26, Report:
#1199748
Posted Date:
Jan 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1199748-3hzggt-bkxqkiswnn.png)
Rita Leon [email protected] Online Scam (Craigslist) Internet
Just wanted to report an online scammer and get his/her alleged name and email address out there so nobody will waste their time on this person. I'm sure it's a Nigerian scam or wire scam.
Be safe out there ya'll!
Background:
I responded to a too good to be true listing on...
Entity
Rita Leon
Categories: Auto Dealers
27, Report:
#1194350
Posted Date:
Dec 10 2014
LBinary Traders Mr Nate Grinspun & Mr Ross Collins Worse than Nigerian Scam - Preying on retires pension funds making unlimited promises of money doubling per month London United Kingdom
I first received a call from London LBinary bank (www.Lbinary.com) saying they are investment bankers and have many rag to riches clients whom they have made rich and are now enjoying their wealth. The two persons from LBinary bank who spoke to convince me said they are expert trade...
Entity
LBinary
Categories: Banks
28, Report:
#1181297
Posted Date:
Oct 06 2014
Italian Fashion Guiseppe Aurelio Running a type of a Nigerian Scam wher he tries to give you. Fake Armani leather coats an the tries to sell you a more expensive ladies coat. He was operating in northern CA. But is now in Peabody, MA. Milano Italy
Armani leather jacket scam being run by Giuseppe Aurelio.
Offers you multiple coat samples then wants money for woman''s coat
Under guise of hie is on his way bak to Milan &doesn't want to paytaxes on the samples.
Previously was operating in northern CA
He approached me in the Wal...
Entity
Italian Fashion
Categories: Unusual Rip-Off
29, Report:
#1176250
Posted Date:
Sep 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1176250-p7f8lq-0qbpvo1aax.png)
Archie Garga Richardson, Archie Richardson, Garga Richardson Archie Richardson aka ScamFraudAlert aka Archie Garga Richardson Glendale Internet
I just found my company information on a blog owned by Archie Richardson aka ARCHIE RICHARDSON-GARG / scamfraudalert. Scamfraudalert, was a discussion board (until recently shut down) covering varied topics, such as financial fraud, consumer issues and alleged internet scams and ...
Entity
Archie Garga Richardson
Categories: Blabber Mouth
30, Report:
#1165201
Posted Date:
Jul 26 2014
Credit One Credit One bank Nevada, Las VegasCredit one bank Credit One bank is pretending to be Capital One bank and ripping off consumers Las Vegas, NV 89193-8873 Nevada
Hello ladies and gentlemen, I am going to talk about the fraud, credit one is putting on its customers and the fraud that they're saying that they are capital one. They are not affiliated with capital one. but they say they are capital one is not a good company and credit one is not...
Entity
Credit One
Categories: Credit & Debt Services
31, Report:
#1164345
Posted Date:
Jul 23 2014
ACS Incorps non existent web address of acscorps.com as part of e-mail address Fraudulent claim of money owed on non-existent loan Internet
The company is still at it. It seems from other reports they are using the same base amount in most if not all of these e-mails. The terminology used to describe the court actions is so incorrect as to be laughable. If you compare the language to the Nigerian scam e-mails you might ...
Entity
ACS Incorps
Categories: Collection Agency's
32, Report:
#1155360
Posted Date:
Jul 15 2014
SGEX COMPANY LIMITED Mohamed Conteh SGEX Company is a fraud, rip off, they are doing typical Nigerian scam Freetown Internet
Stay away from this company and his guy if you want to make any purchase of Rough uncut diamonds or Gold. I am fighting with SGEX Company Limited and his owner Mohammed Conteh, already since two months, I send him money via bank account and WU and never got back with the rough ...
Entity
SGEX COMPANY LIMITED
Categories: Unusual Rip-Off
33, Report:
#1158318
Posted Date:
Jun 29 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158318-uxdcuk-sc4z6ly3tt.png)
Donald Allen Correll Donald Allen Correll Romantic Scammer for Internet Fraud Internet
A man named Donald Allen Correll contacted me on facebook declaring he was 53 years old and widower with two children. He said his wife was dead for cancer. After a while he confessed his love for me on line and declared he wanted to marry me. He claimed to be an engineer, with no f...
Entity
Donald Allen Correll
Categories: Cash Services
34, Report:
#1154873
Posted Date:
Jun 14 2014
peter.boswell peter.boswell5375 skype scam london Internet
Everyone watch out for this man named Peter Boswell.
This guy is nigerian scam artist and a pedophile.
Out of the blue one day my daughter was on SKYPE and she got a message out of the blue from a person named peter.boswell5375 (that is his Skype). My daughter is 12 years of age, he...
