61, 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
Categories: Miscellaneous Electronics
62, 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
Categories: Internet Fraud
63, 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
Categories: Computer Dealers
64, 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
Categories: Internet Fraud
65, 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
Categories: Miscellaneous Electronics
66, 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
Categories: Internet Fraud
67, 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
Categories: Adult Web Site
68, Report:
#337781
Posted Date:
Jun 06 2008
Kenwood Kenwood Electronics Europe B.V. Poor quality goods at high prices AC Uithoorn Netherlands
I wanted to buy a hand blender, I saw the Kenwood Wizard HB655 and thought, that Kenwood is a very good brand and as it was the first Food Processor (Kenwood Chef) I remember from when I was a child. I thought, buy it. It cost me 238Grn! (almost 50 USD) I got it home and washed it u...
Entity
Categories: Electronic Manufacturers
69, Report:
#314593
Posted Date:
Mar 04 2008
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards KATHLEEN SCOTT Laptop Scam On Craig's List Wolverhampton United Kingdom
To make a very long story short. I found a deal on craigs list for a dell laptop. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was brand new, was just sitting there not be...
Entity
Categories: Computer Fraud
70, Report:
#306678
Posted Date:
Feb 06 2008
SONANGOL OIL CORPORATION PLEASE BE STOP ALL London Other
Wel i am Ali some day ago i have got email from
SONANGOL OIL CORPORATION from uk , where deatails here ,
ATTENTION: Ali Manzoor Chaudhry,
1.0 SONANGOL OIL CORPORATION and Partners has the mandate to procure technical and expatriate labour to complement local personnel and c...
Entity
Categories: Door to Door Sales