71, Report:
#283183
Posted Date:
Nov 06 2007
Ed Schmidt In Kentucky Broke a 3 year promise(sell us a house we are living in 3 years!) Lied for over 3 months right to my face! Tompkinsville Kentucky
Here is a back story of a loving family of 6. A disabled father, a young profesional Spanish teacher and there four pre-teen childeren. The ages are 6, 9, 11, 13 now but at the start of this tail they were three years younger.
They moved from a city far far away and had no place ...
Entity
Ed Schmidt In Kentucky
Categories: Landlords
72, Report:
#274189
Posted Date:
Sep 12 2007
Mr. Ade Yemi At this time I have been communicating with this gentleman for over a year, he was been trying to get monies out of me, but I keep on trucking him along, asking him to bring the funds to me. Nigeria Nigeria
I was contacted a year ago by this gentleman Mr. Ade from
Nigeria regarding some funds that is to be given to me as a bennificary. He claim to be working at the bank, Assurance Bank, Nigeria and didn't want to get heavyly involved because of his position. So Mr. Ade appointed an At...
Entity
Mr. Ade Yemi
Categories: Internet Fraud
73, Report:
#1032283
Posted Date:
Jul 01 2007
24PROTECTPLUS - PASSPORTTOFUN - SAVINGSMART fruadulent withdrawal from my account ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Some individuals or companies fruadulently withdrew $19.80,$19.80 and $1.00 from my account on 06/27/2007 using the names 24PROTECTPLUS, PASSPORTTOFUN, SAVINGSMART.C.
I checked my account transactions on 06/28/2007 and discovered these transactions which i'm pretty sure i did not...
Entity
24PROTECTPLUS - PASSPORTTOFUN - SAVINGSMART
Categories: Corrupt Companies
74, Report:
#253879
Posted Date:
Jun 12 2007
Ade Muamaah - Air Animal Pet Moving Service - Miranda Banda Rip off, send you shih tzu puppies, fraud Dublin Ireland, London United Kingdom internet
A lady call miranda banda was advertising shih tzu puppies for adoption on free ads.co.uk, she then started emailing me after i said i was interested telling me she was relocating to dublin and had to send these puppies to a good home.
I told her i would come to ireland and coll...
Entity
Ade Muamaah - Air Animal Pet Moving Service
Categories: Con Artists
75, Report:
#247296
Posted Date:
May 08 2007
Pamela Dave, Tom Makoye, [email protected], ADE MUAMAAH Beware Fraudulant Parrots for Sale Parrot Eggs for Sale These people advertise parrots for sale that don't exist Leeds, Ireland United Kingdom Dublin Ireland
I answered an advert advertising parrots for sale. After paying the agreed purchase price you are advise that it will cost you 160.00 to ship the birds to you in England. Then you hear nothing for about ten days. the next thing you are advise that the birds/parrots are at the airpor...
Entity
Pamela Dave, Tom Makoye, [email protected], ADE MUAMAAH
Categories: Animal Services
76, Report:
#247295
Posted Date:
May 07 2007
Pamela Dave, Tom Makoye, [email protected], ADE MUAMAAH Beware Fraudulant Parrots for Sale Parrot Eggs for Sale These people advertise parrots for sale that don't exist Dublin LeedsDublin Ireland Leeds United Kingdom Dublin Ireland
I answered an advert advertising parrots for sale. After paying the agreed purchase price you are advise that it will cost you 160.00 to ship the birds to you in England. Then you hear nothing for about ten days. the next thing you are advise that the birds/parrots are at the airpor...
Entity
Pamela Dave, Tom Makoye, [email protected], ADE MUAMAAH
Categories: Gangs
77, Report:
#247003
Posted Date:
May 05 2007
Ade Muamaah Replied to an advert offering birds for sale. Then a week later told that your birds were in transit and you needed to pay for the transportation costs ripoff Dublin & Leeds Ireland Internet
I replied to many adverts looking for a parrot for my daughter and eventually found a number offering birds for adoption. I replied that I was interested in the birds that were on offer and then heard nothing for about ten days. Without any notice I was told that the birds that I wa...
Entity
Ade Muamaah
Categories: Animal Services
78, Report:
#230179
Posted Date:
Jan 13 2007
De Monaco Heritage Fund reciepient of grant notice from Ade Wit; Director, of Grants, Owner and founder - CROOKS! J. De Monaco Weston, Florida
I have received many so called winnings notices but this seems to top them all ,All asking for monies to claim winnings or monies from the most unusaual sources , some from so called physcics, others from Hollane . Australia , and uk telling me I have won this that or the other .I w...
Entity
De Monaco Heritage Fund
Categories: Con Artists
79, Report:
#215769
Posted Date:
Oct 14 2006
Dap Rugget, ripoff, deformation of character, harassment, non-compensation, terroristic threats, copyright enfringement, non-entitlement Atlanta Georgia
It is now October 14, and I leave to go into the US Military on October 17. Cedric King, CEO of Dap-Rugget, Inc. has not refunded a dime of my $1000 that I paid him for technical packages for my clothing line, Ade' Athletix. Instead, Cedric King, CEO of Dap-Rugget, Inc. has threat...
Entity
Dap Rugget
Categories: Party Planners
80, Report:
#205833
Posted Date:
Aug 13 2006
DAP RUGGET, INCDAP RUGGET - Cedric King Rip-off, false representation, slander, deformation of character, harassment Atlanta Georgia
The company by the name of Dap-Rugget, Inc. has totally ripped me off and went out of their way to disrespect me, my family and everything that I stand for for absolutely no reason whatsoever. In early 2003, I met an individual by the name of Cedric King who called me based on work...
Entity
DAP RUGGET - Cedric King
Categories: Computer Graphics
