Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,207,565 members, 7,999,435 topics. Date: Monday, 11 November 2024 at 07:34 AM

>>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / >>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa (718 Views)

Agricultural Products Export Business / Beware Of Tunji Afuwape Of 21st Strategies, He Is A Fraudster / Contemporary Step-by-step Guide To Non-oil Products Export Business (2) (3) (4)

(1) (Reply) (Go Down)

>>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa by emmybuoy(m): 9:31pm On Nov 28, 2019
DO NOT GO INTO ANY FORM OF BUSINESS WITH THIS CRIMINAL

RED FLAGS;

1. Liar (Speaks about all sorts of export transactions and has control over none)
2. Fraudster (Will collect contract fees, processing fees and all sorts and when it's time to pay?!?! Stories)
3. Location is Unknown (He will never agree to see you in person)
4. He has a clique of fraudsters who works with him, they will call you pleading with you to bear with them, all the while months are passing.

Kindly refrain from dealing with this fellow.

He is owing numerous investors MILLIONS and worse, these transactions were done over 5 months ago;

His contracts states a 50% installment payment will be made upon export of goods.... STORIES, 5 months and counting and you'll be chasing after this fellow for even your capital.

He will tell numerous lies like;

- He's studying at LBS (All in a way to give you the impression that he is wealthy... STORIES)
- "I'll pay you by months end" This is his signature phrase, all are lies.

I will post his Pictures soon enough so you have a picture to the fraudster.

Please keep off him and any other such individuals who claim to be export consultants.

I, they don’t have a Physical office, Track record and willing to sign certain documents to validate their business, please KEEP OFF!!!!

1 Like

Re: >>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa by cacnig111: 9:40pm On Nov 28, 2019
Noted.
Re: >>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa by Nobody: 10:46pm On Nov 28, 2019
OP you didn't notice all these red flags before committing with him?
Re: >>>>>> Agro Products Export Scam Alert<<<<<< Scammer: Tunji Afuwape>>>>> Charcoa by miltonchux(m): 7:47pm On Dec 20, 2019
Report him to efcc fraud unit and his bank fraud desk,he will be arrested and his account frozen.

(1) (Reply)

How Can I Report A Fraudulent Fuel Station / Buyer What's $20m Face To Face In Abuja Zenith Bank. / Please I Need Guide On How To Become A Merchant Or Seller On Jumia Or Any Other

(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. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.