1, Report:
#629485
Posted Date:
Aug 06 2010
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
THI IS THE PROFILE OF ONE MENBER OF THIS FRAUDULENT COMPANY:CAREER ADVICE EXPERT - MS. FELICITY RICHARDSPROFILEBusiness Development Consultant/ Trainer Over the past seventeen years Ms. Richards has consistently provided high level hands-on interventions to the regional SME ...
Entity
CARIBBEANRESUMES.COM/CAREER ADVICE EXPERT - MS. FELICITY RICHARDS
Categories: ORGANIZED CRIME
2, Report:
#628550
Posted Date:
Aug 03 2010
digg.com DIGG, DIGG IT, DUGG, DIGG THIS Clandestine and Fraudulent Emails. One craigslist.org ad, and we got 27 replies from 27 different email addresses about working from home, check this out... with a phishing link... etc. Internet
We post legitimate ads on craigslist or other social media offering our service. We get FLOODED with responses that look like this:
From:Jennie R.
Re: Response to your ad
Ad contents: I like your services and would like to dicuss further. Please find me here for more info......
Entity
digg.com
Categories: Questionable Activities
3, Report:
#602397
Posted Date:
May 12 2010
CARIBBEANRESUMES.COM CARIBBEANRESUMES.COM/KIRAAGENCY.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/CSMEJOBS.NET/IS4WE.COM/RAKET.PH/JOBSMEMO.COM/LYCOS.CA/THISCITY.COM/JOBSVIEWER.COM/BIZZZ.COM/SITELOGR.COM/SHIVANJAIKARAN.COM/DIGG.C DANGER FRAUD/SCAM KEEP FAR AWAY AND ALERT TRINIDAD TOBAGO, Internet
DANGER FRAUD/SCAM KEEP FAR AWAY AND ALERT
Respected sir/madam,
CARIBBEABRESUMES.COM, IS TENTACLE OF THE PETROCALGARY, THIS FRAUDULENT COMPANY PERMANENTLY ARE OPENING NEW WEBSITES FOR CONTINUE WITH THIS FRAUDULENT BUSINESS,THIS FRAUDULENT COMPANY ALREADY HAD TO CLOSE THE FI...
Entity
CARIBBEANRESUMES.COM
Categories: ORGANIZED CRIME
10, Report:
#556311
Posted Date:
Jan 18 2010
PETROCALGARY/ CARIBBEANRESUMES.COM/ SHIVANJAIKARAN.COM/ MARKOSWEB.COM/ DIGG.COM/ SITELOGR.COM/ CARIBBEANJOBS.COM/BIZZZ.COM/ JOBSVIEWER.COM/THISCITY.COM/ LYCOS.CA/ JOBSMEMO.COM/ RAKET.PH/ IS4WE.COM/ CSMEJOBS.NET/ EMPLOYERSJOBS.COM/ RESUMEPROMO.COM/ KIRAAGENCY.COM/ PETROCALGARY/ EXAMINER.COM FRAUD/ SCAM/ STEAL/ EXTORTION/ FALSIFIED PUBLIC DOCUMENT/ IMPERSONATION/ DEFAMATION, Internet
CARIBBEANRESUMES.COM/ KIRAAGENCY.COM/ RESUMEPROMO.COM/ EMPLOYERSJOBS.COM/ CSMEJOBS.NET/ IS4WE.COM/ RAKET.PH/ JOBSMEMO.COM/ LYCOS.CA/ THISCITY.COM/ JOBSVIEWER.COM/ BIZZZ.COM/ SITELOGR.COM/ SHIVANJAIKARAN.COM/ DIGG.COM/ MARKOSWEB.COM/ EXAMINER.COM/ CARRIBBEANJOBS.BIZ/ GROUPS.D...
Entity
PETROCALGARY/ CARIBBEANRESUMES.COM/ SHIVANJAIKARAN.COM/ MARKOSWEB.COM/ DIGG.COM/ SITELOGR.COM/
Categories: ORGANIZED CRIME
11, Report:
#555448
Posted Date:
Jan 16 2010
CARIBBEANRESUMES.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/RAKET.PH/THIS CITY.COM/JOBSVIEWER.COM/ IS4WE.COM/KIRAAGENCY.COM/CSMEJOBS.NET/JOBSMEMO.COM/LYCOS.CA/BIZZZ.COM/DIGG.COM/SHIVANJAIKARAN.COM/MARKOSWEB.COM/PETROCALGARY/NATIONAL UNIT/CARIBBEANJOBS.BIZZ/FASTBROWSERSEARCH.COM FRAUD/SCAM/STEAL/EXTORTION/FALSIFIED PUBLIC DOCUMENT/IMPERSONATION/DEFAMATION CALGARY, Other
CARIBBEANRESUMES.COM/ KIRAAGENCY.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/CSMEJOBS.NET/IS4WE.COM/RAKET.PH/JOBSMEMO.COM/LYCOS.CA/THISCITY.COM/JOBSVIEWER.COM/DIGG.COM/SHIVANJAIKARAN.COM/MARKOSWEB.COM/BIZZZ.COM/CARIBBEANJOBS.BIZ/EXAMINER.COM/CAREERJET.CA// ARE TENTACLES OF PETROCALGARY RE...
Entity
CARIBBEANRESUMES.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/RAKET.PH/THIS CITY.COM/JOBSVIEWER.COM/
Categories: ORGANIZED CRIME
12, Report:
#388137
Posted Date:
Dec 24 2008
Antonio Coleman Of Trafficcoleman.com SEO MAGIC Trafficcoleman.com Sells an Inferior Product and Has a Worthless Money-Back Guarantee That They Don't Honor! Internet Internet
SEO MAGIC (trafficcoleman.com) marketed by Antonio Coleman, is a perfect example of very deceptive marketing we see all over the internet. A seller inflates and overstates the value of an inferior product in a hyped up sales page, uses a money-back guarantee to gain the trust of th...
Entity
Antonio Coleman Of Trafficcoleman.com SEO MAGIC
Categories: Search Engine Optimization
13, Report:
#372626
Posted Date:
Sep 13 2008
Wachovia S College St Charlotte, NC Wachovia Corporation Wachovia has stoled over $1000.00 in NSF fees from me. I am through with them. Charlotte Nationwide
It started back about 2 years ago when a 1.00 difference caused about $752.00 in NSF fees. This could not of have happened at a worse time. I had just been out of work for about 5 weeks with a severe infection from an appendectomy. I also had 3 kids and a wife at home needing to eat...
Entity
Wachovia Corporation
Categories: Banks
14, Report:
#345481
Posted Date:
Jun 29 2008
PRIVIRA NETWORKS Privira Networks (foxadder) is a Huge Online Fraud! Boca Raton Internet
I bought a software called foxadder from foxadder.com and it lured me into buying with its 1 dollar promotion. So I bought it and here was the transaction
Order ID: 128743374
Date: Sun May 11 03:43:16 -0400 2008
Payment Type: Visa
Order Status: Accepted
FoxAdder Single Lice...
Entity
PRIVIRA NETWORKS
Categories: Internet Fraud