401, Report:
#271517
Posted Date:
Aug 31 2007
UK National Lottery Fake lottery results ripoff Secunderabad Prince Edward Island
Received an emailfrom uk National Lottery dated 8/24/07 (Mr Pter Taylor} stating that I have won 516,778 pound sterling and asking me to contact TNT courier UK Express. In reply Mr Gary Redknapp demands $650 to 978 through Western Union Money Transfer to send the cheque and certific...
Entity
UK National Lottery
Categories: Corrupt Companies
402, Report:
#271231
Posted Date:
Aug 30 2007
Angel Service Network - Barry Campbell - James Maxwell - Christie Adams - Andy Morgan - James William No Angels here. Victim to cash $1800 check, wire 1,650 to James Maxwell for taxes, call Christie or Andy @ 01144 7922 278 606 w/ $ xfr control # to get $50K prize ripoff London United Kingdom
Lottery/sweepstakes tagged COMPENSATION DRAW. Ticket #50451140VA attached to my name drew lucky #'s 51-64-76-30-28 guarantees lump sum $50,000 (certified check). They include a check for $1,800 which I was instructed to cash at my bank and Western Union Money Transfer $1,650 to Jame...
Entity
Angel Service Network - Barry Campbell - James Maxwell - Christie Adams - Andy Morgan- James William
Categories: Bad Check Writers
403, Report:
#269699
Posted Date:
Aug 23 2007
Deemark Textiles This company is a scam the send bogus money orders to for you to cash them for their customers. Peter Port Guernsey GY7 - 3BW Channel Islands United Kingdom
I almost went o jail dealing with one of these companies they are fra
It is not the strongest of species that survives, nor the most intelligent, but the one most responsive to change.
Charles Darwin
Overview
Deemark Textiles deals mainly in the sale of African and Orient...
Entity
Deemark Textiles
Categories: Door to Door Sales
404, Report:
#252349
Posted Date:
Aug 19 2007
CITIFINANCIAL Attempted to rip me off with the old International lottery Corp. $2850 scam. ripoff Riverdale Maryland
Today I recieved a letter from Citifinancial Inc., stating that I had won a lump sum amount of $385,000.00. I Got excited because along with the letter came a check in the amount of $3350.00. they wanted me to deposit the check and send them $2850.via Western Union money transfer...
Entity
CITIFINANCIAL
Categories: Corrupt Companies
405, Report:
#267913
Posted Date:
Aug 16 2007
Sailorstravelsagent - Mark Bolton ATTN: Applicant expenses required ripoff LONDON, United Kingdom Internet
Here is the email I received from the said agency requiring me to send money via Western Union.
Dear Viterbo,
The Air flight from your location TO UK cost 1350pounds with both the Visa fee, working permit and Tax clearance, so we are expecting you to send us 530pounds for...
Entity
Sailorstravelsagent - Mark Bolton
Categories: Door to Door Sales
406, Report:
#266306
Posted Date:
Aug 16 2007
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID [email protected] who claims he...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Lottery
407, Report:
#265722
Posted Date:
Aug 07 2007
mycashnow.com And Advancecash@igiloan ripoff your money and bounce! Unknown Internet
I'm writing this report because i read other reports about this company.After reading some of these reports i my self found out that this company is somewhat tricky.I made a loan from them , then they try to say that they could not get their payment from my account.They told me i co...
Entity
Www.mycashnow.com And Advancecash@igiloan
Categories: Loans
408, Report:
#1032374
Posted Date:
Jul 17 2007
Steven Walter - tnt Courier Service - Gerald Moore - Wright Nickson They tried to take money from me by telling me that I need to pay for the shipment of lottery winning check ripoff London, Manchester United Kingdom
I have got these from Free Lotto
1st massage:
FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
L70 1NL.LONDON
UNITED KINGDOM
Date: 11/07/07
WINNING NOTIFICATION/ FINAL NOTICE
We happily announce to you the results of the FREE LOTTO
AWARDS,Intern...
