461, Report:
#457238
Posted Date:
Jun 01 2009
Tunde Lemon Nigerian Official Claims to be with U.N. Liaison Office and wants a fee for a Consignment Pin Code shipment. Lagos Internet
I was contacted by email by a guy claiming to be a Nigerian Dipolomatic Courier, indicating that a consignment of two money filled trunks were in New York Airport waiting to be delivered to me.
First there was a fee required for immigration clearance of the trunks. Secondly, th...
Entity
Tunde Lemon
Categories: Door to Door Sales
462, Report:
#456993
Posted Date:
May 31 2009
Reverend Jerry Jones, Mr. Balogun Semi, Worldwide.delivery88 Attempted to get $450.00 for delivery of 2 FREE? Yorkie dogs via this worldwide.delivery88 Isolo Lagos, Nigeria
I received an e-mail from a Jones. [email protected] about offering 2 FREE Yorkie puppies. The e-mail contained pictures and names of the presumed puppies. However, through several e-mails back and forth and several questions this presumed reverand that had just left the states fo...
Entity
Revereand Jerry Jones, Mr. Balogun Semi, Worldwide.delivery88
Categories: Miscellaneous Companies
463, Report:
#455603
Posted Date:
May 27 2009
AlQuanResources.Inc Nigeria(Lagos) Williams Williams, Chaiman Search Committe(HRD)fraudlently charged $530 as visa fee which I deposited through ICICI Bank to his client in INDIA. This transaction was through his account office named Henryand HenryAssociates and Solicitors Lagos Internet
WilliamsDWilliams fraudlently charged me $530 as visa fee to come and join his company as an obligation towards the company which I paid. All documents were prepaired and sent through couirer Universal Freights. Consignment No-4683287643 but was stopped at the airport for want of ND...
Entity
AlQuanResources.Inc Nigeria(Lagos)
Categories: Cross-Border Scams
464, Report:
#382519
Posted Date:
May 27 2009
Sunset Group, Royal Sunset Sunset Lagoon, Bel Air Complete Scam DONT FALL FOR IT LIKE I DID! I WILL WIN THIS ONE! Quintana Roo, Cancun
Where do I begin! My husband and I recieved a free all inclusive trip from Mexico Paradise Getaways. We were confirmed to stay at the Royal Sunset hotel first, then it got changed to the Aquamarina. So we fly to mexico where we were expecting a shuttle from the resort to pick us up....
Entity
Sunset Group
Categories: Door to Door Sales
465, Report:
#455536
Posted Date:
May 27 2009
Coin Company ; Universal Air Courier Limited Lagos Nigeria pay me usd500,000.00 and send them security deposit fee usd55.00 Lagos Nationwide
Good Day? I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the expiring da...
Entity
Coin Company ; Universal Air Courier Limited Lagos Nigeria
Categories: Internet Fraud
466, Report:
#314443
Posted Date:
May 26 2009
Sunset Group - Royal Fishermen's S.A. DE C.V. Royal Fishermen's, Sunset Lagoon, Sunset Royal, Sunset Group, Time Share Fraud Playa Del CarmenPlaya Del Carmen, Q. Roo, Mexico
My family and I were on vacation in Mexico 12/28/07 1/08/08 and were victims of time share fraud. The scam started as we arrived in Mexico and passed customs at the Cancun International Airport, when we were ushered by a very officially dressed woman to Mauricio Flores, a person si...
Entity
Sunset Group/Royal Fishermen's S.A. DE C.V.
Categories: Time-share developers
467, Report:
#454724
Posted Date:
May 23 2009
TNT Courier Services Invite you to send $275 USD to get $650,000USD from Cevron Oil deposited with them Lekki, Lagos State Nigeria
This is the e-mail I received from TNT COURIERS SERVICES after I replied on their first e-mail asking them if they think that I am so stupid not to see this as another scam because nobody give away that kind of money to a stranger:
TNT Courier Services
Customer/Delivery Services...
Entity
TNT Courier Services
Categories: ORGANIZED CRIME
468, Report:
#419053
Posted Date:
May 22 2009
Royal Sunset Cancun, ROYAL SUNSET GROUP, SUNSET GROUP,Sunset Royal, Sunset Lagoon Resort & Yacht Club Sunset Fishermen Spa & Resort BE AWARE WILL NOT HONOUR YOUR TIMESHARE PURCHASE AND DOWNGRADES YOUR PURCHASES TO A LOWER TIMESHARE CLASS Cancun, MEXICO
I am an owner of a Royal Sunset Cancun 2 Bedroom Presidential Suite since 2003 and originally my week was banked at RCI as A Regular Week
Suddenly without notice THE ROYAL SUNSET Cancun, also known as Sunset Group - Sunset Lagoon - Royal Sunset Beach And Fishermans Village - Suns...
Entity
Royal Sunset Cancun , ROYAL SUNSET GROUP
Categories: Bait-and-Switch
469, Report:
#412447
Posted Date:
May 22 2009
Cancun Premier Vacations, A Division Of The Sunset Group, Sunset Lagoon, Sunset Royal Website security certificate invalid & warning not to use this website. Also 1-800 phone number not in service. Cancun Mexico
In March 2008, I purchased a vacation package for 5 days / 4 nights in Cancun Mexico with a bonus of 4 days / 3 nights in Orlando, Florida for 2 adults & 2 children under 12 for $399 US. My husband & I have never gone a vacation before & after 20+ years I thought this was our oport...
Entity
Cancun Premier Vacations
Categories: Travel Services
470, Report:
#316598
Posted Date:
May 22 2009
Sunset Group - Sunset Lagoon - Royal Sunset Beach And Fishermans Village - Sunset Group Timeshare Fraud Deceptive Sales Practice Cancun Mexico
I want everyone going to Cancun, Mexico to be aware of the dishonest sales practice being used by Sunset Group. They also operate a few other hotels in the area, Sunset Lagoon, Royal Sunset Beach and Fishermans Village.
I vacationed in Cancun mid February and attended a times...
Entity
Sunset Group - Sunset Lagoon - Royal Sunset Beach And Fishermans Village
Categories: Travel Services