531, Report:
#414176
Posted Date:
Jan 21 2009
BMW COSCHARIS MOTORS LTD The Classic Nigerian YOU HAVE WON Scam VICTORIA ISLAND LAGOS Internet
One thing I will say about the Nigerian scammers who e-mail me, hoping that I will eventually fall for one of their scams, I can't fault them for trying but this time they have totally blown ANY hope of credibility that I will fall for THIS one.
You will get an E-MAIL that looks ...
Entity
BMW COSCHARIS MOTORS LTD
Categories: Internet Fraud
532, Report:
#414173
Posted Date:
Jan 21 2009
Taiwan Bank Project The Classic Nigerian BANK DEPOSIT/INVESTMENT SCHEME Internet
STILL ANOTHER NIGERIAN SCHEME FOUND IN MY E-MAIL BOX!
I am NOT about to correspond with this person because they would then have a confirmation of my e-mail address.
What makes this one interesting, is the Magic trick of a Nigerian in an internet cafe, probably in Lagos, sudd...
Entity
Taiwan Bank Project
Categories: Internet Fraud
533, Report:
#412106
Posted Date:
Jan 15 2009
Senator Edward Smith And Mr. William Johnson, Ecobank PLC And Edward Smith Was With The Foreigh Payment Investigative Dept. Huge $19,000 Nigerian scam and how to get money back! Lagos Internet or Nigeria
I was contacted by e-mail by a Senator Edward Smith, Maryland Lagos, Nigeria and he sent me his identification and advised me of an Inheritance of Mike Dugan and that I needed to wire him at various times various amounts of money amounting to around $19,000.00 and that Mr. William J...
Entity
Senator Edward Smith And Mr. William Johnson
Categories: Cross-Border Scams
534, Report:
#411185
Posted Date:
Jan 12 2009
Kingsley Osukwo Tried to steal my password Internet
This person:
Kingsley Osukwo
95 Adeniyi Jones Avenue,
Ikeja, Lagos State,
23401 Nigeria.
Using the e-mail address of:
[email protected]
[email protected]
Bikemeseattle
Seattle, WashingtonU.S.A.
Entity
Kingsley Osukwo
Categories: Credit Card Fraud
535, Report:
#410874
Posted Date:
Jan 12 2009
Sarah Dotson - Kingsley Osukwo BEWARE OF THIS WOMAN TRYING TO BUY ITEMS VIA PAYPAL-FRAUDULENT! Ikeja, Lagos Nigeria
This person has repeatedly tried to scam people on Craigslist for their media. She says it's a gift for her family member, and then offers $150 for shipping and handling via USPS to Nigeria. She sends FAKE confirmations via Paypal that she has sent payment. If you google Sarah Do...
Entity
Sarah Dotson - Kingsley Osukwo
Categories: Electronic Manufacturers
536, Report:
#410638
Posted Date:
Jan 11 2009
Adeloa Babalade, michael Silver, barry Basmith, barry Smith, charlotte A. Jackson, so far has tried to scam me out of $3500 and $700; i changed email addresses so that i could keep him on until i could find someone to help me Lagos Nigeria Internet
This individual first tried to scam my sister by telling her that his son was dying from a brain tumor. She found him on singlesnet. I got his email address after I read his profile and emailed him. After 7 emails he said his son had fallen down some stairs and wanted me to send him...
Entity
Adeloa Babalade, michael Silver, barry Basmith, barry Smith, charlotte A. Jackson
Categories: Cross-Border Scams
537, Report:
#240547
Posted Date:
Jan 10 2009
Osmas Williams, richard White, Jerome Robideau wanted me to get the cash from the money orders and pay me 300.00 for my services, Ripoff LAGOS STATE nigeria
I have a cleaning business and he contacted me by email, he told me that he wants my services but he was out of Usa and he was supposed to pay me a week in advance for my services He sent me 2 false money orders(total 1900.00) by mail for a lot of money , I told him that why he sen...
Entity
Osmas Williams /richard White /Jerome Robideau
Categories: Cleaning Services
538, Report:
#409147
Posted Date:
Jan 07 2009
Ocwen Financial Corporation Loan Servicing Ocwen Loan Servicing, LLC Ocwen has made over $17,000 in excess and modification charges they won't prove to me. Orlando Florida
I almost lost my home due to loosing my job and at the same time my loan went from 8% to 11.25% in a years time. They were nice enough to offer me to enter into a forbearance agreement to reinstate my loan with agreeing I would be refinancing with them with on-time payments during ...
Entity
Ocwen Loan Servicing, LLC
Categories: Mortgage Companies
539, Report:
#406594
Posted Date:
Dec 31 2008
Mariam Roberts Snet me a picture of a beautiful girl who wanted to live with me, then she wanted monet to get here. Lagos Other
This girl Mariam Roberts, portraide herself as a member of a dating website who was interested in me. She was in fact out of the country but would be moving to Canada once she finished this photography job she got. When she finished she could not collect her money right away but sh...
Entity
Mariam Roberts
Categories: Internet Fraud
540, Report:
#406148
Posted Date:
Dec 30 2008
Sunset Lagoon Being Hounded even after paying the entire cost of timeshare Cancun Mexico ,Head Office Miami, Florida
I was solicited and coaxed into buying the timeshare in 1999 in cancun mexico and was not told about the 5 day cancellation clause. I was disappointed with the terms of the contract after reading it and tried to cancel the contract the next day. I was told I could not cancel the con...
Entity
Sunset Lagoon
Categories: Resorts