1, Report:
#1474500
Posted Date:
Mar 01 2019
[email protected] IS A BIG SCAMMMER. they stole $5000 from me and they are all scammers and changes there emails everyday, they african gangs. Los Angeles California
[email protected] AKA [email protected] AKA +447424882163 AKA www.globalvaliddocuments.com AKA [email protected] AKA [email protected] AKA www.easydocumentsonline.com AKA www.usca-immigration.com AKA +27670375478 AKA +237667082520 AKA +...
Entity
[email protected]
Categories: advertising scam, Scam
2, Report:
#1446287
Posted Date:
Jun 06 2018
Yandex Warning! Their Free Email Locked me out and wanted $50 to verify my ID Minneapolis Minnesota
I've been looing for a Gmail alternative because of the surveillance. So I opened a Yandex account. I was a nice interface, easy to use, and they didn't require phone verification.I started transferring websites and online doc site email addresses to my Yandex account.2 days later -...
Entity
Yandex
Categories: Email & phone scam, Online
3, Report:
#1443805
Posted Date:
May 20 2018
MD.Fatima Kabor, [email protected] MD.Fatima Kabor, [email protected] Madam Fatima Kabor contacted me about assistance to RECEIVE in your account $27 Million Dollars for investment
I guess folks will stoop to any level to scam folks... even with all of the common sense and scam alerts here. Take a read of this emai:Hello,Good day to you; please I think i feel quite safe dealing with you in this important business transaction. Though this medium Internet ...
Entity
MD.Fatima Kabor, [email protected]
Categories: Computer Fraud, Fraud, RIP-OFF, Business Services, Con Man/ Scam Artist ALERT
4, Report:
#1436597
Posted Date:
Mar 30 2018
Ebay Inc Ebay took my money to lease it for free Draper Utah
After spending hours browsing dozens of washers and dozens of sellers selling the washers on ebay, I made my purchase of a desired washer.item: 112898153334 - Washing Machine Twin Tub Washer Spin & Dryer, WhiteEbay sent acknowledgment of the order on the 28th of MarchThe a...
Entity
Ebay Inc
Categories: Online orders
5, Report:
#1410466
Posted Date:
Nov 05 2017
Albert Nunez Albert Nunez Could this be the beginning of a SCAM? Internet
My name is MD Idiake. For almost a week now, I have been discussing with one Albert Nunez ([email protected]) about his interest in brokering a deal for my company with one investor, a Mr. Shon Jin, a South Korean, resident in America. We are at the stage where I am expected t...
Entity
Albert Nunez
Categories: Investment Brokers, Loans
6, Report:
#1263491
Posted Date:
Oct 25 2015
Natalylia Okolnikova dating scam for money Russia Internet
I was contacted by internet from Natalya Okolnikova from Kazakhstan for online dating via email at [email protected]. She claimed to like me and we chatted for a couple months. I, like a fool, sent her money for her passport and visa paperwork. Of course she sent me a picture ...
Entity
Natalylia Okolnikova
Categories: Unusual Rip-Off
7, Report:
#1253248
Posted Date:
Sep 06 2015
Qpid Network Charmdate.com or ChnnLove or iDateAsia pretend to want to provide a ligitimate dating service Ukraine Internet
I was conned in by a advertising email to serch for a partener on a dating agency in may 2015. I had been separated from my wife in October the previous year and thought it was time to move on. The appeal of meeting somone from a 3rd world country was that i prefer the simple things...
Entity
Qpid Network
Categories: Dating Services
8, Report:
#1193179
Posted Date:
Dec 05 2014
[email protected] Clara Monticelli They want credit card reload numbers, they send bad checks and have you cash them Northamptonshire UK Internet
Contacted via career builder. looked like a real company, made a good case for cashing american checks and sending them the cash, then pushed to purchase reload cards for reloadable credit cards within three days of depositing checks. They give you the name of an American custo...
