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  Date Title City, State  
 
1, Report #1282605


Jan 26 2016
04:50 PM
Jerry Rodney Rogers Jerry Rogers, Rodney Rogers, Planet Romance, Eastern European Matchmaker false promises, changing names, switching companies Prague Czech Republic Author: Ballynahinch, Unusual Rip-Off: Jerry Rodney Rogers Internet  
 
2, Report #1280461


Jan 16 2016
11:17 AM
Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic Author: OAKLAND, Maryland Internet Fraud: Western Union Cotonou, Other  
 
3, Report #1279199


Jan 10 2016
06:24 AM
Republic Services Missed 4 trash pickups after 5 complaints newtown Pennsylvania Author: newtown, Pennsylvania Utility Companies: Republic Services Nationwide  
 
4, Report #1278839


Jan 08 2016
08:42 AM
Old Republic Home Protection Co Company ripoff San Ramone, CA Nationwide Author: Middleburg, Florida Home Warranty Companies: Old Republic Home Protection Co Nationwide  
 
5, 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
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
6, 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  
 
7, Report #1270448


Dec 10 2015
12:57 PM
insight prepaid debit card Republic bank of chicago rip off excesive fees Nationwide Read Author: Vallejo , California Credit & Debt Services: insight prepaid debit card Nationwide  
 
8, Report #1272731


Dec 08 2015
06:53 AM
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet Author: san nicolas pangasinan, Alabama Liars: Fidelity Bank Plc ,Nnamdi Okonkwo  
 
9, Report #1269159


Nov 19 2015
07:27 PM
Unlimited Vacation Club AM Resorts This is a SCAM Dominican Republic Nationwide Author: Chevy Chase, Maryland Resorts: Unlimited Vacation Club Nationwide  
 
10, 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  
 
11, 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 Author: kalibo city, Appliances: Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs Internet  
 
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 #1263389


Oct 24 2015
12:38 PM
Nastya Krasotik Anastasia Krasotik dating scam for money Mezhgorye of Republic of Bashkortostan Bashkortostan
You got lucky Author: Kirkwood, New York Liars: Nastya Krasotik Internet
 
 
14, Report #1262346


Oct 23 2015
04:18 PM
Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
Author: Ft lauderdale , Florida Maintenance Companies: Emilio tsokoulos
 
 
15, Report #1263104


Oct 22 2015
08:28 PM
Penny Scent Order taken, money taken, not a word or thing heard from since, needless to say no product.  Internet Author: Port Republic, New Jersey Beauty Products: Penny Scent Internet  
 
16, 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  
 
17, Report #1261832


Oct 16 2015
06:28 PM
JAMES B. COMEY FBI headquarters Washington DCAnti terrorist and monetary crimes division Threaten to put you in jail/ claims to have fought for you in court for bogus charges BENIN REPUBLIC, COTONOU Internet
Author: Surprise, Arizona Unusual Rip-Off: JAMES B. COMEY Internet
 
 
18, 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  
 
19, Report #1260312


Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
 
 
20, 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  
 
21, Report #1256631


Oct 01 2015
03:37 PM
ROBERT PHILIPS ROBERT PHILIPS robertphilips333@1email.eu Business Opportunity offering 28million 700hundred dollars as an opportunity. Republic of Ghana Internet Author: Mesa, Arizona Unusual Rip-Off: ROBERT PHILIPS Internet  
 
22, 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  
 
23, Report #1256636


Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
 
24, Report #1256180


Sep 21 2015
08:31 AM
Medisico PLC - NOW IN LIQUIDATION High and Dry Nottingham UK Author: Other Clinics: Medisico PLC Internet  
 
25, Report #1255405


Sep 16 2015
09:41 PM
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama Tragic situation..yes, is the company at fault..no Author: Dallas, Texas Credit Card Processing (ACH) Companies: Insight prepaid visa card Oak Brook , Illinois  
   
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