1, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
2, Report:
#1524858
Posted Date:
Mar 06 2023
Mr Anders Bizzozero (nickname Zero is a scammer of scammers with zero credibility. He is a smart Nigerian looking for a fast buck!
Mr Anders Bizzozero a scammer of scammers with zero credibility.
He approached my company for 3 million USD for his Nigerian business which is supplying alcohol in large quantities to already intoxicated Nigerians!
Guess what, he is a nurse, has a pitiful income in his job, no as...
Entity
Categories: Financial Services
3, Report:
#435179
Posted Date:
Oct 01 2022
Mike W. Creel - Crealestate.com - allreaders.net - Briorealty Con Man Mike W. Creel read the facts at Bellevue Washington
Michael W. Creel has built his career and website on fraud. He conned authorites into believing he was scammed by nigerians, when he in fact knew about these fake checks and used the money to scam his wife.
Go to www.allreadersscam.com and see how he stole identities to open ban...
Entity
Categories: Mortgage Companies
6, 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
Categories: Internet gambling
7, Report:
#1418828
Posted Date:
Dec 23 2017
AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai
False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This ...
Entity
Categories: Fake scam reviews, Bank fraud
8, Report:
#1401127
Posted Date:
Sep 19 2017
Africonomi Stanley Austin is Scam Artist & Fraud Non Licensed Banker Wanna be. FRAUD, SCAMMER, PONZI SCHEME London London
Stanley Austin of Africonomi is a Real Life Nigerian Scam Artist and Fraud. He runs an Organization called Africonomi. This how Stanley Austin of Africonomi and all his associates run the potential scam. They hold conferences in New York, London, and few other places and invit...
Entity
Categories: Financial Services
9, Report:
#1340976
Posted Date:
Dec 02 2016
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Ultimate cycler is an online networking business where you invest 12500 to get 50000 naira, within two to three days as long as you can provide two persons under you
2. Down here in Nigeria the site have been down for the past 48hrs leaving us to square one here is what we get when...
Entity
Categories: Adult Web Site
10, Report:
#1315290
Posted Date:
Jul 06 2016
instagram.com/frankie_money_corp/ Frankie_Money_Corp FRANKIE_MONEY_CORP IS A SCAM Internet
This scammer is on Instagram. He lists his phone # (as of July 6, 2016) as 3233297346 (Florida). You text or call him. If you call, you'll get voicemail. He'll text you the details. See Example below:
Send me $150 and I'll turn it into $1500 within an hour. Claims he a manager at W...
Entity
Categories: Cash Services
11, Report:
#1309450
Posted Date:
Jun 04 2016
Zaposta 31 pieces of powerbanks were stolen from my package... Yaba Lagos
I used them to ship my package from U.S to Nigeria.
I made payment for sea freight all the way from December, 2015 but my package did not get to me not until May, 2016.
When I opened my package normally, I discovered it has been tore but someone would hardly noticed that from the ...
Entity
Categories: Miscellaneous Electronics
12, Report:
#1295588
Posted Date:
Apr 08 2016
Family Auto Auction/ Eric Gasper Eric Gasper defrauded me my hard earn money Manhasset hills, New York New York
I am here to inform all of the fraudlent act that the Company Family Auto Auction, an auto online auction company based in ths US with an office at 33, Country village lane Manhasset hills, New York USA.
The President/CEO Eric Gasper an American and married to Linda Gasper...
Entity
Categories: Auto Dealers
13, Report:
#1140646
Posted Date:
Sep 07 2015
[email protected] john kenney aka [email protected] [email protected] aka [email protected] aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet
[email protected] aka [email protected] aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM He ripped off 500$ from a friend of mine. This transgender scammer from THAILAND or possibly NIGERIA who uses the email address [email protected] and lately...
Entity
Categories: Liars
14, Report:
#1217036
Posted Date:
Mar 20 2015
FAMILY AUTO AUCTIONS- ERIC PATRICK GASPER Eric Partrick Gasper,an American citizen has collected monies to the tone of $100,000 and is yet to ship their cars to them. Has refused to pick his calls and has shoot down his website. Manhasset hills internet
This is to inform all and sundry that the Company Family Auto Auction, an auto online auction company based in ths US with
an office in the New york.
The President/CEO Eric Patrick Gasper an American citizen with passport no------ has collected and defraudaed Nigerians to...
Entity
Categories: Auto Dealers
15, Report:
#1200259
Posted Date:
Jan 08 2015
TRANSSHIP SHIPPING LLC fulfillment and shipping SCAM ALERT!!!!!BEWARE!!!! 7151 64th St N Pinellas Park, FL 33781 Nationwide
Be careful, and DO NOT work for this company!!
Simon Gump at Transshipshipping LLC got my resume from Careerbuilder.com, and offered me work shipping goods for their company making pretty decent wages re shipping goods sent to my home by them (electronics)
Expensive Lenovo laptops...
