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CASA-AURORA - RANDY RODE OWNER
THE OWNER OF THE COMPANY-CHARTERBOAT SERVICE IS A FRAUD. HE WAS A BOAT BROKER IN FLORIDA AND SCAMMED SEVERAL PEOPLE. HE WILL LIE-STEAL AND CHEAT YOU BLIND. THIS MAN AND HIS GIRLFRIEND SHOULD NOT BE TRUSTED. THEY WORK TOGETHER AS SCAM ARTISTS TO READ MORE GOOGLE- CASA AURORA RANDY RODE...
Read full review of CASA-AURORA and 3 commentsfat cat rewards surveys - they are a scam they dont pay you
i tried out fat cat rewards, you pay more than you get i have probably spend 100's of dollars to find i get nothing from this cause the site dosent pay and you ask the staff they dont answer what a surprise not i hope this company gets shutdown for this
union finance inc. - General Market Survey scam
received similiar letter but I have not called this Mark Nelson as I am reading he has different contact #'s. When I opened the letter and found the check for $5997.00, I had this gut feeling it had to be a scam or some kind of identity theft scam. I still have not called and I don't want to waste my time. With the economy the way it is, people who are le...
Read full review of union finance inc. and 4 commentsInternational Claims Department - Shoppers Sweepstakes
I recieved a Winning Final Notification from this company stating that I had won a shoppers sweepstakes held on March 13, 2oo9 in the 2nd category. I received a check for the amount of 4, 995.00 the sole purpose of the check is for the payment of applicable Government Taxes on my big winnings of 250, 000.00 us dollars. The tax amount is 2, 995.00 I am to...
Read full review of International Claims Department and 27 commentsFederal Bureau of Investigation - This is scam! Don't trust them!
FEDERAL BUREAU OF INVESTIGATION ROOM 4-230, KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU, HAWAII [protected] http://www.fbi.gov Attn: Honorable Beneficiary. We the Federal Bureau of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance...
Read full review of Federal Bureau of Investigation and 1 commentF.R.C - white card
i got a WHITE postcard in the mail at my mother-in-laws house telling me they had "Good News" so my husbands makes me call!!! Well i talked to them but i didnt give them any of my info they told me they were going to send me a watch and some mags but they were all for free. They wanted me to subcribe to get the Glamor mags for $3.95 a week i told them i...
Read full review of F.R.CThe Principal Attorney Alban Chambers - claim maney of award from o2 telecoms
On Sun, Apr 12, 2009 at 12:55 PM, Victor Alban wrote: The Principal Attorney Alban Chambers #44 Stoctport Road, Longsight Manchester M60 2DB - UK Email: barr.[protected]@yahoo.co.uk Tel: +44 [protected] Dear Beneficiary, I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim i...
Read full review of The Principal Attorney Alban Chambers and 10 commentsCPS Payments - Award Certification
Letter inform me that I've won an award the sold and rightful owner of the $20'000.00 personal payment number ######. Then request that I send them some form and $10. clam fee.
Read full review of CPS Payments and 116 commentsPepsi Bottling Company - fraud mails
Pepsi bottling company. 2 bedford row london, Dx lde 17 wc1r 4bu United kingdom. Ref: xyl /[protected]/05 Batch: 24/00319/izp Winning number:pl/09788/60 From: the pepsi promotions director International promotions dept. Congratulations winner. This is to inform you that your email has won a prize money of one Million great britain pound sterlings(£1...
Read full review of Pepsi Bottling Company and 5 commentsUniversal Account Servicing, LLC - Summit Group - AWH Scam
Recieved a letter from Universal 'Account Servicing, LLC stating I owe $3, 181.03 in total, with 3 months back pay for 324.88. The collection is for SUMMIT GROUP - AWH. I have never heard of this company and on disability pay I can't afford to spend $3K!
