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

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Showing 51-75 of 178 Found Reports For more results perform a general search for "bank-of-nigeria"

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51, 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
52, 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
53, 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
54, 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
55, 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
56, 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
57, 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
58, 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
59, 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
60, 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
61, 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
62, 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
63, Report #351830
Jul 16 2008
02:57 AM
Andy Anderson cbn Central Bank Of Nigeria Nigeria Internet
Author: fpo, Other
64, 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
65, 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
66, Report #324433
Apr 07 2008
09:04 PM
The Nigeria Scam, The Bank Of Nigeria Scam sending me mail about receiving 20 million dollars on an atm card if I pay 350. Nigeria
Author: sonora, California
67, Report #322605
Mar 31 2008
02:59 PM
Central Bank Of Nigeria scam from nigeria Capital Territory Internet
Author: mauldin, South Carolina
68, Report #322295
Mar 30 2008
12:05 AM
Access Bank Plc Of Nigeria - Mr. Mack Johnson Approved Inheritance of 12 MIO US $ needed ATM Card for withdrawal and payment of 1,800 US $ to get pin no. Worthing, Nigeria Internet
Author: Sharjah U.A.E., Other
69, 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
70, 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
71, 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
72, Report #292604
Dec 19 2007
10:12 AM
Rebuttal
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) Sweepstakes winnings at National Lottery UK Came On Internet Nigeria
Author: Stratford, Connecticut
73, 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
74, 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
75, 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

Approximately 178 Reports Found

Showing 51-75 | Showing Page 3 of 8

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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
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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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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
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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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