431, Report:
#79415
Posted Date:
Feb 07 2004
Alyon Technologies Aka Merchants' Credit Guide Co, Adam Kelly Aka Stephane Touboul ripoff Claimed they were a collection agency for an unpaid bill for Internet Porn hours; I do not have Internet access! Chicago Illinois click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
Adam Kelly of Merchants Credit Guide Co wrote my client, who wishes to remain anonymous as he is a church-going man, a form letter on 11/19/03 to collect an unpaid bill of $73.35 for Alyon Technologies Inc for Premium Web Content. My client spoke to a man who identified himself as ...
Entity
Alyon Technologies Aka Merchants' Credit Guide Co, Adam Kelly Aka Stephane Touboul
Categories: Adult Web Site
432, Report:
#53230
Posted Date:
Apr 17 2003
UNION BANK ripoff scam fraud LAGOS NIGERIA
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS INHERITANCE FRAUD ripoff artists fraud LAGOS NIGERIA .....
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY N...
Entity
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS
Categories: Con Artists
433, Report:
#32267
Posted Date:
Nov 26 2002
Baldwin Onuigbo - Diamondbank Limited ripoff attempt - Fake Will To Claim False Millions rip off scam con artists Idumota, Lagos Other
The scenario went like this:
... bank officer Baldwin Onuigbo at the Diamondbank in Lagos, Nigeria (There's a website that seems real enough.) ... a Barry Kelly died several years ago with no next of kin. With your help, I can get this money ($25,000,000).
Anyway, the guy got...
Entity
Baldwin Onuigbo - Diamondbank Limited
Categories: Corrupt Companies
434, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
435, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
436, Report:
#24225
Posted Date:
Jul 10 2002
Barrister Fred Goziechi Solicitor ripoff wanting 5 thousand dollars to file an affidavit that would entitle me to 9 million dollars of a so called deceased relative in Nigeria Lacos
I received an email from a Barrester Fred Goziechi,Solicitor, in Lacos Nigeria, stating that my late husband had a brother that was killed in a car accident in Nigeria. His wife and three children were also killed. My late husband did not have a brother.
Mr. Goziechi stated that ...
Entity
Barrister Fred Goziechi Solicitor
Categories: Lawyers