FREE Site for posting scams, consumers complaints.

Scam and Fraud

noreply@blogger.com (ScamClub.com) — Mon, 25 Aug 2008 14:23:00 +0000

Company: luxuriousjewel.com
Address : 550 S Hill St Suite, Los Angeles, California 90013, Albania
URL: www.luxuriousjewel.com

I did pay 3 diamonds rings on ebay nr 350070965072, 2.00CT Diamonds USD2575 payment maket on the
04-07-2008
ebay nr 260253744867, 2.24CT diamonds USD4535 payment maket on the 07-07-2008 ebay nr
350075318066 2.24CT Diamonds USD4436 payment maket on the 17-07-2008
all payment was make by bank to bank wire to
International Gold line Inc
550 S
Hill St Suite
CA 90013 Los Angeles
USA
Til konto: 0310947373
BIC/SWIFT-adresse: BOFAUS6S
I did recive the rings,on the 11-08 by UPS traking nr 1z64f1590440029992
The rings i did recive are absolutly different from the description on the seller weeb site
the 2 rings 2.24CT as write on his weeb site , it is only 1.80ct. The appraisal he did sent me is fake,because on the
appraisal is write the ring has princess cut diamond
but the rings i did recivet do not have any princess cut stone but only round ,and the center stone is less the 1ct.
the ring 2.00CT The clarity of the central stone VS/SI is roang.The diamond has visible hevy inclusion to the naket eyes wich make the diamond to be much lower quality SI3,fake appraisal.the sellers Michael e Matthew Sakhaei not wont refund or take back the rings
The seller did sent me only cheap imitation
i did phone to the seller 1 time for aske to sent back the rings and aske for a full refund,but the seller refuse speak by the phone and afther this time they never did answer to the phone when i call them ,i did open a dispute tru Ebay but it dident help
now i anderstand why they wont money by wire
be aware if you have pay or you bit on their weeb site,chek the diamond carats, color and clarity
About my problem i will contact the law enforcement

Click here to view the corresponding Scam Report.

just been saved

noreply@blogger.com (ScamClub.com) — Mon, 25 Aug 2008 14:22:00 +0000

Company: the zaken corp
Address : 2610 conejo spectrum, thousand oaks, ca 91320, United States

I went on google search, to find out about
zaken corp, because I receive a letter in the mail
and not working, oh sounds good idea to make money.
the price plus s/h &tax 174.80 dollars
they inform you that they hold your credit card or cheque for (1) one month.
now been scam by the REBATE female for 194.00 this time
I want to make sure
I click on to this company and found, zaken scam,
all I can say thank you, thank you,
SAM CLUB YOU JUST SAVE ME 174.80 dollars

Click here to view the corresponding Scam Report.

De-Lotto North American Sweepstakes Lottery

noreply@blogger.com (ScamClub.com) — Mon, 25 Aug 2008 14:22:00 +0000

Company: Northwest Securities Inc.
Address : 150 King Street, Toronto, Ontario Canada

I received a letter with a check that looks very real, stating that I was a winner of De-Lotto North American Sweepstakes Lottery held on July 4, 2008 in the 2nd category.

The check was for the amount of $4,875 of which I was to send to their tax agent $2,875 for taxes, before I would receive the balance of my winnings of $125,000.

I will be calling the bank - Commerce Bank, Springfield, PA to alert them of this situation.

I tried calling the number during hours when the office was to be opened, and there was a recording stating that there was no more room to record messages.

Click here to view the corresponding Scam Report.

Another scam attempt

noreply@blogger.com (ScamClub.com) — Mon, 25 Aug 2008 14:22:00 +0000

Company: Northwest Securities Inc.
Address : I150 King Street, Toronto, ONT Canada

A check was sent in the mail for $4875 stating it was the first check and that the total amount won was $125,000.00. The amount on the check was to pay the taxes, which should be sent directly to the tax agent in the form of a moneygram or Western Union.

I was not fooled for an instance of this stupid mess.

HDLOVE

Click here to view the corresponding Scam Report.

