71, Report:
#975206
Posted Date:
Jan 31 2013
Gauge Media Experts GMX Scam by Gauge Media Experts GMX, Internet
If you are reading this either you have been scammed or you are Gauge Media Experts.
The reason why I am doing this is to save individual and companies from so called Gauge Media Experts or GMX.
There is one person who portends to be David Washington, Ryan or Matt or ...
Entity
Gauge Media Experts
Categories: Media
72, Report:
#987994
Posted Date:
Dec 28 2012
Cal Development Jewell Anderson Identity Theft Somerset, New Jersey
Has anyone been a victim of identity theft since working for this company ? Has someone used your Social Security number ?
If so, send me an email, [email protected]
Entity
Cal Development
Categories: Internet Fraud
73, Report:
#977733
Posted Date:
Dec 06 2012
www.receive-me.com Packing Plus Job Scam San Dimas, California
I applied to a job advertisement as a Delivery Scheduler, I sent my Resume to Carylon Currie [email protected]. I got a response on 11/20/12 that I have been hired and my supervisor will contact me very soon. I was told the job will involve receiving shipments, taking the...
Entity
www.receive-me.com
Categories: Courier Services
74, Report:
#932028
Posted Date:
Aug 24 2012
Maha Rana Pratab Singh Puran BIG LIAR ARROGANT PERSON AND ... FAKER! Internet
This Maha Rana Pratab Singh Puran prsents himself as being:
Mr Dr PhD Maha Rana Pratab Singh Puran President Director General Offshores Investors Group
Paradise Oil And Gas Refineries Atoll Paradise Hotels & Resorts And Private Islands
Paradise Offshor...
Entity
Maha Rana Pratab Singh Puran
Categories: Banks
75, Report:
#923010
Posted Date:
Aug 06 2012
Henry Lowe COX & KINGS LUXURY HOLIDAYS [email protected] Online ID Theft via Employment Scam travel coordinator position Internet
Re: COX & KINGS LUXURY HOLIDAYS Employment Scamby Bluesbuff on Sun Aug 05, 2012 9:06 pmI also have received an email solicitation. Just 12 minutes after the 1st BS solicitation. The following is from the REAL company website.
Work for Cox & Kings
It has come to...
Entity
Henry Lowe COX & KINGS LUXURY HOLIDAYS
Categories: Employment Services
76, Report:
#781628
Posted Date:
Jun 17 2012
Laura Powell Nigerian scam 419 - internet fraud Baltimore, Maryland
Object: Nigerian 419 Fraud Report
With this letter I would like to denounce the Nigerian 419 Fraud Report I have been victim from the October 2009 to the July 2010.
In that time I was living in the Netherlands at the following direction:
Leuvenlaan 63C, 6229 GX Maastricht an...
Entity
Laura Powell
Categories: Dating Services
77, Report:
#896941
Posted Date:
Jun 13 2012
[email protected] Andrew Hill, Legends of Design, mr Andrew hill ,[email protected], Financial Manager, job offer, Vacancy in Design Legends. Washington, Internet
Job offer by email, unsolicited
Sending money to RUSSIA, even worse...
Carefull.....!Dear @@@@@How are you?
My name is Mr Andrew Hill. My post is personal manager of our HR
department. We got your CV on job seeking website so We sure you're
qualified for the post of US S...
Entity
[email protected]
Categories: Home Based Business
78, Report:
#881081
Posted Date:
May 11 2012
Guild Media Exchange-Jim Madison James Madison Mortgage Leads Scam-Guild Media Exchange Reno, Nevada
Guild Media Exchange is the same scam as GMX, Guerilla Marketing, Global Market Experts, Guardian Marketing, and any other names. Issac Moreno, Christine Green, Zach Moore, Jim Madison, James Madison. They are all the same scam, same letter. Beware, because t...
Entity
Guild Media Exchange-Jim Madison
Categories: Loans
79, Report:
#858672
Posted Date:
Mar 24 2012
GMX email gmx.com Scammers web email address Chesterbrook, Pennsylvania
Do not sign up for GMX.com web based email. I signed up, and then I could not access my account. After going back and forth for almost an hour with their so-called customer service, I was told to let them (GMX) create a password for my account.WHAT BULLSH*T. ...
Entity
GMX email
Categories: Internet
80, Report:
#853857
Posted Date:
Mar 14 2012
GMX Timothy Nelson, global, Global Marketing Experts GMX took my money! They strung me on for weeks and provided no mortgage leads. Internet
I purchased mortgage leads from Tim Nelson at GMX or Global Market Experts. My check was sent via FedEx to 80 SW 8th Street 20th Floor or suite 2000, Miami, Florida 33130. My check was endorsed by hand for deposit only. The Account number was written so that ...
Entity
GMX
Categories: Mortgage Brokers