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
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
Dear Helping Hand. I am in a terrible bind. As I sit here at the library computer, I look in desperation for either a used computer or new one if that is possible. For over 12 years I have worked on my 98 computer and it has currently crashed. Besides this I cannot get internet for 98 computer, so getting it fixed is out of the question.
Before this happened I sold books on Amazon. My retirement social security only covers my rent and small bills. In order to live I must sell online. Getting a job on the books is out of the question, because I would lose my Medicaid.
My accounts are suffering and I am afraid I will be suspeneded from Amazon. I have lost weight and my hair is falling out because I don't have money. As I sit here I have $2.00 in my pocketbook and my car has less than quarter of a tank of gas; I only have food until Friday. I can't get to a Food Bank because I don't have enough gas.
I can prove my Social Security by my award letter and I have a stack of unpaid bills.
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.
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
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
in response to Need_yeshua...I have accepted Jesus as my personal savior, and I realize to the fullest extent that HIS plan is the one we follow. It's the people who turn away from our savior that i pray for. Thank you for your works of encouragement, and God Bless you!
I'm sure there is some good people in your state. Just as my state my friend. We have to look at the total picture that our society is deteriorating before our eye's. We must see that the times we live in that we are living in a self society, and a government that is being infuenced by darkness that contributes to that deteriorating society. That society is not for we the people. That is what the government is establishing, and introducing as we speak.
My life in this world almost cost me my life, and once I gave my life to Jesus Christ my life began to change for the better. God dellivered me from satanism, numerous drugs, healed me of illnesses, and disease, provide's my needs, provides jobs, provides my food. God loves you the same as he loves me my friend.
He loves you. " Unconditionally". He want's to provide for you.
Accept Jesus today. = )
Jesus loves you, and so do I friend.
Many blessing's to you.
Shalom,
Mike
in response to j c...just got an appointment from a Sara telling me to come to 2727 highway 694 new brighton, mn across from a ford dealership on a service road. same story, lower level, i asked the company name and she said Imac it sounded like. the number was 651-633-4312. I got her number off a sign posted in the grass near a 694 exit. I assume now this is a scam ? I have an appointment for thursday.
I haven't been able to work since march of last year so I decided to use my tax return to purchase some products from china to sell on ebay so I could take care of my family for the rest of the year. I found a company with good prices and I placed my order. Well after I paid, a few weeks later.. the domain was dropped. I have contacted everyone I could to find out what I could do to get my money back, but I haven't had any answers. I have the web address shengshitrade.com, former email address shengshi_milly@yahoo.com, and phone number +86.76985547107. I found out the owners information on whois.com, but since I'm broke.. I can't get further information on this business. I have never thought that people were like this at all until I had this happen, and I'm still praying that they really didn't mean for this to happen. I know they have more companies but I can't access them.
I have been disabled all my life but I was able to work until the pain had became too much for me, but I still wanted to earn my money and not depend on the state.. just yet. I am soo upset that I used all of our money knowing that it was everything we had for the rest of the year. I really need your help to try and find these people who has done this to me.
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.
in response to whoweis...Hello
I did MLM marketing and lost money in 2x2 matrix. I have sold Amway and it was good but I wasn't getting anywhere when I started again. I love their soap for clothes but many people can find cheaper at the store. Maybe I will start again when I have the money to start up again. Glad it is working for you.
Starshine
MLM is legit if you ask me. The thing is people expect to "get rich quick". You actually have to put out work when doing MLM jobs. I'm not saying there aren't any scams out there, but just like any other job you apply for you should do your research before jumping into things. Just because someone says money money money doesn't mean you're really going to make the money. I'm an IBO for Amway and so far it is paying off pretty well for me. It isn't easy work as someone said in their post. You actually have to get up and sell and network with other people. The great thing about it is just a few years of hard work can pay off the rest of your life.
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.
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.
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.
