376, Report:
#290981
Posted Date:
Dec 12 2007
BarclaysLondonUk.COM - Barclays - James Mcdavid - Mr David Roberts MD Pepsi OnLine Promo winning certificate London United Kingdom
I received an e-mail from John Phillips claiming to be the online director of Pepsi Cola company in the united kingdom. He requested information from me so that my winnings of 500,000 British Pounds Sterling could be sent to me.
That was followed by an e-mail from Mr David Rober...
Entity
BarclaysLondonUk.com - Barclays - James Mcdavid - Mr David Roberts MD
Categories: Door to Door Sales
377, Report:
#290945
Posted Date:
Dec 12 2007
ippomails.com these guys are frauds and i am sure it is just a part of a big nigerian lottery scam .they owe me 44000 us dollars and i want it Nationwide
these guys are frauds and owe me 44000 dollars .All they did was sold my email to a lot of lottery scams who seem to be getting better day by day using names of big corporations like microsoft and western union money transfer .I warn every body against this company and other compani...
Entity
ippomails.com
Categories: Corrupt Companies
378, Report:
#273653
Posted Date:
Dec 04 2007
Richie Banks is a rip off ? Alabama or New York Nationwide
About mid July I was looking for a bad credit loan when I came across a man by the name of Richie Banks. He stayed he was a loan officer and that he could assist me in getting my required loan amount.
After 6 or 7 days of communicating back and forth we settled at a price which w...
Entity
Richie Banks
Categories: Loans
379, Report:
#288012
Posted Date:
Nov 30 2007
TNT, Susan Nahrwold ([email protected]), Vincent Herbert, Nicole CardSusan Nahrwold ([email protected]), Robert Kay, Vincent Herbert, Nicole Card Philips Plasma TV with Ambilight SCAM using TNT shipping! Wolverhampton United Kingdom
I first want to thank those who have written in about this scam because it prevented me from making a big mistake. More importantly, I want to share my experience as well in hopes it helps prevent another person from being taken.
I found a 42 Philips Plasma TV with Ambilight on ...
Entity
Susan Nahrwold ([email protected]), Robert Kay, Vincent Herbert, Nicole Card
Categories: Door to Door Sales
380, Report:
#286471
Posted Date:
Nov 24 2007
Lloyd Harrison, Paul Veronson Scams Buyers with Fake Amazon Invoices Novara, 28100, Italy Italy
Emailed seller about a GPS through Amazon. Then he sent me a fake Amazon invoice that gave me instructions on how to send him a Western Union Money Transfer for $400. Yes, I was gullible and did it. Lots of emails back and forth with him. He even gave me a fake tracking number fo...
Entity
Lloyd Harrison, Paul Veronson
Categories: Miscellaneous Electronics
381, 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
382, Report:
#284475
Posted Date:
Nov 13 2007
Susan Sonnenfeld - David Maitland - Robert Kay - Nicole Card - TNT UK Craigs list scam Used .42 Inch Philips Plasma TV - $450 Wolverhampton United Kingdom Internet
I Found what I thought was a great deal on Craigs List
Used Plasma TV: 42'' Philips - $450
responded to the ad and recieved this:
Hello
I still have the TV. The TV was made to be used in USA, and does not work in the UK. I have attached some pics with this e-mail. I am ...
Entity
Susan Sonnenfeld - David Maitland - Robert Kay - Nicole Card - TNT UK
Categories: TVs & VCRs
383, Report:
#273756
Posted Date:
Nov 12 2007
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ
1. An overseas letter from the UK without a return address.
2. Enclosed is a check for $1,600 issued in the name of Universal Lending Solution, 5429 Hardingd (sic) Highway Unit 202, Mays Landing, NJ 08330 and issued by The Provident Bank, 464-472 Avenue C, Bayonne, NJ 07002.
...
Entity
Universal Lending Solutions (possibly Without Their Knowledge)
Categories: Bad Check Writers
384, Report:
#283565
Posted Date:
Nov 07 2007
TNT UK. Susan Sonnenfeld, Raymond Gladstein, Nicole Card, Robert Kay, John Scales Craigs list scam: Used Laptop Top of the Line, Apple 14'' iBook Laptop - $375 Wolverhampton UK Internet
I Found what I thought was a great deal on Craigs List
Used Laptop: Top of the Line, Apple 14'' iBook Laptop - $375
responded to the ad and recieved this:
Hello
I still have the laptop. The laptop was made to be used in USA, and it comes with warranty. I have attached ...
Entity
Susan Sonnenfeld, Raymond Gladstein, Nicole Card, Robert Kay, John Scales
Categories: E-trade
385, Report:
#282482
Posted Date:
Nov 02 2007
Steven Campbell Adams Children's Wear Limited New Email for an old scam Warwickshire United Kingdom
Received this email for an online job offer. Upon investigation I was led to this site, Ripoff Report.com, and was able to see other postings and information about this offer. Some of the titles are different as well as the body of the email itself but the same sender is responsib...
