1, Report:
#1078625
Posted Date:
Aug 24 2013
usa cash firm Jenifer smith they call say i owr 496.86 if i don't pay im going to jail they take 400 dol for me ogden utah
I'm want my money back
Entity
usa cash firm
Categories: Credit Card Fraud
2, Report:
#420427
Posted Date:
Feb 05 2009
J. Jenifer Smith - Midnorthern Security Trust Group - Sir MacDonald - Kristen Healther Scam In Regards to Winning Money in an Online Drawing Castle Rock Nottingham United Kingdom
I have an AOL email address, and on Jan. 18th, 2009, I received an email from [email protected] notifying me that I had won over $700,000 in an online drawing. I was directed to click on [email protected]. I then received an email from [email protected]...
Entity
J. Jenifer Smith - Midnorthern Security Trust Group - Sir Mac Donald - Kristen Healther
Categories: Door to Door Sales
3, Report:
#332825
Posted Date:
May 16 2008
Ty Coughlin BEWARE Ty Coughlin will sell your email address to a zillion spammers! Internet
I made the mistake of responding to one of Ty Coughlin's Spam emails and visiting one of his many websites and giving him my email address for further information. Well the promises are too vague and he obviously wants to rope you in to sending him piles of money so I had the good ...
Entity
Ty Coughlin
Categories: Internet Marketing Companies
4, Report:
#320564
Posted Date:
Mar 24 2008
JENIFER SMITH We need a representative because it takes a longer time period cashing checks that was sent from the USA to us in the united kingdom Uk Internet
How would you like to get your job independence and work freely from the comfort of your home without losing your present job. My name is Jenifer Smith and I am the recruitment officer/C.E.O of one of the biggest and most successful Textile,Fabrics and antique wears company here in ...
Entity
JENIFER SMITH
Categories: Door to Door Sales
