121, Report:
#108644
Posted Date:
Sep 22 2004
Islandgirl Modeling - Ernesto & Judi Bello ripoff, fraudulent contract and scam supposely for Islandgirlmodeling.com and or Ernesto Bello Jr. . Chandler Arizona
BUYER BEWARE !!!!!! ERNESTO & JUDI BELLO,AND OR ISLANDGIRL MODELING!!! They are representing themselves as a modeling agency in the state of Arizona under the LLC statue and writing contracts for hopeful models looking to make the break into showbiz.Unfournatly they in know way are...
Entity
Categories: Modeling Agencies
122, Report:
#106794
Posted Date:
Sep 03 2004
NOBEL KING ASSOCIATES Union Bank Of Nigeria ripoff nobel king isa bello, scam SATELLITE TOWN; Lagos Nigeria
Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
------------------------------------------------
FROM: NOBEL KING.
TO: MARIEA KLAJDERMAN
2/09/2004
I HAVE RECIVED YOUR MAIL AND UNDERSTOOD YOUR CONDITION. ...
Entity
Categories: Corrupt Companies
123, Report:
#105673
Posted Date:
Aug 27 2004
Webelectronix (Marco Bello) I ordered a laptop and Camera and made wiretransfer of funds, I did not received my articles till date. I enquired only reply I received that item has shipped we will look in this matter and contact you. Metarie Louisiana
I was interested to buy a Laptop and Camera. I find the internet site WebElectronix.com, I asked several questions they replied than I made an order for Acer Aspire 1700 and Olympus C-5000. For this I made a wiretransfer in Euro. I made wire transfer on 21st july still I did not rec...
Entity
Categories: E-trade
124, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Categories: Con Artists
125, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Categories: Con Artists
126, Report:
#91788
Posted Date:
May 17 2004
William Bello & Associates rip-off! Nationwide
I received this e-mail saying that a man had died in an accident on a bridge in lagos now this guy claiming to be a lawyer has sent me an e-mail saying that I am the next of kin and that I am supposed to get 42.2 million dollars that is an nigerian bank. I think this is a scam
Mi...
Entity
Categories: Lawyers
127, Report:
#86353
Posted Date:
Apr 03 2004
Nigerian National Petroleum Corp. Dr. Bello Momodu offered to deposit $16,500,000 in my bank account and give me 30% for my part. Rip-off! Lagos nigeria
Dr Bello Momodu claims to work in a contracting office for the nigerian national petroleum corp. and has extra money laying around that was used for contracts. All I had to do was send him all my personal information including bank acount and he would wire me $16,500,000 into the ac...
Entity
Categories: Government Corruption
128, Report:
#83139
Posted Date:
Mar 25 2004
Ultrasound Diagnostic School, Career Education Corp, Sanford Brown Institute, Whitman Education Rip-off! We're not getting the education we paid for. Tampa Florida
Myself and 24 other students signed up in June of 2003 for the Medical Diagnostic Sonography program at Ultrasound Diagnostic School. Many of us are looking at this as a second career, and we have all sacrificed alot to attend this school. Tuition was 23,000 and it now has gone up t...
Entity
Categories: Private Schools
129, Report:
#77235
Posted Date:
Jan 17 2004
Bello Spencer ripoff Watch out for these scammers who want to get into your bank accounts. Lagos Nigeria
Watch out for these scammers who want to get into your bank accounts. Here is the information on this scammer from Nigeria.
Subj: URGENT ASSISTANCE
Date: 1/16/04 7:49:01 PM Eastern Standard Time
From: [email protected]
To: [email protected]
Sent from the ...
Entity
Categories: Con Artists
130, Report:
#46545
Posted Date:
Feb 23 2003
UNION BANK OF LARGOS NIGERIA ripoff LARGOSE
I was contacted by a lawyer saying i could claim some mone from someone in a car wreck with my last name the person who contacted me was isah bello .
He said to keep it confidentual due to the nature of the claim he would be filing for me to recieve the funds . now that i have re...
Entity
Categories: Corrupt Companies