1, Report:
#1445118
Posted Date:
May 30 2018
Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
She explained to me how she met an African guy who promised heaven and earth and wanted to marry her. the African man told her of an investment opportunity in Africa and convinced her to come along with lots of money. she said he had intentions to take the mone and leave her alone. ...
Entity
Tina Eller
Categories: Con Artist, theft by embezzelment, Wire Fraud
2, Report:
#1409975
Posted Date:
Nov 02 2017
Tunde Ishola Oyekan Religious scam / Nigeria Babalawo in Oyo town, Oyo state
I came across this scammer a couple of months ago when he started posting on facebook. I'm very interested in African spirituality and this person poses as a Babalawo, a priest of traditional African religion. When I started to have some issues with my partner this guy offered to he...
Entity
Tunde Ishola Oyekan
Categories: Religion, Fortune Tellers, Cult Organizations, Liars, Psychic Fortune Tellers
3, Report:
#1374599
Posted Date:
May 22 2017
APLUS Traffic, aplustraffic.com, APlus Traffic Inc. Complete Ripp OFF Paid Signups, Guarnteed Signups, Fake Signups, Fake Traffic, Lied about refund. Milwaukee Wisconsin
I found APLUS Traffic or aplustraffic.com in my search for “guaranteed / paid sign ups” for a business I was in. My goal was to leverage my time and just buy sign-ups.This company stood out against others I had found because the website had a local contact number (1st red flag) ...
Entity
APLUS Traffic
Categories: Computer Marketing Companies
4, Report:
#1055136
Posted Date:
May 30 2013
[email protected] internet scam Internet
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB: www.westernunion.com/
Contact Payment department; Ben AlochuContact Email: [email protected] I WOULD LIKE TO LET YOU KNOW THAT THE MIN...
Entity
[email protected]
Categories: Cash Services
5, Report:
#1045787
Posted Date:
Apr 24 2013
TrafficExcess Tunde I purchased their 25 Guaranteed Paid Sign Ups and they asked until March 14, 2013 to complete them for me. I never received them and then asked for my money back and they said they would honor my refu Milwaukee, Wisconsin
TrafficExcess RIP OFF Report
I purchased their 25 Guaranteed Paid Sign Ups from TrafficExcess for $1,200 and they asked until March 14, 2013 to complete them for me. I never received them and then asked for my money back and they said they would honor my refund but not until Apri...
Entity
TrafficExcess
Categories: Internet Marketing Companies
6, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer
7, Report:
#836681
Posted Date:
Feb 09 2012
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic
was given an web address that showed an bank account in my name and a deposite of $2.5 mill then 2 weeks later check on web site so i could get the funds and it was gone. lost the first e-mail but now he is trying to make an offer for me to get the socalled funds this is the e-mailF...
Entity
Financial Bank PLC Benin REPUBLIC
Categories: Banks
8, Report:
#779695
Posted Date:
Sep 22 2011
Mr John Nweze - ANTHONY N.AFIOCHA Welcome to Western Union and let me scam you. COTONOU, Other
I received the following email:
Message body Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/
Contact Paymen...
Entity
Mr John Nweze
Categories: Financial Services
9, Report:
#665722
Posted Date:
Nov 27 2010
Bella Scarpa Company sold me knowlingly defective shoes and would not follow policy on exchange!!! Atlanta, Georgia
I purchased boots in the amount of $101.65 from the Bella Scarpa Cumberland Mall location on the evening of Friday, November 19th right before I went for a concert. I was going to purchase a lower priced boot, but was encouraged by the floor supervisor, Christina, to ...
Entity
Bella Scarpa
Categories: Shopping Centers & Malls
10, Report:
#584262
Posted Date:
Mar 23 2010
JOHN MARTINS.MANAGER OF [email protected] TOTAL TO HIM 900 ON ONE MONEY GRAM CASH..ANOTHER TO HIME 350 CASH TOTAL TO HIM 1250 DOLLARS JAMES MARK--HEAD OF IMMIGRATION AT THE AIRPORT FOR 3000 DOLLARS FOR A BTA HAD TO HAVE MONEY IN HAND TO FLY FROM OVER THERE TOTAL TO HIM 3000.........GRAND TOTAL..TO BOTH 4250 FOR SERVICES NOT REN JOHN IS A SOB AND NEEDS PUNISHMENT FOR SCAMMING A LYER, A CRIMINAL, AND A DISGRACE TO SOCIETY AIR PORT IN OYO STATE, Internet
started out a lady in this hotel. would not let her go until she paid the 900 for the room,,john was told she wanted to come to me..as she was despertly in love with me..john keep saying to me please pay her bill so she can come to you, i will carry her to the airport and see she ge...
Entity
JOHN MARTINS.MANAGER OF [email protected] TOTAL TO HIM 900 ON ONE MONEY GRAM CASH..ANOTHER TO HIME 350 CASH TOTAL TO HIM 1250 DOLLARS
Categories: Computer Fraud