He scammed you around January, I hope he didn't a second time.

MyPlugEx:
how did someone scammed you 1m on binance did you make payment twice

Hello, thanks for your input on this matter.

The issue has been resolved. It was a little misunderstanding. We finally settled down to hear each other out and the issue was resolved.

Please, for his image sake, help us unquote the post so his name can be cleared.

Thanks.

Cyborgzone:
How did this happen?

Hello, thanks for your input on this matter.

The issue has been resolved. It was a little misunderstanding. We finally settled down to hear each other out and the issue was resolved.

Please, for his image sake, help us unquote the post so his name can be cleared.

Thanks.

Check out this thread of another confirmed fraudster https://www.nairaland.com/7156283/noble-awo-dyro-engineering-419#113369381

.

If you can READ & WRITE you can be an Affiliate Marketer making over N500k monthly.

In summary, you don't need to have a degree to earn that, just invest in knowledge.

Want to know more? Read my pinned�tweet from 1 to 13 on twitter @chidi__solomon

Impactever:


512. Nobody should ever send money to This Bank Account below . it is used by scammers to receive money
from their potential victims.

WEMA bank account
Acc. Name: Faith Anjolaoluwa
Acc. No.: 7591002914

The scammers Phone/Whatsapp number is 08025096643

Hello,pls,I just login and saw a mentioned of my moniker here on April 29.

What is really happening?

I can not remember the year i did transaction last on NL or remember scamming anyone here.

If anyone says i scammed him/her on the said date,let him come forth with proves.

Pls pls,i do not transact anything on NL abeg,remove my num & name from this list.

@Tabaz

[quote author=dominique post=112215574][/quote]

Hi dominique


I just login and saw a mention on my moniker on this date.

I have not done any transaction or even login in the past months and i wonder why my name reflects here.

If there is anyone claiming i owe him money or did not complete transaction i never did with him,let him come forth pls...

[quote author=dominique post=112215574][/quote]



Hi dominique


I just login and saw a mention on my moniker on this date.

I have not done any transaction or even login in the past months and i wonder why my name reflects here.

If there is anyone claiming i owe him money or did not complete transaction i never did with him,let him come forth pls...

INSTANTCASH345:



Hello Tabaz


I just login and saw a mention on my moniker on this date.

I have not done any transaction or even login in the past months and i wonder why my name reflects here.

If there is anyone claiming i owe him money or did not complete transaction i never did with him,let him come forth pls...

You acted as if you didn't commit any offence. Thanks to the availablity of the record of your crime. You should have checked your history on nairaland to remind yourself of your crime.

You think it would have been erased because it's been long right?

This is serious

am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44

Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44

Go to his thread.. copy and paste this there

The notorious scammer below is
Ekong Priest Joseph.
His phone number is +234 9069164502.
I paid him the sum of N60000 for importation of waist trainers in 2018. The actual price of the items was N56,000, but I added N4000 in order to cover waybill to my location.

He said I would receive the items in February 2019. When it was time to send the items, he then deactivated his Nairaland account, Facebook account and also blocked me on WhatsApp.

Right now he’s back on Nairaland with another moniker “supremeboss” advertising his cryptocurrency scam website to perpetrate more evil.

CcTabbaz: Dominique:

Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44

wow expensive error. Go and complain at your bank to enable them initiate the reversal and if he refuses to pay to blacklist his BVN. Unfortunately in this country hev who has a good heart is considered a fool and mugu

Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44

It's quite unfortunate that the country is rid of honest individuals even when your intention was to help him, he couldn't spare you when you fell under his mercy.

Do this of he refuses to refund you...

Go to his bank and lodge a complain about the entire issue and request for his account to be frozen and his BVN flagged.

His BVN will be flagged and all is account attached to it will be frozen until he refunds the money.

Take note Nairalanders:
Username:
Oladimeji122 with phone number 09134771119 is a Scammer. He asked me to subscribed data to this number 09060160878 for him which was done. Told me he has sent my money. Later found out he didn't.
Well lesson learnt cos it's as if scammers no dey reduce for Naija.

Flee from Him please, I even called him when he found out he ended the call.

NNKEGO:
Take note Nairalanders:
Username:
Oladimeji122 with phone number 09134771119 is a Scammer. He asked me to subscribed data to this number 09060160878 for him which was done. Told me he has sent my money. Later found out he didn't.
Well lesson learnt cos it's as if scammers no dey reduce for Naija.

Flee from Him please, I even called him when he found out he ended the call.

Sorry about your ordeal... You'll certainly recover your loss.

Scammers are increasing day by day. Especially, traders are trapped by scammers. you included a lot of information in a short description. It's shall help many people. Thank you so much for the informative post.

Email marketing is one of the proven marketing techniques and a useful tool to communicate with the prospects that matter to the business. Email marketing CRM helps businesses to position products and services in front of the target audience effectively. It enables sales and marketing reps to fetch good sales and revenue. Email marketing also evolved with the pace of time. The arrival of marketing automation tools and advanced features has completely changed the dynamics of CRM software. Integrate Email Marketing with CRM marketing tools came out to be one of the most successful marketing strategies generating enhanced sales and better revenue for businesses nowadays.
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Yeah, this is the first message, so awesome

Am calling out (Lawsaite)
Whose number is 07054669095.
Please avoid all dealings with him for now.
He scammed me of $250 Zelle fund. He's still net responding positively.

Hello Nairalanders, please beware not be involved in any form of transactions with this number (07054669095).
Whose moniker is (Lawsaite). I did a transaction with him for days now and has refuse to credit me. Not even a screenshot of what he claimed went wrong. Please avoid dealings with him for now. To avoid being scammed.

Icecream4U:
Hello, thanks for your input on this matter.

The issue has been resolved. It was a little misunderstanding. We finally settled down to hear each other out and the issue was resolved.

Please, for his image sake, help us unquote the post so his name can be cleared.

Thanks.

This is how useless you guys can abuse social media, imagine you had a little misunderstanding and you went ahead to post his details calling him a scammer. Seun needs to do something about this.

the number 09162170589 claimed to be calling from my bank..... he want me to correct the date on my bvn ……… useless fraudster

Springboot:


This is how useless you guys can abuse social media, imagine you had a little misunderstanding and you went ahead to post his details calling him a scammer. Seun needs to do something about this.

Clearly, you can't read between the lines. I can't help your case.

I will post an update soon of how the whole thing went from beginning to end, maybe that would help you understand better.

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Tabbaz

Please update your nairaland scamlist and add this dubious, heartless, and lowlife scammer to the list.

He chargeback $450gns paypal funds two days after I paid him and scammed I and a client 213k which I paid for the funds.

Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.

This post is to create awareness and warn others from falling victim to this heartless scammer.

I will create a thread later in the day and give a detailed report about his scam formats with screenshots of payments as proof.

@Myndd44.
@Tabbaz.
@Dominique
@naijacutee
@puskin

@victoroba65

Uses Google number

+1 828-468-8564

He is the same person as @Pussyassniggar and all other pussyassnigga monikas

Phone number : 09039588118