Stats: 3,190,898 members, 7,942,258 topics. Date: Saturday, 07 September 2024 at 04:34 AM |
Nairaland Forum / Nairaland / General / Jobs/Vacancies / Fraud Alert (1034 Views)
Fraud Alert: Afroclip Media / Fraud Alert: Innoson Motors Warns On The Current Employment Scam .( Photo) / Fraud Alert! GNLD Marketers In New Deception Tactics(photos) (2) (3) (4)
(1) (Reply)
Fraud Alert by orakle007: 10:35pm On Jan 31, 2016 |
[img][img] Dear Nairalanders, The above mentioned individual,whose photograph is shown above who goes by the name[b] Kevin Francis[/b] also known as [b]Ejike Esonwuna [/b]to the General populace is believed to be a fraudster whose specialty is duping unsuspecting members of the public of huge sums of money under pretense of providing of seeking a job in Dubai and also procuring visas for those who want to travel to Dubai and do business. The monies are paid into the following two GTB accounts in Nigeria of which he operates namely : GTB BANK: EKWURIBE COLLINS ACCT NO :0038857044 DAVKAM GLOBAL RESOURCES LTD ACCT NO: 0149391578 He is based in Dubai,his last known address is Building No 502,ishmael Building, Abu shagaar backside.Sharjah Dubai,UAE His known phone Numbers are +971 55 938 5312 +971 52 952 2943 his email address is princeejitest@yahoo.com please the general public are advised in their own interest to desist from having any dealings with him , especially those who wish to have a travel agent procure their visas for them.please circulate this information widely and inform the security agencies should you come in contact with him 3 Shares
|
Re: Fraud Alert by FavourIbex(m): 3:36pm On Sep 23, 2016 |
I appreciate the effort of orakle007on informing the General public to stay alert against fraud. I also want to use this medium to clear the name "DAVKAM GLOBAL RESOURCES" It is a Company that runs instant money transfer (Send and Receive money for people living across Dubai) The name mentioned must have been a customer and I will like the case be reported to the appropriate authority for further investigation and bring the corporate to book. Please i request that the name DAVKAM GLOBAL RESOURCES be removed from the post to avoid further dent to the company's image. Thanks for your understanding. |
(1) (Reply)
Vacancies Via Whyte Cleon (20 Positions) / Job Opening At Microsoft, Nigeria 2016 – Apply Now / Apply Now For Nestle Nigeria Plc Recruitment For Graduate Internal Auditors
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |