Ikimi Onoriode (Ikimi Elijah Onos)

FOREIGN EXCHANGE (FX) INVESTMENT SCAM

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.

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Houston TX US
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Approved Date:July 15, 2018
Reviews:0
Reported Loss :2250 $
Severity of Scam :Extremely High
Reported by : eddie.ogonor
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