476, Report:
#143531
Posted Date:
May 22 2005
FAKE ID GURU ripoff, Fraud, gives you NO contact info, Takes your money and RUNs DENMARK
Hello, I ordered a fake ID from this website which appered to be LEGIT but it is NOT. I ordered a fake ID to hide my OLD age and not for any illegal purposes other than insecurity !
Basically Paid $150.00 USD and was promised the ID within 5 days for expedited shipping charge. ...
Entity
FAKE ID GURU
Categories: Con Artists
477, Report:
#143078
Posted Date:
May 17 2005
Swiftcourier - National Lottery of Liverpool ripoff, got my payment of 300 London united kingdom
I was told that I won the national lottery of united kingdom, liverpool with the sum of 250,000 , they asked my details in order to claim the prize, but then they demanded 305 for delivering. The payment would be done through western union money transfer. which means: 300 go and ...
Entity
Swiftcourier - National Lottery of Liverpool
Categories: Corrupt Companies
478, Report:
#142128
Posted Date:
May 10 2005
DAVID GOLDMAN - SCOTT J. RIPOFF DISHONEST FRAUDULENT EBAY TRANSACTION CHICAGO Internet
BELOW IS THE EXACT ADD FOR THE ITEM LISTED ON EBAY:
From: [email protected] [Add to Address Book] [View Source]
To: [email protected]
Subject: Notice : Invoice for Item# 4544964563 - 2002 Yamaha GP1200R waverunner jet ski
Date: Fri, 22 Apr 2005 23:24:15 +0000
Transact...
Entity
DAVID GOLDMAN
Categories: E-trade
479, Report:
#140208
Posted Date:
Apr 25 2005
International Lotto ripoff Tried to get me to send them money in order to claim Lotto Prize I supposedly won Dublin Ireland
Date: 25 April 2005
Attn: Michael
INTERNATIONAL LOTTO
Our ref: OAM/024/63WD/03
Your ref: FL2/05/207152/UK/IE
Branch office:
191B Howth Road
Killester
Dublin - Ireland.
Email address: [email protected]
RE: CLAIM OF LOTTERY JACKPOT
We write to also inf...
Entity
International Lotto
Categories: Con Artists
480, Report:
#138964
Posted Date:
Apr 16 2005
Eric Tomas ebay ripped me off on a set of 24 tires and rims on an ebay auction Ripoff Milano Italy Internet
On March 15, 2005 my son was on e-bay looking for tires and rims and came across an auction for a set of 24tires and rims. They did not have a reserve so he made a offer of $1,000.00 to close the bidding. The seller took our offer.
The seller told us she was in Lousiana but the m...
Entity
Eric Tomas, ebay
Categories: E-trade
481, Report:
#138778
Posted Date:
Apr 14 2005
Qchex.com Tonya Hansen ripoff...fraudulent checks Internet
Person claiming to be a potential roommate.....from roommate.com sent a bogus check for $3500.00. She owed me $800.00 and asked me to send her travel agent (texthello yes the qchex is for me
so please take it to the bank and then change it to cash and then take urs off and then ...
Entity
Qchex.com
Categories: Con Artists
482, Report:
#137956
Posted Date:
Apr 07 2005
Daniel Mottrouille Ripoff Paid for a laptop and never recieved it London England
On 3/18/05 I visited a web site and recieved an email advertising a C610 laptop from the above named individual on 3/18/05. I sent a western union money transfer in the amount of $320.00 and charges for $34.00 for sending the money transfer. I was told to send the money Also custome...
Entity
Daniel Mottrouille
Categories: Internet
483, Report:
#60706
Posted Date:
Mar 19 2005
Western Union helps internet scammers get away with fraud Bridgton Missouri
I hope you can help with this. I would hate to see others get ripped off as I have by Western Union and someone in Italy. Western Union operator 112 told me to place the test question on my wire transfer so that only I would be able to pick it up and then they gave my money to someo...
Entity
Western Union
Categories: Corrupt Companies
484, Report:
#125135
Posted Date:
Dec 31 2004
Capital Financial And Investment Corporation ripoff Foreign financial company charges $1,416.04 verification and processing fee before winnings from lottery can be released London United Kingdom
The following notification was received by me from [email protected] on 12/28/04 9:44:16 AM:
Dear Winner,
WINNING FINAL NOTIFICATION
We are officially informing you of the result of the Lottery Winners International programs held on the 30th of September 2004 after t...
Entity
Capital Financial And Investment Corporation
Categories: Lottery
485, Report:
#79173
Posted Date:
Dec 17 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY attempted ripoff! If you have to send money to a lottery before receiving your winnings, then you have been SCAMED!! MADRID ESPANA, SPAIN
I just wanted to inform everyone out there about a SCAM. If you receive a letter in the mail stating that you have won LOTS of money from EL GORDO SPANISH SWEEPSTAKES LOTTERY... IT IS A SCAM!! HERE'S MY STORY.
I got a letter, with no return address on it, saying that I had won 8...
Entity
EL, GORDO SPANISH SWEEPSTAKE LOTTERY, MADRID SPAIN
Categories: Con Artists
486, Report:
#118404
Posted Date:
Nov 17 2004
Santa Lucia Security Company SA rip off Madrid Spain
I have got a letter stating that i have been approved for a lump sum USD 615,810 and must claim with in 6th of December 2004......which was really strange to me because i didn't played for this kind of lottery ever.
i have faxed my details...then one person(Juan Gomez) called me ...
Entity
Santa Lucia Security Company SA
Categories: Credit & Debt Services
487, Report:
#117359
Posted Date:
Nov 11 2004
Sandina Roberta idenity theft rip-off Roma Italy
I recently received several charges on my credit card that were not mine, just a day after receiving my bill, I also received a phone call asking about the bike I had for sale, since I have never owned a motorcycle, this was really strange. the man was really nice, and told me what ...
