Classifieds1000 Anti Fraud New Messages

index.html Websites delete name and story

Websites: index.html; Websites; delete name and story . index.html By monique 2 from netherlands 7 comments. How can I delete my name from your ...
---Last comment Thu May 28 12:00:09 2009 by edsilpuno from Makati :
Yes please help..[1] How do I delete photos in my ...

Animals Animals yorkie from cameroon.....BEWARE OF PET SCAMS

Animals: Animals; Animals; yorkie from cameroon.....BEWARE OF PET SCAMS. Animals By BIM from NY 6 comments. WE NEARLY GOT SCAMMED...i was looking for a puppy to give to my dad so i surfed the net and found this ad in www.backpage.com.[1] they were very cute yorkies and the man was very accommodating in answering my emails.the ad said that they were for adoption and all i have to do is pay $90 for shipping.so...i emailed them again and gave them my shipping details.since i'm not based in the US i asked my mom to check out the site and email him herself since the pups were to be delivered to them.[2] thank god i did that because it gave me time to research....i went back to backpage.com to see if the add was still there...funny it was deleted.[3] i emailed backpage and they replied that if it waS deleted it would've been a scam that's why it has been deleted.so thankfully i stopped my mom from paying.i am ...
---Last comment Tue May 12 23:01:22 2009 by yoohoo from la:
i was also scammed.[1] I registered at a website that you have to pay membership to thinking it would be safe.[2] I found a lady giving away a yorkie for shipping price only.[3] She said she was a school teacher from america and had gone over there on missions only she couldn't keep the dog.[4] So i sent her 175 western union to some wierd name in africa and then she emailed saying she needed more money.[5] I then sent an addition 100 and she told me she would ...

General Internet dating scams

General: ; General; Internet dating scams. By Victor Gable What are some steps other than not using dating services on the net I can take to make sure I don't get scammed by some gold digger while searching for my soul mate on the ...

index.html Phishing fraud

Phishing: index.html; Phishing; fraud. index.html By situma jack from nairobi I ditacted i would be conned by someone who claim is from liberia but is currently staying in an ophanage after her whole family was killed.she used royal bank of scotland as aplace where her father had deposited usd 9.4 million.So after i wanted to test the guinuines of her story i scammered one of her latters to me i learned it was all a lie and also i wrote to the bank inquiring of the same.I forwarded the latter to phishing for bank fraud ...

Websites How do you respond to a fraudulent message in your email

Websites: ; Websites; How do you respond to a fraudulent message in your email . By Mitch What is the best way to respond when you get an email from someone begging you to allow them to send you some money outside the US for some stupid sob story or ...

Phishing Online Banking Fraud Emails

Phishing: ; Phishing; Online Banking Fraud Emails. By Ronan Cooney Sometimes I wonder how people can be stupid enough to answer emails requesting their full bank account number, pin numbers, ID numbers, even credit card numbers Even when you call your bank they don't ask you for all of those things, they only ever ask for like 3 digits out of your whole number Its so obvious that you shouldn't give your bank account details to ANYONE Even someone claiming to be from the ...

Cars Buying a beater, is it a wise idea today

Cars: ; Cars; Buying a beater, is it a wise idea today . By Wesley I know it sounds like an enticing idea to buy a beater car just to get around from place to place instead of buying a new car and having a car payment.[1] In light of the fact that in PA, cars must be inspected every year, is it wise to invest any money into a car that is likely to need extensive repairs every ...

Counterfeit work at home scams with counterfiet fake checks...

Counterfeit: ; Counterfeit; work at home scams with counterfiet/fake checks.... By Jake You find or receive an email about a lucrative part time work at home job...[1] The first variation is to be a "mystery shopper".[2] For your first assignment you receive a check for several thousand dollars and are asked to cash it and keep 10% as your payment and send the rest back via a money transfer service.[3] Your job is to evaluate the money transfer server and how they treat you.[4] Of course the real trick is to get you to send cash from a bad check...[5] so the joke is on you.[6] Another variation is as a money processor for someone in another country.[7] they will have a nice list of reasons why they need someone and will offer 10% or so.[8] It's the same scam.[9] You get the check s , cash them, transfer the money and then find out the checks are ...

