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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622812 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 9:19pm On Feb 20, 2023 |
Try to always include their scam activities Goldenisssilenc: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goldenisssilenc: 10:27pm On Feb 20, 2023 |
servicom101: I have informed the house.. Silence remains golden 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 5:09pm On Feb 21, 2023 |
Pls mod kindly add this notorious scammer to the scam list...this dude sold coins to me, he dropped palmpay account for payment in which I paid into, he came back with his chat with palmpay support claiming the funds didn't drop, due to our relationship as regular supplier I requested for his zenith account in which I paid another money into and he got the funds this time, it was weekend though so on Monday I chatted my account officer to confirm the first transaction to his palmpay which my account officer confirmed it was successful, I still went on Twitter to confirm from gtb support same response from them that the transaction went through..I chatted this guy up he first denied that the transaction Didn't drop not until I requested for screenrecord of his account history and this guy went mute for hours... later came back with stories that he received the money that he had spent it....since then is from one story to another ...have given him enough time to repay but from his body language is not ready to refund my Cash. So pls do the needful by adding him so that other exchanger will not fall victim. Phone number: 07086487723 Account details : 2100137664 Zenith bank Oluwabambi alao Stephen 7086487723 Palm pay Oluwabambi alao Stephen |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by callmemakaveli: 11:18pm On Feb 21, 2023 |
Davisk11:The lowlife Nairaland Moniker please? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 10:04am On Feb 22, 2023 |
callmemakaveli:I don't even know his moniker have searched for him just to tag him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4ward4: 5:55pm On Feb 28, 2023 |
VendorGB: you are a cheap thief and will die poor. if you must Thief learn the trade properly and not some Pringle money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by spotifyfollower(m): 8:37am On Mar 02, 2023 |
Hello, Gift Delivery Australia is the platform who gives you the wider range of gifts. Visit: - https://www.giftdeliveryaustralia.com/
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 2:58pm On Mar 08, 2023 |
I have just been scammed by the monicker Rubeshi. He claims to be an exchanger. I sent him money to buy PayPal funds. Name: ANTHONY UGOCHUKWU AGBAHIWE Bank: palmpay Account Number: 8130889615 Amount: 55900 Phone: 08130889615 He has blocked me after I sent the money. Please can anyone run a check on his contact or account. This transaction is damaging my name |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 3:01pm On Mar 08, 2023 |
111sunshine: I am trying to upload screenshots...not working |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 3:02pm On Mar 08, 2023 |
Rubeshi Rubeshi Rubeshi Rubeshi Return my money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 3:08pm On Mar 08, 2023 |
111sunshine:This |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 3:44pm On Mar 08, 2023 |
111sunshine: Please esteemed members of thus forum, help me right this wrong. Help me investigate and fish him out |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 5:05pm On Mar 08, 2023 |
111sunshine: Chizaram Kingsley is his name on true caller I checked the name on Nairaland and apparently he has scammed another person using a different moniker: Srredkita |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 5:49pm On Mar 08, 2023 |
How much was the transaction worth and try upload a screenshot 111sunshine: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 3:01pm On Mar 09, 2023 |
servicom101: 55,900 I have been trying to upload using different browsers
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 8:25pm On Mar 09, 2023 |
Would have said you visit his bank to lodge a complain... but would the bank do anything? You might even spend more than $100 to get back this $90 cause even police report and court would frustrate you.... 111sunshine: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 111sunshine: 11:02pm On Mar 09, 2023 |
servicom101: Does Palmpay has an office here in Lagos where I can complain? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 1:19pm On Mar 10, 2023 |
You can complain using their help line. Then you can visit his bank too to lodge complaint 111sunshine: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EliteStriker(m): 8:30am On Mar 20, 2023 |
Scam Alert Scam Alert This guy advertises about telegram group promotion, here is his thread https://www.nairaland.com/7125165/all-those-telegram-group-channel I paid him for the service and he told me to wait for 2 days, after 2 days he told to wait till next week. I asked for refund he refused. WhatsApp 07083599098 Alozie Nnaemeka Ecobank Alozi Nnaemeke |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Exceldan: 11:56am On Mar 20, 2023 |
Pls I want to know is neste investment is genuine. Anybody with any idea about the genuiety of nesteinvestment |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Charlline8: 1:40pm On Mar 20, 2023 |
Exceldan: It's a ponzi like but there's no record of scam yet 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by stanza(m): 7:23pm On Mar 20, 2023 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4ward4: 7:32pm On Mar 22, 2023 |
The Opay Account : 8102589287 Olatunji Gbolahan 08102589287 Unfair If I didn't alert the general public of this Pathetic fraudster. He claims to sell ESim & buy other digital assets. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justwise(m): 6:08am On Mar 23, 2023 |
Settled. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tahir01(m): 5:12pm On Mar 23, 2023 |
Please no one I mean no one should trade with this person. I contacted him yesterday to get Skrill which he said is available. After payment is one story to another. Phone switched off,what'sapp messages going through but no reply. I don't want to conclude yet. So I will give him benefit of a doubt till evening to know if he Is a scammer or not. Details 8069835142 Oluwafemi Jeremiah Palm pay Nairaland username is Pikahol. https://www.nairaland.com/7615950/exchange-ecurrency-funds-such-paypal
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:40pm On Mar 24, 2023 |
Catalyst4real:Shea u don claim my PayPal dey change my email password and I don let everything slide. why u com still com here dey cry and wail like chicken wey dey pour hot water? You must be very foolish and stupid to pull such rubbish stunt on me. Na ur image u go successfully tarnish not mine. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Catalyst4real: 4:44pm On Mar 24, 2023 |
AccessME:I will wreck you, since you have chosen to be a stupid thief, i will sing daily anthems of your username here. Nobody will ever fall a victim to you, shameless scammer. Return that 500k or you will never know peace I have many people from the whatsapp group, i can tag that can confirm this, on this forum. Don't play with me |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Catalyst4real: 4:48pm On Mar 24, 2023 |
AccessME is a scammer and a thief. please do not engage in any business with him. Full name : Abdulkadiri Sule Enejoh Phone number: 08162755546 Account number: 0165353879 GT bank email: kadnej4give@gmail.com If you fall for this man, you are on your own, he is very calm and co-operative till your money enters his hand
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:50pm On Mar 24, 2023 |
Catalyst4real:I expect u to act mature but it seems u are still a kid crying and looking for a warm arms to lean on after u must have felt u've played a smart one on me by claiming my PayPal but obviously u aren't getting things work as expected hence, u came here to wail I stole ur 500k. Deluded 500k indeed. Dummy!!! |
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