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

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Showing 1-25 of 32 Found Reports For more results perform a general search for "union-bank-of-nigeria-plc."

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1, 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
2, 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
3, 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
4, 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
5, 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
6, Report #165008
Nov 17 2005
05:15 PM
Hassan Momodu ripoff Lagos internet
Author: albury, Australia
7, Report #163443
Nov 05 2005
05:24 AM
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
Author: landing, New Jersey
8, 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
9, 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
10, Report #124159
Dec 23 2004
12:34 PM
Rebuttal
Edward Smith - Tella T. Adams ripoff Lagos Internet
Author: Messina, Europe
11, Report #122356
Dec 11 2004
11:57 AM
Union Bank Of Nigeria PLC fraudulent inheritance claims, ripoff Lagos Nigeria
Author: Las Vegas, Nevada
12, Report #104043
Nov 15 2004
11:36 PM
Rebuttal
Union Bank Of Nigeria, Plc rip-off! Deceased left 5.5 million USD and they wanted to appoint me next-of-kin. Fraud! Nigeria
Author: Springfield, Illinois
13, Report #115857
Nov 02 2004
08:48 PM
Joseph Uzo,E. S. Okoye,John Ikoku, Grace Uche, Union Bank Of Nigeria PLC Mrs.Uzo tried to get me to send money so that I could claim a false inheritance ripoff Victoria Island,Lagos Nigeria
Author: Middletown, Ohio
14, Report #108713
Sep 16 2004
11:28 AM
UNION BANK OF NIGERIA PLC One of the most pathetic rip-off attempts I've seen. Well look at that! I am going to inherit money from a dude in Africa I don't even know! Give me a break!!! Internet
Author: Eastlake, Ohio
15, Report #105404
Aug 25 2004
03:36 PM
Union Bank Of Nigeria Plc ripoff sends you crap about 5 million dollars and its a big lie! Johannesburg Gauteng
Author: APO, New York
16, Report #103458
Aug 13 2004
07:47 AM
BARRISTER MADUAKO ALFA NGOZI ESQ. ripoff using deceased people from Nigeria Lagos-Nigeria. Union Bank Of Nigeria PLC Lagos- Internet
Author: 14485, New York
17, Report #102589
Aug 07 2004
02:19 PM
Mr. Sani Wada ripoff Internet
Author: Hialeah, Florida
18, Report #99298
Jul 17 2004
05:43 AM
Barrister Ali Babson ripoff IKEJALAGOSNIGERIA Internet
Author: turkey, North Carolina
19, Report #96410
Jun 28 2004
11:21 PM
Rebuttal
Union Bank of Nigeria Plc Aka Union Bank Plc still in progress may be a rip-off. Garta Abuja Lagos
Author: Seattle, Washington
20, Report #93746
Jun 05 2004
12:50 AM
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria, Lagos, Nigeria Lagos, Nigeria RIPOFF from two barristers wanting bank name, address, routing numbers to send me millions from suppossed dead relative killed in car wreck in Nigeria Lagos, Nigeria Union Bank of Nigeria
Author: Vancouver, Washington
21, Report #91992
May 18 2004
04:14 PM
Union Bank Of Nigeria - Augustin Aku Senior Manager ripoff Scam Fraud Beware of This Will wipe out your active account Nigeria Internet
Author: Morton, Mississippi
22, Report #91305
May 13 2004
11:11 AM
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
Author: 90210, California
23, Report #90765
May 09 2004
05:40 PM
Jennifer, Jan, Union Bank Of Nigeria PLC Individual harassed me, ripoff scam embarrassed me with the pornography Johannesburg, Gauteng Gauteng, South Africa
Author: Orlando, Florida
24, Report #90612
May 07 2004
02:02 PM
Union Bank Of Nigeriaunion Bank Of Nigeria Director E.S. Okoye An Lawyer Barrister Williams ripoff claims i have a deceased relative who died in car accident no immediate relative available to inherit 21 million dollars Lagos Nigeria lagos, Nigeria
Author: Hamlet, North Carolina
25, Report #88809
Apr 25 2004
10:50 PM
Rebuttal
Benson Oju & Co. Chambers Attourneys At Law, Notary Public Solicitors And Advocates;Benson Oju; Ademola Williams Okoroji Victor ripoff; union bank of nigeria, plc. - they told me that someone with my same last name left $9m and the bank would take it unless I was presented as next of kin Marina Lagos Other
Author: pasadena, California

Approximately 32 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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