Entity
Steven Walter - Wright Nickson - tnt Courier Service
Categories: Lottery
409, Report:
#260303
Posted Date:
Jul 12 2007
Angel Service Agency Compensation Draw - Winning Notification Letter Scam ripoff MOUNT RAINIER Maryland
This is a case very similar to Report: #207689 reported on RipOffReport.com
http://www.ripoffreport.com/reports/0/207/ripoff0207689.htm
I received this letter from Angel Service Agency with an address from Liverpool UK and a check for 1550 (Chevy Chase FSB Hyattesville MD) to ...
Entity
Angel Service Agency
Categories: Con Artists
410, Report:
#257249
Posted Date:
Jun 28 2007
Wahum Fabrics And Textiles Offered bogus job exchanging money to avoid higher taxes Refused to give a reply to my questions Ripoff Internet
I dont know how they got my email address but the following job offer came to me and sounded odd so I emailed asking for more information but the only response I received was a contract asking for more of my personal info. When I called the # listed, it goes straight to an un-named ...
Entity
Wahum Fabrics And Textiles
Categories: Employment Services
411, Report:
#255959
Posted Date:
Jun 21 2007
UKfakeid total rip off Greece athens
i was also told to send money but ut was to reina meleva in athens greece and i was also told that i would recieve a confirmation e-mail but i never i was buying it for my wife as a present and was vey dissapointed when i never got it. i am out of pocket and i am surprised that west...
Entity
UKfakeid
Categories: Internet Fraud
412, 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
413, Report:
#255121
Posted Date:
Jun 18 2007
Steve Campbell - Adams Children's Wear Limited Employment opportunity ripoff London England Internet
This is the e-mail that I got for an employment opportunity. I did a search on this e-mail address and came up with a fraud listing. I just want others to be aware. AOL should shut this guy down.
Hello,
How are you doing ?
My name is Steven Campbell, Group Finance Directo...
Entity
Steve Campbell - Adams Children's Wear Limited
Categories: Con Artists
414, Report:
#254117
Posted Date:
Jun 13 2007
Steven Campbell - Clivedrys Posing As Adams Kids Email fraud this individual is posing as an employee of Adams Kids in order to get money from you. ripoff Internet
The email I received is as follows--I contacted Adams Kids and they said they have no relationship with this individual.
Hello,
How are you doing ?
My name is Steven Campbell, Group Finance Director, Adams Kids. I just came about your email address online on a careercast...
Entity
Steven Campbell - Clivedrys
Categories: Internet Fraud
415, Report:
#253695
Posted Date:
Jun 11 2007
UK NATIONAL LOTTERY AND TNT COURIER ARE THEY ARE RIP OFF? MORE THAN LIKELY Liverpool United Kingdo
I recieved a letter yesturday from the UK lottery....it is as follows:
The UK National Lottery.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
Dear Winner,
WINNING NOTIFICATION
We are pl...
Entity
UK NATIONAL LOTTERY, TNT COURIER
Categories: Lottery
416, Report:
#253451
Posted Date:
Jun 10 2007
LegalHighs - James Sanders - James Nyguen (Picked Up Payment In Canada)Western Union Payment Scam ripoff Flushing New York
Dear www.ripoffreport.com and to whom it may concern,
Similar to the previous reports filed against this company, the company offers (to this day, @ www.Legalhighs.org) to proved high quality legal chemicals over the internet.
However, after placing an order for two products t...
Entity
LegalHighs registered DNS User: James Sanders, James Nyguen
Categories: Internet Fraud
417, 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
418, Report:
#251323
Posted Date:
Jun 04 2007
NATWEST BANK PLCNATWEST BANK PLC - Mr. Harrison Brown, Mrs. Gloria Anderson, Joseph DUncan Advise to make the necessary payment FRAUD TO CONSUMES, they want us to send a Western Union Money Transfer to their Legal Unit with the information of their legal officer, incharge of Administration and payment Processing MR JOSEPH DUNCAN. Picca Piccadilly, London United Kingdom
Received an Email That I have won in The Australian Lottery of $450,000.00 US Dollars, Here's the detail.
