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BANK OF NIGERIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 178 Found Reports For more results perform a general search for "Bank Of Nigeria"

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26, Report #487578
Aug 30 2009
10:40 PM
Stanley Horns The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET
Author: Oklahoma City, Oklahoma
27, Report #461556
Jun 14 2009
07:24 AM
United Nations scam compensaton Internet
Author: Wheeling, West Virginia
28, Report #443426
Apr 14 2009
01:54 PM
Rebuttal
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On NO WAHALA LOAN INSTEAD OF 22% Zaria Other
Author: Zaria, Other
29, Report #439659
Mar 31 2009
07:02 PM
AmateurMatch.com 100% Scam Artists / ZERO% real women. It's ALL Lies No real women out of 117 so far Stockton California
Author: Lake Station, Indiana
30, Report #437674
Mar 28 2009
12:15 PM
Updated Rebuttal
Dr. Elvis Okorocha - Union Bank Of Nigeria he continuously harass me to make advance payment in order for me to recieve activation code from revenue service to be able to transfer money into my account in South- Africa. Please see if this man does exist and if this is ligitamate or not Lagos Nigeria
Author: Cape Town, Other
31, Report #436705
Mar 23 2009
09:23 AM
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Author: ocala, Florida
32, Report #435301
Mar 18 2009
11:07 PM
Rebuttal
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
Author: Peshawar, Other
33, Report #432497
Mar 09 2009
08:00 PM
Mr. Roland Moore / Mr. Sule Ahmend This email is such a joke, I really hope no one is going to fall for it, Enjoy, I got a good laugh, and figured I'd share. You Guys Are Great, and thank you. Nigeria Internet
Author: Lake Worth, Florida
34, Report #432103
Mar 08 2009
08:18 PM
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...h*o Hum Lagos Internet
Author: HOUSTON, Texas
35, Report #430248
Mar 03 2009
09:37 AM
Nigerian Money Racket Schemes W Island Lagos Nigeria
Author: Rockdale, Texas
36, Report #426837
Feb 23 2009
07:19 AM
Rebuttal
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Author: Augusta, Michigan
37, Report #426276
Feb 19 2009
06:48 PM
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet
Author: Baguio City, Other
38, Report #416162
Jan 26 2009
02:02 AM
Anti-Terrorist And Monetary Crimes Division, Federal Bureau Of Investigation THIS IS SO OBVIOUSLY A FAKE NIGERIAN Identity Theft Scam E-MAIL, I AM PUTTING IT HERE FOR COMEDY, BUT IN CASE ANYBODY FALLS FOR THIS SORRY CON JOB Internet
Author: Elgin, Illinois
39, Report #414289
Jan 21 2009
07:06 AM
Senate Committee On Foreign Financial Matters, (FAKE) The Classic IMMEDIATE CONTRACT PAYMENT NOTIFICATION Nigerian Identity Theft Scam -- AVOID THIS RIP-OFF! Internet
Author: HOUSTON, Texas
40, Report #403389
Dec 26 2008
12:40 PM
Rebuttal
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
Author: Chestertown, New York
41, Report #76087
Dec 23 2008
07:27 PM
Rebuttal
Union Bank Of Nigeria, Mr Olebode George inheritance scam of dead millionaire Union Bank ripoff Of Nigeria internet
Author: glasgow, Kentucky
42, Report #404486
Dec 23 2008
07:23 PM
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Author: East Galesburg, Illinois
43, Report #402165
Dec 16 2008
07:25 PM
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia
Author: Tarpon Springs, Florida
44, Report #394864
Nov 25 2008
08:54 AM
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks I just recieved the letter that was supossed to be from you this morning.I filled it out, I though it was the real FBI Washington District of Columbia
Author: McDowell, Virginia
45, Report #391528
Nov 15 2008
08:08 AM
Central Bank Of Nigeria send your contract part payment of US$10. Million to you via courier Internet
Author: lewisville, North Carolina
46, Report #390513
Nov 12 2008
11:59 AM
BARRISTER DAVID WILLIAMS GRANT-COMING-FROM-United States of America dollar here in the Access bank of Nigeria Plc Internet
Author: Morgantown, West Virginia
47, Report #389722
Nov 10 2008
12:31 PM
ROBERT S MULLER 3rd Trying to scam inocent people Wshington Washington DC
Author: Harrisonburg, Virginia
48, Report #389352
Nov 09 2008
02:34 AM
Robert Mueller Official Notice From the FBI on your payment via ATM card Internet
Author: mumbai, Other
49, Report #389264
Nov 08 2008
04:03 PM
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
Author: colorado springs, Colorado
50, Report #384885
Oct 25 2008
10:39 PM
Prof Charles Soludo Executive Governor (CBN) REF: CBN/IRD/CBX/021/08 GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)PROFESSOR CHARLES C. SOLUDO, Prof Charles SoludoProf Charles Soludo Executive Governor Nigeria Internet
Author: Boring, Oregon

Approximately 178 Reports Found

Showing 26-50 | Showing Page 2 of 8

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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
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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
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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
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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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