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  • Woudé van Dapperen

    Hello sir, hope you can help me
    my name is W van Dapperen
    Odeleye Oludolapo Francis Country Nigeria State – Oyo zip code – 23402
    is this a travel agency?
    someone ask me to sent money over there for a ticket.
    I hope you can answer me.
    Tank you.

    my Email is :

    rebeccadenhaag@gmail.com

  • Jeremy Garfield

    Thought-provoking article . Incidentally , if someone is wanting a a form , We filled a template document here https://goo.gl/gAOxOd

  • Kirsten Greyford

    My work colleague got access to a blank Calpers direct deposit form version here https://goo.gl/BP1ARp

  • gingerbaker513

    Creative commentary ! I was enlightened by the details . Does someone know where my assistant could acquire a fillable MN DoR CRP document to use ?

  • consultor jodione

    MARI HOLMES AMERICAN LOTTERY WINNER , IS :
    Eragbai Alonzo Abu
    • Email: santanderbnkonline@snet.net

  • James Elo

    Our plea and Prayer to Nigeria Police to relocate the Area G Ogba Police Commander out of Lagos as to allow justice prevail

  • drake

  • Вася Пупкин

    This place for losers. It’s loser club!

  • Naranbayar

    Hello My name is Jargalsaikhan Nranbayar I’m from Mongolia. Tel No: +976 99813353

    I ordered the Canon 5dmark II 24-105, 50mm 1.4 lens camera site

    http://tz.afribaba.com/dar-es-salaam/buy-new-canon-6d-canon-7d-canon-5d-mark-iii-canon-5d-mark-ii-nikon-1858.html

    from United Kingdom,

    has issued the announcement of the sale of the camera. Advertisement states

    that the price of the camera $ 800. Price was suitable for me and I agreed.

    Best Regards

    Aurelio Moretti

    Sales Manager

    Receivers Address: 6, Benneis, Birmin Crham B2 55I, United Kingdom

    Tel No: +447087692723

    sent me details of where I was supposed to transfer the money – MoneyGram addressed

    Reciever Name: Adekojo Emmanuel Babatunde

    Recievers city:Nairobi

    Recievers State: Nairobi

    Country: Kenya

    $ 150 Insurance + $ 50 IBM + $ 50 IBM + $ 80 IBM + $ 80 Reciever + $ 40 shipping + $ 40 shipping = $ 610

    again money receipt

    but at different

    money – MoneyGram addressed

    Receivers Name: Mbaegbu Ebuka Derrick

    Receivers Address:DB 47 Custom Office Outlet..

    City: Ikeja,

    State:Lagos State

    Postal Code:23401

    Country:Nigeria

    Tel No: +234815095615

    No camera,

    No money was

    Help

    • Harry George

      please get this off this web as the camera store are reliable and sure for purchase..just got my d700 in hand thanks

  • Naranbayar

    Hello My name is Jargalsaikhan Nranbayar I’m from Mongolia. Tel No: +976 99813353

    I ordered the Canon 5dmark II 24-105, 50mm 1.4 lens camera site

    http://tz.afribaba.com/dar-es-salaam/buy-new-canon-6d-canon-7d-canon-5d-mark-iii-canon-5d-mark-ii-nikon-1858.html

    from United Kingdom,

    has issued the announcement of the sale of the camera. Advertisement states

    that the price of the camera $ 800. Price was suitable for me and I agreed.

    Best Regards

    Aurelio Moretti

    Sales Manager

    Receivers Address: 6, Benneis, Birmin Crham B2 55I, United Kingdom

    Tel No: +447087692723

    sent me details of where I was supposed to transfer the money – MoneyGram addressed

    Reciever Name: Adekojo Emmanuel Babatunde

    Recievers city:Nairobi

    Recievers State: Nairobi

    Country: Kenya

    $ 150 + $ 50 + $ 50 + $ 80 + $ 40 + $ 40 + $ 80 = $ 610

    again money receipt

    but at different

    money – MoneyGram addressed

    Receivers Name: Mbaegbu Ebuka Derrick

    Receivers Address:DB 47 Custom Office Outlet..