Miracle Growth Arginine SCAM! website www.super-pill.com

noreply@blogger.com (ScamClub.com) — Mon, 25 Aug 2008 14:22:00 +0000

Company: Ortho Advanced Laboratories
Address : 6492 South Street #204, California, Lakewood United States
URL: Miracle Growth Arginine

I lost $360, on fake height increase supplement called
miracle growth arginine. Sold on this website, www.super-pill.com
anyone thinking of buying this supplement please do not!
this is a scam! there website makes fake claims of height growth
with miracle growth arginine. They say on there website, pure arginine is not available any where else. When miracle growth arginine is not any thing special, its just L-Arginine-alpha-ketoglutarate 3000mg tablets repackaged, and sold for...
$139.95 for one months supply & 3 months supply for $389.95
plus shipping & handling for $59.50. 'Think About It' Do Not Buy
Miracle Growth Arginine, do not be fooled!

Click here to view the corresponding Scam Report.

Lottery Scam

noreply@blogger.com (ScamClub.com) — Thu, 21 Aug 2008 17:25:00 +0000

Company: City Wide Standard Inc. ,John Michael
Address : 102 Kings St., Toronto Ont, Canada

Received a letter from City wide Syandars Inc with a check for 4,875.00 stating I had won 125,000.00 from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY and they wanted me to take the check to the bank and cash it and send them 2,875.00 to pay for the taxes because the money was in Canada the balance would be released after I paid the taxes. So I caled the credit union which was Tremont Credit Union {they really exist}and it was on the check so I give them the check number and they told me it was no good. I then reported them to the better business bureau and to all at the scam club so no one else will get their hopes up.The checks look real and when I contacted them they told me that I was entered in this sweepstakes automatically when I used my debit card at certain stores like Home Depot and JC Penny.

Click here to view the corresponding Scam Report.

GNS, Inc. (Slim Seduction) Scam and Rip Off

noreply@blogger.com (ScamClub.com) — Thu, 21 Aug 2008 17:25:00 +0000

Company: GNS.Inc
Address : 6452 Fig Street, Suite A, Arvada, Colorado 800004, United States
URL: www.slimbodycoach.com/weight_loss_pills

I heard about SlimSeduction on an infomercial. I had tried almost

everything else, but nothing works. When I called, I was

supposed to receive 1 bottle free. All I had to pay was shipping.

The salesperson kept on until I ended up ordering 3 bottles

which included 1 bottle of CarbMatrix for 39.95 plus tax and

shipping.

When I received the order, I signed for it. When I opened the

box, there were 6 bottles of SlimSeduction and 2 bottles of

Carbmatrix! I had already paid for the 3 bottles when I placed

the order.

I received a call a few days later informing me my "Next

Shipment" would be sent out in two weeks. I told Dawn that I

did not subscribe to "Monthly Clubs" like this and to remove me

from the list. Dawn said she would, but I would still have to pay

the addition $49.95 in July if I did not return them. I told her that

was fine, but to remove me from the mailing list.

When I checked my credit card today, GNS, Inc. had not only

charged me $39.95 plus tax for the additional 3 bottles they had

sent, but also had charged me $207.79!!!!!

I am in the process of filing a dispute with my credit card

company. I may have to cancel my credit card to prevent them

from continuing to bill me for shipments I don't receive.

STAY AWAY FROM SLIMSEDUCTION/GNS, INC. They are crooks

and have been reported many times. Had I been home when I

placed this order, I would have had access to a computer and

would have checked them out first.

Brenda

Click here to view the corresponding Scam Report.

Report is accepted

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:32:00 +0000

Company: Santos Ramdy
Address : 716,Thaineg,London, London, London 79906, United Kingdom
URL: http://www.scamclub.com/UserScamController?doActio

timmy sander sended me a mail..and told me he has cheap products then told me to transfer money in his account if i want the product valued at 390$ i told him the bank here in india is charging me additional 100$for the transaction and he told me that cause iam dealing for the first time company is waving off the 100$ and i need to pay him only$330 now.. when i didnt agreed he made the payment to me to pay half and then more less ..till $50 and rest after i recieve the product i kept calling on the no. he provided to mea mobile which always goes to voice mail..and a landline which i dont think so exist cause someone picks it up and no news from the other side.. so how can i make a business with someone by this frauds...he giveme a call from a number which appears as a private number so can cross check that also.. i think these kind of frauds should be stopped thats why im bringing it in front of you. i have all his mails if u need to cross check can send it to you. thanks a lot
shank
pune
maharastra,India

THIS IS A FAKE REPORT,HE IS JUST TRYING TO BRING DOWN THE GOOD REPUTATION OF THE COMPANY..I GUESS THIS IS ONE OF THOSE SCAMMERS TRYING TO NEGLECT SOME BIG COMPANY AFTER BEEN CAUGHT OF THIER FAKE PAYMENT TO A COMPANY.

