311, Report:
#61085
Posted Date:
Jun 23 2003
Sonya Maylor, J C Penny Hair Salon Negligence, and obstruction of justice, ripoff liars victimized us Ft. Myers Florida
Wednesday June 4th, 2003
My hair appointment was on Wednesday June 4th, 2003, at 1:00 pm. My hair stylists name was Sonya, and she was employed by J C Pennys Hair Salon.
When we arrived, Sonya took me to her station. My husband sat in a station next to me, because he was gett...
Entity
Categories: Beauty Salons
312, Report:
#53871
Posted Date:
Apr 22 2003
John Amala Peters CEO Union Bank Of Nigeria I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. false promises ripoff fraud! Internet
I received this e-mail on 4/17/2003, It has a phone number to call him:
I am MR JOHN AMALA PETERS Bank Manager of Union Bank
of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor
with the NIGERIAN ...
Entity
Categories: Liars
313, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Categories: Con Artists
314, Report:
#37853
Posted Date:
Dec 11 2002
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet
This has to be one of the worlds DUMBEST CRIMENALS there are (2)
Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am makin...
Entity
Categories: Corrupt Companies
315, Report:
#5369
Posted Date:
Oct 02 2002
MIDAS touch in ripping off....in Wichita, Kansas
Every body has heard of MIDAS mufflers and brakes. Their ads are every where guarunteeing the quality. Recently my front brakes particularly left one was grabbing and made it difficult to drive. I took it to Midas and they came up with close to $1300 estimate. Shocked I asked wh...
Entity
Categories: Auto Repair Service
316, Report:
#25869
Posted Date:
Sep 01 2002
New Hyde Park Amoco Gas Station ripoff-dishonest fraudulent billing ripoff fraud business New Hyde Park New York
My car was towed to this station by AAA on July 16 because of a broken timing belt. I was on my way home from work. When the tow truck came I requested to be driven closer to my home since it was inconvenient for me to have the car in New Hyde Park.
I was told it couldn't be ...
Entity
Categories: Auto Service Stations
317, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
Categories: Lawyers
318, Report:
#19217
Posted Date:
Apr 20 2002
Alex Bioku Old e-mail scam is back in full force. This is a warning to all: DON'T GET SUCKED IN! con artist fake ripoff ripoff swindlers internet Internet
Apparently this scam is back in full force. It has been exposed by 60 Minutes and countless news sources in the past, but has been revived. I received the following e-mail, which I have posted in full. I would just like to warn everyone: THIS IS A SCAM. AMAZINGLY, HUNDREDS OF PEOPLE...
Entity
Categories: On-Line Business
319, Report:
#18002
Posted Date:
Apr 01 2002
OMBO HARRY fraudulent ripoff business [email protected] Internet
I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.
---------------------------------------------------
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI LAGOS.
From th...
Entity
Categories: Internet Marketing Companies
320, Report:
#7127
Posted Date:
Oct 13 2001
Francisco Frangasham ..schlumberger Companies ..Married Spainard player on the prowl ..mutitudes of women TRUE SCUM
This is a dangerous player.....Francisco Cisco. 6'4 orgianlly from Spain, Very handsome and sexy. He is an educated Engineer with a major petroleum firm. He travels world wide (business and ?)he has family (1 ex wife & current) and 5 children of various ages.
The ex and current ...
Entity
Categories: Liars