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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622782 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by harry2sexy(m): 8:57am On Feb 18, 2020 |
Koretbet is a scam, do not fall victim, when you win, you will never ever see your money, they'll keep saying they're processing it, it has been 3 months and they have withheld payments. They claim to be registered by the NLRC but it's all lies. Never ever do business with them. www.koretbet.com is a scam
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pwiz(m): 3:58pm On Feb 18, 2020 |
Owolabi Samuel is a PayPal chargeback scammer and also a fraudulent person. His details are; Owolabi Samuel Ecobank Account No: 8105579178 His new scamming account details is; Owolabi Samuel Opay (PAYCOM) Account No: 9066812209 Phone number: 08021851817 Cc: Dominique, Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Uthmern(m): 4:28pm On Feb 18, 2020 |
Scam Alert!!! Hungry ripper he scam my friend of #3000 claiming he sells recharge cards pin at low cost... Phone Number: 08151636217 Olasunkanmi Samuel 2109935395 UBA 1 Like 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Meklex(m): 8:27pm On Feb 19, 2020 |
I contacted Girigiri Bariduura on Jiji for a PS 3 console. We negotiated on the price and he asked that I send 1500 for delivery fees which I did. He called later and said that he wasn't going to sell at that price we negotiated. So I told him to send back the delivery fee I sent earlier. This is the fourth day and he has been saying that his UBA app is not working to send back the money. Girigiri Bariduura is a scammer and I probably won't be able to recover the money. I am just putting this here for posterity. His contact details include: UBA acct number :2129311959 Name: GIRIGIRI BARIDUURA Number: 08088873929 State: Rivers State Facebook account: Girigiri Bariduura 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YRpensive(m): 2:02am On Feb 20, 2020 |
Greenarrow01: I can see the 5200 from Abbey Omoni's PAYCOM account. This bastard receives with paycom and transfer to Ecobank. Send an email to Opay/paycom and raise your concerns at: customerservice@opay.team These idiots think they cant be napped but we shall see.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 11:02am On Feb 21, 2020 |
ATTENTION NAIRALANDER SCAM!!! SCAM!!! SCAM!!! This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira Here's his nairaland identity bt2017 Attached her with is his picture and phone number +8618902790535
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:12am On Feb 21, 2020 |
yesloaded: Na their way, na Corona virus go kill this one las las 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 11:14am On Feb 21, 2020 |
TDonald: Yes o The most embarrassing part is that he uses many Nigerian to scam fellow Nigerian |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mdhassan7128: 1:16pm On Feb 21, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bt2017(m): 9:39am On Feb 22, 2020 |
yesloaded:Why don't you report to the Nigerian police, why, because you're laundering money, because you help Nigerian scam groups launder money. You are used by a Nigerian scam group and paid Naira to a Nigerian scam group. You should claim from a Nigerian scam group. If the Chinese victim reports to the Chinese police, I must refund the victim. Your account balance is 156000RMB, is it a lot? I haven't claimed 1,000,000 RMB for you because this international fraud case has affected my life. There were only 6 victims a few days ago, which increased to 21 yesterday. Please report it to the Nigerian police. You are completely an idiot, you do currency exchange, you do not carry out risk control, you do not carry out identity authentication for customers, and you dare to receive funds from fraud groups. You should bear all responsibility for the economic loss caused. According to your thinking logic, for example, if you invest in stocks and lose money, you have to sue the Nigerian government to the international court. is not it. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 9:52am On Feb 22, 2020 |
bt2017:I thought you said you have nothing to lose and stop doing with Nigerian? WE WERE NEVER USED BY ANY NIGERIAN SCAM GROUP AS YOU CANT PROVIDE EVIDENCE THAT WE SCAM ANYBODY, YOU CANT PROVIDE EVIDENCE FROM BANK OR POLICE THAT ANYBODY REPORTED SCAM, WE ASKED FOR EVIDENCE BUT INSTEAD FOR YOU TO PROVIDE IT YOU REMOVED US FROM THE WECHAT GROUP & BLOCK US OFF ON WECHAT. SOME OF THE FUNDS IN THE ACCOUNT YOU CLAMIED IS FRAUD COMEA FROM YOU. YOU ASKED HYMAN TO PAY NAIRA TO NIGERIANS TO HELP YOU BUY FACEMASK AND YOU TRANSFER RMB IN EXCHANGED OF NAIRA PAID TO YOUR AGENT, ARE YOU SAYING YOU TRANSFERRED FRAUDULENT FUNDS TOO? DO YOU HAVE SENSE AT ALL? You only have power on your wechat group and no power on nairaland. I will report you to international bodies as well The 1200rmb you took to get back 15k RMB sent to wrong account, have you do the job? You don't retrieve the money as promised and you never refund the 1200rmb paid to you! Part of the 156k RMB in the account, some comes from you in exchange for naira you asked to be paid into your agent bank account and you called that illegal funds to We presented the person who sold 10,000b fund to us that you claimed it's illegal and we present him to you for questioning. We invited the said victim and we asked both of them to thrash it out, instead both of you left the the group which means you have no case. Later you removed me from the wechat group when I pressed further to know why you are holding 156k rmb. Even the said 10,000rmb didn't get to the account as bank intercepted it when it was reported. You called bank saying you lost your bank card and they should help you locked the account, no police ever reported the account. I have evidence that you called bank that your card was lost and no police trace you. We asked you to present your said victim and they should confront is if we ever had any deal with them or scam them, you invited like 6 teenagers within the age of 12years to 18years to the group which is ridiculous and non