1, Report:
#454703
Posted Date:
May 23 2009
DHPAY Unauthorised bills forwarded for sales transactions I knew nothing about. Wadi Bin Hashbal Internet
Unauthorized sales transactions were made with my Credit Card Number xxxxx0015 as follows:
25/03/2009, USD transaction amount equivalent to 435.91 Saudi Riyals.
29/03/2009, USD transaction amount equivalent to 1,051.05 Saudi Riyals.
27/03/2009, USD transaction amount equivalen...
Entity
DHPAY
Categories: Internet Fraud
2, Report:
#403621
Posted Date:
Dec 21 2008
John Kelvin - Temitope Lawal - David Adeotti Internet dating scammer, advance money, western union money transfer, online dating, false identity Limerick Ireland
John Kelvin, online dating , looking for love, false pictures and identity. Says he is based in limerick , Ireland and had to go to work in Africa. Chatted on line for two weeks , he says he was robbed returning to his hotel and asked me to advance money to the accountant of the hot...
Entity
John Kelvin - Temitope Lawal - David Adeotti
Categories: Internet Fraud
3, Report:
#220573
Posted Date:
Nov 14 2006
EUROPEAN AMERICANGLOBAL EMPLOYMENT AID PROGRAMME FALSE PROMISE OF VISAS TO THE US PLUS ACCOMODATION AND JOBS FOR ME AND FIVE DEPENDANTS AFTER COLLECTING $3600 USD Boise Idaho
Early in July 2006, I met Mary Claybourne as an online friend. On 08 Jul 2006 she encouraged me to go in for the EAGEAP programme to enable me and my dependants immigrate to the US.
She gave me the e-mail address and fax number of EAGEAP'S Secretary-Mrs. Rebecca Beckley. She also...
Entity
EUROPEAN AMERICANGLOBAL EMPLOYMENT AID PROGRAMME
Categories: Employment Services
4, Report:
#181311
Posted Date:
Mar 15 2006
Otegbayo Temitope, Olufisayo Ripoff selling yorkie puppies Lagos Nigeria africa
on petfinder.com they have pictures of puppies and i bought one of them now im out of 400.00 i went over to my sons name after he stopped answering my emails and told him a story that a guy was interested in the puppy and he was going to sale it after i done bought it and he gave ...
Entity
Otegbayo Temitope Olufisayo
Categories: Animal Abuse
5, Report:
#58134
Posted Date:
May 23 2003
Lenox Capital ripoff Marrietta Georgia
Lenox capital withdrew $221.95 from my account since december last year.. i called them up and made my complaint of a wrong withdrawall, the operator said they would fix the problem and refund my money but they never did, till today..
i tried calling them agaion but their phone ...
Entity
Lenox Capital
Categories: Credit Card Processing (ACH) Companies
