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      wasscammed
      offline
      Comment on: Report Spam, Scam, Fraud, Obscenity, Harassment

      By wasscammed - on Dec 9, 2011

      watch out for a private lender call mr steven i was scammed by this person and now i refuse to pay he sending me emails and sms to murder me and harrassing me constantly his bank is also on the act and now i am getting email from his friend saying they are watching me 24hrs mr steven bank has sent me emails stating the he asked them to transfer 10 grand to these people to put 5 bullets in my head
      wasscammed
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By wasscammed - on Dec 9, 2011

      i was scammed by a private lender called mr steven it was a large some of money and now i am getting threatened of 5 bullet in brain by the 20th of this month and his bank is in on it as well they are sending money to some people to pay for my murder all because i am refuse to send any more money SO BEWARE OF THE PRIVATE LENDER HE CALMS HE IS CHRISTIAN BUT HE IS EVIL found out he has a few different emails and phone numbers as well also break his term and conditions saying only a one off payment NOT TRUE PEOPLE and now he has his friends threat me by email
      Helping Renter!
      offline
      Comment on: Report Spam, Scam, Fraud, Obscenity, Harassment

      By Helping Renter! - on Aug 16, 2011

      I have been looking near the Tomball area for a home and ran into this cute little home in Tomball that I thought would be a dream and turns out to be a scam. This guy will talk you into viewing the house then he in my opinion begins to harrass you and he becomes very touchy feely. When you get offended he will back off but then when I brushed past that horrifying experience I got in my car and found out my wallet was stolen!!! And I have never been more mortified in my life. IF YOU EVER SEE THIS EMAIL OR THIS ADDRESS ... STAY AWAYY!!!!! Before you become his next victim.

      11823 Aerie Dr
      Tomball, TX 77377

      mathewdavidson@hotmail.com


      VERY DANGEROUS!!!!!!!!!!!!!!!!!!!!!
      lady in waiting
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By lady in waiting - on Aug 2, 2011

       in response to ...   i recieved that one to they must think that i would do this stuff but i do respond to some of them,asi did with this one and just said the meanest things i couldbecause they were using are military as a scam i think are men and women need some one to yell at these aholes for using them in that way
      lady in waiting
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By lady in waiting - on Aug 2, 2011

       in response to ...   i recieved that very exact letter sent to me in my email and then it came in my spam mail,as with you i laugh at it and i said why in the heck are they sending this to me,so i wrote them back and said since when does the FBI send email to my spam if you wanted me for something i think they would be knocking down my door and then i said i am contacting the real FBI and telling them what you are doing and i did and i never heard back from the scums and it's true some people and not just the old would fall for the scums so anyone who is reading this and it was done to them just remember the FBIwould never contact you in that manner and also report them to the real FBI their number is in the phone book and good luck to all
      K.C.
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By K.C. - on Jul 28, 2011

       in response to teachme...   I got this same e-mail today, so it is a scam, wht do they try to do?
      fn66
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By fn66 - on Jul 21, 2011

       in response to pc2009...   Did see return your deposit as her paperwork says? How much was the loan she tried to get for you?
      magic11221959
      offline
      Comment on: warning for 23 april 09 names of scames please read

      By magic11221959 - on Jun 8, 2011

      lawyerjohn83@yahoo.com/upsofficer123@gmail.com

      scammer on facebook
      CARLITOS COLON
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By CARLITOS COLON - on Apr 7, 2011

      I WAS INERESTED IN BECOME A LOAN BROKER FOR UNSECURED LOANS FROM 10,000 TO 25,000. I PAID THE AFFILIATION IN THE PFA (MARTIN EISLER) PROGRAM. AFTER THE PAIMENT HE SEND ME AN EMAIL TELLING ME THAT HE DOSN'T HAVE THAT SERVICE. HIS WEB PAGE AND ALL THE PROMOTIONAL EMAILS THAT I RECEIVED OFFER THAT SERVICE.I ASK MY MONEY BACK BUT HE DONT CARE.
      Anonymous
      offline
      Comment on: Aidpage-Who are they Kidding?

      By Anonymous - on Jan 8, 2011

      This webpage is free for reading, registering, posting. Also the help, the info, the links, the sympathy you get from other Aidmates is completely free of charge. These adds help Aidpage.com pay for development, server-space, maintenance, etc. Aidpage has no control over these ads. Google is the trustworthy partner in this. This keeps the Internet free4all. Get used to it. I doubt that Google pays enough to take Aidpage.com over their break-even point. As an investor you ought to know these things.
      You can customize your browser so that these ads don't show next time you visit Aidpage.com. Or you can also give usenet a try.
      There is a search-box on the right. Type your request and it will search on Aidpage.com only.
      AidpageTeam
      offline
      Comment on: Aidpage-Who are they Kidding?

