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Nigerian Immigration

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1, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
 
2, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
3, Report #943793


Jan 31 2017
02:16 PM
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California Author: Newport Beach, California Employment Services: Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Newport Beach, California  
 
4, Report #1348388


Jan 08 2017
10:33 AM
Innovate 1 Services Nigerian Immigration Services Online Rogue online scammers Online Internet
Author: Wetzlar, Alabama Travel Services: Innovate 1 Services Internet
 
 
5, Report #1341832


Dec 06 2016
11:10 PM
Ramin Delavari Immigration service Delavari Immigration Took my money and nothing happened california california Author: winnipeg, Dist of Columbia Infomercial Rip-offs: Ramin Delavari Immigration service Internet  
 
6, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
7, Report #1340739


Nov 30 2016
09:39 PM
Ryan Barshop Bridgeway Immigration Consultancy Excessive Fees with Terrible Performance Makati Manila Author: Sparks, Nevada Lawyers: Ryan Barshop Makati,  
 
8, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet New Era Immigration Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
9, Report #1293471


Jul 20 2016
05:10 PM
U.S Citizenship and Immigration Services SCAMMERS! STAY AWAY! Internet Author: Virginia Legal Process Services: U.S Citizenship and Immigration Services Internet  
 
10, Report #1315487


Jul 20 2016
04:31 PM
Harry Omeros Well he is in the lime light again. With connections to scams in the USA, training in Nigerian Scams and heyHe scammed a lady of $70,000 she trusted him when he ran amtp.info. now she is broke.Worst part she is on a liver transplant list and very worrie Harry Omeros Brisbane Qld Author: Perth, Gold & Silver Investments: Harry Omeros Internet  
 
11, Report #1313206


Jun 23 2016
10:46 PM
Voova Group Pattaya TraderKiss RadioVoova Digital Submitted fraudulent documents to Thai immigration, never makes payroll on time, lies to everyone Pattaya Internet Thailand Author: Mililani, Hawaii Advertising Agencies: Voova Group Internet  
 
12, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
13, Report #1303080


May 02 2016
10:18 AM
Tee Cub I ordered a tshirt on. They said it is out for delivery thru usps, sent me a tracking number and there is nothing to be tracked said it is sent out april 27th, 2016 but now it is May 2. Usps said teecub sent a messaage saying it will be sent to hem. cant reply, 2016. I believe they are Nigerian con artists. utah Utah Author: Inglewood, California Mail Order Services: Tee Cub Utah  
 
14, Report #1122132


Apr 24 2016
10:23 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
 
15, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
16, Report #1293721


Apr 13 2016
10:11 AM
Andrea Montavon McKillip Peregrine Law Worse Immigration Lawyer Ever Davie Florida Author: cooper city, Florida Attorneys & Legal Services: Andrea Montavon McKillip Davie, Florida  
 
17, Report #1297588


Apr 03 2016
08:47 PM
Abhishek Grover - ICC Canada Immigration Immigration Consultant - Abhishek Grover Mississauga Ontario
Legal remedies against such acts Author: Toronto, Ontario Travel Services: Abhishek Grover Mississauga, Ontario
 
 
18, Report #1296699


Mar 29 2016
10:05 PM
Jeff Berwick. TDV Passports. TDV Media. The Dollar Vigilante. TDV Immigration Jeff Berwick's TDV Immigration Mexico Passport Scam Acapulco, Mexico Internet Author: Washington Legal Process Services: TDV Passports Internet  
 
19, Report #1293363


Mar 26 2016
03:42 PM
Elizebeth Williams nigerian scammer Betty Williams is the name she used on me. Elezebeth williams aka betty williams... This time Internet
FYI Author: Joahua, Texas Cross-Border Scams: Elizebeth Williams nigerian scammer Internet
 
 
20, Report #1295572


Mar 23 2016
10:01 PM
Tho Nguyen Hacker-World.com Nigerian Scam Artist , Fake Hacker , Snake Oil Salesman , Hanoi , Veitnam Internet Author: Kahului, Hawaii Computer Fraud: Tho Nguyen Internet  
 
21, Report #1295296


Mar 22 2016
04:04 PM
Idalis Perez Idalis Perez Immigration Law Firm Lawyer Idalis Perez Really Bad Lawyer Miami Florida Lawyer Idalis Perez Ripped Me Off To Author: Miami, Florida Attorneys & Legal Services: Idalis Perez Miami, Florida  
 
22, Report #1295294


Mar 22 2016
04:01 PM
MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANOW.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM # MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANNOW.COM # EXCELWALLET.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM nigeria Internet Author: VICTORIA island, Texas Financial Services: MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK Internet  
 
23, Report #1295250


Mar 22 2016
01:35 PM
Maribel Piza Attorney Maribel Piza Lawyer Maribel Piza Maribel Piza Abogada de Inmigracion Worse Immigration Lawyer Ever Fort Lauderdale Florida Author: sunrise, Florida Lawyers: Maribel Piza Fort Lauderdale, Florida  
 
24, Report #1291741


Mar 21 2016
02:40 PM
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com 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: www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Internet
 
 
25, Report #1293762


Mar 15 2016
07:33 AM
Andrea Montavon-McKillip Peregrine Law Horrible Immigration Lawyer Davie Florida Rip Off Author: Fort Lauderdale, Florida Attorneys & Legal Services: Andrea Montavon-McKillip Davie, Florida  
   
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