About a week ago, my husband got a call from an unidentified caller, calling themselves USI services. They said the Government was issueing grants and wants to place $7000 in our account. They told him the last four numbers of his S.S.#. How they got that, and bank info remains a mystery as we do ...
I ordered a pallet of merchandise from Chaibe, send the proper amount of money by wire transfer. Now I have no merchandise, and all the means of contacting have been unuseful. Youness Chaibe is a smooth talker that has no respect of other people situation or money. ...
Ever since he obtained my email address from a sex blog posted there by an ID thief, Edmond Wollmann hasn't stopped in a campaign to defame me in USENET groups. When I had learned of his true identity from his e-mail address that came up with tons of information in a Google search, he went insanely ...
Companies and names you see with this report is just a small list of crooks that go by name of Warren H. Chang, and Scott Warner Chang they claim to be INTERNATIONAL BANKERS! They Go around the world promising millions and do nothing but take your assets. These two individuals claim they own ...
This person sold her car to me and that she was following her boyfriend to Chicago. We payed cash for it. Five months after the purchase was made I was stunned to find two repo guys standing at my front door telling me that Rachael Rowe owed money on a loan that she took out before she left the ...
I received the following lame eMail, please note they have TWO physical addresses: From: Don G. And Matt F. Of SC [mailto: [email protected]] Sent: Tuesday, May 22 4:44 PM To: [FULL NAME] Subject: Your check is waiting Hello [first name], We have checks from $25.00 to $125.00 ready to send ...