1011, Report:
#25261
Posted Date:
Mar 23 2003
Dream Come True Weddings ripoff overcharging for services and fraud Richardson Texas
There are two issues. The first is services received not being clear up front and being very over-priced. The second is that due to negligence, and possibly fraud Peggy Senter-Villagomez cost me the deposit I paid to the wedding site of Sardis Gardens.
On February 25th 2002 I sig...
Entity
Dream Come True Weddings
Categories: Wedding Services
1012, Report:
#1032850
Posted Date:
Mar 19 2003
Lago ripoff dishonest fraudulant billing false promises they take your money and don't send the product. Internet
I have a game called Flightsimulater 98,I was on line with Simviation web sight and found a program addon to my game called FSTraffic2.
This program gives you more air traffic to the game to make it more realistic. The program only give me a half hour time to use. To use this pro...
Entity
Lago
Categories: Credit Card Fraud
1013, Report:
#25405
Posted Date:
Mar 01 2003
RIP-OFF ALERT - Nigerian Business Proposal SCAM. BEWARE: This is a very dangerous Rip-off! Lagos Nigeria Internet
My name is Frank Torelli. I am one of the investigative reporter volunteers for Rip-off Report and have been investigating several internet and e-mail scams.
WARNING: If you are approached in any way, or by any means, DO NOT RESPOND! This is a very dangerous scam and there are t...
Entity
Nigerian Business Proposal
Categories: Con Artists
1014, Report:
#46307
Posted Date:
Feb 21 2003
Hamza Williams and Associates ripoff swindlers Lagos Nigeria
Rip-off with Union Bank in Inheritance scamin .....
Hamza Williams and Associates is scaming people With Union Bank of Nigeria in an inheritance arrangement. They are charging $6,900.00 to handle the claim when there really is no claim. Union Bank of Nigeria is ripping people o...
Entity
Hamza Williams And Associates
Categories: Liars
1015, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists
1016, Report:
#43175
Posted Date:
Jan 29 2003
Union Bank Of Nigeria Victor Giwa ripoff Lagos Internet
This guy I never spoke to emailed me about someone dieing in a plane crash leaving and leaving 19.5 million dollars that I could claim I all I had to do was send name phone # and fax number I fell into the trap then he requested more detailed information like my name and complete a...
Entity
Union Bank Of Nigeria Victor Giwa
Categories: Liars
1017, Report:
#42966
Posted Date:
Jan 27 2003
Union Bank Lagos rip-off Lagos
I have all the letter's from a person in Nigeria, he said that we can claim money from the union bank in Lagos, he will do the arrangement and all I need to assist is few dollars, after few week's and phone calls
I almost went to Nigeria, lucky to me I read the rip-off report, y...
Entity
Union Bank Lagos
Categories: Corrupt Companies
1018, Report:
#41962
Posted Date:
Jan 19 2003
Mr. Jonathan Fredric rip-off email scammer trying to the public world wide Lagos Nigeria
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.
Read the below email and watch out for this A Hole.
Subj: MY PROPOSITION
Date: 1/17/03 10:06:10 PM US Mountain Sta...
Entity
Mr. Jonathan Fredric.
Categories: Con Artists
1019, Report:
#38944
Posted Date:
Dec 22 2002
Sam Idiata Pacific International Bank scam con artist fake ripoff Lagos Nigeria
Plc is trying to run a scam .....
This Sam idiata wrote to me in email that my great uncle had died and left money to me, when i followed up on this i was sent a form from a pacific internation bank plc to fill out then i was to contact them for them to get me an attorney and wri...
Entity
sam idiata, Pacific international bank plc
Categories: Con Artists
1020, Report:
#38158
Posted Date:
Dec 14 2002
union bank of nigeria rip-off scam con artists lagos nigeria Internet
ben orkon the supposed ceo of the union bank in nigeria is promising me $26 million US dollars if i send him my fax number and my bank details???
what info do you have on that
m
hamilton, OtherNew Zealand
Entity
union bank of nigeria
Categories: Banks