I BOUGHT FROM THEM AND EVERYTHING WAS VERY GOOD..

YOU CAN CALL ME AT +447045784253 ABOUT ME AND CONFIRM IF QUEST MOBILE IS REAL..

VIEWERS FEEL FREE TO BUY FROM THEM,BECAUSE THEY ARE GENUINE..

YOU ALL KNOW THAT INDIANS ARE SCAMMER,SO AVOID THEM PLEASE..

READ HIS MESSAGES**timmy sander sended me a mail..and told me he has cheap products then told me to transfer money in his account if i want the product valued at 390$ i told him the bank here in india is charging me additional 100$for the transaction and he told me that cause iam dealing for the first time company is waving off the 100$ and i need to pay him only$330 now***

IF they are waving 100$ from 390$ is that not 290$...But the fool said 330$..You see what i am saying?

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wow did i win 1,400,00.00......NO!

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:32:00 +0000

Company: award payment data release division, quality assurance center
Address : p.o. box 121619, nashville, tn 37212, United States

Aight so i get home and there's a letter stating i won 1,400,000.00 bucks. i read all the pages and it looked real, but wait u have to read the back as well. the back states "This communication is not a sweepstakes or award notification and does not guarantee that you will win any sweepstakes." also it says "you do not need to purchase the report to enter any sweepstakes." so i was thrilled at first then totally bummed. well scams are getting better and better. please don't fall for this bull!

Click here to view the corresponding Scam Report.

The Set up against Quest Mobile Plaza Inc is fake

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:32:00 +0000

Company: quest mobile plaza inc.
Address : 13717 Preston Rd Dallas Texas 75240, dallas, texas 75240, United States
URL: a

Viewers beware of this report told by an india man against Quest Mobile Inc it is totally lies and we are after him for this uncalled alert.

Click here to view the corresponding Scam Report.

Fairfield, CA: CROOKED DIVORCE LAWYER EMBEZZLES FROM STOCK ACCOUNT & WORSE

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:31:00 +0000

Company: Glen DeRonde / DeRonde & DeRonde
Address : 460 Union Ave Siute B, Fairfield, CA 94533, United States

This attorney should be disbarred. He is a crook, a fraud, a thief, an embezzler and a liar. I have proof he recently screwed my dad during a family court action out of close to $60K, and after being paid $25K for his malpractice caliber representation, never finished the case. My father's estate had to finish the Dissolution Judgement and QDROs on our own. I am currently reporting him to various authorities for the following violations: 18 U.S.C. 1341 and 1346, California PENAL CODE 134, 503, 504 & 506 ; California Business & Professions Code (State Bar Act) 6068, 6103, 6106, 6128, 6148, 6211 & 6212; California WELFARE & INST CODE 15610.07, 15610.27, 15610.53; California Rules of Professional Conduct Rules: 3-110(A), 3-700(D)(1), 3-700(D)(2), 4-100(A)&(B) & 4-200(A)&(B). After nearly of two years of over billing my father and dragging out this case only to keep padding his bill, my father died. When I noticed money missing from my fathers trust account from stock sales and asked for an audit - he decided the law firm would forgive the alleged balance due of $8400.00 (after my dad had paid $25K already). When I challenged that balance and insisted upon an audit - the firm admitted to at misplacing least $4500.00 of my father's money -BUT they said since the bill had already been forgiven a week or so before that, they REFUSED to refund even the admitted amount stolen. The nerve!

Click here to view the corresponding Scam Report.

