61, Report:
#451793
Posted Date:
May 14 2009
Concept Media Group B.V., CyberservicesBV/Funclubconcept Media Group B.V.,/Funclub., Cyberservices BV iI entered for 3days test period for euro9.00 nothing more,but more money taking from my account Grunbenvorst Internet
After entering to 3days test period for 9.00euro,the company were taking more money from my account. The fisrt month they did this was not noticed until the
2nd month when i went to my bank for the money to be recalled. What i received later was letters from 2 different lawyers ask...
Entity
Concept Media Group B.V.,/Funclub., Cyberservices BV
Categories: Adult Web Sites
62, Report:
#449462
Posted Date:
May 07 2009
Amanda MacLeod, Andrew Harper, DHL Globalexpress, Richard McGregor selling laptops through DHL online payment Manchester United Kingdom
As with Josh from Indiana, I almost fell for the same scam. If Josh hadn't posted his email, I might not have caught it. THANKS JOSH! NOTE THAT THE SHIPPING NUMBER AND ADDRESSES ARE EXACTLY IDENTICAL! Here's my email from the same scam artist:
Sending Date: Wednesday, M...
Entity
Amanda MacLeod, Andrew Harper, DHL Globalexpress, Richard McGregor
Categories: Internet Fraud
63, Report:
#438299
Posted Date:
Mar 27 2009
Janette Vogel ripoff, Bose System on Craiglist Houston Texas
Janette used Craiglist to ripoff all buyer. He used TNT as third party to receive the money sent by Western Union.
This is the detail ripoff information
Tracking Number: 632823437
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully. ...
Entity
Janette Vogel
Categories: Stereos
64, Report:
#420552
Posted Date:
Feb 05 2009
Amanda [email protected], Amanda [email protected], Amanda McAndrews, Darren Rogers 13 Black MacBook, 2,2 Ghz Core 2 Duo, 2 Gb memory, 160 Gb HD - $400 Manchester, UK Internet
ending Date: Thursday, February 5, 2009
Tracking (Consignment) Number: UK8132341492US - Pending
DHL
Important Information: The tracking information will become available only after the Payment Information is received and verified by DHL Payment Service. You are authorized to use ...
Entity
[email protected], Amanda McAndrews, Darren Rogers
Categories: Miscellaneous Electronics
65, Report:
#414515
Posted Date:
Feb 02 2009
Melinda Adams, James Preston, DHL Global Richard McGregor Money Order to DHL Agent Melinda AdamsAmanda McAndrews Internet
Sending Date: Monday, January 19, 2009
Tracking (Consignment) Number: UK8132341492US - Pending
Important Information: The tracking information will become available only after the Payment Information is received and verified by DHL Payment Service. You are authorized to use thi...
Entity
Melinda Adams, James Preston, DHL Globalexpress, Richard McGregor
Categories: Internet Fraud
66, Report:
#379491
Posted Date:
Jan 14 2009
Susan Levenson, Susan Levenson, Howard Landes Scam! Craiglist ad for Apple MacBook Pro for under $500 dollars Wolverhampton Nationwide
I smelled this one for most of the time into it, but I had some small hope this was a real deal until I saw a report on here with the same details in it, same situation, but I found it on Craigslist Seattle/Tacoma, and the other report lists Craigslist of Western Massachusetts. The...
Entity
Susan Levenson, Howard Landes
Categories: Computer Dealers
67, Report:
#406051
Posted Date:
Dec 30 2008
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies! running spyware on site & sold/traded/provided gave away personal & credit card NUMBERS! Lexington Massachusetts
There is an international scam and fraud being run by a company called Vistaprint - claiming over 15 million customers world-wide http://careers.vistaprint.com/vistaprint_locations.html they also have a U.S based office in Massachusetts where I live.
I have just discovered after ...
Entity
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies!
Categories: Internet Fraud
68, Report:
#333832
Posted Date:
Aug 18 2008
Any Person From 214 Bowery Street Wolverhampton UK Scammed me out of $364.00 from Craigslist Wolverhampton Internet
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom
To make a very long story short. I found a deal on craigs lis...
Entity
Any Person From 214 Bowery Street Wolverhampton UK
Categories: Miscellaneous Electronics
69, Report:
#347432
Posted Date:
Jul 04 2008
TNT Express - Third Party Service - David Wirvile, Halley Laura Fraud Alert!! The compny and people are fake. Computer Selling in craigslist with almost genuine looked way Wolverhampton, United Kingdom Internet
Hi,
Mentioning what I have just gone through. I paid the money before I actually realize I have been scammed and fell in trap of some people who uses big names and technology to scam people.I needed a computer as my current one is having some problem and I needed it urgently. So ...
Entity
TNT Express - Third Party Service
Categories: Internet Fraud
70, Report:
#340517
Posted Date:
Jun 16 2008
Paytech B.V. Adult DateLink, Your Date Link, Gay Date Link, +37 Other affiliates Fake responses are from spambots, not other members IJmuiden Netherlands
Registered members get messages that are supposedly from other members, but if you reply (which is only available to paying members), you will probably receive a vague reply that addresses little or nothing of what was in your message back to her. By her second message to you, if no...
Entity
Paytech B.V. Adult DateLink, Your Date Link, Gay Date Link
Categories: Adult Web Site