451, Report:
#430547
Posted Date:
Jun 22 2009
Mr Maxwell Brooks, Mr Ebule Amejuma, Mrs. Elizabeth Gate SCAM I was contacted by Mrs. Elizabeth Gate that i won 800,000usd SCAM Lagos Nigeria
I received the following e.mail;
-Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Afri...
Entity
Mr Maxwell Brooks, Mr Ebule Amejuma, Mrs. Elizabeth Gate
Categories: Security Services
452, Report:
#462858
Posted Date:
Jun 19 2009
TNT COURIERS SERVICES Bank Draft slum..... Lekki Nigeria
Below mail i received from TNT courier. I have question on his reability. Please investigate this matter.
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-705-832-9395 Fax; +234 8056738214
Primary SIC: A...
Entity
TNT COURIERS SERVICES
Categories: Nonprofit Organizations
453, Report:
#461312
Posted Date:
Jun 13 2009
Online Stock Int Ltd - ELECTRONIC EARTH LIMITED, Sell electronics product like handphones, computer.. SHELDON Birmingham
I would like to report a scam, I am suhaimi from Singapore, I was tricked of USD200 on a macbook pro 15 inch. Please help me out here.The guy who tricked me is by the name of WASIU PYDO he claims that he is from United kingdom Birmingham.
He has an email address of wasiuolowoaye...
Entity
Online Stock Int Ltd - ELECTRONIC EARTH LIMITED
Categories: Audio & Electronic Retail Stores
454, Report:
#305871
Posted Date:
Jun 10 2009
PTR-TRADING.COM, DIGITAL-PTR.COM, PTR-ENTERPRISE.COM PTR SCAM SITES THAT OFFER BIG AND DELIVER NOTHING Internet
We all want to be rich and if not rich, at least be considered as a part of middle class status. I can't believe about all these ptr sites that promise to pay you $ 90,000, $ 60,000 as a free member cashout. Obviously, they are too good in the work they do which is SCAMMING.
All...
Entity
PTR-TRADING.COM, DIGITAL-PTR.COM, PTR-ENTERPRISE.COM
Categories: Internet Fraud
455, Report:
#459875
Posted Date:
Jun 09 2009
Last Minute Ticket Government should save the innocent from Nisha and her fellow crooks Beverly Hills California
My wife, my little daughter and I had planned to travel to Nigeria for an aunt's funeral. so we contacted Last minute travel to shop for tickets for us. Nisha told me that the tickets on KLM for two adults and a kid to Lagos would cost $3475 and that we needed to pay as soon as poss...
Entity
Last Minute Ticket
Categories: Travel Agents
456, Report:
#459596
Posted Date:
Jun 08 2009
MEGAN STONE, MARY PHILLIPS, BORDER COLLIE PUPS, MY DEAR FRIEND HAS THREE PUPPIES AND WORKS FOR THE US HOUSE OF REPRESENTATIVES..... Internet
i was on https://www.domesticsale.com/Classifieds/304806.html and received the following emails and almost fell for it. plus two cute pictures of the pups I am so glad someone posted this before i sent my hard earned $250.00 to some scam artist. THANK YOU.
Hello Lillian,
My ...
Entity
MEGAN STONE, MARY PHILLIPS
Categories: US Congress
457, Report:
#456653
Posted Date:
Jun 08 2009
Kristen Dennison & Sherri Hartley Puppies Adoption Free Pay Shipping only Internet
Two weeks ago I went online to search for a Maltese puppy to adopt.I found a cute puppy and inquired.
Today May 30th 2009 I received an email:
Hello angel ,
My Maltese Puppies have all been adopted out,hopefully i will be having new litters by November 2009,but i can refer yo...
Entity
Kristen Dennison & Sherri Hartley
Categories: Computer Fraud
458, Report:
#416356
Posted Date:
Jun 04 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/r416356-egrgv4-pzv0sd7mot.png)
K & G Distributing Company Inc. Piece of Crap Wins a trip Crystal Lake Illinois, LAND OF BLAGO
HEY NICKY, HOW COME THE VOLUNTARY TRAINING DOCUMENT DOESN'T GET EXPLAINED EARLY IN TRAINING ??
Case.....lol you forgot it states in part
Training is voluntary......no compensation will be paid
lol Just curious
Kirbykicker
Ingleside, IllinoisU.S.A.
Entity
K & G Distributing Company Inc.
Categories: Sales People
459, Report:
#457771
Posted Date:
Jun 04 2009
Rachael Mannberg she tried to get me to give her my bank account so she could get the money from her father's pension . I contacted Shell Oil of Nigeria and they told me they never do deposit a pension. Ikyea Lagos Nigeria
We have recently been inundated with emails and queries, seeking confirmation or validity of business propositions made to individuals by people claiming to work for, or affiliated to Shell Companies in Nigeria.
These propositions come in various forms.
People solicit the hel...
Entity
Rachael Mannberg
Categories: Banks
460, Report:
#457796
Posted Date:
Jun 02 2009
OCEANIC BANK INTERVATIONAL PLC, STELLA WILLIAMSON TRIED TO GET INFROMATION FROM ME TO RECEIVE STELLA WILLIAMS ITEMS TO USA VICTORIA ISLAND Lagos-Nigeria
I was talking on line to friends on myspace chat. I got off and all of a sudden Stella Williams came on IM wanting to talk. Then she wanted to go to Yahoo Messenger so I went there and we talked. She said she was from Oregon and had to go to nigeria to take care of her sick mothe...
Entity
OCEANIC BANK INTERVATIONAL PLC, STELLA WILLIAMSON
Categories: Cross-Border Scams