5971, Report:
#282082
Posted Date:
Oct 31 2007
TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND Trying to get me into a scam LONDON internet
Rec'd an e-mail from ONLINE PROMOTIONs-2007 (email: [email protected] advising me that I had won the Lucky Number Lottery that was held on July 25, 2007. The amount I won is yet to be claimed. You have therefore been approved to claim the sum of $ 850,000. This Lotte...
Entity
TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND
Categories: Door to Door Sales
5972, Report:
#281557
Posted Date:
Oct 29 2007
Timothy E King ,Tim King ,Timmy King ,Tim E King Becareful of Tim King and his E-book. It's a SCAM Iowa And Illinois Internet
I have been getting calls, even though I have told Tim King several times that I want nothing to do with the him. But he still keep calling and leaving nasty messages on my answering machine and nasty e-mails. He uses lots of different e-mail address Here area few of them zarkyking...
Entity
Timothy E King , Tim King , Timmy King , Tim E King
Categories: Internet Fraud
5973, Report:
#273632
Posted Date:
Oct 28 2007
Portableport.com, Ebay Wirelessdirect2u, One Source Cellular, [email protected], 718-233-3257, 718-369-1766 wirelessdirect2u Ebay seller agreed to batch pricing, then baited for fraudulent sale Brooklyn, New York Internet
In searching for an Ebay seller that could supply quantity sales, wirelessdirect2u on ebay agreed to sell ten(10) cellular phone headsets for a set price. The instructions were to buy one headset and then receive directions to obtain and pay for the other nine. I paid for the orde...
Entity
Wirelessdirect2u Ebay, Portableport.com, One Source Cellular, [email protected], 718-233-3257
Categories: Cellular Phone Companies
5974, Report:
#279510
Posted Date:
Oct 25 2007
Bill Bartmann - B&B Ranch - API Registry - Lovable Puppies.org Deadly Parvo infected dogs Report all incidents to Dept of Agriculture Mounds Oklahoma
In June of 2007 I viewed I saw a rottweiler puppy by the name of Bruiser on Nextdaypets.com. His description stated he was 9 weeks old. When I contacted Bill Bartmann regarding Bruiser he stated Bruiser was sold and he only had one puppy left and his named was Biggin. As per Bill,...
Entity
Bill Bartmann - B&B Ranch - API Registry - Lovable Puppies.org
Categories: Animal Abuse
5975, Report:
#279723
Posted Date:
Oct 19 2007
Mike Marketing Job Scam Dallas Texas
I too, fell a victim to Mike Marketing's scam but thanks to a coworker looking up the company on rip-off report in time before I went to far.
Mike Marketing sent me an email telling me that I met the minimum criteria for an Administrative Coordinator and would be able to work fro...
Entity
Mike Marketing
Categories: Internet Marketing Companies
5976, 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
5977, 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
5978, 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
5979, 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
5980, 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