LOCATION: United States

autotrader
hughLT July 16, 2011
Several times I have tried to list a car for sale on this site but it will not allow me to do so. It will not allow me to enter a model and will not accept the application without a model. Email to their contact address does not get a reply and a phone call does not get the site repaired. I will find a different way to sell my car. read full review »
Filled under: Services Location: United States
jwesleyhospitals.com
muskat July 16, 2011
http://jwesleyhospitals.com/ John Wesley Hospital (UK), 1-5 Beacon Park Road, Plymouth, Devon PL3 5DR, United Kingdom. Tel: +447035968027 - 7035968027 +447035958199 - 7035958199 Fax: +447031924042 - 7031924042 E-mail: [email protected] read full review »
Filled under: Lifestyle Location: United States
mayfairecruitment.page.tl
Kalyan Sen July 16, 2011
Dear All, I am owner of a recruiting agency in Bangladesh.I got some spam mails. I already judged these all and am confirm that all these are simply fraud and some of these cheated me a lot.But, god blessed me that no one could cheat with my money or reputation but i lost a lot of valuable time. These are given below: [email protected] from Mr.Hanson [email protected] from Ms.Suzy [email protected] from Mr.Hanson [email protected] from Mr.Cruz [email protected] from Mr.Blasir Such... read full review »
Filled under: Websites Location: United States
ATT Business Phone
LIZsf July 16, 2011
Hi, I guess we are not the only one complaining here :(. I ordered a service plan for $50++, now I paid $79++ and said have a balance of $115++. My service plan is unlimited calling in all states ( because I'm calling my clients) and includes caller ID, call waiting & more... Now, I am so disappointed and surprised with my bill . I've been trying to contact them over the phone, no online tech support, no email. I just noticed when I'm paying my bill, its easy to pay ( no hassle at all) even when I called the toll free #... wow.. unbelievable!...(ATT ... its all about money huh!) read full review »
Filled under: Services Location: United States
Merchant Freedom & Web Media
Scammed 23,000 July 16, 2011
Hi, I saw your postings regarding the scam, I was just scam for $23, 000 by The same company with different names. They are using MERCHANT FREEDOM NETWORK AND WEB MEDIA out of Arizona. Please call me to discuss this and stop these people. 281-839-5117 or email me at [email protected] read full review »
Filled under: Services Location: United States
Nancy Grace HLN News
listen to this July 16, 2011
Dear Nancy Grace, tell me why I should care about missing children? If they are dead there is nothing we can do about it. If the murderer is caught they will become instant celebrities while making lucrative book and movie deals. The other scenario is they receive a fake conviction and get out of jail in a few months when the outrage dies down. Nancy, you are the reason "Swamp Mom" is famous. You made her famous and we have to stomach her presence as she collects blood money on the death of her own child. . I see no reason why any of... read full review »
Filled under: Miscellaneous Location: United States
Nancy Grace HLN News Casey Anthony
listen to this July 16, 2011
Dear Nancy Grace, tell me why I should care about missing children? If they are dead there is nothing we can do about it. If the murderer is caught they will become instant celebrities while making lucrative book and movie deals. The other scenario is they receive a fake conviction and get out of jail in a few months when the outrage dies down. Nancy, you are the reason "Swamp Mom" is famous. You made her famous and we have to stomach her presence as she collects blood money on the death of her own child. . I see no reason why any of... read full review »
Filled under: Miscellaneous Location: United States
I'm gonna getcha getcha getcha
madC July 16, 2011
"I'm gonna getcha getcha getcha" is spreading rumors of a person they are trying to ruin. "I'm gonna getcha getcha getcha" is a lame troll who has nothing to do but steal money from mathew, and is now spreading rumors because mathew REFUSED to have sex with "I'm gonna getcha getcha getcha". this troll "I'm gonna getcha getcha getcha" is nothing more than a lame excuse for a so called human, and is only out to ruin the reputation of mathew. "I'm gonna getcha getcha... read full review »
Filled under: Family & Pets Location: United States
Unicredit, Inc. UK
joanne m watson July 16, 2011
I had a loan of 15K stopped by your Board on Tursday, July 14th saying that I needed to pay a VAT Tax for being a non-resident. I find this totally ridiculous and being that I work for the IRS, I am very familiar with VAT and know that it is strictly a Consumption/Sales Tax on goods and services for the manufacture of finished goods. Loans are VAT Exempt. So why is my loan transfer being stopped for a Non-Residency VAT Tax? Such a Tax for Non-Residency does not exist. No where under the Sixth Directive and the revised Directive is there a VAT... read full review »
Filled under: Business & Finances Location: United States
Vlex World Travel Agency
Shuecraft July 16, 2011
The following "company" website has been identified as a scam:- http://vlexworldtravelagency.synthasite.com/ Dead VLEX WORLD TRAVEL AGENCY | VLEX WORLD TRAVEL AGENCY Pvt. Ltd. 34 JEWRY STREET LONDON EC3N 2EY UNITED KINGDOM Tel: +44-702-402-2934 Fax: +44 20-7738-2617 Email: [email protected] | [email protected] | [email protected] This company is a fake designed to dupe innocent individuals out of money for visa applications for bogus job offers or other... read full review »
Filled under: Travel Location: United States
B&S Group, Inc.
