Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. - Science/Technology - Nairaland
Nairaland Forum / Science/Technology / Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. (1074 Views)
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| Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 10:08pm 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 08168788085 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 |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by WildChild00(m): 4:50am On Sep 24, 2015 |
IVORY2009: bro sorry oh, this is how nairaland has turn to now 79% of advert here are scam, car section, business section, technology section etc, one has to shine his/her eyes very well not to fall into the wrong hands. |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by surveyProf(m): 5:29am On Sep 24, 2015 |
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| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by Lucy001(f): 12:21pm On Sep 24, 2015 |
Scam again  |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 5:10am On Sep 25, 2015 |
K |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 3:59am On Sep 27, 2015 |
Kk |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 11:14am On Sep 27, 2015 |
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 IVORY2009(m): 5:26am On Sep 28, 2015 |
Aw |
| Re: Scam Alert!! Amughan Johnson.o. - Account Name: Amughan Johnson, A/c 0038611716. by IVORY2009(m): 3:54am On Oct 04, 2015 |
Aw....... |
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