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Showing 1-25 of 70 Found Reports For more results perform a general search for "central 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 #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
5, 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
6, 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
7, 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
8, Report #859829
Mar 27 2012
07:49 AM
Rebuttal
REV. MARK WILLIAMS Central Bank of Nigera another great ripoff Internet
Author: Bouse, Arizona
9, 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
10, Report #640951
Sep 15 2010
04:48 PM
Donald Dietrich The FBI (?) Another SCAM Washington, District of Columbia
Author: Columbia, South Carolina
11, 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
12, 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
13, Report #494525
Sep 15 2009
03:45 PM
Rebuttal
FBI Director Robert S. Mueller Central Bank Of Nigeria FBI Attention Internet
Author: Kissimmee, Florida
14, Report #487578
Aug 30 2009
10:40 PM
Stanley Horns The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET
Author: Oklahoma City, Oklahoma
15, Report #461556
Jun 14 2009
07:24 AM
United Nations scam compensaton Internet
Author: Wheeling, West Virginia
16, Report #443426
Apr 14 2009
01:54 PM
Rebuttal
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On NO WAHALA LOAN INSTEAD OF 22% Zaria Other
Author: Zaria, Other
17, Report #436705
Mar 23 2009
09:23 AM
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Author: ocala, Florida
18, Report #435301
Mar 18 2009
11:07 PM
Rebuttal
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
Author: Peshawar, Other
19, Report #432103
Mar 08 2009
08:18 PM
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...h*o Hum Lagos Internet
Author: HOUSTON, Texas
20, Report #430248
Mar 03 2009
09:37 AM
Nigerian Money Racket Schemes W Island Lagos Nigeria
Author: Rockdale, Texas
21, Report #426837
Feb 23 2009
07:19 AM
Rebuttal
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Author: Augusta, Michigan
22, Report #426276
Feb 19 2009
06:48 PM
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet
Author: Baguio City, Other
23, Report #414289
Jan 21 2009
07:06 AM
Senate Committee On Foreign Financial Matters, (FAKE) The Classic IMMEDIATE CONTRACT PAYMENT NOTIFICATION Nigerian Identity Theft Scam -- AVOID THIS RIP-OFF! Internet
Author: HOUSTON, Texas
24, Report #403389
Dec 26 2008
12:40 PM
Rebuttal
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
Author: Chestertown, New York
25, Report #404486
Dec 23 2008
07:23 PM
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Author: East Galesburg, Illinois

Approximately 70 Reports Found

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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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