176, Report:
#79686
Posted Date:
Feb 09 2004
Wells Fargo Bank ripoff, Nigerian online scam, cashiers check, no fraud report, no positive action taken by bank Albuquerque New Mexico
Rip off Report
I was a victim of a devastating Internet Nigerian scam that took away my financial life. A cashier's check was sent to me for payment of a vehicle I was selling. Only after my bank assured me the check was cleared, the funds were put into my account, did I pay my bil...
Entity
Wells Fargo Bank
Categories: Banks
177, Report:
#59543
Posted Date:
Jun 04 2003
Inter Computer 2000 NIGERIAN SCAM ARTISTS Purchased Ink Jet Cartridges with Stolen Credit Card Numbers I have lost over $75,000.00. Rip-off London Other
Georges Duran contacted me from England to receive a quote on a large number of Hewlett Packard Ink Jet Cartridges. When he received the quote for over $36,000.00 he was pleased with the price and told me that he would like to pay with credit cards. Becoming very suspicious and ne...
Entity
Inter Computer 2000
Categories: Credit Card Fraud
178, Report:
#7695
Posted Date:
Nov 12 2001
Ingramm Technologies Inc. Ripoff London England
We are a small computer company on the South Coast of Oregon. We recently recieved an order for 40 processors from this company in England. We were a little skeptical at first why they were buying such a large amount of computer components from a company like ours, plus the fact t...
Entity
Ingram Technologies Inc.
Categories: Credit Card Fraud