Tips Anti Scam Tips

Tips: ; Tips; Anti Scam Tips. By Ted 1 Common sense 2 Read Search the internet and READ before you buy 3 Only use refundable payment options...[1] visa/mastercard, paypal, etc.[2] Can you make a dispute with the payment service if you are not satisfied and get your money back With Western Union, Moneygram, etc once your money is sent it is ...

Financial Financial I received a cheque in the mail yesterday...

Financial: Financial; Financial; I received a cheque in the mail yesterday.... Financial By Bob S. from 2 comments. It was issued by Citibank of New York, USA on behalf of investment brokerage firm Charles Schwab Co.[1] Ltd.[2] The amount is for $2, 999.35 USD.[3] I don't know why someone would be sending me so much money - especially the US.[4] Also, the signature looks suspicious.[5] I've yet to get through to Citibank's automated cheque verification system - it keeps hanging up on me.[6] Has anyone else received a similar cheque I find this very odd ...
---Last comment Sun Jan 25 17:08:24 2009 by SONA from MTl:
i received also today.[1] Dont know what to do.[2] Did u get money i thought i win some lottery or so.[3] Could u tell me what to ...

Animals Animals Bulldog SCAM CAMEROON

Animals: Animals; Animals; Bulldog SCAM CAMEROON. Animals By nat 2 from surrey 5 comments. On the canadian classified site, BUYSELL.COM there are a number of bulldog scams going on right now.[1] both under different names, and different adds but the emails I recieved are the exact same.[2] My wife an I were very excited at the prospect of getting a bulldog for so cheap, but i looked around before we were going to send the money and i thought we better hold off a bit.[3] Now i recieved an email from another add that i emailed about and it was almost identical.[4] Here are the 2 adds Hi, Thanks very much for the mail.[5] You are willing to provide good home for my puppy right.Pupies are 12weeks old, vet checked and on shots up to date, Also AKC and CKC reg.[6] , Will be coming along with al health documents including the health guarantee papers for 1 years.Pups are tame, handfed, potty ...
---Last comment Thu Feb 5 04:36:03 2009 by Bubba from deep in your mind:
You can list email addresses all day long and it won't help anyone...[1] anyone can get a new email address in 2 minutes...[2] Use common sense..[3] no one is going to ship you a dog, monkey, bird, etc from Africa ...

Animals Animals yorkie puppies from Nancy Lusk

Animals: Animals; Animals; yorkie puppies from Nancy Lusk. Animals By neishandonnie from Florida, Florida 1 comments. ME AND MY FIANCE WHERE ON LINE TRYING TO FIND A YORKIE PUPPY.[1] NANCY LUSK TOLD ME THE PUPPY WAS ONLY $115 LIKE AN IDIOT WE SENT THE MONEY OVER TO CAMEROON.[2] WE WERE SUPPOSE TO RECEIVE OUR PUPPY AT 5:19 PM ON 17JAN09 NOW WE HAVE NOW PUPPY AND LOST $115 DOLLARS.[3] NANCY IS ALSO TRYING TO SELL A CHIMP, SO DONT GET SUCKERED INTO IT LIKE WE DID.[4] GUESS WE JUST HAVE TO KEEP LOOKING.[5] OH YEAH AND NANCY CLAIMS TO BE A LAWYER WHO THREATENED TO SUE US BECAUSE WE WERE UNWILLING TO PAY $400 WORTH OF UNKNOWN CHARGES.[6] PLEASE BEWARE HER EMAIL IS ...
---Last comment Sun Jan 18 05:42:27 2009 by Bubba from deep in your mind:
remember they can make up new email addresses in 2 minutes....[1] They key element here are: 1 They are not near you.[2] 2 They are shipping a pet to you via air 3 You are paying with a system that does not allow refunds for any reason.[3] You should really: 1 ONLY BUY pets that you personally meet and take home with you If for some reason you are stupid and must order one how will you know its health and personality 1 ONLY PAY WITH credit ... Tags: yorkie_puppies

