76, Report:
#261365
Posted Date:
Jul 17 2007
Conexis - Mr. David Morgan - Mr. Greg Washington Fraudulent Lottery Prize ripoff Irving Texas
LOTTERY SCAAAAAAAAM! I received an envelope with a South Africa stamp, my name and address on a label and a letter inside which says:
PRIZE NOTIFICATION
Your Claim Number: ESC/11500369/25
We are pleased to inform you that you are one of the third category winners of lotter...
Entity
Conexis - Mr. David Morgan - Mr. Greg Washington
Categories: Lottery
77, Report:
#252351
Posted Date:
Jun 05 2007
Anderson Jackson, Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery! - Irving Texas
I was sent a letter from? With stamps from South Africa. Their Address is inside the envelope in a letter that says I won lottery held on Sept. 25th 2005.My ticket with serial No. 67739252,drew the lucky #s So I'm intitled to a payout of US $ 850,000,00,payable by bank draft,money o...
Entity
Anderson Jackson
Categories: Con Artists
78, 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
79, Report:
#204238
Posted Date:
Aug 03 2006
Resort Equity Marketing IS A HUGE SCAM ripoff Altamonte Springs Florida
This company contacted me at my home to see about selling my timeshare. After quite some time and my not listening to my wife I gave them my credit card information and was charged $785.00. I was told that they would sell my timeshare with in 90 days or they would relist it for free...
Entity
Resort Equity Marketing
Categories: Real Estate Services
80, Report:
#197747
Posted Date:
Jun 23 2006
Fidelity Trust $5000 fraudulant check to deposit, wire $2950 to them, then receive $715,8l0. ripoff New York, New York
Received a $5,000 check, fraudulant, supposed to deposit into checking account and then wire them $2950 in 24 hours, then they would send $715,800 from lottery winner draw. $5,000 was deducted from winnings for the payment on the non resident government service tax payable in Canad...
Entity
Fidelity Trust
Categories: Corrupt Companies