REPORT & VERIFIED CASES

Integrity Verify Africa Solutions (RC 8858209)

Exposing Fraud – Building Trust – Protecting Africa’s Future

Welcome to the Integrity Verify Africa Solutions (IVAS) Public Reports Archive.
Here we publish verified scam alerts, background check summaries, and investigation findings shared to educate, warn, and protect the public.

Each report follows our strict verification process and is released only after confirming facts with evidence.
Names and contact details of subjects may be partially masked to protect innocent parties and comply with data-protection standards.

 

Recent Public Alerts

Case #000647 — British Airways Package Scam

Date Received: 10 September 2025
Reporter: Private Citizen (Benin City → Abuja)
Summary: A woman identified as “William Jenny” claimed to have shipped an Apple Laptop and iPhone through a so-called British Airways Customer Service.


True Caller Results: +2347063929818 / +2347014297710 — Name appeared as Edadeburhon Progress

Verification Findings: Both numbers are unrelated to any official British Airways contact. Likely Advance-Fee Fraud scheme.
Status: Confirmed Scam / Case Closed

Case #000648 — Ashley Fletcher Online Gift Fraud

Date Received: 11 September 2025
Summary: An individual using the name Ashley Fletcher offered an Apple Laptop and iPhone 12 through similar British Airways claims.
True Caller Results: +2348035283286 — Name appeared as Agu Lovely
Verification Findings: No official record of such shipment. Pattern matches previous case #000647.
Status: Confirmed Scam / Case Closed

 

Public Education Corner

At IVAS, we share awareness articles and prevention tips on:

·         Online Romance and Gift Scams

·         Fake Courier Companies & Delivery Alerts

·         Business Partnership Frauds

·         Employment and Visa Verification Schemes

 

Submit a Case or Tip-Off

Have you encountered a suspicious offer or communication?
Send details to 📧 integrityverifyafrica@gmail.com or 💬 WhatsApp +234 707 682 2151.
All information is handled with strict confidentiality.

 Read more cases 

Signed:

Dr. Philip J. Grants (PEN)
Founder & Lead Consultant
Integrity Verify Africa Solutions (RC 8858209)

 


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