    City: Ikeja,

    State:Lagos State

    Postal Code:23401

    Country:Nigeria

    Tel No: +234815095615

    No camera,

    No money was

    Help

  • taiwo awwal

    my name is taiwo awwal bolaji, there is a man named ifeanyi isaiah he said he put up a site in selling london used products then he told me to pay to an account,he also put his phone number and passport picture on the site,and he told me my goods will be delivered by today and i sent 18,000 naira to him for the product, now his phone is switched off nd the site isnt going through bt i saved his passport picture and i will send everything to you now.
    his phone number-08163734030
    acc number-0041699806
    union bank

    • Yemi Adebisi

      With his phone number and bank account were you able to get justice?

  • Rebecca Ha

    Hi I’m Rebecca Ha from Canada and I posted a local ad to sell my Moto G phone. Then I get a lady Barbara Joe (babrajoe1973@gmail.com) from the USA texting me from 1646-416-9420 telling me she will send me Canadian $260 to cover shipment going to a pastor’s son,

    Lekan Adebanjo,
    167 Mushin Road,
    Ltire Surulere Lagos
    Nigeria 23401.

    I received an email from Paypal stating the money was received and in order to have the transaction go through that I must first send the tracking number.

    She texted me and asked me when the phone will be shipped but since it was Sunday and yesterday was Labor Day all government office was closed and she kept saying to ship the phone and wanted me to send USPS expedited service 3-5 business days. I told her I was in Canada and she seemed to forget that even though she sent me Canadian funds.

    I later phoned Paypal and was notified that it was a scam and that it is a fraudulent email that was not directly from Paypal. As the email website was from instant.transfers@consultant.com.

  • viktor

    Hello My name is Viktor Kosmyna I’m from Ukraine.
    I ordered the Nikon D7000 body camera site
    http://apostolovo.olx.com.ua/nikon-d7000-18-105mm-iid-577278807. Johnny Taylor
    from Britain,
    has issued the announcement of the sale of the camera. Advertisement states
    that the price of the camera $ 350. Price was suitable for me and I agreed.
    Johnny Taylor sent me details of where I was supposed to transfer the money – Western Union addressed Reciever Name: Sunday Iroh
    Country: United Kingdom Address: 2nd Floor 145-157 St John Street State:
    London Zip code: EC1V 4PY Amount: $ 350USD (Figure 1). Johnny introduced
    employee firm – http://www.techdna. Co.uk. Company address: Techdna Company Limited UK
    Address: 2nd Floor 145-157 St
    John Street State: London Postal Cost: EC1V 4PY Country of origin: United
    Kingdom Company Registration No: 06685310 VAT Registration Number: GB 941 928
    501

    Telephone: +44 (0) 8454 755 362 Fax: +44 (0) 8454 755 361 (check in Figure 2).
    Money I have listed. A few days later, Johnny said he was wrong and gave me the
    essential elements of the new details Western Union but only in Nigeria.
    Spending money again, I posted on the $ 250 bill. Johnny said that the $ 100
    payment to me for the fact that he confused the details. After that Johnny sent
    Tracking Number 1400504626 which can be tracked online
    http://nexpacklog.com/trac.php. The figure shows what happens with the load. At
    customs in Poland
    parcel stopped. After that Johnny sent me an email that’s such a message
    (Figure 3). I refused to pay such a sum. I ordered a camera and the company
    sent 10. I was shocked, but Johnny assured me that it was a mistake of the
    company (the text of our conversation, attached in two ways: 1 – home
    correspondence, 2 – working) I have to pay $ 1,450. I do not have that kind of
    money. I ordered just one camera, he sent 10, it’s not my fault. Johnny said
    that the problem can be solved only if I pay all the 10 cameras. I refused, and
    then he started to blackmail me. Johnny said that if I do not pay, the camera
    will be confiscated at customs and I do not get anything. After I paid $ 250
    Johnny I still have $ 100 that I needed but Johnny assured that sending $ 100
    it will solve all the problems and I’ll get all 10 cameras – to believe him, I
    sent him to name MONDAY FLORENCE (www.facebook. com/florence.monday1) State:
    Lagos City: Ikeja Country: Nigeria – the last 100 dollars – in response I got –
    that $ 100 for the custom in Poland picked up.Naturally he did not settle the
    issue. Johnny has again started to push me and demand money or I would not get
    my camera. 07/06/2014 Johnny wrote me. He asked to pay $ 600 and then
    everything will be fine and I’ll get all 10 cameras. I borrowed the money and
    decided to send him the amount which he had requested. I sent $ 600 to the same
    address in the name MONDAY FLORENCE
    it’s page on Facebook (www.facebook.com/florence.monday1). After I paid, the
    goods moved on but then got stuck on the border of Ukraine. I turned back to Johnny.
    This time he did not want to listen to me referring to the alleged employment.
    Meanwhile, I began to make inquiries about the company on the internet that my
    camera shipment. I figured out what
    works Nigerian-British system of extortion – the seller says they are a big
    company and they have a site on which only good things about their work. Johnny
    even sent them letters (a file folder – diplomas company) – promise delivery
    within 2-3days – paying the right amount of money they say that sent the goods
    here through this company nexpacklog.com – pointing my Tracking Number 1400504626
    can all be found in the file named – Tracking Number – 1400504626. Through some
    time goods brake on one of the transit points – for the reason that you need to
    pay for the goods duty money. Johnny very long begged and vowed that all is
    well and I believed him – paying 10.06.2014 borrowed from friends I sent $ 600 in the name MONDAY
    FLORENCE – everything was good but the customs now in Ukraine again stopped
    goods and Johnny asks already $ 750 . – Recognizing that the Internet is a scam
    I offered him to return all my money in the amount of $ 1,050 – but as you can
    see from our correspondence, he further assured me that this is a problem in
    customs in Ukraine
    – I did not believe him offering to give me back my money, he refused . I
    learned by IP address 41.138.178.56 address
    (http://speed-tester.info/ip_location.php) where and where he wrote it was the
    city of Lagos inslfnd NIGERIA – most likely a bank and
    Johnny Taylor-MONDAY FLORENCE is a bank employee who deceives people. In Figure
    (8) shows where writes Johnny Taylor. Company Techdna Company Limited UK –
    says that nothing is sent and they do not have such equipment. The company that
    sends the goods did not return calls. I contacted the Ukrainian police but they
    advised me to apply to you. I hope very much for your help in this situation, I
    need to get my money back and punish him for what they’re lying to people. All
    our correspondence and information I received from Johnny Taylor I’m attached
    to the letter.

