21, Report:
#492266
Posted Date:
Sep 10 2009
Babalola Jibson fake paypal payment updating email Ile Ife, Other
I was selling my brand new iPod touch on craigslist.org(toronto area), one guy whose email is [email protected] sent me email wanting my iPod touch, but requested shipping to Nigeria:
Babalola Jibson99, Iremo Road, off lagere,Ile Ife, (Ile Ife is t...
Entity
Babalola Jibson
Categories: Internet Fraud
22, Report:
#354348
Posted Date:
Jul 22 2008
Abby Harding - Olanrewaju Akorede fraudalent ripoff a group from Nigeria scamming from craig's list ebay and paypal Ibadan Oyo Nigeria
I WAS RECENTLY RIPPED OFF BY ABBY HARDING IN RESPONDS TO A LAPTOP FOR SELL ON CRAIG'S LIST. I WAS HARASSED THROUGH NUMEROUS EMAILS...
Recently a group operating in Oyo State, Nigeria has been trying to defraud sellers on auction websites in Japan.
Their method of operation is ...
Entity
Abby Harding -. Olanrewaju Akorede
Categories: ORGANIZED CRIME
23, Report:
#173102
Posted Date:
Jan 25 2006
Nigerian, Ayodeji Laaro ripoff, fraud, fake email, fake money order notice Ipaja Lagos Nigeria
Hello,
I am a seller on eBay. I was selling a Sony Vaio Desktop.
This person contacted me (email) saying he/she wants to buy it for $625 and so I accepted the deal. I told him he had to buy it now but he said his account had a problem and and that he will send a money order. Now...
Entity
Nigerian, Ayodeji Laaro
Categories: Con Artists
24, Report:
#171595
Posted Date:
Jan 13 2006
Amao Opeyemi Oluwaseunv / Kaleb Barth ripoff and bank fraud Ibadan Oyo State
I had a printer for sale, and 3 new nokia phones ,and got a mail from a man called Kaleb Barth, that he wants to buy it, so i provide him with my account number so he could pay me, the day after i get a mail from Citibank International ([email protected]) with a money tran...
Entity
Amao Opeyemi Oluwaseun / Kaleb Barth
Categories: Banks