Entity
[email protected]
Categories: Bad Check Writers
9, Report:
#1188272
Posted Date:
Nov 12 2014
Fannin Corp I encountered this exact same scam, only this time it was a Clara Monticelli working on behalf of Fannin Ltd. Something about the message was weird enough that I held off on signing anything until I knew for sure that it could be trusted. The thing is that Fannin is a legitimate company, and it was not until I put the e-mail address (which was from yandex.com) into Google that I came across this website and this report. Thank goodness I did. - fraud Internet
I received an offer from Clara Monticelli from an apparently legitimate corporation but with a Yandex.com email address. I researched this and discovered others received the same offer to use their bank accound by receiving checks and sending them to Fannin (a legitimate company)....
Entity
Fannin Corp
Categories: Accounting
10, Report:
#1170937
Posted Date:
Aug 20 2014
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet
Contacted me via career builder re job opp for virtual asst. In my town. They are from uk. And need help with transferring funds. They would send ck for $1500 & $1200. You are asked to cash AT YOR PERSONAL BANK. KEEP 10% + $150 as a bonus from each ck sent to you. They send you ck...
Entity
burton medical janet taylor
Categories: Employment Services
11, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
12, Report:
#1131004
Posted Date:
Mar 16 2014
blackstuff.net Black StuffBlackstuffblackstuff netblackstuffCardingCarding ForumCarder Scammer Ripper Carder Carding CC CVV india Internet
blackstuff.net are rippers and scammers. They claim to handle Western Union transfers and full cc info with cvv but in reality they will just rip you. They ONLY rip...then they change your password and post comments to lake it seem like the deal was good. These are ...
Entity
blackstuff.net
Categories: Internet Services
13, Report:
#1118434
Posted Date:
Jan 25 2014
blackstuff.net blackstuff.net is a ripper internet
blackstuff.net is a forum site about Carding activity and offer something like money transfer such like Westernunion , Bank , Paypal , Moneybookers transfers.They create a forum pretending that someone always use their service.All verified seller member, administrator and moder...
Entity
blackstuff.net
Categories: ORGANIZED CRIME
14, Report:
#1083221
Posted Date:
Sep 10 2013
[email protected] Gloria I felt that all too familiar raise of cackles when I was told they would need my bank information Internet
Helen
sent me this message.
We identified your resume as a potential fit for a rewarding career with Southwest Medical.
What we offer:
Starting base pay range : between $52,000.00 - $72,000.00/year depending upon experience and work related resultsCompany benefits: We offer a compe...
Entity
[email protected]
Categories: Work at Home Business
15, Report:
#973162
Posted Date:
Nov 24 2012
Quicken Loans Quicken loans engages in Discrimination Internet
I did a Internet serach using Google and Quicken Loans showed up stating they do VA mortgages. I applied for a VA mortgage. I paid for a credit score and found it to be 720. Brandon Eggleston of Quicken Loans claimed that I had too much debt. I looked at the VA criteria at another m...
Entity
Quicken Loans
Categories: Mortgage Companies
16, Report:
#965319
Posted Date:
Nov 06 2012
Healthbuy.com dba Pacific Naturals Co. BOOM, HEALTH & BEAUTY Unwanted Membership @ $59.97/month Burbank, California
BOOM, HEALTH & BEAUTY
AKA Healthbuy.com, AkA Pacific Natural Co. AKA Market Health, Inc.
AKA18458 Santar Street, LLC, 2040 North Lincoln, LLC, AKA DAILYINFOSOLUTIONS
AKA HEALTH LEGEND.COM, AKA 17153 Devonshire Street, LLC,
AKA HealthOPS., AKA&n...
Entity
Healthbuy.com dba Pacific Naturals Co.
Categories: Drugstores
17, Report:
#418055
Posted Date:
Jan 30 2009
Bestbuymeds.com ,Qualitynet.com, Qualitynetweb.com ordered meds which I did have a prescription,Sent bogus invoice receipt. Transaction on a Saturday, went to bank on Tuesday-the bank said I was at fault, since I gave them routing and account nbr. Moss Point, Mississippi Internet
I did search several domain names, and they are up for sale now. Looks like they use server: MSBuydomains.com(maybe)I also fould a web registry they may have used -getting subnet(don't quote me on this)I have it copied for my records. I got an address to a web registry company th...
Entity
Bestbuymeds.com Qualitynet.com
Categories: Internet Fraud
