126, Report:
#618838
Posted Date:
Jun 29 2010
United Nations Legal Department claimed to have a fraud case filed against multiple members of my family california city, California
This company has called myself and two of my Aunts in an effort to garner personal information about one or all of us. They reportedly represent the United Nations Legal Department (impossible) and say they have international fraud cases filed by us against each other.The callers ha...
Entity
United Nations Legal Department
Categories: Cash Services
127, Report:
#617277
Posted Date:
Jun 25 2010
United Nations Legal Department United Nations Labor Department Scammers trying get banka ccount numbers new york, New York
This people call with heavy Indian accents and claim to have a lawsuit filed against you. Give american sounding names and are very hard to understand. Luckily I read about them on this website so did not fall for scam. Also go by ACS, gave these #'s 646-328-4713 &n...
Entity
United Nations Legal Department
Categories: Door to Door Sales
128, Report:
#603309
Posted Date:
Jun 25 2010
Chinavasion Wholesale Electronics False claim as to mini-projector suited for Windows7 Kowloon Hong Kong, , Internet
CHINAVASION advertised a USB-powered mini-projector selling for around $130. Their advertising strictly mentions that this unit can work with Windows 7! When I received this unit, it not only never worked but consistently crashed all computers running Windows 7. When I c...
Entity
Chinavasion Wholesale Electronics
Categories: On-Line Stores
129, Report:
#606722
Posted Date:
May 24 2010
United Nations Legal Department Jason Stone The practices of these scammers should be stopped. They are impersonating as Police Officers Alahambra, California
First I got a call at work saying that he is Officer Spencer and so I was terrified. He gave a number to call and when I called that number there was this heavy accent from another country who asked for my social security number. Then the calls kept coming from this numb...
Entity
United Nations Legal Department
Categories: Door to Door Sales
130, Report:
#590529
Posted Date:
Apr 07 2010
Wilens and Baker, P.C Extremely rude and disrespective, treated as if i was found a criminal and almost got ripped off $3500 New York, New York
I was referred to Wilens and baker by a friend on an I130 case that was stuck and I needed help get it moving. When I went there they took me into a small round room and a lady was looking hardly into my eyes and Mr. Wilens/Baker standing at the door. They were both questioning me a...
Entity
Wilens and Baker, P.C
Categories: Attorneys & Legal Services
131, Report:
#534138
Posted Date:
Dec 06 2009
NationStates Max Barry Moderators Bully User Internet
I was attacked, Cyberbullied and harassed after using the site NationStates which is affiliated with Author Max Barry. NationStates is located at www.nationstates.com. It is an online community supposedly to allow people to role play various nation issues. Well, it all begin when I ...
Entity
NationStates
Categories: Websites
132, Report:
#509009
Posted Date:
Oct 14 2009
UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide
First mail : We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 75600545177 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, whic...
Entity
UK NATIONAL LOTTERY HEADQUARTERS 2009
Categories: ORGANIZED CRIME
133, Report:
#508432
Posted Date:
Oct 13 2009
Globiz Co. Ltd. - globiz-motors.com, owned by Tokinori Kono Japanese Used motor vehicles export import, JUMVEA Tokyo Internet
Letter to JUMVEA:Im a Canadian citizen, working for United Nations Office in
Nairobi. Im writing you to register my complaint with one of your members, Globiz Co., Ltd., member No. 000276, namely Tokinori Kono. His
details are as folloows:
Address
6-18-32...
Entity
Globiz Co. Ltd.
Categories: Auto Dealers
134, Report:
#493484
Posted Date:
Sep 11 2009
Fashionista Business - GLOBAL FASHION WEEK NETWORK - BEING FASHIONISTA COMERCE REFERRAL NETWORK - FASHION BUSINESS MANAGEMENT FASHIONISTA CREDIT REPAIR FASHIONISTA EMPLOYMENT FASHIONISTA NETWORKFASHIONISTA POLITICS FASHIONISTA Scam and sexually harassed his employees Clifton, New Jersey
I was definitely fooled and duped by a man called Louis Sanchez. He has spelt his name as Luis, LS, Luis Alfonso Sanchez, David Santone..... the list goes on. He knew how to take advantage of young women. He basically started promising so many things such as flight...
