1, Report:
#366268
Posted Date:
Aug 24 2008
Dr. William Bello Of The Malanville Health Centre Here In The Republic Of Benin. told me my friend i was looking for was in trouble overseas and tried to get me to send money Malanville In The Republic Of Benin Africa
i left a message for a friend on reunion.com and got a response almost right away to email her so i did.
from me
hey chicky whazzup with you? i cant believe you answered so quckly, this is awsome. when i was looking for you i saw that you and mark got married or at least you had...
Entity
Categories: Rescue Mission
2, Report:
#220869
Posted Date:
Nov 16 2006
Global Winner Lotto the global winner lotto is a fraud ripoff Ireland
in a past few day i get a email from the global winner lotto, they say i winner 2,500,000.00 dollar, but i never play a lottery on line so i confused, they explain in a letter how i win, they said in a electronical lotto from 30,000,000 mails adreess i won, they have a sponsor compa...
Entity
Categories: Lottery
3, Report:
#174656
Posted Date:
Feb 04 2006
The National Lottery United Kingdom. Ripoff Scam Liverpool Liverpool United Kingdom
This is the letter I recived........Who in there right mind do these people think they are and do they think people are stuped!!!!! Listen I hope somone puts these jerks in jail!
What if somone really thinks they won this lottery Older people just might then what!
The National ...
Entity
Categories: Door to Door Sales
4, Report:
#166022
Posted Date:
Nov 29 2005
Zwallet ripoff, unpaid services for using paid email company as I am still a member Internet
I signed up for services at zwallet.com to earn money while reading my emails. I am still an ongoing member for over 3 yeras and never been paid one month much less all the time I have been a member as my mother. Brother and father were also members unpaid as zwallet terminated thei...
Entity
Categories: Home Based Business
5, Report:
#158406
Posted Date:
Sep 26 2005
IWON ONLINE LOTTERY rip-off GAUTENG PROVINCE SOUTH AFRICA
IWON ONLINE LOTTERY
SUITE X12 MORULA SUN
GAUTENG PROVINCE
SOUTH AFRICA
FROM THE DESK OF THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PIL/46516054/04
BATCH: 24/0034/DBC
RE: AWARD NOTIFICATION
ATTENTION: WINNER
Be informed that y...
Entity
Categories: Door to Door Sales
6, Report:
#153694
Posted Date:
Aug 15 2005
zwallet.com ripoff Internet
zwallet.com is an email site that pays you for sending and recieving emails. i have been a member for at least five years. you recieve a certain amount of money each month depending on how many emails you sen and recieve. once you accumulate $25.00 or more you can request payment. i...
Entity
Categories: Internet Services
7, Report:
#117871
Posted Date:
Nov 15 2004
De La Primitiva Lottery, Golden La Primitiva Lottery International Ripoff, Loteria de La Primitiva came to Russia; recieved Final Award Winning Notification November 14 Madrid Spain
Have recieved the report on me winning 750 thousand euro in the GOLDEN LA PRIMITIVA SWEEPSTAKE INTERNATIONAL COMPUTER LOTTERY held on November 5th, 2004. They advidsed me to contact the prize claim agent, Mr. Raul Nicholas E. Ruiz (foreign service manager) via phone +34 660 242 878 ...
Entity
Categories: Con Artists
8, Report:
#99198
Posted Date:
Jul 16 2004
Zwallet ripoff Please dont fall into this SCAM New York Nationwide
TO whom Reads this Please dont fall into this SCAM as I have.
PLEASE READ ALL OF THIS PAGE PEOPLE,
Sorry for it being a long one But I want to get my message across so people out their dont fall for what i fell for ,& hope that I can get back what I should of gotten a year ago.
...
Entity
Categories: Corrupt Companies
9, Report:
#99183
Posted Date:
Jul 16 2004
Zwallet.com ripoff NewYork NEW YORK
I've been in zwallet, the 1st time my account was canceled for no reason,couldnt get it back or the people under me.paid 19.95 for a bigger mailbox through my credit card.
I used the calcator they had posted @ the time ,this is what I should of made reading 10000 emails@40%=400.0...
Entity
Categories: Non-Profit Charities
10, Report:
#86927
Posted Date:
Apr 07 2004
[email protected] - [email protected] - lotto5lotto@[email protected] - elstra.com - .au, - wlotto4lotto@zwall Ripoff I won the lottery Amsterdam internet
I was told that I won a lottery that took place in the Netherlands. I had several contacts with them online. I have all of the emails saved. They have actuall websites attatched to them, so I thought I would do what they told me until they asked for any account numbers or a ss numbe...
Entity
Categories: Internet