431, Report:
#501069
Posted Date:
Sep 28 2009
Fiancier Justin Oboh Are you looking for a loan but do not quailfiy. (No qualification, No Income Verification's). This Person is also knowen as Osagie Oboh... ([email protected] ) He is a scam artistist, Scammer, Say's he give's Loan, now question's asked. No Income Date required Lagos Nigeria, Internet
I replied to an ad that stated Loan's Available, No Income Qualification's Required. No Employement Need. Sound's too good to be true, Well it is.
Once he has (Financier Justin Oboh) You believing you will recieve a lon. There is just a fee you must pay in order&n...
Entity
Fiancier Justin Oboh
Categories: Financial Services
432, Report:
#492290
Posted Date:
Sep 09 2009
Global Dilomatic Courier Company Central Bank of Nigeris RIPOFF OF $300 USD FOR AN ATM CARD IKOYI, LAGOS, Internet
On July 28, 09, I received an email from Speedpost Diplomatic Courier Company offering me an ATM card valued at US$8 million in exchange for a $300.00USD Economy express mailing fee. Mr. James Whetstine is the signatory of the email.
Since this email stated that Rob...
Entity
Global Dilomatic Courier Company
Categories: Cross-Border Scams, Bait-and-Switch
433, Report:
#490534
Posted Date:
Sep 05 2009
Maximus Inc Faud , and corruptions all over the United States for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, probation divisions, etc. Reston, Virginia
This is my report after years of investigating Maximus Inc.
Maximus Inc. a Government Contractor is making sure that all children will be left behind. Maximus Inc. is responsible for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, pro...
Entity
Maximus Inc
Categories: ORGANIZED CRIME
434, Report:
#488219
Posted Date:
Sep 01 2009
Nigerian: Cole Sheyi I was scammed Lagos Internet
I had posted my psp on the sacramento craigslist. Cole Sheyi had offered $200 for it and I accepted. At first I had to wait for the shipping label because Cole said he was on a business trip. He finally sent me a shipping label and told me to ship it on that day. I de...
Entity
Nigerian: Cole Sheyi
Categories: Miscellaneous Electronics
435, Report:
#367469
Posted Date:
Aug 16 2009
Nancy Gulley, Nancy Gulley And Hollie Ortiz Teacup Yorkies Scam Excelsior Springs Missouri
I had originally e-mailed a breeder name Hollie Ortiz at [email protected] to get information on puppies to her classified ad #233798 listed on DomesticSale.com (which I do have all e-mails) She referred me to Nancy Gulley (not even sure if these are real names)
I e-mail...
Entity
Nancy Gulley And Hollie Ortiz
Categories: Dog Breeders
436, Report:
#480611
Posted Date:
Aug 16 2009
JOHNSON ENGINEERING COMPANY Got an e-mail about a vow to God and $900,000.00 there weren't any reports on ripoff so I googled the company and came up with complaints. Bakersfield, California
I usually check this website when I get e-mails that are suspicious or obviously false but when I searched for this 'David Johnson' fellow nothing came back. So I Googled him and a list of unsatisfied customers -so to speak- came back. Anyways, this bogus offer from abou...
Entity
JOHNSON ENGINEERING COMPANY
Categories: Cash Services
437, Report:
#238415
Posted Date:
Aug 13 2009
The Sunset Group - Sunset Royal Hotel - Sunset Fishermen's Resort & Spa - Sunset Seastar Resort & Spa - Sunset Lagoon Hotel Marina & Spa - Cancun Senset Club - VIP Caribbean Yachting - Admirals Club RIPOFF Ha WARNING!! TIMESHARE SCAM BUYERS BEWARE!! Cancun Mexico
Whatever you do, stay away from a company called (I'll refer to as)The Sunset Group (also known as - The Sunset Royal Hotel, The Sunset Fishermen's Resort & Spa, The Sunset Seastar Resort & Spa, The Sunset Lagoon Hotel, Marina & Spa, Cancun Sunset Club, VIP Caribbean Yachting, SA. D...
Entity
The Sunset Group -The Sunset Royal Hotel - The Sunset Fishermen's Resort & Spa
Categories: Resorts
438, Report:
#478706
Posted Date:
Aug 12 2009
Betsy Store - betsystoreinc.com/index.asp Iphone, Rip Off, Delivery Fee, Nigeria, Okievor Raymond, Betsy Best Internet
I tried to order an Iphone, I thought I was being careful, but apparently not. I planned only to spend 400 dollars or less. I found an iphone on Overnight Auctions and bought it out. I contacted the seller and they dropped the price down to 350. So (stupidly) I western unioned them ...
Entity
Betsy Store
Categories: Miscellaneous Electronics
439, Report:
#476453
Posted Date:
Aug 05 2009
Mr Benson Edward, Robert Mueller From The Fbi Concrning Lotto Winnings fFBI approved transaction for lotto winnings Nigeria Nationwide
This is a copy of the e-mail I received. Has anyone else encountered this and whats the deal?
Joyce
From: Federal Bureau Of Investigation Add sender to ContactsTo: undisclosed-recipients
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle...
Entity
Mr Benson Edward, Robert Mueller From The Fbi
Categories: Door to Door Sales
440, Report:
#465151
Posted Date:
Aug 03 2009
EXECUTIME TIMESHARE MARKETING, TIMESHARE TRAVELS Executive Timeshare Marketing now Timeshare Travels--New Name Same Scam TAMARAC Or Boca Raton Florida
I worked for this Executive Timeshare Marketing for 2 weeks and it was a %100 scam. The company was owned by Jason Wall aka Jurgen Wall Husband of Lina Wall. Jason encuraged his sales reps to make false promises anything to get the sale as this company never sold or rented 1 single ...
Entity
EXECUTIME TIMESHARE MARKETING, TIMESHARE TRAVELS
Categories: Travel Services