Lary Cook July 16, 2011
I received an email from a Kevin Carter of B&S Group, Inc. offering employment that requires use of my bank account for transferring of funds that I would be trained (on-line) to perform. After training and 30 days "probation", I could open a seperate account if hired. This is my first time on this site and I found it while searching for any info. on this company. There is a post of the email used by this Kevin Carter, provided by a user that goes by WINDJAMMER. However WINDJAMMER provided no particular narrative as to why A copy... read full review »
Filled under: Services Location: United States
SABAHAIR AVIATION MALAYSIA
meskint73 July 16, 2011
Sabahair-my.com and imigov-my.net are both fake domains recently registered for the purpose of this fraud! read full review »
Filled under: Services Location: United States
Elzo Kobavashi
wiggy July 16, 2011
Another money laundering position. From: "ITOCH EXPORT COMPANY" <[email protected]> Reply-To: [email protected] Date: Mon, 5 Jul 2010 Subject: Work from Home FROM THE DESK OF MR EIZO KOBAYASHISA C E O, ITOCHU CORPORATION EXPORT COMPANY JAPAN. Good day, USA/CANADA Assistant on Financial Matter Permit an introduction. My name is Eizo Kobayashi-san, President of ITOCHU CORPORATION based here in Japan.Our company exports cement, sugar and textile materials for world trade. We... read full review »
Filled under: Lifestyle Location: United States
Castle Rock Bull Dogs
LeeAnne Sipple July 16, 2011
Horrible Experience! Sold us a male bulldog and the poor little guy has one testicle that did not descend. She told us that it really wasn't that much of a problem and we could still show him - all we had to do was have a vet insert a prosthetic testicle and the judges would never know. This apparently is her idea of how to "improve" the breed. It turns out this condition is inherited and if the testicle isn't surgically removed there is a significant risk of cancer. It's had to believe, but this was not the most seriou... read full review »
Filled under: Family & Pets Location: United States
gallerygroup-uk.net
pirat092 July 16, 2011
http://gallerygroup-uk.net Gallery Group EMPLOYMENT/ RECRUITMENT [email protected] [email protected] [email protected] +44 702-409-9953, +44 702-408-8996, +44 702-305-3975 7024099953 / 7024088996 / 7023053975 read full review »
Filled under: Websites Location: United States
lawyersworldwide.us
rock July 16, 2011
Hi guys just wanted to know anyone recieved any job offers from this company World lawyers usa and their client is muniayurveda.. plz plz plz leme know ASAP my email is <removed email address - please do not post personal addresses as they may be harvested by spam bots! read full review »
Filled under: Websites Location: United States
laganvalleyhospital.com
pirotek July 16, 2011
www.laganvalleyhospital.com Lagan Valley Hospital, 75-81 Hillsborough Rd, Lisburn, County Antrim BT28 1JP, Northern Ireland Tel:+44 702 409 1613 / 7024091613 / 447024091613 Tel:+44 702 409 2761 / 7024092761 / 447024092761 [email protected] read full review »
Filled under: Websites Location: United States
rsj-intl.clanteam.com
Victor Z July 16, 2011
http://rsj-intl.clanteam.com RSJ International Freight Services Limited Unit 16, Londonderry Farm Keynsham Road Willsbridge, Bristol U.K. BS30 6EL Tel: +44 (0)702 408 2668 +44 (0)703 592 8765 Fax: +44 (0)702 932 9999 Email: [email protected] [email protected] read full review »
Filled under: Websites Location: United States
uktravelslimited.co.cc
rassk July 16, 2011
http://www.uktravelslimited.co.cc UK Travels Limited 56 Yorkshire Avenue - Lancashire GB0098 Manchester - London. Tel: + 44.703.592.8764 +44.702.408.8956 E - Mail: [email protected] [email protected] [email protected] Tel: + 447023077557 + 447024088956 read full review »
Filled under: Websites Location: United States
Jams Wright
kpppdk July 16, 2011
From: James Wright [email protected] Date: Thu, 29 Jul 2010 Subject: Private Assistant- Apply Within Hello, I am accepting applications for qualified individuals to become a Private Personal Assistant, Through extensive demographic research, i have discovered a wealth of untapped human resources that, for one reason or another, some candidates need the freedom to work from home. The position of a Private Personal Assistant, is to receive my mails and packages and wait for my instructions on where to mail them to, You are... read full review »
Filled under: Services Location: United States
Wilfred Chambers
kraskoon July 16, 2011
http://wilfredchambers.com/ Wilfred Chambers :Legal Practitioners Tel: 234-1-267 2219 / 12672219 / 23412672219 Email: [email protected] Tel: 234- 8058 032917 / 8058032917 / 2348058032917 Email:[email protected] read full review »
Filled under: Services Location: United States
China Southern Airlines(CSA)/ Vayama
Another Disappointed Customer July 16, 2011
