561, Report:
#191315
Posted Date:
Nov 02 2008
Del Lago Funeral Home DeHumanising a Mother By Not Allowing Her to See Her 25 Yr. Old Son That Was Killed ripoff Lake Worth Florida
My son was killed in a single vehicle, in which his head was bashed in by a cement pole.
My ex- husband ( Alan Krauth ) didn't want me to know of this tragedy. To date, he'll NOT share the ashes of what I brought into this world and shared with all.
To make it worse, the funer...
Entity
Del Lago Funeral Home
Categories: Funeral Services
562, Report:
#383431
Posted Date:
Oct 21 2008
Bobby Bullard - Juan Jose Apartment scam in St. Maarten New Jersey Internet
Bobby Bullard is also Juan Jose. Looking for a month's accomodation in St. Maarten I was almost taken in. Same stupid Western Union demands; on a religios crusade in Nigeria so the money needed to be sent there immediatly - an exact replica of what has already been reported.
kee...
Entity
Bobby Bullard
Categories: Lodging
563, Report:
#382933
Posted Date:
Oct 20 2008
Earnest Njoku Central Bank Of Nigeria Inheritance fraud send $570 as transfer payment and your inheritance will be sent to your account Lagos Internet
Essentially, I was told of an inheritance, of 18.5 million dollars. I went to what I thought was the FBI website. I informed Director FBI Mueller his name was being used and was told that the transaction was legal and the FBI and incouraged me to send the transfer money. I was still...
Entity
Earnest Njoku
Categories: Internet Fraud
564, Report:
#382331
Posted Date:
Oct 17 2008
ESBI - VoiceVox-VoiceMail Really pay attention to your phone bill people Ogden Utah
I was looking at my phone bill today and it was really high, I usually look at it over the net, the day I'm going to pay it. Anyway, there was this charge on it as I was talking to the ATT gal and it had enhanced services on it. Actually, it's probably been on there awhile because...
Entity
ESBI - VoiceVox-VoiceMail
Categories: Telemarketers
565, Report:
#378450
Posted Date:
Oct 05 2008
DARLINGTON NICKS NWOSU HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS. LAGOS Nigeria
HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS.
MR. DARLINGTON NICKS NWOSU IS A FRAUD, MY FRIEND Carlos D LINKED ME UP WITH HIM THAT THEY MET AT A CONVENTION IN TORONTO , CANADA IN 2006 ...
Entity
DARLINGTON NICKS NWOSU
Categories: ORGANIZED CRIME
566, Report:
#378140
Posted Date:
Oct 03 2008
James Dawson Nigeria On-line Dating Scam Lagos Internet
I was contacted by James Dawson on-line personals, sending me wonderful romantic letters. I sensed something was off about him. When I found out he was working in Nigeria then I knew he was not for real.
Now he won't leave me alone, harassing me with IM and phone calls.
I fo...
Entity
James Dawson Nigeria On-line Dating Scam
Categories: Door to Door Sales
567, Report:
#378090
Posted Date:
Oct 03 2008
Sunset Group, Sunset Lagoon, Royal Sunset, Timeshare SCAM Admiral Yacht Club At Sunset Admiral Yacht Club at Sunset Pressure sold us, lied to us, broke promises and then filed with equifax after we asked multiple times for refund of our deposit. Cancun Mexico
While visiting Cancun Mexico my wife and I went on a tour of the Sunset Hotel. After touring the facility Admiral Yacht Club at Sunset we decided to not purchase a yacht membership or time share. However, after 6 salesman 4 hours and the Father-in-law ( Rosberg - [email protected])...
Entity
Sunset Group, Sunset Lagoon, Royal Sunset, Admiral Yacht Club At Sunse
Categories: Resorts
568, Report:
#376989
Posted Date:
Sep 29 2008
Michelle Cordova - Donna Jones - Kenny TranPuppies For $300 $300 scam for puppies Lagos Nigeria
I was searching on line and found some great puppies through domesticsale.com and emailed some. I received an email through one that I thought I had email who like another report and said that she just got reid of all of her puppies but had a client who just transfered to Africa and...
Entity
Michelle Cordova - Donna Jones - Kenny TranPuppies
Categories: Animal Services
569, Report:
#376872
Posted Date:
Sep 29 2008
Michelle Hidalgo Michelle Hidalgo ,pamperedshell....so called Mother who scams other moms that cloth diaper out of money/diapers Anthem Arizona
BEWARE OF MICHELLE HIDALGO, MARTIN HIDALGO (HUSBAND) [email protected] people are scam artists, they set out to take money from mothers who are just trying to do what is best for their children by cloth diapering. At the end of August on a cloth diaper buy/sell...
Entity
Michelle Hidalgo
Categories: Internet Fraud
570, Report:
#376843
Posted Date:
Sep 29 2008
Sure-profits Inc These people are thieves Lagos Nigeria
Well, I just want to use this oppurtunity to inform every internet user of some scam that called themselves hyips. They are all thieves! They have callected over 1000 dolars from me all to promise a return pertage which they will nevrer pay to you. I have fall victim of two of the, ...
Entity
Sure-profits.com
Categories: Investment Brokers