81, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government
82, 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
Elite Fleet Courier Company LTD
Categories: Business Consultants
83, Report:
#389264
Posted Date:
Nov 08 2008
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
this is the letter they sent to me on november 7th 2008:
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 Transacti...
Entity
Anti-Terrorist And Monitory Crime Division
Categories: Federal Government
84, Report:
#388606
Posted Date:
Nov 07 2008
Bukola Omada,kunle Obajeti,mrs Nenadi Usman,dhl Express scammed me out of thousands Lagos Nigeria
i had sold 2 mobile phones through paypal or what i thought was paypal i had recieved a payment from paypal and i sent the phones to nigeria,then upon reading the payment information from paypal its wasnt genuine,so i emailed it to paypal and they confirmed that the transaction wasn...
Entity
Bukola Omada - kunle Obajeti - mrs Nenadi Usman - dhl Express
Categories: Internet Fraud
85, Report:
#368939
Posted Date:
Sep 02 2008
Goldenmeds took money for medication that was never recieved and when i complained i have had no replys to my emails Internet
this company took 135 usd from western union for medicine i never recieved. they answered once to the many emails i have sent saying i will not be refunded. since then they have not answerd at all. i paid through western union to a man called ibrahim hussain. karachi pakistan
Re...
Entity
Goldenmeds
Categories: Pharmacies Online
86, Report:
#129179
Posted Date:
Jul 22 2008
Kirby Of South Jacksonville Aka SYATT Former employee mor than happy to help you stick it to Ibrahim Sharqari and Kirby of S jax ripoff Orange Park Florida
I am a former employee of Kirby of South Jacksonville where they take whatever it takes the kirby motto for their salesmen to the utmost extreme. They taught me the six musts to sell a vacuum. 1. Contest pitch. Make up the saddest story you ever heard in your life and make peopl...
Entity
Kirby Aka SYATT
Categories: Miscellaneous Electronics
87, Report:
#235706
Posted Date:
Jul 08 2008
Wendy Abu-el-Hawa, Wendy Howard, Wendy Phillips, Wendy Abulhawa , Wendy Hawa, Wendy Orleans Forgery, embezzelment, fraud, theft,incited violence against a business and a man Arlington Virginia
I am the author of this, not the actual victim.
I am a woman engaged to a man that was a victim of a sociopath. To this woman, my man, was the perfect victim. He is loving and very trusting.He saw a damsil in ditress and stepped up to help her.As it turned out she had big plans. ...
Entity
Wendy Abu-el-Hawa, Wendy Howard, Wendy Phillips, Wendy Abulhawa , Wendy Hawa, Wendy Orleans
Categories: Con Artists
88, Report:
#300439
Posted Date:
Jan 16 2008
Juan Santos false advertising and not delivering goods Internet
To whom it my concern.
On the 1st Nov. 2007 I ordered from juanmobiles27, 3x Canon XL2 video cameras ( get 1 free) at $800us ea. plus courier fees of 3x $50us. Total $2550us that was paid on the 31Oct.2007.
Because I was such a trusted client I was send 8 extra video cameras ...
Entity
Juan Santos
Categories: Corrupt Companies
89, Report:
#297546
Posted Date:
Jan 06 2008
Ibrahim Bello He offers loans, for personal, business, consolidation loans. Asks for $500 or $600 fee up front Thru Western Union. Internet Based Internet
This is his email he sends out:
I am Mr Ibrahim Bello a Private Loan Lender and a cooperate financial for
real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and cooperate bodies at 5.5% interest rate per annum
and 0.5% interest rate monthl...
Entity
Ibrahim Bello
Categories: Internet Fraud
90, Report:
#257340
Posted Date:
Jul 02 2007
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
I received an e-mail stating I had won an e-mail lottery.
They want $1550.00USD to transfer the money.
They also want personal information.
I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this ma...
Entity
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I
Categories: Lottery