Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
3, Report #1332320


Oct 23 2016
05:20 PM
Dobry Investments Roze Kramerdobryinvestments.com Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
 
4, Report #1333010


Oct 13 2016
12:39 PM
banggood banggood.com BANGGOOD IS A TOTAL RIPOFF SMALL AND NO RETURN POLICY - YOU PAY BOTH WAYS China Internet Author: Burke, Virginia Clothing Stores: banggood Internet  
 
5, Report #1331585


Oct 04 2016
01:45 PM
America's Small Business Development Center America's SBDC Jeff Shick and Mike Bowers And David Goodman Edward Rowe III President/CEO One of America biggest corrupt organization paid for by Taxpayers Columbus, Ohio 8990 Burke Lake Road, 2nd Floor Bur Nationwide
The s****.. Author: Newark, Ohio Small Business Services: America's Small Business Development Center Nationwide
 
 
6, Report #1331401


Oct 03 2016
02:24 PM
Empire Today BEWARE! Fairfax, Virginia Nationwide Author: Burke, Virginia Carpet & Tile Installers: Empire Today Nationwide  
 
7, Report #1330967


Sep 30 2016
02:51 PM
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama Author: Port Angeles, Washington Loans: David Cole Investments PLC Town Creek , Alabama  
 
8, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
9, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
10, Report #1321754


Aug 10 2016
11:55 AM
BONOBO PLC LOTTORACE NON DELIVERY OF PRIZE FROM THEIR GAME SITE PROMOTION Author: WEST NEW YORK, New Jersey $$ REWARDS Offered: BONOBO PLC Nationwide  
 
11, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
12, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
13, Report #1313597


Jun 26 2016
10:34 AM
Deliveryteams.net Christopher Jenke Stay away from this scam artist! Oceanside California Disgruntled Contractor / Robert , Bob, Burke 857-246-0580 Author: Lowell, Massachusetts Advertising / Deceptive: Deliveryteams.net Oceanside, California  
 
14, Report #1311134


Jun 13 2016
02:42 PM
Neteller/Skrill Paysafe Group plc/Paysafe Financial Services Ltd Neteller declined deposit but not returning the money U.K. Internet
Author: Alabama Financial Services: Neteller/Skrill Internet
 
 
15, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
16, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
17, Report #1107865


May 12 2016
03:31 PM
Gregory V. Redlitz Greg Redlitz of Gregory V. Redlitz PLC is associated with The Robert Thorne Company. Gregory V. Redlitz PLC and Robert Thorne are shyster attorneys and con artists. Beware of what they say, they are deceptive and not honest. Beverly Hills California Author: New York , New York Producers: Gregory V. Redlitz Beverly Hills, California  
 
18, Report #1304443


May 08 2016
09:32 PM
CreditUpdates.com Hope Lloyd, Amberzrq, Debra Burke RENTAL SCAM CREDITUPDATES.COM Walnut California Author: North Palm Beach, Florida Credit Reporting Agencies: CreditUpdates.com Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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 This Report is Completely False - They paid me Author: 92101, California Internet Fraud: QUANTUM MEDIA 92101 Internet  
 
23, 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
my case about the $5M Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
24, 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  
 
25, 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
 
   
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