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All Scams Phone Email BBM Acc. No. Website

online ponzi scheme

i hereby write to you to prevent scam in Nigeria, the owner of the site is dearest lowawagbe and he duplicated twinkas.com. please try and act on doublepays.com to prevent people from been a victim of scam.

Anonymous Phone Email Website

unsolicited trade transactions

THE PRDT IS DIRHAM-FOSSIL AA/MUP MADE IN GERMANY. THE BUYING PRCE OF THE PRDT PER GALL IS#80,000NAIR PER GALL ON EACH AND YOU SELL FOR #125,800 NAIRA PER GALL. 50GALL ARE NEEDED ON EACH OF THE PRDT EVERY 2 MONTH. THE COY SELLING IS . -THE OCEAN OIL AND GAS SERVICES NIG LTD. TELNO. 09031562532 ASK O F DEACON AKINYAJU THE SALES MNGR . CONFIRM THE AVAILABILITY OF THE PRDT AND CALL ME BACK SO I COULD LINK Y UP WITH THE BUYER

 Anonymous Phone

Unlimited Data Scam

False premise of providing unlimited data

 Anonymous Website

Another BVN Scam

Dear valued customer,Due to the new policy by the CBN.Your ATM card has just been Deactivated to Reactivate kindly call our BVN ROOM on. +2347066158259. thanks

 Adewale Phone

BVN Customer care scam

Dear customer due to our Bvn system upgrade,your ATM CARD has just been de-activated to re-activate, kindly call CBN customer care 07060433215 now.

 Anonymous Phone

TV scam

Just full of scam

 Saheed Website

False MTN promo

The advert calling for members of the public to login to MTNPROMO.COM.NG is a HUGE SCAM! They were formerly making use of CARDBONAZA.COM. IT IS A SCAM PLATFORM used to trick VICTIMS INTO SENDING IN 400, 800, 1500 naira recharge CARDS.

Anonymous Website

Vision Technologist Resources

None existent and takes a name similar to another company abroad.

Anonymous Email

NSMI Global Concept

They claim to be an international company that deals in farm produce and other household necessities. However they are a multilevel marketing company. They lure unsuspecting candidates into parting with their money in order to join their scheme.

Anonymous Email

New Star Metal International Limited

They claim to be a private company categorized under Aluminum Smelting and Refining (Secondary) and located in Lagos State, Nigeria, However they are a multilevel marketing company also operating under the name NSMI Global Concept. They lure unsuspecting candidates into parting with their money in order to join their scheme.

Anonymous Email

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