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Be sure to avoid doing any transactions,trust or anything else with this guy. Michael Ross, JD http://www.michaelross.net email: ssorleahcim@comcast.net He is a complete con artist ,liar, cheater.If he has a chance to rip you off or con you ,he will certainly do so. Thanks

Category : Online Scams

(0) Replies

Country : United Kingdom

Robert Melgoza , gterobert@yahoo.com Has ripped me off for money on the internet.For services performed. Do NOT trust this guy in any business situation.He WILL Rip you off.

Category : Online Scams

(0) Replies

Country : United States

I got scammed for $165.00, I had placed my project up for bids at Elance and I accepted Active Internet Marketing bid of $549.00, I made a payment of $165.00 through Elances' payment system so he could get started on it,several weeks passed and I hadn't heard from,the next thing I know Elance.com has my project delisted for adult content. I get in touch with Michael Myles from "Active Internet Marketing" and he says he will do the project outside of Elance. Several more weeks pass...

Category : Online Scams

(0) Replies

Country : United States

Attn; OUR REF:FRN/ATM/882 YOUR REF:CLAIMS/ATM/882. This is to officially inform you sequel of non reply of our last email to you, that, (ATM Card Number;(6179123456789120) has been accredited in your favour by the Board of senate house committee on foreign payment of Federal republic of Nigeria as one of the 21,000 people that have been selected to receive free government oil fund of this country as a support of poverty alleviation of other foreign countries. Beneficiaries for this were...

Category : Other

(0) Replies

Country : United States

SUBJECT: Outstanding Payment FROM: Mary Hamford [mark@euronavy.com.my] TO: (empty) Dear Friend, I found your name in the Central Computer among the list of unpaid(Contractors, Inheritance next of kin and lotto beneficiaries that wasoriginated from Africa, Europe, Asia plus Middle east, Americans) among thelist of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank,and Bank of America plus CBN.Your name...

Category : Online Scams

(0) Replies

Country : United States

As a got mail Ugadi special" @isdgm.com on 21/3/2015 get Samsung Galaxy S3 Neo + Ray Ban Sun glass free just pay 1999/- only. Then I place an order by debit card of SBI and payment done sbi securing. Till date I am not received any email or sms of order confirmation. I call on the customer care namely Rahul is pick the call and told me my order is confirmed and delivered within 7 working days. I am calling company's phone no. 08050369896 but the no. is swithed off. The details of Company...

Category : Consumer Electronics

(0) Replies

Country : India

Lucky me. I ve been informed by a senior staff member of a London bank that I ve been elected to participate in retrieving and sharing in the 9.2 million GBP estate of one Colin Morley, who died in the July 2005 London bomb blast . What s particularly disturbing about this Nigerian scam email is that it provides a link to a BBC article detailing the death of the real Colin Morley , a real man with a real wife and real children. Fucking despicable of the Nigerian scammers to...

Category : Online Scams

(0) Replies

Country : United States

From: jenny@hotmail.com Subject: Venture Capital Investment and Business Career Our company, through our expanding partner network and in conjunction with varied and substantial investment groups, provides venture capital, capital leasing services, equity and debt funding to corporate clients nationwide. We are currently expanding our system and are seeking a professional person as a partner, who in turn will qualify clients for our services in their geographic area. There is no selling...

Category : Other

(0) Replies

Country : United States

From: kristykiev@yahoo.com Subject: You will like it!! Hi Discover is a simple, yet brilliant system that will work for you and anyone in the world to get cash. HOW DOES IT WORK? The one-time expense is $38.00. There are six levels. All you need to do is refer 10 people, who in turn refer 10, six levels deep and you will have earned over 5 Million Dollars in cash; enough money that you will be "set for life". This cheat-proof mathematical system guarantees your success. 100%...

Category : Other

(0) Replies

Country : United States

From: Webmaster (m58wd@yahoo.com) Subject: Millions will sign up COOLEBIZ....VIRAL MARKETING.....FREE TO JOIN http://www.angelfire.com/il3/biz/ Have you ever heard of HOTMAIL? YAHOO? ALL ADVANTAGE? This is the next ABSOLUTELY FREE SERVICE on the web. MILLIONS will sign up during the first month...ALL FOR FREE! ** FREE e-commerce enabled website with your sign-up ** Earn AUTOMATIC COMMISSIONS on EVERYONE you refer (FOR FREE) ** NO MONTHLY FEES, NO SIGN-UP COSTS! JUST PASS THE WORD ON...

Category : Other

(0) Replies

Country : United States

From: eyenetplus@yahoo.com Subject: Make Your Dreams Real Wth The Internet Explosion Want to earn a real 6 figure income? You CAN earn a real 6 figure income !! This is a real business opportunity !! Want only serious people !! Timing is everything !!! THE TIME IS NOW !! click here for more information http://216.49.97.3/leader.html (to be removed from this mailing list, click here http://216.49.97.3/leadercleanlist.html ) Thank You!

Category : Other

(0) Replies

Country : United States

From: qkfyj@a0123.co.mx Reply-To: earthlink.com Subject: Internet Marketing Techniques [lighl] Are you looking for a REAL home based business? Work from home selling any and everything through the Internet How would you like to be able to reach 6 million people on-line for only $109.99? This is an opportunity that is perfect for someone that wants to work from home, set their own hours, and make a good amount of money. It is NOT a business that is going to bring in tons of money...

Category : Other

(0) Replies

Country : United States

From: tammijac@zxmail.com Subject: Hello Hello, I would like to share with you a FREE, Genuine, No Risk Opportunity Exploding on the Internet!!! > Incredible Minimum Commission GUARANTEE! > FREE Membership! > Create a Large Growing monthly Income for the Rest of Your Life! > Qualify for your own FREE Company website! > Fantastic Discounts and Rebates! > Over 75 Popular National Name Stores! > Receive your FREE Position in our Exploding Postlaunch Worldwide Downline!...

Category : Other

(0) Replies

Country : United States

From: afer007@hotmail.com Subject: A Loan you can afford... Make Money Working From Home! Want to get out of the rat race? Do you like to travel? Would you like to work from home? Our Unique system provides opportunities for average families to create true residual walk away income to last a life-time! You can earn a tremendous income without boring meetings, tedious paperwork, or inventory right from the comfort of your own home. NO SELLING REQUIRED! NOT MLM! For more information...

Category : Other

(0) Replies

Country : United States

Are you getting rich working for someone else? Everyone deserves a chance to build a new financial future. Click here: http://www.eprofitconvergent.com/ Start your own home-based business for less than 36 cents a day! 5 year old company with $627 million in sales now launching online. Dream big and prepare to become rich. Timing is everything. Anybody can do this even with no background. Duplicate yourself and make up to $25,000 per week. If you are serious about changing your...

Category : Other

(0) Replies

Country : United States

We received the following scam report regarding SoftBuys.com: I ordered software first part of Nov. $260.00 was taken less than a week after. I have never received the software. I Have written many e-mails, no one answers. When I go to that site I get kicked off the internet. I only have an e-mail address for this company. The phone # that the bank gave me was not in service. The site does not list where they are located, so I have not been able to report to BBB. We've done some...

Category : Products & Services

(0) Replies

Country : United States

John Somnitz is a responsible, caring, trust worthy person. John always makes the best of any situation.

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