21, Report:
#142652
Posted Date:
May 13 2005
Tunde Williams scam dead relative plane crash unclaimed millions bank manager intercontential bank of nigeria plc. Lagos Nationwide
My name is Mr.Tunde Williams I work in the credit and accounts department of Inter-continental Bank of Nigeria Plc,Lagos, Nigeria. I write you in respect of a foreign customer with our bank, before his sudden death.
His name is Mr.Alam A. Sowden, He was among those who died in a...
Entity
Tunde Williams
Categories: Con Artists
22, Report:
#136434
Posted Date:
Mar 26 2005
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice! ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts! San Diego Was On Postmark/Diamond Bar Was On Check California
I was sent a check for $5700 for Diamond Rings I am selling on Ebay- I deposited it- but felt something was wrong- I looked up this Qchex company & found this fabulous website- I found many warning posts! I followed their advice! I was so terrified- but this site helped me! I don't ...
Entity
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Categories: Door to Door Sales
23, Report:
#96410
Posted Date:
Jun 29 2004
Union Bank of Nigeria Plc Aka Union Bank Plc still in progress may be a rip-off. Garta Abuja Lagos
I have been told by the bank about my brother's death by heart attack. The bank asked me to contact the attorney and the attorney in turn asked me to send him $1250.00 US as the probate processing papers etc. I did. then asked by the bank to send them $3600.00US as tax fee for the T...
Entity
Union Bank Of Nigeria
Categories: Corrupt Companies
24, Report:
#43446
Posted Date:
Mar 27 2004
Lexus Financial Services & Lexus Of Massapequa Sunrise Highway Long Island, Nassau County discriminated against me, because of my race ripoff to consumers Ownings Mills Maryland
Discriminatory Action of Lexus Financial/Toyota Motor Credit
To Whom It May Concern:
On the 6th of September 1999, l walked in to Lexus of Massapequa (Lexus Car Dealership) in Sunrise Highway Long Island, Nassau County.
I inquired about leasing new car for my business, I ...
Entity
Lexus Financial Services And Lexus Of Massapequa
Categories: Auto Dealers