A lot of those types of ads are from multi-level marketing agencies such as Quixtar (Used to be Amway), Herbalife, etc. It's the general catch phrase they use to peak the interest. They are not interested in those who have no interest and those types of ads get them more phone calls from those who might be willing to do such a thing. I've done both Amway (was in before they changed the name after being bought out by shareholders) and Herbalife. Both companies have wonderful products but it is a "sale" job without a base salary. If you are willing to keep your day job and work extra a night you can earn extra, but it's a great deal of work. You pretty much have to be willing to give up all your family time in order to get the business to a level that would allow you to do that job full time and give up your other job. It's a catch 22 so to speak.
I found this strange flyer with phone numbers on it and it said you can make 1000 dollars a month and I thought it was strange. I don't want to apply for it, but I gave it a shot and it sounded like a strange buisness that I never knew about now. It seemed strange, but I'm wondering if it seems right. It's called Symmetry. It sounded shady and bad, but I want to know what's the real story about the company and such.
How can I make sure my ex isnt defrauding the system by claiming my child lives with him to recieve benefits through the state i.e. food stamp programs etc. He isnt on her birth certificate and there isnt any current child support order. My child has lived with me since day one.
"IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes." (ICCC Website)
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.
By Brighan - on Jun 15, 2010... modified on Jun 15, 2010
Posted in Brighan
BEWARE OF FRAUD!
I got the following e-mail after I posted ads on Craig's List. Would you think that if you are in a business for yourself that you would know how to post ads on Craig's List?
CRC Group wants people to post ads for them on Craig's List and other hoops to jump through, which I can smell a tightrope scam!
The problem is CRC Group, Inc. dissolved in Illinois years ago. Second, the law for arbitration is held in Nevada for any disputes. Third, workers are strewn all over the country with phone numbers not belonging to the stated personell, etc.
In addition, the BBB rates the company with a "B" rating because they have no contact or reports about the company. The Agent for the business list a Mr. patrick Egan at (815) 439-1549.
I urge caution for any person who wants to lose out on $80.00 or more, including the $2.95 for the free seven day trial for e-mail software.
Hello,
My name is Greg Sutherson and I just came across your ad on Craigslist. I own an advertising company and we would like to offer you $1500 for posting a couple ads each day on Craigslist for our company. We are currently overwhelmed with work and would like to outsource some of it to qualified people who can successfully post ads on Craigslist, and since you have a quality ad that we found, we would like to offer you this position.
This is just part-time work, so you don't need to quit your current job or rearrange your schedule. All you need to do is post 2 or 3 ads a day for us, depending on what our clients need. It only will take 15 minutes to do each day, and will last for about 4 or 5 days. Since you already know how to post an ad on Craigslist, this should be really easy for you to do, and we would be happy to have you work for us. We just need to get caught up with our clients' ads, as we are extremely back-logged. However, depending how well you do, this could turn into a full-time position where you could work from home for us.
If you plan to participate then the following needs to be done:
1) You must fill out the following short form to receive your home income ad posting kit: CLICK HERE FOR THE FORMThe kit is completely free, since you can use the free trial option that we put into place for this project. Depending on your location, there may be a slight activation fee. However, this charge will be reimbursed to you when you receive your paycheck. (i.e., instead of $1500 you will receive $1502.97).
2) After you submitted your order for the free trial, please email us back with your name and confirmation number.
3) We will then contact you back with your first 2 ads that need to be posted on Craigslist for our clients. The ads are just promoting their businesses and services (typically car dealerships, appliance stores, restaurants, etc...), but once again, we have so many clients that we are getting swamped and we need help catching up.
* Spots are filling up quickly, so to reserve your spot, get your free trial ASAP. We are literally being contacted by a dozen people each hour. At the end of the 5 days, we will send you a check to the address we have on file for you. Unfortunately we cannot pay in advance due to people taking advantage of our free kit and compensation thereafter. However, if you can order your free kit and would like to schedule a phone conversation, I may be able to pay half up front and the other half after the work is completed. But once again, we would need to be able to have a phone conversation so I can verify your intentions of working with us.
