211, Report:
#442757
Posted Date:
Apr 11 2009
Mrs Stella Miller Claimed to be a banker in England Internet
Message received from the above who claims to be an English banker handling a large sum, US $ 17,500.000, left by an oil broker , Ahmed Saad Abubakar, in the form of a certificate of deposit and who subsequently was killed.
Proposal is for me to formally claim the above sum on te...
Entity
Categories: Banks
212, Report:
#385118
Posted Date:
Apr 10 2009
Softflux - DexparSoftflux - Dexpar SL - FullTimePro - Service Professionals - Arif Ayub - Ahmed Iqbal Fake/Cheaters New York New York
This is a fake company... totally runing on virtual office. All their phone lines are redirected to a personal cell phone number. Their FAX number is mapped to an email address.
The company is created using online services from http://www.delreg.com/
The cheat their clients, t...
Entity
Categories: Computer Programmers
213, Report:
#440061
Posted Date:
Apr 02 2009
Dr. Mike Philips Fraud SERREKUNDA Internet
If anyone has decided to do what I have done PLEASE DON'T, On March 12, 2009 I placed order for 1 items from Dr. Mike Philips website www.afrikanvoodoomagickpowers.com
, I had been in contact with him before this date. I sent him a payment of US $ 300.00 via Western Union and he...
Entity
Categories: Attorney Generals
214, Report:
#437086
Posted Date:
Mar 24 2009
Aijaz Ahmed, Saaria, Directfromwarehouse, HeavyDiscount, SELLS USED ITEMS AS NEW, POSSIBLY SELLS STOLEN GOODS Coral Springs Florida
Ordered several items from Directfromwarehouse.com only to learn upon reciept that the items were not as pictured. The items were not even close to the pictures. The items were used and either broken and worn out (USED). I looked up the owner of Directfromwarehouse.com to contact hi...
Entity
Categories: Electronic Manufacturers
215, Report:
#434367
Posted Date:
Mar 15 2009
Ultimate Logistics, Inc. - overseascarshipper.com If you need to be scam try this shipping company Florida
Dear, Madam/ Sir
Hi,
My name's Ahmed ****. I'm writing to you regarding what happened to me with this company named Ultimate Logistics, Inc. and it goes by this name also http://overseascarshipper.com/index.php
I bought a car from eBay site and i search for a shipping co...
Entity
Categories: Auto Shipping Companies
216, Report:
#411624
Posted Date:
Feb 24 2009
AFRICAN PASSPORT & VISA SERVICES ,AKA AHMED PASSPORT FRAUD -AHMED ABDULLIAH CEO OF AFRICAN PASSPORT AND VISA SERVICES JESUP Maryland
MR AHMED ABUDULIA CAME TO ILLINOIS ,CHICAGO ON JUNE 2008 TO DUPE HUNDRED OF PEOPLE IN WHICH MR AHMED HAPPEN TO BE ONE OF THEM .HE CALMED TO BE A STAFF OF NIGERIA EMBASSY IN NEW YORK WHICH LATER COMES OUT TO BE A LIAR .MR AHMED WHO IS THE CEO OF AFRICAN PASSPORT AND VISA SERVICES CA...
Entity
Categories: Attorneys & Legal Services
217, Report:
#426790
Posted Date:
Feb 21 2009
RIZ Global Technologies - Syed Ahmed Company does not pay invoices! Pittsburgh Pennsylvania
Do NOT do business with RIZ Global Technologies. After meeting their owner, there was an immediate feeling like there was something shady about him. Despite giving them the benefit of doubt, and agreeing to do business with them, we were proven right. After doing a complex, time-con...
Entity
Categories: Bait-and-Switch
218, Report:
#424353
Posted Date:
Feb 15 2009
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET Caution this is a SCAM!!! Local FBI says don't respond just delete, and Ignore. NW Washington District of Colombia
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET.
Attn: -
WE BELIEVE THAT THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN CONJUNCTION W...
Entity
Categories: Federal Government
219, Report:
#420927
Posted Date:
Feb 06 2009
IBegin.com - Ahmed Farooq Wasted over $1000 on useless data - no reply to emails! Toronto Internet
iBegin source - RIPOFF. I purchased business data from this individual/mickey mouse company, and was delivered a zip file containing the most out of date useless data. In total I lost over $1000 on state wide business data from iBegin.
'Ahmed Farooq' (chief clown) promised me it...
Entity
Categories: Computer Software
220, Report:
#408030
Posted Date:
Jan 05 2009
BEST WEST FINANCIAL I was Scammed for 987 dollars sent to them western union and had to pay the total of 1066 and was told my deposit would be returned Internet
I applied for a loan with this company and was approved and told they are a loan company that help people with bad credit rebuild there credit. I had been speaking with Ferzana Ahmed and was told that because I was a high risk applicant that a security deposit would had to be put do...
Entity
Categories: Loans