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  Date Title City, State  
 
1, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
 
2, Report #1282740


Jan 27 2016
06:10 PM
Puppy Scams debbiejohnson368@gmail.com jonespaula525@gmail.com mccrawf3@gmail.com mccrawf3@gmail.com Maya Crawford is a fraud. 240-561-9813 She lists a home address in ND (it's for sale)and wants all contact info. inc. money to ship to royalpetexpress.websmart.com Pictures listed of puppies are copied from somewhere else. Her phone number is listed in Maryland and her IP address is in San Francisco. I'm afraid I gave her too much info. already and want to keep others from being scammed. also, debbiejohnson368@gmail.com and jonespaula525@gmail.com are fraudulent and are from Nigeria. Hope this helps keep your sitereputable and helps others, Teresa unknown Internet Author: williamsburg, Virginia Animal Services: Puppy Scams Internet  
 
3, Report #1279934


Jan 13 2016
08:20 PM
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on match.com user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet Author: New Port Richey, Florida ORGANIZED CRIME: Daniela Brooke Internet  
 
4, Report #1276685


Dec 28 2015
05:47 PM
John Fitzpatrick U.S.army Kabul Afghanistan T_courier services@yahoo.com Mr.Alex Williams romantic engagement to be married send 895.00dollars to recieve package Kabul,Afghanistan or Nigeria Internet Common scammmmmerrr Author: Tahsis, British Columbia United States Military: John Fitzpatrick Internet  
 
5, Report #1275257


Dec 19 2015
12:08 PM
JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York Author: DUNNELLON, Florida Alternative Health: JERRY CRAIN, JOY OKORO  
 
6, Report #1273989


Dec 13 2015
07:38 PM
Sharon Smith, Robert Conned me into over $300 Logos, Nigeria Internet
You just made Author: Ancaster, Ontario Internet Fraud: Sharon Smith Internet
 
 
7, Report #1271694


Dec 02 2015
08:10 PM
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet Author: Gen.Trias, Other $$ REWARDS Offered: fidelity bank of nigeria  
 
8, Report #1269747


Nov 23 2015
06:41 AM
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet Author: cavite, Liars: fidelitybank Internet  
 
9, 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  
 
10, Report #1266620


Nov 08 2015
03:35 PM
Maureen Brown I almost fell for it. I met her online from badoo. Then we began talking via email. I'm aware of many scammers so I began investigating her story about her father dying in a tragic pipeline explosion in Nigeria. Ripoff Report was one of the sites with a snipet of one of her letters word for word. I was beginning to think that I found someone that I could love. I feel like such an a***. The thing that's so evil about her is her statements about her devotion to God and how he brought us together. Oh snap, goodbye cruel world! Seattle Internet I guarantee Author: Everett , Washington Liars: Maureen Brown Internet  
 
11, Report #1262610


Oct 29 2015
03:02 PM
Mrs. Elizabeth William/ Jessica William Hatred/ lieing person ever! I'm now 10000 thousand in negative with bank account closed. This story is so long I don't know where to begin! It started from a love story that ended with the same story I now discover on here Lagos Nigeria
IMPORTANT CASE Author: Lansing , Michigan Emergency Services: Mrs. Elizabeth William/ Jessica William Lansing , Michigan
 
 
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 #1259431


Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
 
14, Report #1257258


Sep 26 2015
06:13 AM
Jumia Kenya Jumia Overpricing the the infinix Hot Note 2 inorder to claim a discount that does not exist. Nairobi Internet
Author: Nairobi, Other Cellular Phone Companies: Jumia Kenya Internet
 
 
15, Report #1256177


Sep 21 2015
08:31 AM
fidelity bank in Nigeria Debbie evans Internet Author: FL, Florida Internet: fidelity bank in Nigeria Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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,
 
 
24, Report #1239811


Jul 05 2015
10:34 AM
debby johnson con artist nigeria Internet Author: Redwood, New York Unusual Rip-Off: debby johnson Internet  
 
25, 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  
   
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