    Regards Viktor
    email: jamb.88@mail.ru

    • Olayemi timikon

      Do u know who is under all this fraud this woman called kerrie Wilson . That is scanner and that lives in Nigeria. That goes by many names in the Internet like in badoo and other media. She call herself rose 35. Seems she is pretty. Look is very deceiving and she is under many criminal activities like fake credit cards .fake PayPal ,fraud all kinds , fake romance , offering diamonds etc

  • Dan

    Anthony Nelson
    30 Church Street,
    Iju Road Agege,
    Lagos State,
    Nigeria,
    23401.

  • egbe

    some group of Nigerians are messing up with custom name, today i have been fraud of four hundred thousand Naira today in the name of pounded and resale from custom which is a very big scam, here is the bank account there are using in collecting peoples money, Bank Details name, IDE JOSEPH O ACC NO.6231811304, bank Fedelity,, and second is, ACC NO. 0065611559. name Abubakar Jafaru, access bank, attached is the document they used in scamming me, this are the scams number, their are many, 08095026069, 08140353981,08034566680,08153593050, this are some of there numbers

  • trust me

    WARNING OF SCAMMERS

    Priest omigodo and hoooooold of his team!!
    +234 are scammers

  • Marcelo

    WARNING OF SCAMMERS.
    “Dunkley Isaac” (Fake ID)
    dunklerk8@gmail.com
    12 Church Street, Ikeja, Lagos – Nigeria.
    +2348106916923

    “David Moyo”
    40 airport road, Ikeja, Lagos – Nigeria.

    Fraud on GUMTREE, Australia.
    They both robbed me AUD$1980,00 via Moneygram (International Money Transfer).
    I’m completely broke now because of them. I want them dead and my money back.

    Please Help me!

  • Dale

    Another scammer “Anah John” Ikeja, Lagos, alias joylisa321@outlook.com

  • Michael

    To the Police,

    Please have this criminal arrested at the earliest for international FRAUD.

