81, Report:
#306678
Posted Date:
Feb 06 2008
SONANGOL OIL CORPORATION PLEASE BE STOP ALL London Other
Wel i am Ali some day ago i have got email from
SONANGOL OIL CORPORATION from uk , where deatails here ,
ATTENTION: Ali Manzoor Chaudhry,
1.0 SONANGOL OIL CORPORATION and Partners has the mandate to procure technical and expatriate labour to complement local personnel and c...
Entity
SONANGOL OIL CORPORATION
Categories: Door to Door Sales
82, Report:
#298652
Posted Date:
Jan 10 2008
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT Laptop Scam On Craig's List, TNT WOLVERHAMPTON BRANCH DOES NOT EXIST WOLVERHAMTON United Kingdom Nationwide
My husband and I found a laptop listed on Craig's list. IT was a DELL XPS 1710 ($2200 value) being sold by one Michelle Scott. She claimed she couldnt use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was br...
Entity
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT
Categories: Internet Fraud
83, Report:
#294181
Posted Date:
Dec 24 2007
Businessmax/VistaBusinessmax/Vista Print Bogus $14.95 subtracted from my acct! Lexington Massachusetts
I was on the internet searching for priniting companies to make a sorority shirt for me. I came up on an offer that sounded too good to be true-- it was.
The offer stated that I would only pay for the cheap hanes t-shirt and that the printing would be free. The t-shirt was about...
Entity
Businessmax/Vista Print
Categories: Office Suppliers & Stationers
84, Report:
#285669
Posted Date:
Nov 20 2007
TNT Shipping Sony Vaio laptop, 2.0 GHz Core 2 Duo, 2 GB Ram, mint condition - $520 Wolverhampton Internet
I originally saw the e-mail for a Sony Vaio Laptop on Craigslist.com. It said the location was Chicago. This is the e-mail I was sent back:
Hello
I still have the laptop. The laptop was made to be used in USA, it is 3 months old and it comes with 9 months of warranty.
I have a...
Entity
TNT Shipping
Categories: Attorney Generals
85, 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
86, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
87, Report:
#244671
Posted Date:
Apr 19 2007
Vista Print ripped off by there parent company before we realized it they took money from there partner company will not return phone calls and promise to return from our buisness and personal account a total of 225.00 Ripoff florida
beware about vista print after doing buisness with them for over 3 years i started to see ficticious billing on my accounts buisness and individual they have refused to refund any money and they stated we legally allowed them to enter intop contract after ordering buisness cards the...
Entity
Vista Print
Categories: Corrupt Companies
88, Report:
#240704
Posted Date:
Mar 26 2007
Adult Match Online, Paytech B.v. fake women, fake emails, emails that lead to sites you have to pay more money for Don't Know And Don't Know How To Find Out Internet
When I first found the site I joined for free and tried doing searches but everytime I clicked on a profile I got sent to the join page. I did not join, but then the next day I had 7 emails from women that were interested in exactly what I was looking for.
So I joined. Then I...
Entity
Adult Match Online Paytech B.v.
Categories: Internet Fraud
89, Report:
#236925
Posted Date:
Feb 26 2007
MarriedDateLink, Paytech B.V. They planted fake replies to induce me to pay for membership. Internet Internet
This web site allows you to sign up free. I did this and shortly thereafter noticed messages in my inbox, which, as a non-paying member, I could not access. When I paid for a one month membership I discovered that the so-called replies were simply partial transcripts from various ...
Entity
MarriedDateLink, Paytech B.V.
Categories: Dating Services
90, Report:
#234356
Posted Date:
Feb 04 2007
Joathan Allen In UK DONT FALL FOR THIS !!! RIPOFF Wolverhampton United Kingdom Internet
DONT FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email [email protected]
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab acc...
Entity
Aka Joathan Allen In UK
Categories: Computer Dealers