Stats: 3,189,859 members, 7,938,512 topics. Date: Tuesday, 03 September 2024 at 07:58 AM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (614680 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
(1) (2) (3) ... (149) (150) (151) (152) (153) (154) (155) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AntiYahooYahoo: 9:55am On Feb 18, 2022 |
Stanchem029:Kindly unquote the post. He just refunded |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ibrahim4real99(m): 1:38pm On Feb 18, 2022 |
JOY EBIEDO KPANKPARI is a female fraudster. Don't have any financial relationship with her. Attached below is an evidence of one of such act. How she operates: 1. She claims to act as escrow between crypto traders 2. The victim transfers money to her 3. She stops responding to the victim Her details: Full Name: JOY EBIEDO KPANKPARI Account Number: 1506848758 Bank Name: Access Bank Phone Number: 07026927674 To make her work more real, Her team consist of some other helpers like advertisers e.g Daniel Macodo (phone: 09069742182) and a Seller who typically blocks the victim after the operation. 1 Like
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poopypants: 3:55pm On Feb 23, 2022 |
2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iyajelili(f): 4:00pm On Feb 23, 2022 |
ibrahim4real99:Sorry about your experience. Only trusted escrow now is wese something. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FutureFocus: 4:04pm On Feb 23, 2022 |
Poopypants, I have reported this matter to the police, it has been confirmed that all the tabs I sold to this woman could do YouTube but see what you have done to my image in bad, I’m about to move this matter to court , the police plugged the tab she said was not charging and it was charging, now she left with the same tabs she said could not do YouTube saying she’s now enjoying her YouTube, you people are always quick to tag a seller as a scammer instead of you to follow up the incident, my name is now showing on google as a scammer because you have not removed it, others have removed it , you are advised to do so as this has destroyed my image, google my name and you will see the link to this very thread that labeled me as a scammer, is this good? The woman has since apologized but you are still claiming I’m a scammer by leaving this post on google search. This woman is now crying at the police station, her mother spoke to me on the phone from owerri , even the police pleaded on her behalf. Can you see what you are doing to my business? To the image of a hardworking man. Take your time and delete all these posts particularly on this thread, like a lady told you, you are yet to delete one of the post on this very thread, defamation of character is 6 years jail term in the Nigerian constitution Remove my name as a scammer here, it’s still showing on google. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poopypants: 4:15pm On Feb 23, 2022 |
FutureFocus:please go ahead and do, you currently have an unresolved scam case going on, go and resolve that and clear your name from here scammer. Good luck. I have no business with you.
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Romirex: 1:46pm On Feb 24, 2022 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paulGrundy(m): 8:34am On Feb 27, 2022 |
Lokoyen: What you just did has cost people their jobs, from the marketer who opened the account, to the CSO and the operations manager are in it. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paulGrundy(m): 8:39am On Feb 27, 2022 |
Lokoyen: Yes they have to go through all the process. Many of them don't, due to the stress. Imagine as a marketer opening about 10 accounts a day, then going individually to the house to verify it .. and he has account and Deposits target to meet by month end.. it's usually time consuming. Probably the scammer tricked the marketer into thinking that he is operating a franchise with lontor. I don't think the bank is directly complicit with it. I think you should have gone to the branch where that Account was opened and try to resolve the issue within. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eddiense: 9:10pm On Feb 27, 2022 |
fesriders who's real name is Festus Uzoma with account number Account Number: 2218359808 of Zenith bank Account Number: 2081066087 of UBA Phone numbers 08177747774 and 08033130286 is a scammer and fraudster that just scammed me of my 50,000 naira for the purchase of an ECU. his phone numbers are 09086444843 07039448832 08177747774 08033130286 Festus Uzoma is also; fesriders, Ikejalogistics1, victoryhouse, intercell, davetech, davidekene, solardeen, fesibor on nairaland and operates with one Mrs Amaka. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BOOKWORMLUX(m): 11:14pm On Feb 27, 2022 |
Be careful with the owner of this account details A scammer Blocked me after sending #10k I've warned you Scammer 7817044661 Shafaatu Abdulahhi Wema bank Shafaatu Abdulahhi scam Shafaatu scam 7817044661scam 7817044661 is a scam account number Shafaatu Abdulahhi is a scammer That's the account the scammer is using 7817044661 7817044661 7817044661 08169007960 is the WhatsApp number @elsahana_forex is the telegram username
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Esther2027(f): 10:37am On Feb 28, 2022 |
Naw wah oh Thanks for the info jare Let's just be careful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 2:21pm On Feb 28, 2022 |
paulGrundy: It serves them right. Their carelessness have cost innocent people millions of naira. If your family members lost money to such, would you av come to say the same? 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 2:26pm On Feb 28, 2022 |
