101, Report:
#1323192
Posted Date:
Aug 18 2016
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria
We are a nonprofit org with an online store and we do have international customers although we were skeptical of a $1200 order of books, especially from Nigeria. First card he provided was declined & we emailed him asking for additional or new payment, or send payment by mail. He co...
Entity
David Thomas
Categories: Book Stores
102, Report:
#1320311
Posted Date:
Aug 02 2016
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria
got a facebook email saying i won the a facebook lottery it was 600000 studpid i replyed than came the certificates i would have to have total 3500 than they would fedx my card even before the certificates 7500 had to be paid &n...
Entity
africa
Categories: Credit Card Fraud
103, Report:
#1317717
Posted Date:
Jul 19 2016
Junisse Skincare BellaBellaGoldAvonLea Skincare (Don't) Try Bella Gold - It's a set up that will cost you hundreds Internet
Ordering a trial for this product is a definite scam set up.
In May I started to order the trial, where you only pay the shipping/handling. On step 3 of the process I decided not to, as it just kept adding on products at each step. Though I didn't complete the process I was still...
Entity
Junisse Skincare
Categories: Miscellaneous Companies
104, Report:
#1272232
Posted Date:
Jul 19 2016
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria
There's this person named Venus Lambert a sick cancer patient for her life will end so soon as what the doctors told her...So she reached me through my Facebook account and giving me her private email add so that I could reach to her as soon as possible for according to her I am a...
Entity
Fidelity Bank PLC
Categories: Accounting
105, Report:
#1316611
Posted Date:
Jul 13 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1316611-x8oncm-hnvf55eg7p.png)
Odi Dollar Mallam Odi DollarOdion Lucky Duke facebook money ritual scammer lagos Internet
Mallam Odi Dollar, Odion Lucky Duke is a cerial scammer on facebook he took all my money and promised me $200000 cash from his ancestors. He is very organised and been working on the scam for a long time with lots of fake money in pictures he kept calling and asking for more money a...
Entity
Odi Dollar
Categories: Internet Fraud
106, Report:
#1315332
Posted Date:
Jul 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1315332-twhwav-boghc61fmu.png)
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
I'm absolutely livid with this company. For the past week I've been trying to make a transfer. The manager, in the Philippines has been on Vacation, and no one thats left in the office seems to have any authority to do anything. They claim to have 24/7 customer service, but the peop...
Entity
Viamericas
Categories: ORGANIZED CRIME
107, Report:
#1309450
Posted Date:
Jun 04 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1309450-b3ys88-fhkulkzy58.png)
Zaposta 31 pieces of powerbanks were stolen from my package... Yaba Lagos
I used them to ship my package from U.S to Nigeria.
I made payment for sea freight all the way from December, 2015 but my package did not get to me not until May, 2016.
When I opened my package normally, I discovered it has been tore but someone would hardly noticed that from the ...
Entity
Zaposta
Categories: Miscellaneous Electronics
108, Report:
#1309305
Posted Date:
Jun 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1309305-zyofqf-ktank2bfnm.png)
Olivia Aiko Walker Scammed Money; Suspicious Material; Promised Future Lagos, Nigeria Internet
I am writing this to report a scam that was thought to be real. I've lost too enough money, and lowered my credit because of it. It involves a woman named Olivia Aiko Walker who claims to be working for UNICEF and the World Health Organization. She claims to be currently stuck in La...
Entity
Olivia Aiko Walker
Categories: Emergency Services
109, Report:
#1308499
Posted Date:
May 30 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1308499-5jmcvu-jccqxz0cba.png)
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
HOPING THAT THIS WOULD ALSO REACH OUT TO ALL.
2 WEEKS AGO THERE WAS SOMEONE WHOE BEFRIENDED ME ON FACEBOOK BY THE NAME DEBRA LYNN DIXON, A WIDOW WITH A STAGE 4 BREAST CANCER. SHE IS LOOKING SOMEONE ME AS A KIN AND I WILL BE THE BENEFICIARY OF 5 MILLION USD. SHE SENT ME INFORMATI...
Entity
DEBRA LYNN DIXON
Categories: Bait-and-Switch
110, Report:
#1307870
Posted Date:
May 26 2016
Maralago cay Maralago cay Lantana Florida
My name is nisachol M . I am a nursing student 32 years old with income 1785$/month . I have cash to buy mobile home in this malarago cay community . And they approve me even I am not 55years old . They said as invested I can buy it . I paid cash and hope to make money by resa...
Entity
Maralago cay
Categories: Mobile Home Parks