I came across a critical review of Ikimi Onoriode (Ikimi Elijah Onos) on a Scam Reporting website – DirtyScam.com, titled ‘FOREIGN EXCHANGE (FX) INVESTMENT SCAM’.
DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Ikimi Onoriode (Ikimi Elijah Onos) with a pinch of salt.
Here is what the review says –
Ikimi Onoriode (a.k.a Onos Elijah Ikimi), a Nigerian living in Houston Texas is a scammer who claims to be a pastor and a foreign exchange trader. He operated two companies to facilitate this scam.IKIMI MINISTRIES INC, Houston Texas registered at 14101 Walters Rd Apt 701 Houston, TX 77014-1314 and also registered in Houston Texas. He convinced me about investing with his trading company, IKIMI FINANCIALS LLC and agreed to a 60% payout of investment after 40days in succession. He requested that I sent my investment capital to a Pal account bearing his name ([email protected]).I made a total deposit of $5000 in two splits of USD $2250 (on 26th July 2017) and USD $2750 (on 31 July 2017). I later found out that the Paypal account was registered under his church name and not the trading account he claimed to have. I also found out that the trading company he claimed was not registered at the time he received money from me for investment.I suspected fraud, confronted him and requested that he refunded my money, but he stopped replying to my emails and text. He paid back $2750 and disappeared since then. I have monitored his activities online since then and I saw that he has recently started another scam requesting for donations for his church https://ikimiministries.givingfuel.com/ikimi-ministries.
In case you don’t already know (assuming you came to this page by Googling ‘Ikimi Onoriode (Ikimi Elijah Onos) scam‘, or ‘Ikimi Onoriode (Ikimi Elijah Onos) review‘, Ikimi Onoriode (Ikimi Elijah Onos) is listed under the category Person on DirtyScam.com.
Here is the rest of the contact information for the sole purpose of identification –
- Address: TX
- Phone: +1 346 219 9769
- Website: http://ikimifinancialsllc.biz
- Severity of Scam: Extremely High [not sure what it means]
- Reported Loss: 2250 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Ikimi Onoriode (Ikimi Elijah Onos) was awarded 1 / 5 Stars based on 2 Reviews.
It is difficult to ascertain whether Ikimi Onoriode (Ikimi Elijah Onos) is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Ikimi Onoriode (Ikimi Elijah Onos), analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.
Regardless, until then, we give the benefit of doubt to the reviewer and list Ikimi Onoriode (Ikimi Elijah Onos) as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Ikimi Onoriode (Ikimi Elijah Onos), please contact us immediately. If you have lost money to Ikimi Onoriode (Ikimi Elijah Onos), together we can work to recover your loss.