71, Report:
#262410
Posted Date:
Jan 03 2008
Union Bank Of Nigeria - Ferdinand Meyer - Mr. Kingsley Anozie - Courier Service Union Bank Of Nigeria - Mr. David Badmus. I was contacted by Mr. Ferdinand Meyer on approximately July 14, 2007 that I might be entitled to an inheritance. The Union Bank of Nigeria plc, did in fact verify me. All I had to do is send Courier Fee of $3500 to get funds to US,& tansferred to me in US! ripoff Logos, Nigeria
I was contacted by a Mr. Ferdinand Meyer, that the Union Bank of Nigeria plc, was looking for the last living relative of Mr. Douglass Richey. The Union Bank of Nigeria did verify that I was, indeed, entitled to the funds that were in their Bank since the year 2000. The amount is ...
Entity
Union Bank Of Nigeria - David Badmus - Kingsley Anozie - Courier Service
Categories: Banks
72, Report:
#295770
Posted Date:
Dec 31 2007
My Tunes PTY - The Personality FactoryP/L. Slick talking con men. Make their money by ripping off naive business hopefuls, not by assisting distributors to run profitable businesses. Victoria and New South Wales, Australia
Das and Kingsley are slick talking con-men. Not only do they force their clients to purchase more stock than they could ever hope to sell, and only from themselves: but they mark their stock up by 1000% leaving their distributors and Franchisees scraping to make any money at all!
...
Entity
My TunesPTY - The Personality Factory
Categories: Toy Stores
73, Report:
#286977
Posted Date:
Dec 24 2007
My Tunes Das And Kingsley Dont be ripped off like the rest of US Melbourne Australia
Das and Kingsley are the worse type of Con artist I have come across. They took me for all the money I had saved for retirement. First they made huge promises of all the money every one was going to make and after we spent over 30,000 on our package they did not return any of our ca...
Entity
My Tunes Das And Kingsley
Categories: Corrupt Companies
74, Report:
#286975
Posted Date:
Dec 23 2007
The Personality Factory Das And Kingsley These guys will rip You off and never return your calls Melbourne Australia
I Paid over 50,000 for a Personality Factory package and was promised BIG money on my investment. These guys are total ripp offs. They dont return calls and when you do get hold of them they tell you only lies.
They are currently under investigation with the ACCC and there are o...
Entity
The Personality Factory Das And Kingsley
Categories: Festivals & Event Services
75, Report:
#292393
Posted Date:
Dec 18 2007
United Debt Solutions Don't let this company beat you out. Orange Park Florida
Don't let this company beat you out.
Their address is no longer 1567 Kingsley Ave. They did not pay their rent at this location so got evicted from this address. The officers of the Corporation are at 1606 Bristo Place, Orange Park, FL.
***Note***
They post on past accounts that...
Entity
United Debt Solutions
Categories: Credit Services
76, Report:
#290941
Posted Date:
Dec 12 2007
PINE POINT PROPERTIES - GORDON WEISMAN BEWARE!!! DO NOT SIGN LEASES BIG DOWNPAYMENT NO RECOURSE TRAVERSE CITY Michigan
BEWARE !! GORDON WEISMAN OF PINE POINT PROPERTIES IS THE BIGGEST CROOK. HE PROMISES TO BUILD A HOUSE TO YOUR SPECS THEN DOES NOTHING WILL NOT MAKE ANY REPAIRS TAKES A BIG DOWN PAYMENT FROM PEOPLE KNOWING THAT THEY CANNOT GET DECEIT INTEREST RATES AND THEN THEY DO NOT QUALIFY AND HE...
Entity
PINE POINT PROPERTIES - GORDON WEISMAN
Categories: Landlords
77, Report:
#287129
Posted Date:
Nov 27 2007
Personality Factory These Ripped my off as well Melbourne VIC
I was also ripped off by these guys. I tool loans out to buy their franchise and every time I asked for references they would say all information was confidental. Do you own check, Look at all the my tunes or personality factory dealers through out Australia and call them. You will ...
Entity
Personality Factory
Categories: Party Planners
78, Report:
#273381
Posted Date:
Sep 09 2007
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) LAGOS NIGERIA Internet
Here is the emails sent to me. I have removed my info. When I did investigating it proved to be a scam. The same man answers the phone the same way when its sub post to be different people. I called him on one number (the bank number)using my house phone then using my cell I called ...
Entity
UNION BANK NIGERIA PLC
Categories: Door to Door Sales
79, Report:
#269106
Posted Date:
Aug 21 2007
Aurora Loan Services, Lehman Brothers TIL and RESA violation, Rip Off, Foreclosure, Fraud, Deceptive Practices Littleton Colorado
I will try and keep this short...
I have been layed off twice in the last 3 years. The first time I missed one house payment and then paid a lump sum to catch up. The second time I was unemployed for 8 months.
In February I made arrangements with a rep at Aurora Loans Services (...
Entity
Aurora Loan Services, Lehman Brothers
Categories: Mortgage Companies
80, Report:
#256930
Posted Date:
Jun 26 2007
The Grant Mentor Charge CC 20 days after canceling account. Claims they have no record of the charge. Las Vegas, Nevada
About two months ago I signed up for a free trial that I needed to do to get credit towards a free Playstation 3. I logged into there website to have a look around to see what they had to offer, what I found was that this was just another rip off site providing a bunch of useless li...
Entity
The Grant Mentor
Categories: Internet Services