201, Report:
#1034763
Posted Date:
Aug 14 2004
Peter Degrace Makati and Solo Zuma rip-off arrived via e-mail! Johannesburg Internet
If you should receive a similar E-mail, beware that you are being involved in a similar SCAM. This may come in many other forms. BEWARE!
This particular group squirmed $1000.00 out of me for a Money Gram Transfer and then asked for over $21,000 to move forward with the transfers...
Entity
South African e-mail scam
Categories: Internet
202, Report:
#84635
Posted Date:
Jul 21 2004
AT&T I am being charged for international call to Guinea-Bissau Africa after dialer installed itself onto my system from email recieved to a childs email address Aurora Illinois
This is a letter that I sent to AT&T regarding bill I recieved from them charged to after my child recieved a unsolicited email, which when opened downloaded a automatic dialer onto my system. Does anyone know how to trace a international call? AT&T would not provide me with compani...
Entity
AT&T
Categories: Telephone Companies
203, Report:
#82848
Posted Date:
Jun 06 2004
4EFT - $ Electronic Funds Transfer custom debit card scam Fort Worth Texas
NOTICE OF DEMAND AND FILING OF CLAIM FOR INTERNET FRAUD
March 4, 2004
TO: MR. KEN PATTON OF 4EFT COMPANY
DEMAND IS HEREBY MADE UNDER THE RULES OF THE FEDERAL TRADE COMMISSION FOR IMMEDIATE REFUND OF THE FOLLOWING:
REFUND AMOUNT REQUIRED US $ 6,705.00
US$ 7,200.00...
Entity
4EFT
Categories: Credit & Debt Services
204, Report:
#51084
Posted Date:
Apr 03 2003
Fairbanks Capital Follow the Basmajian Links to corruption Hatboro Pennsylvania
Feds: Ecstasy Ring Linked To Mob, Kosovo
United Press International
October 25, 2001
SAN DIEGO-- Possible ties to a New York organized crime family and a rebel leader in Kosovo were unearthed during an investigation into an alleged Ecstasy ring that was broken up this month ...
Entity
Fairbanks Capital
Categories: Mortgage Companies
205, Report:
#37853
Posted Date:
Dec 11 2002
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet
This has to be one of the worlds DUMBEST CRIMENALS there are (2)
Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am makin...
Entity
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF
Categories: Corrupt Companies
206, Report:
#30661
Posted Date:
Sep 27 2002
City of Mesa government police ripoff.. fraud.. would be hilarious if this wasn't for real.. tricked and lied to us Mesa Arizona
A near-duplicate of this e-mail can be found under
the State of Arizona, but it is particularly applicable
to the City of Mesa. A friend of mine is in China, and
notes that, despite the repressive government, he feels
freer than he ever did in Mesa, and suggested that the
Un...
Entity
City of Mesa Government, Police
Categories: Police
207, Report:
#30616
Posted Date:
Sep 26 2002
State of Arizona Politics Nacht und Nabel abused & mistreated corruption Phoenix Arizona
The State of Arizona, Maricopa County, and many--probably
most--of the municipal entities within that territory are
in tremendous financial trouble.
Within the last decade-and-a-half, this state has suffered
vast numbers of financial scams, at the hands of criminal businessm...
Entity
State of Arizona Politics
Categories: Politicians
208, Report:
#664
Posted Date:
Jan 09 2002
Best Buy Stores policy stinks Boycott them! *REBUTTAL employee with an attitude
Best Buy Stores refuse service to check customers unless they have state issue Drivers license.........5 forms of I.D.....not
acceptable...photo Visa Gold Card....., United Nations photo
Security Pass, Student I.D., photo insurance card, check cashing
card?.......even more I.D...
Entity
Best Buy Stores (National Chain)
Categories: Computer Stores