      By AidpageTeam - on Jan 8, 2011

      winswheels,

      The ads you see on Aidpage are served by Google Adsense. Since Adsense is used on sites like CNN and New York Times, we assume it's OK for Aidpage too.

      We don't control what ads are served. As you may know, Adsense serves automatically ads related to the content of the page. We don't select or filter the ads.

      Bu using Adsense, we are independent from the influence of specific advertisers - because we don't have any direct relationships with them.

      The Google search box you see on Aidpage gives you results from the Aidpage site only. Google search is the best search you can get for any site. You can make any type of specific search on Aidpage using the Google search box.

      Now... why do we have ads on Aidpage? Well, it's the only way we could figure out to finance the operation of Aidpage. We don't use other people's money (investors, taxpayers, foundations, etc.) to make Aidpage possible. We want to make Aidpage a self-sustainable business. We are not "too big to fail" so we don't expect anyone to "bail out" Aidpage if we fail to make it viable.

      In fact, anyone can post commercial offers on Aidpage - but only through Google AdWords. That's the legitimate way for advertisers to "participate" on Aidpage. That's how advertisers make Aidpage possible.

      If you can come up with a better idea about how to finance Aidpage, we are all ears.

      Best,
      AidpageTeam

      winswheels
      offline
      Aidpage-Who are they Kidding?

      By winswheels - on Jan 8, 2011

      AIDPAGE? They say...Do NOT post links to COMMERCIAL offers from other websites here on Aidpage..What are all the ads on every page all about? Who are they kidding? Who runs the show around here? Wake up! Get rid of these Bogus ads on every page! They all want your money! Just rip offs!
      Another thing. Why don't they have a searchbox for this site in specific instead of Google? What is up with That? U come here looking for a specific item of interest and U can't just search it out and go there. Instead, NOTHING BUT BOGUS SCAM OPERATORS WITH THEIR STUPID ADS TRYING TO HOODWINK U AND TAKE U FOR ALL THEY CAN!!
      Aidpage Operator? What's wrong with you?
      winswheels
      offline
      Comment on: How to protect ourselves from scammers?

      By winswheels - on Dec 27, 2010

      All I can say to this stupid nonsense: So What! Who gives a Rats ass?
      Don't live life in Fear. Fear nobody. Screw 'em all. They will not do anything to hurt you. They are nothing but lying cowards. If U like, Bring your sorry ass to y front door. I have a gift to give u. It will send u into a whole realm of reality that you never even thought about? Come on u chicken shit. Come to papa.
      If you're that stupid to get caught up in some scam bs story like that miky777 moron, U deserve it.
      WE should hope for another Tsunami to hit his area. Take him out of existance.
      teachme
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By teachme - on Dec 8, 2010

      Hello Friend,
      Just got this e-mail today. Something told me to check it out before I did anything and I'm glad I did. Thanks for posting.
      My name is Rev.stephen immanuel,I am a U.S citizen. I am also a successful
      business man who loves to donate to the digital charity and
      ineedfinancialhelp.From the moment I read your message, I have been
      willing
      to help you and that is why I am contacting you now..As a man of God, I
      will
      like to help you with what i have and also will also talk to the wealthy
      ones in my church if they can be of assistance too.Are you a Christian?
      If
      yes, are you born again? Do you attend church and do you pray? If you do
      all this, then believe in your creator and you shall be successful. I
      will
      be sending the money to you in the means of money order or check as I
      have
      never traded with paypal.I will like you to respond fast as I will be
      setting on a journey soon and will like to donate little money to solve
      your
      problem. I will like you to get back to me with the information below:

      First Name :
      Last Name :
      Address :
      City :
      State :
      Country USA
      Zip Code :
      Birth date :
      Gender :
      Home and cell phone number:

