51, Report:
#1440354
Posted Date:
Apr 26 2018
Illinios State Toll Highway Authority Charged over 5000 in fines caused by their own mistakes Downers Grove IL
Originally published on my blog website: generaldouchbaggery.com
Few things in life can
be as disheartening as stupidity; frustration abounds when
that stupidity is coupled withperceived authority.” – Me Part 1:
This is Just Me, Deal wit...
Entity
Illinios State Toll Highway Authority
Categories: Toll charges, Highway Tolls, tolls
53, Report:
#1438779
Posted Date:
Apr 15 2018
Pools n Spas by Strong Pools n Spas of Central Florida Poor customer service Flagler Beach Florida
On 5/8/17 I contracted w/Pools n Spas by Strong to refinish pool & do a paver deck. A few days later, we also asked for some yard enhancements. I was told it would take 2-3 wks if I ordered materials already in stock which I did. Tiles not Ordered til 5/20, pavers ca...
Entity
Pools n Spas by Strong
Categories: Pool Builders
54, Report:
#1436368
Posted Date:
Mar 28 2018
Crystal Chemicals, Lagos, Nigeria CEO and most probably the only person in that company is Lia Vernon. Received payment for goods and did not deliver Lagos Lagos
We ordered 2 chemicals from this company, paid by wire transfer and never received the goods. They have a presence in lookchem and an impressive presence in linkedin. It is a scam operation headed by Lia Veron.
Linkedin does not have a system to report false and scam operations, so ...
Entity
Crystal Chemicals, Lagos, Nigeria
Categories: chemicals
55, Report:
#1434904
Posted Date:
Mar 19 2018
Brandenburg Water Steve or Travis Yowell Installed a poor quality pump which failed shortly thereafter and then refused to correct the problem Texas
About two months ago on 1-18-18 I hired Brandenburg Water to install a lake pump for me on my property on Lake Travis, they quoted me a really attractive price, lower than the other company and I thought I could save some money. The sales guy who came out looked clean cut”, but th...
Entity
Brandenburg Water
Categories: Lake Pumps
56, Report:
#1433821
Posted Date:
Mar 12 2018
Diamond Bank Nigeria Did not remit a transfer I made despite being debited. Yaba Lagos
I made a transfer of N5,000 from my Mobile App (Diamond Bank) on the 8th of September, 2018 to an Eco Bank Account with the name Olatunji Oluwaseyitan. I was debited of the money immediately thr transfer was made but to my dismay, the money never got delivered. I went back and forth...
Entity
Diamond Bank Nigeria
Categories: Bank fraud
57, Report:
#1432899
Posted Date:
Mar 07 2018
Patrick Brown Patrick Williams Petter Williams Sweet talker Too good to be true scammer Tulsa Oklahoma
Patrick immediately wanted to talk via telephone. I contacted him the next day and he told me how beautiful I was and that his family was coming in to Oklahoma to celebrate his dad's birthday who happens to be a pentecostal pastor and that his mom had died when he was 11 which later...
Entity
Patrick Brown
Categories: Dating Scam
58, Report:
#1432296
Posted Date:
Mar 04 2018
Dr. NNAMDI J. OKONKWO Managing director. Fiderlity bank PLC LaGOS, Nigeria, 2, KOFO Adayomi street, victoria Island Lagos RC103002 Mrs. Brenda Fox, coker smart Alex A name by brenda fox contacted me through facebook to email her. Durham North Carolina
Brenda fox told me she had a message from God for me to help her do the will of God with her money. Because she was in a sanuary in a hiden location that she was on her death bed with a stage three cancer. I had to contact this bank that she gave me the information for. They sent me...
Entity
Dr. NNAMDI J. OKONKWO Managing director. Fiderlity bank PLC LaGOS, Nigeria, 2, KOFO Adayomi street, victoria Island Lagos RC103002
Categories: RIP-OFF, Infomercial Rip-offs, Unusual Rip-Off
59, Report:
#1430178
Posted Date:
Feb 20 2018
DHL express and ndlea Ndlea is trying to extort from me and DHL is not doing anything about it Lagos Lagos
I was sent a phone last week as gift for Valentine's from a friend,i was sent the tracking number on the very day he made the shipment.I have been tracking it since until it get to this week,was suppose to receive my package today been Tuesday but to my amazement I was seeing cleara...
Entity
DHL express and ndlea
Categories: Courier Services
60, Report:
#1428604
Posted Date:
Feb 11 2018
nairabet they refuse to pay me my winnings Lekki Lagos
I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (nairabet.com) they have a section for pool and in ...
Entity
nairabet
Categories: Internet gambling
61, Report:
#1427265
Posted Date:
Feb 05 2018
RADISOPICK.COM,REF:Normal purshase:034165,POS. They debited my skye bank account with 18,450.85 Naira.,Without making any purchase.Dated 27/01/2018. Yaba Lagos
I unexpectedly saw that the sum of 18,450.85 Naira was debited from my Skye bank account number 1760247611,On the 27/01/2018 without making any purchase.The alert stated POS Normal purchase:034165,RADISOPICK.COM*.
Time:02:38,
Get. bit.ly/skyeXperience.
These are the details of th...
Entity
RADISOPICK.COM,REF:Normal purshase:034165,POS.
Categories: Paycard
62, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
63, Report:
#1426771
Posted Date:
Feb 02 2018
Mr.Oladenide Balogun of Roro any car any where Inc. Elizabeth New Jersey. Mr. Ola Balogun. Mr. Ola Balogun of the above address, scam and fraud me of $3400 for shipment of 40 ft contianer of cars to Lagos Nigeria. And he collected again a sum of $2025 to buy me a Ford Econline E350, which he did not buy. Elizabeth New Jersey
In November 2017, i transfer through my bank to Mr Ola Balogun's account in Bank of America a sum of $3400, to ship a 40ft contianer of four cars to Lagos Nigeria and additional $ 1000 for a roro 2006 Honda Odyssey to ship it to the same location.Up til present hour, Mr. Ola Balogun...