Animals Animals yorkie

Animals: Animals; Animals; yorkie. Animals By pinn from minnesota 8 comments. I think maybe I might have someone trying to scam me from cameroon, she goes by lionessheart56 and chris is the name she wants me to go to my airport and pay a customs fee of 200.00 for the dog she has yet to ask me to send money to her if she does I won't.[1] If I pay this fee at the airport can I get it ...
---Last comment Fri Jan 16 23:44:34 2009 by Mom Deome from :
I almost made a huge mistake in trusting the whole "cheap teacup yorkie from Cameroon" scam.[1] I only knew it was a scam when i found THIS website and saw the posts.[2] Its a good thing I research things before I decide.[3] And I thank everyone for posting these statements.[4] It saved me.[5] The lady told me her son is sick and they can't take care of their 2 yorkie pups and that i only had to pay $235.[6] Which was supposed to get the pup i wanted shipped over ...

Cars Cars japan online car scams

Cars: Cars; Cars; japan online car scams. Cars By bigsyl from Antigua 5 comments. Just letting as many people as possible know not to do any business with a starcars who advertise on the tradecarview web site, starcars have taken my money and has not delivered my evo and it's been months now and counting, to make matters worse these tradecar people claim not to take any responseability for the scammers they allow access to world customers and they also take no care in assisting me with catching up with these people who have changed the phone numbers and never reply to email, all of which shows tradecar is just as bad as the scammers who pay they for advertising access.....[1] so be careful and do NO business with these memtioned dealers/advertisers they are bad news and let anyone that you know who are into buying cars from japan to be awear of these ...
---Last comment Fri Dec 26 08:29:30 2008 by Bubba from deep in your mind:
Why would anyone purchase any car they didn't have their personal mechanic ... Tags: scams

Financial Financial Contract Allotment Board

Financial: Financial; Financial; Contract Allotment Board. Financial By Somchai from Bangkok Thailand 1 comments. We have been asked to supply rice to the CAB "Contract Allotment Board", with 100 percent TT prior to shipment, does anyone know of this group and if what do you know of ...

Counterfeit Counterfeit Counterfeit State of Florida checks are reportedly in circulation.

Counterfeit: Counterfeit; Counterfeit; Counterfeit State of Florida checks are reportedly in circulation.. Counterfeit By anti-fraud from usa 1 comments. Special Alert SA-315-2006 November 17, 2006 TO: CHIEF EXECUTIVE OFFICER also of interest to Security Officer SUBJECT: Counterfeit State of Florida Checks Summary: Counterfeit State of Florida checks are reportedly in circulation.[1] The State of Florida has contacted the Federal Deposit Insurance Corporation FDIC to report that counterfeit checks are in circulation.[2] These checks appear to be drawn on a Bank of America account and display "Division of Treasury, 200 East Gaines Street, Tallahassee, FL 32399" as the accountholder.[3] To date, the counterfeit checks have been presented in New York and New Jersey.[4] Also, it appears these counterfeit checks are being deposited at automated teller machines ATMs .[5] Financial institutions and consumers who receive State of Florida checks under ...
---Last comment Sun Nov 16 02:35:47 2008 by les jones from arkansas:
also I have a list of Brevard county fla.[1] checks.[2] they are drawn on brevard county tax collector office.[3] $140, 000.00 if received call them.[4] they will ...

