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dhl nigeria

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
5, 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  
 
6, 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. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1323127


Aug 17 2016
09:25 PM
Alljammer.com Jammergroup.com, WiFi-jammer, Jammer4g.com, jammerGPS, 4gjammer.com, Wifipsjammer.com, queenssd.com, phonegpsjammer.com, tangreatjammer.com, UPS-DHL.com, DHL-UPS.com, lojack-jammer.com, portablejammers.com jammerlojack.com, Beward! This company is a total scam. They take your money, give you false DHL/UPS tracking numbers and never send anything. Shenshen/Hong Kong, China, Hayward, Ca, Bloomsburg Chani, California and Pennsylvania
Author: Puyallup, Washington Miscellaneous Electronics: Alljammer.com Internet
 
 
11, Report #1322233


Aug 12 2016
07:37 PM
Diamond Head Luau DHL Honolulu Hawaii Author: HONOLULU, Hawaii Catering: Diamond Head Luau Honolulu, Hawaii  
 
12, 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  
 
13, 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  
 
14, Report #1319484


Jul 28 2016
04:41 PM
DHL Express unreliable, poor customer no service department, lied about my contact information, refused to come back to re-deliver the package on the same day, claimed they did not have my phone number, contact name or apartment security code, have to wait for re-delivery for the next business day, can not trust DHL Express, federal express is better, united parcel service is better, customer service is out in india and you can barely understand them Brampton Ontario Author: Los Angeles, California Courier Services: DHL Express Brampton, Ontario  
 
15, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
16, 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  
 
17, 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  
 
18, Report #1310873


Jun 11 2016
11:37 AM
joshuawilliams211211@gmail.com help_desk@techemail.com Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet Author: Henderson, Nevada Cameras & Video: joshuawilliams211211@gmail.com Internet  
 
19, 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
 
 
20, 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
 
 
21, 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,
 
 
22, 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,  
 
23, Report #1301089


Apr 21 2016
02:24 PM
DHL Lost package blamed on customs in transit country leipzig
Author: Los Angeles, California Shipping Companies: DHL
 
 
24, Report #1295264


Apr 03 2016
04:04 PM
Am I A Victim of Jon Forrest & Charles Soludo? Jon Forrest & Charles Soludo ,mybanknow.com SCAM FRAUD Am I A Victim of Jon Forrest & Charles Soludo? Jon Forrest & Charles Soludo ,mybanknow.com SCAM FRAUD nigeria Internet Author: mobile, Alabama Cash Services: Jon Forrest & Charles Soludo? Internet  
 
25, 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  
   
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