THIS IS A RIP-OFF OF THE WORST KIND
MR HARRISON BROWN
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
NATWEST BANK PLC
ST JAMES AND PICCADILLY STREET,
208 PICCADILLY...
Entity
NATWEST BANK PLC - Mr. Harrison Brown, Mrs. Gloria Anderson, Joseph DUncan
Categories: Legal Process Servers
419, Report:
#250034
Posted Date:
May 24 2007
Artagraha.com scam dishonest fraud fraudulent wholesale bulk iPod electronics Jakarta Selatan, DKI Jakarta Other
I was told I could buy iPods @ $75 each as long as I bought at least $1000 worth. Contact with them was great. Once I sent them my $1200 via Western Union money transfer, they completely dropped all communication with me. The phone number is always busy. Too good to be true.
Mark...
Entity
Artagraha.com
Categories: Miscellaneous Electronics
420, Report:
#249324
Posted Date:
May 19 2007
Globalcard Services - Edward Richard - James Johnson -Banco Bilbao Vizcaya Argentaria S.A - BBVAglobalcard Services Ripoff Scammers Paid for pre-paid credit card with 1000 euros load five months ago they have not delivered card and no longer answer my emails Miami Florida
1)I applied for a prepaid Visa card on the following website:www.globalcard-services.com on 9th November 2006.
2)On 22nd November 2006 I sent $205(being USD105 Processing Fee and USD100 to be loaded on prepaid card) via Western Union-(Money Transfer Control Number (MTCN #) 425-16...
Entity
Globalcard Services - Edward Richard - James Johnson
Categories: Credit Card Processing (ACH) Companies
421, Report:
#247360
Posted Date:
May 08 2007
Johnny Artwork fraudulent billing fake checks Abbeywood, London, Se2 9sl United Kingdom
He gave me 3 addresses, if anyone can track this guy please help me out.
JOB DESCRIPTION
Contact:
Erin Holmes Wingfield
Address:
2925 Olive Ave
City:
Columbus
Zip:
43204
Email:
[email protected]
This is the addresss he asked me to send the...
Entity
Johnny Artwork
Categories: Banks
422, Report:
#247274
Posted Date:
May 07 2007
Peters&peters DO NOT PLAY FREELOTTO ON THE INTERAT. Ripoff Liverpool INTERNET
the site freelotto is a scam they send me a bunch of e-mails telling me i won $2,000,000,00.dollars and they took out some money witch brong the money to $1,980,000.and someone would e-mail me and they did,they told me that i would have to go to western union money transfer with $65...
Entity
Peters&peters
Categories: Lottery
423, Report:
#247046
Posted Date:
May 05 2007
CHASE COURIER COMPANY LIMITED ripoff dishonest fraudulent billing London Internet
DEAR WINNER,
Thanks for your mail as You are welcome to CHASE COURIERS COMPANY LIMITED an affiliate of the UK NATIONAL LOTTERY SWEEPSTAKES. We are pleased to be at your service.
This is to inform you that we got a corresponding mail from your fiduciary agent of the UK LOTTERY ...
Entity
CHASE COURIER COMPANY LIMITED
Categories: Shipping & Handling
424, Report:
#246276
Posted Date:
May 01 2007
UK Thunderball Lottery & TNT Courier Service, The National Lottery FRAUDS, RIPOFF SLIMMY BASTARDS!Liverpool & Birmingham England
Recently i recieved an email stating that i had won a large amount of money through the UK Thunderball Lottery System, stating that my email address had been randomly selected out of there computerized system and that in order to collect my winnings i was to contact TNT Courier Serv...
Entity
UK Thunderball Lottery - TNT Courier Service
Categories: Corrupt Companies
425, Report:
#244749
Posted Date:
Apr 19 2007
Universworld Consultant STAR PRIZE WINNER/Int'l Awareness Promotion/win BMW 5 Series & $500,000.00 Munchen Germany
received an email informing me of winnings via a BMW Automobile Promotion along with $500,000.00 US dollars.
called the Germany number and did speak briefly with Mr.Adams Mayo. He was short and to the point that he had seen my short response acknowledgement of his email regarding...
Entity
Universworld Consultant
Categories: Lottery