Here is one I received in my email today from the FBI (???):
NOTICE FROM THE FBI
Monday, June 7, 2010 4:15 PM
From:
"Federal Bureau Of Investigation" <apch9985@bellnet.ca> - isn't the FBI in the US??? isn't this is a canadian email???
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)
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?
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
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.
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:
"IRS.GOV" .com>
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.
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.
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!)
Use the personal one-to-one messaging here on Aidpage - no need to disclose your email address to anyone!
It is not advisable to post your private contact information (email, phone, street address) in a public post on any website. Scammers and spammers can see them - you'll start getting more spam/scam through email and phone calls.
For the same reasons - do NOT ask other people to post or share their email addresses.
Aidpage does NOT share your email address with anyone (it stays hidden). You enter your email address in your Aidpage account in order to:
be able to restore access to your Aidpage account if needed
get email alerts from the system (optional, you can unsubscribe from them).
Why is it safer to use Aidpage one-to-one messages?
Because spammers and scammers would have to sign up as members on Aidpage in order to communicate with you - and they normally don't want to do that. If they do sign up, once they start spamming, they are quickly discovered and removed from Aidpage.
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.
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
I got a phone call from 651-636-0643. They gave me the same address that shows up on previous comments: 2728 Highway 694, New Brighton, MN. So I googled the address to find out more about the company and found this page. Thank you for opening people's eyes. I would have gotten into a scam without knowing. So thanks!
yeah this is a freaking scam i had an appointment settled for tommorrow but after googling a lil bit about this "MAC company" everything came to light. He first said 2726 Hwy 694 then he changed it and said 2628 and then gave me weird directions to a street called innfvruck. well i guess this john fella is going to be waiting in vain for my tommorrow appointment
This bill has a chance to be great for those of us who have needed a new char, but couldn't afford one. It gives us more on our trade ins, and it is there to help us. Like everything these days, there are predators out there willing to take advantage
You don't have to register for this benefit. You go, you trade in your car. Its that simple. Sites telling you that you have to 'pre-register' are attempting to get your personal information. If it doesn't end in .gov its not a government site.
The last thing any of us need is unethical people taking advantage of our situation for their own profit. Protect yourselves.
I had an appointment for this company, they avoided telling me the company name until I asked, i'm hard up for a job so i made an appointment, i tried to go but the building had no name on it and he gave me the wrong street name for the address, so it was 2728 highway 694, lower level. His name was Brian and his number was 651-344-5980. I tried to contact him to find the place but he took 3 hours to call me back, so i told him i wont be coming out again and thanks for the inconvenience, i drove like 30 min to get there. and i just found your web site, thank you for your information :)
Paramount Funding + Jill Evans = SCAM
This woman and her company are a complete scam and waste of time!!! She wants you to place her 1% commission into an escrow account of HER/THEIR choosing and shop your loan around for 3+ Months and never actually get a damn thing for you!!! She is a liar and should be arrested for the misconduct that she has done. My money sat in escrow for over 2 months and she comes up with every excuse under the sun - My mother is sick, I'm at my son's baseball game, the board is meeting to review (for 3 weeks), there is an appraisal review (5 weeks) that needs to be done, excuse after excuse this woman gives you, I have NO idea how she can live with herself. Jill Evans is a SCAM Artist and should NEVER be trusted!!! She is listed in the Scotsman Guide and should be ripped from the pages. Do NOT trust her!!!
Here since: Feb 20, 2012
Female, 32
Henrico, VA, US
Hello
This is my first time on this site. I have been searching online for help just as many of you on here do. I am a wife and mother of 3 children. My husband, oldest child, and I are disabled. We... see full post
Here since: Feb 20, 2012
Female
student
Athens, OH, US
i am a college freshman trying to be independant. I am in a family of 8 and we are low income. I am the first one to go to college in my family and i am working 2 jobs while being a full time student.... see full post
