City: Lagos
Found 125 reviews / complaints
Page 14

Central Bank Of Nigeria
Central Bank Of Nigeria Rip-off Company Central Bank of trying to send US$15.5 million

Miscellaneous Anonymous 48104 0

I received an e-mail message from the company. They tried to contact me to get my personal information, full name, address, phone number, age and a copy of passport etc. They are saying that a payment of US$15.5 million is being processed as soon as I respond to the letter with my confirmation. I ...

Joseph Makudi
Ripoff

Education & Science Samantha62 0

I had a guy tell me that just because i have the same last name as someone i can get money well * that * i knew when i told him to give me more details that it was bull *. ...

Mike Anderson, Paul Williams
They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Nige V

Miscellaneous Mona liza 0

In the first place, I received an email from this guy named Paul Williams with an email of [email protected], which he had told me that I would be the Next of Kin for this guy named Patrick Moller who had died from a plane crash and that no one has claimed the money of the next of kin. It was ...

Barrister Olumide Oosi And Chambers
Ripoff, scam, failed Internet

Education & Science Kelly272 0

Olumide oosi wrote: FROM: BARRISTER OLUMIDE OOSI AND CHAMBERS No. 53 Falomo way, Lagos-Nigeria Email: [email protected] Legal Practitioner, Solicitors & Notaries & Property & Civil Law [email protected] Regarding Mr KLEIN With compliments and respect please I beg ...

Amaraku Finance & Security
Ripoff

Business & Finance Elizabeth266 0

I have been recieving emails from this individual for some time but have been reluctant to give him any pertinent information. He has informed me that I have nothing to worry about and that is completely risk free, but still I have not bought into it. He has gone as far as sending me a death ...

Nigerian Scam
Another Attempted Ripoff Scam, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA

Miscellaneous Melvin17 0

Here we go again, recievd by email. Can you imagine? The Governor of the Central Bank of Nigeria sends me an unsolicited email, and wants to $65,700, 000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After all, he's ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: LagosFound 125 reviews / complaintsPage 14

Central Bank Of Nigeria Central Bank Of Nigeria Rip-off Company Central Bank of trying to send US$15.5 million

Joseph Makudi Ripoff

Mike Anderson, Paul Williams They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Nige V

Barrister Olumide Oosi And Chambers Ripoff, scam, failed Internet

Amaraku Finance & Security Ripoff

Nigerian Scam Another Attempted Ripoff Scam, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA