1, Report:
#1524816
Posted Date:
Mar 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524816-h6oiz0-gc7emjetxg.png)
Joseph Kordell Craft Kordell Champagne wanta be rapper Pervert Serial dater on Plenty of fish and other dating apps Joe Craft Inland empire freak Scam artist on dating apps pretending to be in his 30s corona California
Beware of the Inland Empire freak, is on all major dating apps asking for money to support his wanta be rap career. States he's in his 30's but is actually over 40yrs old with 3 kids which he scammed his baby momma out of child support by placing restraining order against he...
Entity
Joseph Kordell Craft
Categories: Scam artist
5, Report:
#1448798
Posted Date:
Jun 25 2018
ikechukwu sam onwuanaibe (Ike) Ike Onwuanaibe Corp Fathers name is Sam Onwuanaibe mother’s name is Ashley. Scammed me and a friend for $3500 Rockledge Florida
So Ike runs a different buisness every month. He does a lot of cocaine and has a very bad habit which is why I guess he is like this. He claims he has millions and his family is well off when in reality he drives a Tahoe and is just basically your average poor African scammer. He ha...
Entity
ikechukwu sam onwuanaibe (Ike)
Categories: Investing in Option Strategies
6, Report:
#1446322
Posted Date:
Jun 07 2018
Samuel Akinhanmi Florence Akinhanmi Akinhanmi Enterprises Akinhanmi Estates Akinhanmi Technologies A Enterprises A Nigerian scam where he posed as an employee of a university, showed a fake balance sheet, fraudulently acquired our business, forged signatures, destroyed our credit, drained bank account, ran with the money Los Angeles, Atlanta, Lawrenceville CA, GA
Samuel Akinhanmi called our company posing as an employee of the University of Southern California. His story was that USC needed some machine learning software applications built and that they were interested in acquiring our software company to be in-house at the university. Their...
Entity
Samuel Akinhanmi
Categories: Computer Software, Consulting, Software, software services, Business Consulting
7, Report:
#1446370
Posted Date:
Jun 07 2018
green life medications, Nauticalogistics.com placed an order that they would not ship unless I submitted more than the asking price. kinda like a Nigerian scam san jose California
posing as an online medications outlet. they are complete frauds and ripoffs do not order from this website. it is tied in with an international shipping company as a front
Entity
green life medications
Categories: RIP-OFF, Drugstores
8, Report:
#1433964
Posted Date:
Mar 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433964-arrqal-rcmhdairvf.png)
fx trade position Stold bitcoin Chicago Illinois
They stold Bitcoin from me. They are full out fraud. Claim they are traders in the US, they are not located here. They are offshore. Their customer service is a scam. Their whole operation is a full out of Nigerian Scam.
Entity
fx trade position
Categories: Bitcoin Fraud
9, Report:
#1429446
Posted Date:
Feb 15 2018
Shop Medical Drug hglowtrip.com They Appear to have a Nigerian connection based on the response in the email. Shop Medical Drug Prescription Site is NIGERIAN SCAM with Shipping Glowtrip.com
http://shopmedicinaldrug.com/ with Glowtrip.com This site Promotes itself as a Provider of Prescription Medication but does not perform. - The Site provided a list of optional medications - The order can only be taken using Bitcoin - The Instructions state t...
Entity
Shop Medical Drug
Categories: Emergency Medical Services, Prescription Drugs
10, Report:
#1410833
Posted Date:
Nov 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1410833-abixdp-4l78hijxnu.png)
iphoneimei.net operated by Datacorp Ltd iPhoneIMEI.net is a scam, stay away from it Nassau New Providence District
SCAMMERS! False advertising, misleading customers. They will show you $28 for unlocking a iPhone 5S and once payment is processed they will email you that you must pay another $66. It kinda reminds me of the Nigerian scam where the scammer keeps asking for more money for as long as ...
Entity
iphoneimei.net operated by Datacorp Ltd
Categories: Unlocking of mobile devices
11, Report:
#1401127
Posted Date:
Sep 19 2017
Africonomi Stanley Austin is Scam Artist & Fraud Non Licensed Banker Wanna be. FRAUD, SCAMMER, PONZI SCHEME London London
Stanley Austin of Africonomi is a Real Life Nigerian Scam Artist and Fraud. He runs an Organization called Africonomi. This how Stanley Austin of Africonomi and all his associates run the potential scam. They hold conferences in New York, London, and few other places and invit...
Entity
Africonomi Stanley Austin
Categories: Financial Services
12, Report:
#1392397
Posted Date:
Aug 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1392397-okfreh-uvkm07udjv.png)
Illuminati Official illuminati agent, Alex Maxwell Got scammed out of $200 Nigeria Internet
Well look out the Nigerian scam artist have upped their game instead of charging you $200 for documents for some so called inheritance they now have a new scam they are posing as agents of the illuminati to try to get your money to be part of the illuminati. They won't charge you ...
Entity
Illuminati
Categories: Liars
13, Report:
#1306166
Posted Date:
Jun 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1306166-hl9im8-f6mcvk2mqi.png)
Poggi, Michael Michael Poggi Poggi's Animal House Poggi, Michael Michael Poggi Poggi's Animal House mike Poggi Poggi Mikey scammer Scam scammer marmoset marmosets finger monkey finger monkeys primate primates Davie Nationwide
Michael Poggi will say whatever it takes to get your money. We contacted him in efforts to purchase a service animal for a disabled veteran. We had questions he was semi rude but he said too many people contact then with no intent on purchasing they just too many questions. We bough...
