1, Report:
#1275604
Posted Date:
Dec 22 2015
Schaeffler Group USA Work From Home Scam Fort Mill South Carolina
I would like to start out by saying this is a real company the scammers just jacked the name so that no traces of scams would come up when you search for them. Okay No one has posted about this scam yet so I decided to address it before someone falls for it. Id like to say I w...
Entity
Schaeffler Group USA
Categories: Work at Home Business
2, Report:
#1267107
Posted Date:
Nov 10 2015
Susan Moore Website Design Scam Chicago Illinois
This is the final email I was sent. The favor it mentions was to send a portion of the money they were going to send me to a third party consultant. She was unable to do it herself because she is in the hospital and the consultant doesn't have the ability to process credit cards...
Entity
Susan Moore
Categories: Advertising Agencies
3, Report:
#436321
Posted Date:
Mar 21 2009
Evans Family Of Psychics Committing Fraud Under Several Different Names And Businesses, Psychic Scammers San Antonio, austin, dallas Texas
i was ripped off by this family during a very depressing time in my life. i was told i was cursed and would never be happy until i had an evil spell i was born with removed from my body. YES i was stupid enough to fall for it but I hope that no one in my situation ever falls victim ...
Entity
Evans Family Of Psychics Commitinf Fraud Under Several Different Names And Businesses In San Antonio
Categories: Psychic Fortune Tellers
4, Report:
#404170
Posted Date:
Dec 23 2008
Charles D Financial Personal Loan Portland Maine
I have had the same experience as the previous report. Word for word. Spoke to the same people and they said the same thing. Same amount of money requested, was told to wire it to Susan Moore. They tell me that I will get a refund with in 30 days. I spoke to Curtis Phillip ext. ...
Entity
Charles D Financial
Categories: Loans
5, Report:
#382615
Posted Date:
Oct 19 2008
Barrister, Raphael Bent, Raphael Consultants Lawfirm & Associates, Mrs. Susan Moore, THE UK NATIONAL AWARD. Lottery, online Sweepstakes International program, UK National Award, confidential, security reasons Liverpool United Kingdom Internet
I received this e-mail on Sunday, October 12, 2008. Knowing that I didn't enter anything, especially a lottery in England, I decided to check it out. I am very grateful that I did. DO NOT RESPOND TO THIS!!!
The E-MAIL went as follows:
THE NATIONAL AWARD
P O BOX 1010
LIVERPOO...
Entity
Raphael Bent - Raphael Consultants Lawfirm & Associates - Mrs. Susan Moore -THE UK NATIONAL AWARD.
Categories: Lottery
6, Report:
#142672
Posted Date:
May 14 2005
Susan Moore (Mrs)Liane Johnson, Susan Moore(Mrs) ripoff, scam Liverpool
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on Sat 7th May 2005.
...
Entity
Liane Johnson,Susan Moore(Mrs)
Categories: Lottery