Entity
peter.boswell
Categories: Internet
35, Report:
#1127566
Posted Date:
Mar 01 2014
Brain Key Research Chemicals brain-keyonlineshop.com Scam 419 African fake research chemicals and drug company that never actually deliver product. Kuala Lumpur Malaysia Internet
This is a fake research chemicals company. It was indeed a 419 and Nigerian Scam. I just got burned $$$$$! They will response to you quickly, after you paid them the money. They will give you a fake tracking website International Maritime Logistics www.intmaritimelog.com/tracki...
Entity
Brain Key Research Chemicals brain-keyonlineshop.com
Categories: Drug Dealers
36, Report:
#1123795
Posted Date:
Feb 15 2014
Lawrence Scarpelli Alias Jay H. Miller? scam, investment scam, investment fraud, property investment, business investment, CA, Texas, GA
My wife and I run an online magazine. We were contacted by a person identifing themself as Lawrence Scarpelli - [email protected]. He claimed to have 50 million dollars to invest in businesses and said he was always looking for possible investments. At firs...
Entity
Lawrence Scarpelli
Categories: Questionable Activities
37, Report:
#1121999
Posted Date:
Feb 08 2014
Face Book My idinity was copied and e-mail were sent to my mailing list advertising awards. Nationwide Internet
Unknown person sending e-mail to my contacts by way of face book and unable to contact Face Book to report or stop it. Had to delete all contacts and remove personal info. Probably a Nigerian scam.
Entity
Face Book
Categories: Computer Fraud
38, Report:
#1116997
Posted Date:
Jan 20 2014
RPGSHOW Perpetuating fraud Internet
I was given one of the RPGshow, 100% human hair wigs as a gift for Christmas. This person spent over $300 for the unit and what she purchased for me was a fraudulent product. WARNING: Do not purchase from this site!!! This so called human hair does not even curl no matter ...
Entity
RPGSHOW
Categories: Beauty Salons
39, Report:
#1079677
Posted Date:
Aug 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079677-wqc5yt-ijll3vkub2.png)
Destiny Research Center Marie Duval My dear Elgurdo, I want to share with you the secret that brought me luck Sparks Nevada
Ms Marie Duval just wrote me a letter with a pic of a wreck vehicle an tells her story of her 1971 crash and how the Ring of Re talisman supposedly saved her life. It is dated Aug 19 2013 , she had also sent me the same letter last week for a ring of Re the difference is the price n...
Entity
Destiny Research Center
Categories: Psychic Fortune Tellers
40, Report:
#1076181
Posted Date:
Aug 15 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1076181-mb95tu-otwtygpyd1.png)
coursehelp911.com-Burt coursehelp911.com, coursehelp911, scam, overseas scam,overseas,fraud,nigerian scam artist USA
There is a scam alert on the company Coursehelp911.com
This company opened now and is trying to cheat students out of hard earned dollars by running a nigerian scam.
Do not be fooled.
Entity
coursehelp911.com-Burt
Categories: Tutoring
41, Report:
#1062639
Posted Date:
Jun 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1062639-xmvz2m-v8qqtqwwr1.png)
Starla Jacobson AKA Starla Montgomerie AKAStarla05 This person works social networks to scam men out of money saskatoon Saskatchewan
This person goes by the nickname Starla05 on the social network paltalk. Using a fake picture of a young (36 year old) woman that lured me into believing she was a good person and interested in a relationship. After much research and being scammed out of close to 10,000.00 I fou...
Entity
Starla Jacobson
Categories: Unusual Rip-Off
42, Report:
#1050962
Posted Date:
May 26 2013
REVIEW: INKWELLEDITORIAL.COM SCAM ARTISTS ,YUWANDA BLACK, STOLE $5000 USD DOLLARS FROM ME OUTRIGHT CROOKS ! RIVERDALE GEORIGA
REVIEW: INKWELLEDITORIAL.COM SCAMS
Just another Nigerian 419 Scam by Yuwanda Blacka Nigerian Scam Artist Yuwanda Black trying to pose as an American,BEWARE OF INKWELL EDITORIAL'S NIGERIAN SCAM ARTIST OWNER YUWANDA BLACKDON'T PURCHASE ANY OF HER WORTHLESS BOOKS OR HIRE HER, SHE RIPPE...
Entity
INKWELLEDITORIAL.COM
Categories: Business Consulting
43, Report:
#1042436
Posted Date:
Apr 11 2013
Israeli Israel Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Shaul Wahl Yoel Engel ala Joe Nicholas Nick Deck Classic C , Internet
1. I endured a very negative cleaning experience from a company misrepresenting themselves as Stanley Steemer. This company has been using a technique to redirect internet traffic. When a customer googles san diego carpet cleaning or similar, a well known carpet cleaning company sho...
