5961, 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
5962, 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
5963, 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
5964, 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
5965, 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
5966, Report:
#284865
Posted Date:
Nov 14 2007
Free Lotto ATTENTION We are pleased to inform you of the result of Free Lotto Internet Internet
ATTENTION
We are pleased to inform you of the result of Free Lotto, which was held on 9 november 2007. Your e-mail address attached to ticket number:023-0148-790-459 ( 03-06),Serial number 5368/05 drew the lucky number: 29 a prize of ?500.000.00(G.B.P) which is equivalent to ($917...
Entity
Free Lotto
Categories: Corrupt Companies
5967, Report:
#284665
Posted Date:
Nov 14 2007
Cheyenne Quinn Aka William Cheyenne Quinn Child Rapist/child molester/habitual liar/babysitter-loves kids Sulphur Springs Texas
Beware of this guy he molested me for 10+ years as well as several other girls i know. He has both his legs amputated and rides in a wheel chair. He's married to my Aunt Guinevere, moves around alot and LOVES TO BABYSIT YOUR LITTLE GIRL WHILE YOU WORK YOUR BUTT OFF. Beware of this g...
Entity
Cheyenne Quinn Aka William Cheyenne Quinn
Categories: Sex Offenders
5968, Report:
#284286
Posted Date:
Nov 12 2007
Cd-soft.net Scammed fraud scam software rip-off rip off scammer Milano Italy Ukraine
This company and website is a scam, phony, fraud, fake, and rip off that sells software. After receiving my money he did the usual no more contact trick. I am glad because I promise to be the last one he rips off.
The website is Cd-soft.net and it is registered to a Ricardo Spas...
Entity
Cd-soft.net
Categories: Software
5969, Report:
#283662
Posted Date:
Nov 08 2007
Wealthyfriendsinternational.com/extreme Savings.net I was solicited by a friend who paid them money, I think it's a scam from what I can tell. Davenport Iowa
I was offered to buy into this business by someone I know. I checked out the website. What they supposedly offer is to first buy a discount card at $25 a month. Then if you get someone else to buy a monthly discount card, then you become part of this business. It reeks of a pyrami...
Entity
Wealthyfriendsinternational.com/extreme Savings.net
Categories: Multi Level Marketing
5970, Report:
#283404
Posted Date:
Nov 07 2007
CELLBOOSTER did no return my money for two stick on antennaes for my cell phones which did not work that had a money back guarantee. Levittown New York
I purchased two internal stick on booster antennae for my cell phones that were supposed to give an additional bar or more to the reception which did not happen. Their advertising and packaging stated a money-back guarantee if it did not work. Neither antennae improved my receptio...
Entity
CELLBOOSTER
Categories: Cellular Phone Companies