Entity
Sandina Roberta
Categories: Motorcycles
488, Report:
#111951
Posted Date:
Oct 07 2004
Butinas Procurements Dan Wood Ripoff sent me a check to purchase my camper check was already used Norwich London England
Josh,
Thanks for the mail and for the information, I have spoken to my client and he has instructed me to inform you that payment will get to you in a cashier check of $23,000.00 which is a refund payment of a cancelled order earlier made by my client.
Due to company policy ...
Entity
Butinas Procurements - Dan Wood
Categories: Con Artists
489, Report:
#106794
Posted Date:
Sep 03 2004
NOBEL KING ASSOCIATES Union Bank Of Nigeria ripoff nobel king isa bello, scam SATELLITE TOWN; Lagos Nigeria
Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
------------------------------------------------
FROM: NOBEL KING.
TO: MARIEA KLAJDERMAN
2/09/2004
I HAVE RECIVED YOUR MAIL AND UNDERSTOOD YOUR CONDITION. ...
Entity
NOBEL KING ASSOCIATES Union Bank Of Nigeria
Categories: Corrupt Companies
490, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
491, Report:
#103365
Posted Date:
Aug 12 2004
KLSCars ripoff Email Fraud Scamming to buy auto's online, making cachier checks for thousands over what the price of car having you send back overage on fake cashier's checks Internet
Dear Gephart,
I would like to bring to your attention a email I recieved for interest in a car i was selling on kslcars.com. THis is the second letter I have recieved from a crook trying to scam me. I will include the email below. If this is a story you would like to pursue I am ...
Entity
KLS Cars
Categories: Corrupt Companies
492, Report:
#102760
Posted Date:
Aug 09 2004
Union Bank Plc rip-off! Internet, LAGOS, NIGERIA
FEDERAL REPUBLIC OF NIGERIA
AM CHAMBER
BARRISTER HENRY OKEKE
LEGAL PRACTITIONER , SOLICITOR & CO-OPERATE
CONSULTANT
NO 657 IGBOSERE ROAD. LAGOS NIGERIA
E-MAIL:[email protected]
PHONE NUMBER : + 234-1-4340121
ATTN : Madam,
MADAM,
I WRITE IN REPECT OF...
Entity
Union Bank Plc
Categories: Lawyers
493, Report:
#99773
Posted Date:
Jul 30 2004
Morris Elaine used auto dealer, retired us navy living in West Africa
I listed a van for sale in www.thriftynickelads.com and was contacted by TTDY service for the hearing impaired. We exchanged email addresses, now this:
-----Original Message-----
From: morris elaine [mailto:[email protected]]
Sent: Tuesday, July 20, 2004 11:08 AM
Subje...
Entity
Morris Elaine
Categories: Auto Dealers
494, Report:
#101324
Posted Date:
Jul 30 2004
Hit Systems Ripoff Fraud Madrid Spain
Ordered $1,500 worth of Digital Cameras from the website http://hitssystems.com/index.htm via Western Union Money Transfer. After payment was completed the company quit responding to e-mails and provided to no shipment informaiton. Their website is a FRAUD.
Matt
Louisville, Ke...
Entity
Hit Systems
Categories: Computer Manufactures
495, Report:
#1034277
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
496, Report:
#1034278
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
497, Report:
#91738
Posted Date:
Jun 03 2004
Lino Monteiro, Www.internetwebshop.com ripoff London Other
I ordered a digital camera from this website that was supposed to be sent on the 5th of May and I have not received anything yet. I have sent various emails and left a voice message for them to explain what is happening but have not gotten any reply. Their website seems to be not ...
Entity
Lino Monteiro, Www.internetwebshop.com
Categories: On-Line Stores
498, Report:
#92967
Posted Date:
May 26 2004
JIDE OLUFEMI CHAMBERS ripoff by demanding money for bogus money transfers Internet
DATE:24/5/2004
FROM:JIDE OLUFEMI CHAMBERS
ATTORNEY AT LAW
TEL:234-1-7761329
EMAIL:[email protected]
RE: YOU HAVE TO SEND THE US$1,750 INTO TWO BITS
SIR,
SEQUEL TO YOUR LAST MAIL EXPLAINING YOUR DIFICULTY IN SENDING THE REQUESTED US$1,750 FOR THE PROCCESSIN...
Entity
JIDE OLUFEMI CHAMBERS
Categories: Door to Door Sales
499, Report:
#90804
Posted Date:
May 12 2004
Submitprice.net, Aka Submitprice.net Incorporated ***SCAM!!!*** Unknown, Possibly The Country Of Bulgaria Internet
Do NOT use submitprice.net for airline tickets or hotel reservations. Just like the person prior to me who submitted a report about this company, I was also scammed by them. The airline ticket prices are so tempting, but beware, after learning the hard way, that low price was essent...
Entity
Submitprice.net
Categories: Air Travel
500, Report:
#86055
Posted Date:
Mar 31 2004
Remmy Abubakar, NegeriaRemmy Abubakar, Negeria - Benson, Universal Trust, The Netherlands- Daniel Enem, NigeriaRemmy Abubakar Or Dabiel Enem, Benson, Osawaru OsagieRemmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust ripoff Amsterdam
A guy name Remmy Abubakar, Nigeria offered me a faked proposal and have dupe my money up to USD12000. I have all receipts of western union money transfer that I keep until now.
He made me beleive that the project was true, he asked me to pay some fee for attorney and so on, but f...
Entity
Remmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust
Categories: Con Artists