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City: Abuja
Found 36 reviews / complaints
Page 6

United Nations Programme On Hiv/aids - Unaid
UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID] Sent a 4800.00 dollar check that was suppose to go to aids foundation. I was to keep 10% then Distribute the rest in 2 payments to 2 different perople

I was sent an email to be a processor for HIV/AIDS organization authorized through the security of the FBI & IRS. They would send me a donation chekc and I was to cash and in 24 hours when funds credited to my account they needed 2 seperate payments sent to 2 different individuals at same ...

Reverend Peter Emeka
Ripoff

Peter Emeka claimed to be a Reverend and said he and his family were serving a mission in Nigeria and had 3 Yorkshire Terrier puppies for sale. He kept claiming that they needed to be back here in the US and that he would send them. After several emails, he sent a copy of a document that stated the ...


Union Bank, PLC
Ripoff

I was contacted saying that I had a relative who died and he was traced to me via internet. The very next day I received an email from "UNION BANK, PLC" saying that I needed to send a copy of my Driver's License and they would start the procedure. I got concerned when they said that was ...