CROOKED DIVORCE LAWYER EMBEZZLES FROM STOCK ACCOUNT & WORSE

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:30:00 +0000

Company: Glen DeRonde / DeRonde & DeRonde
Address : 460 Union Avenue Ste. B, Fairfield, CA 94533, United States

This attorney should be disbarred. He is a crook, a fraud, a thief, an embezzler and a liar. I have proof he recently screwed my dad during a family court action out of close to $60K, and after being paid $25K for his malpractice caliber representation, never finished the case. My father's estate had to finish the Dissolution Judgement and QDROs on our own. I am currently reporting him to various authorities for the following violations: 18 U.S.C. 1341 and 1346, California PENAL CODE 134, 503, 504 & 506 ; California Business & Professions Code (State Bar Act) 6068, 6103, 6106, 6128, 6148, 6211 & 6212; California WELFARE & INST CODE 15610.07, 15610.27, 15610.53; California Rules of Professional Conduct Rules: 3-110(A), 3-700(D)(1), 3-700(D)(2), 4-100(A)&(B) & 4-200(A)&(B). After nearly of two years of over billing my father and dragging out this case only to keep padding his bill, my father died. When I noticed money missing from my fathers trust account from stock sales and asked for an audit - he decided the law firm would forgive the alleged balance due of $8400.00 (after my dad had paid $25K already). When I challenged that balance and insisted upon an audit - the firm admitted to at misplacing least $4500.00 of my father's money -BUT they said since the bill had already been forgiven a week or so before that, they REFUSED to refund even the admitted amount stolen. The nerve!

Click here to view the corresponding Scam Report.

SCAM,SCAM,SCAM!!!!!!!!!!!!!!!!!

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:30:00 +0000

Company: national prize reporting center
Address : p.o. box 9002 levittown,ny 11756, levittown, newyork 11756, United States

My name is betty and the national prize reporting center sent me a letter that look like i won a 1,250,000.000 dollar prize and asked me to send a 20.00 fee. Never send money to a place that is giving you money please never fall for a scam like this always be on the look out.This was bad for me because i was in a situation and needed that money for me and my son. So it hurt to find out the truth about them. So in it all i hope theys people don't scam anyone else and god help them go the right way.GOD BLESS ALL WHO WHERE SCAMED!!!!!!!!!!!!!!!!!

Click here to view the corresponding Scam Report.

LIFE INSURANCE HELD HOSTAGE by PRUDENTIAL's BAD FAITH AND GREED

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:30:00 +0000

Company: Prudential Life Insurance
Address : PO BOX 13902, Philadelphia, PA 19176, United States
URL: www,Prudential.com

Prudential Life Insurance is holding HOSTAGE proceeds from 2 life insurance policies my father paid on 50 years before he died in June 2008. They say the beneficiaries are in dispute but keep delaying the one action that can settle this dispute - filing an Interpleader Action. For 8 weeks now this corporation (The Rock) keeps saying they intend to file this action which will allow the Courts to decide my father's intent as to who is supposed to get the money, but in California this action requires the Insurance Company to deposit the death benefit money with the court. In essence the money will be paid out and this is something no insurance company wants to to, They want all the premium money they can get but don't really want to pay any money out.

The longer Prudential practices this BAD FAITH tactic to delay paying out on these policies, the greater the chances are that my family will lose a home that has been in our family for 50 years.

The company has in their possession a copy of both my father's Trust and Living Will plus a hand written note all expressing his final wishes as to who the undisputed beneficiary truly should be, yet they continue to delay taking any action to resolve this issue so the money can be paid to the family.

This is an outrage and another fine example of corporate greed. The Rock has no integrity whatsoever and no heart either. This company should be ashamed of their very transparent efforts to retain money they have no right to keep from those my father paid (50 years) to provide for after his death.

We have complained to the California State Insurance Commissioner and I have even sent a FAX to the CEO John R. Strangfeld Jr., with no results thus far.

Click here to view the corresponding Scam Report.

prize winning check deposit and resend scam- scovill fasteners

noreply@blogger.com (ScamClub.com) — Mon, 18 Aug 2008 14:30:00 +0000

Company: scovill fasteners
Address : 1802 scovill dr. po box 44, Clarksvillesville, Georgia 30523, United States
URL: www.scovill.com

