5971, Report:
#277536
Posted Date:
Oct 07 2007
Euro Millones Espana Intl ripoff = CONGRATULATIONS YOU ARE A WINNER - gave my name, address, occupation, tel. no's Madrid Spain, Nationwide
Dear Sir/Madam,
I received the following e-mail yesterday and perhaps stupidly believed it but now having had time to think about it, realise that this is most probably a scam. I returned my full name, address, occupation and telephone no's by e-mail. E-mail was:
EURO MILL...
Entity
Euro Millones Espana Intl
Categories: Internet Fraud
5972, Report:
#270219
Posted Date:
Oct 06 2007
IBD MARKETING TIME SHARE SCAM DALLASPOMPANO BEACH Florida
I received a call from a Supervisor who gave his name as Richard Long from IBD Marketing regarding selling my time share. From the moment of the phone call, I was not able to get much out about things I want to inquire about this individual and the company.
He went on about how ...
Entity
IBD MARKETING, INC
Categories: Telemarketers
5973, Report:
#277398
Posted Date:
Oct 06 2007
Uk Natinal Lottery at it again, new to australia and unwanted, nasty people, not that gullible Liverpool United Kingdom
the following is the actual e-mail that was recieved on 6th October 2007. Why has this been going on for so long???
----- Original Message -----
From: Uk Lottery 2007
Sent: Saturday, October 06, 2007 2:15 PM
Subject: Ref: UK/9420X2/05
The UK National Lottery.
P O Box 1...
Entity
Uk Natinal Lottery
Categories: Door to Door Sales
5974, Report:
#277320
Posted Date:
Oct 05 2007
Global Info Services (www.365jobs4u.com) Online Typing with no returns ... Type for free, for ever ... London / India Internet
My wife (Flaffie) got caught by an online typing scam that we later found have caught numerous other individuals.
Paid subscription, got login details, typed since june, still typing, nothing paid yet!
The Name: Global Info Services
The Site is: h--p://www.365jobs4u.com
With...
Entity
Global Info Services
Categories: On-Line Business
5975, Report:
#277049
Posted Date:
Oct 04 2007
Wu-Yi Tea Live Chat Fight AB Internet ? Canada
Please wait for a site operator to respond.
Chat Information You are now chatting with 'Maddy'
Maddy: Welcome to Wu-Yi Source, I hope you've had a great day so far. I'm happy to assist you with any questions you might have regarding the tea, which has helped millions of users thro...
Entity
Wu-Yi Tea
Categories: Alternative Health
5976, Report:
#276664
Posted Date:
Oct 02 2007
Clip Share Hollywood California
Hi,
I recently paid $375.00 for Clip-Share.com video sharing software. The price for their software is the lowest price on the internet for a internet video software script by far!
It is only $100.00(one hundred dollars) USD.
I paid $375.00 for the video sharing software with ful...
Entity
Clip-Share
Categories: Computer Software
5977, Report:
#275410
Posted Date:
Sep 25 2007
WorldLinxx - Hautecouture FRIENDS DVDs Ripoff Internet
I bought the complete FRIENDS TV Series on DVD for $79.95
from WorldLynxx. LLC, a company registered with PayPal, on July 16, 2007.
When I received the DVDs and try them on my player, 4 out of 10 could not be read because they had errors. I contacted the company per e-mail rig...
Entity
WorldLynxx
Categories: On-Line Stores
5978, Report:
#275652
Posted Date:
Sep 22 2007
Tickets My Way, Website Is Registered To A Charlie Las Vegas Nevada
I recently purchased NFL tickets from tickets my way for a Sept. 9th game between the Steelers and the Browns. My credit card was charged like everyone else. I did not receive the tickets. Between the date I purchased them and the game they updated the site to reveal your login info...
Entity
Tickets My Way
Categories: Ticket Sales
5979, Report:
#266396
Posted Date:
Sep 21 2007
Tvboxset - Garcia Media Group - SXR CA - dvdcollections - Raredvds - Tvaddicts - TVDVD MEDIA ripoff Montreal Canada
RIPOFF -
TVDVD MEDIA -or- Garcia Media Group -or- WWW.SXR.CA -or- TVBOXSET.com, etc
from Yetta Jun 20
reply-to xx
to
[email protected],
date Jul 25, 2007 11:14 AM
subject JAG DVD SET
mailed-by gmail.com
1. advertisement clear...
Entity
Tvboxset - Garcia Media Group - SXR CA - Tvboxset - Dvdcollections - Raredvds - Tvaddicts
Categories: Internet Fraud
5980, Report:
#275126
Posted Date:
Sep 18 2007
Jeff Galpern Violation of Florida Racketeer influenced and Corrupt Organization, RICO Act Boca Raton Florida
MWC GROUP, LLC, a Florida
Limited Liability Company; and
JEFF GALPERN, Individually
ICARUS INVESTMENTS, INC., a Foreign corporation (Icarus Investments), sues Defendants, MWC GROUP, LLC, a Florida Limited Liability Company (MWC Group) and JEFF GALPERN, Individually (Galpern), ...
Entity
Jeff Galpern
Categories: Corrupt Companies