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List of Known Scams/Report a Scam


Business  (tags: scams, consumers, australia, society, bizarre, crime, dishonesty )

Michael
- 3664 days ago - fairtrading.nsw.gov.au
Recognise the scams that the Office of Fair Trading is aware of. Be scam smart. Help beat the cheats!



   

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Comments

Michael A (58)
Monday March 9, 2009, 6:40 am
REPORT A SCAM HERE

http://www.fairtrading.nsw.gov.au/Consumers/Scams/Copy%20of%20Report_a_scam.html
 

Jane R (105)
Monday August 9, 2010, 7:16 pm
I received a care 2 message from Dermonthoscar stating he had a business proposition for me. He gave a personal email address to respond to. I responded to his message then I got the following email from him:DEMONTH & ASSOCIATES
SOLICITORS & LEGAL ADVISERS
LONDON, U.K.

We wish to notify you AGAIN that you were listed as a beneficiary to the total sum of 10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.

Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.

Please contact me ASAP by e-mail so that we can get this done immediately.
Kind regards,

BARRISTER DEMONTH OSCAR
PRINCIPAL PARTNER
RIGNALD & ASSOCIATES
Truly spam. Stop him now!!
 

Sadie C. (0)
Saturday July 2, 2011, 4:06 pm
Little Miracles Rabbit Rescue
2308 Auburn Avenue
Atco, NJ

Little Miracles Rabbit Rescue Lmrr Donation Fraud, SCAM!, Animal Abuse, Blatant Lies Regarding Charity and IRS Status Atco, New Jersey
14th of May, 2011 by User609927
This 'Rabbit Rescue' started in 2000, when Christine Corson attempted to become a rabbit breeder. She failed, but she had her first taste of 'donations' or as she has referred to as 'free money'! Christine began 'rescuing' rabbits. By the year 2003 she had hoarded over 350 of them. They were malnourished, sick, flea ridden and cramped into an unventilated outdoor shed and basement. The rabbits sat in their filth for days and all the time, Kris was collecting donations for the 'shelter' she was going to build. Tens of thousands of dollars in donations never made it to those rabbits. In 2003 she fled the state and moved to Florida dumping the animals on her mother. The rescue was located at 1103 Hudson Avenue, Voorhees, NJ. You guessed it, in Florida she did it again. She open a shelter in a garage and started her scam again. She showed plans of a memory garden and bricks you could buy that were engraved for a several hundred dollar donation. She posed as a 501(3)c organization and charity organization. She took money from credit cards that did not belong to her, defrauded the public and again the animals suffered. After several years she again was forced to flee the state of Florida. The rescue at this time was located at 2411 Atwater Drive, North Port, FL 34286. In 2010 Lmrr returned to NJ, this time in Atco, NJ. She has a Levi ate looking website and sounds semi intelligent if you don't speak to her for too long. The Camden County BoRd of Health put a cease and desist order on Lmrr, but she continues to ignore it. Her fraud is rampant on the internet, she refuses to pay loans, she slanders and defames anyone that questions her. Names, addresses, businesses have all been attacked by her. In addition, she posts under a multitude of aliases, having conversations with herself in order to look legitimate. Little Miracles Rabbit Rescue is a SCAM! I wish someone, anyone would investigate her! She has broken state and federal laws for over 10 years now. She must be stopped before any more animals are found in her freezer or she takes advantage of elderly citizens by stealing their retirement saving from them!
 
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