Nigerian Fraud Scam
Consumer Report

Miscellaneous

I applied for a loan through this man and he said wanted a fee of £80 to register the loan and then another £250 for a transfer fee i sent the mney as he seemed honest and genuine as his emails said the bank also sent me an emailabout transfer unpdates after sending the money i ahve heard nothing since not even a email reply
the bank union bank email address uk_uniontransferserviesworldwide12911@posttribe. Comtest. H1.gifan16.gifglobe10.gifwait.gifemeruem.jpg

UNION BANK TRANSFER AGENCY.
Address.#125. Sapele Road, Benin-City.
City, Edo-State. Nigeria Zip, 23401


Company: Nigerian Fraud Scam
Country: USA
  <     >  

RELATED COMPLAINTS

ICPC NIGERIA (Anti-Fraud Unit)
Wallace Reliance Loan, Benin, Edo, Nigeria

Capitial Investment Solutions, LLC
Ripoff fraudulent loan approval Ripoff Internet

Paroumount loan investment
Consumer Report

Benin Financial Monitoring Agency
Consumer Report

Reliance Trust Fund PLC
Consumer Report

Benin Financial Monitoring Agency
Consumer Report

KwickDegree.com Nigerian Wire Transfer Fraud
Nigerian Wire Transfer Fraud

Dr Eddy Jourdan@ Jourdan Financial Loan
Scammed me out of $850 for security fees and activation fees for an approved business loan

Co-operative Loan Investment
Consumer Report

PrincetonPartners.co.uk Nigerian Transfer Scam
PrincetonPartners.co.uk Nigerian Transfer Scam