Read full review of Universal Account Servicing, LLC and 6 commentsUMG SIMPMINE - Charged 11.99 month on my credit card for nothing
Found a charge for $11.99 on my check card, typed the name in and found on numerous websites that it's a scam. They charged charged 5 times within a two month period. I'm going to call my bank to check for more. I called the UMG company and the person I spoke to acted like I knowingly signed up for something. But he was quick to say that my money would be refunded in 3-5 days. We'll see about that.
Read full review of UMG SIMPMINEMicrosoft Award Team Baley House, Har Road Sutton, Greater London Sm1 4te United A Kingdom. - Prize Claime
Microsoft Award Team Baley House, Har Road Sutton, Greater London SM1 4te United A Kingdom. Batch: 12/25/0340 Dear Winner This is to inform you that you have won a prize money of five hundred thousand pounds(£500, 000) from New Year Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE & MICROSOFT WINDOWS, collects all...
Read full review of Microsoft Award Team Baley House, Har Road Sutton, Greater London Sm1 4te United A Kingdom. and 33 commentsRobert Mueller III Executive Director, FBI - beware of this scam!
look, what i've got in my email! please, don't trust them and don't fall for this scam! robert mueller iii executive director fbi federal bureau of investigation fbi. washington dc. email: [protected]@fede-bureau-ivestigation.org fbi seeking to wiretap internet attention: beneficiary from:robert mueller iii executive director fbi federal bureau...
Read full review of Robert Mueller III Executive Director, FBI and 94 commentsAmatuer Match Adult personals - Freud, Dis honest
Site does not forward Email to anyone but a bunch of made up accounts. I send emails to the site, never hear a response but then three months later I get a flood of them. I respond only to get responses that are automatic and bogus. This SITE SUCKS and dishonest and will not responds to any emails. The phone number for service is disconnected and non functional.
Read full review of Amatuer Match Adult personals and 4 commentsUnited Nations Trust Funds - Prize Scam
Dear Concern, i am receiving continous mails to claim the prize. PFB the recd mail content. i know it is scam. Please do take necessary action. Regards Chittaranjan Joshi +91 [protected] India United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulation...
Read full review of United Nations Trust Funds and 22 commentsALLIED CAPITAL BANK L.T.D - Harassed a lot
I wish to have a claim for all the harassment and your action to stop these kind of fraudulent. Ajeet Singh New Delhi India Contact : [protected] [protected]@gmail.com From - MR ANDERSON JONES DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur...
Read full review of ALLIED CAPITAL BANK L.T.D and 2 commentsHaplin Data Services - Grand Slam Winner
I have on numerous occasions asked these people to stop e-mailing me and sending my letters in the mail stating that I have won a GRAND SLAM DRAWING PRIZE but I first must submit money to them. I have not, and will not send them any money but I'm tired of receiving these e-mails and letters. What can I do about it?
Read full review of Haplin Data Services and 9 commentsTriDelta Financial Partners - Honest Company victim of fraud
I am the President of the REAL TriDelta Financial Partners. We are also VICTIMS of this mail fraud. The criminals stole our company name and logo. We are a hard working, ethical financial planning firm in Canada, and are trying to bring these criminals to justice. Sincerely, Ted Rechtshaffen
Read full review of TriDelta Financial Partnersdesklotterysignwinndesk.org - LOTTERY WINNER
LOTTERY WINNER Your mobile attached to ticket SP11600AE WON $1, 116, 000.00 call +[protected] or e-mail: [protected]@winndesk.org
Read full review of desklotterysignwinndesk.org and 128 commentsTeenLoveLive.com - Rachelle Wayne ([protected]@yahoo.com)
This is rich. I'm still laughing about it. So I met this "girl" on a website called FuBar.com and we talked for a day and everything seemed pretty cool. Then this conversation just came up tonight. I blocked my name out with MY SCREEN NAME to keep my anonoymity. MY SCREEN NAME: Sorry it took a little longer. wannabailey: its okay wannabailey: watz...
Read full review of TeenLoveLive.com and 43 comments
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