71, Report:
#375099
Posted Date:
Sep 22 2008
Budget ATV The flamable 4-Wheelers Dallas Texas
This report s to notify all that there is a very dangerous product on the market for use by children! the product is a 4 wheeler model Hanma 110 BI CM manufactured in china by the Zhejiang Peace industry and trade co.LTD, distributed by Budget atv discount atvs. The defect in this f...
Entity
Budget ATV
Categories: Motorcycles
72, Report:
#320933
Posted Date:
Mar 25 2008
Robin Colins PVHS PHARMA The Hague The Netherlands Internet
Hello,My name is Mr.Robin Colins, I Represent PVHS PHARMA in the Netherland. I came about your email address and your brief profile through an email listing affiliated with the world Chamber of Commerce , We are expanding our network on here that why im willing to offer you a part-...
Entity
Robin Colins
Categories: Door to Door Sales
73, Report:
#317178
Posted Date:
Mar 12 2008
Barr. Vaughan Lucas Another e-mail fishing scam Edinburgh, EH2 2PJ, LONDON,CITY Internet
Solicitor, Advocate and Notary Public
Office: Hanover House, 45/51 Hanover
Street, Edinburgh, EH2 2PJ, LONDON,CITY
FROM: BARRISTER VAUGHAN LUCAS
Senior Advocate / Principal Attorney.
Email address: [email protected]
Last and Final Notification of Bequest
Co...
Entity
Barr. Vaughan Lucas
Categories: Door to Door Sales
74, 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
75, 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
76, Report:
#51105
Posted Date:
Mar 31 2003
Jeasd Gidnb ripoff accra-ghana
this person who claims he is a company but is trying to order thirty one thousand one hundreddollars and ninty cents worth of office products and wants to ship it to west africa
since march 19 gave us credit # that are not in existince according to bank then e-mails again with s...
Entity
Jeasd Gidnb
Categories: Corrupt Companies
77, Report:
#1913
Posted Date:
Apr 01 2000
Rip-Off online ...... playgal.com & internet billing co.LTD
On march 14,I subscribed to an online free Site for 3 days the site is www.playgal.com You need to verify your age with a credit card,I did.
On march 15 I e-mailed [email protected] to cancell so my credit card would not get charged, I recieved no response.
Two days later I vi...
Entity
playgal.com & internet billing co.LTD
Categories: Internet