661, Report:
#86485
Posted Date:
Apr 04 2004
Jimmy Harriba - J.Harriba And Associates ripoff scam splitting inheritance Apapa Lagos Nigeria
BEWARE!!
Jimmy Harriba
J.Harriba & Associates
20 Liverpool Str.
Apapa Lagos
Compliments.
I am Barrister Jimmy Harriba a solicitor and attorney at law. I am the personal attorney to Mr.Bill XXXX , a national of your country, who used to work with shell development company...
Entity
Categories: Lawyers
662, Report:
#85639
Posted Date:
Mar 27 2004
Barrister Williams Zigima Of EMAK Chambers And PartnersBarrister Williams Zigima Of EMAK Chambers And Partners, And ECO Bank Of Nigeria Contacted me regarding an unlawful inherritance in a large sum. NigeriaLagosApapa Lagos
EMAK CHAMBERS & PARTNERS,
FROM THE DESK OF BARRISTER WILLIAMS ZIGIMA
E-MAIL ME THROUGH [email protected]
ATTENTION;Cummings
Dear Cummings,
I am Barris...
Entity
Categories: Lawyers
663, Report:
#85563
Posted Date:
Mar 27 2004
Barrister Dauda Aliyu & Barr & IDEHEN DAVID OSAS & Etim Karimu Crescent ripoff Nigeria Lagos Internet
This person called himself one of many names... Barrister Dauda Aliyu & Barr. Dauda Aliyu. (SAN) & IDEHEN DAVID OSAS & Etim Karimu Crescent. His original e-mail message is below. He had me believing that I was going to receive 40% of 9.5Million US dollars because of a death by som...
Entity
Categories: Door to Door Sales
664, Report:
#85161
Posted Date:
Mar 24 2004
Union Bank of Nigeria. Barrister Akin Williams ripoff scam to the world Lagos Internet
He sent me an e-mail stating I was kin to a man that had died in 2002 in Nigeria. He claimed I was the next to kin, I would need to send him my personal info so he could wire me the money,in a sum of 18,000,000.00 dollars, that was left behind by my so called kin. He also claimed he...
Entity
Categories: Con Artists
665, Report:
#85150
Posted Date:
Mar 24 2004
Barrister Akin Williams tried to rip me off Lagos Internet
he sent me a letter stating a man had died and i was the next to kin b/c we have thwe same last name. he has been trying to get to set a bank account up and give him personal info.
Brandy
booneville, MississippiU.S.A.
Entity
Categories: Con Artists
666, Report:
#83516
Posted Date:
Mar 19 2004
Union Bank Of Nigeria, Barrister Obinna Ume, And Ishaya Ahmed, executive Director Foreign Operation ripoff, via emails, announcing that a relative one Mr. Frederick Purcell, who died in an auto accident with wife and child Lagos Nigeria, Africa
I was contacted a few months ago, via email, from one Mr Obinna Ume, a barrister from Nigeria. He stated that I could claim inheritance from one Mr. Frederick Purcell, who had died in a automobile crash along with his wife and small child. I tried to contact the actual bank in Nig...
Entity
Categories: Con Artists
667, Report:
#83924
Posted Date:
Mar 16 2004
Henry Chucks, Henry & Associates try to ripoff by telling that I can inherit $10000000 less fees and costs remaining $4000000. [email protected] Internet
I was aproached by the barrister Henry Chucks, telling me he found me through the internet. A client and friend of his died in a carcrash together with his wife and children. Henry tried to locate living relatives in my country, but there where none to be found. He asked me if I wou...
Entity
Categories: Lawyers
668, Report:
#79415
Posted Date:
Feb 07 2004
Alyon Technologies Aka Merchants' Credit Guide Co, Adam Kelly Aka Stephane Touboul ripoff Claimed they were a collection agency for an unpaid bill for Internet Porn hours; I do not have Internet access! Chicago Illinois click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
Adam Kelly of Merchants Credit Guide Co wrote my client, who wishes to remain anonymous as he is a church-going man, a form letter on 11/19/03 to collect an unpaid bill of $73.35 for Alyon Technologies Inc for Premium Web Content. My client spoke to a man who identified himself as ...
Entity
Categories: Adult Web Site
669, Report:
#65621
Posted Date:
Aug 12 2003
A A A Discount Auto Glass ripoff refund higher 25% restocking fee dishonest ripoffs Houston Texas
A deposit of 100.00 was place down on a glass for a 1974 jaguar.
About one week later the car was stolen. But when I recovered the car the it was in very bad shape and it had to be totaled out. Thats when I found my invoice for the auto glass in the glove box. So I called the auto ...
Entity
Categories: Auto Parts
670, Report:
#65553
Posted Date:
Aug 11 2003
HomQ The Money StoreHom Jacelyn Ferreira Account Services deceptive fraudulant billing fees for services never incurred consumer fraud ripoff fraudulent ripoff business Sacramento Nationwide
On June 11, 2003, I applied for a home equity loan with Washington Mutual. I was declined due to a poor credit report (score 609). I was confused, since the last credit report for my wife and I when we obtained your loan a few months ago was 750.
The senior loan officer informed...
Entity
Categories: Mortgage Companies