121, Report:
#1285234
Posted Date:
Feb 05 2016
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Do not fall for fancy websites claiming to fund loans to anyone. Never pay upfront fees for a loan. This company is very corrupt using fake documents the government has to stop your loan from being wired until you pay the fees. There is no loan and I have proof from the website ow...
Entity
Dreamlight loans
Categories: Loans
122, Report:
#1279934
Posted Date:
Jan 14 2016
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on match.com user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet
Romance scam began on match.com userid textme (((REDACTED))) Daniela Brooke alias used pics of 'Sweet Krissy' Madison, a gorgeous Caucasian Canadian female porn star. Orig ph# switched to (((REDACTED))) and had me get off match and use text msgs instead. I did a face search and foun...
Entity
Daniela Brooke
Categories: ORGANIZED CRIME
123, Report:
#1275622
Posted Date:
Dec 22 2015
Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
This is the same scam that was perpetrated on or by Mrs Anna Benjamin, Mrs. Kiara Bunning, Martha Williams, Mrs. Ashley Martins and Mrs. Barbara Corley. She supposedly has only 2 months to live, having Stage 4 cancer and was an orphan and is now living in Australia.
She posted pictu...
Entity
Nnamdi Okonkwo
Categories: Shelters - Homeless - Safe Houses
124, Report:
#1209857
Posted Date:
Dec 21 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Anna Benjamin sents me a friend request on fcbk, I accept, next she says that she's suffering from cancer and she's got only 5 month life span being told by her doctor. She inherited some USD$5m from her husband, John Benjamin, and wants me to be her next of kin, she sends me her se...
Entity
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32
Categories: Bait-and-Switch
125, Report:
#1275344
Posted Date:
Dec 20 2015
Alfred Frank Edward Witson BEWARE OF THIS SCAMMER Internet
This guy presented himself as an FBI agent and will offer to help recover lost money. Claimed as a politician in Lebanon as David Issa and currently working in the US as a government official. Below is one of the email sent:
I have run some Intel on the basic of the information...
Entity
Alfred Frank Edward Witson
Categories: Dating Services
126, Report:
#1275257
Posted Date:
Dec 19 2015
JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York
Individuals making contact with small companies in the U.S. and requesting large purchases to be shipped to NIGERIA are using stolen credit card data to finance their purchases.
Customer’s name is JERRY CRAIN. He ordered over the phone.
The billing address and phone number he p...
Entity
JERRY CRAIN, JOY OKORO
Categories: Alternative Health
127, Report:
#1250078
Posted Date:
Nov 24 2015
Sean O'Neal Sean Andrew Sipos, Andrew O'Neal Defrauded me of my entire life's savings! Rancho Palos Verdes California
Sean O’Neal committed fraud and defrauded me $375,000 for condos that he never actually sold to me and an investment that he never actually registered. He lied to me for years and hid the fact that the condo owners never sold the condos to me, he just took the money fo...
Entity
Sean O'Neal
Categories: Construction
128, Report:
#1269747
Posted Date:
Nov 23 2015
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
BASED TO YOUR LETTER TO THIS HONORABLE BANK,BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME NOW AND THE ACCOUNT HAS BEEN FLOATING TO OUR RESEARCH HERE WHICH WE HAVE BEEN LOOKING FORWARD HERE TO HEAR FROM THE NEXT OF KIN TO CLAIM THIS FUND.
WE DECIDED TO TAKE ...
Entity
fidelitybank
Categories: Liars
129, Report:
#1268405
Posted Date:
Nov 17 2015
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet
The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human. Depositors Name: Mr/Mrs howell Year Deposi...
Entity
Fidelity PLC Nigeria
Categories: Internet Fraud
130, Report:
#1267138
Posted Date:
Nov 11 2015
MR TRANSMISSION STAR T5 DBA MR TRANSMISSIONEDUARDO VILLAGOMEZ STOLE MY CAR,WONT FIX THE BAD REBUILD JOB VIA COURT ORDER Spring Texas
http://htowntransmissions.com/ I chose to check THIS shop out because of the free tow, free car rental, 30% OFF labor and material coupon (max discount 300.00)and the payment plan and the picture of their shop looked professional ........ I called John (who coupon stated to ask for ...
Entity
MR TRANSMISSION
Categories: Auto Mechanics