391, Report:
#604393
Posted Date:
May 18 2010
Jennifer Wayne Jenifer Wayne, Jenn Wayne NIGERIAN ONLINE DATING AND LOVE SCAMS!!!!!!TAGGED AND OTHER SITES! BEWARE THIS SCAMMER HAS MANY DIFFRENT NAMES THAT HE OR SHE GOES BY TO KEEP THEIR SCAM GOING. THIS NIGERIAN SCAM ARTIST USES PRETTY PICTURES OF WELL TO DO WOMEN TO LURE YOU IN AND THE CONTINUALLY ASK YOU TO SEND MONEY FOR SUPPORT WHILE SHE OR WHOEVER IS IN SCHOOL Lagos, Nigeria
THIS NIGERIAN SCAM ARTIST WILL TAKE ALL OF YOUR MONEY! THEY WILL NOT GO AWAY. SHE PROMISED ME THAT SHE LOVEDME AND WANTED TO MARRY ME BUT WAS STUCK AS A SCHOOL STUDENT IN LAGOS NIGERIA. I MET HER ON LINKED IN SHE IS ALSO ON TAGGED. I SENT $20,000 DOLLARS TO HELP HE...
Entity
Jennifer Wayne Jenifer Wayne, Jenn Wayne NIGERIAN ONLINE DATING AND LOVE SCAMS!!!!!!TAGGED AND OTHER SITES!
Categories: Door to Door Sales
392, Report:
#601807
Posted Date:
May 11 2010
Dr. Lamido Sanus Sam Banks These people are scamming people for money. They are claiming you will recieve a large inheritance payment. Lagos, Internet
These guys are using email addresses from Central Bank Nigeria, plus they are using a FBI heading of a email adress to try to trick you into sending them money, their FBI email header will usually be from a email [email protected]. So be warned of these individuals...
Entity
Dr. Lamido Sanus
Categories: Liars
393, Report:
#601636
Posted Date:
May 10 2010
Dr. Lamido Sanus Sam Banks Trying to collect $550.00 dollars via western union to pay out an inhertiance money. DO NOT BELIEVE--this is a scam. Lagos Internet
This is a scam people, do not respond.
Entity
Dr. Lamido Sanus
Categories: Federal Government
394, Report:
#243069
Posted Date:
May 10 2010
Sunset Group - Sunset Lagoon - Royal Sunset - Fishermen's Village Timeshare Scam ripoff Miami Florida And Mexico
Evidently I have been a victim of the same timeshare scam that numerous others on this site have complained about. I purchased a timeshare from Sunset Group at Fisherman's Village in Playa del Carmen a year ago. I was informed by the salesman that there was a no cancellation policy....
Entity
Sunset Group - Sunset Lagoon - Royal Sunset - Fishermen's Village
Categories: Time-share developers
395, Report:
#600596
Posted Date:
May 06 2010
SABRE HOLDINGS - TRAVELOCITY.COM They Stole My Money! San Antonio Texas
This was the worse experience of my life! I book the first hotel 7010 0266 2948 on Yahoo.com and when I arrived the people working at Motel Blu would not let me check in because they did not receive a fax. They told e they did receive my payment, but they would not let me check in...
Entity
SABRE HOLDINGS - TRAVELOCITY.COM
Categories: Hotel
396, Report:
#598923
Posted Date:
May 02 2010
William L Andrews Adventuredad51 - datehookup site usng child to scam for money, prendenting to fall in love and move to your city, pretemndsto be a christian Internet
A good looking guy approached me on a dating site, using the name of Adventuredad51. We got along well and he was palnning to move to S.A. for to work a company, Sasol on pipelines. After about 3 weeks he asked me to lend him some money as his son, Keith, aged 9yrs had food poisioni...
Entity
William L Andrews
Categories: Adult Web Site
397, Report:
#598397
Posted Date:
Apr 30 2010
Ashley McLloyd Financial Solutions Dr. Ashley McLloyd $800 DEPOSIT GIVEN AS COLLATERAL FOR $4K LOAN. RESULT? NO LOAN...NO DEPOSIT RETURNED!!!!.. Ikeja Lagos, Internet
I have never been this angry in my entire life!!! A Dr. Ashley McLloyd has many ads all over the Internet. He advertizes cash loans for personal, business, and real estate use. Almost three weeks ago I requested a loan for $4000. I imaged to this guy my infor...
Entity
Ashley McLloyd Financial Solutions
Categories: Loans
398, Report:
#443007
Posted Date:
Apr 28 2010
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) realy internet fraud story ,9months i pay but the truck has not dileverd Foiano Di Val Fortore benevento
i see the man truck in www.europ-machinery .web site and i contact the above company by email than by phone number393385045890, my contact person in italy name claudio he claim is the english translator ,and we conclud the price with the shipping to nigeria 15000Euro ,i have wir tr...
Entity
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group)
Categories: Auto Dealers