451, Report:
#171617
Posted Date:
Jan 13 2006
Group Financial & Payment Services, Jeff, Nina Lee ripoff, lottery Toronto Canada
Beware- You receive a check in the mail for $4975.00 from Albertson Employees Federal Credit Union. I spoke to Mary at the bank and she confirmed this is a scam. They used there bank name. Second when you call the phone number a man name Jeff answers and ask you to Western Union $4...
Entity
Group Financial & Payment Services-Jeff
Categories: Cash Services
452, Report:
#168646
Posted Date:
Dec 20 2005
Mohammed Abacha ripoff Nigeria internet
Good Day,
I am Mohammed Abacha. I need your assistance in taking custody of some funds and thereafter invest it into viable business venture in your country in partnership
with me.
Please view these websites and read their content carefully.
http://news.bbc.co.uk/2/hi/afr...
Entity
Mohammed Abacha
Categories: Con Artists
453, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
454, Report:
#159474
Posted Date:
Oct 05 2005
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN RIPOFF WANTS YOU TO BE NEXT OF KIN FOR SOMEONE THATS FAKE. TO GET TO YOUR BANK ACCOUNT! Lagos-Nigeria Internet
ADE BICKERS & CO
Legal Practitioner, Solicitors & Notaries
&
Property & civil law
33 Dolapo mabo streets, Ikeja, Lagos.
Email: [email protected]
With due respect
Following my previous research, I am very happy to inform you that ...
Entity
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN
Categories: Con Artists
455, Report:
#155228
Posted Date:
Aug 28 2005
Mrs.Amina Mohammed [email protected] Nigeria Head Of State, Late General Sanni Abacha They are requeting $20.5 milion to be transfered to their security Company Nigerian Government Nigerian Government
I am attaching the e-mail I received:
ASALAM ALAIKUM MY BROTHER !!!
Greetings!!!
Dear friend ,
I come to you with a sincere heart believing in Almighty God that you will consider my plight and come to help and also benefit from me.I am Mrs. Amina Mohammed, cousin and ...
Entity
Mrs.Amina Mohammed; Nigeria Head Of State, Late General Sanni Abacha
Categories: Computer Fraud
456, Report:
#150191
Posted Date:
Jul 18 2005
Barrister Gani Danjama - Supreme Chambers MILLION DOLLAR SCAM LETTER, ripoff, WATCH OUT! INTERNATIONAL THEIVES TRIED TO GET MY CHECKING ACCT #! KALCUTA CRESCENTS, APAPA LAGOS, NIGERIA, INDIA, INTERNATIONAL
From: BARRISTER GANI DANJUMA
SUPREMECHAMBERS
35 KOFO ABAYOMI ST/ KALCUTA CRESCENTS
APAPA-LAGOS.
Dear ,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following theknowledge o...
Entity
Barrister Gani Danjama - Supreme Chambers
Categories: Door to Door Sales
457, Report:
#147709
Posted Date:
Jul 02 2005
Dr Tahir, Mesa Surgical Solutions lied on his surgical notes and interfered in my medical treatment after cutting bile duct. Ripoff Mesa Arizona
Dr S. Zubair Tahir AKA Syed Mohammed Zubair Tahir of MESA Surgical Solutions and Tahir Surgical Clinic never told Earl of the risks and lied on his surgical notes as to warning the patient. The patient was not in a life threatening condition and could have made other choices, i.e. p...
Entity
Dr Tahir, Mesa Surgical Solutions
Categories: Physicians
458, Report:
#134940
Posted Date:
Mar 14 2005
Total Marketing One Telemarketing Puts MCI Worldcom to shame ripoff North Liberty Iowa
For those of you who have followed My Acess Direct telemarketing reports, Total Marketing One is the name I am dropping. I am sure that many of you have seen television specials on telemarketing companies having people in prison make calls, Total Marketing One is one small step abov...
Entity
Total Marketing One Telemarketing
Categories: Telemarketers
459, Report:
#134922
Posted Date:
Mar 14 2005
John Burchert, and Anthony Marlowe, are MCI Worldcom alumni ripoffs. Total Marketing One Makes MCI Worldcom look honest! North Liberty Iowa, New Rochelle, New York, New Jersey, Pennsylvania
For those of you who have seen my Ripoff report on Access Direct Telemarketing, Total Marketing One (or TMone) is the name I told you I was about to drop.
Not only does Total Marketing One put Access Direct to shame, they also put MCI Worldcom to shame, which is a hard thing to d...
Entity
Total Marketing One - John Burchert - Anthony Marlowe - MCI Worldcom
Categories: Telemarketers
460, Report:
#123740
Posted Date:
Dec 20 2004
Vdotdvds - Faji Chong ripoff Scamed $3900US, sent over funds to buy laptops and only received T-Shirts Toronto Ontario
Noticed advertisements for Vdotdvds on several international trade sites as I was looking to import laptops to Australia.
Vdotdvds appeared to have a good range and everything checked out.
Spoke to Faji Chong who provided me with all the details and info.
We purchased 3 HP ...
Entity
Vdotdvds - Faji Chong
Categories: Computer Dealers