It's very easy to profile this scammers OP. Be smart and vigilant. Irrespective of whoever is doing the transfer, don't ever hand over money without a confirmation in your account reason it's cool using Kuda to receive transfer cause traditional banks might dissapoint.

Have experienced this before. He wanted to run me street but didnt succeed. The debit alert on his phone has my bank account names which I was surprised but I insisted I must see the reflection of the money in my account before I handed over the money. The Werey even said I should give him the money that shebi I saw that he has been debited. Till today I haven't set my eyes on him and 45k for just go like that.

Bolinbo:



Can you share the link to that thread?

https://www.nairaland.com/2653841/uber-partner-lagos-please-share/4735

Beg them to help you call him

why would you give money without confirming the transaction .
am also running POS business and I do take transfer , even if it will take a whole day for me to confirm , both of us will wait o .
because someone has done fake transfer to me before and I told him , if I did not see it on my mobile app no payment , we waited for more than 2 hours no alert , he was shouting saying he has done it that it has enter my acct , I said baba if I did not see it on my mobile app no payment , Goan call police . so don't ever give out cash without confirming no matter the pressure

I just called him... If you have airtime and time to waste kindly do same. Shalom.

Bolinbo:
Hello comrades, am reporting from Lagos vawulence branch.

I run a POS business in Somolu, Lagos State.

On 22nd of July 2021a guy came to my shop to withdraw money via USSD transfer he claimed he doesn't have an ATM card.

He showed me the alert but that was not enough evidence to pay him so I tried login in to my access bank app to confirm the transaction but all effort was futile cos the network was so bad. He stay over 15 minutes while I kept trying to access my bank app. Normally scammers are always in an hurry to get their transaction done so he got me with his patience.

After trying to no avail, i collected his phone number and called the number in his presence to be sure it was correct, afterwards i gave him the money (25k) my greatest mistake.

Later in the day when the network was stable I realized that the money didn't drop in my account, I reached out to him immediately and he blocked me, I used other numbers and he did same.

True caller brought out his name as David Samuel Ogbonna, I searched Facebook to get more information about him but didn't get any.

Luckily for me he joined telegram few days ago with his real picture. I reached out to him with my other number and he blocked me again.

Please, I need you all to help me recover my money and make his picture go viral to alert people of his dubious act.

Below are his picture, number, chats from last year and the recent chat.
Phone Number: 08035961307

Thank you all ❤️

I can help you but if I ask for a fee now, you will say I want to scam u too

If you're sure the picture you have is the same person that scammed you & you knew his phone number,his phone number ought to have been linked with his NIN

Let us all call him, maybe when the calls are much, he will pay what he owes.

Modified : I have called him

Treasure17:
It's very easy to profile this scammers OP. Be smart and vigilant. Irrespective of whoever is doing the transfer, don't ever hand over money without a confirmation in your account reason it's cool using Kuda to receive transfer cause traditional banks might dissapoint.

Have experienced this before. He wanted to run me street but didnt succeed. The debit alert on his phone has my bank account names which I was surprised but I insisted I must see the reflection of the money in my account before I handed over the money. The Werey even said I should give him the money that shebi I saw that he has been debited. Till today I haven't set my eyes on him and 45k for just go like that.

Lol

Memberclub:

https://www.nairaland.com/2653841/uber-partner-lagos-please-share/4735

Beg them to help you call him

Thanks a bunch

Generalwoodz:
I just called him... If you have airtime and time to waste kindly do same. Shalom.

Thanks big time

Hushbingo:
I can help you but if I ask for a fee now, you will say I want to scam u too

What's the help boss?? Let me know?

Timo2020:
If you're sure the picture you have is the same person that scammed you & you knew his phone number,his phone number ought to have been linked with his NIN

What can I do with this info?

SaiRuiMall:
Let us all call him, maybe when the calls are much, he will pay what he owes.

