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Category: Scam & Fake Checks

Jun 23 2011

eBonza Safe Transactions – eBonza Martin Campbell Listed lot of iPhones on Craigslist, required registering with www.ebonza.co.cc

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 …

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Apr 28 2011

G.D.L.Global Services Inc. – Publisher’s Clearing house,Compensation Draw

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 …

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Feb 22 2011

hj mohammad – complaint

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

TLG Great Fun – Unathorized Charges

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

yoville – I got scammed

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

Microsoft paysAgent Microsoft Email Award Team United Kingdom – Scam

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

Webroot – unauthorized charge

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

micr.apollo – regarding fraud massaging in my mobile

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

superior fake degrees Big Rip Off GOOGLE – Fake Degrees Scam Google

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

ShamWow – Scam

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

customerservice@pltnm.com – rip off

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

longwood inc – stop calling, I don't want your help

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.