Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,208,580 members, 8,003,024 topics. Date: Friday, 15 November 2024 at 03:50 AM |
Nairaland Forum / Nairaland / General / Crime / Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster (1958 Views)
Hilarious Conversation Between A Scammer And The Person He Scammed / FRAUD ALERT: Okafor Emeka Promise Scamming People With First Bank Account / He Drugged, Raped And Stole My Phones, Says Facebook Lover (pics) (2) (3) (4)
Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 4:10am On Feb 23, 2022 |
Okafor Emeka Promise with phone numbers 08140158803 and 08066577452 using First Bank account number 3083960296 and GTBank account number 0232922234 goes about as E-currency exchanger and scamming and defrauding people. He sent 1,000$ family and friend PayPal funds to me on the 25th of January 2022, and he was paid N500,000 into his GTBank account. After two days, he called PayPal filed a claim on the payment that it was unauthorised, as it can be seen in the image below. Upon sending him a message on his WhatsApp, he used to sell the fund to tell him about what happened, but he already blocked me on WhatsApp, knowing what he did that I would message. His line was called, and it didn’t go through, meaning he intentionally switched off the line. After so many days that WhatsApp message didn’t deliver and his number didn’t go through, his name was typed into google on February 11th only for me to see this thread => https://www.nairaland.com/6417572/fraud-alert-okafor-emeka-promise where he has scammed someone of his naira sent to him for PayPal fund. His second number was picked from the thread, and he was sent a message on Whatsapp about the 1,000$, but he read it and ignored what was reported to him. It was after some days that he was reported to GTBank because the N500,000 was paid into his GTBank account, of which they called him, that he unblocked my number on his WhatsApp line, that he started responding with all manner of lies that scammers and fraudsters tell. He was asked to refund the N500,000, but up till now, he didn’t respond nor agree to pay back after even insulting me. Anyways, he will be picked up by concerned bodies he has been officially reported to.
|
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 4:11am On Feb 23, 2022 |
His picture gotten on his second whatsApp profile
|
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by Ecos(m): 5:41am On Feb 23, 2022 |
U don mean it? 2 Likes
|
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 7:13am On Feb 23, 2022 |
Ecos: I do 2 Likes |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by Eben91: 7:59am On Feb 23, 2022 |
Repetea |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by BBM: 8:03am On Feb 23, 2022 |
PayPal should stop this rubbish of calling back funds Scammers are taking advantage of it Just block his gtbank acc Or engage chati_nent to track him and you will go and pick him up with police 6 Likes 1 Share |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 8:10am On Feb 23, 2022 |
BBM: Thanks for the hint. It was even sent as Family and Friend from a PayPal account bearing Nigerian names. Tell me more about chati_nent please. Other people could also learn from it. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by BBM: 8:14am On Feb 23, 2022 |
onlinediva:Below is a link to his profile you can send him a mail.. https://www.nairaland.com/chatinent chatinent pls come in here.. Someone needs your service.. 1 Like 2 Shares |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 8:20am On Feb 23, 2022 |
BBM: Thanks |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by chatinent: 8:24am On Feb 23, 2022 |
BBM: I'm here, sir. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 8:28am On Feb 23, 2022 |
chatinent: Can you help with tracking him? I have gotten his valid voters card as well. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by chatinent: 8:28am On Feb 23, 2022 |
onlinediva: Hi ma, Sorry for your predicament. Sure that's his picture or that of sb else? I read your epistle. I charge 10% of total sum. onlinediva: I hope you also know scammers generate false ID cards? So we don't use them. We just track their ass directly. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 8:39am On Feb 23, 2022 |
chatinent: That is another thing but the old picture on his ID card matches that gotten from his WhatsApp profile picture. When the ID card I got from a reliable source was sent to him on Whatsapp, his fear through his lamentation confirms it is actually his own. I will message you so that we could continue the rest privately. Thanks |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by chatinent: 8:52am On Feb 23, 2022 |
onlinediva: Ok. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 3:12pm On Feb 23, 2022 |
Beware |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by FuckDModz: 6:57pm On Feb 23, 2022 |
If you check well, the guy is an IPOB supporter. 100% of IPOB supporters are criminals! IPOB is a terrorist organization. 1 Like 2 Shares |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 7:29am On Feb 24, 2022 |
Hmmm |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 11:53am On Feb 27, 2022 |
Don't fall |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by dukeboss(m): 2:15pm On Feb 27, 2022 |
onlinediva:but I thought fnf can't be charged back.? How come, so it means any fnf sent to you can be charged back |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 2:17pm On Feb 27, 2022 |
dukeboss: It can be charged back. Owner can report to PayPal as it can be seen stated in the screenshot attached up there. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by dukeboss(m): 2:32pm On Feb 27, 2022 |
onlinediva:you have his bank details you fall up the case with his bank to get his address. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 2:54pm On Feb 27, 2022 |
dukeboss: We are on it. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by dukeboss(m): 2:59pm On Feb 27, 2022 |
onlinediva:is the funds from balance or card |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 3:00pm On Feb 27, 2022 |
dukeboss: The PayPal fund was from balance. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by dukeboss(m): 5:06pm On Feb 27, 2022 |
onlinediva: |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 9:28pm On Feb 27, 2022 |
dukeboss: Not clear |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by fizyalasdair(m): 10:03pm On Feb 27, 2022 |
dukeboss: thank you forvthe suggestion |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by dukeboss(m): 10:16pm On Feb 27, 2022 |
fizyalasdair:ok |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by fizyalasdair(m): 3:28am On Feb 28, 2022 |
onlinediva: Hello, please untag from the quote you posted |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by onlinediva: 7:40am On Feb 28, 2022 |
fizyalasdair: Done |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by Bravetunde: 11:58am On Feb 28, 2022 |
FuckDModz:Who their pass we are afonjas. An average afonja is a backstabbetrs, betrayalls,thieff,derty,smellingss,juju worshipperss, rituallistt, pretendersd,weak cowward,o cultic,and mess or fartt too much. We all know na. Mind you I'm a Yoruba Muslim and I'm speaking the truth. |
Re: Okafor Emeka Promise Stole My N500,000; He Is A Scammer And Fraudster by gaby(m): 12:27pm On Feb 28, 2022 |
This one now go think say him dey ball not knowing he is building a castle of curse upon his and his lineages head. Useless children. Laslas all the scamming money na to carry olosho, buy alcohol wey go damage their kidney and liver and to chop fish. Tuehhh |
American Firm Uncovers Nigerian Govt’s N28 Trillion Stuck In US Banks / Nigerian Woman, 21, Dupes German Lover N101m In Romance Scam / PHOTOS: 3 Nigerians Busted For $650k Credit Card Fraud In The US
(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. 42 |