Entity
Israeli Israel Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Shaul Wahl Yoel Engel ala Joe Nicholas Nick Deck Classic C
Categories: Cleaning Services
44, Report:
#1042206
Posted Date:
Apr 10 2013
Israeli Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Classic Carpet Cleaning Steamer Deep Shampoo Oriental Area Rug Pa Israeli Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Classic Carpet Cleaning Steamer Deep Shampoo Oriental Area Rug Pa Israeli Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Classic Carpet Cleaning Steamer Deep Shampoo Oriental Area Rug Pa Internet
1. I endured a very negative cleaning experience from a company misrepresenting themselves as Stanley Steemer. This company has been using a technique to redirect internet traffic. When a customer googles san diego carpet cleaning or similar, a well known carpet cleaning company sho...
Entity
Israeli Scam Fresh and Green Carpet Cleaners Care Best Deal Yaniv Cohen Sky Services 852 REED AVE # 1 SAN DIEGO CA 92109 Steam n Clean Classic Carpet Cleaning Steamer Deep Shampoo Oriental Area Rug Pa
Categories: Cleaning Services
45, Report:
#1036259
Posted Date:
Mar 20 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/f92171f6-7883-4566-9fff-9052271e6a17.png)
Preme Butik Michelle Meme Okosun Michelle Okosun (Preme Butik) Took my $13,000 investment and did not produce any merchandise at all houston, Texas
I contracted Michelle Okosun (Preme Butik) in June 2012 to create a clothing line for me. She agreed and we drew up a contract. She requested $6,100 for her time and travel to Italy plus $1982 for production of the line.
I paid that in full. She then said that there were late fee...
Entity
Preme Butik
Categories: Clothing Stores
46, Report:
#1025164
Posted Date:
Mar 07 2013
Nishoni Aubrey/Aubrey NIshoni BANK NAME: BANKIA NIGERIAN 419 SCAMMER Valencia, Internet
This guy is a Nigerian Scam artist hacking accounts.
He then asks people you know for money to be sent to his account.
Bank has been advised of his Fraud.
Entity
Nishoni Aubrey/Aubrey NIshoni
Categories: Loans
47, Report:
#382097
Posted Date:
Feb 09 2013
TollFreeForwarding.com Took my money, refused to acknowledge my e-mails and told me to f off. Los Angeles California
I am an employee for a multinational corporation. I was requested to set up a toll-free number with TollFreeForwarding.com using the company credit card which is registered under my CEO's name.
It was rejected, so I was instructed to use our local credit card registered under ou...
Entity
TollFreeForwarding.com
Categories: Communications & Networking
48, Report:
#1010297
Posted Date:
Feb 07 2013
BIZFUNDING NETWORK FRANK BORRETTA,DAVE, MARK UNDERSON..... SCAM,LOANS,CORPORATION LAS VEGAS, Nevada
TO ALL THIS COMPANY TELL YOU IN ADS THAT THEY CAN FUND ANYONE EVEN IF YOUR CREDIT SCORE IS AS LOW AS 500, ON THE CONTRARY THEY CAN'T THEY GET YOU IN THE DOOR WITH A QUICK CONVERSATION TO A SALES REP. FRANK, THEN YOU GET A 2 MINUTE TA...
Entity
BIZFUNDING NETWORK
Categories: Business Consultants
49, Report:
#994923
Posted Date:
Feb 05 2013
Lion Exchange Thomas Carter CEO Capital Window Flunky, High School Drop Out, DOUCHE BAG, TOTAL TOOL Vista, California
Here are some tips to help you steer clear of investment scams.Don't judge a book by its cover. Salespeople are trained to be professional and charismatic. Con artists are salespeople, too; they just happen to also be criminals. They depend on you to be polite and to not i...
Entity
Lion Exchange Thomas Carter CEO Capital Window
Categories: Business Consultants
50, Report:
#1005279
Posted Date:
Jan 29 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/25271412-2607-4f64-8822-68ecbc08c6f5.png)
Robert Crutchfield Bob Crutchfield Nigerian Scam Posing as an Investor on Businesspartners.com Internet, California
This Scam artist is posing as a successful investor (Robert L. Crutchfield) on business partners.com.
He offered an investment in my company as a partner for thousands of dollars. Upon his initial interest i requested if we could initiate a skype call so as to authenticate his id...
Entity
Robert Crutchfield
Categories: Investment Brokers