JUMIA NIGERIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1401492


Sep 21 2017
07:56 AM
Latonia Jackson, Latonia Alicia Jackson Requesting to send me $10million because she is dieing of cancer..contact her bank immediately Dr. Nnamdi Okonkwo Nigeria Internet Author: Marks, Tennessee Cross-Border Scams: Latonia Jackson Internet  
 
2, Report #1399330


Sep 11 2017
04:37 PM
Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
Author: Bogotá, Dist of Columbia Computer Fraud: Melissa Holland Internet
 
 
3, Report #1396292


Aug 28 2017
05:35 PM
Raphael Ette Ralph Ette Nigerian Scammer Nigeria Lagos Re: Raphael Ette Ralph Ette Nigerian Scammer Nigeria Lagos Author: Iowa Liars: Raphael Ette Nigeria,  
 
4, Report #1392397


Aug 13 2017
10:06 AM
Illuminati Official illuminati agent, Alex Maxwell Got scammed out of $200 Nigeria Internet
Author: Apopka, Florida Liars: Illuminati Internet
 
 
5, Report #1363013


Aug 02 2017
02:41 PM
dr adachi spell caster fake spell caster nigeria Internet Author: West Virginia Psychic Fortune Tellers: dr adachi spell caster Internet  
 
6, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
7, Report #1387375


Jul 22 2017
10:19 AM
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION Rusneftegaz ''Scam'' Sergei Bespalov Larisa Kalanda Author: PALM BEACH, Florida Telemarketers: RUSNEFTEGAZ REFINERY Russia,  
 
8, Report #1382034


Jun 29 2017
07:54 AM
Mrs. Dainne Ernzen Davidson Nigerian bank scam by Dainne ernzen Davidson masking and using fraudulently the name namdi okonko infidelity bank claiming to be dying of cancer and wants to have beneficiary to be next of kin to receive s Nigeria Internet Author: Las Vegas, Nevada Unusual Rip-Off: Mrs. Dainne Ernzen Davidson Internet  
 
9, Report #1381234


Jun 25 2017
06:41 PM
Prince Timi Abiri Abiri Timilehim Stephen Timi Abiri Bullying and Extorting Ife Ile Nigeria Internet
Author: Memphis, Tennessee Questionable Activities: Prince Timi Abiri Internet
 
 
10, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
11, Report #1374310


May 20 2017
10:11 AM
Central Bank of Nigeria URGENT MAIL TO YOUIMislamic movement Reply|Fri 5/19/2017 7:12 AMTo: petarka@abv.bgCentral Bank of Nigeria (CBN)Zaria Street, Garki II, Abuja-NigeriaP.M.B 0187, Garki, AbujaWebsite: www.cenbank.org Dear Sir,We write to confirm the rece BE CAREFUL!!!!! Internet Author: NEW ORLEANS, Louisiana Banks: Central Bank of Nigeria Internet  
 
12, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
13, Report #1373666


May 17 2017
06:04 AM
NBC Skye Logistics Shipping Company NBC Skye Logistics is a SCAM!!! Guangzhou
why post this after we have settled you? Author: Takoradi, Alabama Shipping Companies: NBC Skye Logistics Shipping Company Guangzhou ,
 
 
14, Report #1371795


May 07 2017
10:35 AM
ATR@waltbradshaw.com Marian Ogunwede,Emmanuel Olufemi,Emmanuel Ogunwede,Mary Raji,Catherine arriaga,Tomisin Okapolar Beware of These Individuals (Hackers) Lagos Nigeria Internet
Author: Newark, New Jersey Cash Services: ATR@waltbradshaw.com Internet
 
 
15, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
16, Report #1367036


Apr 11 2017
06:14 AM
George Chukwunyere This individual of nigerian nationality resides in London and pretends poverty to take advantage of his victims and takes their money and never pays back. He is already wanted in UK and also Germany. He travels with a girl's also from Nigeria stays in hostels around the world. Budapest Budapest
George is Trustworthy Author: London, Alabama Cash Services: George Chukwunyere
 
 
17, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
18, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
19, Report #1357569


Feb 22 2017
06:10 AM
Global best document producer Fraud Texas Kentucky Nigeria Internet Author: Michigan Miscellaneous Companies: Global best document producer Internet  
 
20, Report #1351828


Jan 24 2017
10:18 PM
central bank of nigeria miss anita ogah i have funds in nigeria, need my account info for me too get it nigeria Nationwide Author: PULASKI, Virginia Banks: central bank of nigeria Nationwide  
 
21, Report #1351498


Jan 23 2017
02:52 PM
Vision Strike Wear Stay Frosty Enterprises, Devil Dog Shirts, Asset Collections Inc sent wrong merchandize, tried to extort client, disgrace to USMC Internet Deporter Continues to Lie Author: Knoxville, Tennessee Clothing Stores: Vision Strike Wear Internet  
 
22, Report #1351209


Jan 22 2017
08:56 AM
Escobar Robertson of Hmoa Models Escobar Robertson of HSL Models Ciroc Rizzi #HollywoodModelsAtlAgency Escobar Robertson #HSLMODELS Modeling Scams , ATL Model , Modeling , Frauds , Phonys, #hollywoodmodelsatlagency, Ciroc Rizzi , Esocobar Nationwide Atlanta Georgia
ESCOBAR ROBERTSON OF HMOA MODELS Author: Atlanta, Georgia Modeling & Talent Agencies: Escobar Robertson of Hmoa Models Atlanta, Georgia
 
 
23, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Seers Oil & Gas and EXPO Petroleum False and Fraudulent Claims against TEKEL Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
24, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
25, Report #1336803


Nov 05 2016
08:05 PM
Department of Health & Human Services Sylvia Mathews Burwell Promised a grant but they keep asking for money. Have paid $5,300.00 and they ask for more washington, d.c. Wrong Author: So. Burlington, Vermont Unusual Rip-Off: Department of Health & Human Services  
   
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