Jun
23
2011
I received this email after trying to coordinate a buy on craigslist in Denver. It was simple to find it a ripoff because they used the exact same email with other complaints, Martin Campbell.
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Hello,
As mentioned in my previous message, the product is located into eBonza custody and i intend to close the transaction through their Third Party Agency. Using this type of Agency will give you the chance to inspect the product before I receive the payment for it. I will clarify to you step by step how this will work:
The website to this service is www.ebonza.co.cc
A. First of …
Apr
28
2011
I received a letter informing me that entry PM-875-k876 was attached to my name and matched the first five lucky numbers:9-65-45-78 hence making me a winner.You have therefore been approved for a lump sum of $110,000.00 payable to you by certified check,and will be delivered to you by our special courier company. This letter additionally had a check dated 04/13/2011 for $3,975.00(void after six months) and said to contact your claims agent immediately,Mary Williams 1-416-878-7602.I spoke with her on the phone and she said the check that was sent with the letter for $3,975.00 is excellent and I should …
Feb
22
2011
Dear sir, i'm receivd so many about from any person about my self, i dont known it is reall or not.they request to give my detail to take fake checks i'm the winner.. thank you mdykb
Feb
22
2011
I guess I am another victim in this never ending scam. Another unauthorized charge to my debit card that they claim I authorized. I will be forwarding this complaint to the NC Attorney General's Office today. We will see what happens.
Feb
22
2011
Hello. I got scammed by a user in Yo ville who told me that he can buy money items with a cheat for me.I had never been to these things before and thought that it would help, I gave him my email and password.He gave my ID back without my 56K and 77 yo c...
Feb
22
2011
I received this email - I feel sure it is a scam...will you verify and PUNISH THEM!!! Thanks...joanie (-: (joanapope@msn.com) This is to inform you that your address as indicated was drawn andattached to the Microsoft Reference No: 4099ME and Ba...
Feb
21
2011
a couple years ago my computer was repaired by a serive tech for viruses and he used webroot and charged it on my account and all suddent now I am being charged $43.65 which is claiming for renewel fee which for a computer I dont even own anymore...but...
Feb
21
2011
hello sir i received a message from <micr.apollo@hawamail.com on my mobile phone ... in this message ere written i won $8500000 in a lucky draw.. and i fulfill all the conditions to claim the ... can is it possible ...or is it correct
Feb
21
2011
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony Owner/Operator or who's really taking your cash Jared Nolan & Denise Nolan Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no cont...
Feb
21
2011
Be careful with the small print! In the very fine print in the beginning of the add/website it states that $15.90 shipping charge. Most customers probably never see that fine of print and when you go to purchase it never states what the shipping charge...
Feb
21
2011
i never ordered this and they took 99.00 out of my account. i have tried to contact then with no answer. i an a military wife with a deployed husband . i need every penny i have . does anyone know how i can get my cash back and shut these people down
Feb
21
2011
Don't know who these people are but if I wanted help selling my vehicle I would have called them. I may have to facebook them and start harrasing them, after all it can be a 2 way street.