I received a letter, telling me that I had won aprox 57000.00 from a Clarksville, Georgia company called Scovill Fasteners. included was a check for almost 4000.00 that was for insurance and handling fees for the prize winnings. I was instructed to call a Susan Tyler before August 15th, at 5:00pm. which I did. she told me that they were a sponsor for Publishes clearing house, and that I should deposit the check, wait for it to clear, and call back to get further instructions. When I expressed that I couldn't believe I had won anything, She told me to remember that I would have to pay taxes on it next year,which of course I stated, "can do!"! I info, on the check, and envelope, matched all of the info from Scovill fasteners, which I checked from the internet I have brought the check to my bank, where they will check out the bank where the check is supposedly from, which is Regions bank. The letterhead said Scovill Financial. i know this is a scam, and if anything, I would let my bank clear the check, in a separate account. I am Disabled, and a starving Artist in the hinterlands of Maine! These predators need to be stopped!!! Any one else hear from these people?

Click here to view the corresponding Scam Report.

Fairfield, CA: CROOKED DIVORCE LAWTER EMBEZZLES FROM STOCK ACCOUNT & WORSE

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 12:01:00 +0000

Company: Glen DeRonde / DeRonde & DeRonde
Address : 460 Union Ave Siute B, Fairfield, CA 94533, United States

This Fairfield CA divorce attorney should be disbarred. He is a crook, a fraud, a thief, an embezzler and a liar. I have proof he recently screwed my dad during a family court action out of close to $60K, and after being paid $25K for his malpractice caliber representation, never finished the case. My father's estate had to finish the Dissolution Judgement and QDROs on our own. I am currently reporting him to various authorities for the following violations: 18 U.S.C. §§ 1341 and 1346, California PENAL CODE §§ 134, 503, 504 & 506 ; California Business & Professions Code (State Bar Act) §§ 6068, 6103, 6106, 6128, 6148, 6211 & 6212; California WELFARE & INST CODE §§ 15610.07, 15610.27, 15610.53; California Rules of Professional Conduct Rules: 3-110(A), 3-700(D)(1), 3-700(D)(2), 4-100(A)&(B) & 4-200(A)&(B). After nearly of two years of over billing my father and dragging out this case only to keep padding his bill, my father died. When I noticed money missing from my fathers trust account from stock sales and asked for an audit - he decided the law firm would forgive the alleged balance due of $8400.00 (after my dad had paid $25K already). When I challenged that balance and insisted upon an audit - the firm admitted to at misplacing least $4500.00 of my father's money -BUT they said since the bill had already been forgiven a week or so before that, they REFUSED to refund even the admitted amount stolen. The nerve!

Click here to view the corresponding Scam Report.

Report is accepted

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 12:00:00 +0000

Company: Glen DeRonde / DeRonde & DeRonde
Address : 460 Union Avenue Ste. B, Fairfield, CA 94533, United States

This attorney should be disbarred. He is a crook, a fraud, a thief, an embezzler and a liar. I have proof he recently screwed my dad during a family court action out of close to $60K, and after being paid $25K for his malpractice caliber representation, never finished the case. My father's estate had to finish the Dissolution Judgement and QDROs on our own. I am currently reporting him to various authorities for the following violations: 18 U.S.C. §§ 1341 and 1346, California PENAL CODE §§ 134, 503, 504 & 506 ; California Business & Professions Code (State Bar Act) §§ 6068, 6103, 6106, 6128, 6148, 6211 & 6212; California WELFARE & INST CODE §§ 15610.07, 15610.27, 15610.53; California Rules of Professional Conduct Rules: 3-110(A), 3-700(D)(1), 3-700(D)(2), 4-100(A)&(B) & 4-200(A)&(B). After nearly of two years of over billing my father and dragging out this case only to keep padding his bill, my father died. When I noticed money missing from my fathers trust account from stock sales and asked for an audit - he decided the law firm would forgive the alleged balance due of $8400.00 (after my dad had paid $25K already). When I challenged that balance and insisted upon an audit - the firm admitted to at misplacing least $4500.00 of my father's money -BUT they said since the bill had already been forgiven a week or so before that, they REFUSED to refund even the admitted amount stolen. The nerve!

Click here to view the corresponding Scam Report.

