1, Report:
#1504636
Posted Date:
Feb 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1504636-gb0szw-zsfyiyctpe.png)
Derane Neba Derane NJI Neba wants to sell puppies Denver
want's to sell Jack Russell Terriers on Facebook and his website.... I asked for more picures of the puppies and the parents of the dogs ....came up with all sorts excuses ... then send pictures and the puppies don't match the puppies on the website .... not trustworthy .... he want...
Entity
Derane Neba
Categories: pet ripoff, Pet shipping
2, Report:
#1477310
Posted Date:
Apr 18 2019
Derane NJI Neba Parrot breeder scam Pueblo Colorado
My elderly mother paid $400 for a quaker parrot, including $150 for shipping.
Then the shipper (LogisticPro Shipping) he uses wanted another $1,100 for an air conditioned crate. The courier would refund 99% in cash when the bird was delivered.
When I said I wasn't paying that, Mr. ...
Entity
Derane NJI Neba
Categories: Bird Breeder
3, Report:
#1427422
Posted Date:
Feb 06 2018
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam Louis Neba Ben Aziz Musafiri Paul Kobia Hans Wagner Katerina (Kate) Mundeke Sky Blue Cargo Logistics Nairobi Gulf First Cargo Logistics Nairobi Roland Mundeke Kasongo pretend to be a Gold Seller but instead he is a ruthless scammer. After paying money he will never export Gold Nairobi Nairobi Province
Unfortunately we have to report a list of scammers. Not just the average gold scam but a very well organised cartel operating in various African countries. In this article we I will try to explain how they operate and tell you the people as well as the companies they use to scam pot...
Entity
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Categories: gold. diamond, copper broker
4, Report:
#1420487
Posted Date:
Jan 02 2018
dailypetmovers.com [email protected] Smartpuppy.com and SCAM me for a total of $1450.00 Pittsburgh Pennsylvania
I bought an on line a yorkshire terrier puppy for $500.00 with free shipping and approved airline crate on Dec.15/2017. After following instruction from Mark smartpuppyshop.com to send money tru western unio to Nasir Potter at 608 coolridge st. After completing transfer. I wa told b...
Entity
dailypetmovers.com
Categories: Dropshippers
5, Report:
#1360177
Posted Date:
Mar 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1360177-dtqqri-bm6fk9tkh4.png)
Derane Nji Neba This guy scammed me of my 2300 and wont response back to me .. Please i want you guys to get him busted Lexington Nationwide
Hes name is Derane Nji Neba ..I was shopping online looking for a legit connect then i found a guy in Cali and started workingw tih him then just 3 days ago . I saw this guy online with cheaper prices and decided to try him out .. He gave me hes name to send him money via western un...
Entity
Derane Nji Neba
Categories: Internet Fraud
6, Report:
#1243908
Posted Date:
Jul 24 2015
Expresso Shipping Lines Dr. Malik Judge, Malik4genevieve, Kingsly Awah, Yannick Carl Neba, Howard Kane SCAM!!! AVOID AT ALL COST!!! Baltimore Internet
Purchased 1 unit of sour through a supplier using the name Dr. Malik Judge. I sent the funds and was given the tracking code to Expresso Shipping Lines for discreet overnight shipping. Before the end of day I was asked for a signature for customs which is not necessary for shipp...
Entity
Expresso Shipping Lines
Categories: Drug Dealers
7, Report:
#1173666
Posted Date:
Sep 01 2014
uship pet transport Mr Harrison neba pet transport inverness scottland
This,company took 293 pound off of me,for,a,pug puppy I have never received I'm
Am,so upset and,my children that's,someone,has,robbed,us,in this,way,
Entity
uship pet transport Mr Harrison neba
Categories: Miscellaneous Companies
8, Report:
#1146285
Posted Date:
May 13 2014
Tax Scam Calling on behalf of the IRSBrenda Martin Miscalculated taxes, you owe or you will be arrested calling from India Nationwide
You get a call or they leave a message saying to call about tax issue. Call back # 888-855-7251They have your name and address, (once you confirm they will transfer you to Brenda Martin) and say they have Received a legal petition notice of Tax Fraud.You owe money to the IRS for mis...
Entity
Tax Scam
Categories: Internal Revenue Service
9, Report:
#1080245
Posted Date:
Aug 29 2013
salon savings Sent me watered down gel product internet
I ordered 10 travel size tubes of Short Sexy Hair. It is a blue, thick hair gel. The tubes all had a plastic wrap added to the cap/neck segment of the tubes. i assumed that was added for transport.I opened one tube and put the remainder away without inspecting each one individually....
Entity
salon savings
Categories: Drugstores
10, Report:
#863658
Posted Date:
Apr 04 2012
Safeway Movers Safeway Transport Ripped off of $4500 and two Yorkie Pups Internet
It all started about the third week of October. I answered an ad on the internet from a lady named Marita Clara supposidly from Illinois saying she had two yorkies for adoption 1 female and 1 male. I told her I wanted both so she said it would cost $350 for shipping them...
Entity
Safeway Movers
Categories: Moving Companies