Classifieds1000 Anti Fraud Forum

Animals Animals yOrKiE PuPs

Animals: Animals; Animals; yOrKiE PuPs . Animals By aLeXaNdRa 1 from MiSsIsSipPi 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 ...

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 ...

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

Animals: Animals; Animals; yorkie from cameroon.....BEWARE OF PET SCAMS. Animals By BIM from NY 2 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 20 13:33:57 2008 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 ...

Animals Animals bulldog puppies is it a scam

Animals: Animals; Animals; bulldog puppies is it a scam . Animals By Robin 6 from Ohio 2 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 Tue Apr 22 10:09:07 2008 by Robin 6 from Ohio:
I agree.[1] I would want to meet any new pet I was going to purchase.[2] It turned out to be a scam.[3] I told my brother not to send anything western union or money gram.[4] I hope he listened.[5] The woman trying to get him to pay for the shipping tried to use high pressure tactics on him and his wife.[6] When they started to waver on sending the money she tried to tell them that the price would go up because they would have to pay for the food.[7] She even had ...

Cars Cars japan online car scams

Cars: Cars; Cars; japan online car scams. Cars By bigsyl from Antigua 3 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 Thu Jan 17 14:48:33 2008 by Q-imports from Ireland:
Importing from Japan is full of dangers.Tradecarview don't vet or entertain any bad feedback about the trader's they list.If they were doing their duty they would de-list bad exporters.You can add Dukes International ltd to their bad traders.It will cause many problems for honest traders if these people are allowed to export rubbish cars.It cost me 800 to do undeclared repairs.The Japanese used vehicle exporters association are of no help ... Tags: scams

Animals Animals yorkie

Animals: Animals; Animals; yorkie. Animals By pinn from minnesota 7 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 Wed Dec 5 02:15:08 2007 by hseaton from sacramento:
also watch out if they say they are in the peace corps because their is no such thing as that over there..[1] beware.[2] ITS FRAUD.[3] do ur research before deciding to get a pup or any type of animal.[4] its all fake.[5] Cheap yorkies r too good to b true.[6] the cost about 1000 dollars and even more than that..[7] they say u just pay for shipping...[8] untrue. ...

index.html Websites delete name and story

Websites: index.html; Websites; delete name and story . index.html By monique 2 from netherlands 5 comments. How can I delete my name from your ...
---Last comment Tue Dec 4 07:30:01 2007 by anti-fraud from usa:
You oughta not post your name on forums, especially if you don't want it there. ...

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 07:13:45 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 07:02:32 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 02:44:31 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 02:56:20 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

General General Chinese dating scams

General: General; General; Chinese dating scams. General By ed3296 from new york 1 comments. I am considering going to Chine to meet someone I have been cooresponding with on the internet.[1] Naturally I'm quite hesitant.[2] Any words of advice would be greatly ...
---Last comment Wed Sep 12 16:36:54 2007 by JohnH from USA:
There are some Chinese scammers as well as ladies just looking to get a green card.[1] I've been to China twice....met one 'scammer', and met a good lady the second time.[2] My tips NEVER SEND MONEY to anyone you only know from the internet.[3] Some chinese ladies will want financial support, even before you meet Yes, things are tough there....but you'll NEVER know if the lady is serious if money is involved.[4] I've read TOO many reports of men ...

index.html Financial Winnings Fraud Scam

Financial: index.html; Financial; Winnings Fraud Scam. index.html By ROD 1 from Las Vegas NV There are people trying to scan using this "Capital Assets Management Inc.[1] from Canada in a letter stating that you have won a large amount of money 2.3 million US Dollars distributed between 20 declared winners.[2] This intitle you to the sum of $170, 000 dollares.[3] include a $4280.85 check inclosed with a letter which tells you must call call 1-416-828-6158 contacting them prior to cashing the check, then they say that they will activate the check go ahead and cash but, you will need only pay taxs of $2900.00 you keep the remainder, after cashing the check once you've cashed the check call them back for directions to send the tax payment and they will send the remainder of the winnings by UPS in 48hrs after you pay the tax.[4] After contacting the Sumitmo Mitsui Banking Corporation that was ...

