11, Report:
#486937
Posted Date:
Aug 29 2009
Associated Aviation Limited, Nigeria Limted The Company is advertising for Sale aircraft that can be best decribed as dangerous , Nigeria
Associated has advertised its aircraft for sale. These airplanes can only be described as dangerous and requires that a buyer beware notice be posted. Anyone looking at these aircrafts must underline must examine the aircraft logbooks with a magnifying glass. The records that exist ...
Entity
Associated Aviation Limited, Nigeria Limted
Categories: Airlines
12, Report:
#457238
Posted Date:
Jun 01 2009
Tunde Lemon Nigerian Official Claims to be with U.N. Liaison Office and wants a fee for a Consignment Pin Code shipment. Lagos Internet
I was contacted by email by a guy claiming to be a Nigerian Dipolomatic Courier, indicating that a consignment of two money filled trunks were in New York Airport waiting to be delivered to me.
First there was a fee required for immigration clearance of the trunks. Secondly, th...
Entity
Tunde Lemon
Categories: Door to Door Sales
13, Report:
#422791
Posted Date:
Feb 11 2009
BABATUNDE OGUNBAJO - BOZO AUTOS Still on BABATUNDE OGUNBAJO - BOZO AUTOS $2,850 outstanding Pikesville Maryland
In spite of Mr Ogunbajo's claims of sincerity, and his accomplice okafo's allegation of character assasination, Tunde Ogunbajo has shown his true colours.
He claimed that he bought me two vehicles and that both were at the ports. Well, there was actually only one! A white 2wd (N...
Entity
BABATUNDE OGUNBAJO - BOZO AUTOS
Categories: Auto Dealers
14, Report:
#415203
Posted Date:
Jan 23 2009
Direct TV Contract without consent Greenwood Village Colorado
I had a 2yr contract with Direct TV which should lapse January 2009, but on July 2008 my HD box got defective and I spent about 2hrs on the phone with the tech support, they advised that a replacement device will be sent to me, I was just informed that my contract (after a pain fill...
Entity
Direct TV
Categories: Satellite Companies
15, Report:
#411886
Posted Date:
Jan 14 2009
Reliant Energy ,Reliant Energy cooked up my Electricity Usage Houston Texas
I got an outrageous bill from Reliant in which they claimed they adjusted my bill backwards to Sept of 2008. I have been living at the same house since 2006 with same family size and same level of electricity usage. My Kw usage is usually highest in July-Sept, but usually less than ...
Entity
Reliant Energy
Categories: Miscellaneous Companies
16, Report:
#369517
Posted Date:
Sep 04 2008
Mike Tunde Oloruntogbe - Baale Business Scam Union City Georgia
I WAS A VITIM OF FRAUD BY MR.MIKE TUNDE OLORUNTOGBE, 5058 JONESBORO RD. ART.E34, UNION CITY,GA 30291, I AGREED TO PURCHASE A VEHICLE FROM HIM, UPON HIS PROMISE TO SHIPPED THE CAR TO NIGERIA, I PAYED THE SUM OF $4,000.00 BY DEPOSIT THE MONEY TO HIS BANK OF AMERICA ACCOUNT #003279939...
Entity
Mike Tunde Oloruntogbe
Categories: Auto Transporters
17, Report:
#241589
Posted Date:
Mar 30 2007
Dr.Samuel Bent - Kelvin Smith - Charles Grella - Global Express Courier ripoff fraudulent email about lottery winning Internet
I received an email on March 27 2007 from Dr. Samuel Bent from the email address of [email protected] telling me I was winning on a Yahhoo/MSN/ Microsoft Lottery and won GBP 500,000.00.
He wrote me I should contact their fiduciary agent Mr Kelvin Smith to receive my award...
Entity
Dr.Samuel Bent - Kelvin Smith
Categories: Door to Door Sales
18, Report:
#109476
Posted Date:
Jan 19 2006
Tunde Williams Of Williams And Associates Dead cousin leaves $3.5 million inheritance ripoff! Lagos Nigera
An attorney from Lagos, Nigeria contacted me about a cousin who owned an oil company then died in a car wreck. I knew it was a scam but wondered a little after this attorney sent me all of the required documents.
They looked pretty real but then he asked for a $1600 processing...
Entity
Tunde Williams Of Williams And Associates
Categories: Door to Door Sales
19, Report:
#166585
Posted Date:
Dec 04 2005
Active Ripoff e-mail addresses As Off 11/30/2005 scams email rippoffs Internet
these are active as off 11/30/2005 rippoffs
Know email used for ripoffs and fruad
1. [email protected]
2. [email protected]
3.Barr.John Owen 4. european lottery
5. Dr Habeeb Salami
6. :[email protected]
7,[email protected])
8. microsoftwordmegajackpo...
Entity
email ripoff addresses
Categories: Internet
20, Report:
#162941
Posted Date:
Nov 02 2005
Kola Tunde/Standard Trust Bank Huge Rip Off Internet
This is another scam from Nigeria(we seem to be filled with them lately). Mr Tunde is the personal account manager for Engineer Anderson A, who used to work for Shell Development Company in Nigeria. His clients naturally got killed back in 2000 and nhave now left an account worth ...
Entity
Kola Tunde/Standard Trust Bank
Categories: Door to Door Sales