Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. - Technology Market - Nairaland
Nairaland Forum / Science/Technology / Technology Market / Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. (4410 Views)
Big Scam Alert / Scam Alert... How I Was Scammed By A NLander / How Good Is SKYRUN A/C (2) (3) (4)
| Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 9:47pm On Sep 23, 2015 |
scam alert, this is to inform the general public that one Johnson Amughan, is a scammer, I paid the sum of sixteen thousand naira into his Diamond Bank account for some days now for a product https://www.nairaland.com/2612525/need-new-android-box-call ever since he has switched off his handset and deactivated is nairaland ID, I am here to alert others in here that might want to buy from him, even if he opens a new account tomorrow, his bank details might still be thesame, I equally discovered that he is in CAR section with fake car advert for sell.... please be careful of him, I am not here for the 16k return....... but just to alert the general public. Thank you!! NAME of Account: AMUGHAN JOHNSON. O. ACCOUNT NUMBER: 0038611716 NAME OF BANK: DIAMOND BANK OTHER THREADS OF HIS ARE AS FOLLOWS https://www.nairaland.com/2584311/buy-latest-free-air-decoders https://www.nairaland.com/2605409/buy-digital-satellite-finder-track https://www.nairaland.com/2612525/need-new-android-box-call https://www.nairaland.com/1808051/contact-me-need-qsat-decoder https://www.nairaland.com/1808051/contact-me-need-qsat-decoder  scam alert, this is to inform the general public that one[b]Johnson Amughan,[/b]is a scammer, I paid the sum of sixteen thousand naira into his Diamond Bank account for some days now for a product https://www.nairaland.com/2612525/need-new-android-box-call ever since he has switched off his handset and deactivated is nairaland ID, I am here to alert others in here that might want to buy from him, even if he opens a new account tomorrow, his bank details might still be thesame, I equally discovered that he is in CAR section with fake car advert for sell.... please be careful of him, I am not here for the 16k return....... but just to alert the general public. Thank you!!NAME of Account: AMUGHAN JOHNSON. O. ACCOUNT NUMBER: 0038611716 NAME OF BANK: DIAMOND BANK OTHER THREADS OF HIS ARE AS FOLLOWS https://www.nairaland.com/2584311/buy-latest-free-air-decoders https://www.nairaland.com/2605409/buy-digital-satellite-finder-track https://www.nairaland.com/2612525/need-new-android-box-call https://www.nairaland.com/1808051/contact-me-need-qsat-decoder https://www.nairaland.com/1808051/contact-me-need-qsat-decoder 1 Like 1 Share |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by WildChild00(m): 4:57am On Sep 24, 2015 |
music4me: The rate of scam in NL is just too much bro, I feel for d OP scam everywhere u enter, business section, technology section, etc 2 Likes 1 Share |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by surveyProf(m): 5:27am On Sep 24, 2015 |
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| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by Lucy001(f): 12:09pm On Sep 24, 2015 |
So this bros Johnson Amughan na THIEF  2 Likes |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by Icecream4U(m): 3:20pm On Sep 24, 2015 |
A whole you, na em dem scam like learner.  No wonder you stopped quoting me. You don lost an arm and a leg to a faceless nairalander. [img]http://lh3.googleusercontent.com/-3K3qMMK5P7E/VbKZ5PviF5I/AAAAAAAAVwI/tLuUGQaHjtw/s426/IMG_4217.GIF[/img] 2 Likes 1 Share |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 4:44pm On Sep 24, 2015 |
Icecream4U: Lolz cleaver man, I hv all the guys details with me, I will be @ Efcc's office Ikoyi by monday morning and also to d head office of Diamond Bank, I sent a mail to dem, and dey replied... cleaver man himself  |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by music4me(m): 7:22pm On Sep 24, 2015 |
WildChild00: I tire bro,even in d Romance Section....Guys are bombing NL like Craiglist classified... 1 Like |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by surveyProf(m): 10:00pm On Sep 24, 2015 |
That dude is a thief with lots of nairaland.com user names, he operates with, by tomorrow, if I am chanced, I will expose him.... |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by ceejay80s(m): 3:38am On Sep 25, 2015 |
IVORY2009:Just make sure u let us know when they catch him so that him own news go make front page on nairaland |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 5:10am On Sep 25, 2015 |
W |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by Nobody: 8:40am On Sep 25, 2015 |
IVORY2009: bro don't fail on what you wrote above please naira land must get rid of these people. |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 9:45am On Sep 25, 2015 |
udedefaith: Tnx bro, I pray time permits me to go der, my busy schedule, Diamond bank dats is a must to me, I hv top people working der and with d BVN in place, dey should be able to get a result. I will try my best and do both.. |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by surveyProf(m): 2:30pm On Sep 25, 2015 |
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| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by WildChild00(m): 9:25pm On Sep 25, 2015 |
music4me: Yes ooh, every where, the thing tire me ooh |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 8:07am On Sep 26, 2015 |
WildChild00:lol |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 3:58am On Sep 27, 2015 |
Kk |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 11:13am On Sep 27, 2015 |
