111, Report:
#1333199
Posted Date:
Oct 14 2016
One United One United Fidelity GroupOne LegacyScott Gifford false advertising offering insurance leads as live TV leads Marion OH Nationwide
offered live transfer TV life insurance leads and provided online generated leads.. Ripp Off alert. They refused to refund my payment of $507 after I only recieved 3 leads that were not live TV leads for final expense insurance,
John Austin Texas
Entity
One United
Categories: Insurance Agencies
112, Report:
#1329890
Posted Date:
Sep 24 2016
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet
They said if I would send the money first they would send me the documentsame to sing so they can send me the money that I was the next of kin I don't even no the lady and she deleted me of Facebook but I know her name is Mrs Brennan Ferguson that is who told me to contact the ban...
Entity
Fidelity bank
Categories: Unusual Rip-Off
113, Report:
#1328087
Posted Date:
Sep 18 2016
4th Dynasty Construction Company fraud, misappropriation of funds, scam, theft, deception, fabrication, services not rendered, Pathological liar. Redford, Michigan
In August of 2015, I initially found and contacted the partners of 4th Dynasty Construction Company, LLC and Investor’s Choice Realty through a Craigslist ad that Ivie Shelton ran focusing on out of state investors. Even though I live in Nevada, I was very interested in the ...
Entity
4th Dynasty Construction Company
Categories: Builders & Contractors
114, Report:
#1326739
Posted Date:
Sep 07 2016
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. [email protected]/ My dearest son, please try to contact the bank for fund. Lagos Nigeria
I was contacted by a person through Facebook page in last week, after contacted through Facebook she asked my email and she tried to contact me through an email account by telling me that she is Mrs. Esther Brown. She had suffering a long time ago with cancer and her personal Doctor...
Entity
Fidelity Bank Plc
Categories: Colleges and Universities
115, Report:
#1325355
Posted Date:
Aug 30 2016
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Last week, I received a friend request from a Mrs. Joyce Howard. She said that she was seldom on Facebook, and that she wanted me to email her. She said that God had a message for me. Well she said that she was a childless widow with stage 4 breast cancer, and that she wanted to l...
Entity
Joyce Howard/ Nnamdi Okonkwo
Categories: Cross-Border Scams
116, Report:
#1272232
Posted Date:
Jul 19 2016
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria
There's this person named Venus Lambert a sick cancer patient for her life will end so soon as what the doctors told her...So she reached me through my Facebook account and giving me her private email add so that I could reach to her as soon as possible for according to her I am a...
Entity
Fidelity Bank PLC
Categories: Accounting
117, Report:
#1313841
Posted Date:
Jun 27 2016
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet
Just want to report I was contacted by someone on the internet, and claimed to have large sum of money but had no one to leave it to. so I was the chosen of GOD to recieve this money, all I had to do was contac a DR.Nnamdi Okonkwo and give him all the information and they would appr...
Entity
Natasha Coles
Categories: Banks
118, Report:
#1313498
Posted Date:
Jun 25 2016
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide
*Attn: Beneficiary, We received your mail dated 24th JUNE, 2016 regarding Mrs Teresa Davidson fund and we also received an email from Mrs Teresa Davidson on your behalf concerning her fund in our bank and she declared you as her beneficiary to the fund. On behalf of the management a...
Entity
DR.NNAMDI OKONKWO MANAGING DIRECTOR
Categories: Banks
119, Report:
#1308499
Posted Date:
May 30 2016
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
HOPING THAT THIS WOULD ALSO REACH OUT TO ALL.
2 WEEKS AGO THERE WAS SOMEONE WHOE BEFRIENDED ME ON FACEBOOK BY THE NAME DEBRA LYNN DIXON, A WIDOW WITH A STAGE 4 BREAST CANCER. SHE IS LOOKING SOMEONE ME AS A KIN AND I WILL BE THE BENEFICIARY OF 5 MILLION USD. SHE SENT ME INFORMATI...
Entity
DEBRA LYNN DIXON
Categories: Bait-and-Switch
120, Report:
#1303243
Posted Date:
May 14 2016
Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida
Basically the fraud he does is following: Paint Contractor- Gets jobs and collects draws, then walks off job forcing General Contractors to supplement and hire another contractor to finish job Steals draws and does not complete work Makes up fake Change-Orders and ...
Entity
Mark Humphrey
Categories: Builders & Contractors