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Category: Shops & Trade
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FBI, BARCLAYS BANK, RANDY LOOKMAN, MASTER CARD INTERNATIONAL, MR HOUSTON, MRS. PHIL MARCUS
Attempted fraud which is still going on.they want me to send them over $3000.00, England

I was contacted via e mail and was told i had won in american money aprx 11 million dollars and to contact them immedaitly, so i can get my winnings faster. started around august 26 and has continued now oct.4 2006. they want me to send them about $ 3000.00 to activate account. Have told them that ...

Models Direct, Ben Logan, James Monande, Henry Matthew Carter, And Christine Calubayan
Ripoff, stole money that I wired to them, false modeling contract, deceit Norwich internet

I was contacted by Ben Logan in the beginning of August, stating that he was a modeling consultant for Models Direct and was interested in having me come out to London for a fashion show/commercials/billboards. He said that he had seen my profile online and that I had met the criteria for this ...