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WORLD BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 56 Found Reports For more results perform a general search for "World Bank"

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26, Report #800647
Nov 21 2011
09:30 PM
Rebuttal Photo
CHINA / CHINESE NATIONALISTS DISHONEST PEOPLE WATCHOUT! Everywhere, Internet
Author: Vancouver, British Columbia
27, Report #791885
Oct 25 2011
07:04 AM
Rebuttal Photo
Sunnivik Rivera (n*g) limited Sunnivik Rivera (n*g) limited , the Heads office and operational is at Plot 64, No. 27, Femi Ayantuga Crescent, off Adelabu, Surulere, www.Sunnivik.com. I did a contract to them and i got ripped of $800,000USD and no refund was made to me Lagos, Nigeria Internet
Author: tenri city, Other
28, Report #758819
Jul 31 2011
10:30 AM
US Congress US Senate US House of Representatives Failed to carry out its oversight function Washington, District of Columbia
Author: Washington, District of Columbia
29, Report #730005
May 16 2011
06:54 PM
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Author: philippines, Internet
30, Report #729496
May 15 2011
07:13 AM
Stylianos Christofides at ICG Properties Stelios Christofides and David Stern Multimillion dollar shell game taking place blocks away from the White House Washington, District of Columbia
Author: Washington, District of Columbia
31, Report #392590
Sep 12 2010
11:10 AM
Rebuttal
FEDERAL BUREAU OF INVESTIGATION(authenticated Sender Bettyroberts@optusnet.com.au) Don't let this fake FBI fool you!!! It's the same Bank of UK and Bank of Nigeria SCAM Internet
Author: Greenwood, Missouri
32, Report #625135
Jul 20 2010
11:22 AM
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
Author: interenet, Nationwide
33, Report #625114
Jul 20 2010
10:17 AM
Robinson Evans Online scams from the goverment rawtenstall Internet
34, Report #606790
May 24 2010
03:41 PM
World Financial Capital Bank/Blair Added interest payment to a paid off account , Internet
Author: Ashmore, Illinois
35, Report #537806
Apr 06 2010
11:20 AM
Updated Rebuttal
Mission Settlement Agency - Alpha Settlement FRAUD The company lead me to believe that we were helping people get out of debt and they arent. Brooklyn, New York
Author: brooklyn, New York
36, Report #524141
Nov 23 2009
07:12 AM
Photo
Ecowas Financial Monetary Unit Mrs. Elizabeth Osei, Foreign Remittance Department, Rural Development Bank Ltd. P. O. Box 1213 Madina Accra-Ghana. I need the above site and emails to be blocked perminently because this people scamed my friend his money over 70,000 US Dollars. If possible i need them arrested Internet
Author: Accra Ghana, Other
37, Report #491635
Sep 08 2009
10:12 AM
Robert S. Mueller III Federal Bureau of Investigation confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. Internet
Author: Carrollton, Georgia
38, Report #479165
Aug 13 2009
09:27 AM
Tankane Pitso Notification of payment by ATM Card - International Remittance Theunissen, Internet
Author: Theunissen, Other
39, Report #468247
Jul 10 2009
10:28 AM
The Fidelity UK Foundation Don't be fooled - this is a scam! How they got my name from only my e-mail address, or how they knew that I was involved in fundraising and charities, is still a mystery! Hildenborough, Kent, Nationwide
Author: Bindura, Other
40, Report #457996
Jun 18 2009
06:39 PM
Rebuttal
Grant Funding Search, Ideal Wealth Builders Club Unauthorized charges, Bad JuJu Internet
Author: SAN DIEGO, California
41, Report #453212
May 19 2009
03:54 AM
Rev. Dr. Jacob Etebom, Rev. Dr. Jacob Etebom, Cindy Williams Nigeria, Mr. Jacob Etebom, $1.2Million USD, $70,000, death, ATM Norman Oklahoma
Author: Washington UT, Utah
42, Report #449776
May 07 2009
07:14 PM
Ibrahim Gambari Secretary General, Daniel Mitchell, GOVERNMENT NOTICE Johannesburg Other
Author: Fort Worth, Texas
43, Report #447769
Apr 30 2009
12:29 PM
World Bank Projects Financier/ Atm Swift Card Mrs Angela Li and David Johnson, account officer Canada Nationwide
Author: Bakersfield, California
44, Report #438862
Mar 29 2009
01:08 PM
Claiming To Be United Bank Of Africa Plc (U.B.A) SCAMers pretending to be a bank paying Americans back for being scamed, see flowing adress, United Bank Of Africa Plc (U.B.A) Lagos, Nigeria
Author: Doraville, Georgia
45, Report #416162
Jan 26 2009
02:02 AM
Anti-Terrorist And Monetary Crimes Division, Federal Bureau Of Investigation THIS IS SO OBVIOUSLY A FAKE NIGERIAN Identity Theft Scam E-MAIL, I AM PUTTING IT HERE FOR COMEDY, BUT IN CASE ANYBODY FALLS FOR THIS SORRY CON JOB Internet
Author: Elgin, Illinois
46, Report #393103
Nov 19 2008
09:59 PM
Holiday Temporry Services Inc - KEDFS LLC Operating Account Mystery Shopper fraud Dallas Texas
Author: Modesto, California
47, Report #352455
Jul 17 2008
02:40 PM
Willie Obiano A true con-artist and scammer he attempted to have me become yet another of his victims by giving out my personal and bank information which I refused VICTORIA ISLAND Nigeria
Author: Hyannis, Massachusetts
48, Report #330825
Jun 27 2008
09:57 PM
Rebuttal
Gerald Bradshaw And Jerry Owens - Arapahoe Financial Investment Fraud Aurora Colorado
Author: Edina, Minnesota
49, Report #335381
May 29 2008
07:15 AM
Dr. Mark Lohnie SCAM from Mark Lohnie, This guy should be stopped New York New York
Author: orlando, Florida
50, Report #324225
Apr 07 2008
08:42 AM
THE UNITED NATION ORGANISATION This is a very clever scam be careful New York / United Kingdom Internet
Author: provo, Utah

Approximately 56 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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