Andrew Alumona
N scammer! Provided fake bank instruments including MTNs. Wanted by the F.B.I. For multiple SCAMS Internet

Business & Finance

Be VERY careful of this accomplished Nigerian scammer working on multiple frauds. Now wanted by the F.B.I. And Interpol.


Company: Andrew Alumona
Country: Nigeria
Site: linkedin.com
  <     >  

RELATED COMPLAINTS

Okcupid.com
Be CAREFUL of this dating website... There are SCAMMERS out there... There is a profile of a guy who states that he is a Brigadere General and he sounds as if he is a Nigerian SCAMMER... Be wary: be watch out for a nigerian scammer

Torontodomainer.com
Simin alaeddini scammer, scams internet users and makes false accusations internet

Match
Be careful ripoff Internet

Franco Feci
Frank, Scammer, he brings you large face value financial instruments then assigns them to your company for a fee. Proceed with caution

Neera International (Prahhjot Batra)
Indian fraud! Multiple crimes credit card fraud, indentity theft master! Scammer of sammers!

Scurry Afo Or Emails Afoscurry00@gmail.com Afoscurry02@gmail.com
Another Craigslist courier'd check scammer - probably same people as Andrew Taylor Internet

Andrew Reece
Consumer Report

Hsbc Bank Singapore
Beneficiary/GLOBALINK CONSULTANTS PTE LTD This is the information for a Nigerian Romance Scam using HSBC Singapore Bank to Receive Scam Money Internet

Chemistry.com
Consumer Report

Liz Benson
Liz Benson Tried to rip me off with a certified check