Stacy Giness [[email protected]] Chase Giness [[email protected]] MAJOR SCAMMERS…SAYS THEY ARE HEARING IMPAIRED AND GUARANTEES PURCHASE. THEY WILL SEND CASHIERS CHECK, AND REQUEST A DIFFERENCE SENT WESTERN UNION. PLEASE AVOID THEM AND REPORT THEM ASAP. Here is what they are doing Good day, how was your day ? I just receive the confirmation from the Bank that the payment as been issued out and was mailed by the United Parcel Service. It will be delivered to your address a day from now according to the... read full review »

I got scammed yesterday by someone named KATHLINE MORRY who goes by Katie. She’s selling WWE tickets for $150.00 each. She asked me to send her the money for the tickets, she said live in at 2846 S.County Rd Midland Tx, 79706 and I live in Dallas therefore I could’nt make the 5 hour drive to Midland, so I sent her the money. She claimed to have sent me tickets through fedex and even gave me a fake tracking number. Well come to find out i sent the money to Midland and she picked it up in San Leandro, California. This woman... read full review »

I thought I’d share this. A recent post of mine on Craigslist was responded to by Amanda McKenney, supposedly from Reston, VA. She wanted me to use some bizarre check transaction and even offered to pay me $200 above asking price. I Googled her to find evidence of a long string af scams she has (tried, at least) pulled. If you hear from this con artist, set her up, string her along, or just run like hell. I’m on to you, Amanda!!! GET LOST!!! read full review »

These sites www.fullreleases.com and www.directfileaccess.com both contain legal and illegal programs for download but they are both scams. They offer a one-off payment of four dollars and ninety-five cents US and then they charge your credit card that amount plus another thirty-nine dollars which continues monthly. I am currently in the process of pursuing this through my bank and local government member. They use a company called billinghlp (yes without the e). This is also a fraud and they are the company who debit your credit card. read full review »

They scammed us and I invite you to read about it here: Thanks! read full review »

This has been verified by the FBI (their link is also included below). Please pass this on to everyone in your email address book. It is spreading fast so be prepared should you get this call. Most of us take those summonses for jury duty seriously, but enough people skip out on their civic duty, that a new and ominous kind of fraud has surfaced. The caller claims to be a jury coordinator. If you protest that you never received a summons for jury duty, the scammer asks you for your Social Security number and date of birth so he or she can... read full review »

None was by mail from LOEB & LOEB, Canada postmark and stamp read full review »

CAPITAL SOURCE SITE - THIS IS AN INVESTOR SCAM PRAYING ON SMALL BUSINESSES THAT NEED FUNDING! I was contacted on 10.01.10 by Melissa James of All Business Funding via email. She indicated that she had a private investor for the ($385, 000) funding I was seeking for a restaurant in Jamesville NY. She requested my business summary and informed me that the investors would review it. On 10.04.10 I received an email from Melissa James stating that I had been approved by the investors and Lisa Sanderson of Capital Source would be calling me. At thi... read full review »

From: The Senate House ([email protected]) This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A Sassi ([email protected]) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Country: Best Regards. Senator David Mark. read full review »

FEE SCAM Software makes you pay for items that their program will not let you file. They charge you in advance and then their software program rejects your filing the return. End up paying them $s when you still have to file the State return by mail. REAL TIME RIPOFF x how many customers. read full review »

This offer from a guy who claims to be from Zest Financial Consultants sounds almost too good. They want to give you money ($100 million+) to invest in businesses in your country. Your fee is 10% as their partner, and a subsequent 10% commission for your services. Sounds very good, but don’t even bother. It’s fake! Don’t be scammed with this. Name: David Eastwood Email: [email protected] Subject:Investment And Management Funds For Investment And Management I am facilitating for a private... read full review »

Was free sample and postage for £2.95 on acai berry and colon cleanser but they took £95 and £126 but not had any emails or products read full review »

This is to inform that Zydus school for excellence is claiming the transparency for his admission procedure. But all those claims and promises has been vanished when I tried my son admission for Jr. Kg class for the academic 2011. School took my son interview and other test. And then they used to filter the students on the basis of child interaction during interviews. All those filter students were undergo lottery system. School management is claiming that the lottery system is very keen and transparent. But to tell you the bitter... read full review »

I recently booked a caravan holiday on this site and the person i booked with took the money and i got no holiday stay well clear of this site. read full review »

From your friendly attorneys, Jay Adkisson & Chris Riser - Dr. Edward Lespade, Lescadet How to Make Money on the Internet - harass someone until they pay you to stop **************** It's easy. Take Dr. Edward Lesparde, a nigerian bummer pounding the cyber cafes of Latvia trying to rip people off from their hard-earned investments. Dr. Lespade is a black, nigeran son of a bitch and like all Nigerians should be banned from the internet. We are currently sorting out that bummer who has taken millions from unsuspecting investor... read full review »

I tried to get out of “Craig’s List Masters” (Now called “Classified Ad Masters”). It’s not easy, plus they won’t give me my money. Be warned It’s A Scam!! This is their response when I asked for my commission on one sale and stop charging my credit card. Chris, You knew the rules when you signed up, and this is a standard practice across the affiliate world. We are simply avoiding accounting nightmares. It’s costly and time consuming to pay an accountant to start... read full review »

