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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622207 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by floridam(m): 8:07am On Oct 23, 2022 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Okodav(m): 8:17am On Oct 23, 2022 |
floridam: . |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 6:32pm On Oct 24, 2022 |
I was scammed by a vendor. It's on whatsapp tho, i am just asking if i can post his number here, i want his number mass reported on whatsapp. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:02pm On Oct 24, 2022 |
Post his number and evidence(s) that you were scammed so google can index it. Kroos205: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hapheeyxz: 7:10am On Oct 25, 2022 |
businesshub101: How do we know it's been done? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 10:59am On Oct 25, 2022 |
I am a graphic designer and i do ticket resale. I got into ticket resale from one of my America client that i do designs for. I use pickup info to receive funds whenever i sell tickets or do design, unfortunately this day my main vendor didn't have the required info so i used another vendor in my contacts. Money was confirmed but he never remitted the money. It's new story every week from acct being locked to craps stories. Since oct 7 we don drag the matter. When i realized he's just a middleman and not the direct vendor i knew my money is gone. Shit happens and i am not after recovering the money, i just want his number reported on whatsapp. +2349153209361 Above is his whatsapp number.. He goes by DC Exchange. Attached is proof of when the buyer made payment and i delivered what he paid for. Others are chats between me and the vendor.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 11:00am On Oct 25, 2022 |
Kroos205: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 11:03am On Oct 25, 2022 |
[quote author=Kroos205 post=117860503][/quote] E no even reply me again, he just dey put my messages for read. Omo |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ChigbunduE(m): 11:29am On Oct 27, 2022 |
Avoid this person, he is a scammer. He just scammed someone 10k and is requesting for another 40k Paul Clement Johnson 0720723727 GTBank Clement Johnson Paul 1647111274 Access bank Phone numbers +234 8167297501 +234 7017381481 +234 8128596584 +234 7043939283 +234 9132223467
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:16pm On Oct 27, 2022 |
ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Contshots: 10:08am On Oct 29, 2022 |
The BSE Small-cap index rose 0.4 percent with D-Link India, Infibeam Avenues, Transformers and Rectifiers India, Bharat Bijlee, South Indian Bank, Muthoot Capital Services, J Kumar Infraprojects, Sasken Technologies, Rama Steel Tubes, Tourism Finance Corp of India, Dhani Services, HPL Electric & Power, IIFL Finance and Ramky Infrastructure adding 15-31 percent. However, Sharda Cropchem, Bombay Dyeing, Rajratan Global Wire, KPI Green Energy, Thirumalai Chemicals, CarTrade Tech, Prince Pipes & Fittings, Cantabil Retail India, Monarch Networth Capital, Sumitomo Chemical India, Apcotex Industries, DCM Nouvelle, Ruby Mills and Metro Brands added 7-13 percent. Stock Market News |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:26pm On Nov 01, 2022 |
I plead to be forgiven if what I’m about to say isn’t related to the topic here,my name is Sofia,I’m industrious and goal-striving in nature,and I also have plans for my bead making business, but with zero support,I’ve just been parading in one circle that’s why I summoned the courage to seek for fund support,if you are willing to help,kindly contact me via WhatsApp 07015371845 Please be nice enough to ignore and not make insultive comments if you can’t help �� |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Talktalk2022: 12:15am On Nov 05, 2022 |
Name still saved as ”Godsent” lol 10k to make 30k 20k to make 65k You Dey patronize online money doublers in 2022 Well done sir ChigbunduE: 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:16pm On Nov 07, 2022 |
baba how do I contact you Kroos205: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 12:34am On Nov 08, 2022 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:19am On Nov 08, 2022 |
I wanna ask you something ni Kroos205: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 7:08am On Nov 08, 2022 |
Whatsapp vendor palaba. Guys please beware of this vendor, she scammed my friend of 52k, he placed an order of Shoe but he never never got the shoe nor the money. She blocked him after receiving payment, we could have reported to the bank but it's just that she received payment with Palmplay. Details Diva Shoe and Wears Mobile/Whatsapp :09167458784 Palmplay: 9167458784 Opeyemi Ayo Ayinde
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 1:38am On Nov 09, 2022 |
No body should do business with this user Oreofepeters he is a scammer. He will pretend to buy your old Facebook accounts without paying. His numbers are 08114939234 Loyallove331@gmail.com Facebook name: Lara Christidis |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mbabula: 2:49am On Nov 09, 2022 |
No body should do business with this user Oreofepeters he is a scammer, He pretend to buy your Facebook account and then disappear with it 08086313242 07050563077 08114939234 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poppia: 3:14am On Nov 09, 2022 |
Don't do business with this user Oreofepeters he is a scammer, he pretend to buy your Facebook account and then disappear 08114939234
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lewisalberto(m): 8:48pm On Nov 12, 2022 |
Tabbaz: 114. I was scammed by Username: Joniww, phone number: 07038428990, bank account details: Damilare victor obembe, 7067445954, Palmpay
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by InvestorVee(m): 6:58am On Nov 13, 2022 |
08134198795 2081278369...UBA...Napoleon A hungry scammer 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 8:00am On Nov 14, 2022 |
Lewisalberto: Thank jah that you are not greedy . And that's your saving grace . |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MyTechstuffs: 2:05pm On Nov 14, 2022 |
09136819158 +233 57 682 0954 09030916408 08146471129 Dont Loose Guard |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poppia: 2:54am On Nov 15, 2022 |
Becareful doing business with this user eoreofepeters |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:13am On Nov 15, 2022 |
Atleast if person scam you, you go explain how e happen and with proves. Una just Dey upload people contact anyhow . If I get a random number can I accuse the person too?. The thread was created to report scam not submit numbers. Tell us how you were scammed. 6 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oluwatosinme(m): 7:50am On Nov 15, 2022 |
Dear Everyone, Please be careful with this scamming travelling agent. Morka Terry Frank. With phone number 09033681077 and 09078853634 Account details Morka Terry Frank Zenith Bank 2007794975 He will collect your money and Stamp fake visa for you ...he has been doing this for long .. He claimed to be in Abuja and Benin. The name of his fake company is either Emmanuel travels or Remisa travels. Open your eyes , don't get scammed. Run whenever you see either the name or his number. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jacko922(m): 7:07am On Nov 16, 2022 |
This warn anybody trying to trade coins with Instantcoin. ng, they are a big local scam site. I think the scam site is being operated by one @Kryptochats. I traded $952 since October 18, and till today, not a single dime has been paid to me. Please, I need this thread to get to homepage to save unsuspecting people from making the mistake that I did. Drop comments, tag relevant people, and mods. My money can't just go like this. I attached evidence of the transaction. Tabbaz , please add this company to your scam thread. @Seun please take note. @FOD @puskin @naijacutee @dominique semid4lyfe, honeric01 mynd44 Seun lalasticala Nlfpmod please front page. Tabbaz, 3RNEST, Danielederonede, ychris, muyex1, mayskit4luv, queendoreez, EronzRichie, mesmer, emmdam, Wese90. 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vendor03: 10:18am On Nov 16, 2022 |
东方四大
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