221, Report:
#372751
Posted Date:
Sep 15 2008
Col. Ahmed Dager I was asked to be an investment partner for $32M from South Afirca. Branyston-Sandton Johannesburg,
This is the message I received asking for an investment partner.
ATTN:SIR
I hope that you will treat this proposal with utmost concern and urgency as it comes as a surprise to you. I'm Col.Ahmed Dagar, a Chadian and also a commandant of the Rebel force led by the former...
Entity
Col. Ahmed Dager
Categories: Door to Door Sales
222, Report:
#369947
Posted Date:
Sep 05 2008
GLOBAL INFO SERVICE -domain Name Of This Company Is 365jobs4u.com Ziaul haque, owner, robbed money (registration fees) frm millions of people-ran away with it AHMEDABAD Internet
I paid 3000 INR to get myself registered (3000 INR in India is equivalent to 2 months rent)on 365jobs4u site for data entry...This culprit promised that we need to do some online data entry work (I chose Copy paste which is must say is not as easy as it is made out to be on the co w...
Entity
GLOBAL INFO SERVICE -domain Name Of This Company Is 365jobs4u.com
Categories: Cross-Border Scams
223, Report:
#355486
Posted Date:
Aug 09 2008
Charles Winters Do not work with or for Charles Winters the web designer from Northridge California
Charles Winters is a fraud, he hired us to work for sending email to craigslist ad posters. We worked hard for his email campaign he stopped paying us. He owe our USD $600.00 till to date.
After long time he contacted me and asked for a help in PHP based project he was working on...
Entity
Charles Winters
Categories: Work at Home Business
224, Report:
#359654
Posted Date:
Aug 06 2008
Joseph Nguyen - ALG Capital Joseph Nguyen lied in good faith estimate for 1% loan, lower payments, 97k in my checking account and forged my signature Calabasas California
Joseph Nguyen is a criminal. Joined forces with Virtual escrow company of Mission hills ca (escrow officer Clora Vernon) and the Notary person Sayan Kamrava and the suspected agent of Wachovia bank.
Nguyen sent me the good faith estimate of 1% loan, fixed payment for 10 years. Mu...
Entity
Joseph Nguyen - ALG Capital
Categories: Bait-and-Switch
225, Report:
#347641
Posted Date:
Jul 05 2008
AHN - All Headline News AHN Media Corporation Unpaid PERL Programming Service Charges Wellington Florida
This company (AHN) is headed by W. Jeffrey Brown, who hired me via Scriptlance back in year 2005, for writing scraper/spider/crawler code in PERL Language.
The technical lead at that time was Todd Wade ([email protected]), to whom I usually report the work done.
W. Jef...
Entity
AHN Media Corporation - All Headline News
Categories: Programmers
226, Report:
#346221
Posted Date:
Jul 02 2008
FEDEX COURIER Money Scam Victoria Island Nigeria
Here we go again from Nigeria. Although this one outright demands payment be sent via Western Union in order to receive parcels.
FROM THE FEDEX COURIER MANAGING DIRECTOR.Victoria Island, Lagos Nigeria.Plot 8, Ahmed Way, Victoria Island, Lagos-Nigeria.Email: fedexcourierprivate...
Entity
FEDEX COURIER
Categories: Cross-Border Scams
227, Report:
#305100
Posted Date:
Jun 27 2008
All Creatures Animal Hospital This company quotes a price, performs the work, then overcharges. Murrieta California
I called the clinic to get a price and appointment for rabies shots for my two dogs. Yellow Pages ad promises free exam for first time customers. Though the Yellow Page offer did not mention free exam for one dog only, I was told I would be charged for the second dog.
Though ...
Entity
All Creatures Animal Hospital
Categories: Veterinarian Services
228, Report:
#341805
Posted Date:
Jun 19 2008
Dr. Nisar Ahmed - All Creatures Animal Hospital KILLER VET, He will NOT treat your pets, he will most likely KILL them Murrieta California
I used to work for Dr. Ahmed. During my employment I WITNESSED him KILL peoples beloved pets, then TELL the owner it had died. I saw him place very sick animals in cages and never feed, water or treat them but yet charge the owner thousands, yes thousands of dollars for medical trea...
Entity
Dr. Nisar Ahmed - All Creatures Animal Hospital
Categories: Miscellaneous Companies
229, Report:
#331300
Posted Date:
May 08 2008
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria..He asked me If he can trust me for some business trasactions,So I tried to ride on to his trip..
He told me he needs my total trust etc,and one thing I cant believe is that he even used Gods name...
Entity
Malam Yahyah
Categories: Con Artists
230, Report:
#327716
Posted Date:
Apr 21 2008
Raana Ahmed Sold us old dress claiming it was new, Spoke rudely over phone and insulted us Longwood Florida
Sold us an already used/worn dress for the price of a new dress. When we called to discuss refund/exchange options, she was extremely rude and hung up on us. I think what bothers me more than the fact that she sold us an old dress, is her rudeness and discourteousness.
Anony_in_f...
Entity
Raana Ahmed
Categories: Clothing Stores