71, Report:
#393800
Posted Date:
Nov 22 2008
Elite Fleet Courier Company LTD The contact person is Ray Ferdinand (Logistics & Operations) and his contact numbers in London +44 704 577 1539 * +44 704 577 1495. His accomplice is alhaju hassan Ibrahim. Makati Philippines Internet
a certain alhaju hassan Ibrahim, a Nigeria-based Moroccan who claims to be a devoted Muslim, fired an email to my daughter seeking assistance for investments in my country He claimed to have become wealthy from oil and related business in Nigeria but was being persecuted because he ...
Entity
Categories: Business Consultants
72, Report:
#364302
Posted Date:
Aug 19 2008
UNITED AIRLINES UNITED BAD EXPERIENCES - Summary Anecdotes- Staff Misbehavior Dallas Texas
#1 - 2006 UNITED EXPRESS - 1,000 - 2,000 Passengers in IAD with No Baggage
Offload for 20+ Flights. People are Getting Restless. Their friends, families, and services waiting. Airport police are busy writing tickets to cars waiting hours for their families and ignoring the impen...
Entity
Categories: Airline Companies
73, Report:
#363417
Posted Date:
Aug 16 2008
Golded Rewards Inc My waist size is smaller than my I. Q. Windsor Ontario Ontario
Hey no kidding, after reading about all the bullshit con artists (stupid MF'ers)
in Canada right now I can only assume that there are a lot of M F'ing nigerians living in Canada....how hard can it be to do your homework you goddamn lazy, stupid, little piece of shit-nigerians.
H...
Entity
Categories: Cross-Border Scams
74, Report:
#355432
Posted Date:
Jul 25 2008
Royale Financing Company I was contacted by Catherine Ross who stated she was employed at Royale Finacing and I have or will be receiving a loan for 20,000 dollars. I needed a loan desperately because I had been scammed prior by Nigerians. I had no clue that this company was located in Kingston, Jamacia until she went on with this story. Payments would be 400 a month. Thank God I went on here first. Kingston Jamacia Internet
I almost was scammed but thanks to rip off report I saved 750 dollars. Catherine Ross called me out of blue stating that I had been awarded a 20,000 scholarship. I said how did I get this. She said you applied for a loan with our company. I have been really looking for a loan so I h...
Entity
Categories: Loans
75, Report:
#354743
Posted Date:
Jul 23 2008
Ntsystinc.com Or Noble Computers NTSYSTINC.COM OR NOBLE COMPUTERS 18/hr pay...work at home jobs... Harrisonburg, Virginia
This company is to be aware of...they send you an email about a job at 18. an hr. ..here is how the email reads.....once you do the IM he comes on and sends you a one page file with instructions on it and says it is legit but it is not....it is part of the NIGERIAN SCAM......when y...
Entity
Categories: Door to Door Sales
76, Report:
#321829
Posted Date:
Mar 28 2008
Matfort Nigerians aren't the only ones ripping us off! Internet
I heard all the warnings about money laundering through Nigerian banks, so I always deleted those emails. I am currently unemployed, so when I received an email from Mary Colbert, Recruiting Officer at Matfort, I paid attention. She claimed to have seen my resume on Yahoo (hotjobs) ...
Entity
Categories: Banks
77, Report:
#312945
Posted Date:
Feb 28 2008
OLAYINKA JOHNSON - LAZSLO MIKEL - Alvin Carl SMOOTH TALKERS FRAUD YOU WITH WESTERN UNION+ UPS WEST WICKHAM, LAGOS Internet
Well, they had the best prices online, for an xbox 360. We wanted only one XBOX, which very soon became a shipment of 5 each @ $200. They claimed to be a wholesale company.
They wanted the full amount they told us their company name was Kay 1 Computers, it sounded professional e...
Entity
Categories: Miscellaneous Electronics
78, Report:
#304726
Posted Date:
Jan 30 2008
The Foundazion Di Vittorio Nigeria 419 Scam re-invented as Italian Foundation Internet
Got email from this fraudulent foundation. Do not respond to them as they are not Italian but Nigerians trying to perpetrate their 419 scam. They are doing it in reverse. Don't respond to them but report them to Yahoo or whatever email address they are using at the moment.
The fol...
Entity
Categories: Internet Fraud
79, Report:
#275387
Posted Date:
Sep 20 2007
CARS OF YESTERDAY , MARV FRIEDMAN, RICK HOFBERG.... DECEPTIVE, LIARS ,MISREPRESENTATION, SCAM ARTISTS, BULLIES, UNETHICAL, UNPROFESSIONAL FT LAUNDERDALE Florida
Cars fron yesterday = aka= Marv Friedman are the most unprofessional business people I have ever dealt with..These clowns misrepresented a 2002 mercedes benz on ebay were they conduct most of there scams and dishonest business practices..Marv has many complaints and hides behind hi...
Entity
Categories: Auto Dealers
80, Report:
#267518
Posted Date:
Aug 15 2007
IWantU.com Complete ripoff site full of fake members Online Only Internet
I've been a member of IWantU.com for a couple of months, sent out hundreds of messages and received about as many in return. It's very common to recognize profile pictures as being those of well-known models, actresses, or porn stars, or to see the same picture on multiple profiles ...
Entity
Categories: Internet Service Providers