      I shall be expecting your reply soon May God be with You and Hope to read
      back ASAP immediately you receive my message.
      Rev.David Zvaigzde
      Have a blessed day
      scamwars
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By scamwars - on Dec 7, 2010

       in response to GRAYDENE...   I was contacted by a Mr Alex Smith about a loan also using zenithlenders@yahoo.co.uk as well. I looked up Zenith Bank and it does exsist in Nigeria. I sent them several E-mails regarding Mr. Alex Smith and never got a reply back. So then I decided to have some fun with Mr. Alex Smith by asking him bogus questions. To date he has called me 15 times, I hope those long distance phone calls are exspensive.
      AlwaysBusy
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By AlwaysBusy - on Nov 13, 2010

       in response to whoknew...   I needed a good laugh and BOY did I get one!!! Baaahahahaha. But the part that isn't so funny is if an elderly person were to receive this they just might follow the instructions. I hope we're schooling our old as well as our young.
      trw
      offline
      Comment on: KAPLAN UNIVERSITY

      By trw - on Oct 6, 2010

      Kaplan’s fraudulent scheme which is similar to the University of Phoenix and other for profit institutions of higher learning are sanctioned and approved by its accreditors (NCA CASI). The North Central Association Commission on Accreditation and School Improvement (NCA CASI) and the Southern Association of Colleges and Schools Council on Accreditation and School Improvement (SACS CASI) are accreditation divisions of AdvancED.

      No where along the line has the taxpayer heard one word of the co-conspirators permitting such criminal activity. Even though these for profit institutions have been continuously fined by the government and have paid these fines with our tax dollars to remain in business, the “accreditors” continue to support these criminal enterprises. The only way that these for profit institutions can continue to qualify for federal financial aid programs is if they are accredited by a regional accreditation agency that is recognized by the U.S. Department of Education and the U.S. Department of Education does recognize NCA CASI and SACS CASI for the accreditation of colleges and universities. I would recommend that you call the AdvancED office and ask why they are providing Kaplan with a “license to steal” and continue to support this criminal enterprise. The AdvancED office phone number is 1-888-413-3669 Ext. 5553 or Ext. 6964. Their web site is
      www.advanc-ed.org

      Mortgage Fraud USA
      offline
      Comment on: Paramount Funding/ Jill Evans and Husband/ and associates a Complete Scam stealing money from innocent people

      By Mortgage Fraud USA - on Oct 4, 2010

       in response to Against Fraud...   Contact us at US MORTGAGE FRAUD USA TO DISCUSS
      PARAMOUNT MORTGAGE GREENWOOD VILLAGE, Colorado
      THOSEDIRTYBASTARDS
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By THOSEDIRTYBASTARDS - on Aug 2, 2010

       in response to whoknew...   

      THANKS FOR THE HEADS-UP ON YET ANOTHER "TOO GOOD TO BE TRUE" SCAM-O-RAMA!

      Rapid Robert
      offline
      Comment on: Paramount Funding/ Jill Evans and Husband/ and associates a Complete Scam stealing money from innocent people

      By Rapid Robert - on Jul 26, 2010

       in response to Against Fraud...   

      Have you ever heard of the word P O L I C E?

      Have you filed a local criminal complaint against Jill Evans and Paramount. To the State of Colorado who regultaes mortgage brokers?

       

       

      Against Fraud
      offline
      Comment on: Paramount Funding/ Jill Evans and Husband/ and associates a Complete Scam stealing money from innocent people

      By Against Fraud - on Jul 19, 2010

      Paramount Mortgage supplied our company with a commitment to lend $X. Because of the amount of advance fee fraud in lending, we asked for details about the end buyer. Ms. Evans arranged a conference call with the fund and the fund manager supposedly out of NZ. The NZ fund manager in the conference call gave a well rehearsed script on their fund and that they had indeed approved the loan. One problem. We performed our due diligence and contacted the NZ firm at their headquarters. They had never heard of the fund manager Jill Evans had brought into the conference call. Ms. Evans also alluded to the fact that Paramount was a Charter Bank. A check with the FDIC verified this was not the case. Ms. Evans will also point out they are a real lender. When checking Arapahoe County records, do not confuse the Paramount of Colorado with the one in Texas (real lender). Would highly recommend you stay away from Paramount Mortgage in Greenwood Village, CO.

      finder412995
      offline
      Comment on: Here Is A Scam Email I Received

      By finder412995 - on Jul 3, 2010

      As a former manager for FedEx, I can tell you with all certainty that FedEx will NEVER conduct business that way. They will never email anyone, ever and ask for money for holding fees. Plus all charges are to the sender unless it is a COD package.

      NEVER, EVER agree to pay anything for any FedEx package unless it was shipped C.O.D. They just don't conduct business that way. Never did, never will.

