5951, Report:
#292604
Posted Date:
Dec 19 2007
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) Sweepstakes winnings at National Lottery UK Came On Internet Nigeria
I was contacted via email several times about sweepstakes winnings from the so called United Trust Bank of Nigeria. The people are the following along with the email addresses.
Something should be done about them as they ask for your address, your age, your town, etc. before yo...
Entity
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank)
Categories: Banks
5952, Report:
#292559
Posted Date:
Dec 18 2007
[email protected] INTERNET SCAMER USING TTY INTERNET Internet
THIS SCAMER IS USING TTY SERVICES (Telecommunication for the Deaf) TO FIRST CONCTACT BUSINESSES USING A TTY OPERATOR, HAS SOME IDEA WHAT YOUR COMPANY DOES AND ASKS FOR YOUR E-MAIL, THEN TRIES TO HAVE YOU RUN A JOB THEN STARTS THE MONEY SCAM BY HAVING YOU CONTACT OTHERS IN AFRICA WH...
Entity
[email protected]
Categories: Internet Fraud
5953, Report:
#292305
Posted Date:
Dec 17 2007
Agksoft Aka Tony Aka Antoine G. Karam AGK SOFT SCAMMED ME TOO!!! RIPP OFF - FRAUD - DISHONEST - SCAM - CROOK Tiverton, RI 02878Tiverton, RI Tiverton Rhode Island
Agksoft, Tony told me that the software would be easy to use and is the best in the industry, He explained how I can try the demo version and would not be charged for the gas station software if I didn't like it. Tony requested me to sign a non-refundable statement before he shipped...
Entity
Agksoft
Categories: Computer Software
5954, Report:
#289345
Posted Date:
Dec 06 2007
Bid4Prizes unscrupulously charged my AT&T cell phone bill $9.99 each month without my clear permission. Irvine California
Bid4prizes text messages bombarded my cell phone immediately after I entered my cell phone number on a website to upload photos. The website claimed it was needed to verify my identity. Since the initial bombardement I have I received periodic but annoying text messages from them....
Entity
Bid4Prizes
Categories: On-Line Business
5955, Report:
#288247
Posted Date:
Dec 01 2007
Showbiz Promotions - Michael Vick Dog Chew Toy orderedand paid for 2 dog chew toys 9/4/2007 through Pay Pal which had merchant address of [email protected]. Nothing has arrived.. company not responding Jacksonvillle, Florida
I ordered 2 Michael Vick Dog Chew toys on 9/4/07 and paid through pay pal which was the was the website wanted payment. Have not received toys or communication from merchant. It is now 12/1/07
Sue
St. Petersburg, FloridaU.S.A.
Entity
Showbiz Promotions - Michael Vick Dog Chew Toy
Categories: Corrupt Companies
5956, Report:
#287009
Posted Date:
Nov 27 2007
Markderwent.utc gmail.com using companies to make fraudulent checks he sent me one for $2,498 from BERRYS PLASTICS Internet
This guys good. He uses company names and logos to make fraudgelent checks with letters saying that they won a sweptstakes. We got one for the amount of $2,498.00 from Berry Plastics Corp.
A well known company with no bad back ground - We were to use a small part of it to pay of...
Entity
Markderwent.utc - gmail.com
Categories: Bad Check Writers
5957, Report:
#287006
Posted Date:
Nov 27 2007
United Trust Claims Inc. Wife and 3 kids im disabled and get my x-mas dreams ruined by fraud with a real check from BERRY PLASTIC A well known good company TORONTO ONTORONTO Head Office Is In TORONTO And USA Head Office Is In TORONTO Ontario Canada
I have been disable for the past five years and still battling courts for my SSI for a broken back that I had five years ago.
After losing everything I got besides my wife and 3 kids thank God I still got them. I got so excited when I received a real check -yes a real check for ...
Entity
United Trust Claims Inc.
Categories: Cross-Border Scams
5958, Report:
#286962
Posted Date:
Nov 27 2007
Cocacola Promotion 2007 & Mr. Jackson Dube They ripped off private information about me! Canada Internet
This is the E-mail I was sent. I know, I was stupid to believe it! But I thought maybe this is real , what the heck, what can it hurt?? So I gave them all the info they wanted.
Congratulation,Your email is among the two lucky winning that won {one million United State Dolla...
Entity
Cocacola Promotion 2007 & Mr. Jackson Dube
Categories: Internet Fraud
5959, Report:
#286239
Posted Date:
Nov 24 2007
Len Butcher - Las Vegas Jewish Life And Style non-payment for three freelance articles Las Vegas Nevada
BEWARE LEN BUTCHER.
He is slick, untrustworthy, and stiffs his fellow writers.
I submitted three articles to this publication in February 2006, at the request of Len Butcher--on time and fulfilling his editorial needs. For the lext four months, through June 2006, I repeatedly c...
Entity
Len Butcher, Editor And Publisher, Las Vegas Jewish Life And Style
Categories: Book & Magazine Publishers
5960, Report:
#284934
Posted Date:
Nov 16 2007
Summerfield Lane - Camilla Nichols Peters She was Sweet Cupcake Candles - Now Summerfield Lane - BEWARE Las Vegas The Company Claims This Nevada
1. No contact information except an 800# on the site. No address, no returns info/policy.
2. No business license or ficticious name registered in Clark County (where Las Vegas is, where they claim to be from) Searchable here: http://www.co.clark.nv.us/business_license/index.htm ...
Entity
Summerfield Lane - Camilla Nichols Peters
Categories: Home & Garden Stores