Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1250439


Aug 23 2015
09:07 PM
emma cliff private loan lender Nigeria offered me a loan I have payed close to $1000 aud still nothing and he still asking for more Nationwide Author: adelaide, Other Loans: emma cliff private loan lender Nigeria Nationwide  
 
2, Report #1249969


Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet Author: Houston, Texas Internet Fraud: Fidelity Bank of Nigeria Internet  
 
3, Report #1247427


Aug 09 2015
08:33 PM
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet Author: Nueva Ecija, Other Banks: Mrs.Mianca Josh Internet  
 
4, Report #1245528


Jul 31 2015
12:58 PM
norman heidlebaugh Impersonating: Michael WilliamsReese SpencervishThomas no last name was given scammers from nigeria are calling as honest mortgage brokers or companies and saying to clients whatever they want to hear to get them to make a payment of anywhere from $350 to $10,000 spencerville Pennsylvania Author: los angeles, California Mortgage Companies: norman heidlebaugh spencerville, Pennsylvania  
 
5, Report #1245449


Jul 31 2015
08:23 AM
Morris Ray Loan Company Morris Ray Morris Ray is a 100% SCAM and he does not give loans. He takes your money and asks for more fees. He emailed me a million times when I paid the fee of $550 he emailed that the bank requested a fee of $1,450 which is a complete lie. DO NOT TRUST HIM!!! Benin, Nigeria Internet
Author: New York, New York Financial Services: Morris Ray Loan Company Internet
 
 
6, Report #1244350


Jul 25 2015
10:00 PM
fidelity bank Mrs Lovna Horn, and Dr. Nnamdi Okonkwo On Facebook I got a friend request from a mrslovnaforchrist claimed she was dying from Cancer only having two months to live and that God has told her that I've been chosen to do God's Will to serve the hungry the motherless and that I was supposed to receive 10% of five million  Nigeria Kenya Author: Mansfield, Ohio Hackers: fidelity bank Internet  
 
7, Report #1243206


Jul 21 2015
06:36 AM
SIMPLE MOBILE Jeff Scott, Jagpa Pycelle-simple mobile central support team A SIMPLE FRAUD FOR A SIMPLE SIM TO A SIMPLE VISITOR new york Nationwide SIMPLE MOBILE Jeff Scott, Jagpa Pycelle-simple mobile central support team A SIMPLE FRAUD FOR A SIMPLE SIM TO A SIMPLE VISITOR Author: ALAGBADO,LAGOS NIGERIA, Alabama Unusual Rip-Off: SIMPLE MOBILE Nationwide  
 
8, Report #1241635


Jul 13 2015
07:24 PM
Patrick James Knox Chris fisher, jimmy Heath Knox Lied about who he is and was used photos of others including a dead marines photo Dallas tx Nigeria , ghana
Author: Oceanside , California Adult Web Site: Patrick James Knox Nationwide,
 
 
9, Report #1239811


Jul 05 2015
10:34 AM
debby johnson con artist nigeria Internet Author: Redwood, New York Unusual Rip-Off: debby johnson Internet  
 
10, Report #1237073


Jun 21 2015
07:29 PM
William Martin Powers William Martin African Local Rental Scam Ikeja,Lagos,Nigeria 23401 Nationwide CARMA Author: Denver, Colorado Cross-Border Scams: William Martin Powers Nationwide  
 
11, Report #1234827


Jun 10 2015
06:58 PM
Harry J. Rolandy Kevin Stephenson Jason Williams scammed me for money for flights home for he and his daughterf from Lagos Nigeria New York/ Lagos Nigeria Internet
Author: North Richland Hills, Texas Air Travel: Harry J. Rolandy Internet
 
 
12, Report #1233191


Jun 03 2015
10:20 AM
Raymond Thomas Tim Thomas Raymond kings I applied for an online loan over the Internet.Lagos nigeria Internet
Author: Arlington, Texas Loans: Raymond Thomas Tim Thomas Internet
 
 
13, Report #1232648


Jun 01 2015
10:16 AM
Dr.Nnamdi Okonkwo Bait and switch scam Nigeria Nationwide Author: detroit, Michigan Financial Services: Ronald Barnes Nationwide  
 
