1001, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
1002, Report:
#86485
Posted Date:
Apr 04 2004
Jimmy Harriba - J.Harriba And Associates ripoff scam splitting inheritance Apapa Lagos Nigeria
BEWARE!!
Jimmy Harriba
J.Harriba & Associates
20 Liverpool Str.
Apapa Lagos
Compliments.
I am Barrister Jimmy Harriba a solicitor and attorney at law. I am the personal attorney to Mr.Bill XXXX , a national of your country, who used to work with shell development company...
Entity
Jimmy Harriba - J.Harriba And Associates
Categories: Lawyers
1003, Report:
#86055
Posted Date:
Mar 31 2004
Remmy Abubakar, NegeriaRemmy Abubakar, Negeria - Benson, Universal Trust, The Netherlands- Daniel Enem, NigeriaRemmy Abubakar Or Dabiel Enem, Benson, Osawaru OsagieRemmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust ripoff Amsterdam
A guy name Remmy Abubakar, Nigeria offered me a faked proposal and have dupe my money up to USD12000. I have all receipts of western union money transfer that I keep until now.
He made me beleive that the project was true, he asked me to pay some fee for attorney and so on, but f...
Entity
Remmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust
Categories: Con Artists
1004, Report:
#84569
Posted Date:
Mar 19 2004
DR. (HAJIYA) MARIAM ABACHA ripoff scam, keep away from this mail Internet
I am HAJIYA MARIAM ABACHA, wife of the late Nigeria
Head of State, General Sanni Abacha who died on the 8th
of June, 1998 while still on active duty.
l am contacting you in view of the fact that we
will be of great assistance to each other in
developing a cordial relationship...
Entity
DR. (HAJIYA) MARIAM ABACHA
Categories: Miscellaneous Electronics
1005, Report:
#83813
Posted Date:
Mar 14 2004
Surety Trust Bank scamed me for 35000 for a fund they supposedly had in my name. Cambridge Internet
This bank that a security company transferred funds in to for me has taken me for 35000 in fees and have told me that they can't take the money out of the fund deposited and they are not even a real bank. I wish there was a way to get my money back but I guess that I will have to Ch...
Entity
Surety Trust Bank
Categories: Banks
1006, Report:
#81625
Posted Date:
Feb 24 2004
Rolan Musere ripoff, Zimbabwe, relative, death, family member, last name, Security Companies Chico California
I received an e-mail this morning that made me mad! This is what it read. I know it is a scam and I wanted to inform people of it. Here's what it read. These kind of scam artists should be punished!!!
Email:[email protected]
Dear Stanhope,
Compliments.
My name is MR...
Entity
Rolan Musere
Categories: Con Artists
1007, Report:
#80982
Posted Date:
Feb 19 2004
Monitronics International, Inc. ripoff! Don't trust this so-called security company. Get a dog instead! Dallas, TX TX and USA
Was satisfied with early Monitronics home security service. Had to move before completion of the contract. Persuaded new owner of property to continue the service. Followed proceedure and notified local provider of change of gave new owner information.
Never was acknowledged...
Entity
Monitronics International, Inc.
Categories: Security Services
1008, Report:
#66722
Posted Date:
Sep 09 2003
El Gordo Sweepstake Lottery Company S. A. ripoff It says that I won $615,810 and to send my bank account number and address to wire the money Madrid Spain
I was sent a notice that I won $615,810 from El Gordo Sweepstake Lottery in Spain. It says, Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award secret from public notice until your cla...
Entity
El Gordo Sweepstake Lottery Company S. A.
Categories: Lottery
1009, Report:
#60101
Posted Date:
Jun 09 2003
Being Stalked By Norfolk Police Department abusive power of madison county dirty SOB's ripoff con-artists took us for all we had political corruption Norfolk Nebraska
-----Original Message-----
From: daniel
Sent: Monday, June 09, 2003 4:29 AM
i moved here almost 3 months ago, turned in my california license for a nebraska license. i tried to get my car resigtered in this state, and was unable to. i was stopped by an officer hobbs, and ...
Entity
Being Stalked By Norfolk Police Department
Categories: Police
1010, Report:
#57091
Posted Date:
May 17 2003
Boss Marketing Concepts LEADS FOR SALE SCAM ripoff swindlers false promises fraudulent ripoff business Los Angeles California
I own a home security company. Chris Montgomery from Boss Marketing Concepts told me his company produced thousands of lead per day of homeowners that wanted home security systems. He told me that the minimum order was 30 leads for $50 each for a total of $1,500.
He said I wi...
Entity
Boss Marketing Concepts
Categories: Telemarketing Companies
1011, Report:
#45312
Posted Date:
Feb 13 2003
Advantage Capital Benefits rip-off Carson City Nevada
In January 2002, I was contacted by a consumer representative of Advantage Capital Benefits stating that I could recieve a Master Card for people with bad credit. I authorized ONLY Advantage Capital to debit money from my checking account. This company took $19.95 for shipping cha...
Entity
Advantage Capital Benefits
Categories: Credit Services
1012, Report:
#41962
Posted Date:
Jan 19 2003
Mr. Jonathan Fredric rip-off email scammer trying to the public world wide Lagos Nigeria
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.
Read the below email and watch out for this A Hole.
Subj: MY PROPOSITION
Date: 1/17/03 10:06:10 PM US Mountain Sta...
Entity
Mr. Jonathan Fredric.
Categories: Con Artists
1013, Report:
#41585
Posted Date:
Jan 15 2003
Dr. Emmamuel Cyril, et al Ripoff Scam Con Artists Greedy Brazen Shameless Even Use God's Name To Swindle People Lom Internet
If you receive an e-mail from Africa which asks you to participate in any kind of partnership or to help someone claim a large inheritance (usually millions of US Dollars) which is being held by a security company, DON'T FALL FOR IT. The above individual took me for about $3500.
...
Entity
Dr. Emmamuel Cyril, et al.
Categories: Con Artists
1014, Report:
#40705
Posted Date:
Jan 09 2003
George and Sidibe ripoff SCAM on little kids trying to get them to give out bank account numbers Internet
My little brother was sent this today via e-mail and I want to know what is going on?? I also want someone to find out who this guy is and bring him to justice yahoo or someone! The following was sent to my little brother:::
Dear *****
Good day to you and your family. i am ve...
Entity
George and Sidibe
Categories: Con Artists
1015, Report:
#39029
Posted Date:
Dec 24 2002
Raymond Kabilla ripoff Email Scam rip-off. STOP! ..clean out your bank account! Lome-Togo Congo, Africa
This is an email scam. It will vary on who sends it to you. Do not reply to them. What they do is take your bank information that you gave them and clean out your bank account. At best it is considered money laundrying which is also illegal. Make sure everyone you know is awa...
Entity
Raymond Kabilla
Categories: Con Artists
1016, Report:
#37853
Posted Date:
Dec 11 2002
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet
This has to be one of the worlds DUMBEST CRIMENALS there are (2)
Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am makin...
Entity
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF
Categories: Corrupt Companies
1017, Report:
#34318
Posted Date:
Nov 05 2002
Tower Crossing Apartments aka CIRI Properties ripoff screwed others too deceptive company Tulsa Oklahoma
I moved out of this place 2.5 months early. However, when I moved out I paid a full 1.5 months in advance, owing 1 month on the lease. IMHO this was more than enough time to re-rent the apartment if the manager had gotten off her self-centered lazy ass to do it. Well, she didn't ...
Entity
Tower Crossing Apartments aka CIRI Properties, Inc.
Categories: Landlords
1018, Report:
#30795
Posted Date:
Sep 23 2002
Ubid ripoff The business that doesn't give a damn abused & mistreated Danville, IL
September 2001 - I won a bid for a Compaq Ipaq from Ubid for $350.
4 weeks later it had not yet been shipped
After repeated phone calls and emails - most of them unanswered, and waiting a minimum of 45 minutes! (max I waited was 2hours and 10 minutes) ON HOLD! each time to expla...
Entity
Ubid, Pegasus group
Categories: On-Line Stores
1019, Report:
#28124
Posted Date:
Aug 27 2002
First Guardian National Bank aka Fist Capitol ripoff con artist fake ripoff fraudulent ripoff business ripoff thieves OrtainoOrtaino Ontario
I receieved a call from Mark Walters with First Guardian National
Bank on August 14th 2002. He stated that i had been preapproved for a credit with a limit of $2,000. I ask him how did he get my information he stated that i husband called in some time ago. i told him that i wasnt i...
Entity
First Guardian National Bank
Categories: Corrupt Companies
1020, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Bay Area Business Council (BABC)
Categories: Corrupt Companies
1021, Report:
#24577
Posted Date:
Jul 14 2002
Divr Systems, Inc. Actively Selling Non-Market Ready Product dishonest ripoffs Bakersfield California
This Company Knowingly and Actively sells CCTV surveillance systems that were never designed to record images. This company markets public money because the politics are easy and knowledge is low on Technology.
The systems have major flaws in stability and generally will not r...
Entity
Divr Systems, Inc
Categories: Electronic Manufacturers
1022, Report:
#15601
Posted Date:
May 03 2002
LEONARD SAVIMBI ripoff scam artist e-mail lies
Recently in my email I receieved this letter from a person calling himself LEONARD SAVIMBI, stating that he was a nephew to Late General Savimbi am from the tutsi minority of
Angola but at the moment am in Accra Ghana. I find it so odd as it the email reads like a 1940's mystery no...
Entity
Leonard SAVIMBI
Categories: Liars
1023, Report:
#19427
Posted Date:
Apr 23 2002
GEORGE SAVIMBI/JONATHAN PHOSA ripoff rip off scam con artists ripoff fraud business Internet
I Received 3 e-mails from a person called GEORGE SAVIMBI, living in South Africa and looking for a person in a Foreign county to transfer a huge amount of money.
Some other peolpe in this city received similar letters. It is clear that this is a SCAM....They invite you to visit ...
Entity
GEORGE SAVIMBI/JONATHAN PHOSA
Categories: Investment Brokers
1024, Report:
#19228
Posted Date:
Apr 23 2002
Angoma Knunu money transfer ripoff dishonest ripoffs Johannesburg South Africa
the following letter was received.
FROM ANGOMA NKUNU
TEL: [00]27-83-947-1339.
Fax: (00)27-83-953-4772
e-mail:[email protected]
Dear sir,
You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that,...
Entity
Angoma Knunu
Categories: Con Artists
1025, Report:
#18591
Posted Date:
Apr 11 2002
Larkspur WoodsLarkspur Woods Apartments Unlawful Retaliation Non-renewl of leese or eviction ripoff liars victimized us Sacramento California
Recently the apartment complex where I live painted every avalable curb and street in front of our garages a red fire zone. I understand that this is for fire and other safety issues but I believe many residents have been taken advantage of and ripped off by the unfair enforcment of...
Entity
Larkspur Woods Apartments
Categories: Landlords