641, Report:
#100003
Posted Date:
Jul 22 2004
Barrister Olumid Cole ripoff Nigeria Other
Hello I was almost a victim of this Scam. I had this Barrister write me a letter stating that I was the only family member that he has found. The supposed relative had passed away in April of 2000 and left behind funds of $3.5 Million Dollars.
I was excited and had no clue ab...
Entity
Barrister Olumid Cole
Categories: Door to Door Sales
642, Report:
#99298
Posted Date:
Jul 17 2004
Barrister Ali Babson ripoff IKEJALAGOSNIGERIA Internet
Mr Mark Williams, who died 2001 on his way from Abuja with his family all this the bank where he has account has given me ten official working days to provide the next of kin else the fund will be consificated
barrialibabson_lawoffice (8:24:25 AM): i have been trying to locate his ...
Entity
Barrister Ali Babson
Categories: Con Artists
643, Report:
#99151
Posted Date:
Jul 16 2004
Barrister Samuel Agbala ripoff attempt Lagos internet
I received an email for a man named Barrister Samuel Agbala. He claimed he was looking for the next of kin for a man named Albert Zorn. Mr. Zorn and his wife and 3 children were killed in an auto accident on May 2, 1999. He has been unable to find the next of kin so he is writei...
Entity
Barrister Samuel Agbala
Categories: Lawyers
644, Report:
#99122
Posted Date:
Jul 16 2004
Telus Verizon Dominion Information Services Superpages Telus Superpages ripoff takeing me to court after cancellation Superpages Head Office: Burnaby British Columbia Canada
I am actively in small claims court (July 2004).
Verizon Information Services Canada Inc. / pka Dominion Information Services Inc. / dba SuperPages C/O Patrick W. Watson Barrister (Richmond)
VS
FraserValleyBC.com (me as the contact person)
What's happening:
We did ad...
Entity
Telus / Verizon / Dominion Information Services / Superpages
Categories: Advertising / Deceptive
645, Report:
#98517
Posted Date:
Jul 12 2004
Barrister Bucknor ripoff bogus inheritance Apapa Lagos
here's another email i got recently too. in case you want to send this one too.
-----------------
Forwarded Message:
Subj: PLEASE GET BACK TO ME
Date: 7/7/2004 11:13:22 AM Eastern Standard Time
From: [email protected]
To: [email protected]...
Entity
Barrister Bucknor
Categories: Door to Door Sales
646, Report:
#96410
Posted Date:
Jun 29 2004
Union Bank of Nigeria Plc Aka Union Bank Plc still in progress may be a rip-off. Garta Abuja Lagos
I have been told by the bank about my brother's death by heart attack. The bank asked me to contact the attorney and the attorney in turn asked me to send him $1250.00 US as the probate processing papers etc. I did. then asked by the bank to send them $3600.00US as tax fee for the T...
Entity
Union Bank Of Nigeria
Categories: Corrupt Companies
647, Report:
#95498
Posted Date:
Jun 19 2004
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra Barr Leo Obongu (main Contact) ripoff scam imposters Porto Nova Nationwide
I was contacted via e-mail stating that someone with my surname had died and left a large sum of money (8.5 mil US dollars) and the Barrister Leo Obongu needed my help. He stated that he had all the information the bank would need to release the funds to me and then he would come t...
Entity
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra; Barr Leo Obongu (main Contact)
Categories: Door to Door Sales
648, Report:
#79560
Posted Date:
Jun 11 2004
Home Depot @ Home Service Abuses Their Employees & Mistreats Elderly Customers, Terminates for No Reason also Reminds Empoyee of Right to Work State Law, Supervisors That Have Police Records Riverview Florida
Home Depot @ Home Service in Riverview, FL that is also known as the Contact Center is a Prison, and a concentration camp. They have no regards for their employees, there is one Manager there an African American by the name of Terrance Dennis he walks around there and speaks to the...
Entity
Home Depot @ Home Service
Categories: Building Products
649, Report:
#93902
Posted Date:
Jun 07 2004
BARRISTER STANFORD ISAAC AKA MADISION 5 INC AKA AKIN KUDUS ripoff e-mail scam NIGERIA
My daughter Received two e-mails and a phone call from a solicitor at law (Barrister Stanford Isaac) a personal attorney for a national of the USA with the same last name as my daughters.
The following letter was received on Jun 1,2004.
Dear ????
I am barrister STANFORD ISAA...
Entity
BARRISTER STANFORD ISAAC (AKA) MADISION 5 INC(AKA) AKIN KUDUS
Categories: Door to Door Sales
650, Report:
#93767
Posted Date:
Jun 05 2004
Barrister Tony Akinbile ripoff Lagos Nigeria
I have received an e-mail informing me that I am an extended relative of a family who had died in a car accident. Husband, wife and 3 children. The e-mail went on to say, that several attempts had been made through the embassy,etc to find relatives without success. My name was fo...
Entity
Barrister Tony Akinbile
Categories: Lawyers