81, Report:
#226575
Posted Date:
Dec 21 2006
Finger Licking Bukateria ripoff liars dishonest fraudulent billing dishonorable thieves fraud bad food Houston Texas
My son and I tried to use a 50% discount coupon purchased from www.restaurant.com on Wednesday afternoon Dec 20th 2006
At: Finger Licking Bukateria
9817 N Bissonnet St., Houston, TX, 77036
713-270-7070
This is a Nigerian restaurant serving West African cuisine. My son and I...
Entity
Categories: Restaurants
82, Report:
#214793
Posted Date:
Oct 09 2006
Family Credit Counseling - FCCC Thieves Masquerading as Christians, Ripoff Nationwide
My sweetheart wanted professional help in getting her credit card debt under control. These predators have not only failed to make timely payments, they use the stalling tactic of making new agreements necessary every time they're called.
They take money out of her account early...
Entity
Categories: Credit Services
83, Report:
#118596
Posted Date:
May 05 2006
CLASSADS.COM RIPOFF NATIONWIDE New Jersey
WE NOTICED THE THE SOCALLED {SCAMMER} / OR OWNER OF INETGIENT.COM THEY ARE A RUTHLESS CLASSIFIED AD WEBSITE ON THE NET THAT DOES MORE THAN PLACE YOUR CLASSIFIED ADS. THEY SELL YOUR INFORMATION TO THOSE NIGERIANS WHO THEN IN RETURN PAYS HIM HALF OF WHAT EVER MONEY THEY SCAM OFF OF Y...
Entity
Categories: Con Artists
84, Report:
#173428
Posted Date:
Jan 26 2006
Digital WorldNet ripoff Hicksville New York
Sends Phony Delivery Notice Via the Net. Final Notice of Parcel release of package prepaid, but must remit a fee of $31.67 with Credit Card to have it ? Delivered. Sponsorweb.com Contact Customer relation/sponsor web.com 654 Malenfant Blvd Moncton,NB E1a5v8,Canada. Bad as the Niger...
Entity
Categories: Con Artists
85, Report:
#157448
Posted Date:
Sep 23 2005
Pacific Players International - Mel Reeve - El-Gordo - ITO - International Ticket Office ripoff, scam, air mail, evasive, greedy, lump headed, Netherlands and Nigeria
You Can't Lose by throwing this away.
How to Win by not Winning. I lost no money. Here are the details:
The letter arrived, from Hong Kong with air mail stamped on the envelope in several places. First Class Airmail imprinted on the left side and a hand stamp with Priority A...
Entity
Categories: Corrupt Companies
86, Report:
#118622
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff NATIONWIDE Internet
message is not flagged. [ Flag Message - Mark as Unread ]
From APOSTLE DESMOND MUSA Thu Nov 18 08:15:10 2004
X-Apparently-To: [email protected] via 216.155.196.147; Thu, 18 Nov 2004 08:15:41 -0800
X-YahooFilteredBulk: 213.205.33.56
X-Originating-IP: [213.205.33.56...
Entity
Categories: Computer Fraud
87, Report:
#118602
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff Nationwide
From anene moor1 Thu Nov 18 06:36:24 2004
X-Apparently-To:
Return-Path:
Received: from 66.18.69.6 (EHLO mail02.infosat.net) (66.18.69.6) by mta102.mail.dcn.yahoo.com with SMTP;
Thu, 18 Nov 2004 06:40:39 -0800
Received: from [66.18.70.30] (HELO mail01.infosat.net) by ma...
Entity
Categories: Door to Door Sales
88, Report:
#117774
Posted Date:
Nov 18 2004
INETGIANT.COM ripoff NATIONWIDE Nationwide
THIS IS SUPPOSE TO BE A FREE CLASSIFIED WEBSITE WHERE PEOPLE LIKE YOUR SELF COME TO PLACE A FREE CLASSIFIED AD BUT LITTLE DO YOU KNOW THE WEBSITE IS RUN BY THOSE DAM NIGERIANS AND THEY USE YOUR INFORMATION TO SEND YOU ALL TYPES OF NIGERIAN SCAMS AND FRUADS DO NOT POST TO THESE PEO...
Entity
Categories: Corrupt Companies
89, Report:
#114093
Posted Date:
Oct 22 2004
goldstrikelottery Strikes AGAIN ripoff NIGERIA Internet
: THESE NIGERIANS JUST WON'T STOP IF YOU GET AN EMAIL
LOOKING LIKE THIS ONE DON'T CALL THEM THEY JUST WANT YOU TO SEND MONEY TO THEM. SOUTH AFRICA....
INSTEAD REPORT IT TO THE FBI....
---------------------------------------------------------------
Subject: CONGRATULATION!!...
Entity
Categories: Lottery
90, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
Categories: Door to Door Sales