411, 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
412, 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
413, 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
414, 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
415, 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
416, Report:
#83918
Posted Date:
Mar 15 2004
Autopartsland.com, Emelda, Kas ripped me off!!!,recieved item very late so i returned it did not recieve my money back, actually used the excuse that someone @ her company inpersonated her, Los Angeles California
Autoparts land parts employee Emelda RIPS PEOPLE OFF!!! SHE'S AND IDIOT!! When I ordered a part the damn customer service which was very slow told me that the part would be at my home within a certain time period, it ended up ariving at my home 2 WEEKS!! after the the time period th...
Entity
Autopartsland.com
Categories: Auto Parts
417, 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
418, Report:
#78649
Posted Date:
Jan 30 2004
MaxiFinance RIPOFF BEVERLY HILLS California
MaxiFinance sent me a post card telling me I was pre-approved for a credit card for financial help and a package to help me with bad credit, like the other person who recieved one I checked for a phone number and
I got an modleing agencie so beware of fraud any one you can't con...
Entity
MaxiFinance
Categories: Credit & Debt Services
419, Report:
#75885
Posted Date:
Dec 26 2003
Saint Matthew's Churches-Prayers By Lettrs ripoffs, liars, scam artist Tulsa Oklahoma
I have received letters from Saint Matthews for a few years now. And on and off I would read them and a couple of times I have sent them money. Today however I got a letter from them and decided to check them out on the web. I had did this before and found nothing. So I wrote to the...
Entity
Saint Matthew's Churches - Prayers By Lettrs
Categories: Nonprofit Organizations
420, Report:
#67780
Posted Date:
Sep 29 2003
North County Tow And Recovery Aka Auto Sport Tow And Recovery TRADES OLD PARTS FOR YOUR NEW ONES - LIENS ALL IMPOUNDS AND THEN TREATS YOU LIKE A CRIMINAL -CALLED ME STUPID CAUSE I HAVE A SPANISH ACCENT- RACIST THIEVES! Santa Cruz California
TRADES OLD PARTS FOR YOUR NEW ONES - I was towed for safety reasons, commercial rig. I had one bad tire and I needed a brake adjustment, as per the CHP inspection just as tow co. took the truck to the yard. When I got it out, 27 days and 2,200.00 later, the brakes were worn to no...
Entity
North County Tow And Recovery
Categories: Emergency Services