http://www.419legal.org Where can I report fraud? What agencies should I contact? What has been your experience reporting fraud? Share your advice. en Sun, 22 Nov 2009 19:28:17 GMT vBulletin 60 http://www.419legal.org/images/misc/rss.jpg http://www.419legal.org http://www.419legal.org/reporting-fraud/74171-apple-iphones-sale-mr-powell-uk-fraud.html Tue, 03 Nov 2009 16:38:54 GMT this man talked very differently after two months during which he taken a total of 77,000 rupees in various steps, making different different stories each time. never believe this man. he will show himself to be as sales manager in a company.he has sent an authority certificate from apple inc also. he gave following account numbers to deposit the amount each time: 1. T. Seipaulaa Khongsai, account no. 015801521752, branch - Mumbai. 2. STATE BANK OF INDIA, ACCOUNT NAME:NEELAM EXPORT, ACCOUNT NUMBER:30652551667, PAN NUMBER:APWPG6590C, BRANCH:CHANDPOLE JAIPUR 3. NAME:JENNY HOIHPAL, BANK:ICICI N Delhi, ACCOUNT NUMBER:095901501208 4. ICICI Branch: JMC Branch, Ahmedabad. (INDIA) Account Holder: Vikram Gautam Account Number: 002401515432 these all are blacklisted. please never deposit money in these accounts. this fraud has following phone numbers : +2348033993464, +447011146735, +447045720164. and emails : acukltd.sp at live dot com, acukltd.sp at googlemail dot com this man talked very differently after two months during which he taken a total of 77,000 rupees in various steps, making different different stories each time. never believe this man. he will show himself to be as sales manager in a company.he has sent an authority certificate from apple inc also. he gave following account numbers to deposit the amount each time:

1. T. Seipaulaa Khongsai, account no. 015801521752, branch - Mumbai.

2. STATE BANK OF INDIA, ACCOUNT NAME:NEELAM EXPORT, ACCOUNT NUMBER:30652551667, PAN NUMBER:APWPG6590C, BRANCH:CHANDPOLE JAIPUR

3. NAME:JENNY HOIHPAL, BANK:ICICI N Delhi, ACCOUNT NUMBER:095901501208

4. ICICI Branch: JMC Branch, Ahmedabad. (INDIA) Account Holder: Vikram Gautam Account Number: 002401515432

these all are blacklisted. please never deposit money in these accounts.
this fraud has following phone numbers :

+2348033993464, +447011146735, +447045720164.

and emails : acukltd.sp at live dot com, acukltd.sp at googlemail dot com ]]> Reporting Fraud rafi0699 http://www.419legal.org/reporting-fraud/74171-apple-iphones-sale-mr-powell-uk-fraud.html http://www.419legal.org/reporting-fraud/73666-please-pardon-my-self-promotion-am-looking-feedback.html Sun, 25 Oct 2009 04:39:23 GMT I am new to this forum, and this is my first post. I recently started a website called suspectedscammers (dot com). The purpose of this website is similar to the purpose of this forum. I want users on the internet to be able to share information about potential fraudsters with each other.

My main page consists of a database containing email addresses of suspected participants in rental schemes, ticket schemes, Nigerian schemes, etc.

Visitors can search through the database anonymously and for free. They can also anonymously submit email addresses for no charge. I have created this as a public service and no subscription or registration is necessary.

I am hoping, as my list grows, that email addresses will begin appearing mulitple times, indicating a stronger chance that the email address does in fact belong to a fraudster. If a newbie comes across it in our database as having multiple entries, they'll be less inclined to be victimized by the scam.

Anyway, I'd like some feedback from folks such as the ones that participate in this forum about my website. I tried to keep it simple... sometimes when you require too much information people get turned off. Future pages for the website include a "top ten reported scammer" page, a "share your story" page, and better search functionality.

Thanks for taking the time to read this. Moderators - I hope you don't pull this. Yes, I'm plugging my website, but it's a free service for everyone out there. Have mercy on me please. I know I'm supposed to post 10 times before including a url.

Chris ]]> Reporting Fraud aesculus http://www.419legal.org/reporting-fraud/73666-please-pardon-my-self-promotion-am-looking-feedback.html