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

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Showing 76-100 of 178 Found Reports For more results perform a general search for "bank-of-nigeria"

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76, Report #227872
Aug 23 2007
01:48 PM
Rebuttal
Bank Of Nigeria Promised me money just for participating Internet
Author: Brandon, Mississippi
77, 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
78, 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
79, 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
80, 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
81, 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
82, Report #223845
Dec 19 2006
10:19 AM
Rebuttal
Assurance Bank Nigeria Limited Mr. Wood Shelton from assurance bank limited Marina Branch claimed that Mr. Larry had deposited $9.5Million US Dollars in his bank Lagos AGEGE NIGERIA
Author: Wildwood, Florida
83, Report #220006
Nov 10 2006
02:08 PM
Central Bank Of Nigeria ripoff transfer funds of $190USD thru Western Union to currier Lagos Nigeria
Author: Fort Lauderdale, Florida
84, Report #214330
Oct 07 2006
02:25 AM
Rebuttal
Federal Republic Of Nigeria ripoff Central Bank Of Nigeria Internet
Author: Spokane, Washington
85, Report #204627
Aug 05 2006
01:41 PM
Rebuttal
Central Bank Of Nigeria, Office Of The Governor Tinubu Square,Lagos ripoff PROF. CHARLES SOLUDOandEdward Hart. Lagos, Nigeria Nationwide
Author: Lodi, California
86, Report #197726
Jun 28 2006
02:46 AM
Rebuttal
Central Bank Of Nigeria swindlers Internet
Author: Jackson, New Jersey
87, Report #197448
Jun 21 2006
07:26 PM
Rebuttal
UNION BANK OF NIGERIA ripoff LAGOS Nigeria
Author: Dhaka, Other
88, 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
89, Report #188543
Apr 25 2006
04:23 PM
Rebuttal
Professor Charles C. Soludo, Central Bank Of Nigeria, C.B.N email scam Ripoff Internet
Author: Harvest, Alabama
90, Report #176044
Feb 13 2006
06:44 PM
Rebuttal
PROFESSOR CHARLES C. SOLUDO ripoff deceased relative funds LAGOS Africa
Author: Whittier, North Carolina
91, Report #171053
Jan 09 2006
12:18 PM
Mr. Nuel Eze - CENTRAL BANK OF NIGERIA ripoff Lagos Nigeria
Author: Slaton, Texas
92, 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
93, Report #166737
Dec 03 2005
11:59 AM
Rebuttal
Dr. Bobby Chukwuedo. ripoff Nigeria internet
Author: Torquay, Europe
94, Report #165008
Nov 17 2005
05:15 PM
Hassan Momodu ripoff Lagos internet
Author: albury, Australia
95, 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
96, Report #163443
Nov 05 2005
05:24 AM
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
Author: landing, New Jersey
97, Report #162990
Nov 02 2005
09:33 AM
Central Bank Of Nigeria ripoff LAGOS Nigeria
Author: Frederick, Maryland
98, 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
99, 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
100, Report #161037
Oct 17 2005
08:03 PM
Rebuttal
Bank Of Nigeria ripoff Bridgeport Texas
Author: BRIDGEPORT, Texas

Approximately 178 Reports Found

Showing 76-100 | Showing Page 4 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
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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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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