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

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1, 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
 
 
2, 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  
 
3, 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
I am an honest man Author: London, Alabama Cash Services: George Chukwunyere
 
 
4, Report #1366595


Apr 08 2017
02:29 PM
magnetphonecable.com I ordered it on 3/27, as I see it on the record, it went from Canada somewhere to Frankfurt on 4/4, and then has been stuck there. All mails sent were unanswered! Very suspicious, and regret that I made the order. Shipment initiated with DHL Mississauga, Ontario, Canada Internet Author: Houston, Texas Audio & Electronic Retail Stores: magnetphonecable.com Internet  
 
5, Report #1366246


Apr 06 2017
01:18 PM
Magnetphonecable They claimed they shipped the order bu I have not received it. According to DHL Ecommerce, it was delievered. It's been over 2 months. West Seneca, NY 14224 Internet Author: Arlington, Texas Cellular Phone Companies: Magnetphonecable Internet  
 
6, Report #1364228


Mar 27 2017
12:06 PM
Magneticphonecable I order 2 magnetic cables in Feb. And i still haven't received them, i emailed. 3 times with no result i call the DHL Company that supposed. to be delivered them. through regular. USP. Service. And DHL told me that last trace they had. was March. 10l(k Internet Author: kenner, Louisiana Miscellaneous Electronics: Magneticphonecable Internet  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1322233


Aug 12 2016
07:37 PM
Diamond Head Luau DHL Honolulu Hawaii Author: HONOLULU, Hawaii Catering: Diamond Head Luau Honolulu, Hawaii  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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 ,  
 
23, 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  
 
24, 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  
 
25, 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  
   
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