
Kelly And Eva Mahan - Curves Owners And Terrible P.O.S. Landlords
Categories: Landlords
5946, Report:
#297622
Posted Date:
Jan 07 2008
Lucinda Verniere, Psychic Lucinda Verniere, psychic paid, who promised wealth report, but never sent and would not return email/no phone or contact number P.O Box 875 , Gibraltar [email protected] Gibraltar
Lucinda Verniere, a psychic said she would send a wealth report for $10.00 to my husband, in a letter that she solicited. The date was September 2007 and we had sent the $10.00 that she requested, but never were sent the report.
Several time I have written her to ask her to mak...
Entity
Lucinda Verniere, Pschic
Categories: Psychic Fortune Tellers
5947, Report:
#297434
Posted Date:
Jan 06 2008
Kelly And Eva Mahan Mean, Evil, Wicked Horrible Landlords! Who Claim to Be Christians - Yea Right! Grandview Missouri
INTRODUCTION
The Scriptures require us to protect the rights of those in society who virtually have no voice, who are easiest to exploit, and who have the least political clout -- people like the orphans and widows and the fatherless (Deuteronomy 10:18; Psalm 68:5; Proverbs 15:25...
Entity
Kelly And Eva Mahan - Curves Owners And Terrible Landlords
Categories: Landlords
5948, Report:
#297417
Posted Date:
Jan 06 2008
Kelly And Eva Mahan Mean, Evil, Wicked Horrible Landlords! Who Claim to Be Christians - Yea Right! Grandview Missouri
INTRODUCTION
The Scriptures require us to protect the rights of those in society who virtually have no voice, who are easiest to exploit, and who have the least political clout -- people like the orphans and widows and the fatherless (Deuteronomy 10:18; Psalm 68:5; Proverbs 15:25...
Entity
Kelly And Eva Mahan - Curves Owners And Terrible Landlords
Categories: Landlords
5949, Report:
#295831
Posted Date:
Dec 31 2007
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Reg order no: JK-720-466-17
28TH-DECEBER-2007
ATTENTION
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure...
Entity
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
Categories: Lottery
5950, Report:
#295508
Posted Date:
Dec 29 2007
The Euro Million Lottery Sweepstakes Winning Notification London End Of Year Promo
Again, this year is the fifteenth opportunity lottery winnings. Incredible be so lucky! Fraud never sleeps. Until when will this? Some authority may terminate it?
---------- Forwarded message ----------
From: END OF YEAR PROMO
Date: 29-dic-2007 8:45
Subject: WINNING NOTIFICAT...
Entity
The Euro Million Lottery Sweepstakes
Categories: Computer Fraud