LOCATION: United States
autotrader
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 »
jwesleyhospitals.com
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 »
mayfairecruitment.page.tl
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 »
ATT Business Phone
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 »
Merchant Freedom & Web Media
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 »
Nancy Grace HLN News
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 »
Nancy Grace HLN News Casey Anthony
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 »
I'm gonna getcha getcha getcha
"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 »
Unicredit, Inc. UK
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 »
Vlex World Travel Agency
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 »
B&S Group, Inc.
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 »
SABAHAIR AVIATION MALAYSIA
Sabahair-my.com and imigov-my.net are both fake domains recently registered for the purpose of this fraud! read full review »
Elzo Kobavashi
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 »
Castle Rock Bull Dogs
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 »
gallerygroup-uk.net
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 »
lawyersworldwide.us
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 »
laganvalleyhospital.com
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 »
rsj-intl.clanteam.com
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 »
uktravelslimited.co.cc
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 »
Jams Wright
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 »
Wilfred Chambers
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 »
China Southern Airlines(CSA)/ Vayama
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 »
Anne Baker
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 »
Dr Mike Williams
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 »
J Patterson Chambers UK
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 »
Relogg International
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 »
ghsuitesgrandcemployment.iwarp.com
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 »
Swiss Luxury
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 »
Middlemen Group.net
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 »
Microsoft *Xbox lieve
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 »
Valu Clean Cleaners
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 »
[email protected]
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 »
HomeJobsForCitizens.org
Seems to be a fraud
HomeJobsForCitizens.org read full review »
veritybuilding.com
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 »
Pablo Shipping
There's a job scam targeting India and probably other countries! read full review »
James Oliver
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 »
atlantis-company.net
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 »
goldenseafood.net
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 »
uk-visarite.co.uk
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 »
Manila Energy Group
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 »
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