Financial Financial IS IT FRAUD OR NOT

Financial: Financial; Financial; IS IT FRAUD OR NOT. Financial By KAZIMIERZ PULASHKI from WARSAW 2 comments. WE HAVE FACED A PROBLEM LIKE THAT...[1] WE HAVE REACHED INFORMATION OF LOCAL COMPANY IN CAMEROON AND THEN THEY HAVE SENT THE TENDER INFO TO US...[2] SO FAR EVERYTHING GOES FIND OR WE THOUGHT LIKE THAT...[3] YOU COULD FIND ALL THE DETAILS BELOW PLEASE TELL US IF THERE IS SOMETHING WRONG OR NOT...[4] WE THOUGHT MOST OF IT WRONG...[5] CONTRACTED BY : BEGCF BUREAU FOR ECONOMIC AND GENERAL CONTRACT FUNDS CONTRACT AWARDING COMMITTEE / CONTRACT ALLOTMENT BOARD PRODUCT : T-SHIRT CONTRACT : SIGNED BY BARRISTER LEGALISATION : STAMPED AND SIGNED PAYMENT APPLICATION FORM : STAMPED AND SIGNED EFCC : TRANSFER CLEARANCE CERTIFICATE DEMANDS GUARANTEE : THEY GIVE US GUARANTEE THERE WILL BE NOTHING ELSE WHEN WE PAID FOR THE CERTIFICATE SWIFT COPY : THEY GIVE US BANK ACCOUNT AND OUR SWIFT WAS RETURN HOWEVER THEY SUPPLY ...
---Last comment Wed Nov 12 22:12:28 2008 by Gerry G from north providence ri :
Here are examples of scams.[1] Hello, I appreciate your response to my inquiry, Am satisfied with the price and condition of the item.[2] I will like to make an outright purchase of the item.[3] I would love to come and check it myself but I am busy at work for this week so i will like to proceed in issuing out a to you which my secretary will mail across to you and upon the confirmation and clearance of payment my mover will come for the ... Tags: transfer_clearance_certificate begcf sgbc_is_it_scam

index.html General Anti-Fraud

General: index.html; General; Anti-Fraud. index.html By Lynn 2 from New York Anti fraud is a big thing now a days, so you always have to make sure to be extra careful about things.[1] Never leave your credit cards anywhere, and if you happin to, then call the next day and get things changed.[2] Also, never give your social security number out over the phone or internet.[3] People just be careful these days because anything is possible. ...

Websites Websites Phone Busters

Websites: Websites; Websites; Phone Busters. Websites By anti-fraud from usa 1 comments. Established in January of 1993, PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Police.[1] PhoneBusters plays a key role in educating the public about specific fraudulent telemarketing pitches.[2] The call centre also plays a vital role in the collection and dissemination of victim evidence, statistics, documentation and tape recordings which are made available to outside law enforcement agencies.[3] The original mandate of PhoneBusters was to prosecute key individuals in Ontario and Quebec involved in telemarketing fraud under the Criminal Code of Canada.[4] Our mandate now also includes facilitating prosecution by United States agencies through extradition, and by the Competition Bureau under the Competition Act. ...

index.html Financial Monex Deposit Company

Financial: index.html; Financial; Monex Deposit Company. index.html By Jason G from California, USA For those of you that may be thinking of investing money in precious metals gold or silver with Monex Deposit Company please see monexfraud.com first.[1] The truth about this multi-billion dollar company is that it is an illegal criminal organization operating outside of government regulation.[2] Do NOT do business with them I lost over $32, 000 as a result of doing business with them and I know of two others that just recently lost $120, 000 and over $200, 000.[3] They are crooks and must be avoided at all costs Their Atlas account is a scam Monex has an F at the better business bureau.[4] Monex was kicked out of the National Futures Association in 1991 for ... Tags: monex monex_fraud monexfraud_com monex_deposit_company monex_credit_company mone

index.html General cigarette scam from est. obiwa, Benin, and Cmaxwell fro Cameroon

General: index.html; General; cigarette scam from est. obiwa, Benin, and Cmaxwell fro Cameroon. index.html By G.McKinney from Las Vegas Nv, USA 1 comments. Scammed wanting to purchase cigarettes but wanting money for registering product with the health ministry and the Ministry of Justice.[1] Fraud watchers says they are both ...
---Last comment Fri Aug 1 15:47:28 2008 by G.McKinney from Las Vegas Nv, USA:
Watch out for est.oniwa of Benin and C.[1] Maxwell from Cameroon.[2] Both are running scams under the pretense of buying ...

