321, Report:
#118602
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff Nationwide
From anene moor1 Thu Nov 18 06:36:24 2004
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Entity
NIGERIANS SCAM
Categories: Door to Door Sales
322, Report:
#115621
Posted Date:
Nov 01 2004
Maxwell Engineering Ripoff Disrespected my work and never gave me the opportunity to grow Palmdale California
I am also a graduate of ITT Technical Institute and was an outstanding student. I'm not out to Criticize ITT but I will explain how I was rippped off. I worked hard and forced the information out of my instructors and fellow students since the instructors taught the material one tim...
Entity
Maxwell Engineering
Categories: Trade Schools
323, Report:
#115436
Posted Date:
Oct 31 2004
Nationwide Warehouse terrible customer service, poor communication between staff, Capitol Heights Maryland
After several months of our livingroom set being on layaway, we finally paid off the balance which was a total of $1003.83. The sectional was $599. The table set was $199. The two egyptian lamps were a total of $158. These items were scheduled to be ordered and delivered to our hous...
Entity
Nationwide Warehouse
Categories: Department & Outlet Stores
324, Report:
#113946
Posted Date:
Oct 21 2004
Union Bank Nig Plc, Raymond Coker, Okuns Emike, Next of Kin Lagos Ikoyi Lagos Internet
UNION BANK NIG.Plc
LAGOS,NIGERIA.
Dear Friend,
PRIVATE AND URGENT.
I am MR. Raymond Coker , and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehe...
Entity
Union Bank Nig Plc
Categories: Banks
325, Report:
#108874
Posted Date:
Sep 17 2004
Fred Dike, John Duke, Frank Barrister rip-off! Nigerian Banking scam! Rip-off! Lagos nigeria
This is how it all started:
Dear Cosby,
I am MR. FRED DIKE, the personal accounting officer to (Late EnEngrMichael Cosby), a national of your country, who used to work with shell development company in Nigeria. Here in after shall be referred to as my client. On 31st October 1...
Entity
Fred Dike - John Duke - Frank Barrister - Nigeria email scam
Categories: Internet
326, Report:
#75329
Posted Date:
Aug 26 2004
Lisa Diane Rader lying, mentally ill obsessive stalker who doesn't know what a bath is. AVOID THIS PSYCHO AT ALL COSTS! she preys upon meek, lonely men with low self-esteem and into witchcraft Ambridge Pennsylvania
Ok, where do I begin? I don't know Miss Rader personally but from what my fiance and people he knows tell me, she needs some serious mental help and men need to stay away from her.
To start, I want to warn any men who write to Lisa Diane Rader (e-mail and otherwise) and go to mee...
Entity
Lisa Diane Rader
Categories: Ex- Girlfriends
327, Report:
#101254
Posted Date:
Jul 30 2004
Prayer By Letters, Saint Matthew's Churches These evil people have been scamming my mother in God's name! I pray Lord Jesus pay them their deserts! Rip-off! Tulsa Oklahoma
My mother has been receiving annoying mail from these rediculous fool's for about three months. I hope and pray that some how God will stop and punish these people! It started out with a prayer mat, and ended with a key! The fact is they promise you money if you send money. They cal...
Entity
Prayer By Letters - Saint Matthew's Churches
Categories: Churches
328, Report:
#16833
Posted Date:
Jul 04 2004
Options Talent Group - formerly eModels ..up to the same old SCAM ripoff 50+ offices in USA & others worldwide Orlando *Pictures key players *EDitor's Comment
Cortes Randell Options talent top executive
Cort Randell is still in charge of ALL the money with the company, he make all the decisions and anything money related has to go through him. He is now listed as a contractor so he has limited libility.
Alec DeFrawy aka the Egyp...
Entity
Options Talent Group
Categories: Modeling Agencies
329, Report:
#90317
Posted Date:
May 05 2004
First Merit Bank E-mail scam! Rip-off attempt! I received an email trying to solicit my cooperation in an illegal activity; to claim that I am an heir of someone deceased. Internet, London
I have not been personally ripped off. I am reporting a attempted rip off. PEOPLE SHOULD BE WARNED. I received e-mail:
---- Original Message -----
From:
To:
Sent: Wednesday, May 05, 2004 10:53 AM
Subject: GOOD DAY
FIRST MERIT BANK LONDON.
Dear Sir;
PRIVATE AND URG...
Entity
First Merit Bank - email scam
Categories: Banks
330, Report:
#83053
Posted Date:
Mar 07 2004
Douglas George Aka Dave Isah Eco Bank Togo, SA ripoff internet scam Togo, South Africa Internet
I received an e-mail from a man named Doglas George wanting me to pose as next of kin for a scam to receive a percentage of 15M dollars. I've seen this scam before and informed him that I was aware that it was indeed a scam. However, after chatting with him on MSN messenger,he tol...
Entity
Dave Isah Eco Bank Togo, SA
Categories: Con Artists