    Conact Name : Michael (may be fake)

    Contact number : +234 802 691 2884 (Available until now)

    Several Crimes in GUMTREE.COM

    Please see the complanits below:

    http://www.scambook.com/report/view/147666/Michael-Mas-Complaint-147666-for-$2,000.00

    http://www.scambook.com/report/view/234852/Michael-Masnyj-Complaint-234852-for-$3,765.00
    http://www.scamwarners.com/forum/viewtopic.php?f=39&t=61881

  • Michael
  • tamara

    NAME:KELVIN ABUCHI CHUKWU (CHUKS JERRY) PASSPORT NUMBER:A04576577, FROM:ENUGU – ONITSHA & AMARACHI CHINECHEREM OFFIAH (JENNIFER BEN) FROM:ENUGU – UKANA,UDI

    WE GET THIS PERSON CONTAC FROM WESTREN UNION RECORD…THEY ARE TAKE MY MONEY RM 620000,-

    PLEASE CATCH THIS PERSON AND I WANT MY MONEY BACK….COZ I BORROW IT FROM LOAN HERE….I ALREADY GET ALL THE CONTAC INFO FROM POLICE DIRAJA MALAYSIA AND WE CAN GET THEM FROM THE PERSONAL FACEBOOK WITH THE ID: cjerry26@yahoo.com & benjenny80@yahoo.com and the picture to…so i beg please catch two person and try to save the country of nigeria from scamer/crime.thanks

  • Ceceliasule_newsreporter

    BOKO HARAM INFORMANTS AMONG THE
    SERVING MEMBER OF SUSPECTED THE NIGERIA POLICE FORCE

      I carefully observed that some Police officers both rank
    & file, Inspectors and SPO’s were secretly involved in passing across some
    information concerning your administrative affairs particularly the entire
    State Headquarter Perimeters to some terrorist Islamic settings called ”boko haram”
    this settings never being a Religion fighter but Political-mafians to achieve
    their Political ambitions.

      Among of these serving members where still in
    your vicinity especially the State Headquarter to execute their plans and
    objectives. The secret of these Police officers is that, they were severally been
    transferred to some Northern Region State headquarters during the tenure of the
    former Commissioners of Police Lagos State, and some of these officers had
    succeeded worked their transferred back to Lagos State Command in support of
    the boko terrorist, somehow in connection with those terrorist by providing
    them with  information, links and route
    on how to penetrate your office perimeter and his environment.

      Sir, I observed these officers purposefully
    came to Lagos through transferred in order to execute their plans and objectives
    by passing information across to boko haram for attack.

      Sir, for the safety of you and your staffs, please
    applied a Preventives and Security
    measures and immediate action toward
    this important information; because “Prevention
    is better than cure” I advise that you transfer those officers back to
    Borno State Command just for the safety of your jurisdiction ”LAGOS COMMAND”,
    because it is their next target on their list, sir no need of inviting them,
    because they will be suspicious, definitely denied their pro-action and design
    another mode of operation for attack.

    Sir the best
    way is to transfer them back to where they came from without hesitation. Let me
    flash your mind back to the incident that happened in Abuja FHQ, we now believe
    that some Police Officers where secretly involved in given links, timely information
    to boko haram terrorist in connection with the FHQ Abuja bombing incident on
    which they eventually succeeded. But to the glory of God the targeted area were
    not aimed. Sincerely speaking these so called Islamic settings ”boko haram” are
    not religion fighter, but only hiding under religion umbrella, they are togs, criminals,
    influence by some ambitious politician. Those politicians are anti government;
    exist to destroy government fiscal plan, policy and peace of the nation.

      Sir, I remember when you were speaking with
    state house, correspondent at the state house Ikeja, Concerned the issues of
    security, corruptions, freedom of information to the Police, Community Policing
    and other important issues, sir we recommend your effort to fight crime in
    Lagos State, God almighty will give you the courage, strength, wisdom to fight
    it successfully.

    Sir, as long
    as Police Checking points is no longer inexistence, which had been suspended by
    M.D Abubarkar IGP, though it is a very good decision but the terrorist might
    use the opportunity to move freely in order to executive their plans, I advice
    that the State Security Service SSS,
    Rapid Respond Squad RRS, Anti terrorist, Anti Bomb and other Security Agencies
    should keep their eyes wide-open and be vigilant. Sir without applying an
    Effective Securities Measures, believe me it might be very dangerous by
    creating chances to boko haram to penetrate into Lagos in order to execute
    their plans through information that may be given to the terrorist by these
    same bad Police officers serving under your command.

    I have
    investigated some of these officers, there family are in there home town in
    Maiduguri, Jos, Kaduna. Etc. they are in Lagos in order to fulfilled their
    mission and work their transferred back to Borno State Command. Some of those
    officers are as follows:

    AP No. 145743. Insp. Yuhana KANO.    “Attached to ‘B’ Op’s Lagos State Traffic”

    F/No. 019691. W/Cpl Margaret YAKUBU.  “Attached to ‘B’ Op’s Lagos State Traffic”

    F/No. 410765. Cpl Danguma Balah.  “Attached Lagos State Headquarter.”