      Anonymous
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By Anonymous - on Jun 17, 2010

      site to avoid - singlemotherhelp.org -

      they appear to be looking out for your best interests by saying they will help you find all thise free money, however on closer inspection, it is a scam to sell you a "government grants" and "work at home" CD -  don't waste your time or money.

      Anonymous
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By Anonymous - on Jun 7, 2010... modified on Jun 7, 2010

      Here is one I received in my email today from the FBI (???):


      NOTICE FROM THE FBI

      Monday, June 7, 2010 4:15 PM
      From:

      To:
      undisclosed-recipients - I'm not the only one getting this email?
      ANTI-TERRORIST AND MONITORY 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

      Attention:

      BENEFICIARY,

      You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria  to obtain the Clearance Documents, find below their contact information's:

      Contact Person: Rev.James Moore

      PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

      Rev James Email:

      Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria

      Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.

      Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning. - why does the FBI want me to contact this guy in NIGERIA or they will question me????

      Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF Lagos Nigeria  where the fund was transfered from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF NIGERIA the sum of Usd500 Dollars only for the issuing of the document right away and your Usd2.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval. - huh???

      You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF NIGERIA about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

      NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.
       
      This next part is my favorite!!!
      WARNING: failure to provide the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed........ As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

      We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.

      Note:   You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
      Faithfully Your's
      Robert S.Mueller 111
      FBI Director
      Note contact the EFCC office:

      You have less than 24 hours to contact them.

      CC. TO:
      Supreme Court of the United States
      U. S. Courts of Appeals
      U. S. District Courts
      U. S. Circuit Courts
      Courts of Special Jurisdiction:
      Bankruptcy Courts
      Court of Claims, 1855 - 1982
      U. S. Court of Federal Claims, 1982 -
      Customs Court, 1890 - 1980
      U. S. Court of Customs and Patent Appeals, 1910 - 1982
      U. S. Court of International Trade, 1980 -
      Commerce Court, 1910 - 1913
      Territorial Courts
      Courts of the District of Columbia
      Temporary Emergency Court of Appeals
      Judicial Panel on Multi-District Litigation
      Foreign Intelligence Surveillance Court
      Federal Courts Outside the Judiciary

       Ok, this is laughable! Whoever wrote this is borderline illiterate.If the FBI wanted to arrest me, um I don't think they would send an EMAIL!!!! DUH!!! The fact that they expect me to believe that the FBI is telling me to launder money for some guy in nigeria OR I will be arrested for money laundering, is a joke. Then they  threaten me by saying no one can help me? Come on! If someone's grandmother got this, it would scare the hell out of her. The fact that I got it, makes me laugh.. those silly nigerians, what will they think of next?

      Here is the link from the FBI regarding these emails

      bearer
      offline
      Comment on: How to protect ourselves from scammers?

      By bearer - on Mar 27, 2010

      all i have gotten is bogus money orders i know because i called the # on back and was told they were cashed for lesser amounts.i also got bogus checks with company names on them.when i called to check them out bogus.i really need help if i did not i would not be asking please dear lord send me a person who will be honest and help us amen

      saw1958
      offline
      Comment on: i just wanted to work!

      By saw1958 - on Mar 24, 2010

      I did some work for a mystery shopping site and it was totally legit. It was a few years ago but I think they are still good and offer 3 free mos. Shadowshopper.com. I signed with them for a few years paying the $99/yr and I was sent plenty of jobs. 

      Anonymous
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By Anonymous - on Mar 22, 2010

      Here is an email I received today...
      notice the return address...  the IRS is a government website - not a .com
       
      notice to whom it is addressed  - I don't think the IRS sends out mass emails...
       
      contains attachments - ???  - I didn't open it, but I can be relatively sure there is a virus attaached! 
       
      One last thing... I tracked the IP address.. it originates in EGYPT! I'm not sure, but I really DON'T think the IRS moved overseas during tax season... 
       
       
      From:
       
      To:undisclosed-recipients
       
      Message contains attachments
      1 File (31KB)
       
      After the last annual calculations of your fiscal activity we have determined that
      you are eligible to receive a tax refund of $548.50.
      Please submit the tax refund request and allow us 3-6 days in order to process it.

      A refund can be delayed for a variety of reasons.
      For example submitting invalid records or applying after the deadline.

      In order to complete your tax refund please download and submit attached form:

      Note: For security reasons, we will record your ip-address, the date and time.
      Deliberate wrong inputs are criminally pursued and indicated.
      - WHAT????