Update Hello Ivory • 2:36 AM You are now chatting with Demilade I have a complain Ivory • 2:37 AM Thank you for chatting with Diamond Care, Diamond Bank's Contact Center, You are chatting with Demilade , Please how may I assist you today? Demilade • 2:37 AM Hi Demiade Ivory • 2:37 AM what is the complain please Demilade • 2:38 AM I want to know the process of reporting an account holder with your bank that used his account for a fraudulent activity Ivory • 2:38 AM okay Demilade • 2:40 AM may i please know what the fraudulent activity is Demilade • 2:41 AM and the details of that account Demilade • 2:41 AM okay Ivory • 2:41 AM so we can do our investigation Demilade • 2:41 AM hold on let me get the teller used in paying in Ivory • 2:41 AM okay Demilade • 2:42 AM The name of the A/C is Amughan Johnson. O, account Number: 0038611716 Ivory • 2:43 AM okay Demilade • 2:44 AM He advertised on a website, claiming to be selling Android device for Tv, and he promised sending the device, and as I write, his number has been switched off for days now, the money might not be much, just 16k naira, but I want to save others Ivory • 2:45 AM okay Demilade • 2:46 AM who will want to pay money to this account, I am thinking of starting frm the EFCC tomorrow Monday, so the account can be stopped, what do you think? Ivory • 2:46 AM really sorry about that Demilade • 2:46 AM ok Ivory • 2:46 AM are you a diamond bank customer Demilade • 2:47 AM because there is BVN with all banks now, it is easy Ivory • 2:47 AM Not yet, but my company has an account with Diamond bank Ivory • 2:48 AM you can make a formal report by taking the deposit slip to the branch where you made the deposit Demilade • 2:48 AM okay Ivory • 2:48 AM so we can have proof to take the customer to book Demilade • 2:49 AM okay Ivory • 2:49 AM then we will take it up from there Demilade • 2:49 AM okay, I will do just dat.... Ivory • 2:50 AM may i please have the teller number and the branch you made the payment Demilade • 2:50 AM okay Ivory • 2:51 AM 8559444 Ivory • 2:51 AM name of depositor: ****** Ivory • 2:52 AM okay then the branch he made the payments in Demilade • 2:52 AM 16,000 (Sixteen thousand naira) Ivory • 2:52 AM Ikota, branch, Ivory • 2:53 AM shopping complex branch Ivory • 2:53 AM okay sir we will look into this Demilade • 2:54 AM other people who will fall for him, might not have this privilage, I am having, I want to take this up... Ivory • 2:54 AM I sincerely apologize for any inconvenience this may have caused you please Demilade • 2:54 AM i understand sir Demilade • 2:55 AM is okay.... Ivory • 2:55 AM we will work on it Demilade • 2:55 AM okay, and I should still report @ the branch where I paid the money?? Ivory • 2:55 AM yes please Demilade • 2:55 AM okay, wat about the law enforcement agency? like EFCC and the police?? Ivory • 2:56 AM sould I report to dem as well? Ivory • 2:57 AM Demilade is typing a message... a police report will also be much appreciated to back the evidence up Demilade • 2:57 AM okay..... Ivory • 2:58 AM yes please Demilade • 2:58 AM or the EFCC, would be better @ Awolowo RD, they handle financial matters like dis Ivory • 2:59 AM anyway thank you for your time... Ivory • 2:59 AM you are most welcome sir Demilade • 3:00 AM Thank you for contacting us Ivory, do have a wonderful day. Demilade • 3:00 AM and u too.... Ivory |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by mavinc4u(f): 12:30pm On Sep 27, 2015 |
IVORY2009: Nice one. Reporting those fraudsters is the best way to alert others and get rid of them. |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by ceejay80s(m): 12:39pm On Sep 27, 2015 |
IVORY2009:Make sure u bring down that son of a biatch , he think say he go eat clean mouth, and if he is caught, make a deal with him to pay u 200k so u go Die the case ,as soon as u collect the cash, u give police 50k out of it and keep the rest.... I am not done....... Then u still kick his usless nyash to jail, so other go learn, make sure they charge him to court, no pity, Even if abraham come down from heaven to beg on his behalf, make u no gree |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 12:58pm On Sep 27, 2015 |
I want to save others, the money might be small, I wanted to forgive him, but I though of it again, he will definately come back here with another "monika" a put up another fraudlent advert, and a bigger amount will be involved who knows, HIS TIME IS UP.... 1 Like 1 Share |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by ceejay80s(m): 2:27pm On Sep 27, 2015 |
Make sure he's caught and prosecuted, since the mods have refused to put ur thread on front page, the least u can do is make sure he's caught and sent to jail and he's news will definitely be on nairaland front page... NO PITY |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 7:33pm On Sep 27, 2015 |
ceejay80s: No problem bro dats is his PICTURES.... |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 5:22am On Sep 28, 2015 |
Aw |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by Icecream4U(m): 9:33pm On Sep 28, 2015 |
Omoh, the guy go sweet to beat o. Put better punch for that em long mouth(Wey em take dey chop ur 16k) make two teeth fall. Come put tyre round em neck. Abeg, If you catch am, call me make i come follow beat am o! #jungleJustice |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 10:02pm On Sep 28, 2015 |
Icecream4U: Cleaver man, na be small, I don submit the payment slip offically today, b4 d end of dis week, na Efcc remain... |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 4:57am On Sep 29, 2015 |
Aw |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 5:18am On Sep 30, 2015 |
Aw............... |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 5:21am On Oct 01, 2015 |
Aw....... |
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