Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1327842

Sep 13 2016
06:54 AM
Dr. Water hivcure centre Dr. Waters Scam Or rip off nigeria nigeria Author: tallahassee, Florida Psychic Fortune Tellers: Dr. Water hivcure centre Internet  
2, Report #1326739

Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
3, Report #1325355

Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
4, Report #1324560

Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
5, Report #1323192

Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
6, Report #1321112

Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
7, Report #1320311

Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
8, Report #1272232

Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
9, Report #1311599

Jun 15 2016
04:20 PM
Softweak Corp Patrick miller Fraud-Lies,deception says from Texas,suspect Nigeria Internet Author: grass valley, California Communications & Networking: Softweak Corp Internet  
10, Report #1310873

Jun 11 2016
11:37 AM Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet Author: Henderson, Nevada Cameras & Video: Internet  
11, Report #1309305

Jun 03 2016
11:00 AM
Olivia Aiko Walker Scammed Money; Suspicious Material; Promised Future Lagos, Nigeria Internet
Author: Leesburg, Virginia Emergency Services: Olivia Aiko Walker Internet
12, Report #1308499

May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
13, Report #1303470

May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
14, Report #1301346

Apr 23 2016
10:21 AM
Spectranet Nigeria Spectranet Nigeria is Big Ripoff. Don't Put Your Money There Port Harcourt Rivers Author: Port Harcourt, Internet Service Providers: Spectranet Nigeria Port Harcourt,  
15, Report #1295264

Apr 03 2016
04:04 PM
Am I A Victim of Jon Forrest & Charles Soludo? Jon Forrest & Charles Soludo , SCAM FRAUD Am I A Victim of Jon Forrest & Charles Soludo? Jon Forrest & Charles Soludo , SCAM FRAUD nigeria Internet Author: mobile, Alabama Cash Services: Jon Forrest & Charles Soludo? Internet  
16, Report #1295294

Mar 22 2016
04:01 PM
17, Report #1291741

Mar 21 2016
02:40 PM FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner & Charles C. Soludo Scammers Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
Jon Forrest Nigeria’s banking revolution fraud Author: Texas Cash Services: FRAUD Nigerian scammers FRAUD BANK Internet
18, Report #1286009

Feb 23 2016
01:14 PM
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: ATHENS, Alabama Banks: Nnamdi Okonkwo Internet
19, Report #1285234

Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
20, Report #1282740

Jan 27 2016
06:10 PM
Puppy Scams Maya Crawford is a fraud. 240-561-9813 She lists a home address in ND (it's for sale)and wants all contact info. inc. money to ship to Pictures listed of puppies are copied from somewhere else. Her phone number is listed in Maryland and her IP address is in San Francisco. I'm afraid I gave her too much info. already and want to keep others from being scammed. also, and are fraudulent and are from Nigeria. Hope this helps keep your sitereputable and helps others, Teresa unknown Internet Author: williamsburg, Virginia Animal Services: Puppy Scams Internet  
21, Report #1279934

Jan 13 2016
08:20 PM
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet Author: New Port Richey, Florida ORGANIZED CRIME: Daniela Brooke Internet  
22, Report #1276685

Dec 28 2015
05:47 PM
John Fitzpatrick Kabul Afghanistan T_courier Mr.Alex Williams romantic engagement to be married send 895.00dollars to recieve package Kabul,Afghanistan or Nigeria Internet Common scammmmmerrr Author: Tahsis, British Columbia United States Military: John Fitzpatrick Internet  
23, Report #1275257

Dec 19 2015
12:08 PM
JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York Author: DUNNELLON, Florida Alternative Health: JERRY CRAIN, JOY OKORO  
24, Report #1273989

Dec 13 2015
07:38 PM
Sharon Smith, Robert Conned me into over $300 Logos, Nigeria Internet
You just made Author: Ancaster, Ontario Internet Fraud: Sharon Smith Internet
25, Report #1271694

Dec 02 2015
08:10 PM
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet Author: Gen.Trias, Other $$ REWARDS Offered: fidelity bank of nigeria  
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