Animals Animals bulldog puppies is it a scam

Animals: Animals; Animals; bulldog puppies is it a scam . Animals By Robin 6 from Ohio 3 comments. My brother is talking about getting two english bulldog puppies from a lady in germany.[1] He is supposed to get the dogs for free but just has to pay shipping and handling.[2] She says that she is going to send the puppies by way of jetpets animal transport.[3] This seems to be a legitimate company but I think if it is too good to be true then it is probably a scam.[4] I do not know why someone in germany would give puppies to someone in The US.[5] If she is not able to take care of the puppies why not give them to a neighbor so she could visit with the puppies.[6] I was wondering if anyone has any information that I could pass on to my brother about this being a scam.[7] I appreciate any information that you can ...
---Last comment Mon Jul 14 16:44:07 2008 by MinkyPooh77 from USA:
Notice: If 1.[1] they asked you to just pay for the shipping and everything else is free.[2] Yes I bet it is a scam.[3] Or 2.[4] if their English is pretty broken and always said "o.k" after the sentence like...[5] Okay thanks for that okay so please i really need my puppy to a good home that is why and doing this...[6] 3.[7] Or they mentioned many things including using god's name or trying TOO hard to prove that they're not scamming you.[8] Yes It's is a scam.[9] 4. ...

Animals Animals yOrKiE PuPs

Animals: Animals; Animals; yOrKiE PuPs . Animals By aLeXaNdRa 1 from MiSsIsSipPi 1 comments. O my god I am so I found this It is Thursday night and I was going to the Western union Monday to send $250 to a guy named John Paul Jam what kind of freakin name is that and he is Jackson Garner's secretary I was going to recieve my puppy tuesday, and I asked them last night if this was a scam they said NO I AM LEGIT..[1] This was going to be a puppy for my daughter who is about to turn one i wanted to get her a yorkie for her birthday..[2] Boy am I glad I found yall All of the emails yall have posted are similiar to the ones I have recieved..[3] But guess what They have my address.[4] What do I do now ...
---Last comment Mon Jul 14 16:22:11 2008 by MinkyPooh77 from USA:
I suggested you contact the FBI.[1] They have the website.[2] http://www.ic3.gov/.[3] I have already reported mine even though I didn't pay them.[4] Not sure what they can do about it since those guys are from Cameroon Africa .[5] I only gave them my cell phone but I'm afraid they will track my information from that.[6] Good luck.[7] Hey at least you know now. ...

index.html Animals PET SCAM

Animals: index.html; Animals; PET SCAM. index.html By Loan from Arizona I got contacted to adopt a free dog and pay just shipping.[1] Thankfully I realize it was a scam and tested it to be sure.[2] I said I sent a blanket and never did.[3] Both her email and the airline email she gave me is a scam.[4] It seems real, but the airline email is fake Here's the email correspondence.[5] -- hello nice readings from you actually after reading you mail i just went to the post office here and pick up the blanket it is with me write now so the only thing that is remaining is her shipping fee so if you can pay for her shipment she will be take the next available flight this week ok thanks and looking to read from you bye miss sisilia -- Hi, please let me know when you receive the blanket.[6] Thanks Loan -- hello > this is the address > sisilia aza > country Cameroon zip ...