Modified : I have called him

THANKS

I just called him. He said he will make the payment on Tuesday

ibechris:
I just spoke to him now and I asked him if is an igbo man he replied and said proudly igbo.

I told him I am also an igbo man and that he should take note that he duped a lady and that his pictures are all over the Internet on this matter,so I heard a lady at the background saying,who is that? And I told him to get back to the lady and returned the money as soon as possible.

He,thereafter dropped the call which I never called back.

God bless you boss, he has reached out to me confirming that he has been receiving calls from Nairaland and Facebook. He said he would send the money on Monday but I insisted on getting my money today, Friday (10/06/2022)

Sageez:
I just called him. He said he will make the payment on Tuesday

He called and said that he would pay the money on Monday but I insisted that i want it today because he also told Facebookers that's he would pay on Tuesday and I don't trust him anymore

Bolinbo:

God bless you boss, he has reached out to me confirming that he has been receiving calls from Nairaland and Facebook. He said he would send the money on Monday but I insisted on getting my money today, Friday (10/06/2022)

Nice one.
Na craze man him be.

Memberclub:

https://www.nairaland.com/2653841/uber-partner-lagos-please-share/4735

Beg them to help you call him

People have been calling him already and he has reached out to me. Thanks man �

MrBrownJay1:
begging a scammer to send you your money back is a waste of time....next time, NEVER EVER hand out money until the transaction has been confirmed. the dude had a network jamming/blocking device so you couldnt log in!

I don't think so, but according to the op, he said he called him, and the call went tru, if he had a network jamming/blocking device, the call wouldn't have gone tru

I'm not sure that's his real picture. These bastards are part of the most heartless people on earth. Search for the picture on google and see where it will be traced to. There is a website where one can search for the real source of an image. Though I can't remember it. Moreover there are many scammers on nairaland. May their end be terribly bad.

Mentorkaryhm:
There is something fishy about this story.
1). #25k is lot of money for POS operator to just dash away like that without proper confirmation of the transaction.
2). Maybe it is another transaction gone wrong
3). Involving social media means she wants to disgrace him, but in a reasonable sense she could have involve police if she wants justice.
Just my thoughts

see, you don't know these scammers.
A man with army uniform once claimed to make a transfer of 100k to a POS girl working for someone I know.
the money didn't drop , but the man used uniform/threat take collect the money (the POS girl na small girl though).

Owologbo:

see, you don't know these scammers.
A man with army uniform once claimed to make a transfer of 100k to a POS girl working for someone I know.
the money didn't drop , but the man used uniform/threat take collect the money (the POS girl na small girl though).

This is wrong and he could be fake.

@OP, insist on collecting immediately, that Monday may never come. He should go and borrow to pay if he doesn't have. Money matters like this, sometimes your patience may be counterproductive.

Memberclub:

https://www.nairaland.com/2653841/uber-partner-lagos-please-share/4735

Beg them to help you call him

Nairaland pop up message that I can't post on that thread yet that I should wait till next week

faithfull18:
This is wrong and he could be fake.

@OP, insist on collecting immediately, that Monday may never come. He should go and borrow to pay if he doesn't have. Money matters like this, sometimes your patience may be counterproductive.

The owner asked the girl to pay na.

NaijaCoverBlog:
Bad News Here And There

Coming from someone who spends his entire life sourcing for bad news.

timibare:
I don't think so, but according to the op, he said he called him, and the call went tru, if he had a network jamming/blocking device, the call wouldn't have gone tru

cell phone jammers are very small and can fit in your pocket AND be turned on and off at will. here below is how some look like:

I will post his picture on my WhatsApp and ask people to share

His phone is currently off but I've edited his name to Davo POS SCAM on CallApp

Their tactic is to jam the network so that both pos and transfer transactions will not go and you will be forced to pay them

Be wise

perestroika19:
His phone is currently off but I've edited his name to Davo POS SCAM on CallApp

Thanks boss, he has paid 10k this night ���

Bolinbo:



What's the help boss?? Let me know?

check my profile den message me on WhatsApp