1, Report:
#1520628
Posted Date:
Aug 20 2022
Toutle Express Lines Inc PICKED UP A CARGO LOAD AND DROPPED IT BACK WITHOUT INFORMING ANYONE IN ADVANCE, CAUSING A CLIENT LOSS AND HUNDEREDS OF DOLLARS IN A RECOVERY TRUCK. Vancouver WA
A person named Adebayo Keita booked a load on 18th August which was to be picked up on 19th August. They picked and the next day they dropped the load back without informing anyone in advance. After dropping it back, they just sent an email making a fake excuse about the truck break...
Entity
Toutle Express Lines
Categories: Trucking Companies, TRUCKING, Trucking and transport services
2, Report:
#1134055
Posted Date:
May 08 2014
A Plus Polo Apluspolo, Aplus Construction, A Plus Inc, A Plus. Luqman Adebayo, Lukman AdebayoDOB: November 19, 1975, A Plus Auto, Lou Edouarzin, Jordan. Construction, Polo, used car salesman, jiggalo Lagos California
Mr. Lukman Adebayo was portraying to be a single man, who claims to own an International Polo Team, claims to own a commercial construction company named APlus. He claims to be a Muslim that prays everyday but that's not the truth no Muslim would be so fraudulent, lying and ch...
Entity
A Plus Polo
Categories: ORGANIZED CRIME
3, Report:
#1105495
Posted Date:
Dec 09 2013
ADEBAYO IGBIN [email protected]@hotmail.co.uk internet scam said they would help me get my lost money back, keeping asking for more money LAGOS Internet
I have been scammed by several individuals on the internet saying I won a lottery, or that I was named a benificiary from several different places, Nigeria, Africa, The individual's that I have named said that if I sent this money they would have a lawyer draw up these papers and I ...
Entity
ADEBAYO IGBIN
Categories: Internet Fraud
4, Report:
#688418
Posted Date:
Jan 29 2011
AMY SCHRIEVER NIGERIAN PAY PAL SCAM, Internet
People, watch out! craigslist troller, wants to buy item...in a hurry... of course wants it shipped to Nigeria, (RED FLAG!!?) Another red flag; no questions asked about item ($2500 emerald ring), no request of authenticity. After 2 days of correspondence I recieved another offer on ...
Entity
AMY SCHRIEVER
Categories: Internet Fraud
5, Report:
#450256
Posted Date:
May 09 2009
Adebayo Peters / personal Accountant Apapa Bank Branch Of Standard Finance Kin Lagos Nigeria Internet
i recieved a e-mail from mr adebayo peters asking me to play next of kin to the deceased man of mr. gabriel webb because he has been unsuccessful in locating any one next of kin and i have the same last name. the man does not know who i am or if i was even a cop. he claims he was ...
Entity
Adebayo Peters
Categories: Federal Government
6, Report:
#210292
Posted Date:
Sep 12 2006
Adebayo Azeez Adewunmi, Kikky Lewis, [email protected] ripoff Local high school purchased mascot and they took money kids raised and did not deliver anything Apapa Lagos Nigeria Internet
I am a coach at our local high school and the kids wanted a new mascot. They did car washes, candy sales, door to door donations etc. They raised 400.00. We began looking on the internet for an English Bulldog. Through the Nashville Page ads we found a lady who was a missionary ...
Entity
Adebayo Azeez Adewunmi, Kikky Lewis, [email protected]
Categories: Animal Services
7, Report:
#198893
Posted Date:
Jun 30 2006
Cal Smith Cache Card ripoff Ilasamaja, Lagos, Nigeria
I have account with Mr. Cal Smith Cache Card international with substantial amount of money. suddenly I discovered that they are not online again and they cannot be located. I thought everybody in America are innocent but have learnt lesson from Cal Smith Issue. Please help us help ...
Entity
Cal Smith Cache Card
Categories: Corrupt Companies
8, Report:
#163295
Posted Date:
Nov 06 2005
Adebayo Peters/personal Accountant Apapa Bank Branch Of Standard Finance Plc. offered me 40% of 35 million of deceased-mr. gabriel webb of sheil development coperation asking me to pose as next to kin Lagos nigeria
i recieved a e-mail from mr adebayo peters asking me to play next of kin to the deceased man of mr. gabriel webb because he has been unsuccessful in locating any one next of kin and i have the same last name. the man does not know who i am or if i was even a cop. he claims he was a ...
Entity
Adebayo Peters
Categories: Con Artists
9, Report:
#122380
Posted Date:
Dec 11 2004
Biola Balogun, Mena Joel, Oluwole Adebayo Ripoff Scamming people out of thousands of dollers he sends fake cashier check then asks for cash difference and merchandise threats to kill me and my family harrasses fraudulant Beware of anyone trying to do this The cashier check is no good Internet
Beware of an internet predator who poses as someone wanting to buy an item and willing to pay over the normal cost. They will tell you it is for your inconvenience that they are giving you so much money. They send a very large check to you. This check even looks legit to the bank, ...
Entity
Biola Balogun
Categories: Door to Door Sales
10, Report:
#120796
Posted Date:
Dec 06 2004
[email protected], [email protected] ripoff using duplicate check from BTA oil received check for the purchase of my Dodge that I put on sell I went to the Fedral Credit Union they paid off my van sent 2480 to Nigeria western union and I was to keep the rest Ikoyi Lagos Nigeria
[email protected], [email protected] ripoff using a duplicate check from a oil company in Midland, Tx called BTA oil producers , received a check for 20,000 for the purchase of my 2002 Dodge Grand Caravan that I put on hobbsamerica.com ad to sell, I went to the Lea...
Entity
[email protected], [email protected]
Categories: Auto Dealers