Financial Financial Representatives Wanted

Financial: Financial; Financial; "Representatives Wanted". Financial By anti-fraud from usa 1 comments. I have been hammered with emails like this.[1] There are a few key points that indicate this is a scam.[2] First "Most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A and Canada presently that will clear this money." Of course you don't need anything to "clear cash".[3] But most importantly, the email is seeking "representatives" to "getting to our customers" and "making payments".[4] The rest of the email is about payments.[5] What you can be sure is that once you agree to be a representative, you will receive numerous checks and payments from "customers" and be asked to forward 90% of the total via Western Union or Wire Transfer ie: you get to keep 10% for doing almost nothing .[6] It will be a great "job" until you find out all the checks are bogus and ...
---Last comment Wed Nov 21 10:13:45 2007 by Cambridge Suites Hotel from Canada:
Many people are being taken advantage of through websites, e-mail, etc by individauls offering non existant jobs at legitimate companies.[1] If you receive an e-mail from anyone, or see a webposting for a position, contact the company directly, or visit their website.[2] I work in the hospitality sector in Canada and someone is claiming to represent several hotels in an elaborate scam.[3] DO NOT FALL VICTIM to these types of scams......here's clue to ...

General General What is Internet Fraud

General: General; General; What is Internet Fraud . General By anti-fraud from usa 3 comments. The term "Internet fraud" generally refers to any type of fraud scheme that uses one or more online services - such as chat rooms, e-mail, message boards, or Web sites - to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.[1] Contents [hide] 1 Overview o 1.1 Geographic origin o 1.2 Geographic Targets o 1.3 Popular products 2 Romance Scam 3 Identity theft schemes o 3.1 Stolen credit cards o 3.2 Get wire transfer info 4 Purchase scams o 4.1 Direct solicitations o 4.2 Counterfeit Postal Money Orders o 4.3 Online Automotive Fraud o 4.4 Cash the check system o 4.5 Re-shippers 4.5.1 Nigerian version 4.5.2 East European version ...
---Last comment Wed Nov 21 10:02:32 2007 by Cambridge Suites Hotel from Canada:
Most legitimate companies do not recruit via mass e-mails.[1] Any time you are contacted by someone claiming to offer jobs, I would suggest contacting the company directly rather than dealing with someone on the internet.[2] Clue 1 - The e-mail advised you not to contact the company directly Why...because the person is going to scam you and part of the scam involves you not having all the information.[3] Clue 2 - The person is using Yahoo or some other ...

Websites Websites Cambridge Suites Hotel

Websites: Websites; Websites; Cambridge Suites Hotel. Websites By Cambridge Suites Hotel from Canada Please be advised that someone claiming to represent our hotel is using websites to offer jobs.[1] Our hotel chain does not recruit overseas and this person will attempt to scam you out of money.[2] Before answering any ad for employment, verify all job offers by contacting th ehotel directly.[3] This will save you time and money ... Tags: job_offers_for_canadian_hotel

Animals Animals Monkeys from Cameroon

Animals: Animals; Animals; Monkeys from Cameroon. Animals By rta from Chicago 4 comments. I am having a real problem mustering up any sympathy for you people who get scammed for trying to buy monkeys, or especially chimpanzee's as "pets".[1] If you want to "help" a primate, donate to one of the wildlife funds, and help stop the illegal trafficking of these animals.If you want a pet, get one that has been domesticated for hundreds of years, a dog or a ...
---Last comment Thu Nov 15 05:44:31 2007 by Bubba from deep in your mind:
I think if you visited Cameroon that you'd find the job market is a lot different than Pittsburgh... ... Tags: get_a_real_pet

Phishing Phishing can u give the contact of fbi, i want to report a scammer fraud not a joke

Phishing: Phishing; Phishing; can u give the contact of fbi, i want to report a scammer /fraud not a joke . Phishing By eka from earth 2 comments. Can you give me the real site of fbi where i can report a fraud/scammer I would like to report a scammer woman. ...
---Last comment Fri Oct 19 05:56:20 2007 by anti-fraud from usa:
If you are outside the USA you might contact the closest US Embassy.[1] You can also go to the FBI's website at: http://www.fbi.gov ... Tags: scammer scam fraud

Websites Financial Scam prevention solution

Financial: Websites; Financial; Scam prevention solution. Websites By chris cator from Bend, Or Lots of FREE information on preventing scams, viruses, and credit card fraud.[1] We also offer a paid fraud subscription that keeps you one step ahead of the scam ... Tags: scam_protection senior_citizens help loved_ones ripped_off scam help free_forms