41, Report:
#329144
Posted Date:
Apr 27 2008
Dayzer Lottery UK - Mark Lambert - Mrs. Roses Hutchson - Rev Mikel Lyden - Frank West - Yahoo Award Center London Internet
Want to report internet fraud of people stating I have won the Yahoo lottery out of the UK.
I had won the lottery to send certaion info to collect prize money, pay out the mail to receive prize money wants $300 for that
KENNETH
waegwan, WisconsinKorea, Republic of
Entity
Dayzer Lottery UK
Categories: Door to Door Sales
42, Report:
#312945
Posted Date:
Feb 28 2008
OLAYINKA JOHNSON - LAZSLO MIKEL - Alvin Carl SMOOTH TALKERS FRAUD YOU WITH WESTERN UNION+ UPS WEST WICKHAM, LAGOS Internet
Well, they had the best prices online, for an xbox 360. We wanted only one XBOX, which very soon became a shipment of 5 each @ $200. They claimed to be a wholesale company.
They wanted the full amount they told us their company name was Kay 1 Computers, it sounded professional e...
Entity
OLAYINKA JOHNSON - LAZSLO MIKEL
Categories: Miscellaneous Electronics
43, Report:
#165240
Posted Date:
Dec 17 2007
Mike Wilson, Mikel Wilson Adulterer, Gave his wife STD obtained from prostitute & then multiple affairs Princeville Hawaii
This man is not only a cheater, but also verbally violent. He finally lost his marriage to a beautiful, kind and loyal woman after her best friend confessed to her that she had been having an affair with Mike Wilson (her husband). That was the last straw for the wife and she filed ...
Entity
Mike Wilson
Categories: Adultery
44, Report:
#267502
Posted Date:
Dec 10 2007
Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpar Malaysia
To follow are (2) separate e-mails sent to me by this individual, apparently corroborated by another filer/recipient in the United Kingdom:
Email (1) received April 13, 2007/Subject:Mutual Trust
Dear Jude Ockenfels ,
My name is Barrister Raymond Pratts, a legal practitioner...
Entity
Barrister Raymond Pratts
Categories: Con Artists
45, Report:
#256553
Posted Date:
Jun 25 2007
ENOM INC (0001183199) ripoff dishonest and threating behaviour REDMOND Washington
I refer you to the activities of
ENOM INC (0001183199)
State location: WA
Business Address
16771 NORTHEAST 80TH STREET
SUITE 100
REDMOND WA 98052
425-376-0505
Enom account elasmo
PLEADING AND PARTICULARS
1.Mikel Marcus Elasmo, has been working solidly for 6 years appro...
Entity
ENOM INC (0001183199)
Categories: Internet Services
46, Report:
#241524
Posted Date:
Mar 30 2007
US Airways Credit Card - Juniper Bank Ripoff I did a Credit Card to consolidate my bills to get a lower Interest rate in Dec. 06. (3.8%) In March of 07 I was informed that the interest rate was increase to (20.24%) due to a late payment in Sept. 06. I was not late they held the check for 8 days Wilmington Delaware
I did a Credit Card consolidation of my bills to get a lower Interest rate in Dec. 06. (3.8%)fixed for this transaction In March of 07. I was informed that the interest rate was increase to (20.24%) due to a late payment in Sept. 06. I was not late they held the check for 8 days. Up...
Entity
US Airways Credit Card - Juniper Bank
Categories: Credit & Debt Services
47, Report:
#239129
Posted Date:
Mar 16 2007
Loteria Primitiva BE AWARE OF LOTERIA PRIMITIVA COMPANY INTERNATIONAL LOTTO COMMISSION Ripoff Glasgow Other
TODAY( 15 MARCH, 2007) I GOT THE LETTER FROM LOTERIA PRIMITIVA COMPANY ( INTERNATIONAL LOTTO COMMISSION) WHEN I CAME BACK FROM MY WORKPLACE. IT IS WRITTEN THAT I WON $ 615,810.00 IN CASH. THIS IS FROM A TOTAL CASH PRIZE OF $ 10,789,720.00 SHARED AMONG THE 12 INTERNATINAL LUCKY WINNE...
Entity
Loteria Primitiva
Categories: ORGANIZED CRIME
48, Report:
#148210
Posted Date:
Sep 22 2006
Dreamsports - Newbridge Capital - Universal Pacific - HQ Global - Peter White - Mikel Fowler - Venture capital Ripoff scam charges up front due diligence fees never delivers funds despite following exact protocol Atlanta Georgia
We fell victim - these guys, Peter White and Mike Fowler, are crooks. They must be STOPPED! Why haven't the authorities acted? Well we're about to change their luck!
We did everything they requested including meet in Atlanta, send business plans, pay for due diligence, checked th...
Entity
Dreamsports - Newbridge Capital
Categories: Door to Door Sales
49, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Categories: Con Artists
50, Report:
#158383
Posted Date:
Sep 26 2005
James Mikel Lee Fowler Aka Dream Sports Foundation Fund BUSTED and CONVICTED, SENTENCING Dec 12th 2005 ripoff Orange County Jail Orlando Florida
Fake football star cheated investor, jury finds
James Fowler, who lied about playing in the Super Bowl and other claims, is found guilty of fraud.
Pedro Ruz GutieRrez, Sentinel Staff Writer
September 23, 2005
A former Orange County man who cheated an investor out of $1.3...
Entity
James Mikel Lee Fowler Aka Dream Sports Foundation Fund
Categories: Con Artists