2551, Report:
#113445
Posted Date:
Oct 20 2004
Email scam from Malam Sanni Musa, Dr. O.D Martins, William Wei, Mike Uba rip-off! Tried to get me to send $1800 for paperwork to inherit $38 million of which I would get 25%. Victorial Island, Lagos Nigeria
I received 4 seperate emails From 4 Different people, asking me to help to get an inheritance from an acct of a man deceased. the first two stopped corresponding when I said I had no money and would put not money out of pocket for this. I was asked by 3rd email (Sanni Musa)to send j...
Entity
Malam Sanni Musa - Dr. O.D Martins - email scam
Categories: Door to Door Sales
2552, Report:
#113697
Posted Date:
Oct 19 2004
City Courier Express Limited ripoff Copy of Photo ID and tried to get $660 from me ABBEY WOOD LONDON
Tried to get $660 from me. Said I won a international lottery that was held in Africa on October 3 2004, They said I was one of the 10 people that share a $25 million dollar sweepstakes prize and that I would be awarded 2.5 Million dollars. They had me to scan my Photo Id and wante...
Entity
City Courier Express
Categories: Lottery
2553, Report:
#113402
Posted Date:
Oct 18 2004
Kelly MacFarland Of Financial Solutions ripoff New York New York
I applied for a loan with Financial Solutinos. They told me that I was approved for $25,000. Because of my credit I had to get either a co-signer, collateral (home or car), or purchase an insurance policy to cover the loan. I was to send money to Canada to the courier for the com...
Entity
Financial Solutions, Kelly MacFarland
Categories: Corrupt Companies
2554, Report:
#111925
Posted Date:
Oct 17 2004
Sprint Van Lines moving company ripoff Rockville Maryland
Sprint Van lines (SPRINT VAN LINES) were contracted to ship my personal effects, including a piano, from Rockville, MD to Los angels, CA. My stuff was packed on the agreed date but since then it has been a horrible experience.
I was assured that delivery would be 8 to 10 days, ty...
Entity
Sprint Van Lines
Categories: Moving Companies
2555, Report:
#111951
Posted Date:
Oct 07 2004
Butinas Procurements Dan Wood Ripoff sent me a check to purchase my camper check was already used Norwich London England
Josh,
Thanks for the mail and for the information, I have spoken to my client and he has instructed me to inform you that payment will get to you in a cashier check of $23,000.00 which is a refund payment of a cancelled order earlier made by my client.
Due to company policy ...
Entity
Butinas Procurements - Dan Wood
Categories: Con Artists
2556, Report:
#110157
Posted Date:
Sep 26 2004
David Williams, Lillemor Lundell, City View Express Couier Limited Received email from David Williams saying I had won 2.5 million dollars. Told to contact Mrs Lillemor Lundell,courier company contact Internet
I received an email on 9/24/04 from a David Williams with an email address:[email protected]. informing me I had won 2.5 millions dollars in the World Lottery Sweepstakes. I was told to contact him with the winning serial numbers that was attached to my email address which had...
Entity
David Williams, Davud Williams, Lillemor Lundell,City View Express Couier Limited
Categories: Con Artists
2557, Report:
#109902
Posted Date:
Sep 24 2004
Premier Solution - Sean Watson - Michael Woods - Nora Wong - Omar Porter ripoff, took $675.00 plus $59.00 (Western Union fee) for a $5000.00 loan and didn't deliver the loan. Their phone is now disconnected. Markham, Ontario Internet
I sent $675.00 by Western Union to Markham Ontario. It also cost me $59.00 to send it for a grand total of $734.00. The first contact at the phone number 1-800-449-5977 was Sean Watson. He told me to send the $675.00 and I would get $5000.00 placed in my bank account the next day. W...
Entity
Premier Solution
Categories: Loans
2558, Report:
#69519
Posted Date:
Sep 23 2004
Federal Express; FedEx employee theft, failure to take responsibility Pittsburgh Pennsylvania
In March 2003, My fiancee and I visited a close friend out of state. I accidentally left my engagement ring beside the guest bed and did not realize this until we had already driven about 100 miles toward home. I called our friend and requested he send the ring overnight and be su...
Entity
Federal Express, Cargo Claims Dept.
Categories: Shipping Companies
2559, Report:
#109580
Posted Date:
Sep 22 2004
PREMIUM UNIVERSAL LOTTERY PROMOTIONS RICHARD GAYOL is a rip-off! I want his head on a platter. WEST YORKSHIRE WEB
To whom it may concern,
I was contacted by richard gayol in reference to a lottery winning which was totaly bogus. He told me the best way to recieve the money was to use a courier service and he would let me know the company that he uses for disbursment of the funds well he cont...
Entity
PREMIUM UNIVERSAL LOTTERY - RICHARD GAYOL
Categories: Lottery
2560, Report:
#109091
Posted Date:
Sep 19 2004
Daimler Chrysler Canada ripoff bad ball joints excessive tire wear Windsor Ontario
i purchased a new dodge 1 ton ram van in april 2003
at 9000 kilos front tires were wearing on the outside edges i took the van to loacl dealership northland dodge superstore prince george b.c. they rotated tires realigned vehicle sent me on my way
at 26000 kilos front tires were...
Entity
Daimler Chrysler Canada
Categories: Auto manufactures