126, Report:
#402609
Posted Date:
Dec 18 2008
INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS Nigerian SCAM, International Remittance Department Lagos Nigeria
I suppose this is just the latest trend (fad) to make money at the expense to hard-earned dollars. Sad but true but to stay informed is to stay armed against this latest internet aggression to get rich quickly without doing much of anything. All you need to do is lay open all of you...
Entity
International Remittance Department, Corporate Head Quarters
Categories: Internet Fraud
127, Report:
#402604
Posted Date:
Dec 18 2008
SCAM From Nigeria With A Different Twist Nigerian SCAM, United Nations Diplomatic Agency Central Area District Garki Abuja
The following is a different twist to the Nigerian SCAM which has been well publicised lately:
United Nations Diplomatic AgencyUN House - Plot 617/618 Diplomatic Drive - Central Area District Garki Abuja Urgent Attention: Sir/Madam, On Tuesday, July 15, 2008, U.S. Ambassador...
Entity
SCAM From Nigeria With A Different Twist
Categories: Internet Fraud
128, Report:
#391083
Posted Date:
Nov 14 2008
Infocom USA Company Alexandria Pilot Mountain North Carolina
I had a twenty minute argument with this very scandalous company after a phone call from a man from the company accused us of not paying invoices sent to our company via a fax number that I have never seen before.
The company looks for companies that are recently added to yellowp...
Entity
Infocom USA
Categories: Internet Service Providers
129, Report:
#386581
Posted Date:
Oct 31 2008
Austin,Texas Craigslist.com Are the Legal/Paralegal Job Postings Bogus on Austin Craigslist? San Francisco California
My cousin enrolled in a Paralegal training program and is learning how to assist in a law office in one of the very best paralegal programs I have seen anywhere.
But her great training is not going to do her any good if she can't get a job in the legal field to put her training ...
Entity
Austin,Texas Craigslist.com
Categories: Employment Services
130, Report:
#379837
Posted Date:
Oct 09 2008
Amazon What Again? Yet Another Version of Market Fraud, Corporate Cannibalism internet
Well, I put in a lot of hours making nice-looking ad links to Amazon products in anticipation of 4% commissions. I'm putting this report under Bait & Switch because that is the closest I could find. But it is about Amazon which, like Ebay, is set up to attract new entrepreneurs only...
Entity
Amazon
Categories: Bait-and-Switch
131, Report:
#368693
Posted Date:
Sep 01 2008
Arcade Currency Palace EBAY USER ID Porscheahmet CON ARTIST, Bait & Switch, False Information In Advertising Tarpon Springs, West Palm Beach Florida
This business is out to drain the pockets of older americans and stick them with currency that he claims will give them a 40% return on thier investments. It will take at least three life times to even get your money back.
The currency is graded by a company CGA who just lost a ...
Entity
Arcade Currency Palace EBAY USER ID Porscheahmet
Categories: Internet Fraud
132, Report:
#239049
Posted Date:
Aug 13 2008
Service Intelligence ripoff Individuals Using Service Intelligence Secret Shoppers Mystery Shoppers Customer Service Evaluator Con Artists!! Calgary Alberta
About two months ago I recieved a letter with company letterhead bearing the name Service Intelligence. A business that does customer service evaluations. (Mystery Shopping,Secret shopping, etc.)in that letter, it stated that they had seen my resume on Americas Job bank. I had appli...
Entity
Service Intelligence
Categories: Employers
133, Report:
#361688
Posted Date:
Aug 11 2008
Betus.com (poker) Refuse to pay won money $400 No Information Anywhere
When i won $400 in poker i wanted the money out from the account but the site ask med to fax or email full photocopy of drivers license which i dont have plus full copy of both sites of my creditcard before they will payout the money and i dont do that sounds like a bad joke or a ni...
Entity
Betus.com (poker)
Categories: Internet Fraud
134, Report:
#354743
Posted Date:
Jul 23 2008
Ntsystinc.com Or Noble Computers NTSYSTINC.COM OR NOBLE COMPUTERS 18/hr pay...work at home jobs... Harrisonburg, Virginia
This company is to be aware of...they send you an email about a job at 18. an hr. ..here is how the email reads.....once you do the IM he comes on and sends you a one page file with instructions on it and says it is legit but it is not....it is part of the NIGERIAN SCAM......when y...
Entity
NTSYSTINC.COM OR NOBLE COMPUTERS
Categories: Door to Door Sales
135, Report:
#351767
Posted Date:
Jul 16 2008
Kubota Financial, Sean Peter, Cameron McCuaig Congratulations! Randomly selected to win 2008 Sweepstakes of $125,000. Deposit check for $7,625.56 and then call. Please keep confidential. Niagara Falls Ontario Canada
I received a letter in the mail stating I had won $125,000. Included was a check for $7,625.56 that looked to be legitimate at first glance. Figuring I had nothing to lose, I called the numer for Sean Peter in the letter and gave him my claim number.
He said, yes, that is cor...
Entity
Kubota Financial, Sean Peter, Cameron McCuaig
Categories: Bad Check Writers
136, Report:
#351217
Posted Date:
Jul 15 2008
Albert Agada Esq Of A & A Law Chambers Lome Togo,Solicitors,Advocates & Notary Public And Ecowas Cer another Nigerian scam Lome Internet
This is way all these e-mails read:
The compound components of this my letter to you concerns one Mr.X, Mr. McGoo who was running and owned a commercial gas company that supplies gas to companies and individuals within the West African States before his sudden death on the 25th Dec...
Entity
Albert Agada Esq Of A & A Law Chambers Lome Togo,Solicitors,Advocates & Notary Public And Ec
Categories: Door to Door Sales
137, Report:
#344866
Posted Date:
Jun 27 2008
Carver Clark Farrow, Carver Farrow worst lawyer of the century! must read San Jose California
Getting this lawyer is worst than falling for a Nigerian scam!
Farrow never had any training as a lawyer or even worked in the capacity of a lawyer.
Farrow has been known to give out completely wrong info to clients because he has no real legal knowledge or experience.
H...
Entity
Carver Clark Farrow, Carver Farrow
Categories: Lawyers
138, Report:
#336975
Posted Date:
Jun 04 2008
Wallance Charles Nigerian Scam! Nigeria Internet
[email protected] is a nigerian scam! They offer English Bulldogs for sale for usually $0-$500 and then they email you and try to give you the puppy and ask that you just pay for shipping they also claim to be missonaries this is the email his lackies are sendi...
Entity
Wallance Charles
Categories: Door to Door Sales
139, Report:
#333039
Posted Date:
May 17 2008
Law Services Unlimted Mclain Peters In Uk Scam Na Internet
The investor found us we had an invention and he led us on to invest 850,000 in it. But he had us western union over 4,000 for lawyer fees. They all had a hotmail account and he played lawyer and investor same voice had over five different numbers please beware. They take advantage ...
Entity
Law Services Unlimted Mclain Peters In Uk
Categories: Internet Fraud
140, Report:
#325465
Posted Date:
Apr 20 2008
Infusion Financial Total Nigerian Scam! WARNING WARNING WARNING!!!! Arizona !
My wife got the check today from these scammers. This is a total ripoff! I cant believe people are still stupid enough to fall for this. In my opinion the scammers are more stupid than the people who buy into it. I think I'll mess with this guy a little and see if my local PD would ...
Entity
Infusion Financial Total Nigerian Scam!
Categories: Cash Services
141, Report:
#316663
Posted Date:
Mar 11 2008
Global Prize You have won $45,000.00 Here is 1st check for $2,500.00. Thunder Bay Ontario
I received a letter from Global Prize Inc with a check for $2,500...a very real looking check. I immediately called the bank that it was drawn on and was told that that account is bogus. They called this a Nigerian scam.
I have also left a message for the local detectives to ca...
Entity
Global Prize
Categories: Cross-Border Scams
142, Report:
#303786
Posted Date:
Jan 27 2008
Trident Media LLC, New World Media - American Corporate Courier Fraudulent publishers, book sellers, and courier services Alexandria Virginia
These companies are part of a Nigerian scam. They work under various names and solicit your business and money up front. They continuously change names and are being run by Samue Chijioke Asinugo who uses various aliases to include Michael C. Igwemere and Collins Petaway. Use ex...
Entity
Trident Media LLC, New World Media - American Corporate Courier
Categories: Corrupt Companies
143, Report:
#283624
Posted Date:
Nov 08 2007
ERV Construction Dan Fernandez Angela Gethers Con Artists - Frauds - Cheats - liars - In debt up to thier eyeballs. Dorchester Massachusetts
What I know from my research of public records and personal experience is as follows: ERV Construction is not owned by Dan Fernandez. If the government is looking for anything regarding Dan Fernandez, ERV will not show up anywhere, on anything, regarding income. Dan is not even h...
