3071, Report:
#74653
Posted Date:
Sep 26 2004
International Business Directories The Original Offshore Directory and Office Supply Scam: World Wide Source, Ameri-source, IT Data Direct are All the Same Scam Montreal Quebec
It all starts with a phone call. Someone calls about your yellow pages advertising and before you know it they are telling you that you are already obligated for some ad you never authorized in the first place. The price is usually just under $400.
Or someone calls up to do a sur...
Entity
International Business Directories, Montreal, Quebec, 1
Categories: Door to Door Sales
3072, Report:
#73591
Posted Date:
Dec 01 2003
Joshua Omakaro - African Fraud - Royal Crown Securities Josephine Gidalo ripoff false inheritance Nigerian scams 4 19 scams Ikeja-Lagos Nigeria, Africa
Claims to be lawyer looking for next of kin. Well publicized scam under the "419 scam". Crook who offers you large amount of money to help them get funds transferred to offshore accounts. Read about this at Africa scams or 4 1 9 scams. Have also be contacted by others, too many to l...
Entity
Joshua Omakaro - African Fraud - 419Fraud - Royal Crown Securities - Josephine Gidalo, Ikeja-Lagos, Other, 1
Categories: Door to Door Sales
