661, Report:
#239547
Posted Date:
Mar 19 2007
BRITISH TOBACCO MEGA JACKPOT PROMOTIONS & AMTRAK...SCAM!!! Tries to get you to send money for Amtrak packaging and insurance of package for your winnings to be mailed to you. Ripoff Whitefield British Columbia
I have come across these scams before, actually, I get them frequently in my email. This one I followed their instructions almost all the way through (I DID NOT SEND ANY MONEY). I did so just to see how much they thought they could get out of me.
NOTE: If you go to Western Un...
Entity
BRITISH TOBACCO MEGA JACKPOT PROMOTIONS,AMTRAK, ALBERT GREGORY, Donald Jones
Categories: Door to Door Sales
662, Report:
#206100
Posted Date:
Nov 19 2006
UK National Lottery Organization - Gaurantee Trust Express ripoff Bangkok Thailand
U.K.lottery ripoff,I was rippedoff for $120.00 for courior charges to deliver a 4.6 million dollar check that I was supposed to have won.And now there saying that the Thai Gov.put a hold on the winnings until 0.1% of the winnings are payed.Which is $4.600 dollars.This is directed f...
Entity
UK National Lottery Organization - Gaurantee Trust Express ( Thailand ) Co. Ltd,
Categories: Lottery
663, Report:
#218632
Posted Date:
Nov 02 2006
Discount Fashions They are not what they represent. Their products come from Beijing, China ripoff Internet
Do Not Do Business with Discount Fashions. I ordered some purses on-line from a US company and I was shocked when I received a package from Beijing, China. The order was incomplete and I have sent repeated e-mails to receive the missing items(they do not have a phone) that have go...
Entity
Discount Fashions
Categories: Internet Fraud
664, Report:
#212432
Posted Date:
Sep 23 2006
Wesley Henderson, Wentworth Textiles - Dave Patterson - Dave Smith Research scientist Eizo Kabayahsi Itochu Corporation Export Co.ltd. Japan asks that you be a rep for company, sends phony money orders to cash at your bank and send money by western union or some other wiring company Wesley Henderson, London, England Eizo Kabayahsi, Tokyo, Japan
each of these companies will contact you for part time work. their proposal is for you to receive funds and then send the funds to them in another country. they have sent to you a number of money orders that are made out to you and then you cash them at your bank. after you have ded...
Entity
Wworth Texttiles, japenese Seafood Exporter, Globaltexttiles
Categories: ORGANIZED CRIME
665, Report:
#202710
Posted Date:
Jul 25 2006
Veronica Lee, Real Name Juan Li ripoff, thief, con artist, liar, swindler, pretentious life time commitment, fraud Alexandria Virginia
This story is true and is not fully appreciated because there are more details then what is written below. I had met Veronica Lee when she was supposedly coming off a bad relationship in April or May of 2004 and it had been for her about a few months. She was at the time working f...
Entity
Veronica Lee
Categories: Ex- Girlfriends
666, Report:
#201179
Posted Date:
Jul 15 2006
Watchez.com ripoff - ordered watch never arrived - sending fake tracking numbers TIANJIN, Hong Kong, India, Mumbai, Internet
At th 15th of April I ordered a watch at watchez.com. They asked me to verify my address. They send you a confirmation with a url https://secure.transecute.com to tracj your order incl. details:
Name of Company: Watchez Inc.
Site URL: http://www.watchez.com
Merchant's City:...
Entity
Watchez.com
Categories: Internet Fraud
667, Report:
#166313
Posted Date:
Nov 30 2005
Zhang Lee, Z.Lee., Leezhang_ltdzhang Lee, Z.Lee., Leezhang_ltd, AYANGBAYI OLUSEGUN EKUNDAYOzhang Lee, LEEZHANG XHANG EQUIPMENTS COMPANY LIMITED offered to sell sony marine pack - cancelled order when I found the individual in another report here BEIJING CHAYOUNG DISTRICT, BEIJING
This person offered to see me a Sony Marine Pack underwater camera housing. I found a report posted here on the individual, luckily just hours before I was ready to send money western union. The person wanted me to transfer the money to their secretary in Beijing - AYANGBAYI OLUSEGU...
Entity
Zhang Lee, LEEZHANG XHANG EQUIPMENTS COMPANY LIMITED
Categories: Con Artists
668, Report:
#160483
Posted Date:
Oct 12 2005
Alan Sumner Has anyone else tried to buy a motorcycle from this person, alan Sumner, Ripoff Augusta Maine
I saw a motorcycle while seraching on recycler.com
for a motorcycle. I found a 2002 Suzuki : GSX-R1000
for $2700.00( **I included the orginal email he sent me)To be honest deep down I felt this was a rip off but I figued it was just nerves my 1st bike and buying over the net it...
Entity
Alan Sumner
Categories: Auto Dealers
669, Report:
#34674
Posted Date:
Feb 19 2005
Materna SA, BabyChoice.com, RightBaby.com, Selnas.com, babygenderselection.com ripoff dishonest fraudulent services false promises profit from outright lies Fribourg Internet
The following sites claim to be natural or scientific methods of human baby gender selection. None has proof of its program's viability in the form of a legitimate double-blind control study published in peer reviewed scientific literature.
All claim very high success rates and c...
Entity
Materna SA
Categories: Pregnancy Services
670, Report:
#91046
Posted Date:
May 11 2004
Sunshine Travel Services - Paul Dong Travel agent refused to correct the air ticket for me since he made mistake. ripoff Plano Texas
I bought four round trip tickets (dallas--Beijing) from sunshine travel services on Feb 23, 2004. The ticket is for May 22, 2004. On May 10th, 2004 I found out that the departing airport for one person is wrong(ticket shows shanghai not beijing, two airports have 1 hour 20 mintues f...
Entity
Sunshine Travel Services - Paul Dong
Categories: Travel Agents