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OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster - Crime - Nairaland

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OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 3:55pm On Jul 07, 2023
Good day Everyone.

On the 22nd of April ,2023 at about 7 am i saw a post by Oluwole Olugbenga known as Siwel25 and Dis Siwel stating a Vacant Position in a Federal Parastatal.

I indicated interest and emailed him and we got talking on the job and how to go about it.
he told me its an offer from NAFDAC and the slot is for 200,000 naira only but a deposit of 50,000 naira is needed to commence procedures.

I transferred the sum of 50,000 naira to his account number with the following details;

Account number is 0231323803

Account Name is Oluwole Olugbenga

Bank is GTB

Phone Number 070822888810

Afterwards I sent my documents to him . After a few days ,i noticed that he edited his post on Nairaland and when i drew his attention to it ,he said that DSS were after him because of his post ,hence he has resolved to block is identity online.

After about 1 week , I also noticed that he blocked my WhatsApp from reaching him and subsequently discounted and refused to establish any more contact with me.

I wrote him few messages demanding for answers or refund my money which we agreed earlier before the transaction began.

All pleas to him so far has not yielded any result. That is why I have decided to expose him here for everyone to know and be aware of him.

I have also attached proof of this Transaction for transparent Purposes. Let him come and clear his name before I add his pictures to it.

Thanks

Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by TemplarLandry: 4:06pm On Jul 07, 2023
Funny.
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by JovialRPiller: 4:12pm On Jul 07, 2023
What a country
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 4:12pm On Jul 07, 2023
I know this might not recover my money but Its not funny to me .and I know it will not be funny to him when his pictures and names starts rolling all over the internet.

TemplarLandry:
Funny.

1 Like

Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by illicit(m): 4:39pm On Jul 07, 2023
U are a mugu

Sorry tho
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 6:06pm On Jul 07, 2023
Yes,SIr. i admit.

that is why i want to expose him so that others wont fall mugu like me.

illicit:
U are a mugu

Sorry tho
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by GeneralPulal: 6:17pm On Jul 07, 2023
Op, you no even try at all..

You didn’t even do any verification..

Every social platform is filled with scammers - Facebook, Twitter, Instagram, Nairaland etc.. You guys have been told severally, never send your money out to anyone on here!
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 6:24pm On Jul 07, 2023
Honestly, I did run a search on his name and phone number but there was no trace.

I searched everywhere i know but no trace.
its unfortunate that it happened to me, maybe i was desperate for a job.

that is why i am here so that he wont escape with this another day.

GeneralPulal:
Op, you no even try at all..

You didn’t even do any verification..

Every social platform is filled with scammers - Facebook, Twitter, Instagram, Nairaland etc.. You guys have been told severally, never send your money out to anyone on here!

1 Like

Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Nobody: 6:35pm On Jul 07, 2023
lol even mr ibu get sense pass you
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Blackpowers101: 8:14pm On Jul 07, 2023
Promise2023:
Good day Everyone.

On the 22nd of April ,2023 at about 7 am i saw a post by Oluwole Olugbenga known as Siwel25 and Dis Siwel stating a Vacant Position in a Federal Parastatal.

I indicated interest and emailed him and we got talking on the job and how to go about it.
he told me its an offer from NAFDAC and the slot is for 200,000 naira only but a deposit of 50,000 naira is needed to commence procedures.

I transferred the sum of 50,000 naira to his account number with the following details;

Account number is 0231323803

Account Name is Oluwole Olugbenga

Bank is GTB

Phone Number 070822888810

Afterwards I sent my documents to him . After a few days ,i noticed that he edited his post on Nairaland and when i drew his attention to it ,he said that DSS were after him because of his post ,hence he has resolved to block is identity online.

After about 1 week , I also noticed that he blocked my WhatsApp from reaching him and subsequently discounted and refused to establish any more contact with me.

I wrote him few messages demanding for answers or refund my money which we agreed earlier before the transaction began.

All pleas to him so far has not yielded any result. That is why I have decided to expose him here for everyone to know and be aware of him.

I have also attached proof of this Transaction for transparent Purposes. Let him come and clear his name before I add his pictures to it.

Thanks
Anytime you feel like dealing with the Criminal let me know. Just to let you know that juju dey cross river state.
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by PerfectStranger(m): 10:14pm On Jul 07, 2023
Report the bastar.d to the appropriate authorities with proofs.
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Reelmii: 10:27pm On Jul 07, 2023
Una no dey learn..well mugu must fall so that maga go chop...another mugu go still fall after reading this write up
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 12:41pm On Jul 08, 2023
Good morning Everyone

OLuwole Olugbenga is a Thief

His Monika here is Siwel25 and Dis Siwel
Beware of him
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 1:59pm On Jul 10, 2023
Oluwole Olugbenga is a Scammer

070822888810

Beware
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by 15ssDRIVE(m): 8:38am On Jul 12, 2023
Blackpowers101:
Anytime you feel like dealing with the Criminal let me know. Just to let you know that juju dey cross river state.

2nd payments loading .................
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by socialjustice93: 5:02pm On Jul 12, 2023
Blackpowers101:
Anytime you feel like dealing with the Criminal let me know. Just to let you know that juju dey cross river state.

How do you intend to deal with the criminal? Is it for free? If not, what's the cost?
Re: OLUWOLE OLUGBENGA Known On Nairaland As Siwel25 AKA Dis Siwel Is A Fraudster by Promise2023: 9:25am On Jul 17, 2023
Hello Everyone,
Please beware.

(1) (Reply)

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