1, Report:
#1510748
Posted Date:
May 10 2022
Philemon Kwasi Hodo He Duped Me A Sum Of ¢6000cedis Klepe,Ho. Volta Region
Philemon Kwasi Hodo is a SCUMBAG,He’s a CYBER FRAUDSTER who DUPES people in the name of supplying them any of the products he sells online.He’s full of deceit and fake posture.He duped me a whooping sum of $1000(6000cedis) to use in supplying me stones and it all turned out to b...
Entity
Categories: Fraud
2, Report:
#448807
Posted Date:
May 11 2009
Lease Finance Group LLC UNCANCELLABLE LEASE RIPOFF Chicago Illinois
I operate a small bar/restaurant in Newark, NJ. Sometime late 2007 two sales agents from INNOVATIVE MERCHANT SOLUTIONS came in to pitch to me the virtues of accepting credit cards for payments. We had a long discussion during which I explained that my sales were very little, with av...
Entity
Categories: Bait-and-Switch
3, Report:
#163017
Posted Date:
Nov 03 2005
Isabella Ellis ripoff, Woman claims to be sick and dying, wants to give away 7.5 million dolars Kwasi GHANA Internet
With in the past month i have recieved letters from 4 different individuals claiming that they could give me money. All of them had sad stories about death or dying. I believe it's some type of ploy for them to get info then use it against me later. If i'm wrong may god forgive me. ...
Entity
Categories: Liars
4, Report:
#93832
Posted Date:
Jun 06 2004
Maxifinance ripoff $49.00 scam package with a book containing fraudulent deals Gainesville Florida
On saturday june 5, at about 1.00 pm. a mailman came to my door with a USPS priority mail package. I was to sign and issue a check for $49.00 I was expecting a parcel from a friend in Daytona Beach, florida so I hastily signed and issued the check. The mail man left. I continued ...
Entity
Categories: Corrupt Companies