51, Report:
#121505
Posted Date:
Sep 18 2007
Munttoren Commercial Bank Plc, George Simon, Barrister Flynn Mcranne, Melissa Pointer, Charles Wilson, Fergustine Izekor ripoff Amsterdam Other
I received an email of Melissa Pointer stating that she had an inheritance (US$3.5 million) she wanted to donate to charity. She wanted to deposit it into God fearing hands before passing away. I contacted her and she put me in touch with her attorney.
The attorney named Barriste...
Entity
Munttoren Commercial Bank Plc
Categories: Con Artists
52, Report:
#229145
Posted Date:
Apr 13 2007
Charter One Bank Bank loves to overdraft your account and assess fees Indianapolis Indiana
This is the absolute worst bank I have ever been a member of. They seem bent on assessing overdraft fees at every opportunity. I recently joined Charter One due to their affiliation with the Indianapolis Colts. (It must have cost them a lot of money to partner with the Colts, as the...
Entity
Charter One Bank
Categories: Banks
53, Report:
#192208
Posted Date:
May 18 2006
NPMG Of JP Morgan Chase Bank Credit Card Merchant does not deliver what they promise Ripoff Phoenix Arizona
1) The salesman lied about all discount fees being no higher than 2.10% for 5 years.
2) I am still geting charged fees that were X'd out on the contract, such as Address verification.
3) The salesman will not return phone calls.
4) The customer support is very difficult to contac...
Entity
NPMG Of JP Morgan Chase Bank
Categories: Credit & Debt Services
54, Report:
#171053
Posted Date:
Jan 09 2006
Mr. Nuel Eze - CENTRAL BANK OF NIGERIA ripoff Lagos Nigeria
CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience
THROUGH THE DESK OF CBN GOVERNOR
FROM THE COMMITTEE CHAIRMAN
INVESIGATION DEPARTMENT.
CENTRAL BANK OF NIGERIA.
House #2, Feder...
Entity
Mr. Nuel Eze - CENTRAL BANK OF NIGERIA
Categories: Con Artists
55, Report:
#170940
Posted Date:
Jan 08 2006
JAMES AWELE Offer to name you the next of kin to perpetrate fraud for ripoff. VICTORIA ISLAND Lagos, Nigeria
Copy of actual email sent to me by this James Awele in an attempt to fraudelently get me to enter into this scam with him.
To:[email protected]
Subject: UEGENT REPLY NEEDED
Date: Sat, 07 Jan 2006 13:47:11 +0000
JAMES AWELE CHAMBERS,
LEGAL PRACTITIONERS AND PUBLIC NOTAR...
Entity
JAMES AWELE
Categories: Con Artists
56, Report:
#162728
Posted Date:
Nov 09 2005
Kuchi Zawa - George Freeman attempted to buy invention thru misleading statements attempted to get $85,000 Bangkok Or Toronto Ontario
On October 12th, we recieved e-mail from Mr. Zawa stating he was a business mogul who wanted to purchase an invention from Richard Johnson called the BUG OUT DEVICE,
next he said that he had gone thru all the features and based on advice from his financial and marketing consultan...
Entity
Kuchi Zawa - George Freeman
Categories: Con Artists
57, Report:
#158165
Posted Date:
Sep 24 2005
German IT Corp. German IT Corp, scam, no such thing Belgin Germany
I actually was searching the web and found the samething that this happened to but I am greatful that I read about this before I would of got myself into trouble for a bogus check.
This company/person(s) use the same story/reasons but a different name. ******DONT FALL FOR THIS SC...
Entity
German IT Corp.
Categories: Door to Door Sales
58, Report:
#152768
Posted Date:
Aug 07 2005
Techstarnet.com, Voidcomp.com, Auditmarket.com & Probably Others Ripoff Conspiracy to commit check fraud Riga Latvia Nationwide
Note to ripoffreport.com: This IS a fruadulent company.
Spamming innocent job seekers to commit check fruad. Please don't fall for this. They have been sending letters posing as the companies listed above. Here is the latest script:
Hello, my name is Bill Sprague and I work fo...
Entity
Thetechstar.com, Techstarlab.com, Techstarnet.com, Voidcomp.com, Auditmarket.com
Categories: Computer Mail Order
59, Report:
#116568
Posted Date:
Nov 07 2004
World Now Lottery - Munttoren - Commercial Bank - George Simon Scam, Fraud ripoff Amsterdam Netherlands
They claimed I hit the World Now Lottery, and I had to open an account at MunttorenPLC Commerical Bank to have the $1,500.000.000 transfered to my account in the U.S. plus I had to pay other expenses such as taxes, The more I paid them the more money I had to pay for something else ...
Entity
World Now Lottery - Munttoren Commercial Bank - George Simon
Categories: Lottery
60, Report:
#107546
Posted Date:
Sep 09 2004
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law Ripoff Scam e-mail and wish for others to be aware of such scams LOME-TOGO Nationwide
I would first like to say that this kind of scam is becoming more frequent with the advent of e-mail being so widely used now. This is the e-mail that I recieved following:
BARRISTER MICHEAL AKUE
Attorney & Counselors At Law
141 RUE DE COMMERCE
LOME-TOGO
Telephone: +228-916...
Entity
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law
Categories: Door to Door Sales
61, Report:
#105522
Posted Date:
Aug 26 2004
MUNTTORENPLC.com Commercial Bank It claims to be a Bank that they bring you to..after they tell you you have 8 million Dollars waiting to be transfered to your name Amsterdamn Netherlands Netherlands/ Nigeria
This report is about a Fake WEB-SIGHT, Munttorenplc.com
The individuals operating this web-sight send you an E-mail claiming you have inherited 8 Million Dallars...they then ask you to send them money to open an account with them and have the funds transfred in your name...
...
Entity
MUNTTORENPLC.com Commercial Bank
Categories: Door to Door Sales
62, Report:
#94938
Posted Date:
Jun 16 2004
Coast Commercial Bank ripoff dishonest fraudulent billing destroyed my credit Santa Cruz California
Coast Commercial Bank has been reporting a fraudulent billing on my credit report. This account does not exist and they never sent me any documentation as proof. This negative item on my credit report has been preventing me from getting any credit.
Edison
s. cruz, CaliforniaUnit...
Entity
Coast Commercial Bank
Categories: Credit & Debt Services