281, Report:
#209531
Posted Date:
Sep 05 2006
African Petroleum PLC Scam ripoff phishing expedition, attempted to use legitimate company links Internet Internet
This is a fraudulent use of a legitimate company, which should have legitimately come from http://applcng.com/ not [email protected] Looks like a new Nigerian scam...
If reporting this to your Internet provider, be sure to get the properties as shown:
Received...
Entity
African Petroleum PLC Scam
Categories: Internet Fraud
282, Report:
#204627
Posted Date:
Aug 05 2006
Central Bank Of Nigeria, Office Of The Governor Tinubu Square,Lagos ripoff PROF. CHARLES SOLUDOandEdward Hart. Lagos, Nigeria Nationwide
Here are only a few letters I have from this person, I don't know what to do? please help me,
HERE YOU FIND THE FUND ACTIVITY.
HOPE YOU ARE AT HOME NOW.
GET BACK TO ME FOR MORE DIRECTIVES.
.
BARRY WILLIAMS IS NOT TELLING YOU THE TRUTH, AND HE NEVER REALY WANTED TO MARY YO...
Entity
Central Bank Of Nigeria, Office Of The Governor Tinubu Square,Lagos
Categories: Door to Door Sales
283, Report:
#202472
Posted Date:
Jul 23 2006
Maleleuca Poor endeavor for the stay at home Mom ripoff Colorado
I was deeply concerned when my daughter who is a single mother called me on the phone and wanted to tell me all about the new venture she was involved in. It took little time for me to figure out that her father had managed to get her on his girlfriend's downline. I was furious as...
Entity
Maleleuca
Categories: Home Based Business
284, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Nigerian National Petroleum Corporation Lottery Payment Office Marina Lagos UK National Lottery
Categories: Lottery
285, Report:
#175993
Posted Date:
Feb 13 2006
Mon Valley Petroleum - Buy N Fly $7.50 per gallon ripoff With triple debit card billing, you bet! McKeesport Pennsylvania
So how does one pay nearly $7.50 per gallon? Easy, shop at the Buy N Fly convenience store in Speers Pennsylvania just off Interstate 70 and use your debit card to pay at the pump.
Earlier this month I purchased $24.74 of regular gas at the above mentioned store. Roughly ten gall...
Entity
Mon Valley Petroleum- Buy N Fly
Categories: Auto Service Stations
286, Report:
#173538
Posted Date:
Jan 27 2006
Q-Tip, UNILEVER HOME & PERSONAL CARE false advertizing and consumer fraud/endangering consumers Ripoff ENGLEWOOD New Jersey
I have been buying the Unilever brand name Q-Tips for years and even use them to clean my son's tracha tube. On and off throughout the years I have noticed that some Q-tips, especially in the amount I purchases weekly of 625 count, that some of the Q-Tips were messed up as in the co...
Entity
Q-Tip, UNILEVER HOME & PERSONAL CARE
Categories: Medical Supplies
287, Report:
#169059
Posted Date:
Dec 23 2005
CBCS & Comcast sent me a collection notice from a company that I haven't had business dealings in 3 years ripoff Columbus Ohio
I have been serving in the military nearly three years. The last 2 years I have been stationed in Korea. I got in the mail yesterday a letter from CBCS saying that I had an outstanding account with Comcast.
I had Comcast cable briefly in my first apartment in Nashville. I canc...
Entity
CBCS & Comcast
Categories: Collection Agencies
288, Report:
#157385
Posted Date:
Sep 17 2005
Barrister James Otti - James Chambers, Advocate Solicitor ripoff Nigeria Internet
To whom this may concern I have been contacted by which I believe is clealry a scam from Nigeria.
This is not the only scam that I have encountered from Nigeria or this particular type. I can not disclose very much useful information pertaining to this particular scam.
What I ...
Entity
Barrister James Otti
Categories: Door to Door Sales
289, Report:
#153097
Posted Date:
Aug 09 2005
Barrister Olumide Oosi And Chambers ripoff, scam, failed Nigeria Internet
olumide oosi wrote:
FROM: BARRISTER OLUMIDE OOSI AND CHAMBERS
No. 53 Falomo way, Lagos-Nigeria
Email: [email protected]
Legal Practitioner, Solicitors & Notaries & Property & Civil Law
[email protected]
Regarding Mr KLEIN
With compliments and...
Entity
Barrister Olumide Oosi And Chambers
Categories: Con Artists
290, Report:
#145658
Posted Date:
Jun 10 2005
Reportage R.G.A. ripoff 2 guys driving a grey PT cruser claimed that they were part of a fashion show in LA promoting Italian Clothing. leather jacket rip-off Montebello California
2 guys driving a grey PT cruser claimed that they were part of a fashion show in LA promoting Italian Clothing. He claimed that he was leaving to Italy. He showed me a passport, plane ticket, and a reciept for the rental car. He sounded very convincing. Because of his envolment in...
Entity
Reportage R.G.A.
Categories: Con Artists