WORST POSSIBLE INTERNATIONAL AIRLINE! Flight from LAX via CAN to MNL was nothing but problems from the check in counter(LAX) to landing(MNL). Seat selection/special diet meal request which were done months prior to flight(s) didn't exist upon check-in nor was the request honored at check-in. In flight service was non-existant. Please don't bother us attitude from flight attendants. Return flight from MNL to CAN was cancelled by CS Airline. But they booked another flight from MNL without any connecting flight to LAX. After days on... read full review »
Filled under: Travel Location: United States
Anne Baker
wingsoffly July 16, 2011
Due to the resent expansion in our Gallaria and the large demand for it in your country, we will be glad to employ your services, I need a representative who can be working for our company in The UNITED STATES; I have finalized now for us to move on, all I want is a representative. The job does not entail much. Your percentage will be 10% ok? All i want is an honest representative over there. All you would be doing is receiving these payments in form of CASHIERS CHECK, which would be coming from some of our clients, I want to let you know... read full review »
Filled under: Services Location: United States
Dr Mike Williams
Zhvart July 16, 2011
DANA PETROLEUM COMPANY PLC <[email protected]> Sep 2010 t's of utmost importance to inform you that after the screening of your Curriculum Vitae with other verification procedures carried out, Dana Petroleum Plc, were able to resolve the status of your application along with our esteem candidate traveling to London in support of the British. On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any... read full review »
Filled under: Services Location: United States
J Patterson Chambers UK
Job Scam July 16, 2011
From: Chevron Texaco <[email protected]> Date: Thu, Sep, 2010 Subject: RECRUITMENT UPDATE : CHEVRON EMPLOYMENT CONTRACT//CHEVRON CORPORATION THE DESK OF THE I.T. OFFICER CHEVRON TEXACO Seafield House, Hill of Rubislaw, Aberdeen, AB15 6XL, United Kingdom Website: www.chevron.com Recruitment: [email protected] Dear CHEVRON EMPLOYMENT CONTRACT//CHEVRON CORPORATION Greetings from CHEVRON CORPORATION. This is an affirmation that you have emerged Successful and being appointed for the position... read full review »
Filled under: Lifestyle Location: United States
Relogg International
Jeshuf July 16, 2011
I recieved a job offer and was sent a employment contract from Relogg International to work at a British Military base in Afganistan. This was by far the one of the best examples of an employment scam I have seen, they have a nice website and their contract to me was very nicely put together. After investigating, I and others believe without question that Relogg International is a fake company. They are not a London based company as they claim, their London address is fake and their UK phone number is a forwarding number to another location. read full review »
Filled under: Lifestyle Location: United States
ghsuitesgrandcemployment.iwarp.com
venk July 16, 2011
Hello dear friend I am Shadia Zainab from Grand hotel suites in Canada, Grand hotel are recruiting workers, looking for talented people who want to join the best hotel in the world and as a succeeded member of the Grand Hotels team and our associates can earn eligibility for the following: - Relocation allowances - 401(k) retirement plan - Tuition reimbursement - Child day care assistance - Short-term and long-term disability - Paid time off Grand hotel management offer these benefits to any applicants who successfully... read full review »
Filled under: Websites Location: United States
Swiss Luxury
dkj73 July 16, 2011
Money Laundering... From: Swiss Luxury <[email protected]> Sent: Sat, September 11, 2010 Subject: Swiss Luxury - Part-Time Job Swiss-Luxury Enrollment Form Dear Student, We would like to present you a part-time job offer as a payment processor for our company, Swiss Luxury. Our company sells Rolex watches in Europe and in some areas in United States. We would like to extend our business in Pennsylvania, but we need people to process our customers orders there. Steps to process an order: 1. Receive the... read full review »
Filled under: Services Location: United States
Middlemen Group.net
Sunfreeze July 16, 2011
Hi there, out of the blue I recieved this email ... Dear Candidate, My name is Debbie Clarkton. I represent a large international company which is now conducting a search for new employees! We are looking to hire independent agents who will represent our company in different regions. Your job will be to receive and process payments from our clients. This is a part-time position requiring 2-3 hours, on average, of your time per day. Full-time opportunities are available after the training period has been successfully... read full review »
Filled under: Websites Location: United States
Microsoft *Xbox lieve
not a fan of xbox live any longer July 16, 2011
We did not charge this expense of $ 19.99 If this is for 1600 bundle points this is incorrect because we have Bundle Purchase of $ 59.99 for gold 12 month time period starting 11/26/10 ~ we would not need an additional 1600 bundle points for $ 19.99 ! Help! read full review »
