1, Report:
#1426771
Posted Date:
Feb 02 2018
Mr.Oladenide Balogun of Roro any car any where Inc. Elizabeth New Jersey. Mr. Ola Balogun. Mr. Ola Balogun of the above address, scam and fraud me of $3400 for shipment of 40 ft contianer of cars to Lagos Nigeria. And he collected again a sum of $2025 to buy me a Ford Econline E350, which he did not buy. Elizabeth New Jersey
In November 2017, i transfer through my bank to Mr Ola Balogun's account in Bank of America a sum of $3400, to ship a 40ft contianer of four cars to Lagos Nigeria and additional $ 1000 for a roro 2006 Honda Odyssey to ship it to the same location.Up til present hour, Mr. Ola Balogun...
Entity
Mr.Oladenide Balogun of Roro any car any where Inc. 435 Elizabeth New Jersey.
Categories: freight forwarding, logistics, cargo
2, Report:
#1226392
Posted Date:
May 02 2015
Ro Ro anycar anywhere Ola Balogun Shipping to Nigeria (100% Fraud) Elizabeth New Jersey
I shipped a bunch of items with Ro Ro Anycar Anywhere - items include car, wholesale grocery from Costco TVs and Computers. The owner, Ola Balogun collected $2,400 from me and told me within 6-8 weeks, all goods will be delivered. The entire delivery took 6 months and he did not...
Entity
Ro Ro anycar anywhere
Categories: Auto Shipping Companies
3, Report:
#1217441
Posted Date:
Mar 22 2015
Nina Bhadreshwar Suge's Woman,The Real State Monetary Theft, Copyright Infringement, Libel, Theft of Property, Celebrity Stalker Barnsley, Los Angeles Nationwide
A preacher named Greg approached me on behalf of Nina Bhadteshwar, claiming she had asked him to contact me as a charity case in dire need of help and to save her life. I met on May 28, 1996 on Sepulveda Blvd with the minister and his wife, and then upstairs at the apartment of Ni...
Entity
Nina Bhadreshwar
Categories: Producers
4, Report:
#1050508
Posted Date:
May 13 2013
Ola BALOGUN Rental scam Queens New York
1. BREACH OF CONTRACT.2. FRAUD AND MISREPRESENTATION3. BREACH OF FIDUCIARY DUTY 4. INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS5. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS6. CONSPIRACY7. UNJUST ENRICHMENT8. PUNITIVE DAMAGES That on the dates of 4/01/2013...
Entity
Ola BALOGUN
Categories: Landlords
5, Report:
#1050510
Posted Date:
May 13 2013
OMNI ABSTRACT CORP Rental property scam Syosset New York
1. BREACH OF CONTRACT.
2. FRAUD AND MISREPRESENTATION
3. BREACH OF FIDUCIARY DUTY
4. INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
5. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS
6. CONSPIRACY
7. UNJUST ENRICHMENT
8. PUNITIVE DAMAGES
That on the dates of 4/01/2013 -04/02/2...
Entity
OMNI ABSTRACT CORP
Categories: Landlords
6, Report:
#219103
Posted Date:
Mar 01 2012
IERF...International Education Research Foundation IERF I Translate Your money into Mine..the Hell about your credential!! Ripoff Culver City California
Refunds - No refunds will be issued once an application has been submitted,or the applicant disagrees with the evaluation.
This is the refund policy before I decided to ask for a refund from this company who only accept MONEY ORDER no CHECKS WHY??? You'll found out SOON enought....
Entity
IERF...International Education Research Foundation
Categories: Adult Career & Continuing Education
7, Report:
#456993
Posted Date:
May 31 2009
Reverend Jerry Jones, Mr. Balogun Semi, Worldwide.delivery88 Attempted to get $450.00 for delivery of 2 FREE? Yorkie dogs via this worldwide.delivery88 Isolo Lagos, Nigeria
I received an e-mail from a Jones. [email protected] about offering 2 FREE Yorkie puppies. The e-mail contained pictures and names of the presumed puppies. However, through several e-mails back and forth and several questions this presumed reverand that had just left the states fo...
Entity
Revereand Jerry Jones, Mr. Balogun Semi, Worldwide.delivery88
Categories: Miscellaneous Companies
8, Report:
#311526
Posted Date:
Feb 24 2008
Smith Berry - Johnson Biola - Emmanuel John Online dating...if he/she sounds too good too be true it normally is! Ikeja Internet
Person.com is an online dating site which I had been using for a relatively short time.
A man using the name Smith Berry replied to me claiming that he was a Models Agent living in New York. During our chat sessions Smith flew out to Africa on business to organize modelling show...
Entity
Smith Berry - Johnson Biola, Emmanuel John
Categories: Dating Services
9, Report:
#232838
Posted Date:
Jan 26 2007
Palisades Collection ripoff here's how to get them Englewood Cliffs New Jersey
O.K. so Palisade's Collections and their attorneys Wolpoff & Abramson were trying to get 500 dollars out of me for cancellation fees on an account i never cancelled. There was also a past due bill..
After repeatedly calling both the collection agency and the attorneys (who, by t...
Entity
Palisades Collection
Categories: Collection Agency's
10, 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