1, 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
2, Report:
#1226392
Posted Date:
May 02 2015
Ro Ro anycar anywhere Ola Balogun Shipping to Nigeria (100% Fraud) Elizabeth New Jersey
I shipped a bunch of items with Ro Ro Anycar Anywhere - items include car, wholesale grocery from Costco TVs and Computers. The owner, Ola Balogun collected $2,400 from me and told me within 6-8 weeks, all goods will be delivered. The entire delivery took 6 months and he did not...
Entity
Ro Ro anycar anywhere
Categories: Auto Shipping Companies
3, Report:
#1050508
Posted Date:
May 13 2013
Ola BALOGUN Rental scam Queens New York
1. BREACH OF CONTRACT.2. FRAUD AND MISREPRESENTATION3. BREACH OF FIDUCIARY DUTY 4. INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS5. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS6. CONSPIRACY7. UNJUST ENRICHMENT8. PUNITIVE DAMAGES That on the dates of 4/01/2013...
Entity
Ola BALOGUN
Categories: Landlords
4, Report:
#1050510
Posted Date:
May 13 2013
OMNI ABSTRACT CORP Rental property scam Syosset New York
1. BREACH OF CONTRACT.
2. FRAUD AND MISREPRESENTATION
3. BREACH OF FIDUCIARY DUTY
4. INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
5. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS
6. CONSPIRACY
7. UNJUST ENRICHMENT
8. PUNITIVE DAMAGES
That on the dates of 4/01/2013 -04/02/2...
Entity
OMNI ABSTRACT CORP
Categories: Landlords
