JAMIU MOMODU Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1363642

Mar 23 2017
10:13 PM
BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone MOMODU KAMARA & PRATDAVIS WILFRED CLEOPHAS & BENTON PAUL DEAN & LAMIN DUMBUYA & MAMUD KONDEH  Freetown Sierra Leone Author: SACRAMENTO, California Con Artists: BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone Internet  
2, Report #1263579

Oct 25 2015
05:38 PM
Michelle Larbi Ayisha Zakari , Jamiu Muideen Dating scam for money Accra, Ghana Internet
Michelle Larbi is now Angela Mingle Author: Kirkwood, New York Liars: Michelle Larbi Internet
3, Report #871951

May 14 2014
12:40 PM
Mark Eric Hobbs James Eric Moore/Ige Jamiu zoosk & other dating site, claims to love mother suddenly ill needs money wired promise to pay back Internet
Calling himself Anderson White now Author: coeur d alene, Idaho Liars: Mark Eric Hobbs Internet
4, Report #1081485

Sep 03 2013
10:34 PM
GREATER ELECTRONICS LTD Electronics Scam needs Your Credit Card Dallas Texas
greaterelectronicshop.com ripped me off Author: Perth, Western Australia, Miscellaneous Electronics: GREATER ELECTRONICS LTD Dallas, Texas
5, Report #1058982

Jun 13 2013
05:22 PM
Ige Jamiu aka Leonard Burton client name Kimberly skinner. Was sweet and nice and wanted to fly with his daughter to see me and the I googled the drs name  Internet Author: Niagara Falls , New York Liars: Ige Jamiu Internet  
6, Report #884662

Feb 13 2013
08:02 PM
Jamiu Momodu kastodanny@gmail.com Stated they sent payment to .service@paypal.com. Wrong address for PayPal. Wanted me to send money to a shipping company and then Paypal would release the payment, Internet same here Author: Wauwatosa, Wisconsin Miscellaneous Electronics: Jamiu Momodu Internet  
7, Report #865506

Nov 02 2012
11:20 AM
Ige Jamiu James Moore Romance scam. In turkey on business. Mom fell Ill with breast cancer. Needs emergency surgery Internet
Romance Scams Author: Roca, Nebraska Clubs & Organizations: Ige Jamiu Internet
8, Report #165008

Nov 17 2005
05:15 PM
Hassan Momodu ripoff Lagos internet Author: albury, Australia Liars: Hassan Momodu Nationwide  
9, Report #86353

Apr 02 2004
11:53 PM
Nigerian National Petroleum Corp. Dr. Bello Momodu offered to deposit $16,500,000 in my bank account and give me 30% for my part. Rip-off! Lagos nigeria This is a common scam Author: Virginia Beach, Virginia Government Corruption: Nigerian National Petroleum - Dr. Bello Momodu Nationwide  
10, Report #41955

Jan 24 2003
06:13 PM
dr. bello momodu, national nigerian Rip-off petro give bank account number keep transaction secret allegedly will receive 20% of 428 million states a number of times the transaction is perfectly legal warri nigeria One way to fight back against SPAM Author: saugatuck, Michigan Banks: dr. bello momodu, national nigerian petro Nationwide  
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