41, Report:
#209833
Posted Date:
Sep 07 2006
Mosan Fofana they scam me starting last year, took money from me the government in Africa Accra ripoff Internet
Last year april 2005, I meet a lady name Mariam Fofana over the chat room, and we start communicating over the email. Sometime her son call me to ask me to take care something valuable that her late husband had left some huge amount of money that they can get from the global securit...
Entity
Mosan Fofana
Categories: Internet Fraud
42, Report:
#202275
Posted Date:
Jul 21 2006
Merchants Credit Quide ripoff CHICAGO Illinois
I PAID FOR THIS MONEY THEY SAID I OWE FIRST OMNI BANK.
Mariam
paterson, New JerseyU.S.A.
Entity
Merchants Credit Quide
Categories: Collection Agency's
43, Report:
#195627
Posted Date:
Jun 09 2006
How ECOBANK In Ouagadougou, Burkina Faso Was Complicit In A Plan To Steal My Money This bank forced me to sign my travelers' checks. When they cashed the checks , they gave the money to my captors. Ouagadougou Burkina Faso
On May 11th 2006, I was taken hostage. This is another long story. My captors took my purse and backpackfrom me by physical force. Out of the backpack $8000 in American Express Travelers' Checks were stolen. From my purse $600 in cash was stolen.
I was taken to ECOBANK in the cen...
Entity
ECOBANK
Categories: ORGANIZED CRIME
44, Report:
#162715
Posted Date:
Oct 31 2005
Dr Mrs Mariam Abacha ripoff Nigeria
This is another claim by an individual to have access to a huge sum of money (50 Million Dollars) that she needs to deal with. Her husband died in 1998 and he was the head of State for Nigeria (General Sanni Abacha). If you work this deal you can get 30% as your commission plus 1...
Entity
Dr Mrs Mariam Abacha
Categories: Con Artists
45, Report:
#161324
Posted Date:
Oct 19 2005
TRS Recovery Systems TELECHECK Lost Check supposedly, cant find check and won't update calls. RIPOFF Houston Texas
On September 18th, 2005 I received a phone call asking for my minor teenaged daughter which I informed the person on the other line that I was her mother and asked if I could help them and A Jessica Taylor (not sure if this is the real name or not) said she had a check written to Go...
Entity
TRS Recovery Systems TELECHECK
Categories: Collection Agency's
46, Report:
#139036
Posted Date:
Oct 04 2005
Washington Mutual Ripoff is unwilling to reach a resonable resolution after stealing my money Nationwide
I called Washington Mutual becasue I mailed some checks out to pay my regular bills that I pay every month. This time, aparantly my checks went through a day early and I became subjected to multiple overdraft fees. (A victim is more like it). 5 to be exact at $22.00/each. I talked w...
Entity
Washington Mutual
Categories: Banks
47, Report:
#150112
Posted Date:
Jul 17 2005
Community Reading Club Of Delray Beach, CRC ripoff FRAUDULANT CHARGES LIES AND THIEFT WONT CANCEL MEMBERSHIP THAT WAS NEVER SIGNED UP FOR RIPOFF POMPANO BEACH Florida
I have no idea where to begin...I received a call from a company later to be known as the Community Reading Club of Delray Beach about my visa card....I have no idea how they got all this information on me.
They new everything including my address. The representative that I was s...
Entity
Community Reading Club Of Delray Beach
Categories: Telemarketers
48, Report:
#147468
Posted Date:
Jun 29 2005
Bank Of America ripoff, online, inconsistent service, bad information, bad customer service Flower Mound Texas
Since June 21st I have been contacting Bank of America due to numerous problems with posting of transactions over the last few months.
I advised them I wanted to close my checking account with them. The agent who answered advised that the balance was 375 (and change)
And that...
Entity
Bank Of America
Categories: Banks
49, Report:
#109001
Posted Date:
Sep 18 2004
Cingular, Cindy Browning, John Richardson, Serena Sulivan, Natalie Miller To Name A Few - Rip-off! UNPROFESSIONAL SERVICE, THE RIGHT HAND DOESN'T KNOW WHAT THE LEFT HAND IS DOING! Georgia, California
This is the Number 1 worst company in the world. Unprofessional people. They screwed up my account since the first day we had it. At first, wrong plan and wrong charges. I spent probably about 30 hours on the phone with numerous cust serv reps. You have to explain them one by one wh...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
50, Report:
#89262
Posted Date:
Apr 28 2004
Homestufffers ripoff, dishonest, fraudulent, criminal, individuals with no scruples. Spokane Washington
I saw an ad in the Eau Claire Leader Telegram Sunday Paper, saying that one could make up to $1,365 or more per week by stuffing envelops from home.
I was very interested in the ad as I was looking to make some extra money and pay off some of my bills. I called the toll free num...
Entity
Homestufffers
Categories: Home Based Business