Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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,  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1256180


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