of them showed evidence they paid money into our account, why would you then continue to froze our account because there's huge fund in it. This is public forum, show bank transaction evidence showing we received illegal fund, post the evidence here that police ever invited you and we shall verify that here. When we are still having issues to solve, how could you remove us from group if you don't have skeleton in your cupboard. Many people have contacted me telling me their bad experience with you. Telling me how you scammed them and their friends on the past. Some let me realized you scammed them to the tune of 10million naira. Could you remember the Nigerian you scammed 10million naira in form of USD deal with Malaysian? Nairaland doesn't belong to Chinese and I am here to put stop to you scamming Nigerians I only blamed Nigerians who still do cover up for you but their cup will still full some day This is you asking for 100k RMB as compensation. Post evidence that people reported the account and truly paid into the account, you can't provide the evidence but you quickly remove us from the group so we can't press further. You sold China bank account at the rate of 10,000rmb, you are here saying we don't do KYC. When we sent naira to you, did you asked for KYC? is it even legal for you to be selling China bank account? Post evidence that funds are illegal and people transferred funds to the account, you can't provide yet you are saying you want to collect 100k RMB as ransom IF I HAVE ANYTHING TO BE HIDDEN OR GUILTY OF ANYTHING YOU THINK I WILL BE STUPID TO COME TO PUBLIC FORUM TO EXPOSE YOU? YOU TOOK 14K RMB AS RANSOM OUT OF 33K RMB FROM PENO ACOUNTS BUT SHE'S ABLE TO GET BACK AT YOU TO PROVE TO YOU THAT SHE'S NOT THAT FOOLISH Chen Jiajia, your game is up
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bt2017(m): 11:01am On Feb 22, 2020 |
yesloaded:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 11:50am On Feb 22, 2020 |
bt2017:Why are you this senseless? This account is not mine in anyway. The screenshot you are showing is for Nigeria alipay account whereas you sold China bank account in your name to me What's the correlation between Nigeria alipay account & China bank account? Don't you have sense? This is the account details you sold to me Postal Savings Bank of China 6221805869000059205 Name:陈佳佳 How does that correlate with Nigeria alipay account you just screenshot Nonsense |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 2:48pm On Feb 24, 2020 |
Greenarrow01:That may not be his picture, they are majorly a team. He chatted me up today, asking me to send data worth #1850 to him, he will pay after receipt. I didn't oblige oh, decided to even check only to see his number has been listed. +234 802 183 4083 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yikeem: 4:27pm On Feb 24, 2020 |
Scam alert! Phone Number - 08155970169 Official David binary @officialdavidbinary �WHATSAPP{08155970169} �STOCK EXCHANGE �LEARN TO TRADE WITH US �TRADE WITH PROFIT AND NO LOST � BINARY MONEY ➡️100% LEGITIMATE @mrs__joy_investment3_binary_0 Website... www.binaryoptions.net Account Name: Godstime Erhabor Account No:3130852606 Bank..First Bank of Nigeria They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. That's just one of the numbers and account details used. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:03pm On Feb 24, 2020 |
Greenarrow01: This idiot is still in my DM o��, Thank God i came here, he said his nairaland account was banned so he couldn't comment. 8105959994 Alfred Ibiyeye Ecobank His new account nos here Claimed his monker is... He still dey try shame me on top my money ��, na wa o |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 8:12pm On Feb 24, 2020 |
All this yahoo yahoo people |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macgyver1: 8:28pm On Feb 24, 2020 |
Subtlelad: Ah I'm Macgyver1 oo what is my name doing here bikonu? Please edit ur post and remove my monicker there, I have nothing to do with these. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 11:42pm On Feb 24, 2020 |
ogyunging:Thanks. Really help. Will work on it. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:09am On Feb 25, 2020 |
Macgyver1: Sorry, a scammer claimed to be you. Will remove it.. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 3:22pm On Feb 25, 2020 |
CONTACTSAMSUNG:When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment. Cc. Tabbaz, Sommydisaster |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:25pm On Feb 25, 2020 |
STENON: This issue is not yet resolved? Why the delay @sommydisaster? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmanuel90(m): 11:35pm On Feb 25, 2020 |
fegori: Hey... What's going on o.... Why is my Moniker being associated with scam?.. Abeg o |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sommydisaster(m): 11:47pm On Feb 25, 2020 |
STENON: You've not, you knew how you went to my different thread to drop whatever you did...... Kindly go there and remove them also and you'd be refunded your due payment |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sommydisaster(m): 11:51pm On Feb 25, 2020 |
Tabbaz: We Concluded on removing all allegations on my thread...... And she has done absolutely nothing about that So I left her to suit herself, maybe she's too busy for that....... I spoke to her about it and she obliged that she'd remove it and she hasn't yet She'd receive her due payment anytime she has modified all the allegations sir |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 12:21am On Feb 26, 2020 |
Sommydisaster:share the screenshot of the comment here if there is any. I am waiting |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sommydisaster(m): 6:27am On Feb 26, 2020 |
STENON: I don't have strength for that Go to my thread on biz & technology and see for yourself Good morning |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 7:20am On Feb 26, 2020 |
Sommydisaster:Mr man, pay me my money and stop giving useless excuse. I don't know the significant relationship between strength and screen shot |
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