Filled under: Business & Finances Location: United States
Valu Clean Cleaners
Alan Slutsky July 16, 2011
My wife took one of my suits to be pressed. We have been customers of this dry cleaner for over 10 years. When my suit was picked up and we got it home, we realized the jacket did not match the pants. My wife and I both went back with the suit (at separate times) and spoke with the owner, Sung Lee. Sung Lee said we switched jackets because the tags on the jacket and pants match and there is no way they could have made a mistake. The fact is the jacket is not mine and they have another customer who will eventually realize that they too... read full review »
Filled under: Lifestyle Location: United States
[email protected]
kulai July 16, 2011
Beware of this email add. European abroad team <[email protected]> i am of a victim of a scam just today.I had paid the amount of 32 euros thru western union and gave them theto detailed information about me even my passport number.i just too late that i found out that it was a scam because i have read one of the posted in the fraudwatchers about the same situation.The only difference is that he did not pay the fee.I would like to share my experience..so to those who wanted to apply for work abroad..Be careful to check the spelling... read full review »
Filled under: Websites Location: United States
HomeJobsForCitizens.org
jobm July 16, 2011
Seems to be a fraud HomeJobsForCitizens.org read full review »
Filled under: Websites Location: United States
veritybuilding.com
kist63 July 16, 2011
The website below is being used presently in a job/fake cheque scam. The areas that appear to be targetted are the US, the UK and Spain. read full review »
Filled under: Lifestyle Location: United States
Pablo Shipping
battle87 July 16, 2011
There's a job scam targeting India and probably other countries! read full review »
Filled under: Services Location: United States
James Oliver
OliverDS July 16, 2011
From: "James oliver"<[email protected]> Reply-To: <[email protected]> Date: Tue, 17 Aug 2010 Subject: PERSONAL ASSISTANT RECRUITMENT Hello My name is James Oliver and I am based in the south London Area of the United Kingdom (England)I am Physically disabled using wheelchair, I am a business man and will be coming to the Canada for a business trip and as well a research eeting, and my stay will last for 1 week. I need a Personal Assistant who will manage my activities and schedule for thi... read full review »
Filled under: Services Location: United States
atlantis-company.net
past53z July 16, 2011
Representative scam! Atlantis Company / Atlantis Group Inc. Main Address: Head Office Office Suites 110 Fetter Lane London, EC4A 1NL United Kingdom Tel: +44 020 8133 6248 E-mail: [email protected] U.S. Office 14900 Interurban Ave S Seattle, WA 98168-4635 Tel: +12 064 625 190 Fax: +12 064 525 899 E-mail: Support: [email protected] Job: [email protected] Webmaster: [email protected] read full review »
Filled under: Websites Location: United States
goldenseafood.net
ptk3 July 16, 2011
OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O) GOLDEN SEA FOODS UNIT 46, Pine Dr Halifax, NS. Tel: +1 315 359 5861. EMAIL: [email protected] WEBSITE: www.goldenseafood.net BARR.COLLINS SMITH. TEL: +91 8800559043. FAX:+91 8800559043. E - email: [email protected] VISA/PARMIT DEPARTMENT SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA. You are responsible for your visa fees while Golden Sea Food Co.Ltd is responsible for your air-Ticket. Air-Ticket will be send to you as soon as your visa is issued. Golden Sea Foods Co.Ltd Canada read full review »
Filled under: Websites Location: United States
uk-visarite.co.uk
concern July 16, 2011
please help me to identify if this also a scam I also received this at almost the same I received the Renault Construction. see the e-mail below... ... ... Attention: Applicant(My Name) We are glad to inform you that you are qualified and have been offered the suitable position you applied for in our company, Central Hotlets. We are happy to have you as a member of our staff. EMPLOYMENT TERMS & CONDITION 1. Accommodation : Provided by the Employer 2. Annual Leave : Applicable 3. Air Ticket : Employee will... read full review »
Filled under: Websites Location: United States
Manila Energy Group
MrMolavi July 16, 2011
We are pleased to congratulate you on the successful application and appointment to Manila Energy Group. Find attached the copy of your offer letter of employment. We recommend you contact Daniel Wentworth Immigration Attorney, U.S Department of Justice Immigration and Naturalization Service to assist you complete a U.S. Department of Justice Immigration and Naturalization Service proper documentation. Contact Email: [email protected] . You can find yourself another immigration attorney in the U.S if you are unable to meet up with... read full review »
Filled under: Services Location: United States

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