61, Report:
#462195
Posted Date:
Jun 17 2009
Googolshop IS IT SAFE TO SHOP AT AMAZON? NO IF THEY STILL ASSOCIATE WITH GOOGOLSHOP = THE ROBBER WOODLAND HILLS california *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
IS IT SAFE TO SHOP THROUGH AMAZON?
NO, NO... NO... NOW AMAZON team up with the robbers
Googolshop wants to have you believe they are honest:
Here is the truth, I bought a fake capacitor(Lanzar600 is not a 60 farad!! beware) from this wanna-bee-Big shop Googolshop. They s...
Entity
Categories: Stereos
62, Report:
#449825
Posted Date:
May 08 2009
Reed Financial Services Reed Finacial Services. From Cinema to Home-Based Scam, Nigerians Get The Good Laugh In The End Washington District of Columbia
I received this email from Reed Financial Services responding to my resume about a receptionist position I had applied to. They informed me that their office in my area was delayed about 45 days, but they had a home-based business opportunity for me.
I read it at first, and it s...
Entity
Categories: Work at Home Business
63, Report:
#428956
Posted Date:
Feb 27 2009
Shoppers Anonymous, Inc Fraudulent Check Scam Wagner South Dakota
This comapny sent me a letter with a check for 4,998.00 said that I just received this and was selected to be a secret shopper... no cost like there usually is to be a secret shoppper. I called the number on the check for the bank named Eberfeld. BEWARE!!!! That is the bad guys. The...
Entity
Categories: Attorney Generals
64, Report:
#428240
Posted Date:
Feb 25 2009
GLP HOLDINGS - GEORGE ANDERSON THIS IS THE NEW NIGERIAN MONEY TRANSFER SCAM LAGOS NIGERIA
I HAVE BEEN READING ABOUT ALL OF THESE PEOPLE WHJ HAVE BEEN RECEIVING THE BOGUS AND STOLEN CHECKS BY POSTAL MAIL TELLING THEM TO DEPOSIT THE FAKE CHECKS IN THEIR BANK ACCOUNT AND TO FORWARD THEM A PERCENTAGE ONLY TO FIND OUT IF THEY ARE STUPID ENOUGH TO DO THIS, THE CHECKS WILL BOUN...
Entity
Categories: Internet Fraud
65, Report:
#417426
Posted Date:
Jan 28 2009
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
THIS IS A NEW, SOPHISTICATED NIGERIAN SCAM WHERE NIGERIANS POSE AS FOREIGN BUSINESSMEN WHO RETAIN ATTORNEYS TO ALLEGEDLY COLLECT PAST DUE ACCOUNTS THEN PAY WITH A BOGUS CHECK FROM WHICH THE ATTORNEY CAN KEEP THEIR FEE.
IT TARGETS ATTORNEYS.
THIS ONE INVOLVED CITIBANK.
T...
Entity
Categories: Internet Fraud
66, Report:
#416161
Posted Date:
Jan 26 2009
Applegate Directory Ltd.,Jeannine Hedon ( Scam) New Foreign Language Classic Nigerian Identity Theft Attempt Scam --Do NOT Fall for this! Internet
THIS IS A CLASSIC NIGERIAN IDENTITY THEFT ATTEMPT SCAM E-MAIL.
The fake business is in red colored letters and the rest is in black colored letters.
The newest trend for Nigerians scammers is to write these fake job offers in languages other than English. I have already seen ...
Entity
Categories: Internet Fraud
67, Report:
#414269
Posted Date:
Jan 21 2009
MRS. ROSE WOOD - YOUR EMAIL HAS WON Mrs.Rose Wood - Your E-Mail Has Won (SCAM) CLASSIC NIGERIAN SCAM --Becaise it Hasn't! IDENTITY THEFT SCAM Internet Nigeria
HERE IS AN EXAMPLE OF THE YOUR E-MAIL HAS WON... CLASSIC NIGERIAN SCAM.
If you get an e-mail that resembles the actual e-mail below in your e-mail box, PLEASE BE ADVISED IT IS A FAKE, A SCAM, AN ATTEMPT TO GET YOUR PERSONAL INFORMATION FOR IDENTITY THEFT PURPOSES.
SINCE I DO N...
Entity
Categories: Internet Fraud
68, Report:
#409192
Posted Date:
Jan 07 2009
AMATUREMATCH.COM AMATURE MATCH, A RIP OFF OR JUST ANOTHER INTERNET SMALL COMPANY? Nationwide
I have been reading where Amaturematch.com, an Internet Dating Service is now Ripping people Off, Not Refunding Money when promised, and not providing the promised services etc. Just baiting you in till you Pay with Models!
I myself have luckilly and inexpensively noticed the sa...
Entity
Categories: Bait-and-Switch
69, Report:
#402381
Posted Date:
Dec 17 2008
Gunsamerica.com/ I Was Robbed On i was robbed on gunsamerica.com Internet
I tried to buy a firearm for my collection on gunsamerica.com, the seller was verified by the website and I had done business in this fashion before. I contacted the seller thru the site, was replied to and made arrangements with the seller to overnight a cashier's check to him .Did...
Entity
Categories: Computer Fraud
70, Report:
#399064
Posted Date:
Dec 08 2008
Global Financial, Standard Financial USA Mega Draw / Consumer Promotion Draw Halifax Nova Scotia
Two scam letters requesting deposit of checks (one for $4,975.00 and one for $4,960, and payment of funds via Money Gram to Canadian addresses (445 University Ave, Halifax, NS and 64 Murray Ave, Thompson, MB, Canada). Standard Financial's letter was crude, but the Nigerian's had don...
Entity
Categories: Cross-Border Scams