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  Date Title City, State  
 
1, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
2, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
3, 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  
 
4, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
5, Report #1324776


Aug 26 2016
11:15 AM
WEX Fleet Universal 83.88 APR or 6.99 Monthly Periodic Rate on current and future invoice Carol Stream, IL or Portland, ME IL or ME Author: Cumming, Georgia Accounting: WEX Fleet Universal Nationwide  
 
6, Report #1324157


Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
 
7, Report #1322146


Aug 12 2016
10:55 AM
Universal Tailors Worst Alterations on New Suits Corona California Author: Riverside , California Tailor Shops: Universal Tailors Corona , California  
 
8, Report #1321558


Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
 
9, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
10, Report #1320372


Aug 02 2016
09:24 PM
Universal protection services Universal Service Of America Liars, Corrupt, Molesters,, Thieves, Crooks, Fabricators Playa Vista California Author: inglewood, California Real Estate Services: Universal protection services , Los Angeles, California  
 
11, Report #1319682


Jul 29 2016
07:41 PM
universal expedite.Jackie and joe new lenox Illinois Author: Illinois Unusual Rip-Off: universal expedite.Jackie and joe new lenox, Illinois  
 
12, Report #1319266


Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
 
 
13, Report #1319187


Jul 27 2016
09:47 AM
The Bowl Company Fraud Alert Brewster New York Author: Universal City, Texas Home & Garden Stores: The Bowl Company Brewster, New York  
 
14, Report #1286321


Jul 23 2016
12:27 PM
Car hop Universal acceptance corp ┬áDuluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
 
15, Report #1275092


Jul 20 2016
07:28 AM
CarHop UAC Universal Acceptance Corporation 600% Interest Nationwide Author: Castle Rock, Colorado Auto Dealers: CarHop Nationwide  
 
16, 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  
 
17, Report #1317526


Jul 18 2016
11:20 AM
United Process Servers U.P.S., Nation Process Servers, National Process Servers, Universal Process Servers Scam Collection Company Nationwide Number has been disconnected Author: west haven, Connecticut Collection Agencies: United Process Servers Nationwide  
 
18, Report #1314725


Jul 14 2016
12:59 PM
universal taxi dispatch, 1740 armitage Addison addison Illinois Author: Gurnee, Illinois ORGANIZED CRIME: universal taxi dispatch, 1740 armitage Addison is fraud addison, Illinois  
 
19, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
20, Report #1316445


Jul 12 2016
11:15 AM
Universal Protection Services, Universal Protection, UPS Unprofessional, selfish, con artists Long Beach Nationwide Author: California Security Services: Universal Protection Services Nationwide  
 
21, Report #1316235


Jul 11 2016
01:08 PM
Universal Expedite Jose Cortesi Professional Drivers Beware New Lenox Illinois Author: Alabaster, Alabama Trucking Companies: Universal Expedite New Lenox, Illinois  
 
22, 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  
 
23, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
24, Report #1313074


Jun 23 2016
10:54 AM
Universal Instrument Corp. ** ****** *********** ****Conklin , NY 13748 Sent me a check for $4.850.50 Conklin New York Author: Lakewood, Ohio Unusual Rip-Off: Universal Instrument Corp.  
 
25, Report #1311893


Jun 17 2016
07:49 AM
Western Inventhelp w/Universal payment corp Inventhelp deceiving the consumer into signing a loan contract. Pittsburgh Pennsylvania Author: Beeville, Texas Questionable Activities: Western Inventhelp w/Universal payment corp Pittsburgh, Pennsylvania  
   
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