On 1/17 a ad was posted for “Baby Girl For Adoption” This IS Another Cameroon Scam!! I replied to the ad like I did all the others, but this time [email protected] e-mail me back. It’s so easy for these SICK People to do this by making a free e-mail address. All Ads are Only Posted for a Few Mins and then Removed, they think they can’t get caught by doing this!! ADOPTION SCAMS!! BEWARE!! [email protected] Had posted “Baby Boy For Adoption” born in Victoria. This is a... read full review »

You receive a surprise email from a man who claims to be the chairman of some government committee. Apparently, there are funds from over-invoiced contracts and they want you to manage it. It’s a scam! Below is a copy of the email: Good Day, I am the chairman of the contract award committee of department of Industry, Tourism and Resources. Republic of Benin, and I represent a group that is interested in engaging your services as Manager for investment purpose, of a large volume of funds from over-invoiced contract... read full review »

A check is made out in your name for a large amount of money (in U.S. Dollars). Apparently, they’ve been trying to get a hold of you, but since they couldn’t then you have to claim the money from EMS. It’s another scam. Below is a copy of the email: ATTN: Dear Friend, I have been waiting for you to contact me for your Confirmable cheque of $700.000.00 United States Dollars, after you were unable to comewith the shipping fees, but I did not hear from you since that time. Then I went and deposited the Check... read full review »

Apparently, there was a Chevrolet email lottery that you won. They even have the audacity to show you a picture of the vehicle that you supposedly won. It’s a scam, of course. Below is a copy of the email: CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department CHEVROLET Motors P.O. Box 850 Manchester MR2 8GD CONTACT:[email protected] WINNING NOTIFICATION We are officially announcing to you the result of CHEVROLET Motors Email Lottery Promotion held on the 1th July 2008 as part of... read full review »

Hello Fellow Nannies- I know we are all smarter than this woman/man gives us credit for. The person who posted this ad, along with others in the San Fransisco, San Jose, Sacramento, and Santa Cruz area (I’m sure there are others) is a SCAMMER. Her story is the same except her two yr old is names Juliet in one and Nicole in the other. She signs her emails Mrs Grant (Melissa Grant), Victoria Henderson (but forgets to change it at the end when she still signs Mrs Grant) and now she is Eva Daniel. She will tell you that you got the job... read full review »

Do not buy tickets from this man calling himself David Sisto. At least 5 people have been scammed by him that I know of since May 2008. He claims to be selling valid 2-day Disneyland Park Hopper passes for $75 each. He actually just ripped them off from Safeway, without getting the tickets ‘activated’. He also includes a Safeway ‘receipt’, which is totally bogus. The tickets will not work once you get to Disneyland. BEWARE of this SCAMMER! His cell phone is 650-670-7943. read full review »

He sells bad gift cards. He’s a Chinese guy from Flushing, Queens area (Little Neck, NY) named Jay/ Jason Ng, 6′tall, mid 20′s, young and not very good looking (baby face with bad complexion), slim build and drives a 2001 black Nissan Maxima with a carbon fiber hood. His cell: 718-879-0271 (Caller ID shows: Richard Chiu) and uses gmail accounts. Watch out for posts where it asks to leave a contact number for him to call you. He may change his email ID or whatever so beware of him. He may have a new number or car and try... read full review »

This company called me over a period of many months, sometimes twice a week, telling me that my website had serious problems and that I badly needed their services to improve the traffic to my website. After learning how high their prices were, I told them I could not afford it. The cheapest "package" they offered was $1200.00. They continued to bombard me with phone calls, and finally said they had changed their policies due to the bad economy, and would accept monthly payments of $200.00. I told them I still could not afford thi... read full review »

From: [email protected] To: [email protected] Subject: FW: Date: Thu, 3 Mar 2011 12:43:55 +0000 From: [email protected] To: [email protected] Subject: Fw: Date: Wed, 16 Feb 2011 13:40:53 +0000 ----- Original Message ----- From: I.Erani To: i.Erani Sent: Thursday, February 03, 2011 10:33 PM Ebay Item: 1106185479 Mens Rolex 18K President Paypal Ref: 46G3025IWA022841C 6J40573346820604C Repair: Mid Size Rolex 18k president ( appraisal 01.09.10 £9, 000 ) Groesbeck Parham ... read full review »

Tom Normandin is representing Luis Savastano (Defendent)in a case of a breached Promissory Note to Dr. Richard Bobinski (Plaintiff). Normandin negotiated a settlement agreement with Dr. Bobinski's attorney to be paid on March 31st, 2011. Not only was this agreement breached, but Normandin has never even responded to the Plaintiff attorney for clarification of their actions. This strongly suggests that Normandin is protecting his client to the point of an ethical breach of law. It is this kind of attorney that has prompted so many... read full review »

