211, Report:
#163083
Posted Date:
Nov 02 2005
First Morgan Finance ripoff $1,062 said i was approved for loan needed to send security deposit, had me send money gram to canada. Seattle, Washington
yes i applied for a loan of 10,000 bad credit loan. they said i was approved. ive made copies of everything had me to fax bank account number address and everything. then had me to money gram 1062 dollars to nancy martins in quebec canada. sent it on 10-29-2005. then they said it wo...
Entity
First Morgan Finance
Categories: Loans
212, Report:
#162535
Posted Date:
Oct 29 2005
Eurosweepstake Lotteries PT ripoff, asked bank and personal information, Lisbon Portugal
This company and indiviuals sent me a postal mail through my adress I dont even know them and I dont even know the lottery they are talking about. They say that I have won an amount of 815.320USD and ask me to fill the attached payment form and send them by fax. So that they will ha...
Entity
Eurosweepstake Lotteries PT
Categories: Lottery
213, Report:
#162268
Posted Date:
Oct 27 2005
Richard Ozoego, Barrister Martins Osawando Chambers, Mary Lee Chung money laundering RIPOFF Bangkok Ikoyi Thailand
Barrister Martins Osawando & Co. Chambers, 24 Awolowo Plaza Way, Ikoyi.
Private email ([email protected].
He claims to be the personal attorney for engineer T. Williams, a national of our country. He worked for Agip Development Co., Nigeria.
On May 6, 2001,...
Entity
Richard Ozoego - Barrister Martins Osawando Chambers - Mary Lee Chung
Categories: Con Artists
214, Report:
#161119
Posted Date:
Oct 18 2005
Valley Health And Postal Credit Union fraud, strong arm, lack of documentation, etc.... Salem Oregon
I took out a loan approx. 2 years ago for a 2000 Jetta. I did it for my oldest son's girlfriend Laurel. She co-signed for it and my ex-husband was a third signer. She has made most of the payments on the car. We filled in a few times when money was tight for them. She decided she wa...
Entity
Valley Health And Postal Credit Union
Categories: Banks
215, Report:
#160009
Posted Date:
Oct 08 2005
Mr. Richard Martins, Oscar Brown Shipping, Mr. Oscar Brown ripoff Montreal, Montreal Quebec
I got the following email from Mr. Richard Martins from an online ad i put up to sell mt car:
Goodday,
I saw your advert placed.I would like to know if you still have this ads
Can i see the pics.
Please let me know the present condition and why are you selling it.
Please let ...
Entity
Mr. Richard Martins, Oscar Brown Shipping, Mr. Oscar Brown
Categories: Corrupt Companies
216, Report:
#158920
Posted Date:
Sep 30 2005
Sharon Martin Of Boston Kentucky And The Larue County Police Sheriffs Department have gotten away with murder Lyons Station Kentucky
on october 28 2004 sharon martin passed out drunk in her car at a home in lyons station kentucky...in the car with her were 2 passed out drunk men..one by the name of donnie price...the other unknown...also in the car was sharon martins 3 month old baby...when they awoke in the midd...
Entity
Sharon Martin Of Boston Kentucky And The Larue County Police Sheriffs Department
Categories: Police
217, Report:
#157051
Posted Date:
Sep 14 2005
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain
Received a letter via - US Postal w/o return address but post-marked w/Malaga. It was from : ElGordo Loteria Primitiva, Santa Lucia Security Company,S.A.& Don Martin Sanchez, Claims Agent.
Stated that I am 1 of 17 winners internationally! w/$615,819,00USD waiting in an account J...
Entity
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Categories: Door to Door Sales
218, Report:
#155620
Posted Date:
Aug 31 2005
Gregory Martins - H And L Art Works ripoff artist scammed me out of $5,000 by using fake money orders RIPOFF London England Internet
If you come across an ad that remotely resembles the ad below, please beware, it is a SCAM:
My name is GREGORY MARTINS and I am an artist. I saw your advert for employment. I live in United Kingdom with my two kids, four cats, one dog and the love of my life. It is definitely a f...
Entity
Gregory Martins - H And L Art Works
Categories: Corrupt Companies
219, Report:
#155087
Posted Date:
Aug 26 2005
Don Martins - Symoh Whiteman ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa
NEXT OF KIN TO LATE MR SWIFT,GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.
The claim is s...
Entity
Don Martins - Symoh Whiteman
Categories: Con Artists
220, Report:
#139935
Posted Date:
Jun 23 2005
Ameriquest Mortgage Company RIPOFF LIES CHEATING DRUGS FRAUD YOU NAME IT Greenbelt Maryland
I am a former employee of Ameriquest in the Greenbelt, MD office. I was with the company for almost 3 years and have been through countless management changes. I can't believe the amount of cheating and fraudulent activity that goes on in some of these offiece's.
I worked for Llo...
Entity
Ameriquest Mortgage Company
Categories: Mortgage Companies