This is an alert from a craigslist user in Raleigh: Scam Artist: John Williams HIS EMAIL ADDRESS: [email protected] try, but he should have picked a better name than John Williams Hello, Thanks for the email, my son will be coming for a vacation in the U.S, and I want him to be busy throughout because he is a bit playful. I just want to know maybe he can always come to you and you can be his tutor so he can learn from you. I want my kid to partake for a tutorial class. He is just 15 yrs old, I have told him concerning the... read full review »

Names: Ryan & Mary Peter Christensen Tel: +44 702 4060053 Country: United Kingdom Accomplice: John Lamont Caldwell Tel: 773-467-7459 (Chicago, IL) Last year we featured Cindy & Kenneth Roberts, two scum bags who earn a living by cheating people out of money. Since being exposed by us, they have changed their names and phone number. These people are based in the United Kingdom but insist they have an apartment in the USA for rent. In reality the apartment is factitious, much like the extremely low monthly rent. read full review »

Name: John Freider Location: Match.com Screen Name: Checkmeout144 We have confirmation that the person known as John Freider, a one time CL scam artist, has now moved on to Match.com. He claims to be on business in China, and attempts to make contact with single women; eventually leading to the issuance of a fake check. read full review »

I am looking for Cedric Julien who is located in 37 rue Charles Lorilleux, 92800 puteaux, France, telephone number is 33616470329. He claim to be a dealer in Prada and Gucci designers, i sent him over $30, 000 for supplies and up till date i did not hear from him. He doesn't pick my calls anymore and our regular communication stop 2weeks ago after he receive the payments. Does anyone know about this person or his family members ? I need to contact the police in France also. He lied that his mother was sick.i have sent several emails to him but didn't get any reply. read full review »

I need your help, please give me the e-mail / phone number / adress of Ruby Paz Edulan, She is involve in a scam buisness, and they scam me 10 000 USD ! They also scam a canadian guy, he lose about 18 000 USD read full review »

I haven't been there in about 12 years, but they will suck the blood out of you. They are heartless people. They don't care what you have to go through to get them money. I've worked 3 jobs for about 3 years trying to support them and me. I had to get a second mortgage (loan for them) because they told me someone I cared about was going to have a serious accident and either be maimed for life or die if I didn't come up with about $15-20, 000 to prevent the accident from happening. When I think about it...what a thing to say... read full review »

A former psychiatrist accused of duping seriously ill people out of $400, 000 with false promises of organ transplants in the Philippines has been sentenced in New York to more than 15 years in prison. U.S. District Judge David Hurd also ordered Jerome Feldman to repay $2 million to the victims of the transplant scheme and an earlier Medicare fraud in Florida. The 69-year-old Feldman pleaded guilty last year to wire fraud charges for luring five people to the Philippines for potentially lifesaving organ transplants. Prosecutors say... read full review »

Scams and scammers using these names: Steve or Kyle, 800-859-9394, Global Timeshare Sales "he has a buyer for your timeshare" Are you looking to sell your timeshare? Or you don't even have a timeshare, but received a call from "Steve or Kyle" claiming to be from Global Timeshare Sales at 800-859-9394? Note that reports from consumers claim that he says they has a buyer for your timeshare, but oddly, you have to pay him his commission and fees, upfront! Scam alert! That's a clue to a scam right there! These caller... read full review »

Former NFL star Warren Sapp, some of America's biggest banks and tax collectors from Florida to Rhode Island are laying claim to a piece of the collapsed empire of disbarred attorney Scott Rothstein, who is awaiting sentencing after pleading guilty to operating a $1.2 billion Ponzi scheme. U.S. District Judge James I. Cohn began sorting through the claims Friday, including one from the bankruptcy trustee for Rothstein's defunct law firm who says more than $469 million is being sought by investors and creditors. Cohn said he hoped... read full review »

Alert! I received this scam letter and I am concern about the damages it might do to other people. Please be informed. Below are his contact and his exact letter. Name: John Bill Email:[email protected] The Letter: Hello, Thanks for applying for the post, I quite appreciate it. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go" I'm looking for someone that can be trusted and reliable to work very well and good understanding person This position is home-based and... read full review »