14, Report #1232557


May 31 2015
07:30 PM
Cynthia Godswill Nolie C Godswill andDr. Nnamdi okonkwo person stated that she is dieing from cancer and she wants to leave her husband's inheritance to me to sponsor the less fortunate and for the ministry. she also stated that she is in the hospital located in York shire, England UK. She still is on Facebook. as Nolie C Godswill, this person has sent me several pictures of her and her deceased husband. The banks info along with attached certificate of deposit Lagos Nigeria Internet Got that right Author: los angeles , California Banks: Cynthia Godswill Internet  
 
15, Report #1232062


May 28 2015
06:00 PM
Acquitrans A2 Global Shipping rip off, exports to Nigeria Ann Arbor Michigan Author: Rockland, Massachusetts Cameras & Video: Acquitrans Ann Arbor, Michigan  
 
16, Report #1230281


May 19 2015
06:40 PM
Mark Todd He hacked a computer website and falsely put home up for rent that wasn't but I didn't know and posed himself as a missionary renting the home. Lagos Nigeria Author: Walnut Cove, North Carolina Housing Rentals: Mark Todd Lagos, Other  
 
17, Report #1230097


May 19 2015
06:21 AM
odimuko nwachukwu blackmail. wants money for not writing complaint Abuja, nigeria Author: Ludhiana, Unusual Rip-Off: odimuko nwachukwu  
 
18, Report #1226392


May 02 2015
11:27 AM
Ro Ro anycar anywhere Ola Balogun Shipping to Nigeria (100% Fraud) Elizabeth New Jersey Author: elizabeth, New Jersey Auto Shipping Companies: Ro Ro anycar anywhere Elizabeth , New Jersey  
 
19, Report #1224009


Apr 22 2015
06:18 AM
Alantis Global International Pte Ltd Riyad Akteruzzaman Disappoint, non-responsive trader and bank ,Nigeria, Singapore Other Author: Singapore, Other Unusual Rip-Off: Alantis Global International Pte Ltd Singapore, Other  
 
20, Report #1221311


Apr 08 2015
08:05 PM
Dr Olokun Spell caster scam Nigeria Internet Author: Alabama Miscellaneous Companies: Sad-dayz Internet  
 
21, Report #1217036


Mar 20 2015
02:00 PM
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
Author: Nigeria, New York Auto Dealers: FAMILY AUTO AUCTIONS- ERIC PATRICK GASPER Manhasset hills, New York
 
 
22, Report #1209342


Mar 06 2015
06:09 AM
linda burgas Please do not send money, nor any personal inforamtion California, Arizona, Nigeria, Africa Internet
Author: Ft. Meade, Maryland Motor Vehicle: linda burgas Internet
 
 
23, Report #1210226


Feb 19 2015
10:40 AM
UBA Bank Dr. Harry John & Mrs. Grace Johnson Here's yet another email posting to scam people from their money Nigeria Nationwide Author: Bronx, New York Cash Services: UBA Bank Internet  
 
24, Report #1209224


Feb 15 2015
06:31 AM
Quality Assurance Auction I ordered for a used 2006 Honda CRV through Quality Assurance Quality since October 2014, but upto this moment I am yet to receive the car I ordered for, All attempt to reach Alex Rudsky who is the president of the company have proved abortive as his numbers are permanently on voice mail. Even his members of Staff like Arthur, Beth white, Kareen Battle and Samuel (their Nigeria agent) no longer respond to my mails nor pick my calls. I have made full payment for invoice issued to me on 30th October 2014 by the company for the car I order for, the invoice amount is $5, 188.00. I need assistant, if anybody can help me track this guys down so that I can get my money back as the client that am buying the car is seriously on my neck. New York New York Author: Port Harcourt, Other Auto Dealers: Quality Assurance Auction New York,  
 
25, Report #1207626


Feb 08 2015
04:05 PM
Terry Mullins UKPolygraph.co.uk and TerryMullins.co.uk AVOID THIS CONMAN...... ESSEX Nationwide Director of Credibility Assessment Ltd ,C A Ltd, in Abuja Nigeria. Author: Alabama Questionable Activities: Terry Mullins Nationwide  
   
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