City: LAGOS
Found 125 reviews / complaints
Page 15

Mr. Surulere Simesola - Nigeria Country Office (NGCO)
Mr. Surulere Simesola, Nigeria Country Office (NGCO) NIGERIA COUNTRY OFFICE SCAM 4-1-9 My next of kin in africa died in a car crash and I inherited the 10.5 mil.in their bank account. DIDNT WORK! Ripoff

Miscellaneous Annie32 0

Here is one of the actual e-mails this rip off sent me; what a load of crap. Nigeria Country Office (NGCO) Plot 83 (3rd Floor) Ralph Shodeinde Street Off Ahmadu Bellow Way LAGOS Email: [email protected] Dear Inheritor, I am Mr. Surulere Simesola, the Bank Manager to Mr Frank, a national of ...

DIAMOND BANK PLC. - James Wetauba
Invitation to act as Next-of-Kin: -NIGERIA

Education & Science Lisa564 0

I recieved this scam... I did not get sucked in but i wanted to report it anyway. From the desk of mr. James wetauba diamond bank plc. 10 azikiwe street, marina. Lagos-nigeria. Tel: 234-803-8486544 Invitation to act as Next-of-Kin: I write this august letter in confidence, believing that it will ...

Barriester Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria
Barrister Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria Beneficiary scam, dont be stupid RIPOFF

Miscellaneous David922 0

It's the basic Nigeria, Lagos scam as far as I can tell. There was supposedly some guy from El Salvador for whom no heir could be found. So they just needed someone to claim the money. Anyone with any sense knows that would be fraud for whoever tried to claim it having no ties to the deceased. ...

CBN Bank Of Nigeria
Ripoff Promised delivery of a large sum of monies but keeps asking for funds to be sent before sending

Internet & Web Herschel 0

I received an email stating I was to receive a $10mil draft. I was told it would be here on a certain date however, every time it gets close to the date of arrival I'm hit with a request for monies to be sent to Nigeria ($500, $1000,3 watches), now they are requesting an additional $4,500 for the ...

Barrister Patric Mukendi&Mukendi ASSOAITES
Barrister Patrick Mukendi & Mukendi ASSOAITES ripoff promise of 18 million dollars deposited in bank if i would open account of 2500 dollars and send money to them Ripoff

Internet & Web Muni 0

These will contact you through email with a sad story. They that they have 18million dollar hidden away and they need someone to open an account at a bank in lagos nigeria for 2,500.00 in return they will give you 15% of the 18 million dollars. ...

Barriater Olumide Oosi And Chambers
Ripoff letter requesting my telephone number to discuss a family with the same surname that was killed and have a left a bank acct. With $7,546, 810.00 Lagos

Miscellaneous Bertha6 0

Tues., May 10 I recieved an e-mail from Barrister Olumide Oosi much like the one from your report of Barristers Jeff Ibeh and Johnson Madu. Difference was lives lost on Sunday, Jan 27 in terrible bomb blast that claimed 1000 lives. He (Richard Hernandez) worked for Shell Petroleum Dev. Company in ...

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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SUBMIT A COMPLAINT

City: LAGOSFound 125 reviews / complaintsPage 15

Mr. Surulere Simesola - Nigeria Country Office (NGCO) Mr. Surulere Simesola, Nigeria Country Office (NGCO) NIGERIA COUNTRY OFFICE SCAM 4-1-9 My next of kin in africa died in a car crash and I inherited the 10.5 mil.in their bank account. DIDNT WORK! Ripoff

DIAMOND BANK PLC. - James Wetauba Invitation to act as Next-of-Kin: -NIGERIA

Barriester Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria Barrister Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria Beneficiary scam, dont be stupid RIPOFF

CBN Bank Of Nigeria Ripoff Promised delivery of a large sum of monies but keeps asking for funds to be sent before sending

Barrister Patric Mukendi&Mukendi ASSOAITES Barrister Patrick Mukendi & Mukendi ASSOAITES ripoff promise of 18 million dollars deposited in bank if i would open account of 2500 dollars and send money to them Ripoff

Barriater Olumide Oosi And Chambers Ripoff letter requesting my telephone number to discuss a family with the same surname that was killed and have a left a bank acct. With $7,546, 810.00 Lagos