671, Report:
#242221
Posted Date:
Apr 04 2007
North American Sweepstake Alliance - Mr. Eddy Hugo - Mr. David William Winning Notification Letter - Sent check for $4,950, but ask for $3,950 to get balance! ripoff Downsview Ontario
Received a letter & a check for $4,950.00. Letter instructed me to call a Mr. Eddy Hugo with my claim number to validate the check so I could then cash it and to pay $3,950.00 to receive the balance of $115,050.00. I won $120,000 total from a sweepstake I never entered! Can you b...
Entity
North American Sweepstake Alliance - Mr. Eddy Hugo - Mr. David William
Categories: Lottery
672, Report:
#151461
Posted Date:
Mar 23 2007
MY PERFECT CREDIT - MyPerfectCredit.com - Val-U-Corp - 1st Credit of America ripoff, scam, debt collection Carson City Nevada
In March of 2005 I signed up for a free credit report and services from MyPerfectCredit.com. I was supposed to receive an User ID and Password via email so I could sign in. That information never arrived in my email. I called on March 14, 2005 and asked where that information was...
Entity
MY PERFECT CREDIT - MyPerfectCredit.com - Val-U-Corp - 1st Credit of America
Categories: Credit Services
673, Report:
#238796
Posted Date:
Mar 12 2007
Yahoo/Msn Lottery, January 2007 Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY , Yahoo/Msn Lottery Incorporation This is to inform you that you have won a prize money of Five hundred Sutton, Greater London Internet
Sent me this email.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the month of January 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WIN...
Entity
Yahoo - Msn Lottery
Categories: Lottery
674, Report:
#237990
Posted Date:
Mar 03 2007
MasterCard, Microsoft INTERNATIONAL MEGA JACKPOTMasterCard, Microsoft INTERNATIONAL MEGA JACKPODIRECTOR; Mr. Ashley Steve. Jr.T Emailed me with claims I won the mega jackpot West Yorkshire Internet
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard No: 5148 ...
Entity
MasterCard
Categories: Internet Fraud
675, Report:
#235097
Posted Date:
Feb 08 2007
US Bank ripoff Changed my authorization on my account without my consent! Louisville Kentucky
I owned a business with a business partner, and we are now going through the process of dissolving the business. My business partner had done our Articles of Incorporation back in April of 2006, and we opened our business checking account in July 2006. When we went in to open this...
Entity
US Bank
Categories: Banks
676, Report:
#229257
Posted Date:
Jan 08 2007
Fabrics Textiles & Leather Incorporations Isreal Odeyingbo / Hired me as accountant working at home earn 10% from the total collections Somolu,Lagos
Oct. 2004 I got an e-mail looking for someone like working at home and earn 10% commission as accountant for a fabrics company that sell goods to the USA. FABRICS, TEXTILES AND LEATHERS INCORPORATION LONDON, UK. His name was Sir Samuel Simpsomp.
He said it takes long time to c...
Entity
Isreal Odeyingbo / Fabrics Textiles & Leather Incorporations
Categories: Liars
677, Report:
#143060
Posted Date:
Nov 24 2006
Niel Jones - The Builders Group Ripoff! Bad job building my house and refused to fix. I got an attorney, but the battle still rages on... Holtwood Pennsylvania
We moved into a development in which we had to use a specific builder. We researched him on the internet, but we found nothing and figured no news is good news. Throughout the home-buying process, Niel Jones held himself out to be the sole owner of the business known as The Builde...
Entity
Neil Jones - The Builders Group
Categories: Builders & Contractors
678, Report:
#218685
Posted Date:
Nov 02 2006
Blue Views Development, Benjamin Lekota BEWARE Johanasberg South Africa
They approached me to manage their US investments. The widow is from South Africa, her husband was whacked last year. Which is true. Type, Brett Kebble / Ingrid Kebble. It is still a major scandal.
$8MM USD that they want to fund.
I always give individuals the benefit of the d...
Entity
Blue Views Development
Categories: Investment Brokers
679, Report:
#189733
Posted Date:
Oct 01 2006
MotorZooUSA Now ZeroDownMotors defrauded their clients to the tune of $700,000 Springville Utah
You are in a pinch to get your vehicle sold (understandably) and have considered MotorZooUSA
to try to accomplish this - and of course need verification they are legitimate.
If you go to the website MotorZooUSA.com you will find the tel # 888) 612-9910 on each & every ad. You w...
Entity
MotorZooUSA Now ZeroDownMotors
Categories: Internet Fraud
680, Report:
#114805
Posted Date:
Sep 27 2006
XO Communications Hosting fraudulent banks On-line Internet
XO communications has been warned on numerous occasions about the hosting of fake banks on its servers. I have taken the time to speak with them personally and found the person I spoke with to have no knowledge of the companys terms of service or any willingness to help.
www.gci...
Entity
XO Communications
Categories: Web Hosting