Entity
Mr.Oladenide Balogun of Roro any car any where Inc. 435 Elizabeth New Jersey.
Categories: freight forwarding, logistics, cargo
64, Report:
#1426548
Posted Date:
Feb 01 2018
radisopick.com they rip off from my account directly without my consent Surulere Lagos
i got an alert of almost 18 000 taken from my account without ma approval
Entity
radisopick.com
Categories: Puppy Rip Off/Money rip off, Fraudulent money activity
66, Report:
#1425736
Posted Date:
Jan 28 2018
Adegboyega Adewale Walt Scofield He uses personal information to steal from their victim's bank accounts Ikeja Lagos
This Nigerian is part of a racket that advertise oportunities of business on the internet. He is very popular in linkedin and his link is linkedin . com / in / scofield-walt-11563270/. Once you've given him your personal information, they use that to empty your bank account or your ...
Entity
Adegboyega Adewale
Categories: Internet
67, Report:
#1425531
Posted Date:
Jan 27 2018
Alice Smith Nigeria pipeline explosion scam. Lagos
Her first email It hurts to love someone and not be loved in return,but whats more painful is to love someone and never find the courage to let the person know how you feel. i really hope to find love in here,kindly drop your email if you think we can get to know each other b...
Entity
Alice Smith
Categories: Dating Scam, Dating, Dating site
68, Report:
#1425466
Posted Date:
Jan 26 2018
Group Solutions Collect They leave daily harassing phone messages on completely false invented debt. Montreal Quebec
Literally once a day or sometimes twice, they leave a message on your phone but its a robocall.No one is there to talk to you. Its a scam. So I call them back and I get a lying scam artist who claims I owe money to Bell Mobility.Its of course nonsense and I ask for proof they have n...
Entity
Group Solutions Collect
Categories: Collection Agencies
69, Report:
#1416741
Posted Date:
Dec 13 2017
Romance Scammer: Patrick Williams Peter Williams Patrick Williams emotionally and mentally scammed me. Youngstown Ohio
Patrick Williams messaged me back in October 2017 on a dating website called Interracialmatch.com. Patrick and I developed a rapid rapport/connection and had started communicated incessantly via phone conversation, text and email. He claimed to be from Scotland, with a sister still ...
Entity
Romance Scammer: Patrick Williams
Categories: Dating site
70, Report:
#1411474
Posted Date:
Nov 12 2017
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd. Original Chinese name of Andrew Yip is Xiongwei Ye. Collected all payment to make a plastic injection metal mold, but refused to ship the mold since 2015. Jiaxing Zhejiang
In May 2015, I paid Andrew Yip who claims to be this jxchoice . com sales manager to produce a set of metal plastic injection mold to my company's design and dimentional specifications for the production of plastic molds for hollow concrete blocks, but after about a month of receivi...
Entity
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd.
Categories: Building Products, Didn't recieve produce i payed for
71, Report:
#1410817
Posted Date:
Nov 08 2017
SHERRYGOLD GBENGA IFALOYE FRAUDULENT DEALINGS Apapa Lagos
On the 24th of Febuary 2017, NGN20,000,000 was paid to Gbenga Ifaloye of SHERRYGOLD limited for the purchase of raw cashew nuts in an agreement that for every tonne paid for an extra tonne would be delivered and paid for during the supply of the next batch in a 2 week cycle with a t...
Entity
SHERRYGOLD
Categories: Agricultural commodity trade
72, Report:
#1408691
Posted Date:
Oct 26 2017
Brandi Williams food & bar the most terrible institution that you can imagine
I recently went to a new bar “Brandi Williams” and was horribly disappointed. The founders of the “Brandi Williams” have always been pioneers: they opened the first bar with the right and not expensive cocktails, the first closed bar. And now — “Brandi Williams” innova...
Entity
Brandi Williams food & bar
Categories: Bars Lounges & Clubs
73, Report:
#1407689
Posted Date:
Oct 21 2017
Flighthub Flight hub cancelled a ticket bought 8 months in advance because I noticed a change in my itinerary . An extra 8 hours layover was added to my trip. Internet
I booked my trip 8months in advance. I booked on May 2 leaving Nashville to Lagos on Dec 2 returning on Dec 19. Flighthub sent a mail on Oct 16 saying the airline has changed my itinerary. I called to find out that the return leg of my trip had been changed. The layover time b...
Entity
Flighthub
Categories: Air Travel
74, Report:
#1396292
Posted Date:
Aug 29 2017
Raphael Ette Ralph Ette Nigerian Scammer Nigeria Lagos
This Nigerian runs a so called whatsapp gold group packed with scammers. He has no real sellers and introduces potential gold buyers to these scammers. His group is packed with fraudelent African gold sellers and various people have stated that the people He introduced to them are i...
Entity
Raphael Ette
Categories: Liars
75, Report:
#1389042
Posted Date:
Aug 19 2017
Daniela Markert Breathworks Ayahuasca Europe Portugal Sanctuary 1860 / Earth Connection Portugal, In trouble with police for cannabis bust Nov 2016, drinking Ayahuasca irresponsibly, leaving abusive partner home alone to abuse and stalk online Travanca da Lagos Internet
Daniela Markert is a breathworks teacher in Portugal who claims to help people find deeper healing and spiritual wisdom, yet that spiritual wisdom did not help her avoid trouble with the police, because she insulted a Spiritual Teacher and claimed she knew better.The teacher foresaw...
Entity
Daniela Markert
Categories: Unusual Rip-Off