671, Report:
#163295
Posted Date:
Nov 06 2005
Adebayo Peters/personal Accountant Apapa Bank Branch Of Standard Finance Plc. offered me 40% of 35 million of deceased-mr. gabriel webb of sheil development coperation asking me to pose as next to kin Lagos nigeria
i recieved a e-mail from mr adebayo peters asking me to play next of kin to the deceased man of mr. gabriel webb because he has been unsuccessful in locating any one next of kin and i have the same last name. the man does not know who i am or if i was even a cop. he claims he was a ...
Entity
Adebayo Peters
Categories: Con Artists
672, Report:
#161699
Posted Date:
Oct 22 2005
Gabriel Umeh I was offered this variation to the Nigeria Dead Relative Scam Internet
This is a copy of the letter I received:
I am an Accountant with ACB INTERNATIONAL BANK PLC (ACB), My name is Mr. Gabriel Umeh, a Banker, I am the personal Account Manager to Engr. Gerald A. Dominguez, a National of your country, who used to work with a Multi-national oil Firm i...
Entity
Gabriel Umeh
Categories: Door to Door Sales
673, Report:
#157036
Posted Date:
Sep 14 2005
NEW HEALTHY SAVINGS. MIAMI FLORIDA ripoff. debit card scam for alleged, free music downloads Miami Florida, or So The Company Says, Internet
Last nov i signed up for a 30 day trial on a music download site and after that it would be a $1 charge a month to my debit card. unitentionaly i was sighned up for this 'healthy savings' company. What they do I have no clue as to their service. I've yet to receive ANY. in return on...
Entity
NEW HEALTHY SAVINGS
Categories: On-Line Business
674, Report:
#155301
Posted Date:
Aug 29 2005
EL PASO ELECTRIC RIPOFF, RUDE CUSTOMER SERV, INSULTED AND DEGRADED, CALLED US LIARS EL PASO Texas
ON AUG. 11TH MY ELECTRIC SERVICE WS CUT OFF. WE COULD NOT GET A HOLD OF ANYBODY. IT WAS AFTER BUSINESS HOURS AND EMERGENCY NUMBER WAS BUSY BECAUSE THERE WAS A STORM. SOMEONE NAMED GABRIEL ASKED ME TO GO TO THE CENTER THE NEXT DAY. I EXPLAINED I HAVE A NEWBORN OF 4 MNTHS AND A 1 YEA...
Entity
EL PASO ELECTRIC
Categories: Utility Companies
675, Report:
#155142
Posted Date:
Aug 27 2005
Total Marketing Group - Tmg Travel And Auburn Travel Bureau On My Credit Statement They took out another $100 from my account for extrapackage that I said No. and keep it for almost a year and continuously hung up on me. Oviedo Florida *EDitor's Suggestions on how to get your money back into your bank account!
I purchased a Florida (Disney world)vacation package in Sep 2004 from Global eTours(there are some different names like Total marketing group, Tmg travel and Auburn travel bureau on my credit statement)for US$348.00. After red out a contract policy quickly , they confirmed my purcha...
Entity
Total Marketing Group - Tmg Travel And Auburn Travel Bureau
Categories: Travel Agencies
676, Report:
#143301
Posted Date:
Aug 06 2005
CIG4U ripoff never send my order to me cig4u.com Internet
This is the Order confirmation mail from CIG4U
Transaction Status: APPROVED
Time: Monday, February 07, 2005 3:30:00 AM
Web Site Name: www.cig4u.com
Email: [email protected]
Customer Name: Enix Chang
Shipping Type: Economy
Address: 115 E Broadway Blvd F202
...
Entity
CIG4U
Categories: On-Line Business
677, Report:
#151171
Posted Date:
Jul 25 2005
1st Credit Of America - My Perfect Credit ripoff, claims I am delinquent and extorts for payment to ensure good credit Internet
Just received a call from First Credit of America. Claims I am delinquent on payment to My Perfect Credit (probable co-conspirator) which I used for a trial period and promptly cancelled with documentation. I have never received notice of delinquency. I am fighting this.
Craig
...
Entity
1st Credit Of America - My Perfect Credit
Categories: Financial Services
678, Report:
#146823
Posted Date:
Jul 20 2005
Gabriel Torre unethical, unprofessional realtor RIPOFF Houston Texas
This Agent is a very unprofessional and unethical. When showing us property he was very rude and wouldn't listen to our concerns at all.
He showed houses with a dog!! My partner is allergic to dogs, so he couldn't come.He couldn't understand our financial situation even though I ...
Entity
Gabriel Torre
Categories: Realtors
679, Report:
#149147
Posted Date:
Jul 10 2005
WorldWinner Total ripoff, misleading, unfair, sneaky, unprofessional, untrustworthy, unbusinesslike, scammers, thieves, will never pay you. BBB is full of Sh*t Newton Massachusetts
Please don't ever playing on Worldwinner. They are a huge scam. They are out to get your money. I have invested over 300 dollars playing their stupid games. Its addicting, and they will suck you in.
If you have a low score, for example, you will lose. Then suddenly if you score we...
Entity
WorldWinner
Categories: Online Casinos
680, Report:
#148542
Posted Date:
Jul 05 2005
Kristene D'uplex - Your Loan Officer ripoff Atlanta Georgia
I was trying to get a laon to pay for surgery, I just changed jobs and need to pay a 2500.00 deductable before my insurance would cover the rest. I found this company Lotus Financial online. I applied for a 2500.00 personal loan, needless to say I was shocked when Kristene Duplez ca...
Entity
Kristene D'uplex - Your Loan Officer
Categories: Loans