Branson001:


Meaning what, just a truthful response base the question the person asked. I just felt I should reply the person. I have transacted with Uniquewise several times and no any form of issues.

I am not attacking you, simply raising awareness to the fact that that was your first post on nairaland since you joined

Sanchez01:

This is misinformation at its highest. I wanted to keep quiet over this but misinforming people about possible refunds when you have been scammed is not only hilarious but unbelievable and it makes me wonder whether or not you've experienced it up close before.

If you are scammed by an someone, the best you can do is to call their bank and share details of the transaction. This won't help you get a refund. As a matter of fact, banks are not authorised to carry out transactions from customers' accounts without authorisation or permission from either the customer or the government and some of its agencies.

At best, a bank can assist prevent the recipient or scammer from using the account until they visit one of the bank's branch but you will need to go all out to be able to do this.

Banks like Kuda and a few others issue disclaimers and make you confirm you could be sending money to a scammer, particularly for non-beneficiaries. The moment you confirm the transaction and it is sent, you are on your own from thereon out.

It is worse when the recipient has withdrawn the money already. So long you initiated the transaction from your end and confirm that the account number tallies with the account name before sending, there's little or nothing the bank can do to help you realise a refund. For transactions over a million Naira, the EFCC can step in and do all the waka on your behalf. If the money in question is in the range of 50k - 500k or 800k, the police through legal means can place a post no debit (PND) on the person's account.

Before falling victim to a fraud, do your due diligence, insist on escrow, where possible or require a physical meeting.

in my case,I threatened my bank with account closure and in less than a week, I got my money back.

fowlyansh181:
I am not attacking you, simply raising awareness to the fact that that was your first post on nairaland since you joined

He's a watcher. Some people just like to observe as things unfold without ever getting involved.

fowlyansh181:
boss did he drop ID? very important for tracking him

No , after I dropped guide … no communication after then

Zino1011:
in my case,I threatened my bank with account closure and in less than a week, I got my money back.

I guess that's because you have millions or so in your account, if it was to be me that doesn't even have a 100 grand, na security go carry me troway outside if I talk too much. Lol.

[s]

DenreleDave:
Shout out to wese90... I bin Don know u tey tey..


Abeg no see this as competition coz I no fit..

Guys, I can act as escrow too. I know you all av known wese90 for his trustworthiness but I can assure you that there are guys like him too....... Though we are limited but trust MI...


I can act as escrow in respect to any business deal.........

DenreleDave:
I know it will be very hard to convince people bcox we are talking about money but I need an opportunity.
I just want to use this as a means of survival...


I am available for any escrow service

[/s]

Deal with this hardened criminal at your own risk...

After reading about this guy's predicament yesterday, I was so annoyed bcus I too have been scammed before though not here but we can't continue to let unscrupulous people like this keep getting away with it.
Trust me, if everyone keeps quiet this guys will continue to defraud many innocent people. So I took out time to look into him and I found out that this guy called "urvillagepeoplee" has been scamming people here since 2018 using different monikers, from female monikers like " semilorecutie" to gameboyo2, and many more that am yet to find.
This is his strategy.. Sell a product well below it's price and place his location outside Lagos.. Then wait for his bait to catch a trap. When dealing with u, he using his other monikers to assure u that he is genuine and then once u pay, he starts making up excuses. Either he was caught by police and spent three days there or something else. His lies are unlimited abeg. He uses places like Onitsha, Agbor and Benin but I think his base is Benin. He also operates in other sections like technology market, phones and gaming section.
He uses names like semilore Olufemi, Adebayo Godwin femi
Diamond bank 1484497485

So how can someone like this be scamming people since 2018 and still getting away with it!! That is unacceptable as far as am concerned. We can't let this continue naw. So guys we have a job to do, find this serial fraudster on other platforms like facebook and call him out so as to stop him from defrauding other victims. In fact all his numbers should be tagged as scammer on truecaller. I don't know the mods that moderate this section, let them help us to ban this guy and his numerous monikers. Thank you.
@dragnet
@lasticlala
@Ishilove
@Royalroy
@cao

Uk used ps3 Fat
2 Original wireless controller

4 games installed
HDMI
Power CABLE
Pads usb charger

35k

Call or WhatsApp
0816–3323–491

Comes with 1 month warranty

BEETROOT!
Are you a fan of BEETROOT?

If No, you're missing out on all the amazing benefits this fruit has to offer. Start your day with this CHILLED bottle of JUSTFRUITS JUICE and SMOOTHIES.

Call/Whatsapp: 0.7.0.6.0.9.2.6.3.0.0

iPhone 7 32GB
Factory Unlocked
No Cracks or Lines

.
****PRICE: N70k

****LOCATION: Sangotedo, Lagos.

****CALL/WHATSAPP: O91595O4246

fowlyansh181:
go to police , get report, go to his bank then report it, you may spend some money but it is completely worth it to track and stop this f00L.. bro don’t be discouraged from doing this, do it , report both numbers to the police as well , na money e go cost but Acct and number will be tracked, if no be him get th me number, whoever owns it will be tracked and be made to produce who uses their number ..

This is why most of us just let go and let karma take its course...
The amount of money involved in getting back these monies is almost enough to let it go, police will ask you for 50k for report to recover 100k,how in heaven does that make any sense..
My advice is consider the amount lost, no amount is too small but reason am if its worth the stress and struggle..

Or better still go to ur village with scammers name and picture and do your thing, I won't do that sha..

