71, Report:
#440426
Posted Date:
Apr 03 2009
Noris Dutch Group BV Oragnising of Bank Guarantee Rip offs Calcutta West Bengal, India
The individual named above alongwith his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have flaoted a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevoc...
Entity
Noris Dutch Group BV
Categories: Banks
72, Report:
#424134
Posted Date:
Feb 14 2009
Steven Mitchell Check It Out Bloomfield Hills Michigan
SOURCE OF INFORMATION
Wayne County, Michigan Courts, MI (more info...)
Michigan Department of Corrections Website, MI (more info...)
PERSONAL INFORMATION
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Steven Leonard Mitchell.
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Entity
Steven Mitchell
Categories: Photography
73, Report:
#407731
Posted Date:
Jan 04 2009
Harbor Freight Tools Twice failed to send lathe replacement belts ordered and paid for. Camarillo California
Of the several problems I have encountered trying to obtain items ordered from Harbor Freight, the most aggravating is the response(s) I have received (or not received) to questions I have concerning replacement lathe drive v-belts for my Central Machinery BV-920 lathe.
The origina...
Entity
Harbor Freight Tools
Categories: Manufacturers
74, Report:
#365126
Posted Date:
Aug 21 2008
Opulent Financial - Gary Hurd Financial Investor Easton Pennsylvania
This individual has a long history of fraud.
check www.criminalsearches.com and put Gary Hurd of Penn or any state. Gary Hurd's birthdate is 4/10/1981. You see 15 charges against this individual in PA and NJ.
Here iare all the charges on this individual that I have found on record...
Entity
Opulent Financial Gary Hurd
Categories: Investment Brokers
75, Report:
#345405
Posted Date:
Jun 28 2008
Euromillones Award Presentation, North American Sweepstakes Program, Ron ClarkEuromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. Niagara Falls Nationwide
They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. The letter also stated that my winnings were 250,000 dollars....
Entity
Euromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins
Categories: Cross-Border Scams
76, Report:
#88617
Posted Date:
Mar 09 2008
Amway - Quixtar - Rich DeVos - Jay Van Andel Ada - Michigan Robin Hoods in REVERSE! Ada Michigan
Ada, Michigan Robin Hoods: in REVERSE!
FREE VOICE NEWS:
On October the 9th, 1989, the Lowndes Family gave birth to a new infant baby boy. They named him Jordan Kenneth Louis Lowndes, after his Dad. The birth was normal and Jordan's Dad (yours truly) was there in the Delivery ...
Entity
Amway - Quixtar - Rich DeVos - Jay Van Andel
Categories: Corrupt Companies
77, Report:
#304750
Posted Date:
Jan 31 2008
Express Courierpowerball ,Lottopowerball Lotto Bvpowerball Lotto Bv Januarypowerball my powerball winnings 1,000,000 i have to pay the courier 756.611 usd to get my money London Internet
i was emailed and told i had won 1.000.000 dollars and for me to get my winnings i would have to pay the express courier 756.611 usd for frist class delivery 597.272 usd for premium class delivery and 477.792 usd for normal class delivery the lottery claims officer name is mr. sean...
Entity
Powerball Lotto Bv January 14 2008 & Express Courier
Categories: Lottery
78, Report:
#287083
Posted Date:
Nov 27 2007
[email protected] ,Powerball Lotto,International Promotion Program MAJOR SCAM - DON'T SEND YOUR PERSONALLY INFORMATION TO THESE PEOPLE Neitherlands Amsterdam Internet
This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Netherlands of you email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 11/14/07.
We wish to congratulate you on the selection of your email coupon number which was selected am...
Entity
International Promotion Program
Categories: Lottery
79, Report:
#267839
Posted Date:
Aug 16 2007
PowerBall Lottery BV ripoff When its too good to be true, it isn't London United Kingdom
received e-mail,directed to my husband (he is not computer literate), but I use his name--from Powerball Lottery BV, that he had won 500,000 pounds. I filled out the form as they requested. Second letter stated that the money would be delivered by courier after he had taken care of...
Entity
PowerBall Lottery BV
Categories: Internet Fraud
80, Report:
#258272
Posted Date:
Jul 03 2007
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos This company has ALSO ripped me off for exactly $8000 through deceptive means and corrupt RTG software they use. Manchester COSTA RICA
This is my second filing from an original complaint I filed a few month's ago. I have repeatedly attempted to contact the company and it's TRUE owners, with NO success. These operators and personnel I dealt with KNOWINGLY extorted these FUNDS from me through my PRE-PAID debit card. ...
Entity
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos
Categories: Online Casinos