1001, Report:
#65831
Posted Date:
Aug 17 2003
Shane Starkweather, SAS Tree Trimming is a liar and thief, claims to be able to do work that he can't do Austin Texas
He is lies about he entire life. He claims to be from Texas, a welder, truckdriver, horse shoer, helpful handy man, carpenter, loving, caring, carefree, happy go lucky studying to be a shoalin monk kind of guy. He is none of the above. He is a musician and knows martial arts and a g...
Entity
Shane Starkweather
Categories: Home Improvements
1002, Report:
#65539
Posted Date:
Aug 12 2003
Union Bank Online ripoff con artist fake I'm a very rich person with out any money! Victoria Island Lagos Nigeria
First sent me a letter addressed to me using my full real name and maiden name. Claimed a family member had died in Nigeria. And had left a large sum of money in the bank and if I could prove I was family member I could claim it. This person DAVID Owotide even came online and chatt...
Entity
Union Bank Online
Categories: Corrupt Companies
1003, Report:
#59756
Posted Date:
Jun 06 2003
Fidelity Bank PLC - James Funsho - Gomez Adams - Eze Frank ripoff. They were going to transfer 15 million dollars to my account, but I had to send them $380.00 for the shipping of the documents dirty SOB's Lagos, Nigeria
They will promise to give you 20% if they can use your bank account to transfer 15 million dollars. They will send you copies of documents showing you as the next of kin with your name on it and than the catch to western union them $380.00 for handling and shipping of these document...
Entity
Fidelity Bank PLC - James Funsho - Gomez Adams - Eze Frank
Categories: Con Artists
1004, Report:
#57238
Posted Date:
May 16 2003
UNIQUE FURNITURE HOME ripoff artists fraud LAGOS
After placing an order for 1000 carpets we received this ( by the way he did not even choose a design or colour 1000 carpets No colour No design!!)
How do you do. my appointment with my bank management[WEMA BANK NIG.] went fine earlier on today, after much deliberation, they agre...
Entity
UNIQUE FURNITURE HOME
Categories: Con Artists
1005, Report:
#55436
Posted Date:
May 02 2003
UNION BANK OF NIGERIA PLC. LAGOS ripoff con artist fake ripoff consumer fraud ripoff LAGOS
Here is a copy of the e-mail they sent, just as I received it.
Watch out for crooks.
The e-mail this came from is:
[email protected]
FROM: THE DESK OF JAMES COKER
DIRECTOR, CREDIT CONTROL,
NATIONAL BANK PLC.
STRICTLY CONFIDENTIAL
I KNOW THIS PROP...
Entity
UNION BANK OF NIGERIA PLC. LAGOS
Categories: Banks
1006, Report:
#54699
Posted Date:
Apr 28 2003
First National Card AKA CCS S.M.Skipper ripoff Las Vegas Nevada
i was sent a first national card with the lagos classic & special edition & preferred on it. and tried to call to get what type credit card it was an just got busy sound. so went on search web an found nothing about what type credit it was. then you pop up an then it was very clear ...
Entity
First National Card AKA CCS S. M. Skipper
Categories: Credit & Debt Services
1007, Report:
#54507
Posted Date:
Apr 25 2003
Pacific International Bank Dr. Tom Eromon if he calls to say you have a rich dead relative don't believe him ripoff con artist fake Lagos Internet
I got an e-mail asking if I would act as next of kin to a distant relative that did not exist. Dr. Tom Eromon said he was banking advisor to my distant relative and he had been looking for 2 years now to find a next of kin to get 2.5 million dollars. He would help me get the money a...
Entity
Pacific International Bank Dr. Tom Eromon
Categories: Family Services
1008, Report:
#53230
Posted Date:
Apr 17 2003
UNION BANK ripoff scam fraud LAGOS NIGERIA
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS INHERITANCE FRAUD ripoff artists fraud LAGOS NIGERIA .....
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY N...
Entity
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS
Categories: Con Artists
1009, Report:
#52145
Posted Date:
Apr 09 2003
New Homeworker's ripoff Lago Vista Texas
I guess I was one of the victims being ripped off.
I send in for information about mail stuffers and send in $25 and received some information and then sent in $5 more dollars for training and orientation.
I hope they don't rip me off too. I will be very unhappy and will rep...
Entity
New Homeworker's
Categories: Home Based Business
1010, Report:
#51884
Posted Date:
Apr 07 2003
Chrysler Financial uncooperative Roanoke Texas
April 7, 2003. With the ecomomy what it is, our family had to file chapter 13. Once this was denied all the creditors came after us like their supposed to (with one exception: CHRYSLER). These people sent me the mail in form (which unknown to me had the incorrect address for the pa...
Entity
Chrysler Financial
Categories: Car Financing