City: Lagos
Found 127 reviews / complaints
Page 7

Smarth Albert
He said he could get me a 2000 loan and now he said i need to send $400 more to transfer the loan... I am a single mother and his put me in a financial bind

Business & Finance Medsmith 0

I was told i could get a $2000 loan and all i would need to pay was the transfer fee of $375 which i submitted thru western union... Now he is requesting more... I want to report him and have him send my money back to me asap. ...

Dr. Patrick Aziza Integrated Payment Department
A Man Claiming To Be Dr. Patrick Aziza Integrated Payment Department cLAIMING i HAD AN INHERITANCE COMING TO ME WITHOUT DIRECTLY ASKING FOR MY iD card information Ripoff

Education & Science Julie492 0

I was sent a letter stating that I had a inheritance coming to me and the man asked for information like this: Full Name Age; Ocupation Phone number But did not ask for Identification ...

Royal Data Courier Service
Dr Patrick Aziza, Mr Sadiq Alman, Nze Ndanze ATM E-MAIL FRAUD/SCAM. The company contacted me via e-mail and said i had an atm card being relesed to me valued at $8,300, 000.00

Education & Science David1852 0

I was contacted via e-mail by this bogus company claiming i was to receive an atm card for a beneficiary payment. It was valued at $8,300, 000.00! I was told that they needed my contact info name and phone number etc. I gave them this info and they called me the next day wanting my id number for ...

Union Bank Of Nigeria
They have said we have inherited a large amount of money this should be stoped by the law ripoff

Internet & Web john henery 0

They have been telling us that we have inherited a large amount of money and i believe these people need stoped. We know it is a ripoff. ...

Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I
Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff

Shops, Products, Services Ann311 0

I received an e-mail stating I had won an e-mail lottery. They want $1550.00USD to transfer the money. They also want personal information. I just want to know if this is legitimate or not. No one seems to know any thing. Please could you give me some information on this man Alhaji Aliu Ibrahim and ...

Texaco/Shell Grant Award
Texaco/Shell Grant ripoff fraud to consumers - they would like to notify you that you have been awarded $3,500, 000.00 dlls

Miscellaneous Estella3 0

Texaco/Shell Grant Award Texaco / Shell Petroleum Complex Freegame House, 26/28 Morani, PMB 2418, Lagos, Nigeria. Tel: 234-803-698-5158 The Texaco/Shell Grant would like to notify you that you have been chosen by the board of trustees as one of the final recipients that won the cash award of Three ...

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City: LagosFound 127 reviews / complaintsPage 7

Smarth Albert He said he could get me a 2000 loan and now he said i need to send $400 more to transfer the loan... I am a single mother and his put me in a financial bind

Dr. Patrick Aziza Integrated Payment Department A Man Claiming To Be Dr. Patrick Aziza Integrated Payment Department cLAIMING i HAD AN INHERITANCE COMING TO ME WITHOUT DIRECTLY ASKING FOR MY iD card information Ripoff

Royal Data Courier Service Dr Patrick Aziza, Mr Sadiq Alman, Nze Ndanze ATM E-MAIL FRAUD/SCAM. The company contacted me via e-mail and said i had an atm card being relesed to me valued at $8,300, 000.00

Union Bank Of Nigeria They have said we have inherited a large amount of money this should be stoped by the law ripoff

Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff

Texaco/Shell Grant Award Texaco/Shell Grant ripoff fraud to consumers - they would like to notify you that you have been awarded $3,500, 000.00 dlls