1, Report:
#1296544
Posted Date:
Mar 29 2016
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet
I would like to Advise future victims of these people not to waste their time and effort and money on these crooks
There is no business what so ever involved in this scam from these crooks
All they want is your Advanced Fee in my case Fruit Juice contract for one year totalizing USD...
Entity
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY
Categories: Door to Door Sales
2, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
4, Report:
#393686
Posted Date:
Nov 21 2008
Kodjo & Co Lome-Togo Letter from a dead relative Lome Togo
Got a letter from these scambags stating that this was a lawyer firm in Lome Togo representing someone with the same last name that died in a car crash with his daughter and wife. I have seen enough legal papers to know any lawyer worth his salt would at least spell check a documen...
Entity
Kodjo & Co Lome-Togo
Categories: Cross-Border Scams
5, Report:
#112861
Posted Date:
Jun 01 2005
Gab Dede & Co(lagal Practitioners) Barrister Gab DedeLL.B, B.L,Gab Dede/David Koffi Lets Talk On Messenger, Family money found 8.5 MILLION USD Lome-Togo Internet
I was contacted to lay claim to a sum of money that was left to my next of kin. Paul Richmond McGrath. His wife and daughter and Paul died in an auto accident and I was the only living next of kin. I was informed to contact Barrister Gab Dede and then to contact the finance company ...
Entity
Gab Dede - David Koffi
Categories: Door to Door Sales