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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (615881 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Louisfrank(m): 3:29pm On Jun 30, 2022 |
Pls I need usdt of about $50k, face to face transaction within Lagos VI to be precised |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by PaypalGod(m): 11:03am On Jul 01, 2022 |
Tested and trusted! HazzanTazzan: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Roc22: 3:22pm On Jul 01, 2022 |
AYEBAMERU JAMES WITH THE TWITTER HANDLE @amicablu IS A FRAUDSTER AND A SCAMMER!! Do not do any business with him. This is his bank details- 0113722829 GTBank
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nani667: 7:29pm On Jul 01, 2022 |
°°° |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by PNomsule: 3:10pm On Jul 03, 2022 |
I need a finance company licence, it takes time to get granted by the CBN, anyone knows who is willing to sell theirs, let's talk ASAP. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mamushe: 12:16pm On Jul 06, 2022 |
Who are the trusted ones for PayPal and others. Please help us |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ixrael: 12:29pm On Jul 08, 2022 |
Good effort! Thanks! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:12am On Jul 11, 2022 |
callmemakaveli: Noted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by deroc(m): 10:20am On Jul 11, 2022 |
And they always use wema bank and sterling bank, just got scammed by Aflick, also known as jaylux15, he arranged a telegram coaching on arbitrage, sent him money in exchange for neteller funds and he stopped replying messages and calls since Saturday see the accounts he used Sterling BANK Adeolu Adegoke 8227162015 WEMA BANK Adeolu Adegoke 7358305353 WEMA BANK Mayowa Apata 7358389208 His no +79588387937, https://www.nairaland.com/7200323/making-daily-income-through-ecurrency#114222292 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mprtuary: 10:30am On Jul 11, 2022 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Papichulostunne(m): 8:53pm On Jul 12, 2022 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by juliusijidola: 4:17pm On Jul 16, 2022 |
PNomsule: What kind of license? Loan, Bank, Microfinance, Payment Processor License ? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by temiregiddy: 1:36pm On Jul 17, 2022 |
Right now, doing anything related to money with a third party has become very sure for me, I’d honestly rather put all my money in my FairSave account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Roseadeniyi111(f): 11:02am On Jul 20, 2022 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EmekaCharles10(m): 11:42pm On Jul 25, 2022 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AetA: 7:20am On Jul 26, 2022 |
Good morning everyone, i want to report a nearly scam case but Wese90 came to my aid. i posted here yesterday that i needed rmb and the he responded that i should come to whatsapp, he reached out to me on whatsapp with this number +234 704 628 7060 and being the first time i told him to fund me first then i oay but he said no, then i went to "household clearance sales topic" and asked for an escrow and wese90 was recommended. So i reached out to the seller again and proceeded to create a group with the three of us, Wese90 told me to state the payment terms and agreement which i did and he(the seller) confirmed. i sent the money and the transaction was meant to take like 10 minutes maximum, after i paid Wese90 and he confirmed payment then the seller stopped reading the chat, i called him the number was switched off, whatsapp call was ringing and he did not pick, after an hour wese90 had to refund me. A very big thank you to you boss wese90 for helping out despite your busy schedule. i checked the mention i had and it displayed though the number from his profile is different from what he chatted me up with. i attached a screenshot. 3 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pointone: 1:16pm On Jul 26, 2022 |
Please beware of this two idiots. They are both scammers. Both father and son. The boy contacted me online for working his NYSC relocation to Abuja which I did for him on an agreement that he pays #60000 once he confirms it. Immediately the work was done, I informed him to confirm it. Immediately he confirms it he quickly changed his NYSC email and password and stopped replying my messages. The next thing he did was that he refused to pay me my money and changed mouth that he will pay once his state code changed. I contacted his father and informed him of my agreement with his son but the father was just like the son (full of gimmick and tricks). After I harrased him multiple times to pay me my money he sent part payment of #35000. Till date him and his father has refused to reply my messages or pay me my balance. The stupid boy's name is Oyewole Sherif Oladayo . His phone numbers are 08144763590, 09064334836. His email is sherifbright@gmail.com. The father's name is Oyewole Adebayo, phone number 08136631882 2 Likes 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by esakorede: 5:13pm On Jul 26, 2022 |
Yeah it's true there are lots of scammers there but we still he the genuine ones.... Introducing Diamond Exchange Service We are available to buy your Skrill & Payoneer Funds. at a bearable rate. As soon as we receive your Skrill of Payoneer funds, we send money to your Nigerian account within minutes. We value our clients and treat them with utmost respect. Transparency and Integrity are our core values. We will indulge you to try our services today ans you will always want to do more as you will NEVER be disappointed. *You will never get scammed by us,that is our supreme pledge. Clean deal is always guaranteed. Contact us now or whatsapp on 09075726818.... Do business with us today and be rest assured of scam-free business... You can also visit us at our physical office if you want. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nman8899(m): 9:51pm On Jul 27, 2022 |
