631, Report:
#126986
Posted Date:
Jan 12 2005
Barrister Peter Smith, Peter Smith Chambers Tried to ripoff personal Information like Drivers License Lagos Nigeria
This is the ripoff e-mail I got and when he tried to scam me I did the same thing back to show him what it felt like and then I told him I was contacting the FBI and I have not heard from him again. PETER SMITH CHAMBERS.
(LEGAL CONS...
Entity
Peter Smith Chambers
Categories: Lawyers
632, Report:
#125406
Posted Date:
Jan 02 2005
ALLEGRO, AGM, MONEY4U, store-owner.com Ripoff sold a phony internet mall fot $6450 with a $75,000 guaranteed ripoff Baltimore false Address And False Corporation Based On The Better BUsinees Bureau they get their money from us wired to Jerusalem Israel
I've followed a recent complaint with the Police Attache at the Israely Embassy in Washhington.
Very important to get to talk to them, Nira is the name of the woman i dealt with. She assured me that all my paperwork (proof)and request for an Internet fraud investigation by the Isr...
Entity
ALLEGRO, AGM, MONEY4U
Categories: Internet Marketing Companies
633, Report:
#122604
Posted Date:
Dec 13 2004
Embassy Hotel filthy dirty, manager is a liar, rip-off! San Francosco California
I made reservations at this hotel. The parking lot was full of trash. We had to navigate our suitcases around the trash. After waiting 20 minutes for the elevator in a filthy parking lot I had to run up the stairs to the manager who then had to go floor to floor to find out where th...
Entity
Embassy Hotel
Categories: Hotel
634, Report:
#120993
Posted Date:
Dec 03 2004
Barrister Leo Obongu SCAM Cotonou - Benin Republic. Internet
I was emailed a letter, saying that someone with my last name died and I was next of kin, and that they payment estate was an estimated 5.8 million dollars. i knew right away it was a scam. It reads as follows.
Dear Taryn
Please i want you to know that this is not a child pla...
Entity
Barrister Leo Obongu
Categories: Door to Door Sales
635, Report:
#118640
Posted Date:
Nov 18 2004
BARRISTER BEN WILLIAMS sent me an e-mail. Rip-off! Scam! Nationwide
This is the rip-off I received:
Date: 18 Nov 2004 07:06:17 -0000
Message-ID:
To:
Subject: PLEASE CAN YOU ASSIST ME?
From: ben
DEAR FRIEND,
I AM BARRISTER BEN WILLIAMS, A SOLICITOR AT LAW. I AM THE PERSONAL ATTORNEY TO ENGR, PHILIP MURRAY A NATIONAL OF YOUR COU...
Entity
BARRISTER BEN WILLIAMS - email scam - Nigeria
Categories: Con Artists
636, Report:
#110164
Posted Date:
Sep 26 2004
All Seasons Travel No refunding after purchasing a great vacation!!! Atlanta Georgia
Mauro Torres
Terica Clark
Tara Lacoy
These are all names of people that should never be salespeople.
After bombarding me with info on this great vacation I had won, they made me give them my creditcard info.
Now my card is blocked, I'm going to the police to report all seaso...
Entity
All Seasons Travel
Categories: Travel Services
637, Report:
#108974
Posted Date:
Sep 18 2004
Brandy Beatty/E-Bay Seller beatty77 ripoff: Sold me a backpack, cashed money order never sent it! ripoff scam Elm Mott Texas
I won an Embassy USA Italian Stone Design Shoulder Backpack on E-Bay (item#6700495733) on Aug. 15th, for $22.00. I contacted seller to let her know I would be sending a money order and promptly mailed it. I didn't hear from her about shipping the item so I e-mailed her to inquire ...
Entity
Brandy Beatty
Categories: E-trade
638, 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
639, Report:
#108461
Posted Date:
Sep 15 2004
ADA GEORGE ripoff scam by sending me notices of 12.2 million via attorney Internet
ada george
To: adageorgeX@XXXXXXX
Subject: Masood
Date: Tue, 14 Sep 2004 10:08:05 +0000
Dear Masood,
I feel the surprise this mail will bring you at first sight.I am
Barr.Ada
George, a solicitor at law. I am the Personal attorney to Mr.P.Masood,
a
national of yo...
Entity
ADA GEORGE
Categories: Door to Door Sales
640, Report:
#107546
Posted Date:
Sep 09 2004
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law Ripoff Scam e-mail and wish for others to be aware of such scams LOME-TOGO Nationwide
I would first like to say that this kind of scam is becoming more frequent with the advent of e-mail being so widely used now. This is the e-mail that I recieved following:
BARRISTER MICHEAL AKUE
Attorney & Counselors At Law
141 RUE DE COMMERCE
LOME-TOGO
Telephone: +228-916...
Entity
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law
Categories: Door to Door Sales