Bobbyunitedfc:


Sorry bro..... Anytime u see location either abuja or ph, bro 80% of deals coming from that part are scam, anything u can't visit physically to pick up forget escrow, escrow too now dey carry money run, and yet we all blame the government, we are our own problem...

Dis HD movie guy from PH promising to sell hard drive with movies has more than 10 dff monikers
People just ment

kachiz:
Hi Guys,

Bajoko12 is a FRAUDSTER, do not do any transaction with him.

He doesn't have anything he's selling.


Full name is SANI MUSA BAJOKO


Bank details MUSA BAJOKO SANI,
Diamond bank
6684924741


Numbers are: 09067120881 and 08159324424
Whatsapp line is: 09032255552


He claims to be in Agbor and Benin at the same time.

He's also ekene101 and urvillagepeoplee

Femiblacky:



Can you help me with your phone number or email, I want to ask you something please

just do ask I said, you don't need my number for anything..

seyideco:
Quick Sale

Dell Latitude E5510
Core i5 2.40ghz
4g Ram
320 Hdd
Webcam
Windows 10
Over 3hrs battery life.

60k slightly negotiable
08122261623 call or WhatsApp.

Still available

Femiblacky:


Account no: 1484497485
Account name: Adebayo Godwin Femi
Bank: Access Bank
Phone number: 0816 309 5556 and 07019601863

Username ekene101 account number Adebayo Godwin Femi. You should have ran far when you saw this cos it's only a dubious person that will use an Igbo username and be a Yoruba person, vice versa. It's a big red flag that you shouldn't have ignored.

oloko1859:
1000W Qlink stabilizer available for sale

I've had this for a while now, but not using it anymore

5k

Location - Surulere

Call/whatsapp - 08039240791

3k bro

Bobbyunitedfc:


This is why most of us just let go and let karma take its course...
The amount of money involved in getting back these monies is almost enough to let it go, police will ask you for 50k for report to recover 100k,how in heaven does that make any sense..
My advice is consider the amount lost, no amount is too small but reason am if its worth the stress and struggle..

Or better still go to ur village with scammers name and picture and do your thing, I won't do that sha..

Are you a scammer? Why discouraging him from taking it up? Even if he spends 1million as long as the thief is caught and dealt with it's justice.

alayandekolasam:
Items For Sale
They are in the best Quality shape:
1) T.V Console - 22k
2) High Leather Couch BedFrame -6 by 6 (mattress not inclusive) - 35,000

***Both Were bought recently;
Reason for sale: relocation

Contact : 08067282585,

Location

Femiblacky:
I painfully lost fifty thousand naira, it is very painful as I was trying to arrange my house to look a little bit okay, but please, you guys should learn one or two things from all this , more importantly, note the moniker and stay clear of them, I wish there is a way I can get back my money....

But this is life and it goes on....

EKENE101 and URVILLAGEPEOPLE ARE SCAM ( same person though)

He gave the phone to a lady and the lady was pretending to be at a park about to send TV, then I asked to speak with the driver, funny enough, the ekene101 is still trying to act like the driver telling me I should send money first, as painful as the whole issue was, I laughed at myself at that point

So guys that's how the story started and ended...thanks

Baba na format, they did all these in a room. That noise you heard like they are in a park na just sound track that can be downloaded. They simply play it loud and boom they will be like guys in a park. Pele bro

larrypourl:


What are the prices of the spring bed, 6×6 preferably ?

Thanks.

90 something k at vitafoam

cybriz82:


U shud av do ur research bro or ask people here..wese90 is still d best man to use as an escrow.well I can't blame u sha. With just 30naira u go fit destroy ekene101's life with for edo.as an esan man wey I be..

Its 100 naira now bro.

Femiblacky:
My chats with ekene101

This one pain me sha because I know you can strike a good deal with those guys that sell tokunbo TV around Mobil... Some people have recommended steps you can take in recovering your money, give it a trial and hope for the best. For the scammers, ill gotten wealth is of no value. You have no idea the curses that you have incurred and are incurring on your heads. Turn a new leaf while you still can.

TheLoanGuy:
Omo this thing dey pain me die. I am so hurt. I no know why the thing dey pain me like this. How can you say you flexed someone's money just like that. Na God go punish the guy.

And what scammers do nowadays is they keep chatting with you so you won't suspect it's a scam, even when you've subtly realized it.

Its really a shame that things have deteriorated to the state that people would choose to cause pain to their fellow humans. 50k flexed in a twinkle of an eye, but a lifetime of curses incurred.

FavRicc:
Uk used ps3 slim
2 Original wireless controller

13 games installed
HDMI
Power CABLE
Pads usb charger

65K

Call or WhatsApp
0816–3323–491

Comes with warranty

Ps3 Slim

frowland:


..and tomorrow is today! I might get involved and this matter won't end well for whoever own the account that received that money. He or she is an accessory to fraud.

Sir, please get involved! These criminals need to the dealt with mercilessly.

For the first time, let me advice on the need for an escrow services in this online business.

Escrow services is highly recommended in a faceless forum and transactions mostly, online. Please, do well to use one.

WESE90 is the only undisputed and reliable escrow service you can get out there for now.

I make use of his services in all my transactions. ALL.

Please, let's thread carefully. Thanks.

ezugegere:

3k bro

Come pick it up

shewenolu:
Good Evening Everyone,

The following items are less than i year since purchase and they are available for sale.
Kindly Contact this phone number if interested- 08088655568.

-Scan frost gas cooker -55,000
-Russell Hobbs microwave -50,000
-Midea microwave-25,000
-Television console stand with glass surface-90,000

Still available