Avoid doing business with the owners of the following bank details.
Beware of the following bank details, they are used to scam unsuspecting victims.
1.
Account Owner: ODIRI ORDI
Account Number: 7785019811
Bank Name: DIAMOND
2.
Account Owner: KUNLE MARIAM
Account Number: 7786852574
Bank Name: DIAMOND
3.
Account Owner: ODERINDE TAYYIB ADDUL-LATEEF
Account Number: 0239260487
Bank Name:GTB
4.
Account Owner: MATTHEW SIMEON OLUWAFERANMI
Account Number: 2106265167
Bank Name: UBA
5.
Account Owner: UDOKA EMMANUEL
Account Number: 3108206606
Bank Name: FBN
6.
Account Owner: JUMOKE WILLIAMS
Account Number: 07039200207
Bank Name: DIAMOND
7.
Account Owner: KEMISOLA BADMUS
Account Number: 7784973172
Bank Name: DIAMOND
8.
Account Owner: PROSPER OKPE
Account Number: 0237796989
Bank Name: WEMA
9.
Account Owner: OMODIAGBE OSARETIN
Account Number: 4823483018
Bank Name: FCMB
10.
Account Owner: ADENUGA DARASIMI
Account Number: 0027746068
Bank Name: UNITY
11.
Account Owner: AMOO MARVELLOUS
Account Number: 0232574784
Bank Name: WEMA
12.
Account Owner: EKOM SUNDAY
Account Number: 0769560405
Bank Name: ACCESS
13.
Account Owner: ONWUEIAGBA JOSEPH
Account Number: 0067813206
Bank Name: STERLING
14.
Account Owner: AFISI YEKINI AYODEJI
Account Number: 023344839
Bank Name: WEMA
15.
Account Owner: ALLANAH CYNDY
Account Number: 2105566180
Bank Name: UBA
16.
Account Owner: OVOKE OKOTIE
Account Number: 0049573659
Bank Name: ACCESS
17.
Account Owner: AJAYI TEMITOPE
Account Number: 0034725431
Bank Name: DIAMOND
18.
Account Owner: KEHINDE AREGBESOLA
Account Number: 0142254902
Bank Name: GTB
19.
Account Owner: CHRISTOPHER EDEBE
Account Number: 2150318589
Bank Name: ZENITH
20.
Account Owner: ODUNUBI ENIOLA
Account Number: 0088025567
Bank Name: DIAMOND
21.
Account Owner: DURODOLA OLUMUYIWA
Account Number: 0029136628
Bank Name: UNION
Source: ecommercecomplaints