I received a bill from Credit Protection Assoc. l.p. on behalf of Charter Communications. I am sitting here looking at a letter from Charter stating my account is paid in full. This is total b, s. and to make things worse this company has no contact information. next call is to the public service board. read full review »

This company offered 3 free credit scores for free. You were only supposed to be charged 19.95 after 30 days if You didn't opt out. They charged me 29.95 that day.When I called to demand a refund, I was told I would only be refunded $10, the 19.95 was non-refundable. This is a scam! read full review »

You Have Won: 550, 000 GBP Dear Sir/Madam, We are delighted to inform you of your prize release on 18th July 2008 from the British E-mail Lottery programme. This is fully based on an electronic selection of winners using their e-mail addresses, your email was attached to ticket number 56475600545 188, serial number 5368/02. HOW TO CLAIM YOUR PRIZE, Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to ourUK/EUROPEAN... read full review »

We just received confirmation from officials of the United States Customs and Border Protection that the amount in the package is US$7.5 Million and we were informed that you are the beneficiary of the funds by way of inheritance. I have contacted our Sub Consulate in Lagos, Nigeria where the Diplomat that attempted to deliver the funds came from and I have received confirmation that the Diplomat is indeed trustworthy. We have also confirmed that you are a Law Abiding citizen that will not go against the Laws of our land and so I have... read full review »

IF YOU GET AN EMAIL FROM A SELLER WANTING TO PAY YOU A COUPLE HUNDRED DOLLARS MORE THAN YOU ARE SELLING YOUR LAPTOP FOR, DO NOT FALL FOR IT. THEY WILL OFFER TO PAY YOU VIA PAYPAL AND HAVE YOU SEND THE LAPTOP OVERNIGHT TO AN INTERNATIONAL ADDRESS. DONT FALL FOR IT. A COPY OF THE EMAIL I RECIEVED IS: thanks for your mail…i will like to buy this item and pay you cash through my paypal account but now am currently out of the state in which the money will be in your doorstep immediately as sson as you send me your paypal id... read full review »

You receive an employment offer from a guy who calls himself “Dr. John Beckman” from the Thame Gallery of Arts. Your job is to receive payments from customers on their behalf. You are supposed to deduct your percentage commission and then send the rest of the money via Western Union or Money Gram. Don’t fall for this job offer. It’s a scam! Below is copy of the email content: Hello Dear, We are an European Art company with an immediate opening for a part-time book keeper/administrative assistant... read full review »

If you receive this email in your inbox, don’t even bother with it. Delete it right away. Don’t send your personal information to the email address specified. It’s a scam! Here’s a copy of the email content: Greetings, My name is Mrs Jona Mayons, I have decided to donate what I have to you. I was diagnosed for cancer for about few weeks ago.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God/needy, I decided to WILL/donate the sum of... read full review »

Here’s one email I received: you have been approved for a payment of $200, 000.00 USD. (Two hundred thousand Dollars) in cash each. This promotion is held to mark Chevron`s Aniversary.You will be required to fill out your information in the below given form and send it to the funds release officer in West Africa NAME IN FULL: CONTACT ADDRESS: AGE: NATIONALITY: OCCUPATION: PHONE: FAX: MOBILE: SEX (M/F): ANNUAL INCOME (OPTIONAL): Mr. Omogun Raphael (Payout officer for Chevron/Texaco) Via E-mail: [email protected] Phone: (+234) 79 05 6157. read full review »

Another scam: N & L COMPANY LIMITED 79A Randolph Avenue, Little Venice, London, W9 1DW United Kingdom +44-701-114-9301 reply to this email:[email protected] My name is Smith david, Marketing officer for TEXTILES AND FABRICS LTD. I saw your advert on the web for employment and will be so glad to have you as our agent if you’re still looking for job. We’ve been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to American... read full review »

> —–Original Message—– > From: alonso houcine [mailto:[email protected]] > Sent: 15 July 2008 17:18 > To: > Subject: Admininstrative Officer Required – 1500/week > > We are a Germany company, we are doing business all over the Europe, our > main activities are real estate investments and digital currencies > exchanges. > As a result of expading our business in North American region, our > company must keep up with our American customers accepting the most >... read full review »

Dear Sir/Madam Please send email to [email protected] starting your name check number and date funds wil be available in your acount after you have deposit the check and we shall send you our acount receivable information for further procesing. Please let me know when the check is going to clear your bank. Thanks Paul Jackson read full review »

Email says that a Mrs Mary Jones has been waiting for your confirmation email in order to release your check. It’s a scam. Don’t bother replying! Below is the email’s content: I have been waiting for you since to contact me for your Conformable CASHIER’S CHECK of $800, 000.00, hence I went to FedEx to Deposit it.Do contact FedEx courier for your parcel delivery. Contact Person: Rev. Albert Collins. Phone: +2340832727700, FedEx.EMAIL: [email protected] Yours Faithfully, Mrs Mary Jones read full review »

Respected Sir, In compliance to directives of complaintsboard I approached [email protected], They confirmed my winnings and advised to contact sky international bank they will proceed with further process but i was not getting any email or reply from the bank. please help how can iget my funds from this bank.my email.id is [email protected] read full review »