1021, Report:
#37896
Posted Date:
Dec 11 2002
Murals 4 U ripoff Union Bank of Lagos Nigeria petaluma Internet
I am being contacted by a person who says he is a financial manager at this bank.
He says that he needs my information to get funds from the bank. Me being an imposter of a family ,killed in a plane crash, no servivors of the crash. I could be the family member that just appers t...
Entity
Murals 4 U
Categories: Internet Services
1022, Report:
#32267
Posted Date:
Nov 26 2002
Baldwin Onuigbo - Diamondbank Limited ripoff attempt - Fake Will To Claim False Millions rip off scam con artists Idumota, Lagos Other
The scenario went like this:
... bank officer Baldwin Onuigbo at the Diamondbank in Lagos, Nigeria (There's a website that seems real enough.) ... a Barry Kelly died several years ago with no next of kin. With your help, I can get this money ($25,000,000).
Anyway, the guy got...
Entity
Baldwin Onuigbo - Diamondbank Limited
Categories: Corrupt Companies
1023, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
1024, Report:
#31209
Posted Date:
Sep 26 2002
Peoples Credit First ripoff Tampa Florida
they ripped me off
ralph
el lago, Texas
Entity
Peoples Credit First
Categories: Credit & Debt Services
1025, Report:
#30350
Posted Date:
Sep 18 2002
Sammuel Julius, Ben Olawale, Victor Tom Used Car buying scam from Lagos Nigeria Africa
I put an ad on the internet classifieds about selling my 1995 Honda Civic. I got a reply in the e-mail from a man named Sammuel Julius saying that he was owned a used car/parts store in Africa and he was interested in buying my car. He knew a shipper in the US that could easily ship...
Entity
Sammuel Julius
Categories: Con Artists
1026, Report:
#27545
Posted Date:
Aug 21 2002
Ramada Plaza Resorts Dishonest business practices and false promises ripoff deception Fort Lauderdale Florida
We recently went on a vacation and cruise that was promoted as a wonderful vacation for the whole family. Something you would not forget for a life time. Well, they were right about the last part. We will never forget it.
We were sent a video to watch and an explanation came...
Entity
Ramada Plaza Resorts
Categories: Resorts
1027, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
1028, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
1029, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
1030, Report:
#24158
Posted Date:
Jul 08 2002
First National Credit ripoff lago vista Internet
I was planning to go to school in the fall. So I thought that this amazing credit card would help with books supplies or anything else I needed. But now thanks to this company I can not go to school but I need that money I did send them and I can not even get in touch with them.
...
Entity
First National Credit
Categories: Credit & Debt Services