81, Report:
#1151934
Posted Date:
Jul 25 2015
Elizabeth Williams Nigerian Dating Scammer Internet
She calls herself Elizabeth Williams and her email is [email protected] but she is a Nigerian scammer who claims to have lost a father and will them claim to need help for her.Im writting the report before she told me the whole story but she claims to be Australian and her moth...
Entity
Elizabeth Williams
Categories: Dating Services
82, Report:
#333777
Posted Date:
Jul 06 2015
Sunset Group; Arturo Marroquin V.L.O Officer, Barry Myatt In House Manager, Octavio De La Canal Sales Manager And Crystal John Sales Representative December 07, I purchased a timeshare at Sunset Lagoon resort. I didn't know I'd been scammed until Feb. 08, when they told me that what they had guaranteed was not what I purchased. This is the story of an honest American citizen's fight against Mexican timeshare thieves and Bank of America Miami Florida
June of 2007 we purchased a time share from the Grupo Mayan, we decided to take advantage of our investment and use our RCI in Cancun, Mexico. Our check in was the check in from hell and the room had not one window so we were not happy. Here comes Sunset Group to the rescue. Next da...
Entity
Sunset Group
Categories: RV Parks
83, Report:
#1237073
Posted Date:
Jun 22 2015
William Martin Powers William Martin African Local Rental Scam Ikeja,Lagos,Nigeria 23401 Nationwide
Another African Scam found while I was searching for a new place to move.Im sure it's on Craigslist nationwide too.I went to Rentals.com for Denver,Co.His name and a colorado phone number that I sent a text to&received a response back is being used.He wanted me to text my...
Entity
William Martin Powers
Categories: Cross-Border Scams
84, Report:
#1236406
Posted Date:
Jun 19 2015
University of Atlanta Nick Mithani, Nick Mithani University of Atlanta, UNIVERSITY OF ATLANTA DUPED AND SCAMMED ME, HELP!!! Johns Creek Georgia
First let me say here i need a LAWYER who can help take a legal action against them. I want a refund from University of Atlanta. They are SCAMMERS!!!!
I am from NIGERIA, Lagos. UNIVERSITY OF ATLANTA IS A SCAM, PLS HELP!!!!!
I was coerced to register by a R. Lillian, recruitment offi...
Entity
University of Atlanta
Categories: Colleges and Universities
85, Report:
#1234827
Posted Date:
Jun 11 2015
Harry J. Rolandy Kevin Stephenson Jason Williams scammed me for money for flights home for he and his daughterf from Lagos Nigeria New York/ Lagos Nigeria Internet
Harry meet me thru Match .com and was a civil engineer . He understood I had no money to offer. He persuaded money from me when I got my pay chech at the end of the month. He needed help to get to me because the bank would not let him cash his checks their and he would pay me back...
Entity
Harry J. Rolandy
Categories: Air Travel
86, Report:
#1233191
Posted Date:
Jun 03 2015
Raymond Thomas Tim Thomas Raymond kings I applied for an online loan over the Internet.Lagos nigeria Internet
Entity
Raymond Thomas Tim Thomas
Categories: Loans
87, Report:
#1232557
Posted Date:
Jun 01 2015
Cynthia Godswill Nolie C Godswill andDr. Nnamdi okonkwo person stated that she is dieing from cancer and she wants to leave her husband's inheritance to me to sponsor the less fortunate and for the ministry. she also stated that she is in the hospital located in York shire, England UK. She still is on Facebook. as Nolie C Godswill, this person has sent me several pictures of her and her deceased husband. The banks info along with attached certificate of deposit Lagos Nigeria Internet
Cynthia Godswill aka Nolie C Godswill who is currently still on FB, states she is dieing from cancer in York shire, England UK in the hospital and wants to leave her husband's inheritance to someone who will donate it to charity or the ministry. This person has emailed me several ...
Entity
Cynthia Godswill
Categories: Banks
88, Report:
#1223621
Posted Date:
Apr 20 2015
Lago Buena Vista LLC Cafe Holdings LLC Slum Lords of South Florida Lie, Cheat, and Steal Miami Florida
Before agreeing to move into our rental unit on February 14th, 2014 I asked that the unit be painted blinds be replaced (not repaired and restrung to make the appearance of being replaced) and that also all old junk furniture be removed. (Refer to initial lease agreement)
Upon inspe...
Entity
Lago Buena Vista LLC
Categories: Online Psychiatrist
89, Report:
#1220488
Posted Date:
Apr 05 2015
Aloe Dynamics ALOE DYNAMICS8120 CHANCELLOR ROADDALLAS, TX 75247214-6308808 SCAM FOR FEW YEAR AND NOW IN PROGRESS Dallas Texas
James Abanaka and his wife Gloria Abanaka who is currently Assistant D. A Dallas TX, have travelled to Nigeria, come to my house and convince my wife and I, that they would be able to supply us with Goods. We have send them Funds close to $250,000 USD via Bank Wire. We have all the ...
Entity
Aloe Dynamics
Categories: Manufacturers
90, Report:
#1218432
Posted Date:
Mar 26 2015
Quality Assurance Auctions Alex Rudsky, Beth White, Arthur Isakov I bought a KIA SEDONA 2006 SUV from this company in February 5th, 2015, but up till now, the car has not gotten to me. All correspondences to QAA proof abortive has neither their phone numbers and e-mail addresses could be reached. It ended up to be a scam New York New York
alex rudsky and his cohort have defrauded me of $3,200 been the amount charged for the purchase and shipment of a kia sedona 2006 suv to nigeria. the branch in nigeria - 7, adedotun dina crescent maryland lagos has since been closed down and when i called one of the managers - adedi...
Entity
Quality Assurance Auctions
Categories: Auto Dealers