Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1303738


May 05 2016
07:09 AM
917-722-9972 Richard Weisz name to impersonate a director of krisp clothing co .PLC  NY 10314 NY Staten Island 10314 Author: PHOENIX, Arizona Employers: 917-722-9972 staten island, NY  
 
2, Report #1257653


Apr 13 2016
03:02 PM
My AZ Lawyers, PLC Evan BornmannCandace Kallen My AZ Lawyers fraudulent practices, unscrupulous, greedy, nickel-and-dime, negligent, lack of concern, abhorrent representation Avondale, Mesa, Glendale Arizona My AZ Lawyers Author: Phoenix, Arizona Lawyers: My AZ Lawyers, PLC Internet  
 
3, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
4, Report #1282839


Jan 28 2016
06:31 AM
QUANTUM MEDIA 92101 ASHER BURKE, SAWYER,ANGELA BRYCE ANOTTACELLI,EJ. PHOENIX/CALIF 92101/allegedly in oregon.also Internet,92101 Author: 92101, California Internet Fraud: QUANTUM MEDIA 92101 Internet  
 
5, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
6, Report #1274516


Dec 16 2015
06:52 AM
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet Author: CAMPULUNG-MUSCEL, Alabama Financial Services: Robert Akurigo Baba ceo of Robert copper & Associates Internet  
 
7, Report #1272731


Dec 08 2015
06:53 AM
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: san nicolas pangasinan, Alabama Liars: Fidelity Bank Plc ,Nnamdi Okonkwo
 
 
8, Report #1268405


Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet Author: Clarkfield, Minnesota Internet Fraud: Fidelity PLC Nigeria Internet  
 
9, Report #1268173


Nov 16 2015
06:24 AM
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: kalibo city, Appliances: Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs Internet
 
 
10, Report #1266555


Nov 08 2015
07:15 AM
Quest Fantasy Football Leagues Owner Matt Dougherty Takes your money and locks you out of your league if you complain about anything. I lost $990 dollars this year. Burke Internet
Finalize Author: Allendale, Michigan Internet: Quest Fantasy Football Leagues Internet
 
 
11, Report #865670


Nov 01 2015
12:28 PM
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Ridiculous outlandish claims Author: Los Angeles, California Producers: Kate Wilson Internet
 
 
12, Report #1264145


Oct 28 2015
08:43 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria Author: Bluff, Tennessee Bait-and-Switch: DR.NNAMDI OKONKWO Internet  
 
13, Report #1261899


Oct 17 2015
08:37 AM
Clark Finance PLC Claude Wrathall Scam Lender promised loan then sends fake MTCN from Western Union and fake pics of debit card New Britain Connecticut Author: Charlotte, North Carolina Loans: Clark Finance PLC New Britain, Connecticut  
 
14, Report #1260404


Oct 10 2015
06:27 AM
Pacific Cross Health Insurance PLC Pacific Cross HealthPacific CrossPacific Cross Health ThailandPacific Cross ThailandPacific Cross Health Insurance Denied a valid health insurance claim and then tried to pay me to go away Bangkok Bngkok Complaint Resolved Author: Bangkok, Other Insurance Companies: Pacific Cross Health Insurance PLC Internet  
 
15, Report #1258556


Oct 01 2015
06:37 PM
Carillion PLC Carillion Canada Carillion Alawi Al Futtaim Carillion Carillion a company riddled with corruption and nepotism London Nationwide Author: Alabama Work Place Bullies: Carillion PLC Nationwide  
 
16, Report #1254982


Sep 30 2015
01:00 PM
Genesis Biomedical Ltd Stephen SoosMedisico Clinics LtdMedisico PLC new name, same old story, buyer beware Nottingham, London Internet Author: Nottingham, Alabama Misc. Health Specialists: Genesis Biomedical Ltd Internet  
 
17, Report #1256180


Sep 21 2015
08:31 AM
Medisico PLC - NOW IN LIQUIDATION High and Dry Nottingham UK Author: Other Clinics: Medisico PLC Internet  
 
18, Report #1241686


Sep 13 2015
01:06 PM
Medisico Clinics Ltd Medisico Plc Medisico's Directors invited us to view a demonstration of some of their treatments at one of their partner clinics and without warning, produced a set of contracts, including a lease hire Agreement with a third party finance company and asked me to sign it there and then. They claimed that if I delayed signing, the introductory two-month payment-free incentive they had offered me would lapse, as their Sales Director was going away on holiday. Foolishly, I signed the documents and when they failed to deliver on their promises, I wanted to pull out of the contracts. It was then they informed me that the contracts were binding and could not be revoked under any circumstances. West Bridgford Nottingham, United Kingdom False Claim: Growing number of happy clients. You mean like these? Author: Gravesend , Health Spas: Medisico Clinics Ltd Internet  
 
19, Report #1253729


Sep 09 2015
06:12 AM
Evergreen contracting services Disaster so disappointed BURKE Virginia There are bad consumers, please read! Author: Woodbridge, Arkansas Builders & Contractors: Evergreen contracting services BURKE VA, Virginia  
 
20, Report #1242919


Sep 01 2015
04:15 PM
Crystal O'Connor The Moxie Entrepreneur Moxie Business Talk Unleash Your Moxie Non Payment, False Business Claims, Unpaid Invoice Des Moines, Iowa Nationwide
Crystal O'Connor - The Moxie Entrepreneur, The Linville Group, David Linville Author: Mansfield, Texas Business Consultants: Crystal O'Connor The Moxie Entrepreneur Nationwide
 
 
21, Report #1252057


Aug 31 2015
02:37 PM
CrownWorld Crown International Acquisitions PLC Total Ripoff Realtors for Cayman Islands Nationwide CLICK HERE for FULL REPORT Author: Yangon, Other Real Estate Investing: CrownWorld Nationwide  
 
22, Report #1245462


Jul 31 2015
09:24 AM
Jamie A. Mastandrea, P.C. Christine S. Ramapuram Not trustworthy and use unfair predatory billing practices Burke Virginia Author: Fairfax, Virginia Lawyers: Jamie A. Mastandrea, P.C. Burke, Virginia  
 
23, Report #1244756


Jul 27 2015
10:16 PM
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet Author: Fort Worth, Texas Unusual Rip-Off: Pedro Quezada Internet  
 
24, Report #1244470


Jul 26 2015
06:36 PM
Cheap cruises .com Cheap cruises promised me a 200 dollar onboard credit which I never receivex Wilmington Delaware Internet Author: burke, Virginia Air Travel: Cheap cruises .com Internet  
 
25, Report #1239256


Jul 01 2015
06:38 PM
Fidelity Bank Plc FIDELITY BANK PLC*DR.NNAMDI J. OKONKWO * *MANAGING DIRECTOR*Malisa Donaldfidelitybankplc1965@gmail.commalisadonald_112@hotmail.com God bless you, My Photo, Next of kin FIDELITY BANK CLOSE OFF KOFO ABAYOMI STREET,VICTO Internet
Seriously???? Author: Flint, Michigan Banks: Fidelity Bank Plc Internet
 
   
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