      Regards,
      Internal Revenue Service



      Copyright 2009, Internal Revenue Service U.S.A. All rights reserved.
      Hotlykefyah
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By Hotlykefyah - on Mar 22, 2010

      People are running scams everyday and I happen to come across a lender. And he made everything sound so good. But I used to work for a attorney office. So I did a background check on these people. And they wanted me to send them $800 up front for a $5,000.00 loan. I said fax me over the information for the agreement. And the information was so small on the page that you couldn't read it. I called them back and told them hell no. I dont want the loan, so cancel everything. The company name was Oisen and Reid Solutions. Watch out for all these wanna be lenders.
      Anonymous
      offline
      Comment on: Report Spam, Scam, Fraud, Obscenity, Harassment

      By Anonymous - on Jan 17, 2010

      An interesting scam site  - they investigate online scams and even expose the scammers online with their hall of shame. They list the different scams (romance, pets, charity loan employment, etc) in a forum and even help people expose the scammers - which I do NOT recommend ( leave that to the experts!)

      Starshine
      offline
      Comment on: Missing Person Post

      By Starshine - on Jan 15, 2010

      Contact Aidpage Team on this site and send them a private message with what you wrote. I am sure they will take care of the issue for you.

      Katie19
      offline
      Comment on: Missing Person Post

      By Katie19 - on Jan 15, 2010

      Hurricane Katrina that is**

      Katie19
      offline
      Missing Person Post

      By Katie19 - on Jan 15, 2010

      Hi, there is a missing person post about me from a few years ago after Katrina. Unfortunately, and old friend took this as an opportunity to argue with me about silly old issues. I've noticed that when I search my own name on Google, that page is one of the first pages that come up. With colleges and jobs doing background checks on people, I do not like that something so stupid has to come up when my name is searched. I want to know if there is anyone I can contact about that page being deleted? It may seem to be a minor issue, but it is something that I would really like to just be erased. Thank you...

      shirleybill
      offline
      Scam On Aidpage

      By shirleybill - on Dec 29, 2009

      There is one man that claims to be diabled, and being held against his will on aidpage. He is known by the Colorado Police, and is considered to be a scam.

      nats23
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By nats23 - on Dec 27, 2009

      This happened me not once but twice and now both my bank accounts are closed off and in collections. I was so broke that i didn't know what to do and saw the ads on craigslist and tried. The first time was in 2006 it happened so fast i really cant believe it. The 2nd time me and this uy emailed back and forth for 3 weeks i told him my previous experience with doing jobs of that nature and he assured me he was not like that. He sent me to a legitimate website and basically told me i was receiving the payments for the company i was gonna be an assistant manager..long story short bank o america closed my account immediately saying something about fraud. I blame myself everyday bc i made my need for some money to help pay my bills ruin my life and credit. So to everyone out there i know what you're going through i was a bit young and naive and ready to believe complete strangers that they wouldn't screw me over, so if your parents its not oo late to talk to your kids about this stuff and i hope no other young person will ever have to go through what those thieves put me through.

      Kateb223
      offline
      Comment on: E frims 2009 scam artist

      By Kateb223 - on Dec 23, 2009

      was the lady mrs mendez or mrs mandez for real or trying to scam people.

      telewco
      offline
      I was taken by web learning you know learn how to make money on your computer.

      By telewco - on Dec 18, 2009

       

      Two weeks ago I noticed a make money at home.  What did I have to lose it was only $0.99

      "special offer to make money at home" How ever only a select few can get a packet, I was one of those select few. Well about 5-10 min later they removed over $77.00 I called them to  cancel, I never even logged into their site. Anyway he told me  I didn't read the contract. I never logged on to see that. Anyway someone from billing call me. he assured me. No one called 2 days later however i called complaining again, and wouldn't you know it billing still had computer issues. The following day I called I demanded to speak to billing. Do you know, And I swear, I held for 32 min then was disconected. I called my bank to dispute that charge. They bank said it would take about 6 weeks to get a refund "oh and by the way" because of that I had over $275.00 in over drafts. Good bye santa I have direct deposit so they will take their money first. I have a 15 yr old and a 13 year old. I dont want them waking up to nothing, so if anyone can donate gently worn clothing  I could have. the oldest wears med to large shirts and 32/33 pants my 13 yr old either wears a very small man or extra large boys clothes pants 29/33 pants If anyone is selling or giving away an x box w/ games I would be gratful.             Thank  You, telewco@y.com

      Anonymous
      offline
      new scam/phishing email

      By Anonymous - on Nov 30, 2009

      I was told about this today from Elaine:


      You have 1 new message
      Please log-in to your Sears Card account.
      Your Internet Banking Account may be locked.