Craiglist-paypal scam

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 11:59:00 +0000

Company: Mr.Donald Onyia
Wasilla, United States
URL: donsonyia@hotmail.com

this man offered us to buy are phone. he wanted to use paypal. we loged on to our true pay pal account and reqested the amount he said. we got a email account back saying we needed to send the tracking info and the money would be in our account. after we did this we got a email saying it was confermed and we would recieve our money. the emails look laget but they were not.

pay pal will never ask for tracking info before releseing your money
pay pal emails are from service@paypal.com
scams are from paypalteam1@mail2online.com

Click here to view the corresponding Scam Report.

trafficmother delivers nothing

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 11:59:00 +0000

Company: trafficmother.com
Address : traffic mother, web, United States
URL: http://www.trafficmother.com

have a website www.samerhalabiphoto.com and I was looking to increase the number of the visitors so i searched Google till I found trafficmother.com
priced are cheap so i bought 10000 visitors for 6.99$, i paid through paypal , i did not receive a thank you message or anything . i returned back to paypal and i was sure that i made the payment .
in their website they ask for 3 bossiness days so they will send you your id and password.
its been more than 5 days and nothing , i sent them 3 emails with no reply from them , i submit a ticket and no reply .
i want my money back
Item Price: $6.99 USD

Click here to view the corresponding Scam Report.

Is Brring A Scam?

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 11:58:00 +0000

Company: Brring
Cambridge, MA United States
URL: www.brring.com

I originally signed up back in February and have been using the service ever since. I have put in for payout 9 seperate times for amounts that now total $92.50 and have never been paid. I have e-mailed customer service several times and do not get an answer back. I do not want to cancel my account because i still hope to get paid. Their blog states:

Paid Member Rewards pass $10,000
Posted in News on June 17, 2008 by Team Brring
The headline says it all. Brring has paid out over $10,000 in rewards to it's members.

Yes, we know we aren't processing request as quickly as you, or we, believe they should be processed. At present we are trying to find a bank that will accept an automated feed of payments to be made. Until then we'll continue entering them by hand.

6 Comments »
Any help on this matter would be appreciated.

Click here to view the corresponding Scam Report.

The message posted against Quest Mobile Plaza Inc is fake

noreply@blogger.com (ScamClub.com) — Fri, 15 Aug 2008 11:55:00 +0000

Company: Stanley
Address : 71819,London UK, London, 88201, United Kingdom
URL: http://www.scamclub.com/UserScamController

Dear Viewers,

Please note that the message posted against Quest mobile Plaza Inc is totally fake,because i have bought from them and they are really real and genuine.

I guess this person is a Scam and want to fall down the reputation of the company.

Please avoid that message and feel free to buy from them**Quest Mobile Plaza Inc is the best.

+

Click here to view the corresponding Scam Report.

FEDERAL BUREAU OF INVESTIGATION (FBI)

noreply@blogger.com (ScamClub.com) — Tue, 12 Aug 2008 16:34:00 +0000

Company: Larry Ketchum
Address : 1205 Fairvue Place, Oak Harbor, WA 98277, United States

ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov

HAVE A NICE DAY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY.

THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER. THEY ARE STILL WAITING FOR FINAL CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, TO ENABLE THEM CREDITING INTO YOUR ACCOUNT ACCORDINGLY. SECRET DIPLOMATIC TRANSFER PAYMENT ARE NORMALLY FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY SYSTEM OF PAYMENT, WHY MUST YOUR PAYMENT BE MADE IN SUCH SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE AND NOT RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY, WHY CAN'T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER.

DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM THROUGH SUCH PAYMENT PROCESS FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS DRUG/ TERRORIST/MONEY LAUNDRY FUNDS, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE DOCUMENTATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE UNITED NATION INTERNATIONAL FUND MONITORY UNIT (UNIFMU) THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS ORIGINATED FROM AFRICA AND MIDDLE EAST IS FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE SHALL CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.

YOU WILL BE DIRECTED WHERE AND HOW TO GET THE DOCUMENT IF IT IS NOT IN YOUR POSSESSION.

THANKING YOU FOR YOUR TIME,

FBI DIRECTOR
ROBERT S. MUELLER III

Click here to view the corresponding Scam Report.

