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YOUR TRANSFER CODE NOTIFICATIONMonday, October 6, 2008 12:05 PM
From Western Union Transfer Mon Oct 6 12:05:57 2008
Return-Path: <westeruniontransferdept@yahoo.fr>
Authentication-Results: mta141.mail.re3.yahoo.com from=yahoo.fr; domainkeys=pass (ok)
Received:...

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I was called on my ceel phone on 2.06.07 and told that I won a
total of $500, 000.00. Then I was called by another company in
affiliation with consumers clearinghouse who asked me to send
$500.00 for an insurance policy. I sent $300.00. The man who
called me was...

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R D sends out a card with the magazine inviting the recepient to register at a website that does not exist. This is byway of a reward for subscribing and is wrong....

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Received in South Africa- October 22nd 2008

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Tell: +44 703 174 8908

The Board...

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was told to send in $20 to get a winning prize money of 1 million dollars...

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I recieved a receipt that informed me on how i could win 2.5000, only to find that the website does not exist and the deadline for the contest has already passes....

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They gave me an estimate of $3, 650 for a weight of 7, 000 lbs (MAX). They said it was a conservative estimate. I estimated the weight at 6, 000 lbs. 2 other professional companies estimated the weight at 6, 200 lbs and 7, 000 was a maximum weight. They loaded up all my furniture and then jacked...

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Recieved notification 10/18/08. Check on-line, and found out it was a scam....

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my name is Leriam and that commpany stole my mom's money I need Justice. I live in USA I'm a Responsable American. and I want Justice now My e-mail is wolfgil@hotmail.com and that information that I give is of that commpany I live in massachussets. and I need Justice. ( H.Ford) stole...

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I recieved a letter in the mail stating my identification for the Award Payment Data Release has been Finalized and Approved! I did not submit any prize entries which first made me skeptical. Then it went on saying I am known as the holder of the identification of the winner. I was supposedly...

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they were paid $500 to do a service for me i got no results...

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I received a letter that begins with the following.

There is much excitement in Our Offices for YOU, YOUR IDENTIFICATION for the Award Payment Data Release has been FINALIZED and APPROVED!

THE PRIZE PAYMENT DATA RECORD READS: -YOU-are Known HOLDER of IDENTIFICATION...

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They say that they wont pay me because they say I cheated. Actually they dont pay anyone as the people on the site would often tell me...

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This not so much a complaint as a reques for information, Are these British National Lottery E, Mails a scam or not .I answered the first one and gave my addresses age occupation and phone number, then recieved another giving me ticket and serial numbers and a request for method of payment,...

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Received a letter and check. Called and was told that the check was to cover the Taxes on my winnings which I would have to send. The claim office was in Quebec Canada. The company address on the check is in Jupiter Fl. the bank is Sun America bank in Tequesta Fl....

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Bought from Lisa and her partner bob .lot of Ed hardey t shirts
i was concern about how real they are
she assured me they are real

i almost got arrested in the fle market

goods were 100% fake
Bon will not take my calls, and Lisa played stupid

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I have received a pending charge on my debit account for $17.94 from sci*stamps.com. I know this is fraudulent because I have barely used my card for anything lately and have only been paying cash. When I typed sci*stamps.com into my browser, I came across this site and others saying it is a...

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I recieved an email staing that i won $500, 000.00 from you from reader Digest Quebec Can I please forward this to you for verification and authenticity
Thanks
moneca k blackwell...

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How do I enter 2500 dollar contest? cannot find page....

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Im not really sure if they are trying to commit Fraud but the lady on the phone told me I won a free vacation and only needed to pay the shipping fee for the certificiate. It was all very fishy and when I asked her questions about what company they were from they got very suspicious and pushy....