71, Report:
#801462
Posted Date:
Nov 24 2011
www.TRAVEL-STATE-PROGRAM.COM Nick Pops Subject: U.S. Department of State - United States Permanent Resident Card for **** - **** Moscow, Internet
Russian Scam source collect emails from USA Green Card Applicants /probably by Scam software/, than reply to Applicants with following Money request note;- WHOIS query http://whois.domaintools.com/travel-state-program.com- Chek in UK Address of Department of State agent representati...
Entity
www.TRAVEL-STATE-PROGRAM.COM
Categories: Lottery
72, Report:
#788024
Posted Date:
Oct 12 2011
Raz Focus Dennis Hunt Sent me USPS Money Orders Nashville, Tennessee
Attn: Prospective Shopper,
This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly half payment of $200 has been issued to you with some funds which you will use in executing th...
Entity
Raz Focus
Categories: Questionable Activities
73, Report:
#742839
Posted Date:
Jun 20 2011
.PSYCHICSILVANAFILLMORE.COM SILVANA FILLMORE Emails from Silvana Fillmore HER TRUE COLORS, Internet
These emails are from SILVANA FILLMORE. This is who she really is. Add facts about her as anymore could help as advertising. She is not getting any work I have been told. People are waking up. She is now doing plan b which is talking to people on the net and BLOGS ect. One google se...
Entity
WWW.PSYCHICSILVANAFILLMORE.COM
Categories: Psychic
74, Report:
#719551
Posted Date:
Apr 19 2011
Kaplan University Taking advantage if the low income and disabled Chicago, Illinois
Many of us have read and listened to reports of these for-profit schools taking the low-income and the disabled and bleeding thier finances dry. This comes after promises of these great jobs being available and the pay would be fantastic. The one thing both the needy and the disable...
Entity
Kaplan University
Categories: Colleges and Universities
75, Report:
#704900
Posted Date:
Mar 10 2011
drug 33 ,33-drug.com, 3-drug.com, 3-drug.com, 33drug.com, 33-rug.com I ordered drugs and didn't receive them. Now the communication email I received from them is no longer available. I wanted to ask for a refund but...... 33-drug.com, Internet
March 10,2011
The web site is a site to order drugs without a prescription. I was confirmed be email from customer service. Attached in the email was a link for communication about my order.... https://secure.33drugs-mail.com/tickets/contactus.php?__key_id=23e2d598927...
Entity
drug 33
Categories: Drugstores
76, Report:
#667555
Posted Date:
Dec 02 2010
CFC Inc [email protected] CPN scam! asks for deposit 1st then more but gives nothing in return, Internet
Found these a**holes on Google. They offer to generate a new CPN number for you as well as offering some pretty amazing deals on credit cards. The ad online will show various states for instance the one I saw was from New York.
When you email them they respond to you very quickly a...
Entity
CFC Inc
Categories: Credit & Debt Services
77, Report:
#636590
Posted Date:
Sep 01 2010
purse-mail.com Sent wrong watch and never ansered emials Guangzhou City, Other
Hi...don't trust this company. They have an extensive website but they don't send you the item you ordered? I ordered a Louis Cartier Tank Watch. It's on their site...before I paid I ask if it was the Louis not the must de Cartier. They said yes....I told them I had a problem with a...
Entity
purse-mail.com
Categories: Jewelry Stores
78, Report:
#636261
Posted Date:
Sep 01 2010
alionlinestore http://www.alionlinestore.cc.cc/ Apple Iphone 3GS 32 GB unlocked New Orleans, Louisiana
Sir,
On July 09 ,2010.I saw a add in the website that the ipod tablet is for sale then i visisted the site (http://www.cc.cc/Apple_iPad_Tablet_PC_64GB_Wifi_3G_Unlocked_g1g329111) and mailed the contact person Jaron Aquinde . He sent the details about the product in the mail. ...
Entity
alionlinestore
Categories: Internet Fraud
79, Report:
#584008
Posted Date:
Mar 22 2010
Bernard at consultant.com [email protected] has been stealing credit card numbers to set up fradulent email accounts. Internet
Found a sudden series of fradulent use of my husband's credit card. Started with Showcase Cinemas Derby out of London, then AC Dubai Zabeel, then Mail.com was set up with the card then Transact-Bill.com charged the account.
Entity
Bernard at consultant.com
Categories: Telemarketers