City: Lagos
Found 127 reviews / complaints
Page 20

Bello Spencer
Ripoff Watch out for these scammers who want to get into your bank accounts

Education & Science Charles97 0

Watch out for these scammers who want to get into your bank accounts. Here is the information on this scammer from Nigeria. Subj: URGENT ASSISTANCE Date: 1/16/04 7:49: 01 PM Eastern Standard Time From: [email protected] To: [email protected] Sent from the Internet (Details) Engr ...

Unique Furniture Home
Ripoff artists fraud LAGOS

Education & Science Anonymous 33999 0

After placing an order for 1000 carpets we received this (by the way he did not even choose a design or colour "1000 carpets" No colour No design!) "How do you do. My appointment with my bank management[WEMA BANK NIG.] went fine earlier on today, after much deliberation, they agreed ...

Union Bank Of Nigeria Plc. Lagos
Ripoff con artist fake ripoff consumer fraud ripoff

Business & Finance Jack18 0

Here is a copy of the e-mail they sent, just as I received it. Watch out for crooks. The e-mail this came from is: [email protected] From: the desk of james coker director, credit control, national bank plc. Strictly confidential I know this proposal will come to you as a surprise expecially ...

Hamza Williams And Associates
Hamza Williams and Associates ripoff swindlers

Miscellaneous Jorge2 0

Rip-off with Union Bank in Inheritance scamin... Hamza Williams and Associates is scaming people With Union Bank of Nigeria in an inheritance arrangement. They are charging $6,900.00 to handle the claim when there really is no claim. Union Bank of Nigeria is ripping people off. They will send you a ...

Dr. Isa Mohammed, Dr. Peter Isioma
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg ripoff con artist fake ripoff

Education & Science Anonymous 32709 0

Here is the copy of both proposals: STANDARD TRUST BANK Standard Trust Bank Bldg Plot 101c, Park Street Leeki Phase 11, V/I, Lagos. ([email protected]) (234-803-3029443) Private / Highly confidential Subject Matter: Invitation to act as Next-of-Kin write this august letter in confidence, believing ...

Union Bank Lagos
Rip-off

Education & Science Anonymous 32473 0

I have all the letter's from a person in Nigeria, he said that we can claim money from the union bank in Lagos, he will do the arrangement and all I need to assist is few dollars, after few week's and phone calls I almost went to Nigeria, lucky to me I read the consumer complaints, you must read ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
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Migainvestment.com
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How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

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Migainvestment.com
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DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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City: LagosFound 127 reviews / complaintsPage 20

Bello Spencer Ripoff Watch out for these scammers who want to get into your bank accounts

Unique Furniture Home Ripoff artists fraud LAGOS

Union Bank Of Nigeria Plc. Lagos Ripoff con artist fake ripoff consumer fraud ripoff

Hamza Williams And Associates Hamza Williams and Associates ripoff swindlers

Dr. Isa Mohammed, Dr. Peter Isioma [email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg ripoff con artist fake ripoff

Union Bank Lagos Rip-off