Entity
ERV Construction Dan Fernandez Angela Gethers
Categories: Builders & Contractors
144, Report:
#232897
Posted Date:
Oct 20 2007
Shawn Reilly Another name to associate with Nigerian SCAMS!!! Ripoff Abington Massachusetts
I got a FedEx envelope today with a counterfit cashiers check in it. It had Shawn Reilly as a return address on it. The person (Nigerian scam artist) sending it was supposedly from Cotonu Benin, but the tracking number said this was picked up in Newark, NJ, which I'm guessing is a...
Entity
Shawn Reilly
Categories: Computer Fraud
145, Report:
#277457
Posted Date:
Oct 08 2007
Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification Bedford British Columbia
I got a letter telling me that I had won $68,000 in a North American Shoppers Sweepstakes. There was a real looking check for $4,985.00. I did not deposit the check as I was suspicious of it. The number on the letter 1-306-880-5196 is only answered by a machine.
Good thing I ch...
Entity
Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification
Categories: Bad Check Writers
146, Report:
#273408
Posted Date:
Sep 09 2007
Mr. Ricardo Giovanni - Foundazion Di Vittorio, Italy - Mr. Paul Walters - Swift Express Courier Service Mr. Ricardo Giovanni emailed me that I was a recipient of a foundation grant from Foundazion Di Vittorio, Italy, gave me my qualificatioin Number and told me to contact Mr. Paul Walters of Swift Express Courier Service of Abuja who was authorized to deliver to me my cash grant of US$500,000. Abuja Internet
It all started when a Mr. Ricardo Giovanni, who claimed to be the Foundation Secretary of Foundazion di Vittorio sent me an email informing me that I was chosen to be a recipient of a cash grant of US$500,000.00. He gave me a Qualification Number which I was to quote whenever I had ...
Entity
Ricardo Giovanni - Foundazion Di Vittorio, Italy - Paul Walters - Swift Express Courier Service
Categories: Con Artists
147, Report:
#238041
Posted Date:
Aug 21 2007
T-Mobile Phones And Billing Service Fraudulent billing of all of my credit and bank account even when I explained to them step by step that I refused to keep international roaming. I explained this point by point, that it felt like a scam and that I was dealing with Nigerian scam artists. Dallas Texas
For the last and final time, I wish to not deal with T-Mobile as they are a greedy and bigoted ripoff of a company. Poorest record keepers I have ever had.
Even after explaining to Karla on the phone, that I did NOT wish to keep international roaming charges as soon as I activat...
Entity
T-Mobile Phones And Billing Service
Categories: Cellular Phone Companies
148, Report:
#263087
Posted Date:
Jul 25 2007
Outsourcing Another Flavor Of The Nigerian Scam U.S. Based Offering to purchase goods we manufacture but this is a credit card scam Ripoff Chicago Illinois
I got this email:
Attn:Sales Dpt.
My name is Elizabeth White,Manager,Outsource Ltd.
We are seeking to place an order with your company.
Do get back to me with a confirmation that you can meet our order and ship to our offices in US and Europe.
We will be making payment with ...
Entity
Outsourcing
Categories: Sales People
149, Report:
#257054
Posted Date:
Jun 27 2007
Solosup LTD false advertising, illegal scam, Nigerian scams Ripoff New York Nationwide
this company lists itself on Careerbuilder. it is another version of the Nigerian Scam. They have a NY address with an Alabama phone number.I think NOT!!!!!!!!!! Do not fall for this crap. it is illegal.
Amy
Acworth, GeorgiaU.S.A.
Entity
Solosup LTD
Categories: Door to Door Sales
150, Report:
#249538
Posted Date:
May 21 2007
John Chukwu - Traveling John Chukwu - Traveling Agent 206 John Chukwu they set up as women on a web site and beg for money for passports visas airline tickets etc to leave the country , ripoff Lagos Nigeria Internet
i met susan george online at singlesnet and thought she was a real woman but she was constantly asking for money like a junkie and it became apparent that these were men operating another nigerian scam for money. she didn't have money for a passport, visa, airline ticket, BTA, and o...
Entity
John Chukwu
Categories: Travel Services