Your sincerity is my concern

noreply@blogger.com (ScamClub.com) — Tue, 12 Aug 2008 16:33:00 +0000

Company: Larry Ketchum
Address : 1205 Fairvue Place, Oak Harbor, WA 98277, United States

London, August, 2008

Hello dear,

I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise proposal, because we haven't met before, but I got your
contact information from a web directory few weeks ago before I decided to contact you on this profitable business opportunity. Moreover, I have laid all the solemn
trust in you before I decided to disclose this transaction in details to you, hoping that you will give me the benefit of doubt to proof to you that this proposal I'm about to introduce to you is real and true.

My name is Christopher Toby, I'm an account officer working in HSBC Southwark London and I've had the intent to contact you over this financial transaction worth the sum of Eight Million, Five hundred thousand US dollars (US$8,500,000.00) for our success. This is an abandoned sum that belongs to one of our bank's foreign
customers, Late Rudi Fassancht, a bundesliga football trainer who died in an ill-fated Concorde air flight in 2000.

Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers' files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed that it was stated in our banking rules and regulations which were signed lawfully that if such fund, or any account remains idle after 6 months, let alone 8 years, such account will become dormant, and in the case of 8 years, such fund will be forfeited and deposited into the Her Mmajesty's Treasury as an unclaimed fund.

But I don't want that to happen. And as an honor and advantage bestowed to our foreign customers base on the rules guiding HSBC Southwark, London, it was stated obviously that if you are not a British citizen, you have the absolute authority to claim the fund. Hence, you being a non- British citizen can claim this fund as the next of kin to late Rudi Fassnacht, despite your differences from the country of origin of the deceased. So I'm requesting you as a non-British citizen, and being a foreigner to partner with me so that we can apply for the claim and transfer of the fund smoothly into your bank account. I'm going to use my position at the bank to facilitate the entire process, and I can assure you it will be very successful.

On the transfer of this fund into your account, {40%} will be your share in respect of the account provision and your assistance rendered during the transfer of the
fund into your bank account,{ 50% }will be my share being the co-coordinator of the transaction while the rest { 10% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World as a mark of God's gratitude for this blessing.

This kind of opportunity doesn't often come in someone's life so I want to take advantage of it to the best of my ability. I regret to tell you that all my years of service,
working with HSBC London as an account officer, I have nothing to show for it, no savings, nothing. Moreover, my 12 yrs old daughter, my only child, is suffering from severe Leukemia and she needs an urgent bone marrow transplant in California where medical experts have advised me to take her. But it will cost me around
US$150,000.00 to take her for the medical operation. And that s why I'm very eager to conclude this transaction so that she won't die in the next 4 months as doctor
has said.

Please, contact me and promise you will not change your mind to cheat or disappoint me when the fund has been confirmed into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank okay. Please be rest assured that this transaction is 100% risk-free and we're going to follow due legal procedure.

Please reply with the assurance, include your cell phone number and easy communication.

I look forward to your urgent response.

Remain blessed,

Christopher Toby

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Your Consignment

noreply@blogger.com (ScamClub.com) — Tue, 12 Aug 2008 16:33:00 +0000

Company: Larry Ketchum
Address : 1205 Fairvue Place, Oak Harbor, WA 98277, United States

Attn: Beneficiary,

Courage my dear, I know you will be waiting for the arrival of your Consignment contain the total amount of your ($850.000.00) cash payment compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( Day by Day Courier Express Company) this company are in charge of delivering your consignment box contain the ($850.000.00) Again let me repeat.
Contact Person: Rev Mac (Delivery Department Managing Director)
E-mail: (rev.mac@live.com )

For the purpose of clarification, it is advice that the entire fee has been paid for your delivery so it's probably $195 dollar that remains that you will sent to their security office for the safe keeping fee of your returning box so far. Don't be misconceived by anybody, and be advised to reconfirm.
Full address, Telephone contact,
In addition to what I said earlier please . don't dispose the content of the box to them, avoid delay and finally endeavor to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the box deposited in their company, use it as your subject when contacting them, thanks and have a nice day.

Best Regards
Good luck Cuma
Mr Goodluck Cuma

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dept consolidation scam

noreply@blogger.com (ScamClub.com) — Mon, 11 Aug 2008 16:41:00 +0000

Company: renaissance dept solutions
Address : po box 241, hunt valley, md 21030, United States

they were going to help me with my credit card dept,they took 349.00 from me

had to close my bank account and start a new one,which is ok.the person i talk to was named greg keegan,if that was real.

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