OnlineVerif.com

Nov/20/2009
>> Report a Fraud / SCAM

A service of OnlineVille™
In collaboration with OnlineVerif.com

Home Online Fraud Identity Certification Links Contact

Online Fraud Posts

• Hoax
• Spam
• Stolen
• Bad buyers
• Bad sellers
• Fake
• Scam 419
• Identity Theft
• Lottery Scam
• Phishing
• Slamming
• Misc
• General

•

Report a Fraud / SCAM
(Free!)

Latest Warnings - 799 results found :

• [ 2009-11-04 ] Louis Zhang is a BAD BUYER LOUIS ZHANG 6985 SNOW WAY BOX 7218 SAINT LOUIS, MO 63130-4400 lpfan41kgmail This buyer placed an order on my web site for an item, for $649.99, he paid me via paypal, then the very same da Posted by tort (99.148.147..) >> Read More
Posts > United States > Illinois > Decatur > Bad buyers

• [ 2009-10-12 ] Do not buy anything from Cellular Blow Out Bought a phone with accessories from the . Called 3 times. Never got a call back. It's been a month. The online cust. service forum is the only place I've had interaction with them and th Posted by zenmasterdzuy (75.70.153...) >> Read More
Posts > United States > Louisville > Bad sellers

• [ 2009-09-30 ] C850 sizzler online lottery program I received a telling me I won money in euros this promotional program takes place every year this lottery was promoted and sponsored by international software organization committee May of 2 Posted by meee (71.221.73...) >> Read More
Posts > United States > Oregon > Corvallis > General

• [ 2009-09-27 ] Bryan Windmark true scammer This person is a true con artist, bought what so called a collectible item turned out to be fake. Originally found this item on Ebay sold by the seller of "engendro" contacted this guy because he i Posted by dcmiami (70.138.0.1..) >> Read More
Posts > United States > Miami > Bad sellers

• [ 2009-09-22 ] Gulf Air Flight Crash Dear Partner, How are you doing? My name is Anthony Brown, an attorney at law. A deceased client of mine that shares the same last name as yours, who here in after shall be referred to as my clien Posted by vombaur (213.136.11..) >> Read More
Posts > United States > Utah > Sandy > Scam 419

• [ 2009-09-17 ] Zaid Ibrahim - attorney at law - estate money Dear xxxxxxxxx, I am Zaid Ibrahim, an attorney at law. A deceased client of mine, Raymond xxxxxxxx, who here in after shall be referred to as my client, died as the result of a heart-related condi Posted by johndeere (74.43.221...) >> Read More
Posts > United States > Nevada > Las Vegas > Hoax

• [ 2009-08-26 ] client died in plane crash next of kin was sent an from barr.mohd aszuraesq stating that i was to contact them on being the next of kin to a client that died in a plane crash in december. a large sum of money is offered to the next o Posted by charlie (66.191.199..) >> Read More
Posts > United States > South carolina > Duncan > Hoax

• [ 2009-07-29 ] Untrue: Viagra Reverses Aging FREE Careful to use ViagraWithoutPrescription for free to reverse aging, for you will never get your package of Viagra pills! They show FREE FREE FREE information about Viagra, do not bother. They pr Posted by yitao (207.200.11..) >> Read More
Posts > United States > Kansas > Whichita > Bad sellers

• [ 2009-07-28 ] Lawn Chair Millionaire Sleezy as Hell At lawnchairmillionaire/ you will find an "opportunity" to turn $300 into $3000. I signed up which cost me $80 to join, but I thought it would be worth it since I was going to be rich Posted by rickm (98.248.156..) >> Read More
Posts > United States > CA > Beverly Hills > Bad sellers

• [ 2009-07-28 ] Barrister Zaid Ibrahim He said he had a client who lost his whole family in Sunami Disater in Thailand a few years ago. He said that his clients last name was the same as mine. His client died however leaving 18 million d Posted by bm1973 (98.161.16...) >> Read More
Posts > United States > Ne > Omaha > Hoax

• [ 2009-07-18 ] award-winningskincare THIS IS A MISLEADING ADVERTISEMENT BECAUSE IT IS NOT FREE UNLESS YOU SIGN UP FOR A ANOTHER MONTH AT THE TUNE OF $59.99. IF YOU SAY YOU DO NOT WANT IT THEY THEN REVEAL THAT YOU WILL THEN BE BILLED OVE Posted by jessie407 (68.73.201...) >> Read More
Posts > United States > MICHIGAN > WYANDOTTE > Hoax

• [ 2009-07-17 ] letter from scammer in London I met a girl thru. dating web site. She was coming from Africa to USA but caught in London in charge of Bullion box of money. And these is one of a letter from scammer Posted by tongkyu (72.90.213...) >> Read More
Posts > United States > NJ > North Bergen > Hoax

• [ 2009-07-13 ] 2009 Microsoft Internet Promotion‏ 2009 Microsoft Internet Promotion‏ From: Microsoft Co-operation (infomicrosoft) You may not know this sender.Mark as safe\|Mark as junk Sent: Mon 7/13/09 10:46 AM To: prfwlady1974m Posted by prfwlady1974 (24.1.177.1..) >> Read More
Posts > United States > Fort Wayne > Lottery Scam

• [ 2009-07-12 ] MATHIAS HEMPRICH THIEF ON EBAY! I sold an item on ebay on May 7th. Shortly there after the man said he did not receive the mask in the picture. I knew there was no way this could happen, but said I may have made a mistake, but ASKED Posted by devilkitty (174.106.57..) >> Read More
Posts > United States > GA > Sylvester > Bad buyers

• [ 2009-07-12 ] Purchasing artwork that will be shipped during a m In this case someone named Crystal Moll sent me an requesting if two of my works were still for sale. She had seen them on my . As the correspondence proceeded, she claimed to be havin Posted by christinerooney (67.187.30...) >> Read More
Posts > United States > VA > Lynchburg > Bad buyers

• [ 2009-07-11 ] Conman ALEX ADELMAN MASTERWORKS FINE ART Alex Adelman of Masterworks Fine Art is a Conman Tuesday, April 21, 2009 Alex Adelman's Con Alex Adelman of Masterworks Fine Art (masterworksfineart/) is a conman and a trickster. Posted by johngold101 (141.155.28..) >> Read More
Posts > United States > NY > NY > Bad sellers

• [ 2009-07-10 ] Inheritance Received thie junk : I am John Teng, an attorney at law. A deceased client of mine has bequeathed you as His Heir. He died as a result of Heart-Related problems due to the death of all the m Posted by azverify (70.58.242...) >> Read More
Posts > United States > AZ > Sun Lakes > Hoax

• [ 2009-07-01 ] Webmysystems is run by scammers Dear all, I'm writing to expose a major scam of which you should all be wary. Based on my experience in dealing with a variety of such situations, this is one case in which I think others may ne Posted by pj1956 (64.29.148...) >> Read More
Posts > United States > San Jose > Hoax

Page : 1 / 45 > >>