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

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Showing 1-25 of 69 Found Reports For more results perform a general search for "Union Bank of NIGERIA"

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1, Report #1184009
Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria
2, 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
3, 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
4, Report #317944
Mar 14 2008
12:35 PM
Union Bank Of Nigeria PLC,Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank,York (?) will get it, so I better hurry Lagos Nigeria Internet
Author: San Leandro, California
5, Report #315941
Mar 08 2008
07:57 AM
Rebuttal
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
Author: Luton, Other
6, Report #262410
Jan 02 2008
06:36 PM
Rebuttal
Union Bank Of Nigeria - Ferdinand Meyer - Mr. Kingsley Anozie - Courier Service Union Bank Of Nigeria - Mr. David Badmus. I was contacted by Mr. Ferdinand Meyer on approximately July 14, 2007 that I might be entitled to an inheritance. The Union Bank of Nigeria plc, did in fact verify me. All I had to do is send Courier Fee of $3500 to get funds to US,& tansferred to me in US! ripoff Logos, Nigeria
Author: Seattle, Washington
7, Report #273381
Sep 08 2007
07:25 PM
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) LAGOS NIGERIA Internet
Author: pickerington, Ohio
8, Report #271858
Sep 01 2007
07:22 PM
UNION BANK OF NIGERIA IN CAHOOTS WITH THE AUSTRALIAN LOTTERY they notified me that my email add was chosen in the electronic lottery that i won a lump sum of money Internet
Author: KANI CITY, Other
9, Report #257340
Jul 01 2007
10:51 PM
Rebuttal
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
Author: Lavernia, Texas
10, Report #258145
Jul 01 2007
10:41 PM
Union Bank Of Nigeria they received my e-mail and give me advice and required to pay $500 the required fee $500,00 US Dollars Only Nigeria Lagos, West Afarican
Author: Amravati (Maharashtra), Other
11, Report #257988
Jul 01 2007
03:06 AM
Rebuttal
Union Bank Of Nigeria they have said we have inherited a large amount of money this should be stoped by the law ripoff Lagos Nigeria
Author: chicago, Illinois
12, Report #197448
Jun 21 2006
07:26 PM
Rebuttal
UNION BANK OF NIGERIA ripoff LAGOS Nigeria
Author: Dhaka, Other
13, Report #195886
Jun 11 2006
06:59 AM
Rebuttal
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
Author: Palm Coast, Florida
14, Report #169341
Dec 26 2005
10:33 PM
Rebuttal
Barrister Jeo Brown - Mark Smith - Union Bank Of Nigeria ripoff Can inherit millions if you pay transaction fee Internet
Author: Wellsville, Utah
15, Report #165008
Nov 17 2005
05:15 PM
Hassan Momodu ripoff Lagos internet
Author: albury, Australia
16, Report #163662
Nov 07 2005
07:28 PM
Rebuttal
Union Bank Of Nigeria - Barrister Raymond Kalu ripoff: I borrowered $200 and sent as part of $1900 he said was needed to have the account changed over to my name. Lagos Nigeria
Author: Lansing, Illinois
17, Report #163443
Nov 05 2005
05:24 AM
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
Author: landing, New Jersey
18, Report #107350
Oct 21 2005
09:48 AM
Rebuttal
Union Bank Of Nigeria Standard Trust Bank PLC ripoff sent emails explaning death of a relitive two seperate emails one from each bank V Island Lagos
Author: Winfield, Illinois
19, Report #157743
Oct 20 2005
11:46 PM
Rebuttal
David Owolabi Aka Union Bank Of Nigeria Nigerian Money Scam. Offered $15mil because I was next of kin, if only I'd just pay the fee. ripoff Lagos, Nigeria Internet
Author: Springfield, Missouri
20, Report #132601
Feb 23 2005
10:44 PM
Union Bank Of Nigeria They told me about a guy that was rich and died in the tysuami Nigeria
Author: st.louis, Missouri
21, Report #132363
Feb 22 2005
02:52 PM
Union Bank Of Nigeria Plc / Barrister Femi Martins claimed to have inheritance from dead relative for me Nigeria Internet
Author: Cleveland, Oklahoma
22, Report #131938
Feb 19 2005
12:00 AM
Union Bank Of Nigeria PLC Union Bank Of Nigeria PLC - Pedro Williams - John Baker Scam Emial Claiming Millions of Dollars from my Dead relative Nigeria Internet
Author: South Shore, Kentucky
23, Report #124159
Dec 23 2004
12:34 PM
Rebuttal
Edward Smith - Tella T. Adams ripoff Lagos Internet
Author: Messina, Europe
24, Report #122356
Dec 11 2004
11:57 AM
Union Bank Of Nigeria PLC fraudulent inheritance claims, ripoff Lagos Nigeria
Author: Las Vegas, Nevada
25, Report #1033078
Nov 16 2004
12:33 AM
Union Bank Of Nigeria ripoff Nigeria Scam South Africa Internet
Author: Satsuma, Florida

Approximately 69 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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
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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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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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