851, Report:
#32267
Posted Date:
Nov 26 2002
Baldwin Onuigbo - Diamondbank Limited ripoff attempt - Fake Will To Claim False Millions rip off scam con artists Idumota, Lagos Other
The scenario went like this:
... bank officer Baldwin Onuigbo at the Diamondbank in Lagos, Nigeria (There's a website that seems real enough.) ... a Barry Kelly died several years ago with no next of kin. With your help, I can get this money ($25,000,000).
Anyway, the guy got...
Entity
Baldwin Onuigbo - Diamondbank Limited
Categories: Corrupt Companies
852, Report:
#35098
Posted Date:
Nov 14 2002
member works, mwi essentials keep on taking money out of my checking account without me knowing deceptive company rip-off Stamford connecticut
Hi, my name is Kingsley Osei. I am a full-time college student. I already do not have enough money and this company with the alias mwi essential keeps on taking my money out of my account without me knowing. I have never ordered anything from them so i don't know how they got my inf...
Entity
mwi essential
Categories: Corrupt Companies
853, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
854, Report:
#22704
Posted Date:
Aug 13 2002
Krogers Pharmacy ripoff abused & mistreated Sparta Tennessee
I saw my doctor on 06/13/2002 and she gave me two presciptions for a sinus infection.
Went to Krogers in Sparta to get the prescriptions filled. I have always gotten them filled at Krogers in Cookeville with no problems.
I was waited on by the pharmacist, D. Mark Solomon who w...
Entity
Krogers Pharmacy
Categories: Drugstores
855, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
856, Report:
#24225
Posted Date:
Jul 10 2002
Barrister Fred Goziechi Solicitor ripoff wanting 5 thousand dollars to file an affidavit that would entitle me to 9 million dollars of a so called deceased relative in Nigeria Lacos
I received an email from a Barrester Fred Goziechi,Solicitor, in Lacos Nigeria, stating that my late husband had a brother that was killed in a car accident in Nigeria. His wife and three children were also killed. My late husband did not have a brother.
Mr. Goziechi stated that ...
Entity
Barrister Fred Goziechi Solicitor
Categories: Lawyers
857, Report:
#22549
Posted Date:
Jun 12 2002
Primerica Nearly got Recruited NYC Internet*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Last evening I recieved a call from a lady whom appeared to be a recruiter for Primerica. She made sure that I understood they were a subsidiary of Citigroup.
She even mentioned that she got my resume from another recruiter that I have dealt with in the past. Anyway, after to li...
Entity
Primerica
Categories: Multi Level Marketing
858, Report:
#17424
Posted Date:
Jun 01 2002
craig solomon aKa rarities 4 u Ebay seller will rip you off ripoff business from hell albany Oregon
I won a photo from Craig Solomon aka rarities 4 U on 4/8/01 and sent a postal money order and never received my photo.
T.
camarillo, California
Entity
craig solomon
Categories: Corrupt Companies
859, Report:
#18373
Posted Date:
Apr 08 2002
Comp Usa consumer fraud dallas Texas
Used eletronic equipment sold as new in $600 sale. apparent evidence of fraudlent intent
Solomon
garland, Texas
Entity
Comp Usa
Categories: Communications & Networking
860, Report:
#18370
Posted Date:
Apr 08 2002
Comp Usa consumer fraud; appearance of criminal intent consumer rip-off fraud Dallas Texas
Evidence of $600 sale of photo sold as new when in fact it was a used product repackaged to look new. Consumer verifies product was sold nearly one year earlier.Is this a long term pattern as of yet undetected? Consumer suspicious b/c only one of twenty plus phone calls were retu...
Entity
comp usa
Categories: Camcorder Repair
