21, Report:
#1275622
Posted Date:
Dec 22 2015
Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
This is the same scam that was perpetrated on or by Mrs Anna Benjamin, Mrs. Kiara Bunning, Martha Williams, Mrs. Ashley Martins and Mrs. Barbara Corley. She supposedly has only 2 months to live, having Stage 4 cancer and was an orphan and is now living in Australia.
She posted pictu...
Entity
Nnamdi Okonkwo
Categories: Shelters - Homeless - Safe Houses
22, Report:
#1269426
Posted Date:
Nov 21 2015
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet
the Poor, sick, since she wouldn't be able too cause she has two months to live she had cancer that she didn't have anyone her son passed away at 14 her Husband pass of illness it's unbelievable how people will use God to try still from good innocent people but she didn't get me ...
Entity
Mrs Ashley Martins
Categories: Shelters - Homeless - Safe Houses
23, Report:
#1260078
Posted Date:
Oct 08 2015
Wealth-Manager.biz WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other
Some 8 months ago,I Martins Ajayi from Nigeria referred Mr and Mrs Akindele to Wealth-Manager.biz.Each of these old couples invested $750.00 each with a promise of 10% interest daily for 6 months.Exactly the investment matured some 2 months ago but Wealth-Manager.biz refused to pay ...
Entity
Wealth-Manager.biz
Categories: Computer Fraud
24, Report:
#1251012
Posted Date:
Aug 26 2015
Crown Honda Greensboro, NC Scott Bisbee Bobby Martins Sold Car w/ damage w/ empty promises to fix for a month now. Greensboro North Carolina
Entity
Crown Honda Greensboro, NC
Categories: Auto Repair Service, Auto Dealer Repairs
25, Report:
#1228488
Posted Date:
Jun 12 2015
Martins Moving I WOULD NOT RECOMMEND MARTINS MOVING TO ANYONE. Bradenton Florida
My wife and I recently moved to Bradenton. Bernadette Hudak spoke with my wife and Bernadette said that she would have people to pack boxes for us for $80 an hour. After my wife said no Bernadette's attitude changes and she became confrontational in her manner towards my wife. We us...
Entity
Martins Moving
Categories: Moving Companies
26, Report:
#1228210
Posted Date:
May 11 2015
Crown Honda of Greensboro Had me drive over an hour just to practice bait & switch, violently lunged at my daughter, called police to ban me from property Greensboro North Carolina
I strongly consumers to avoid this dealership! They are dangerous! You will be victimized and subjected to harm you can't anticipate! It's as if it's run by a gang of thugs supported by upper management. Their scandalous bait and switch routines are well rehearsed ...
Entity
Crown Honda of Greensboro
Categories: Auto Dealers
27, Report:
#1227350
Posted Date:
May 06 2015
HS Brand International-Mathew J Singer Mathew J Singer,David Martins Sent a bogus cashiers check that was no good bank returned it,Mystery Shopper Crown point Indiana
I answered a add for mystery shopper to make extra money. I gat a response from a agent named Mathew J Singer from HS Brand International. I was sent a cashier,s check for 1980.00 to use for my assignment. I was to send $750 Money gram to David Martins and $750.00 Western Union to s...
Entity
HS Brand International-Mathew J Singer
Categories: Employees
28, Report:
#1223551
Posted Date:
Apr 20 2015
pressea juice campaign, campaign manager Dave Martins Car wrap rip off sends you a large Check from a school to deposit in your acct and send money to his associate! Texas, colorado, and California Internet
This person got my address from Craigs List when I posted for a position for clearer and cook.This is the reply:Here's the basic premise of the paid to drive campaign: Kirene LLC seeks people -- regular citizens both private and commercial vehicle owners residents of United St...
Entity
pressea juice campaign
Categories: Auto Advertising Services
29, Report:
#1210329
Posted Date:
Mar 13 2015
Martins Globlas Supplies &Tropical Group LTD Non-delivery advance fee fraud Douala Cameroon
Martins Global Supplies or Tropic Group LTD is not reliable company, from Cameroon. We wire them $ 1,200.00 to purchase cow horns. The company never sent the items addresses they were meant to go to as they were never received. Communication dragged on for months. We asked for the m...
Entity
Martins Globlas Supplies
Categories: Sales People
30, Report:
#1207422
Posted Date:
Feb 07 2015
Stanbic-Chartered Bank, , New York British Intelligence (British Anti-fraud Intelligence Unit) Pavilion 2, Morgan Street, Rumford, Essex, RM1 1AU, S/C 230580London, United Kingdom I was scammed for $850.00 from Stanbic Chartered Bank on 2/5/15. I was told I was going to receive $500,000 for my inconvenience of someone trying to scam me for Interet Fraud. I sent the money and someone by the name of Charlene Street in Alabama got the money and ran with it. My information then got sent to Dr. Kelvin Clement, British Anti-fraud Investigation Unit and he promised me he would send my ATM Card of $500,000 immediately if I would send an additional $950.00 for taxes. I refused. Can anyone tell me if you have been scammed by these groups of people!! Please help!! New York and London, United Kingdom Nationwide
thI was recently scammed by a bank by the name of Stanbic Chartered Bank, New York, NY. I had received a phone call from individual by the name of Martins in Customer Service and he wanted to know if I was a victim of Internet Fraud? I said I was, he then said he like to help ...
Entity
Stanbic-Chartered Bank
Categories: Federal Government