61, Report:
#1427265
Posted Date:
Feb 05 2018
RADISOPICK.COM,REF:Normal purshase:034165,POS. They debited my skye bank account with 18,450.85 Naira.,Without making any purchase.Dated 27/01/2018. Yaba Lagos
I unexpectedly saw that the sum of 18,450.85 Naira was debited from my Skye bank account number 1760247611,On the 27/01/2018 without making any purchase.The alert stated POS Normal purchase:034165,RADISOPICK.COM*.
Time:02:38,
Get. bit.ly/skyeXperience.
These are the details of th...
Entity
RADISOPICK.COM,REF:Normal purshase:034165,POS.
Categories: Paycard
62, Report:
#1426723
Posted Date:
Feb 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426723-m4ng3s-ixpw49s6nb.png)
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
63, Report:
#1426771
Posted Date:
Feb 02 2018
Mr.Oladenide Balogun of Roro any car any where Inc. Elizabeth New Jersey. Mr. Ola Balogun. Mr. Ola Balogun of the above address, scam and fraud me of $3400 for shipment of 40 ft contianer of cars to Lagos Nigeria. And he collected again a sum of $2025 to buy me a Ford Econline E350, which he did not buy. Elizabeth New Jersey
In November 2017, i transfer through my bank to Mr Ola Balogun's account in Bank of America a sum of $3400, to ship a 40ft contianer of four cars to Lagos Nigeria and additional $ 1000 for a roro 2006 Honda Odyssey to ship it to the same location.Up til present hour, Mr. Ola Balogun...
Entity
Mr.Oladenide Balogun of Roro any car any where Inc. 435 Elizabeth New Jersey.
Categories: freight forwarding, logistics, cargo
64, Report:
#1426548
Posted Date:
Feb 01 2018
radisopick.com they rip off from my account directly without my consent Surulere Lagos
i got an alert of almost 18 000 taken from my account without ma approval
Entity
radisopick.com
Categories: Puppy Rip Off/Money rip off, Fraudulent money activity
66, Report:
#1425736
Posted Date:
Jan 28 2018
Adegboyega Adewale Walt Scofield He uses personal information to steal from their victim's bank accounts Ikeja Lagos
This Nigerian is part of a racket that advertise oportunities of business on the internet. He is very popular in linkedin and his link is linkedin . com / in / scofield-walt-11563270/. Once you've given him your personal information, they use that to empty your bank account or your ...
Entity
Adegboyega Adewale
Categories: Internet
67, Report:
#1425531
Posted Date:
Jan 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1425531-q1m3fo-zc0js9x67w.png)
Alice Smith Nigeria pipeline explosion scam. Lagos
Her first email It hurts to love someone and not be loved in return,but whats more painful is to love someone and never find the courage to let the person know how you feel. i really hope to find love in here,kindly drop your email if you think we can get to know each other b...
Entity
Alice Smith
Categories: Dating Scam, Dating, Dating site
68, Report:
#1425466
Posted Date:
Jan 26 2018
Group Solutions Collect They leave daily harassing phone messages on completely false invented debt. Montreal Quebec
Literally once a day or sometimes twice, they leave a message on your phone but its a robocall.No one is there to talk to you. Its a scam. So I call them back and I get a lying scam artist who claims I owe money to Bell Mobility.Its of course nonsense and I ask for proof they have n...
Entity
Group Solutions Collect
Categories: Collection Agencies
69, Report:
#1416741
Posted Date:
Dec 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1416741-rsvqhq-rf1edafsup.png)
Romance Scammer: Patrick Williams Peter Williams Patrick Williams emotionally and mentally scammed me. Youngstown Ohio
Patrick Williams messaged me back in October 2017 on a dating website called Interracialmatch.com. Patrick and I developed a rapid rapport/connection and had started communicated incessantly via phone conversation, text and email. He claimed to be from Scotland, with a sister still ...
Entity
Romance Scammer: Patrick Williams
Categories: Dating site
70, Report:
#1411474
Posted Date:
Nov 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411474-hjxyhr-mk0hexv8cm.png)
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd. Original Chinese name of Andrew Yip is Xiongwei Ye. Collected all payment to make a plastic injection metal mold, but refused to ship the mold since 2015. Jiaxing Zhejiang
In May 2015, I paid Andrew Yip who claims to be this jxchoice . com sales manager to produce a set of metal plastic injection mold to my company's design and dimentional specifications for the production of plastic molds for hollow concrete blocks, but after about a month of receivi...
Entity
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd.
Categories: Building Products, Didn't recieve produce i payed for