Entity
Fashionista Business
Categories: Multi Level Marketing
135, Report:
#491635
Posted Date:
Sep 08 2009
Robert S. Mueller III Federal Bureau of Investigation confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. Internet
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: FROM UNITED NATIONS ORGANIZATON REGARDING YOUR FUND IN NIGERIA.?To: Date: Sunday, September 6, 2009, 8:05 AM
EMAIL TRANSMISSION
TO: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
&...
Entity
Robert S. Mueller III
Categories: Liars
136, Report:
#480236
Posted Date:
Aug 16 2009
JIM OVIA UNITED NATIONS JIM OVIA AND THE UNITED NATIONS ARE A SCAM!!! jackson, Tennessee
jim ovia and the united nations are scamers!
i received and not even an hour ago about this scam. i first heard about this scam a few weeks ago letting me that that there was a meeting at the united nations for over 7 months and 2 days ago they had agreed upon all the benefic...
Entity
JIM OVIA
Categories: Internet Fraud
137, Report:
#471129
Posted Date:
Jul 18 2009
MEXICAN BANK BANCO AZTECA VIOLATES THE LAW AND MAKES EXTORSION Mexico Florida
http://www.youtube.com/watch?v=_50BUyVey4E
Thats how this 'Mexican Bank' Operates...
'Microlending' (Credits) with interest rates rosing up to the 90%.
Check this also:
http://www.businessweek.com/magazine/content/07_52/b4064038915009.htm
YOULL SEE HOW THIS 'MODERN ...
Entity
MEXICAN BANK BANCO AZTECA
Categories: Banks
138, Report:
#468674
Posted Date:
Jul 11 2009
Banco Azteca Credito Tranzas de Banco Azteca As operan fuera de la ley sus Cobradores Mexico
As trabajan los tranzas de BAnco Azteca...Chquense esto:
http://www.youtube.com/watch?v=_50BUyVey4E
Thats how this Mexican Bank Operates...
Microlending (Credits) with interest rates rosing up to the 90%.
Check this also:
http://www.businessweek.com/magazine/content...
Entity
Banco Azteca
Categories: Credit Card Processing (ACH) Companies
139, Report:
#463697
Posted Date:
Jun 22 2009
UK NOKIA MOBILE DRAW 2009 PROMOTIONAL whether the winning is confirmed LONDON United Kingdom
PLEASE CONFIRM MY WINNING NUMBER 9486972158 KANNAN RANGANATHAN AT UK NOKIA MOBILE DRAW 2009
AND FUNDS DEPOSIT Natwest Bank plc. Manchester, London
Received an SMS on15.06.2009 from Dr.Anthony Nokia cooperation UK, stating that my nokia mobile number has won a prize of 200,000GB...
Entity
UK NOKIA MOBILE DRAW 2009 PROMOTIONAL
Categories: Banks
140, Report:
#461556
Posted Date:
Jun 14 2009
United Nations scam compensaton Internet
ATTENTION SIR/MADAM, UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You...
Entity
United Nations
Categories: Door to Door Sales
141, Report:
#389836
Posted Date:
May 26 2009
Global Alliance For International Advancement Offered me contracts for grant funds of $50,000 for a $2500 membership. New York New York
Someone named Lauren Kondian called with GAIA offering me $50, 000.00 contracts as an educational consultant with their program which claimed to work with the United Nations. There was a five year $2500 membership fee.
She stated that they had sixty (60) billion dollars to give i...
Entity
Global Alliance For International Advancement
Categories: Preschools
142, Report:
#343451
Posted Date:
May 12 2009
Career Network Scam company, wasted my time Orlando Florida
I got an email offering me a position of Customer Support Agent. They directed me to their website, http://my-careeremployment.com/[email protected]&id=pdfrdf7_lil_CustomerServiceCallCenter_06222008_mo&rd=11237&j=13945257
As you can see, their website suck...