Entity
Steven Campbell
Categories: Employment Services
386, Report:
#280758
Posted Date:
Oct 25 2007
Community Trust Caixa Bank - [email protected] Madrid Internet
had received huge number of email from UK National lottery with the winning amount certificate from UK Lottery and Coaxion Bank Spain Sending al the mails with the dates:
EUROPEAN LOTTERY
I Had been receving lots of call till now from spain from CARLOS Valentiono tll t...
Entity
Community Trust Caixa Bank
Categories: Lottery
387, Report:
#260044
Posted Date:
Oct 18 2007
ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire
First I recieved this:
Attn: Anthony
Am in Receipt of your information. I would let you know when payment is been sent to you. Please keep an eye on your mails.
Reply back to Acknowledge this message. Thanks
I acknowledged the email. Mistake #1
Then I recieve...
Entity
ADAMSWEARS - Dr. Dean Murray
Categories: Con Artists
388, Report:
#279119
Posted Date:
Oct 16 2007
TNT UK, Susan Wheeler, Patrick Cornick, Robert Kay, Wolverhampton Depot TNT Package Shipping / Susan Wheeler / Patrick Cornick / TNT UK Wolverhampton Nationwide
I found a iBook laptop on Craigs List @ http://desmoines.craigslist.org/ele/440063077.html , responded to the gal who's name is Susan Wheeler. We emailed back & forth about it and she said in one email, Yes, I still have the laptop.
I see that you dont know how the deal will work...
Entity
TNT UK, Susan Wheeler, Patrick Cornick, Robert Kay, Wolverhampton Depot
Categories: Door to Door Sales
389, Report:
#277437
Posted Date:
Oct 06 2007
Tnt Fabrics rip off counterfeit m.o Oxford Scoffford Area Other
I got rip off from this company and when i cash the m.o i
'm in trouble with law enforcement now for counterfeit m.o and conspericy
I have a public defender and Hope i can get off on this because its a scam.
Here is the job offer describsion.
Belive me i'll never work on...
Entity
Tnt Fabrics
Categories: Attorney Generals
390, Report:
#275625
Posted Date:
Sep 21 2007
Mrs.Caroline Bush They wanted to make me pay a certin amount for a prize that they wanted to send me but the company was never real BULKYARD London
They wrote:
ACCU LOTTO INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM .
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(CUSTOMER SERVICES )
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleare...
Entity
Mrs.Caroline Bush
Categories: Lottery
391, Report:
#275163
Posted Date:
Sep 18 2007
TNT COURIER SERVICE UK LOTTO RIP OFF/TNT COURIER SERVICE RIP OFF MANCHESTER UNITED KINGDOM
18th September, 2007.
Reg order no: GX22589420
ATTENTION:Stevie A***,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The Free Lottery.
The original copy of this certificate from the British Go...
Entity
TNT COURIER SERVICE UK LOTTO
Categories: Door to Door Sales
392, Report:
#274181
Posted Date:
Sep 13 2007
N & P Textiles International Money Transfer Nationwide
I responded to an add on Craig's list to make some extra money doing an internet home based business. The orders were as follows:
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balan...
Entity
N & P Textiles
Categories: Home Based Business
393, Report:
#273857
Posted Date:
Sep 13 2007
Ecowas Counselor Office/Mr. Frank Udah Lottery Scam Letter - If anyone receives a letter from the above people, delete it right away. Abuja, Nigeria Nigeria, Africa
Below is a copy of a letter I received saying that I had won $750,000 in a lottery I didn't even enter. As you can see, they are asking for $180.00 for courier service and 'insurance'. I would strongly advise anyone who receives such a letter NOT to give them ANY money or you will o...
Entity
Ecowas Counselor Office/Mr. Frank Udah
Categories: Computer Fraud
394, Report:
#273381
Posted Date:
Sep 09 2007
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) LAGOS NIGERIA Internet
Here is the emails sent to me. I have removed my info. When I did investigating it proved to be a scam. The same man answers the phone the same way when its sub post to be different people. I called him on one number (the bank number)using my house phone then using my cell I called ...
Entity
UNION BANK NIGERIA PLC
Categories: Door to Door Sales
395, Report:
#271772
Posted Date:
Sep 01 2007
Angel Service Agency Lottery Drawing Scam Liverpool United Kingdom
I too received a notification from Angel Service Agency, Liverpool UK announcing that I was entitled to a guaranteed lump sum of $50,000.00 USD. An enclosed Cashier's Check from Country Federal Credit Union, Macclenny FL was enclosed for $2,600.00 to go towards payment of a $2,450....
Entity
Angel Service Agency
Categories: Corrupt Companies
396, Report:
#271641
Posted Date:
Aug 31 2007
BFS Financial Trust Lottery Winning Notification with check for $4750 Letter says I won $250,000 but must collect $2850 for GST Tax first New York New York
I received a check for $4750 and a letter claiming I was the winner of the national/state lottery/sweepstakes. A ticket with serial ######### attached to my name with the luckey number. The check is to help pay for the Non-Residential Goverment Service Tax (GST) that I should pay t...
Entity
BFS Financial Trust
Categories: Corrupt Companies
397, Report:
#1030934
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
398, Report:
#1030932
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
399, Report:
#1030931
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
400, Report:
#1030933
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery