71, Report:
#579051
Posted Date:
May 07 2010
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet
Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that ov...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Federal Government
73, Report:
#17420
Posted Date:
Sep 08 2009
Dr. Farooq Ibrahim Selod E1412 ripoff the business that doesn't give a dam Fort Worth Texas
Well, State of Texas injured workers be careful about this doctor. I did some checking on him, and this guy is supposed to be a designated doctor for the workers compensation commission and is NOT even a registered memeber of the AMA. That's right, he is NOT held to the ethical stan...
Entity
Dr. Farooq Ibrahim Selod E1412
Categories: Doctors
74, Report:
#490953
Posted Date:
Sep 07 2009
South North Vanlines Moving And Storage LLC. Special Movers, Inc Will give you a reasonable quote and then ripoff North bergen, New Jersey
Ok, here is the account of my very unpleasant experience with this moving company. When the representative (Ibrahim) came for an estimate, he gave me 300c.ft*5.00=1500$,and said that this estimate was based on inventory.This wasn't the lowest estimate compared to other online estima...
Entity
South North Vanlines Moving And Storage LLC.
Categories: Moving Companies
75, Report:
#276378
Posted Date:
Jun 08 2009
American Mortgage Funds - Western Estates - American Realty Mortgage scam Targets individuals who do not speak English Dallas Texas
This company is led by an conman. His name is Ashraf Ibrahim but he changed it to Ash Abraham. He buys properties under different companies names such as Rocky Mountain Properties or HNA LLC and then sells them for a huge profit to unsuspecting buyers who do not speak English or tho...
Entity
American Mortgage Funds - Western Estates - American Realty
Categories: Real Estate Services
76, Report:
#457184
Posted Date:
Jun 01 2009
Kelvin G/head Of Sales Department For Tricell Inc claimed ,Cristian giving false statement/sent fake website/claim to work for tricell inc/give personal bank acc to customers,not tricell inc Uk,london Internet
this is one of the last conversation in chat;note that hes tryin to pull out when cant take anymore of my questions. note also he gave his account number instead of tricell account for me to pay.
shaffry: where are the info that i want?
Kelvin: I sent it to you
Kelvin: did you...
Entity
Kelvin G/head Of Sales Department For Tricell Inc(claimed)
Categories: Cellular Phone Companies
77, Report:
#449776
Posted Date:
May 08 2009
Ibrahim Gambari Secretary General, Daniel Mitchell, GOVERNMENT NOTICE Johannesburg Other
I have read a lot of strange emails, but this one takes the cake. Who is Ibrahim Gambari, this supposed Secretary General. I have no relatives in Johannesburg, South Africa, I have not ever left the United States,and I am definitely not a contract builder, read the letter, you'll kn...
Entity
Ibrahim Gambari Secretary General
Categories: Legal Process Services
78, Report:
#445931
Posted Date:
Apr 23 2009
DYNAMICS COURIER SERVICE: ROBERT BENSON uk ABDUL RAHMAN,ZARINA IBRAHIM KRIS TOM YOUNG,SALAMU DALINGTONE NUMBER ONE SCAMMERS Kuala Lumpur UK AND KUALA LUMPUR MALAYSIA
I HAVE MY PARCEL FROM UK BUT HOLD IN MALAYSIA DUE TO THE UNDECLARED MONEY INSIDE THE PARCELTHEY ASKED ME TO PAY PENALTIES ANG I HAVE WILLINGLY PAID PROMISING THAT AFTER PAYMENT THEY WILL PROCEED TO DELIVER MY PARCEL BUT THEY NEVER STOP ASKING MONEY TO PAY FOR PENALTIES,I ALREADY PAI...
Entity
DYNAMICS COURIER SERVICE
Categories: Attorney Generals
79, Report:
#436705
Posted Date:
Mar 23 2009
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the ...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Banks
80, Report:
#426837
Posted Date:
Feb 23 2009
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Official...
Entity
Mr. Smith Williams
Categories: Computer Fraud