BURKINA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1193505


Dec 06 2014
09:13 AM
ETS.JDK METALS TRADING EXPORT , 445 Rue de France , Lome Jonah Dankwa ; Aaron Emilike Kingsley ; Jan Peter Krister Jansson ( Swedish Nationality ) I paid for the Security Transport from Lome to Accra and for the flight ticket for Jansson to Dubai to deliver 20-30 kgs of Gold won in the Goldmine of Jonah Dankwa in Burkina Faso an amount of around 5.000 USD that was lost cause the courier Jansson appeared never in Dubai Lome 445 , Rue de France Togo Author: Weesen, Alabama Sales People: ETS.JDK METALS TRADING EXPORT Internet  
 
2, Report #754995


May 31 2014
11:50 AM
John Roberts Heal the World HTW Sexual harassment of the strangest kind and Unwanted contact over and over... Irvine, California Present day Heal The World Charity Author: beijing, Nationwide Non-Profit Charities: John Roberts Heal the World Irvine, California  
 
3, Report #280159


Apr 06 2014
01:15 PM
Plan USA And Plan International: Worthy Charitable Organizations - Or Total Scams? Child sponsorship, children, Third World Countries, charity Warwick Rhode Island Sadly I Have Withdrawn My Sponsorship: Author: Brooklyn, New York Non-Profit Charities: Plan USA And Plan International Warwick, Rhode Island  
 
4, Report #496728


Mar 06 2014
09:43 PM
Ali Kieta Sodicom Gold Mine Sodicom Corporation Sodicom Gold mine Sodicom Corporation Sadicom SARL Sodicom SARL Sodicom Mines Gold Scam - Website Scam - Criminals Internet This is Totally Untrue and Defamatory. It was ME who was scammed! Author: Sydney, Other Cross-Border Scams: Ali Kieta Sodicom Gold Mine Sodicom Corporation Internet  
 
5, Report #703655


Mar 09 2011
10:54 AM
AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES Aziz Saka,Dr Saint A.Saka, SBA MUH.MUS.INS.LTD.STI SUBJECT: AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES Mr. Aziz Saka or Dr. Saint A. Saka (pseudonym name), as he calls himself and other New York, New York
DR SAKA Author: New York, New York Financial Services: AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES New York, New York
 
 
6, Report #685971


Jan 23 2011
06:52 PM
Raabo Gold Mine Company Stephen Hien, Gold buying fraud Ouagadougou, Burkina Faso Author: Raleigh, North Carolina Consumer Services: Raabo Gold Mine Company Ouagadougou, Select State/Province  
 
7, Report #496149


Sep 18 2009
10:50 AM
Sodicom Corporation, Sodicom Gold Mines - Gold Scam, Internet Sounds like a scam to me! Author: Sydney, Other Cross-Border Scams: Sodicom Gold Mine Internet  
 
8, Report #96642


Mar 16 2009
02:40 PM
Dicko Musa - Dube Jones - VANDRESSI MAMABON Ripoff Group BURKINA-FASO Internet They also have an account in USA Author: Ozark, Alabama Accounting: Dicko Musa - Dube Jones - VANDRESSI MAMABON Internet  
 
9, Report #194504


Dec 06 2008
07:42 PM
HOTEL IRIS was complicit in a plot to capture me, hold me hostage, and finally murder me. Nigerian terrorists Ouagadougou Burkina Faso Aferica Proper grammar does not make one a foreigner! Author: Indianapolis, Indiana Hotel: HOTEL IRIS Ouagadougou, Africa  
 
10, Report #206108


Sep 13 2007
12:46 PM
Heritage Web Solutions ripoff Provo Utah This Complaint has been Resolved Author: Palm Bay, Florida Web Hosting: Heritage Web Solutions Provo, Utah  
 
11, Report #255345


Aug 08 2007
11:24 AM
Origin3 Beware!! Fraudulent company out to swindle the Naive Salt Lake City Utah Follow Through Author: baltimore, Maryland Computer Programmers: Origin3 Salt Lake City, Utah  
 
12, Report #240360


Mar 22 2007
09:42 PM
Aziz Moustafa - Bank Of Africa (BOA) aziz moustafa givng away $22.5 million! ripoff GOD BLESS THE BANK OF AFRICA Ouagadougou Burkina-Faso West Africa Author: Elm Grove, Louisiana Con Artists: Aziz Moustafa - Bank Of Africa BOA Nationwide  
 
13, Report #195627


Jun 09 2006
09:34 AM
How ECOBANK In Ouagadougou, Burkina Faso Was Complicit In A Plan To Steal My Money This bank forced me to sign my travelers' checks. When they cashed the checks , they gave the money to my captors. Ouagadougou Burkina Faso Author: Indianapolis, Indiana ORGANIZED CRIME: ECOBANK Ouagadougou, Burkina Faso  
 
14, Report #146745


Dec 18 2005
02:37 PM
Regent University School Of Law ripoff Virginia Beach Virginia he was working together with my employer. They are co-conspiracy hate groups. Author: Virginia Beach, Virginia Private Schools: Regent University School Of Law Virginia Beach, Virginia  
 
15, Report #152321


Aug 03 2005
08:39 AM
BERNARD WACHI. ripoff OUAGADOUGOU BURKINA-FASO OUAGADOUGOU BURKINA-FASO Author: Waxhachie, Texas Con Artists: BERNARD WACHI. Nationwide  
 
16, Report #97685


Jul 05 2004
04:19 PM
Burkina Ripoff Email Raffle Draw fraudulent lottery Ouagadaougou Other Author: Jordan, Minnesota Lottery: Burkina Ouagadaougou, Other  
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