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

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Showing 26-50 of 70 Found Reports For more results perform a general search for "CENTRAL BANK OF NIGERIA"

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26, Report #402165
Dec 16 2008
07:25 PM
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia
Author: Tarpon Springs, Florida
27, 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
28, 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
29, 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
30, 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
31, 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
32, Report #382933
Oct 20 2008
01:28 PM
Rebuttal
Earnest Njoku Central Bank Of Nigeria Inheritance fraud send $570 as transfer payment and your inheritance will be sent to your account Lagos Internet
Author: Deerfield Bch., Florida
33, Report #382963
Oct 20 2008
12:48 PM
Andy Anderson CBN Is still trying to get a COTcode fee from me to supposedly transfer funds from a dead relative Nigeria CBN Central Bank of Nigeria Nationwide
Author: Westernport, Maryland
34, Report #381846
Oct 16 2008
10:37 AM
Central Bank Of Nigeria - Federal Bureau Of Investigation I received the below e mail Nigeria Internet
Author: kings lynn, Other
35, Report #381210
Oct 14 2008
04:27 PM
Professor Charles C. Soludo Governor, Central Bank Of Nigeria Contact #234-803-582-3713 He keeps sending me e.mails stating this ungodley amount of money that can easily be put into my account, he's used several names including Reverend, Professor and what-not. I've e.mailed him back calling him out on his schemes and he still is sending me rediculous e.mails as if I am stupid enough to give him my personal info. This needs to stop, I can't block him out and the e.mails keep coming. Bank Of Nigeria Internet
Author: Byron, Georgia
36, Report #173052
Sep 10 2008
07:20 PM
Rebuttal
Central Bank Of Nigeria, Charles Soludo, Governer Lagos Nigeria ripped me off for over$10,000, I will be paying for 3 yrs+ to pay back, almost lost husband&family, because of my trusting nature, I couldnt afford an full time attorney Lagos Internet
Author: McEwen, Tennessee
37, Report #299420
Sep 05 2008
08:59 PM
Updated Rebuttal
Kerian Agu/FDPRMO/Bank Of Nigeria/CBN Tried to get shipping customs tax for non inspection of diplomatic accompanied package to me for $1867.00 on inheritance shipment Victoria Island Internet
Author: Jacksonville, North Carolina
38, Report #366183
Aug 23 2008
03:42 PM
Central Bank Of Nigeria is trying to rip meff with demands of US money Lagos Nigeria
Author: KANSAS CITY, Missouri
39, Report #362473
Aug 13 2008
12:23 PM
Central Bank Of Nigeria Federal Republic Of Nigeria ripoff Central Bank of Nigeria Nationwide
Author: Franklin, Kentucky
40, Report #362444
Aug 13 2008
11:19 AM
Central Bank Of Nigeria Central Bank Of Nigeria Prof Charles Soludo, Usman, minister Of Finace they claim i am beneficiary to a huge fortune held in their bank , i can get payment only by paying insurance fee tothe courier to receive atm card Lagos Nationwide
Author: KANSAS CITY, Missouri
41, Report #295108
Aug 12 2008
09:21 AM
Rebuttal
Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali They asked me for alot of fees adding up to about $1200 to receive my $800,000.00 winnings CENTRAL BANK OF NIGERIA.Delta. Internet
Author: Whitesboro, New York
42, Report #357748
Aug 01 2008
12:56 PM
Rebuttal
Tayo M. William, Dr. Ken Eze, Michael Philip CENTRAL BANK OF NIGERIA thay toke 1.500.00 dollers from me, ripoff Nigeria Internet
Author: Franklin, Kentucky
43, Report #352483
Jul 17 2008
03:30 PM
Central Bank Of Nigeria - Federal Republic Of Nigeria - Committe On Foreign Payment Try to rip me off saying that they had 10- 18,000,000,00 that I was to inharet from this bank Nigeria Ikoyi-Lagos Nigeria
Author: Normal, Illinois
44, Report #351830
Jul 16 2008
02:57 AM
Andy Anderson cbn Central Bank Of Nigeria Nigeria Internet
Author: fpo, Other
45, Report #331300
May 08 2008
06:57 AM
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
Author: marina, California
46, Report #324518
Apr 08 2008
09:58 AM
Robert Mueller III executive Director Fbi attention beneficiary final notification on your payment Nw Washington District of Columbia
Author: lyndhurst, New Jersey
47, Report #322605
Mar 31 2008
02:59 PM
Central Bank Of Nigeria scam from nigeria Capital Territory Internet
Author: mauldin, South Carolina
48, Report #234997
Aug 23 2007
04:09 PM
Rebuttal
CENTRAL BANK OF NIGERIA thay toke 200.00 dollers from me, ripoff LAGOS NIGERIA
Author: honaker, Virginia
49, Report #258742
Jul 05 2007
06:44 AM
Mr.Sani Katsina - Lawrence Pentler - Fred Ama - Central Bank Of Nigeria Mr.Sani Katsina, Sani Wada Claimed I was dead! Now wants my bank info to transfer money! RIPOFF! Victoria Islands Lagos Nigeria Internet
Author: Myrtle Creek, Oregon
50, Report #254606
Jun 14 2007
09:20 PM
Mrs.Usman Nenadi - Honourable Minister Of Finance GOT THIS EMAIL ABOUT INHERITANCE FUNDS? Abuja Nigeria, Internet
Author: Hilongos Leyte, Other

Approximately 70 Reports Found

Showing 26-50 | Showing Page 2 of 3

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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.
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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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