Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287421


Feb 13 2016
10:23 AM
American Immigration Inc. Charged me $170 for copy of US Naturalization documents, couldn't cancel the order, and they refused to give me a refund via PayPal. Nationwide Author: Woodhaven, New York Federal Government: American Immigration Inc. Nationwide  
 
2, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
3, Report #1278635


Jan 20 2016
02:27 PM
Jeff Berwic, TDv Immigration, TDV Global Immigration Services ,Chris Martin They take your money and dont deliver what u orderd. DO NOT TRUST Them Author: Alabama Legal Services: Jeff Berwic,  
 
4, Report #1280908


Jan 19 2016
08:10 AM
TVD Immigration TVD Media Fraud on obtaining Mexico Passport Vancouver/undetermined Internet Author: Vancouver, British Columbia Unusual Rip-Off: TVD Immigration Internet  
 
5, Report #1279003


Jan 08 2016
08:26 PM
US-immigration google sends you to official looking site it's a scam Miami Internet Author: Austin, Texas Advertising / Deceptive: US-immigration Internet  
 
6, Report #1257522


Jan 07 2016
12:30 PM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet I am victim - not an associate. Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
 
7, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
8, Report #1275622


Dec 21 2015
06:18 PM
Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos Author: Reston, Virginia Shelters - Homeless - Safe Houses: Nnamdi Okonkwo Lagos,  
 
9, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
10, Report #1273126


Dec 09 2015
02:04 PM
DR.ORAEDE HERBAL MEDICINE DR ORAEDE scammers nigerian Internet Author: las vegas, Nevada Unusual Rip-Off: DR.ORAEDE HERBAL MEDICINE Internet  
 
11, 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  
 
12, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
13, Report #1268270


Nov 16 2015
12:11 PM
us immigration technology us.immigration.us they mimic us immigration when you are trying to apply for immigration status or renew then tack on extra/outrageous charges for using their documents- total scam wilmington delaware- but internet based Internet Author: seattle, Washington Attorneys & Legal Services: us immigration technology Internet  
 
14, Report #1263699


Oct 26 2015
01:01 PM
Antonio Bugge Law Antonio Immigration Horrible Immigration Attorney with Equally Horrible Communication! West Palm Beach Florida Author: Celebration, Florida Attorneys & Legal Services: Antonio Bugge Law West Palm Beach, Florida  
 
15, Report #1074921


Oct 15 2015
08:31 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | aka Beady Eyed Pedophile Incompetent Unethical Fraudulent Immigration Fraud Overcharges Overpriced Fake Billing Extortionate Malpractice Stupid San Jose California Summons (Citation Judicial) Author: San Francisco, California Attorneys & Legal Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) San Jose, California  
 
16, Report #1122132


Oct 09 2015
04:21 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
 
17, Report #1259096


Oct 04 2015
05:49 PM
buypassportsfake.cc is a scammer www.buypassportsfake.cc AKA buypassportsfake.cc Support@buypassportsfake.cc is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: buypassportsfake.cc is a scammer Internet  
 
18, Report #1258745


Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
 
 
19, Report #1256603


Sep 22 2015
06:40 PM
Josh Turin Immigration Attorney //Turin and Olinger Associates Just Save Your Money, Time And Immigration Status, He Will take all that Away! dallas Texas Unhappy Client Author: DALLAS, Texas Attorneys General: Josh Turin Immigration Attorney dallas, Texas  
 
20, Report #1251083


Aug 26 2015
09:18 PM
Lexington Doc Prep TRUSTED BUSINESS REVIEW: Lexington Doc Prep, LLC. a document preparation company helping small and large businesses.  Lexington Doc Prep, LLC. offers document collection including corporate formation, corporate documents, name changes, immigration, many other types.  Ripoff Report Verified™ .. on location.
Author: , Business Consultants: Lexington Doc Prep, LLC TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Lexington Doc Prep, LLC is dedicated to customer satisfaction, confident in a wide range of document preparation, up to date with laws and regulations whose vision is to help individuals across the United States. Boca Raton, Florida
 
 
21, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
22, Report #1249638


Aug 19 2015
04:57 PM
Neighborhood Medical Center Dallas Terrible for Canadian Immigration Tests Dallas Texas Author: Texas Hospitals: Neighborhood Medical Center Dallas Dallas, Texas  
 
23, Report #1178629


Aug 18 2015
12:28 PM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: charlotte, North Carolina DJ Services: abimbola Nationwide
 
 
24, Report #1249207


Aug 17 2015
10:52 PM
Jeff Berwick The Dollar Vigilante, Anarchast, TDV Passports, TDV Global, TDV Immigration, Anarchapulco, TDV Offshore, TDV Media & Services Currently defrauding people with a Mexican passport scam Internet Internet Author: Lakeville, Minnesota Cross-Border Scams: Jeff Berwick Internet  
 
25, Report #1247427


Aug 09 2015
08:33 PM
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet Author: Nueva Ecija, Other Banks: Mrs.Mianca Josh Internet  
   
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