paulGrundy: That is why they are paid. They are not the only one going through stress of opening accounts for businesses. I was thoroughly scrutinized when i wanted to setup business account. Even after seeing my CAC certificate they insisted i pay legal fee to verify if the business is truly registered. Imagine all the stress only to find out a scammer is running a fully verified business account with Polaris Bank. After I called Polaris bank out on twitter, they admitted and said they would investigate but never get back to me. If anyone want to scam not with Business account. I wouldn't have sent money if it was an individual account. Thanks for your input Sir/Ma |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paulGrundy(m): 2:58pm On Feb 28, 2022 |
Lokoyen: Easy for you to write because you have not been in a situation like that before. Nor have been opportuned to work in a bank. In the past verification of addresses was done by a verification Officer, paid specifically for the job, but due to the rent seeking behavior of management impossible job descriptions have been meted out to the poor ole marketer. Theses guys try their best from their end, but sometimes stuffs happen. I even suggest you do the charge back though so you can get your money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 3:23pm On Feb 28, 2022 |
paulGrundy: I have worked in the bank before. It wasn't easy but we know the Job we signed for, so no excuse. I have called Polaris bank and my bank, i am yet to get refund. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 8:35pm On Feb 28, 2022 |
BOOKWORMLUX:I'm a simple man, I see Wema Bank, I run. I no want wahala. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JamesDBlack: 6:01pm On Mar 04, 2022 |
CHECK OUT THIS PERFECT WAY TO EXPORT CONTENTS ON CORELDRAW Did you just started using corel draw and you are looking for valuable information to help on how to save or export files perfectly in coreldraw In this video, am going to show you everything you need to know to export files perfectly using Corel Draw. #CorelDrawTutorial ✅ SUBSCRIBE FOR MORE CORELDRAW TIPS AND TUTORIALSDid you just started using corel draw and you are looking for valuable information to help on how to save or export files perfectly in coreldraw In this video, am going to show you everything you need to know to export files perfectly using Corel Draw. #CorelDrawTutorial https://www.youtube.com/channel/UC8TgPO6vOwTiIpySwXl9cnA https://www.youtube.com/watch?v=IJAn7Yp7aXs KINDLY SUBSCRIBE TO OUR YOUTUBE CHANNEL AND TURN ON YOUR NOTIFICATION BELL TO GET NOTIFICATION ON NEW VIDEO WE UPLOAD |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Imofelicia(f): 2:01pm On Mar 05, 2022 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Imofelicia(f): 2:03pm On Mar 05, 2022 |
Everyone should be very careful... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dauntless15(m): 9:48am On Mar 07, 2022 |
I was scammed last night, should I post his details here? I know I won't get my money back but I want his info to be online so no one else will become a victim, I can't trace his fb, wish someone can help me with that. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:08pm On Mar 07, 2022 |
dauntless15:Sorry about that, send me his number let me help you track him Or message me on WhatsApp |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dauntless15(m): 12:17pm On Mar 07, 2022 |
WhrightJr:0723193144 Tobi ishola(access) 08126867468 that's his details. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Wese090(m): 12:22pm On Mar 07, 2022 |
dauntless15:Post details of transaction and what he or she sold to u. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:06pm On Mar 07, 2022 |
Wese090: Are u d same wese90 or the fake one? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Wese090(m): 8:29pm On Mar 07, 2022 |
businesshub101:Am not wese90 am someone else entirely but am not the fake one. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FrancisAdl(m): 10:02pm On Mar 07, 2022 |
Dispatch driver scammed a mother of 3 for 80k sent to him to purchase and pay for items since Friday. Full name and account details: 0059163539 Diamond Access AGBELUSI OLUGBENGA MICHAEL Phone numbers: 07036324422, 09024793710 Works with a Lagos based dispatch company spatch.ng and drives their vehicle, yet they refuse to return calls
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 2:11am On Mar 08, 2022 |
Wese090: Hope I don't get to finally see someone complain about this your name soonest. Don't worry, wese90 will say something about this soon. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NeeKlaus: 8:27am On Mar 08, 2022 |
Scammer Alert. Be careful of this guy: Fretice - https://www.nairaland.com/fretice - Phone number: 08132993157 - PayPal email: Ezejohn2345@protonmail.com Scammed me of $283 PayPal. I was too trusting, I didn't use Escrow so it's partly my fault. I am still onto him tho. ![]()
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by moyin29: 12:37pm On Mar 08, 2022 |
Good day all, please be careful of this JIJI seller by the name Damilola Semiu Balogun 1526600381 ACCESS BANK 091333994345 He will post an item on Jiji, once you contact him, he will go to another one that has the item to ask for his address then send it to the buyer, once the buyer send money to him he will disappear and never send money to the seller. he just duped me of N160K. please if you have any help on how to track him to collect my PS4 money i sold to him i will be glad. I have all the evidence. if you need them. |
(1) (2) (3) ... (149) (150) (151) (152) (153) (154) (155) ... (173)
Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13
(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. 1 |