      Please identify yourself by visiting our Online Banking service:

      Sears Card ONLINE

      © 2009 Sears Card Online. All rights reserved.

       The link ( SEARS CARD ONLINE ) takes you to another site ( NOT SEARS )  to steal your information - IF you receivethis or a similar email  - DELETE!!!!

      bubbles 123
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By bubbles 123 - on Nov 21, 2009

      sorry for the things that have happen i lost my job and wife lost hers hope a miricle happens for you and prayers going out o you
      Pasta
      offline
      Comment on: Examples of Scams and Fraudulent Loan Offers and Lenders

      By Pasta - on Nov 16, 2009

      I have no picture, but Insurance money is needed for loans in Nigeria.  You pay the insurance fee, but you do not get your loan.

      shirleybill
      offline
      Comment on: E frims 2009 scam artist

      By shirleybill - on Nov 9, 2009

      Since you didn't give a link or a valid name, it is rather hard to trace. Your complaint appears to be the only one showing so far.

      Kateb223
      offline
      Comment on: Report Spam, Scam, Fraud, Obscenity, Harassment

      By Kateb223 - on Nov 8, 2009

      the boy that posted as chicken flipper yes i said boy cause you are not a man should be looked into and removed from aidpage the post that he left is very hurtfull and unkindly i think he should realize that things in life can be great and just in a flash can turn but i have found comfort in aidpage and he does not belong here.

      lee19
      offline
      E frims 2009 scam artist

      By lee19 - on Nov 4, 2009

      my name is mr. ducey, this is a complaint agianst a loan firm in lagos ,dba as efirms 2009, orchestrated by a floyd johnson, will loan any amount as long as you keep paying fee after fee after fee, i started with a lone for 800.00usd, i have since spent over 2500.00 usd to procure this loan , I did however made final attepmt to complete this transaction only to be hit with yet another fee

      It is my contention that your goverment should shut down mr. johnsons operation, and i will follow this note to the american embasy, director of federal buearo of investigation. your immediate attention in this matter will be greatly appreciated

      thank you

      Leland Ducey

      mmccuen
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By mmccuen - on Oct 25, 2009

      Here is mine Michelle:

      From: davidzvaigzde
      Sent: Thu, October 15, 2009 8:42:28 AM
      Subject: Reply: LOVE TO DONATE...............................

        I will have to  contacted people at my church and I will be holding a meeting with them to day which to know what they will like to do for you.Meanwhile, on my own end, I will like to donate $700 to you, though the money might be less than what you need but I have several other people who am also interested in helping and I have to split the money I have to please you all.I will be sending you a check or money order next week, It will be an amount of $3,000 this is because one of my members in church has promised to pay either of the above amount and that is the money I want to donate to people who needs help like you..
       So I want him to send the money directly to you as I do not have enough time to do this due to the nature of the church activities.Here is all you have to do, the check or money order will be sent to you next week, as soon as you receive it, you then take it to the bank and get the money cashed.As soon as you cash the money, I will like you to deduct $700 from the money and I will give you an information where you shall send the remaining money via western union money transfer.
      The money left which you shall be sending will be sent back to the church to help other people like you. I hope I can trust you with the money.As soon as you do this and get everything in order, I will talk to my elders in church to raise muchmore money and infarct we might decide to take care of all your responsibilities as I am a man of honor and I love to assist those that are in need as I believe I get my reward from God.If you are
      pleased with the donation arrangement of mine,
       I will like you to get back to me with your full name and address and your phone number where I can reach you so that the check will be sent to you next week.I will wait to read from you. May the Lord Almighty provide for your needs.
      Thanks,
      Rev.David Zvaigzde
      mmccuen
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By mmccuen - on Oct 25, 2009

      Michele I think we need to gang up on these people especially us single moms. Why would they scam people like us that don't have money? makes no sence

       

      mmccuen
      offline
      Comment on: Be Very Careful With People Who Want To Send You A Check!!!

      By mmccuen - on Oct 25, 2009

      Hi me too. Mine name is michele and mother of four. wow thats weird. I got almost the same email. same thing happened.contact me Michelle

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