Entity
Categories: Shipping & Handling
16, Report:
#1186634
Posted Date:
Nov 04 2014
Mark Grover - Detective Services The Rip Off continues !! Melbourne, Australia Internet
The Rip Off's by this so called professional continue. BEWARE !!!!
Please understand this - If you are ever considering using this Detective Service - DO NOT.
You will NOT get any value for the fees this service demands and will become another fraud statistic.
Mark Grover has blame...
Entity
Categories: Private Investigators
17, Report:
#1180383
Posted Date:
Oct 02 2014
qaauctions.com alex rudskyalexander rudsky qaauctions is a ridesafely scam company robs nigerian customers new york New York
Have your ever been to qaauctions office? Do you know who qaauctions is? Have you researched Alex Rudsky? Guy is a straight fugazee look that up on Google fugazee he is a con artist who stole from my boss. Its pretty simple, he defrauds the U.S government by circumventing the ...
Entity
Categories: Auto Dealers
18, Report:
#1171064
Posted Date:
Aug 20 2014
www.jumia.com.ng www.jumia.com.ng poor service lagos Nationwide
I made an order on jumia website i got debited and i got no order afterwards i called their customer service who had no soultion to the problem and i was asked to wait 8days for a refund of my money its 10days now and i haven't got my money , i went ahead that same day made an order...
Entity
Categories: Shipping & Handling
19, Report:
#1105145
Posted Date:
Aug 06 2014
easyexport.us ing solutions inc ing solutions llc SCAM INFLATED COPART PRICES MAKE MILLIONS ON MEMBERSHIPS AND DEPOSITS north miami beach Florida
Buyer Beware, This company not only keeps your deposit, they allow you to bid at Copart. They give you a passwords and user name to make you feel like you are bidding and you feel so cool, but wait you have not see the catch 22. They have someone bidding you up on...
Entity
Categories: Auto Dealers
20, Report:
#1142413
Posted Date:
Apr 28 2014
cash advance usa he used terms of endearments told me that he cared about me hard accent and cussed Internet
Cash advance usa contacted me about the end of march first of april and told me that I was as approved for a $5000.00 but I didnt need that much. So he proceeded to tell that I could get an interest rate of 2.23% payments of 150.00 per month so then I was approved have th er mon er ...
Entity
Categories: Cash Services
21, Report:
#1134075
Posted Date:
Apr 24 2014
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet
Hm cardealers is a fake internet business that is run by a bunch of nigerians. They lure you to make a deposit and e-mail documents to you that looks like the legitimate thing. But it is fake. They do not even have landline numbers. They take your money without blinking an eye, be o...
Entity
Categories: Auto Dealers
22, Report:
#1128649
Posted Date:
Mar 06 2014
ALEX RUDSKY ALEX RUDSKY QAAUCTIONS.COM OMHAUTO.COM ALEX RUDSKY FROM QAAUCTIONS.COM TRIES TO FILL UP WORD PRESS IN ORDER TO REMOVE RIP OFF REPORT COMPLAINTS brooklyn New York
Alex Rudsky from Qaauctions.com tries to post blogs and articles to remove rip off report, the guy things he is smarter than ed madgeson. Guy is a complete scammer, thank god for Ed and Rip off report let the story be told of Alex Rudsky, aka Alexander Rudskys theft of confidential ...
Entity
Categories: Auto Dealers
23, Report:
#1118446
Posted Date:
Jan 28 2014
u s body in garland tx HAROLDO Cordova ARRIAZA Aka Walter Salvage dealer us body shop3014 Benton dr garland texas Us body shop insurance scammer Crook don't give him your money Thieve Garland Texas
Ljim583 wrote:Can you forward me whAt I wrote please on the descriptionWell to start of I want to warn people and all to stay away from this guy He's scammed many insurance company's with his body shop names us body shop ..he tell the insurance co.itsa big amoun t then turn around a...
Entity
Categories: Auto Dealer Repairs
24, Report:
#1116777
Posted Date:
Jan 19 2014
Kenndy Kennedy a Nigerian Scammer A scammer Houston Texas
My name is Patrick Curry and my rip off reoport is any thing such. The lady whom makde all those claims was a scammer. Her monther used or company and have a broken dresser however it was not covered by insurance because her in laws moved it. I ant saying all Nigerians are bad ...
Entity
Categories: Customer
25, Report:
#1042142
Posted Date:
Jan 17 2014
Diana Martinz From Adult Friend Finder Works for UNICEF; needs money to come back to US; says dear and love and hun alot, Internet
Contacted me on Aduldfriendfinder and referred me to her personal email; her profile was soon after flagged for removal. Knowing she was a scammer, I researched what photos she was sending me. She was using Lana Brooks photos copied from the internet. I played along with the ruse, g...
Entity
Categories: Strippers & Dancers