631, Report:
#173647
Posted Date:
Jan 28 2006
Profit-Sites.com ripoff, Scam, Frauds Nationwide Internet
I am with all the others that got taken by this company. I contacted PayPal also and was told they cant get my money back. I canceled my account with paypal, i'm so glad i didnt use my checking account. If anyone out there is going to do something about this company i wanna know, th...
Entity
Profit-Sites
Categories: On-Line Stores
632, Report:
#98586
Posted Date:
Jan 07 2006
Right Honda ripoff BAIT and SWITCH!! LIARS! Scottsdale Arizona
On 7/11/04 my husband, two children, and I went to Right Honda to look at Minivans. We didn't have any intention of buying because we wanted to find the best overall deal for a minivan first. Luckily we didn't buy that day.
We went to Right Honda because I owned a Honda many yea...
Entity
Right Honda
Categories: Auto Dealers
633, Report:
#168745
Posted Date:
Dec 21 2005
UKLOTTERY RIPOFF email scam, for real, whats the deal?? LIVERPOOL Internet
I received this email in my junk box, do you think its real or a scam............
Dear Sir/Madam
The National Lottery
P O Box 1010 gnb
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
+447031957562
(8am-6pm)uk GMT TIME1
Ref:
Batch:
WINNING N...
Entity
UKLOTTERY
Categories: Lottery
634, Report:
#165616
Posted Date:
Nov 23 2005
National Lottery ripoff United Kingdom Nationwide
From: Richard Llyod Add to Address Book Add Mobile Alert
Subject: Winning Notification Mail !!!
Date: Thu, 09 Jun 2005 19:02:23 +0000
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WI...
Entity
National Lottery
Categories: Lottery
635, Report:
#165502
Posted Date:
Nov 22 2005
Richard K. Lloyd British National Lottery Headquarters Tried to ripoff to send money to couriertradeway Mr. Marvin Johnson Also Ross Baker, And Glen Michael were named! Ross Baker And Richard K Lloyd Internet
The form stated that I had won 100983 in sterling lbs and try to get me to send 832. in american cash western union! He was very prompt to answer my emails and was determined to get me to send the cash asap he gave me 5 days. He even sent me a winning certificate. Beware these docum...
Entity
Ross Baker And Richard K Lloyd and Marvin Johnson and Glen Michael
Categories: Con Artists
636, Report:
#163185
Posted Date:
Nov 03 2005
Richard K. Lloyd uk national Lottery.com ripoff, claming that my e-mail address was attached to a lottery ticket that won for me the sum of 200,833 GBP. Lloyd asked me to send personal information to a BARR.PETE COMBS. Newcastle Upon Tyne Other-England
I received the following rip-off e-mail the other day and I wish to have anyone who receives this kind of e-mail to know that this is a fraud to get personal information.
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England. ...
Entity
Richard K. Lloyd
Categories: Con Artists
637, Report:
#162257
Posted Date:
Oct 27 2005
Free Lotto/Plasmanet 1,000,000 Pound won in Free Lotto Giveaway! Spam! Lies! London England
Here's the Spam Mail Fraud Letter they send to make you believe you have won something.
Good Luck on collecting your winnings.
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to announce...
Entity
Free Lotto/Plasmanet
Categories: Computer Fraud
638, Report:
#162117
Posted Date:
Oct 26 2005
Governmentgrants.org - Advantage America Benefit ripoff, hung up after they knew I was checking them out online. Internet Florida
I received an unsolicited phone call telling me I quallified for a $12,000 federal grant to do with as I wished. They asked if I had an active bank account and that for only $49.95 they would give me access to the information online. Then he wanted to turn me over to the verifier wh...
Entity
Advantage America Benefit
Categories: Telemarketers
639, Report:
#161681
Posted Date:
Oct 22 2005
The National Lottery first National Assurance Bank ripoff and fraud Liverpool london england
on october 5 recieved email from grand lotteries stating you won 1,500,000.00 then heard nothing until october 21 richard lloyd sent us an email telling us to contactthe bank with our name address ocupation phone number and email it to bank at lottery_payment@firstnationalassuranceb...
Entity
First National Assurance Bank
Categories: Lottery
640, Report:
#159025
Posted Date:
Sep 30 2005
UK National Lottery - British International Lottery RIPOFF said i won money and then tried to scam money for delivery Liverpool United Kingdom
hi my name is gerald. i got an email a couple of days ago saying i won the UK LOTTERY. and they wanted my information and i sent it to them. well the next email i got i was told to contact [email protected] to start process. after i emailed them they sent me an email say...
Entity
UK National Lottery
Categories: Lottery