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Nairaland Forum / Nairaland / General / Business / . (2092 Views)
SCAM ALERT: Theobarth grant disbursement / Aminullahi Abdulwaheed Is A Big Scammer / Scam Alert! Beware Of Kwikcash. (2) (3) (4)
. by Royalfreshness(m): 8:31am On May 27, 2021 |
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Re: . by Royalfreshness(m): 8:38am On May 27, 2021 |
Don't fall victim, he use different tricks and username on Nairaland
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Re: . by Royalfreshness(m): 8:40am On May 27, 2021 |
Wicked people everywhere
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Re: . by Royalfreshness(m): 8:44am On May 27, 2021 |
Kindly be careful of people you choose to transact with, Scammer everywhere
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Re: . by Pmedia7787: 8:53am On May 27, 2021 |
Thanks for bringing it up here Him not agreeing to escrow is a huge flag though But then..you did some confirmation which gave you a green There where two still missing Checking nairaland with both name and phone And confirmation on true caller if the number has a name attached....this just help you add to the check list ...although you should have send a message to kuda immediately as thy are responsive too Other scammers use ecobank or some dead banks because they often irresponsive In all,you were not a foolish to just send the money...the guy just got himself more trouble for 16000...@ trouble much more than 16 m awaits him |
Re: . by Newsblenda(m): 8:58am On May 27, 2021 |
Noted |
Re: . by Newsblenda(m): 9:00am On May 27, 2021 |
I just downloaded his NiN, he is finished..just because of 16k he sent his NiN..... people are stupidooo |
Re: . by Royalfreshness(m): 9:05am On May 27, 2021 |
I sent message to Kuda on that day. This is there reply to me Hi Muhammed We’re really sorry for the inconvenience this caused you. We’re working hard to ensure that your transaction is processed accordingly. If it failed, you'll get a refund; if it was successful, the beneficiary will be credited. Please, hold on for us. Thank you. Pmedia7787: |
Re: . by Royalfreshness(m): 9:10am On May 27, 2021 |
He also scammed the person that said she have transacted successfully with him before probably on that same day or second day to mine Royalfreshness:
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Re: . by OSDD(m): 9:26am On May 27, 2021 |
The guy is using different accounts for his crime... Makes it difficult to track.... |
Re: . by Royalfreshness(m): 9:33am On May 27, 2021 |
That's the problem o That why I even said he must send a valid ID card that tally with his account details before I can send the money. But still, he later scammed me |
Re: . by LiquidMer: 10:04am On May 27, 2021 |
Royalfreshness:that I D card doesn't belong to him, not his real name, bank account has no bvn on it.. His just an old man late 40s.. His been in the scamming business for years... 1 Like |
Re: . by Stephenmoka4(m): 12:10pm On May 27, 2021 |
Pmedia7787:Wema Kuda Eco bank VFB bank Opay (paycom) palmpay V bank Providus Rubies The list long, it's not easy getting your money back with banks listed there. Worst, crypto currency |
Re: . by futurerex: 2:32pm On May 27, 2021 |
I don't know why nairaland moderators don't like taking nairaland fraud cases serious. I am suspecting the scammer to be adesave. He's an old man and a notorious nairaland scammer, with different names, account numbers and IDs. Nairaland is no longer safe. |
Re: . by Royalfreshness(m): 7:46am On May 28, 2021 |
Exactly But this one that details on his ID card tally with bank account details that he used to receive money. We don't know if we're going to be able to track him successfully, is just that most of all this banks are not ready to help this days OSDD: |
Re: . by Royalfreshness(m): 7:51am On May 28, 2021 |
Well it's true Scamming is what he do for a living LiquidMer: |
Re: . by Royalfreshness(m): 7:53am On May 28, 2021 |
I contacted both Palmpay and Kuda about this scene. They're just telling me stories Stephenmoka4: |
Re: . by Stephenmoka4(m): 9:07am On May 28, 2021 |
Royalfreshness:I wanted to do deal with him some time ago, after an escrow came he ran away. Only him have all the Cryptocurrency, only him have all the wallets and payment system funds (PayPal, cash app etc), only him have excess airtime, only him have everything. I just know he isn't serious. |
Re: . by OSDD(m): 1:54pm On May 28, 2021 |
Royalfreshness:He can easily get that from the owner of the account.... Banks? Those things are deekheads.. Na so I take lost 10k years back... They will keep posting you and telling you to get court order |
Re: . by juliusijidola: 2:38pm On May 28, 2021 |
Royalfreshness: The only thing you can do is to track him down yourself and get his arrested... |
Re: . by Royalfreshness(m): 7:31am On Jun 02, 2021 |
Yes o I think he use to check people's posts about there business. Then he'll later contact the person that he have something related to offer. God will soon catch him. You can't planted alubosa and be expecting to harvest vegetables. Iyán ogún ọdún maa n pada joni lọwọ felifeli Stephenmoka4: |
Re: . by Royalfreshness(m): 7:32am On Jun 02, 2021 |
Yeah It's true OSDD: |
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