Animals Animals SCAMMER BIRDS

Animals: Animals; Animals; SCAMMER BIRDS. Animals By AUSSIEBIRD from AUSTRALIA 2 comments. THIS YOUNG LADY TRIED TO TELL ME SHE COULD SEND ME BIRDS FROM AFRICA TO AUSTRALIA AS LONG AS I TRANSFERED $19, OOO VIA MONEY GRAM TO HER FRIEND AKEH TRAVIS IN CAMEROON WEST AFRICA, I KNEW SHE WASEXCEPTIONS UNLESS ITS ZOO TO ...
---Last comment Wed Sep 12 10:53:49 2007 by STOPtheSCAMMERS from NC:
ADS FOR PARROTS, PUPPIES, MONKIES, TURTLES, ETC.[1] ARE ALL OVER THE WORLD.[2] THESE PEOPLE FROM CAMEROON MUST BE RICH BY ... Tags: scammer parrots birds cameroon kelly african_gre macaw

Animals Animals Bulldog SCAM CAMEROON

Animals: Animals; Animals; Bulldog SCAM CAMEROON. Animals By nat 2 from surrey 3 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 Wed Sep 12 10:51:27 2007 by STOPtheSCAMMERS from NC:
THIS IS A TYPICAL SCAM, PROBABLY FROM CAMEROON. ...

General General Cashiers Checks

General: General; General; Cashiers Checks. General By anti-fraud from usa 2 comments. We often think of cashiers checks as good as gold.[1] Our local bank will probably reinforce that opinion.[2] If you ask the teller how long it takes a cashiers check to clear, they will probably tell you the money will be avaliable the same day or the next day.[3] What they are telling you is how long the federal banking regulations give them to make the money available to you.[4] It has nothing to do with how long it actually takes the check to clear, or how long it takes for you to be sure the check is good.[5] This opens the door to numerous "overpayment" scams.[6] You receive a certified check for more than the amount you are selling something for.[7] You are requested to send the overpayment via Western Union and maybe even keep an extra bound for yourself .[8] Here is how it works.[9] You receive cashiers ...
---Last comment Fri Sep 7 12:12:31 2007 by Bart from San Jose, Costa Rica:
I think you will find out it works this way: 1 you deposit a check cashiers or not 2 after some time it is returned forged, insufficient funds, account closed, etc 3 the bank deducts the total amount of the check plus a service charge from your account Of course, the idea behind cashiers checks is that they won't bounce for any reason, but the fraudsters found the reason.[1] There are federal rules on when a bank has to give you money for a ...

Financial Financial IS IT FRAUD OR NOT

Financial: Financial; Financial; IS IT FRAUD OR NOT. Financial By KAZIMIERZ PULASHKI from WARSAW 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 ... Tags: transfer_clearance_certificate begcf sgbc_is_it_scam

Tips Websites HELP

Websites: Tips; Websites; HELP . Tips By Karen E. Rice from Lake Wallenpaupack / Poconos 1 comments. Please tell me how to get in touch with someone "in charge" of this website.[1] I am trying to edit a listing I put up in the Real Estate forum and for the life of me can NOT find an email address for support ...
---Last comment Fri Aug 17 04:49:54 2007 by Bala from New Delhi:
I have got a offer from Parco, Lagos i wanted to know what salary should I negotiate currently am getting 40k inr.[1] second one is it a good company ... Tags: support help

Financial Financial Contract Allotment Board

Financial: Financial; Financial; Contract Allotment Board. Financial By Somchai from Bangkok Thailand 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 ...
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General Financial Scams theft by deception 419 type

