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

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1, Report #1403743


Oct 05 2017
10:25 AM
Folaranmi Alexander Scammer, Alexander Folaranmi is a scammer, of Nigerian origin, he creates fake profiles on dating sites using the fake name of Thomas Alexander. He loves women to get money, credit cards, itunes card, falling in love and creating a strong bond with women who are let envelop Apata ibadan, oyo nigeria
Author: Kentucky Adult Web Site: Alexander Folaranmi Internet
 
 
2, 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  
 
3, 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
 
 
4, 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,  
 
5, Report #1392909


Aug 15 2017
10:28 AM
Yecup Defective product refuse to repair exchange or refund Internet
Re:Yecup Defect Author: marion, Ohio Miscellaneous Electronics: Yecup Nationwide
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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,  
 
10, Report #1382690


Jul 02 2017
11:38 AM
David Stabile Cathy Costantino David mother helps David steal from people I ordered from David over 3000 meters of fabric I sent him 20G and he disappeared Asia Internet Comment Author: West Warwick , Rhode Island Manufacturers: David Stabile Internet  
 
11, 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  
 
12, 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
 
 
13, Report #1380822


Jun 23 2017
09:54 AM
DHL Paid DHL to deliver next day, but package not delivered Internet Author: Bursa, Alabama Courier Services: DHL Internet  
 
14, 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
 
 
15, 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  
 
16, 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
 
 
17, 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 ,
 
 
18, 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
 
 
19, 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  
 
20, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
21, 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 ,
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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