801, Report:
#252946
Posted Date:
Jun 07 2007
Mr. Peter Taylor I recieved this email and am pretty sure it is a scam ripoff Whitchurch hantsuk
I WOULD REALLY LIKE TO KNOW ABOUT THIS,
HERE IS A COPY OF THE THREE EMAILS I HAVE RECIEVED:
(1):
Date: Wed, 6 Jun 2007 16:54:08 +0800 (CST)
From: Taylor Peter Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo....
Entity
Peter Taylor
Categories: Corrupt Companies
802, Report:
#252177
Posted Date:
Jun 04 2007
Tnt Courier Service - Free Lottery International Ripoff They try to let me pay 1050us$ fore the delivery and send me a virus when i discovered them Liverpool England
first they want me to pay 1300 us$ fore the delivery when i discovered them i receaved a virus in my computer.
Lars
HvidovreDenmark
Entity
Tnt Courier Service - Free Lottery International
Categories: Corrupt Companies
803, Report:
#252147
Posted Date:
Jun 04 2007
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines tried to rip my off with a bogus lottery win of 516.778.00 sterling. London United Kingdom Internet
i have recieved many e-mails urging me to claim a lottery win of 516.778.00 where a certificate and bank cheque had been forwarded to tnt courior service for distribution on payment of courior costs.
i thought this was suspicious as i had not entered any draw.they were asking for...
Entity
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines
Categories: Lottery
804, Report:
#251959
Posted Date:
Jun 03 2007
Uk Tnt Courier Delivery Service - The Free Lottery International They try to let me pay 1050us$ for the delivery ripoff Liverpool, United Kingdom
I was receaving a mail that told me i was the lucky winner of 1.000.000us$
I was told to contact tnt courier service
tnt courier service wanted 1050us$ for delivering the check.
Lars
HvidovreDenmark
Entity
Uk Tnt Courier Delivery Service - The Free Lottery International
Categories: Internet Fraud
805, Report:
#251511
Posted Date:
May 31 2007
Barcalounger Corporation Barcalounger Poor Business Practices Ripoff Rocky Mount North Carolina
I am having a very disturbing issue with-
Mr. Wayne Stevens
President & CEO/
Mr. Phillip Chamberlian
Vice-President
Baracalounger Corporation
P.O. Box 6157
1450 Atlantic Ave.
Rocky Mount, NC 27802-6157
Customer Service Representative: Ms. Annette Scott
They are n...
Entity
Barcalounger Corporation
Categories: Furniture & Furnishings
806, Report:
#250408
Posted Date:
May 25 2007
Wilshire Credit Ripoff dishonest didn't fax payoff to title company in order to close on property Portland Oregon
My husband and I were supposed to close on our house today (5/25/07). Wilshire Credit agreed to dismiss a prepayment penalty so that we could sell the house if they received the required documentation.
Our title company faxed all the required documentation and Wilshire reps said ...
Entity
Wilshire Credit
Categories: Mortgage Companies
807, Report:
#248804
Posted Date:
May 16 2007
TNT COURIER SERVICE ,TNT ripoff dishonest fraudulent billing Trafford Park Manchester The Lottery International M17 1TT Liverpool United Kingdom
The Lottery International
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM
Dear Winner,
GRATULATIONS!This is to inform you that you have been
cleared a winner of the UK LOTTERY INTERNATIONAL .
I am happy to inform you that, your Original
Certificate and your Certified bank...
Entity
Tnt Courier Service, MR.ANDY JERRY, Pete Anikwe.
Categories: Lottery
808, Report:
#1031435
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
809, Report:
#1031433
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
810, Report:
#1031434
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies