426, Report:
#237607
Posted Date:
Apr 16 2007
EUROPEAN UNION INTERNATIONAL PROMOTIONS - Vivian Kelly ON-LINE CO-ORDINATOR - MR CHAINE JEFF - MR HENRY PETERS -Express Courier Services UK Lottery Winners Beware!! Scam had me going for 2 days until they said wire almost 1000.00$ by Western Union Middlesex United Kingdom
From the Desk of Vivian Kelly to the email of Mr Chaine Jeff to the emails and Phone calls even with a Mister Henry Peters.. this scam really had me going... It said that our email was attatched to a winning ticket in The UK lottery...
I understand how junk mail gets my address ...
Entity
Vivian Kelly - ON-LINE CO-ORDINATOR - MR CHAINE JEFF - MR HENRY PETERS - Express Courier Services
Categories: Door to Door Sales
427, Report:
#242639
Posted Date:
Apr 06 2007
British E-Lottery Promotion ripoff said that I won 250.000 GBP in an online promotion Internet
I received the following Email plus two others to go along with this scam the following is the first one. I figured out early on that it was a scam but I wnet along until I received the so called shipment costs from overseas courier service ( allegedly)
Batch No:901/00718/HOIP
Re...
Entity
British E-Lottery Promotion
Categories: Lottery
428, Report:
#241489
Posted Date:
Mar 30 2007
e-Lotto Sweepstakes UK Benjamin Hamilton, Mr. Chadwick Peters UK National Lottery Scam HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. Internet
OUR REF: 27349/46
This Email is to inform you that you emerged a winner
in our online draws held on the 19th Of March 2007.For
further information about your winnings,contact our
lottery fiduciary agent with the following contact
address. Name;Mr Chadwick Peters e-mail ad...
Entity
e-Lotto Sweepstakes
Categories: Door to Door Sales
429, Report:
#241219
Posted Date:
Mar 28 2007
The UK National Lottery Ripoff Internet
1st eamil______________
OUR REF: 27349/46
This Email is to inform you that you emerged a winner
in our online draws held on the 19th Of March 2007.For
further information about your winnings,contact our
lottery fiduciary agent with the following contact
address. Name;Mr ...
Entity
The UK National Lottery
Categories: Door to Door Sales
430, Report:
#240938
Posted Date:
Mar 27 2007
Free Lottery Sweepstake claimed to won gbp 500000 in sweepstake and asking for courier charges so as to forward my win Liverpool United Kingdom Internet
received email from mrs eva pedro that I won gbp 500000 and ask me to ontact one mr kevin bode despatch officer tnt courier who ask me to deposit courier charges with western union money transfer in the name of mr raymond moore,tnt courier,link house, 1c church street,whit church,ha...
Entity
Free Lottery Sweepstake
Categories: Door to Door Sales
431, Report:
#238965
Posted Date:
Mar 15 2007
TNT UK COURIER Creative scam modeled on the famous Nigerian plan. Outrageous sums are demanded as delivery fee for a supposed lottery check, which of course you will never get. ripoff London United Kingdom
Let me paste in their own words from the email, all the better to hang themselves.
ATTENTION: Laura,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters of The UK National Lottery.
The original copy of ...
Entity
TNT UK COURIER
Categories: Internet Fraud
432, Report:
#234001
Posted Date:
Feb 28 2007
Peter Oswendale - Lotsoffersebay@yahoo ebay scam ripoff London United Kingdom
My ebay name is (((REDACTED)))(buyer), Peter Oswendale(seller) told me to messege him away from ebay on his auction page because I was interested in buying a television from him. He then sent me an invoice supposedly by eBay(fake it was a scam) to my email address telling me to pa...
Entity
Peter Oswendale
Categories: Internet Fraud
433, 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
434, Report:
#230218
Posted Date:
Jan 12 2007
Bill Stewart True scam artist doesn't read what he's scamming about... Cotonu Benin. Ripoff Nationwide
I was selling a car on yahoo auctions. This, (probably a nigerian scam artist)idiot, did the BIN option. Ok fine, I replied wanting his contact info because that price I had on there was just for that purpose. (a little high for the car in that shape) Well, here was his reply: ...
Entity
Bill Stewart
Categories: Internet Fraud
435, Report:
#229976
Posted Date:
Jan 11 2007
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr ripoff They are trying to get me to send money to claim money U.k. Nationwide
[email protected]
Attention:Winner,
CONGRATULATIONS!This is to inform you that you have been cleared winner of the ONLINE LOTTERY
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
F...
Entity
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr
Categories: Cash Services
436, Report:
#227185
Posted Date:
Dec 26 2006
Dr TROY ADAMS RIPOFF ALMOST FELL IN GETTING RIP OFF BY INDIVIDUAL INTERNET
I almost fell into this rip off add! I am glad god help me get into my five senses. I hope this will help many people that are falling for it. Here is the last information I got after supposedly being employ by this individual.
Dear Silvia
How are you doing? Sorry concerning...
Entity
Dr TROY ADAMS
Categories: Corrupt Companies
437, Report:
#163551
Posted Date:
Dec 16 2006
Juliana Rhodes - Qchex - Duke Walker - Jerry Chioma ripoff, fraud, check fraud, bad check, ripoff Ikeja Lagos, Nigeria
My name is Tom who had received the bad check which amount was $19,898.99 from the company called Qchex Check Delivery Service. The check was written by David J GoldSmith who probably belongs to the company Qchex. (www.qchex.com)
However, I guess this company contracts to send t...
Entity
Juliana Rhodes - Qchex - Duke Walker - Jerry Chioma
Categories: Bad Check Writers
438, Report:
#225077
Posted Date:
Dec 13 2006
Micheal Zinn - FRANK COKER - Metrotextile Limited This is a scam so make sure you do not fall for it. ripoff London United Kingdom Internet
I just wanted to give every one a heads up on this. A guy TRIED to scam me. He wanted me to cash some american express gift cheque for him and send him Via western union the money back minus 10% for me. He has been emailing me for two weeks. So I finaly said ok. I know it was a scam...
Entity
Micheal Zinn- Metrotextile Limited
Categories: Door to Door Sales
439, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Martins Shipping
Categories: Computer Fraud
440, Report:
#219809
Posted Date:
Nov 09 2006
SUZ BRYANT Open checking acount, to deposit postal money orders deduct 20% and return the rest back to her. Ripoff [email protected] & [email protected] Internet
I G0T THE SAME LETTER FORM ANOTHER E-MAIL AND I THINK IS THE SAME PERSON THIS IS THE INFO FORM THE OTHER EMAL THERE IS MORE INFORMATION WITH THIS OTHERONE.E-MAIL [email protected]
this is the name and address:
JAMES AEYEMI SCOTT
CITY: ESSEX
STATE: LONDON
COUNTRY: EN...
Entity
SUZ BRYANT
Categories: Con Artists
441, Report:
#219746
Posted Date:
Nov 09 2006
Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank, sends supposed legal documents. lawyer London, England - United Kingdom Internet
I am in receipt of your email and appreciate how you are pushing harder to come up with the funds. Actually, your efforts are highly appreciated. Keep sourcing for funds from your end. Use this weekend and look for the fund and advise me on Monday how much you have been able to get....
Entity
Evans Norman,esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank,
Categories: Lawyers
442, Report:
#216452
Posted Date:
Oct 18 2006
The Art Of Susan Harrison-Tustain Susan And Peter Powell. Susan Powell sent me an email saying she gave my address to clients in the U.S. near my state, and they are going to send me their checks.Red flags went up. I called the BBB they said this is a new scam. ripoff London United Kingdom
Be careful don't fall for the 10% of their checks scam!
[email protected] wrote:
OFFICE
21 Llanover road plumstead
SE18 3ST London.
Phone: :+44 7011 132 493
Dear Friend,
My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own ...
Entity
The Art Of Susan Harrison-Tustain Susan And Peter Powell.
Categories: Con Artists
443, Report:
#215340
Posted Date:
Oct 12 2006
SUS ART WORLD, Susan Harrison - Justain, Susan Harrison-Justain, James Harrison SUS ART, Susan Harrison-Justain, James Harrison ripoff, 419 scam, Nigeria, London, ask personal info, SPAM, Art Gallery, TOO GOOD TO BE BELIEVED! Caveat Emptor! London Internet
Dear Friend,
My name is Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London, Zealand(United Kingdom)
I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Harrison. It is ...
Entity
SUS ART, Susan Harrison-Justain, James Harrison
Categories: Door to Door Sales
444, Report:
#214484
Posted Date:
Oct 06 2006
Wesley Henderson - Wentworth Textiles ripoff London England Internet
I received an email from this company offering me a part time job, This is an employment opportunity for you to work online from home and earn good money. WENTWORTH TEXTILES INC needs a financial controller/ representative in the state.
We are glad to offer you for a job positio...
Entity
Wesley Henderson - Wentworth Textiles
Categories: Corrupt Companies
445, Report:
#213812
Posted Date:
Oct 02 2006
Roberto Azzolini &joachim Bublth Stimcellsrl.biz conned me into buying a nokian93 mobile phone,sent 300e and never got phone or answered any emails INTERNET
roberto azzolini contacted me, he got my address fron ebay.he told me that he works for a manufacturing company called stimcellsrl.biz & that they had a nokia n93 mobile phone for sale, he told me to place my order. i got back confirmation saying order was received.
i sent a west...
Entity
Roberto Azzolini &joachim Bublth Stimcellsrl.biz
Categories: On-Line Business
446, Report:
#114805
Posted Date:
Sep 27 2006
XO Communications Hosting fraudulent banks On-line Internet
XO communications has been warned on numerous occasions about the hosting of fake banks on its servers. I have taken the time to speak with them personally and found the person I spoke with to have no knowledge of the companys terms of service or any willingness to help.
www.gci...
Entity
XO Communications
Categories: Web Hosting
447, Report:
#212836
Posted Date:
Sep 26 2006
Lim Young Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR Internet
some tell me this is a RIPOFF i even told thim i am going to chat this over with my lawer and told him about this web site and he will not gave up he emails me telling me this is not a ripoff its 100% Some one Plz anyone got a email form ths guy its been going on now for 3 weeks th...
Entity
Lim Young
Categories: Lawyers
448, Report:
#207990
Posted Date:
Aug 26 2006
Andrei Alexandru Berbecel ripoff Valcea Romania
Seen my bid on Ebay and that I had last the bid and wondered if I would be interested in buying from him. He sounded very informative and gave me all the info I needed to contact him. I sent the money Western Union Money Transfer and have never recieved the product! He also demanded...
Entity
Andrei Alexandru Berbecel
Categories: Internet Fraud
449, Report:
#204968
Posted Date:
Aug 08 2006
Square Trade, Robert Mingican, Dennis BossworthSquare Trade, Robert Mingican, Dennis Bossworth, Stefanel Milson, Michael Stiller total ripoff on honest college senior eBay Square Trade Transaction Started London United Kingdom
It was smelly from the beginning. He contacted me saying that the auction had closed could not contact the winning bidder. The item number he provided in the e-mail led me to an eBay auction that was still in progress.n He even threw in free shipping to sweeten the deal.
The fu...
Entity
Square Trade, Robert Mingican, Dennis Bossworth, Stefanel Milson, Michael Stiller
Categories: Computer Dealers
450, Report:
#204359
Posted Date:
Aug 03 2006
Ed Ferreri ripoff London United Kingdom
This was my first time ever using EBay to purchase items off their site. A bid closed and I was the 2nd highest bidder for some photographic equipment. I received what I though was the seller saying the person did not want the equipment if I was still interested the equipment. After...
Entity
Ed Ferreri
Categories: Internet Fraud