Financial: General; Financial; Scams/ theft by deception/ 419 type. General By thiefkilla from earth people beware of Ben Hoffman Benjamin Smith Hoffman DOB: 03/01/1978 ID info most likely fake but what these animals were using at the time of the various crimes they perpertrated message to Cameroon government officials to the President Paul Biya you must arrest this animal' Benjamin Hoffman] real name you must find by looking in Cameroon.[1] Also his accomplices 'Jean Pierre' 'Pender' these are the names they use in UK they are wanted in connection for theft by deception stealing large amounts of money from people they have pretended to make friends business partnerships with.[2] In actual fact they are scammers/ thieves low life scum.[3] They need to pay for their crimes believe me they WILL PAY SEVERELY FOR THEIR CRIMES.[4] Here is a list of telephone numbers used by the thieves: ...

Animals Animals English Bulldog Pup

Animals: Animals; Animals; English Bulldog Pup. Animals By Rebecca Kelly from Hartsville, South Carolina 2 comments. I have almost been scammed by two people in Africa just this week alone.[1] The first person I was referred to by someone claiming to be in the US.[2] She posted an ad in our local newspaper that reads: ENGLISH BULLDOGS $500 PLEASE CALL 201-795-8201 OR EMAIL MRSMARTMARY YAHOO.COM FOR MORE INFO.[3] She claims she sold her last dog to someone in Las Angeles, California.[4] Her phone is always busy.[5] Anyway, I emailed the person and he came back and said he was sent over the for missionary work and the conditions are conducive for his animal to stay there.[6] He sent pics along with the email.[7] After reasearching thoroughly we found there are about 22 people with his last name in New York and New Jersey.[8] He goes by Rev.[9] DR. Michael Adewunmi.[10] His email address is revadmic yahoo.com.[11] He claims the dog's name ...
---Last comment Tue Jun 5 09:01:15 2007 by Fierro from Chile:
Can you send the pictures link to see if they are the same I am ...

Counterfeit Counterfeit Counterfeit checks bearing the name Lake Area Bank, Lindstrom, Minnesota, are re

Counterfeit: Counterfeit; Counterfeit; Counterfeit checks bearing the name Lake Area Bank, Lindstrom, Minnesota, are re. Counterfeit By anti-fraud from usa 1 comments. Special Alert SA-29-2007 January 11, 2007 TO: CHIEF EXECUTIVE OFFICER also of interest to Security Officer SUBJECT: Counterfeit Bank Checks Summary: Counterfeit checks bearing the name Lake Area Bank, Lindstrom, Minnesota, are reportedly in circulation.[1] Lake Area Bank, Lindstrom, Minnesota, has contacted the Federal Deposit Insurance Corporation FDIC to report that counterfeit checks bearing the institution's name are in circulation.[2] The counterfeit items display the routing number 091912521, which is assigned to Lake Area Bank.[3] The items are dissimilar to the authentic checks and display the bank's name, address and a telephone number, not associated with the bank, in the upper-left corner.[4] The counterfeit items are printed on marbled green paper and have security feature ...
---Last comment Tue Mar 13 17:58:18 2007 by Julius 2 from Costa Rica:
It's good that forums like this educates and keeps people aware of frauds and counterfeits ...[1] it also gives crooks idea on what areas they should improve to cover their criminal ...

Counterfeit Counterfeit Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota,

Counterfeit: Counterfeit; Counterfeit; Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota,. Counterfeit By anti-fraud from usa Special Alert SA-47-2007 February 27, 2007 TO: CHIEF EXECUTIVE OFFICER also of interest to Security Officer SUBJECT: Counterfeit Personal Money Orders Summary: Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota, are reportedly in circulation.[1] KleinBank, Big Lake, Minnesota, has contacted the Federal Deposit Insurance Corporation FDIC to report that counterfeit personal money orders bearing the institution's name are in circulation.[2] The counterfeit items display the routing number 091915654, which is assigned to KleinBank, and are virtually identical to authentic money orders.[3] However, on the counterfeit items, "USDOllars" is printed with a capital "O"; on authentic money orders, the "o" in "USDollars" is not capitalized.[4] Copies of a counterfeit item ...