621, Report:
#115170
Posted Date:
Oct 29 2004
SANTA LUCIA SECURITY COMPANY DR. LEO CARLOS AS CLAIM AGENT, BARRISTER JOSEPH SMITH LEGAL DE ripoff MADRID Spain
I received an e-mail that my my e-mail add. has been attached to a winning no. with Ref.no and Batch no. etc.which won an amount of 1000,000Euros deposited in an assured account in the security bank . All I needed to do was to send in an ammount of 560Euros as Fees for the processin...
Entity
SANTA LUCIA SECURITY COMPANY DR. LEO CARLOS (AS CLAIM AGENT) BARRISTER JOSEPH SMITH ( LEGAL DE
Categories: Door to Door Sales
622, Report:
#110975
Posted Date:
Oct 23 2004
Capitec Offshore Banking; Barrister Kenechi Ajah; Rip-Off I was informed that as a winner of SunSweetWin Promo lottery, I had 2.5 million being held in an offshore account. I was directed to Barrister Kenechi Ajah for documentation. United Kingdon
I was first notified by a Mr. Joe Okoh that I was a winner of a sweepstakes named SunSweetWin Promo. Lottery. Then I was informed by the customer service from Capitec Offshore Bank that I had a domicillary account with a balance of $2.5 Million. They directed me to Barrister Kenechi...
Entity
Capitec Offshore Banking; Barrister Kenechi Ajah; Mr. Andy Mark
Categories: Door to Door Sales
623, Report:
#113469
Posted Date:
Oct 20 2004
Union Bank Of Nigeria, A Mr. Kazeem Lobo, and Barrister Alfa Maduako, have also, ran the scam on me ripoff Nigeria
A Mr. Kazeem Lobo, and Barrister Alfa Maduako, have also, ran the scam on me
telling me that i had a dead relative from cheveron chemical plant in nigeria,
left millions, died in a bus crash while in lagos,
needed next of kin to claim the sum of 14.7 million u.s. dollars
...
Entity
Union Bank Of Nigeria A Mr. Kazeem Lobo, and Barrister Alfa Maduako
Categories: Door to Door Sales
624, Report:
#112600
Posted Date:
Oct 12 2004
Frank Barrister - Barrfrankbobby ripoffed me a grandmother of 8, for 600 dollars i need to pay bills with Lagos Nigeria
I recieved a letter from a attorney in Lagos Nigeria, stating that he was looking for a relative of the late Steve Teague.
He said he could not find anyone in Nigeria so he would look on the internet for a Teague and found me. He informed me that this could be a relative of mine...
Entity
Barrfrankbobby - Frank Barrister
Categories: Door to Door Sales
625, Report:
#112422
Posted Date:
Oct 11 2004
Barrister Gani William ripoff they tried to get my bank account number I played along with them to see how far they would go Lagos Nigeria
I recived an email from Barrister Gani William stateing that my uncle Michael Slaughter was killed in a car wreck along with his family. If I could prove he was a realtive I would inherit his bank account over 9,500.000 with Citizens International Bank Pic, Lagos, Nigeria.
He wa...
Entity
Barrister Gani William
Categories: Internet
626, Report:
#1028961
Posted Date:
Oct 04 2004
Professional Carpet Systems rip-off! Overcharged and treated rudely! Odenton Maryland
BEWARE of ever using this company. I called because I had a small a/c leak that I wanted the water extracted and was charged with 35 gallons (which it wasn't even 1 gallon) The worker named Cheryl was rude and when I called the owners Steve & Sue Gawsyznski I was given no help and w...
Entity
Professional Carpet Systems
Categories: Cleaning Services
627, Report:
#1032473
Posted Date:
Sep 22 2004
Barrister Hameed Ishmael ripoff claims to be attorney for deceased relative wants to share $24.7 million Internet
Just received initial email & did not respond. Claims to be attorney for deceased relative who used to work with Shell Development Co. in Nigeria. Uses my last name & says he has been searching for relation since June of 2000.
$24.7 million dollars in deposits with Citi Bank Ni...
Entity
Barrister Hameed Ishmael
Categories: Lawyers
628, Report:
#109275
Posted Date:
Sep 20 2004
BARRISTER NAMIGA KABA FAMILY NAME SCAM LOME-TOGO WEST-AFRICA
I received several emails from Barrister Namiga Kaba, a man who clams he is a legal practitioner in West Africa, and the attorney of a deceased relative. He presented a senario in which I would claim my next of kin rights to the deceased and claim a fund valued at $10.5 million. I...
Entity
BARRISTER NAMIGA KABA
Categories: Financial Services
629, Report:
#109117
Posted Date:
Sep 19 2004
Barrister Frank Davison, Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc ripoff - dead relatives with big funds to be transfered to you from other countries Logos nigeria
I was contacted by a Barrister and a Chief Senior Advocate in Lago's Nigeria about a dead relative leaving me alot of money. At 1st. they just wanted a %. Then there were these bank fees. Then another certificate fee. They will call and they will email you useing God's name as ables...
Entity
Barrister Frank Davison,Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc
Categories: Lawyers
630, Report:
#108874
Posted Date:
Sep 17 2004
Fred Dike, John Duke, Frank Barrister rip-off! Nigerian Banking scam! Rip-off! Lagos nigeria
This is how it all started:
Dear Cosby,
I am MR. FRED DIKE, the personal accounting officer to (Late EnEngrMichael Cosby), a national of your country, who used to work with shell development company in Nigeria. Here in after shall be referred to as my client. On 31st October 1...
Entity
Fred Dike - John Duke - Frank Barrister - Nigeria email scam
Categories: Internet