1, Report:
#842887
Posted Date:
Feb 22 2012
iKobo M2 Global Ltd. Played me for a sucker while it stole over $1,000 of my money Atlanta, Georgia
iKobo SummaryI used iKobo for several years to send money to support a child in Vietnam. On October 11, 2009, iKobo blocked the card recipient's use of the card, even though $1,206.59 in credit remained on it. I asked iKobo to check on it. On October 12, iKobo repl...
Entity
iKobo
Categories: Personal Services
2, Report:
#594264
Posted Date:
Apr 18 2010
NATIONAL COMMITEE ON FOREIGN PAYMENT Mr. HARRY FERGUSON General Manager, swift Courier Services They sent an email to me stating I had only until June 25 to claim a MasterCard ATM that had a balance of one million U.S dollars. London, United Kingdom
This is the email I received from [email protected]
NATIONAL COMMITEE ON FOREIGN PAYMENT,ikobo building KensingtonW85SP London, UK
DATE 17/04/2010
We have been waiting to hear from you for some time now even as our previous mail to you was not replied, I wish to info...
Entity
NATIONAL COMMITEE ON FOREIGN PAYMENT
Categories: Internet Fraud
4, Report:
#495689
Posted Date:
Sep 16 2009
IKOBO IKOBO MONEY TRANSFER SERVICES Do not use these people, they will let you sign up for an account. After you deposit money they will close your account for no reason. You then have to fight to get your funds back. Ikobo scam. Internet
These IKOBO people are a joke, easy to get an account. When you fund the account they close it a day later. You then spend weeks trying to get your money back. Total Scam, no customer service.
Entity
IKOBO
Categories: Online banking
5, Report:
#368468
Posted Date:
May 05 2009
(jerry) Gerard Peluso Roy Rivers John Denver tribute band (Jerry) Gerard Peluso Beatles tribute band fabforever.net Henderson Nevada
I responded to an online advertisment for a guitar for sale (Rickenbacker 350v63), I found the ad at Mygear.com (888-508-GEAR). I called the listed contact number (323-810-9035). I spoke with Gerard Peluso, he said his name was Jerry, he was very friendly, he also said that I
c...
Entity
(jerry) Gerard Peluso
Categories: Internet Fraud
6, Report:
#376673
Posted Date:
May 05 2009
Roy Rivers Is An Acomplice To A Serious Crime Of Theft, JOHN DENVER TRIBUTE BAND, Jerry Peluso Roy Rivers is an acomplice to a serious crime of theft, JOHN DENVER TRIBUTE BAND, Jerry Peluso Henderson Nevada
Roy Rivers vouched for this guy and is an acomplice to this crime and uses stolen money to book his shows with, dont trust him, hes not honest!
I responded to an online advertisment for a guitar for sale (Rickenbacker 350v63), I found the ad at Mygear.com (888-508-GEAR). I call...
Entity
Roy Rivers - Jerry Peluso
Categories: ORGANIZED CRIME
7, Report:
#411737
Posted Date:
Jan 14 2009
IKobo Money Transfer Service, iKobo Money Transfer Service -- ikobo.comi New Management -- Warning Nationwide Internet
Before the old iKobo went out of business, I sent many internet money transfers without a problem. Luckily I did not have a problem with losing funds while the company was out of business. However, a new iKbobo company has opened. I sent an internet money transfer on December 19 and...
Entity
IKobo Money Transfer Service
Categories: Financial Services
8, Report:
#218738
Posted Date:
Dec 31 2008
IKobo Credit Card Fraud ripoff Atlanta Georgia Internet
On 17th of October I tried to transfer the money to my friend who lives in the same city as me through iKobo money transfer which is according to their self-description the easy and safe way to send money to anyone, anywhere in the world.
Everything was all right first, they con...
Entity
IKobo
Categories: Corrupt Companies
9, Report:
#393969
Posted Date:
Dec 31 2008
IKobo Money Transfer Service,Inc Complete Fraud and Scam Atlanta Georgia
This is what happened. Its a very hurtful story since it hurts that this company can be so vicious and cruel. Im in the US NAVY so I was underway or pretty much its the same thing is as been deployed for a period of time at sea. Its not easy to send money to your loved ones when you...
Entity
IKobo Money Transfer Service,Inc
Categories: Credit Card Fraud
10, Report:
#401829
Posted Date:
Dec 16 2008
IKobo fraud scam cheat cheater Internet
I was cheated by ikobo twice.
Here is a long online conversation if you would like to read it.
**************************************************
Jody Francis: Thank you for contacting us here at the Card Service Center,how may i assist you ?
Asaduzzaman: hi
Jody Franci...
Entity
IKobo
Categories: Financial Services
11, Report:
#351400
Posted Date:
Jul 15 2008
IKOBOIKOBO INC They cheated me 230$ Atlanta, Georgia
IKOBO is really a fraud. they taken money from my creditcard. after 2 days it shows transctiopn cancelled. They r not giving money back asking for my credit cards front and back scan copy. they r really fraud. cheating people.
Jeet
DelhiIndia
Entity
IKOBO INC
Categories: Miscellaneous Companies
12, Report:
#123199
Posted Date:
Dec 16 2004
Global Home Typists ripoff Nationwide
this is what they sent to me via email after I made a payment to them through ikobo.com
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Entity
Global Home Typists
Categories: Home Based Business