Entity
Career Network
Categories: Miscellaneous Companies
143, Report:
#438862
Posted Date:
Mar 29 2009
Claiming To Be United Bank Of Africa Plc (U.B.A) SCAMers pretending to be a bank paying Americans back for being scamed, see flowing adress, United Bank Of Africa Plc (U.B.A) Lagos, Nigeria
United Bank Of Africa Plc (U.B.A)
10B Victoria Avenue,
Lagos, Nigeria,
West-Africa.
24 Hours Service
Fund Transfer Location: West-Africa
Transfer Ref #:- 4.4189.610371.101.15
Dear E-mail Owner,
2008/2009 SCAMMED VICTIMS COMPENSATION PAYMENTS.
This is to bring to your ...
Entity
Claiming To Be United Bank Of Africa Plc (U.B.A)
Categories: ORGANIZED CRIME
144, Report:
#427847
Posted Date:
Mar 02 2009
Epilepsy Foundation The Awful Truth of the Epilepsy Foundation Nationwide
Subject: Your emails regarding Buck vs Bell: According to the head of our Legal and Government Relations team, Buck v Bell was effectively overturned many years ago and that subsequent case law giving women the right to choose replaces this position on mandatory sterilization by th...
Entity
Epilepsy Foundation
Categories: Civil Rights Violators
145, Report:
#428895
Posted Date:
Feb 27 2009
United Nations African Headquarters Debt Management Office - Dr. Kiki Peter UNRC Agent settlement for fraud case against victims 600,000.00 Cotonou benin republic
I just don't want to see some desperate person down on their luck without a job fall for something like this. isn't there anyway to catch these guys and prosecute them to the full extent of the law.
This is what I received and subsequent emails after looking very offical.
Urge...
Entity
United Nations African Headquarters Debt Management Office
Categories: Cash Services
146, Report:
#428269
Posted Date:
Feb 25 2009
Internal Revenue Service - IRS Employees falsifying Income Tax Returns then levying and/filing liens to take property/money - fraud! Nationwide
In 2002, an IRS agent filed a fraudulent 1040A tax return with my name and social security number. That filing established a false and fraudulent debt in the amount exceeding $2,000. I filed the necessary forms for innocent spouse and injured spouse believing that my ex-wife filed...
Entity
Internal Revenue Service
Categories: Civil Rights Violators
147, Report:
#107769
Posted Date:
Feb 25 2009
WAUC / American World University / Dr. Maxine Klein Asher degree ripoff fraud, false representation, immoral, unethical, bogus, crooked, dishonorable, misrepresentation, lies, arrogance, rip-off, devious, confidence trickster, evasive, pretentious, Pascagoula Mississippi, Henderson Nevada
PRESS RELEASE
by
Stephen T. Manning / Checkpoint Education Services
In Reference to Notification of Redress of Grievance
against
Dr. Maxine K Asher as President;
World Association of Universities and Colleges / International Association of Universities and Colle...
Entity
WAUC - AWU - American World University - Dr Maxine Asher
Categories: Colleges and Universities
148, Report:
#426504
Posted Date:
Feb 23 2009
Epilepsy Discrimination Nationwide
Subject: Your Emails Regarding Buck vs Bell - According to the head of our Legal and Government Relations team, Buck v Bell was effectively overturned many years ago and that subsequent case law giving women the right to choose replaces this position on mandatory sterilization by ...
Entity
Epilepsy Discrimination
Categories: Civil Rights Violators
149, Report:
#425981
Posted Date:
Feb 19 2009
Epilepsy Foundation The Epilepsy Foundation is an evil scam Nationwide
The Epilepsy Foundation is an evil scam. They are simply a branch office of the Surgeon General. Have you ever wondered why it is that when a person complains about the inhumane treatment they received from paramedics, they always tell you to call the Epilepsy Foundation? It is beca...
Entity
Epilepsy Foundation
Categories: Civil Rights Violators
150, Report:
#425990
Posted Date:
Feb 19 2009
Epilepsy Foundation Do not give to the Epilepsy Foundation Nationwide
The reason I have the same rights as Dred Scott is because of Buck vs Bell, the 1927 Supreme Court decision which the Epilepsy Foundation has conspired all these years to keep secret and on the books. How could the Epilepsy Foundation have a stack of lawyers on staff, raise all thos...
Entity
Epilepsy Foundation
Categories: Civil Rights Violators