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NIGERIAN SCAMMERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 49 Found Reports For more results perform a general search for "Nigerian Scammers"

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1, Report #1448047
Jun 19 2018
10:04 AM
Spectra Luxury Hair Spectra, Spectra luxury hair by mina alexis Put in an order and they refused to fill the order. alexandria virginia
Author: Atlanta
2, Report #1357155
Feb 20 2017
10:54 AM
Photo
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida
3, 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
4, Report #1291741
Mar 21 2016
02:40 PM
Rebuttal Photo
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
Author: Texas
5, Report #1256048
Sep 20 2015
10:27 AM
Rebuttal
SPS REVIEW FORUM & Hope Lies, Slander, Fraudulent Behavior and Attacking and Defaming Good Individual's and Worker's Reputations. Internet
Author: Va Beach Va, Virginia
6, Report #1221172
Apr 08 2015
11:00 AM
Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credocard, Jaap van de Weerd ,Customer Relationship, & Iona Pleiter ,PayInCard Technical Unit , FIB , FællesskabetsInvesteringer Bank, ePay Points, epay rewards, Epayinc, Payincard, Mastercard, Visa, Union Pay Fraud Alert! Scam by PayInCard.com Internet
Author: Hong Kong, Hawaii
7, Report #1192272
Jan 18 2015
05:53 PM
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Author: Miami, Florida
8, Report #1163237
Jul 18 2014
04:26 PM
Photo
Waofu Kay Suva Figi Island Fraud Scammer Liar Fraudulently Represents Herself as Owner to Islands that She has No Legal Claim to. Suva, Figi Internet
Author: New York
9, Report #1106624
Apr 09 2014
11:01 AM
Photo
Wahab Dream Telecom for Communication Equipment allim muhammad Rip-offed $6100.00 for Cell Phones Cairo Internet
Author: Phoenix, Arizona
10, Report #1116936
Jan 20 2014
08:59 AM
People's Media, LLC Ourtime.com and OKcupid.com Daily Scams Ann Arbor Michigan
Author: Ann Arbor, Michigan
11, Report #1116777
Jan 19 2014
11:39 AM
Kenndy Kennedy a Nigerian Scammer A scammer Houston Texas
Author: Houston, Texas
12, Report #1105318
Dec 08 2013
08:36 AM
Rebuttal Photo
Sheldon Charron Defrauding, Stalking Women & Scamming Film Investors Hollywood California
Author: Alabama
13, Report #1093632
Oct 21 2013
09:39 PM
David Harrison fraud loans Nationwide
Author: Ludlow, Kentucky
14, Report #1019019
Feb 26 2013
05:52 PM
Updated Rebuttal
Black Cat CPA Jordan Stark Scam Affiliate Marketing SEO PPC Spam Las Vegas, Nevada
Author: mason, Ohio
15, Report #988603
Dec 29 2012
12:12 PM
Rebuttal
Duvera Financial Rich Victor SCAM ARTISTS! BEWARE! Carlsbad, California
Author: Virginia Beach, Virginia
16, Report #979843
Dec 09 2012
12:50 PM
Nigerian scammers, names unknown n/a Fake Craigs List Used car for sale posts. unknown, Florida
Author: St augustine, Florida
17, Report #963938
Nov 02 2012
04:13 PM
mark leone creations Gerasimos Katsimalis fraud liar extortion cyberpath psychopath gigolo con artist scammer thief , Internet
Author: athens, Internet
18, Report #938370
Sep 08 2012
10:13 AM
Shadow Affiliate Mastermind by Jack Nunes Jack D. Nunes, Jack D. Nunes II, J.D. Nunes, Shadow Affiliate Mastermind, Juggernaut Marketing, Mining Gold Conned Me for $3,000 For services rendered; provided youtube info over 2 weeks, wiped out my bank account to negative $2,400+ dollars,unable to pay bills, electic bill bounced because of this con ar Internet
Author: Klamath Falls, Oregon
19, Report #900856
Jun 21 2012
10:56 AM
Nigerian scammers using Incy Healthcare's name mrscrystalcole@yahoo.com Online Data Entry Job for Incy Healthcare Lagos, Internet
Author: Owosso, Michigan
20, Report #869408
May 25 2012
02:13 PM
Photo
DateHookUp Dustin. Mr. Weirich Sc Roseville, California
Author: Dallas, Texas
21, Report #869319
Apr 16 2012
11:54 AM
Evow.com Frind, Markus Scam Dating Site Vancouver, British Columbia Canada
Author: Dallas, Texas
22, Report #857102
Mar 21 2012
04:26 AM
Photo
Igwe Monday & Sarah Arinze Details : Nigerian Scammers and Cons Abuja, Nigeria
Author: Beverly Hills, California
23, Report #844357
Feb 24 2012
09:26 PM
Joy Tango Production Linda Nosegbe, The are over charging people $35,00 to book a p-sqaure artist for a show Los Angeles, California
Author: chicago, New York
24, Report #406674
Jan 02 2012
01:22 PM
Rebuttal
Jan Stringer West Phd. And National Business Research Institute, Inc. (NBRI) BEWARE of a person calling herself Addison Texas
Author: Gainesville, Missouri
25, Report #785442
Oct 06 2011
09:01 AM
Find Me Love Dating Service, reported over 80+ Nigerian know scammers on site Hackney, Internet
Author: Alamogordo, New Mexico

Approximately 49 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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