Entity
Poggi, Michael Michael Poggi Poggi's Animal House
Categories: Door to Door Sales
14, Report:
#1304507
Posted Date:
Jun 06 2017
Michael Poggi Poggisanimalhouse 9547089441 Michael Poggi Poggisanimalhouse 9547089441 Marmoset finger monkeys for sale marmosets finger monkey scam primate primates for sale scam marmoset fraud; Michael poggo scam finger monkey scam Davie Florida
During my search to buy a marmoset finger monkey I have ran into all kinds of outrageous sales men & women. The last time I tried buying one was from for lack of better words a character named Michael poggi (if that is his real name). Anyway so found him online. Decided to...
Entity
Michael Poggi Poggisanimalhouse 9547089441
Categories: Sales People
15, Report:
#1369251
Posted Date:
Apr 24 2017
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona
Karen Di Valerio
Works with a man who's name is James Black Not his real name. . Both have scammed 30+ more people out of 4 Million dollars.
It was a financial transaction where all the clients paid an investment to gain money with a trade.
They've taken the money both of them ...
Entity
Karen DI Valerio
Categories: Accounting
16, Report:
#1352191
Posted Date:
Jan 26 2017
Mediation Services Caller says Civil Case No. and pay them today or by tomorrow morning - or else
These people are definitely a con - who knows how much money they have stolen from people.....I did not see anything online about them until the past day, which means they have just started it up.
On Thursday, January 26, 2017, this outfit (Mediation Services) called my mother, 2...
Entity
Mediation Services
Categories: Collection Agency's
17, Report:
#1349527
Posted Date:
Jan 13 2017
Empowr or Fanbox Brian Woosleyempowr President They Steal Sellers money San Diego Internet-California
I have sold over $31,000 dollars in merchandise on Empowr and only received $56 in return. They say you must wait 90 days for your sales to mature. so in January I had $7100+ in mature sales and was only able to apply for a cash out of $9 in matured funds. I was supposed to have cas...
Entity
Empowr or Fanbox
Categories: Auctions
18, Report:
#1338833
Posted Date:
Nov 19 2016
Vanessa Brown Murren, Jessy, Tried to get hotel money Internet
Vanessa Brown attempted to allure me in on Craigslist dating site. She wrote almost word for word what others on this site have reported. She eventually begged for money to pay for her hotel fees in Africa and saying that she would come meet meet me when her business in Africa ( h...
Entity
Vanessa Brown
Categories: Unusual Rip-Off
19, Report:
#1323969
Posted Date:
Aug 23 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1323969-qz9nv4-zispbu1ek4.png)
Andrew U. Aladi BEWARE SCAM ARTIST! Cleveland Heights Ohio
Andrew U. Aladi is a typical spineless Nigerian scam artist who agreed to provide tutoring services and did not fulfill his obligation despite me giving him $400.00 up front out of good faith. This sociopathic liar attempts to pass himself off as a highly educated intellectual wh...
Entity
Andrew Aladi
Categories: Tutoring
20, Report:
#1323698
Posted Date:
Aug 21 2016
Ron the Pyschic He comes on your email stating he will chat with you in minutes giving you a free pyschic reading.
Ron the Psychis is ALIVE and well. He just contacted me a few days ago. I do believe in Pyschis, reliable ones. I actually attended classes in Intuitive Training and found some really good ones.
But Ron does lie whether anyone wants to believe it or not. He comes across with...
Entity
Ron the Pyschic
Categories: Psychic Fortune Tellers
21, Report:
#1315487
Posted Date:
Jul 20 2016
Harry Omeros Well he is in the lime light again. With connections to scams in the USA, training in Nigerian Scams and heyHe scammed a lady of $70,000 she trusted him when he ran amtp.info. now she is broke.Worst part she is on a liver transplant list and very worrie Harry Omeros Brisbane Qld
Harry Omerous is at it again with two sites markettradingglobal.com/testimonials/# and propertyinvestmentprovidersaustralia.com/about-us/customer-testimonials/in the first one he is using the same testmonials from dozens of old sites just changing company nameHe has j...
Entity
Harry Omeros
Categories: Drug Rehabilitation Centers
22, Report:
#1295572
Posted Date:
Mar 24 2016
Tho Nguyen Hacker-World.com Nigerian Scam Artist , Fake Hacker , Snake Oil Salesman , Hanoi , Veitnam Internet
This guy promises everything under the moon . You will get rich he can do xyz and constantly makes up excuses to get more money from you never with the intention to deliver anything at all . He is lower than a Nigerian scam artist at least the have some code and don't put all thes...
Entity
Tho Nguyen
Categories: Computer Fraud
23, Report:
#1291741
Posted Date:
Mar 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1291741-zfnn8j-mxwap5lp3f.png)
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
FRAUD BANK WWW.MYBANKNOW.COM Jon Forrest Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com from Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, ...
Entity
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK
Categories: Cash Services
24, Report:
#1289039
Posted Date:
Feb 21 2016
Wallapop Scammers Delight! Internet - Based in Spain
First of all with-in 8Hours of listing my FIRST item for sale I have received 4 scams and I cannot contact Wallapop to report this! They have NO way to report scams or a customer service number. I have heard of the Nigerian Scam where some guy sitting in an Internet cafe loaded up w...
Entity
Wallapop
Categories: Internet Fraud
25, Report:
#1263059
Posted Date:
Oct 22 2015
PMP TODAY Pmptoday.com I do not believe they really exist. Not listed Internet
You saved my butt by warning me about InstrumentAlley.com. I wish to return the favor. Today, while still looking for the best price on a guitar, I ran across a very good price on Google from PMPtoday.com. Great prices, which made me cautious. I have almost been defrauded before. I ...
Entity
PMP TODAY
Categories: Music Shops