Here is another example of a dirt bag scam artist posing as US Military Personnel. In reality there is no car for sale, it’s just an elaborate scam to cheat people out of money. Scam Artist Name: Jerry Mercante Email: unknown Hello, If you are interested in my 2003 Toyota Camry LE, it is in perfect condition, with no need for additional repairs, no scratches, dings, and special marks whatsoever. It has 32, 154 miles and the VIN # is: 4T1BE32K63U771971. It has a clear title ready to be signed and notarized on your name. I have... read full review »

sir my name is G. Hariharan, i am working as Research Associate at Anna university, Chennai . i lost my mobile on 18/02/2011. this are the details about myself and my phone. Your name: G.Hariharan Address:IOM, Anna University, chennai - 25 Phone model: W705 Sony Ericsson Make: Sony Ericsson Last used No.: incoming call: 09445242082 and 08754531892 E-mail for communication: gvkamar@ gmail.com Missed date:18/02/2011 IMEI No.:35180603-671184-9 read full review »

as we are the trading company in u.a.e. and we had conform some material from sk steel and aganist his performa invoice we had send him the 20% advance payment but after reciving the amount to his account he fail to answer to call and mail and fail to send the material know as i called him from other number he answer to me and told he will retrun me the amount with 2 to 3 days but no replay again its from 21/03/2010 till date do pls guide me in fact i called him today also but he lie me again so i need to make a legal acation on him to get my money back proof i will send you read full review »

hello Im from TURKEY if I buy something by online shop some time problem in turkey I want buy car dvd player from www.tradesolution.hk and before I buy product I write many time I say turkey s problem with tax they say no problem 20 years they d this job and send many time turkey we know way !!! then I buy but 1 mounth wait not received I call compant and they say problem turkey custom not my problem I say call DHL and get product back and send difrend way also say NOT MY PROBLEM dont buy from www.tradesolution.hk read full review »

I bougth an antivirus program, AVg2011. But when the money was removed from my bank account it was vmzeit that withdrew the amount... Soon I got a virus and had to get my computer all cleansed out at a computer service. What do I /can I do now? read full review »

Im very angry to singapore post ems service im expecting a package that contains important letter and money for my ticket im aunt send me those item in japan on 24/2/2011 and i receive it on 1/3/2011 when i check the envelop it was empty!!! so i can say its not safe to send any item at singpost its ridiculous they should get rid of whoever stole my item!!! read full review »

I ordered and paid for the possibly to download from this website, this has proved impossible to do. On the receipt that I received it stated that I could cancel at any time by going to the link: - http://www.janersapply.con/cancel.acp. This URL does not work. I have emailed them on: [email protected] which was the alternative way of contacting them. They have ignored me and I wish to cancel this order because as I say it is not useable. My member number is: 325138. read full review »

dear sir/ madam, i have purchased sony ericsson w205 mobile hand set six months back in that mobile i cannot sent or receive text messages there is erron on it, so please kindly sent the problem solution to my email ID : [email protected] . thanking you sir read full review »

Explore India Tours - with customized tours packages of incredible india best price & quality services of trusted tour operator. read full review »

saya membeli sebungkus rokok merk gudang garam international dan didalam satu bungkus rokok saya temukan dua batang rokok yang rusak pada bagian filternya, saya merasa dirugikan atas kerusakan pada produk yang saya beli.saya termasuk perokok dewasa yang merokok rokok merk ini. read full review »

I am trying to contact your group reservation department since 3 days, But all the number of the department are Busy, They are not replying my calls read full review »

I received message from your NOKIA AWARD, my mobile number has won 250.000 pounds in uk nokia no 350 ly 82 so send me my money by cheque at this adress POB664 QIIB Doha Qatar. Email: [email protected] Thanks read full review »

Y do we take in an appointment before we visit any place, or i would ask incase if the appointment has been fixed for 2:30 and you hv been made to wait till 4:30.. then whts the point of taking an appointment..! This is wht happens when you pay in advance for the packages which these beauty parlours have started pouring over, they talk to you extremely sweet once you fall in there trap.. tht's the end of it.. dont they realize tht there is some thing called goodwill, mouth publicity, internet..?? This is just to inform any of u... read full review »

whot have i payed for on the 28/01/2011 99.90 us thank you e mail jeff, [email protected] read full review »

On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »

On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »

On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »

The funds were remove from my bank account on 02/14/2011 E-FUNITURE NYC 02/14 CARD #8239 PURCHASE It is now March and there is no confirmation of the shipment or the shipping company, tracking etc ...after many request for this information. the website states "credit card will be charged once we have final confirmation from the warehouse that your order is in fact in stock and will ship out immediately" On Feb 16th I received and email that the order was confirmed Website states... order will arrive approximately 3-5 business days from... read full review »

my houshold insurance was cancelled by the insurance house and they have not informed me of this. I have revered the matter to Scorpion Legal on the 3rd of January 2011 and up to date they have failed to deliver any service. Why am i paying this company a monthly fee????? their license should be taken away. who will be liable to cover my losses if I have a break-in - Scorpion Legal?????????????? Don't take peoples money and not render a service - this action is called STEALING and as we all know stealing is a criminal offence. Scorpion also falls within the FAIS and Fica act and being accused of non complaince is a seriuos offence read full review »