Scammers are everywhere. I was deceived by many merchants on the way to sell gift cards. I was very sad and desperate. It was not until I traded on an automatic trading platform of www.won.store that I finally settled down in my heart. It’s true , credible, without any reason, and without any fraud.[color=#990000][/color] ![]() I know WON is a global professional gift card trading platform. And they providing professional, secure, fast, stable, and fair service with the support of stable cryptocurrency USDT, NGN OTC trade, and Bitcoin swap. #wonstore #won.store #Wonsite #giftcard #card #google #itunes #apple #steam #AE #Americaexpress #OneVanilla#Mastercard #Visa #Razer #sephora #Nordstrom #Amazon #Ebay #Macy's #Xbox #FootLocker #Nike #Walmart #3779 #4118 #5253 #4097
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TLG2022: 1:46pm On Jul 28, 2022 |
[color=#990000][/color] How to recover your money after being scammed Take a screenshot of the conversation you had with the online vendor on social media (Instagram, Facebook and Twitter). Copy out the full name and account details of the vendor who scammed you. If you made the transfer via your mobile app or SMS, go to your transaction history and copy out the “Transaction ID Number” of that transaction. All banks have a team in charge of online fraud. Send an email to your bank’s E-fraud team as well as the online scammer’s bank, with proof of the transactions and forward a copy of the mail to CBN FRAUD DESK. This will help the bank to place the scammers account on hold. With this, the scammer will not be able to carry out any transaction until they visit the bank. If you don’t have their email address, you can walk into your bank or the scammer’s bank, and speak to the customer service in charge of fraud to file a complaint. Your bank will direct you on the steps to recover your money. Report to the police and also speak to a lawyer to file an expert court order. With a court order, the bank will release the information of your scammer to the police to help track them and recover your money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iykofias(m): 10:51pm On Jul 28, 2022 |
Takeit2017:UNWANA SAMUEL ASSAM is the name of the ungrateful scammer, just like his father and mother |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adeyemibadmus: 12:11pm On Jul 30, 2022 |
$28K IN 4 NIGHTS ....And that's about 5.4 million naira per night Okay, So I was having a meeting with a client recently and it was amazing We were gisting (That's one way to win a client, Just gist about things she likes. It's super important) So, we were free with each other and we were discussing everything From politics to kids And how the kids love to always be around us And we also talked about doing everything for family It was a fun time (That's another thing. See, a sales call can be a famzing time) Then, we talked about food and I was telling her how I really don't care about the food Let me wife just cook anything and I eat Once I am okay, I am fine And she said something that stuck She said, that's your own. Only the food you eat is yours. Other things you do are for others And I truly came to realize that of all the things you do for others - your family & loved ones... The only thing you probably do for yourself, is the thing you do solely for you Whether you go on a vacation, you eat or you rest Those are the things you do for you and if you don't do them to take care of you, you might not last But again, you need money to do them You need money to eat well (not just eating anything) You need money to rest well (if you don't have money, you'd be worried when resting) You need money to go on a vacation (Imagine 4 nights in Maldives - I will get to that in a bit) Speaking on vacation, Below is a picture of Abdul-Qawiyy spending $28k for 4 nights Did I hear you ask.... Who's Abdul-Qawiyy? Abdul-Qawiyy is the guy behind 1.4 million pounds in 6 months That's an average of 2 hundred and 33 thousand pounds per month And 7 thousand pounds per day Actually 7,777 pounds per day And that's 5.4 million naira per day That's why he can afford to go on a vacation of just $28k for 4 nights in Maldives but how does he do this? Simple! Well, not actually that simple He simply sells physical products that meets emotional needs to people in the US, Canada, Australia, Europe and New Zealand He does not see the products or touch them or even handle shipping He just sells the product at a markup and collects his money And the product supplier in the USA does the shipping and the handling There's a lot he knows from 9 years of experience to make that kind of money And if you think you want get to a level of spending 28k for 4 nights in Maldives or living your best life.... Click this link: https//adeyemibadmus.com to learn exactly how he does it and copy all his processes Alright, I will see you later We are off to Maldives Stay Blessed, Adeyemi Badmus 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jeon(f): 10:09am On Jul 31, 2022 |
bigcowhorn I'm getting along with that one on one. What about Berry?. Don't you have her contact?. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eddiense: 8:58pm On Jul 31, 2022 |
fesriders who's real name is Festus Uzoma with account number Account Number: 2218359808 of Zenith bank Account Number: 2081066087 of UBA Phone numbers 08177747774 and 08033130286 is a scammer and fraudster his phone numbers are 09086444843 07039448832 08177747774 08033130286 attached are their pictures. Festus Uzoma is also; fesriders, Ikejalogistics1, victoryhouse, intercell, davetech, davidekene, solardeen, fesibor on nairaland and operates with one Mrs Amaka. https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mide3367: 1:56am On Aug 01, 2022 |
His name is chris Mark posing as a man and a woman with bank account Brenda Harrison, 9026160442, Palmpay. Email chrismark000007@gmail.com Whatsapp on 08126342928 Monica wondabeauty and arvidlybased is a scammer.. Nairalanders please beware.. Always do deep research before sending your hard-earned money to any useless thief here.. No allow one fvcking lazy and reta.rded thief steal your resources.. Following (9): Odewaleadesoye(m), TrebleChamp(m), jasmeel, Emmanueldavis(m), EBEk101(m), carzeem1, AlphaCEO, ebruz(m), Juoflife1(f) Dominique, Lalasticlala, mynd44, seun, |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WondaBeauty(f): 1:39pm On Aug 01, 2022 |
Mide3367: pls do well to mention all the members of nairaland |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArvidlyBased(m): 2:10pm On Aug 01, 2022 |
Mide3367: THIS IS THE FIRST & LAST TIME YOU WILL MENTION MY NAME STUPIDLY DEFAMING ME. RUBBISH!!! |
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