    Sir, please treat
    this information privacy, and confidential.

    I will be
    very grateful if my letter is treated urgently.

    Thanks.

     

    Yours
    sincerely

    Cecelia Y. S

    Journalist/Reporter
    email:ceceliasule_newsreporter@yahoo.com

     

  • guest 101

    I would like to report a crime of certain persons in name of Benjamin Igbinabor and probably his partner in crime Yemmy Henry. Mr. Benjamin demanded for $400 to be sent via western union for custom bill for the items I sent to Yemmy Henry. The cost for the items including the shipping fee is $283.85. They told me that payment was sent via paypal. They have been using fake paypal account so that I may believe that they really are making honest transaction. Late have i doubted that they could be a fraud because of that western union transaction. I then verify the emails to paypal and was confirmed that the email transactions that i have been receiving is a fraud. Please help me catch this thieves and get my items back. I’ve been selling them for my child to give her a better future. but because of this thieves I will loose a big amount of money. I have the address of yemmy henry that i could give you if you will require me and also all email communications that we hade (fake paypal account and a certain mike henry “her husband”) Please help me. Please get back to me as soon as you read and receive this email.  They might have victimised plenty of people already. Kindly invistigate this case befor she rceives the item. Thank you. They also said that the item was there in Nigeria but when I ask the post here they said that it is not in nigeria yet and will arrive on july 20.

  • Nexus

    RECEIVER’S FIRST NAME: OSIFO
    RECEIVER’S LAST NAME: WOME
    ADDRESS : 213 MARKETROAD
    CITY : LAGOS
    ZIP CODE : 23401
    COUNTRY : NIGERIAplease catch this person … he cheat all my money(RM13000=65000000 nigeria naira) .. now what i get is only loans …… If i didnt pay back all my loan within this week , i will be dead ….. please help me …

    • guest 101

      hi, did the Nigerian police did something to solve your case? were they able to communicate with you? Because I have the same problem with you.

      • officer Mark

        kindly email to the police dept …..police.officer99@gmail.com, Thanks.

        • Richy Amechi Fidel

          Scammer, you are a thief and not a police contact.

    • CYEE

      WHAT IS HIS NAME ? BAYO YUSUF ?

      • saf

        yes i had someone called bayo yusuf scammed me for 1200

  • Nexus

    RECEIVER’S FIRST NAME: OSIFO

    RECEIVER’S LAST NAME: 
    WOME

    ADDRESS :  213 MARKET
    ROAD

    CITY :  LAGOS

    ZIP CODE :  23401

    COUNTRY :  NIGERIAplease catch this person … he cheat all my money(RM13000=65000000 nigeria naira) .. now what i get is only loans …… If i didnt pay back all my loan within this week , i will be  dead ….. please help me …

  • bobby

    Please  i want the police  to investigate those girls practicing lesbians in campus  and bring them to book.here is their  video  below in this  facebook address

    .
    http://www.facebook.com/video/video.php?v=205532406149632

  • Opmanjos

    Am using this medium to advice the IG to revisit the idea of re- introducing the police check point on our high ways. This will reduce cases of  car snatching at gun point, now rampant, especially in Sango Ota, Ogun State. My car was snatched at gun point on Monday , March 26, 2012  in front of my house at Ijako, Sango Ota .SNATCHED VEHICLE AT GUN POINT. Vehicle make>TOYOTA. Model>COROLLA SPORT *2003*,Colour>Grey,Chasis No>2TIBR32E03C161905, Reg No>KY 246 KJA, Engine No> IZZ9819311. IF FOUND CONTACT>08035697628

  • Adebowale

    with due respect i wish to be getting information from your cooperate organization for disseminating throw my news print CRIME FOCUS NEWSPAPER I shall be very glad if my request are melt thanks and God Amen 

    • Dan

      Raymon Dona (ianhudson185@yahoo.com

      Anthony Nelson

      30 Church Street,

      Iju Road Agege,

      Lagos State,

      Nigeria,

      23401.

  • Adebowale

    with due respect i wish to be getting information from your cooperate organization for disseminating throw my news print CRIME FOCUS NEWSPAPER I shall be very glad if my request are melt thanks and God Amen