Dear Sir/Madam, I have received a junk mail from Robert Mueller III Director of FBI about funds claimed to have been sent to my name. I have not involved myself in anything illegal neither do I expect any money from Africa. I have seen so many complaints similar to this in your website I could not find the answers or action taken. I hope you could give me a clarification on this matter. I am sending you a copy of the email below for your reference in checking/investigating on this scam. Hope you could trace and make the person... read full review »

We are a big fan of the soap En peyar Meenatchi, the soap was going very good, and without any clue Vijay Tv is gonna end the soap by this week. Vijay TV has already done such type of mistakes with their earlier soaps, like Madurai, Kadhalikka Neramillai and many other soaps. En Peyar Mennatchi is jus 117 episodes and finishing it in an other week is ridiculous. What does Vijay think about fans like us, are we fools, why do they have to start the serial and end in no time.. there are so many viewers who love this soap and we don't want... read full review »

i ve meet one guy from the belfast city tru dating sites. After 2 months he said has transfer a package (diplomatic document thats contains money) to me. Then one day i received a call from fastway courier services, telling me to made a payment RM4191.00 for the clearance of the package. The payment i made only half of it. Buts they still want the full payment so that the package can be deliver. i never told anyone about this until i see this ad. What i'm regret is, i was fooled enough to get cheated . i want to share this exprience so... read full review »

International Payment Centre 580 South Research Place Central Islip, NY 11722, USA Pay to: gina frank US $2, 741.88 The Maximum amount up to: Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents Preapproved parcel ready to ship for gina frank I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88 cash alternative to be sent to me immediately. Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignee... read full review »

Dear sir, I hereby informing you, my sim No.is 07600254160 have been faced from last one month(i.e @ FEB-11) the balance was deducted without any acceptation by my own request. i already informing many times to yours customer care executives. But still there is no solution for this type of problems, so i humbly request you, pls consider this matter & i hope you havebeen take seriously action and give us fully co-operation, otherwise we and our related many Nos. will be de-activating from yours AirTel groups. i am waiting for yours reply via electronic mail. read full review »

I just received my order from this company. To my surprise, the package was opened and the translator that was included is not the one advertised. The company appears to have replaced the original translator with a cheap model that doesn't even work! Check out the photos, the included translator doesn't even look like the picture on the packaging. I also included a photo showing the poor tape job! I plan on going after these guys. Heck, I'm a lawyer with some extra time on my hands! BEWARE BUYERS!!! read full review »

Lahore say jab Motorway per enter hon tow jo Pehla PSO Petrol Pump ata hay, wahan ki grocery shop walay her cheez ka rate double charge kertay hay... Please please don't shop any thing from there...aur motorway per enter honay say pehlay he kuch khareed lain. read full review »

this school just wants to increase profits, the teachers are racist or they try to make you feel bad.the other staff are crooked(robbing the vending machines).some teachers that are not for the students are there because this was the 10th teaching position they held in 3 years or because they need to look good on paper so they can get a real job at a real university and study real medicine.they treat us like we are all from the ghetto, will always live in the ghetto and are not smart enough to actually do this.newsflash...we hate you too.the... read full review »

I read online Todd Howard aka BigBulldogs.com in Fallbrook California is a scam artist. That he abuses animals, abuses his wife and little boy, steals his little boys royalty money, does not report income properly to the franchise tax board, operates under false, deceptive and fraudulent terms with the public and is under investigation by those departments for scamming the public out of thousands of dollars!! I read he lied about dog’s history and origin and got caught by the AKC and is suspended now for selling dogs illegally and... read full review »

When I purchased a Green Dot reloadable pack and a Kmart prepaid credit card, I assumed that I would have the SAME CONSUMER PROTECTION as EVERY OTHER CREDIT CARD; HOWEVER, THAT IS NOT THE CASE. I had the sad occasion to use my Kmart credit card on a fraudulent site, who kept all my money, never sent ONE SINGLE ITEM I PURCHASED. when I called to dispute the charges on my card, I was TOLD THAT I WOULD NOT BE ANY OF MY MONEY FRAUDULENTLY TAKEN FROM THE SCAM. when I read their 'Consumer Agreement, " which I should have done beforehand it... read full review »