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

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Showing 1-25 of 178 Found Reports For more results perform a general search for "bank-of-nigeria"

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1, Report #1471169
Jan 10 2019
09:29 AM
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FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
Author: SAINT PAUL, MN - MINNESOTA
2, 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
3, Report #1351828
Jan 24 2017
10:18 PM
central bank of nigeria miss anita ogah i have funds in nigeria, need my account info for me too get it nigeria Nationwide
Author: PULASKI, Virginia
4, Report #1325355
Aug 30 2016
06:16 AM
Rebuttal
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Author: Covington, New York
5, Report #1302489
Apr 28 2016
04:14 PM
Ferrebee d crystal They are doing the, I'm dying of cancer thing... She says she's from Ohio city ohio Internet
Author: Chalfont, Pennsylvania
6, 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
7, 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
8, Report #1286009
Feb 23 2016
01:14 PM
Rebuttal Photo
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Author: ATHENS, Alabama
9, Report #1271694
Dec 02 2015
08:10 PM
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet
Author: Gen.Trias, Other
10, Report #1249969
Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet
Author: Houston, Texas
11, Report #1247427
Aug 09 2015
08:33 PM
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet
Author: Nueva Ecija, Other
12, Report #1184009
Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria
13, Report #1138480
May 09 2014
11:10 AM
Rebuttal Photo
Bank of America Americas BankBOA The name and flag logo is designed to deceive the general public specifically foreign language speaking people every state and many countries Nationwide
Author: Lithia, Florida
14, Report #1143090
May 02 2014
03:21 PM
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Bank of America Banco de America The greatest scam in the history of thes United States charlotte North Carolina
Author: Lithia, Florida
15, Report #1117899
Jan 27 2014
11:14 AM
Rebuttal Photo
Ibrahim Lamorde EFCC Chairman (Facebook) defrauded twice: $15900 (2003), $2099 (2013) Wuse II, Abuja Other
Author: London
16, Report #983587
Dec 17 2012
10:39 PM
Central Bank Of Nigeria WATCH THIS COMPANY THEY WILL RIP YOU OFF $3500 Internet
Author: orlando, Florida
17, Report #859829
Mar 27 2012
07:49 AM
Rebuttal
REV. MARK WILLIAMS Central Bank of Nigera another great ripoff Internet
Author: Bouse, Arizona
18, Report #725961
May 05 2011
10:29 AM
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tapjoy deceptive offers, promoter of spam, dont give coins, san francisco, California
Author: catonsville, Maryland
19, Report #674835
Dec 24 2010
08:42 AM
Rebuttal
Central Bank of Nigeria Robert Mueller of the FBI Sent Several emails stating I was inheriting millions of dollars and asked for personal information and involving Robert Muellers name from the FBI Cadastral Zone Abuja, Internet
Author: Las Cruces, New Mexico
20, Report #640951
Sep 15 2010
04:48 PM
Donald Dietrich The FBI (?) Another SCAM Washington, District of Columbia
Author: Columbia, South Carolina
21, Report #392590
Sep 12 2010
11:10 AM
Rebuttal
FEDERAL BUREAU OF INVESTIGATION(authenticated Sender Bettyroberts@optusnet.com.au) Don't let this fake FBI fool you!!! It's the same Bank of UK and Bank of Nigeria SCAM Internet
Author: Greenwood, Missouri
22, Report #579051
May 07 2010
10:26 AM
Rebuttal
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet
23, Report #578101
Mar 04 2010
02:02 PM
Hurdinvestmentnetwork.webs.com Harrison Yemi Paul l paid forty thousand naira to the plan advertised on their site for ten days plan, after the days expired l was refused payment. lnstead l was told to pay another 50 percent of my investment for accoun Jos, Nationwide
Author: kaduna, Nationwide
24, Report #518642
Nov 06 2009
07:29 AM
Rebuttal
FIRST BANK OF NIGERIA PLC Rev.Victor Matins has sent me repeated emails hourly even after I replied to them asking not to be contacted any further Internet
Author: kailua-kona, Hawaii
25, Report #494525
Sep 15 2009
03:45 PM
Rebuttal
FBI Director Robert S. Mueller Central Bank Of Nigeria FBI Attention Internet
Author: Kissimmee, Florida

Approximately 178 Reports Found

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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
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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Wilshire Financial Services
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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